WARRANT TO PURCHASE 3,906 SHARES OF COMMON STOCK OF TRI-S SECURITY CORPORATIONWarrant Agreement • April 14th, 2009 • Tri-S Security Corp • Services-detective, guard & armored car services • Georgia
THIS CERTIFIES THAT, for value received, (subject to the restrictions on transfer contained herein) its registered assigns (the “Holder”) is entitled to purchase from Tri-S Security Corporation, a Georgia corporation (the “Company”), at any time or from time to time after 9:00 a.m., Atlanta, Georgia time, after the date set forth above (the “Issue Date”) and prior to 5:00 p.m., Atlanta, Georgia time, on the date which is the fifth anniversary of the Issue Date set forth above (the “Expiration Date”), at the place where the Warrant Agency (as hereinafter defined) is located, at the Exercise Price (as hereinafter defined), the number of shares of common stock, $0.001 par value per share (the “Common Stock”), of the Company specified above, all subject to adjustment and upon the terms and conditions as hereinafter provided.
ContractWarrant Agreement • April 14th, 2009 • Tri-S Security Corp • Services-detective, guard & armored car services • Georgia
THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, PLEDGED, OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE CORPORATION AND ITS COUNSEL, THAT SUCH REGISTRATION IS NOT REQUIRED.
AMENDMENT TO AMENDMENT AND FORBEARANCEAmendment to Amendment and Forbearance • April 14th, 2009 • Tri-S Security Corp • Services-detective, guard & armored car services • Florida
This AMENDMENT TO AMENDMENT AND FORBEARANCE (“Amendment”) to is entered into as of December 12, 2008 by and between LSQ Funding Group, L.C. and BRE LLC (collectively, “Lender”), and Tri-S Security Corporation (“TSS”), Paragon Systems, Inc. (“Paragon”), The Cornwall Group, Inc., Vanguard Security, Inc., Forestville Corporation, Vanguard Security of Broward County, Inc., On Guard Security and Investigations, Inc., Armor Security, Inc. (“Armor”), Protection Technologies Corporation, International Monitoring, Inc., Guardsource Corp. and Virtual Guard Source, Inc. (collectively, “Borrower”).
Subsidiary Jurisdiction Paragon Systems, Inc. Alabama The Cornwall Group, Inc. Florida Vanguard Security, Inc. Florida Forestville Security Corporation Florida Vanguard Security of Broward County, Inc. Florida On Guard Security and Investigations,...Exhibit • April 14th, 2009 • Tri-S Security Corp • Services-detective, guard & armored car services
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • April 14th, 2009 • Tri-S Security Corp • Services-detective, guard & armored car services • Georgia
THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of the 31st day of December, 2008, by and between RONALD G. FARRELL, an individual resident of the State of Georgia (“Executive”), and TRI-S SECURITY CORPORATION, a Georgia corporation (the “Corporation”).
