FORM OF SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
This SHAREHOLDER VOTING AGREEMENT (this “Agreement”), dated as of April 2, 2015, is entered into by and between the undersigned shareholder (a “Shareholder”), of Premier Exhibitions, Inc. a Florida corporation, (the “Company”) and Dinoking Tech Inc., a company existing under the laws of the Province of British Columbia (“DK”).
SUCCESS PAYMENT agreementSuccess Payment Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • British Columbia
WHEREAS each of Premier, Bao, Brenner, Dinoking Tech Inc. (“DK”) and 1032403 B.C. Ltd. (“ExchangeCo”), immediately before the entering into of this agreement, entered into a Merger Agreement dated April 2, 2015 (the “ Merger Agreement”) under which ExchangeCo acquired all of the securities of DK;
CONSULTING AGREEMENTConsulting Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Georgia
This Consulting Agreement (this “Agreement”) is effective as of April 2, 2015 and is made by and between PREMIER EXHIBITIONS, INC., a Florida corporation (the “Company”), and Samuel S. Weiser (the “Executive” or “Employee”). The Company and Executive may be referred to individually as a “Party” or collectively as the “Parties.”
