CONVERTIBLE LOAN AGREEMENT by and among Hickok Incorporated, an Ohio corporation, as Borrower, and Roundball LLC, an Ohio limited liability company, and, The Aplin Family Trust as Lenders December 30, 2011 CONVERTIBLE LOAN AGREEMENTConvertible Loan Agreement • January 9th, 2012 • Roundball LLC • Industrial instruments for measurement, display, and control • Ohio
THIS CONVERTIBLE LOAN AGREEMENT (“Agreement”), dated as of December 30, 2011, is made by and among Hickok Incorporated, an Ohio corporation (“Borrower”), Roundball LLC, an Ohio limited liability company (“Roundball”), the Aplin Family Trust (the “Aplin Trust,” and, together with Roundball, “Lenders,” and each individually, a “Lender”), and solely with respect to Section 3 hereof, Robert L. Bauman (“Existing Lender”).
VOTING AGREEMENTVoting Agreement • January 9th, 2012 • Roundball LLC • Industrial instruments for measurement, display, and control • Ohio
This VOTING AGREEMENT (this “Agreement”) is entered into as of December 30 2011, among Hickok Incorporated, an Ohio corporation (the “Company”), Roundball LLC, an Ohio limited liability company (“Roundball”), the Aplin Family Trust (“Aplin,” and together with Roundball, the “Noteholders”), Gretchen L. Hickok, Janet H. Slade, and Robert L. Bauman (the “Class B Shareholders,” and, together with the Noteholders, the “Shareholders”).
