AMENDMENT NO. 1 TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • December 16th, 2010 • API Technologies Corp. • Semiconductors & related devices • Delaware
This AMENDMENT NO. 1 to ASSET PURCHASE AGREEMENT (this “Amendment”) is made and entered into as of December 14, 2010, (the “Effective Date”), by and among API Technologies Corp., a Delaware corporation (“API Parent”), API Systems, Inc., a Delaware corporation (“Systems”), API Defense, Inc., a Delaware corporation (“API Defense”), API Defense USA Inc., a Delaware corporation (“API USA” and collectively, with Systems and API Defense, the “Buyers” or when the context requires, each individually, a “Buyer”); Currency, Inc., a Pennsylvania corporation (f/k/a Kuchera Defense Systems, Inc. a Pennsylvania corporation) (“Currency”), KII Inc., a Pennsylvania corporation (“KII”) and Kuchera Industries LLC, a Pennsylvania limited liability company (“K Industries” and collectively with Currency and KII, the “Sellers” or when the context requires, each individually, a “Seller”), William Kuchera (“William”), a resident of the Commonwealth of Pennsylvania and Ronald Kuchera (“Ronald”), a resident of t
FIRST AMENDMENT TO CONSULTING AGREEMENTConsulting Agreement • December 16th, 2010 • API Technologies Corp. • Semiconductors & related devices
This First Amendment to Consulting Agreement (“Amendment”) is entered into as of the 16th day of December, 2010, by JMP Fam Holdings Inc. (“Consultco”) and API Technologies Corp. (the “Company”) and is acknowledged and agreed to by Jonathan Pollack, and shall be deemed effective as of September 4, 2010. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Consulting Agreement.
