STOCK OPTION PURCHASE AGREEMENTStock Option Purchase Agreement • December 1st, 2011 • Annie's, Inc. • Delaware
This STOCK OPTION PURCHASE AGREEMENT (this “Agreement”), dated as of April 27, 2011, is by and between Annie’s, Inc., a Delaware corporation (the “Company”), and Sarah Bird, an individual residing at 45 St. James Place, Piedmont, CA 94611 (the “Seller”). The Company and the Seller are referred to collectively as the “Parties.”
THIRD AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT OF ANNIE’S, INC.Stockholders Agreement • December 1st, 2011 • Annie's, Inc. • New York
This THIRD AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT is entered into as of November 22, 2011 (this “Agreement”) by and among Annie’s, Inc. (f/k/a Natural Acquisition Corp. and later Homegrown Naturals, Inc.), a Delaware corporation (the “Company”), Solera Partners, L.P., a Delaware limited partnership (“Solera Partners”), SCI Partners, L.P., a Delaware limited partnership (“SCI” and, together with Solera Partners, “Solera”), the stockholders identified on Schedule A and any party that becomes a stockholder by executing a counterpart hereto (each, a “Continuing Stockholder”). The Continuing Stockholders, together with Solera, are hereinafter referred to collectively as the “Stockholders”. Capitalized terms not defined herein shall have the respective meanings attributed to them in Article VI.
HOMEGROWN NATURALS, INC. AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT Dated as of November 14, 2005Registration Rights Agreement • December 1st, 2011 • Annie's, Inc. • New York
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), amended as of November 14, 2005, by and among Homegrown Naturals, Inc., a Delaware corporation (the “Company”), Solera Partners, L.P., a Delaware limited partnership (“Solera Partners”), SCI Partners, L.P., a Delaware limited partnership (“SCI” and, together with Solera Partners, “Solera”) and the stockholders identified on Schedule A and any party that becomes a stockholder by executing a counterpart hereto (each, a “Continuing Stockholder”). The Continuing Stockholders, together with Solera, are hereinafter referred to collectively as the “Stockholders”. Capitalized terms used in this Agreement have the respective meanings attributed to them in Section 1.
ContractWarrant Agreement • December 1st, 2011 • Annie's, Inc. • California
THESE SECURITIES (INCLUDING THE PREFERRED STOCK AND COMMON STOCK UNDERLYING THESE SECURITIES) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL (WHICH MAY BE COMPANY COUNSEL) REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OF 1933 ACT AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAWS.
EMPLOYMENT AGREEMENTEmployment Agreement • December 1st, 2011 • Annie's, Inc. • Delaware
This Employment Agreement (the “Agreement”) is entered into effective as of January 3, 2006 (the “Effective Date”) by and between Homegrown Naturals, Inc., a Delaware Corporation (the “Company”), and John Foraker (the “Executive”).
