First Amended and Restated Investment Agreement - Meat Tech 3D Ltd.Investment Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
This First Amended and Restated Investment Agreement (the “Investment Agreement”) is made and entered on this 14th day of May, 2020, and amends and restates in its entirety the Investment Agreement made and entered on March 4, 2020. The intent of this Investment Agreement is to describe certain key terms of the proposed agreement between the Company, Mr. Steven H. Lavin and/or an entity controlled by him, Mr. Yossi Arad or a company controlled by him, and Silver Road Capital Ltd. (the “Investor Group”).
ContractUnprotected Lease Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
Pursuant to Item 601(b)(10)(iv) of Regulation S-K, confidential information (indicated by [**]) has been omitted from Exhibit 10.3 because it (i) is not material and (ii) would likely cause competitive harm to the Registrant if publicly disclosed.
SERVICES AGREEMENTServices Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
This Services Agreement (this “Agreement”) is entered into as of March 4, 2020, by and between Meat Tech 3D Ltd, a public company organized under the laws of the state of Israel, whose registered address is Einstein 18, Ness Ziona (the “Company”), and Silver Road Capital Ltd., a private company organized under the laws of the state of Israel, whose registered address is 89 Medinat Hayehudim St., Herzlia, Israel (the “Consultant”). Each of the Company and the Consultant may be referred to individually as a “Party” and collectively as the “Parties”.
AgreementAgreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
Whereas As at the date of signing of this Agreement, the issued and paid-up share capital of the Company is as specified in Appendix A to this Agreement; and
AgreementAgreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
Whereas on June 26, 2019 the Parties engaged in an agreement under which they agreed to close a two stage transaction (the “Original Transaction”), as follows: Stage 1 - investment of a total amount of NIS 7,250,000 (“Investment Amount”) by Meat-Tech in the share capital of Therapin, and Stage 2 - merger between Meat-Tech and Therapin, by way of exchange of shares between Meat-Tech and the existing shareholders of Therapin (the “Original Agreement”); and
AGREEMENT FOR THE SALE AND PURCHASE OF SHARES OF PEACE OF MEAT BVAgreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products • Brussels
Each hereafter referred to individually as a “Transferring Shareholder” and jointly as the “Transferring Shareholders”;
CHAIRMAN AGREEMENTChairman Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
This Chairman Agreement (the “Agreement”) is made and entered into as of this March 4, 2020, by and between Mr. Steven H. Lavin, with offices located at c/o Lavin & Gedville, P.C., 1849 Green Bay Road, Suite 440, Highland Park, Illinois 60035 (the “Chairman”) and Meat Tech 3D, a company organized under the laws of the State of Israel with offices located at 18 Einstein, Nes Ziona, Israel (the “Company”).
Letter of Exemption Drawn up and signed in ________ on _____ ___, 20__Meat-Tech 3D Ltd. • February 18th, 2021 • Food and kindred products
Whereas: The Company has decided, after having received all the authorizations of the Company’s organs required by law and by the Company's Articles of Association at the time of issuance of this letter, to grant its Office Holders, within the meaning of this term in Section 1 of the Companies Law, 1999 (“Office Holder” and “the Law”, respectively), exemption from responsibility on account of breach of the duty of care towards it, in respect of fulfilling their positions in the Company and/or in its subsidiaries, associate companies and other bodies in which the Company is commercially involved (the “Integrated Companies”), including tenure on behalf of the Company as an Officer in an Integrated Company, in the widest sense permitted according to the provisions of the law and the Company's Articles of Association at the time of the grant of this letter, as stipulated below in this letter.
PERSONAL EMPLOYMENT AGREEMENTPersonal Employment Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
THIS AGREEMENT (“Agreement”) is made on the 29th day of January, 2020 by and between Meat-Tech 3D Ltd. (Registration Number 520041955), an Israeli corporation whose principal place of business is 18 Einstein St., Ness Ziona, Israel (“Company”), and Sharon Fima, a Israeli ID 031927098, of Hashikma 234, Kfar Hanagid, Israel (“Executive”).
