GLOBALOPTIONS GROUP, INC. New York, NY 10017GlobalOptions Group, Inc. • March 30th, 2012 • Services-management consulting services • New York
With the Board of Directors providing instructions to management to begin the process of utilizing the Company’s public reporting aspects to examine possible mergers or acquisitions to enhance the value of its stock, the Company due to change of circumstances, desires that you now serve on a full time basis versus your present part time basis as Chief Financial Officer, Executive Vice President of Corporate Development, and Secretary, and to serve in such capacities through December 31, 2012 rather than July 31, 2012 as contemplated by the December 14, 2010 amendment. This letter (the “Amendment”) is to modify and clarify the Agreement, effective as of March 1, 2012.
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 30th, 2012 • GlobalOptions Group, Inc. • Services-management consulting services • New York
THIS FIRST AMENDMENT (this “First Amendment”), dated as of March 26, 2012, to the Rights Agreement dated as of September 7, 2010 (the “Rights Agreement”), is made by and between GlobalOptions Group, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings assigned thereto in the Rights Agreement.
SUPPORT AGREEMENTSupport Agreement • March 30th, 2012 • GlobalOptions Group, Inc. • Services-management consulting services • New York
THIS SUPPORT AGREEMENT, dated March 27, 2012, is by and among Genesis Capital Advisors LLC, a Delaware limited liability company (“Genesis Advisors”), Genesis Opportunity Fund, L.P., a Delaware limited partnership (“Genesis Opportunity”), and Genesis Asset Opportunity Fund, L.P., a Delaware limited partnership (“Genesis Asset Opportunity” and together with Genesis Advisor and Genesis Opportunity, the “Stockholder”), and GlobalOptions Group, Inc., a Delaware corporation (the “Company”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • March 30th, 2012 • GlobalOptions Group, Inc. • Services-management consulting services • New York
This Registration Rights Agreement (this “Agreement”) is made and entered into as of March 27, 2012, by and among GlobalOptions Group, Inc., a Delaware corporation (the “Company”), and the several stockholders signatory hereto (each a “Stockholder” and collectively, the “Stockholders”).
GLOBALOPTIONS GROUP, INC. New York, NY 10017GlobalOptions Group, Inc. • March 30th, 2012 • Services-management consulting services • New York
This letter is to modify the Agreement, effective as of the date written above. Accordingly, the following modification is made to the Agreement:
Re: Your Employment Agreement dated January 29, 2004, Assignment dated June 2005, amendment December 19, 2006 (the “December 19, 2006 Amendment”), the amendment August 13, 2009, the amendment May 12, 2010, and the amendment dated December 2010...GlobalOptions Group, Inc. • March 30th, 2012 • Services-management consulting services
This letter is to modify the Agreement, effective as of the date written above. Accordingly, the following modification is made to the Agreement:
