UNDERWRITING AGREEMENTUnderwriting Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight • New York
STOCKHOLDERS RIGHTS AGREEMENT between BOX SHIPS INC. and COMPUTERSHARE TRUST COMPANY N.A., as Rights Agent Dated as ofStockholders Rights Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight • New York
Common Stock (or, in certain circumstances, cash, property or other securities of the Company) having a value equal to two times the exercise price of the Right. Notwithstanding any of the foregoing, following the occurrence of the event set forth in this paragraph, all Rights that are, or were (under certain circumstances specified in the Agreement), beneficially owned by any Acquiring Person will be null and void. However, Rights are not exercisable following the occurrence of the event set forth above until such time as the Rights are no longer redeemable by the Company as set forth below.
ALLSEAS MARINE S.A. MANAGEMENT AGREEMENT VESSEL: M.V. …………………Management Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight
This Agreement is made as of the , 2011 between (hereinafter called the “Owner”) and Allseas Marine S.A. of Liberia, (hereinafter called the “Manager”)
FORM OF PURCHASE OPTION AGREEMENTPurchase Option Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight
This AGREEMENT (this “Agreement”) is made effective as of April , 2011 among PARAGON SHIPPING INC., a Marshall Islands company (“Paragon Shipping”), BOX SHIPS INC., a Marshall Islands company (“Box Ships”).
AGREEMENTPurchase Option Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight • New York
This AGREEMENT (this “Agreement”) is made effective as of April , 2011 among PARAGON SHIPPING INC., a Marshall Islands company (“Paragon Shipping”), BOX SHIPS INC., a Marshall Islands company (“Box Ships”) and Michael Bodouroglou, a natural person (“Bodouroglou”).
Date [—] 2011 PARAGON SHIPPING INC. as Borrower - and - BOX SHIPS INC. as Lender LOAN AGREEMENT relating to an unsecured term loan facility of up to US$30,000,000 to be used for general corporate purposes and working capital needsLoan Agreement • April 8th, 2011 • Box Ships Inc. • Deep sea foreign transportation of freight
The Lender has agreed to make available to the Borrower an unsecured term loan facility of up to $30,000,000 (Thirty million United States Dollars) in up to five advances for general corporate purposes and working capital needs.
