WARRANT FOR THE PURCHASE OF SHARES OF COMMON STOCK OF GRANDPARENTS.COM, INC.Warrant Agreement • November 13th, 2014 • GRANDPARENTS.COM, Inc. • Services-computer processing & data preparation • Delaware
THIS IS TO CERTIFY that, for value received, [_______________________] and her successors and assigns (individually and collectively, the “Holder”), is entitled to purchase, subject to the terms and conditions hereinafter set forth, the Warrant Shares (as defined below) of common stock, $0.01 par value per share (the “Common Stock”) of GRANDPARENTS.COM, INC., a Delaware corporation (the “Company”), and to receive certificates for the Common Stock so purchased. The exercise price of this Warrant is $0.35 per share (the “Exercise Price”). The term “Warrant Shares” shall mean [_____________] shares of the Company (subject to adjustment as contemplated herein). This Warrant is issued pursuant to that certain Securities Purchase Agreement, dated as of [__________], by and between the Holder and the Company (the “Purchase Agreement”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 13th, 2014 • GRANDPARENTS.COM, Inc. • Services-computer processing & data preparation • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of _______, __, 2014 by and between Grandparents.com, Inc., a Delaware corporation (the “Company”), and [______________________] (the “Purchaser”).
WARRANT FOR THE PURCHASE OF SHARES OF COMMON STOCK OF GRANDPARENTS.COM, INC.Warrant Agreement • November 13th, 2014 • GRANDPARENTS.COM, Inc. • Services-computer processing & data preparation • Delaware
THIS IS TO CERTIFY that, for value received, The Mel Harris Declaration of Trust, and its successors and assigns (individually and collectively, the “Holder”), is entitled to purchase, subject to the terms and conditions hereinafter set forth, the Warrant Shares (as defined below) of common stock, $0.01 par value per share (the “Common Stock”) of GRANDPARENTS.COM, INC., a Delaware corporation (the “Company”), and to receive certificates for the Common Stock so purchased. The exercise price of this Warrant is $0.34 per share (the “Exercise Price”). The term “Warrant Shares” shall mean One Million (1,000,000) shares of the Company (subject to adjustment as contemplated herein). This Warrant is being issued to the Holder in connection with the Holder’s Consulting Agreement and services to the Company.
Second Amendment to Employment Agreement of Matthew C. Schwartz dated as of February 24th, 2012, as Amended on March 1, 2014 (“Employment Agreement”)Employment Agreement • November 13th, 2014 • GRANDPARENTS.COM, Inc. • Services-computer processing & data preparation
CONSULTING AGREEMENTConsulting Agreement • November 13th, 2014 • GRANDPARENTS.COM, Inc. • Services-computer processing & data preparation • Florida
THIS CONSULTING AGREEMENT made and entered into as of this 1st day of, July 2014 (the “Effective Date”), is between GRANDPARENTS.com, INC., a Delaware corporation, hereinafter referred to as the “COMPANY” and MEL HARRIS, hereinafter referred to as the “CONSULTANT”.
