FORM OF PLEDGE AND SECURITY AGREEMENTPledge and Security Agreement • May 28th, 2014 • Guardian 8 Holdings • Services-detective, guard & armored car services • Nevada
This PLEDGE AND SECURITY AGREEMENT, (the “Agreement”), dated as of May 27, 2014, by and among Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Company”), Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Guarantor” and the Guarantor together with the Company, the “Debtors” and each a “Debtor”) and such Holders of those certain Senior Secured Debentures due as of the date hereof (or other date as set forth therein) (each a “Secured Party” and together, the “Secured Parties”) in the aggregate principal amount of $5,250,000, as the same may be amended from time to time, (the “Debentures”), issued by the Company to the Secured Parties in connection with that certain Securities Purchase Agreement entered into by and among the Company, the Guarantor and the Secured Parties, and guaranteed by the Guarantor, on the d
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 28th, 2014 • Guardian 8 Holdings • Services-detective, guard & armored car services
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of May 27, 2014, by and between Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (“Parent”), and the undersigned buyers (each individually, a “Buyer,” and collectively, the “Buyers”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 28th, 2014 • Guardian 8 Holdings • Services-detective, guard & armored car services • Nevada
This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of May 27, 2014, by and among Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Company”), Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (“Parent”) and the investors listed on the Schedule of Buyers attached hereto (each individually, a “Buyer,” and collectively the “Buyers”).
AMENDMENT NO. 2 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENTNon-Employee Interim Chief Financial Officer Engagement Agreement • May 28th, 2014 • Guardian 8 Holdings • Services-detective, guard & armored car services
This Amendment No. 2 to Non-employee Interim Chief Financial Officer Agreement (this “Amendment No. 2”) is entered into as of the 22nd day of May, 2014 (the “Effective Date”) by and between Guardian 8 Holdings, a Nevada corporation (the “Company”), and Kathleen Hanrahan (“Executive”).
FORM OF SECURED GUARANTYSecured Guaranty • May 28th, 2014 • Guardian 8 Holdings • Services-detective, guard & armored car services • Nevada
THIS SECURED GUARANTY (this “Guaranty”), dated as of May 27, 2014, is made by Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Guarantor”) in favor of Pinnacle Family Office Investments, L.P. (the “Agent”) for the benefit of the holders of Debentures (as defined below).
