ADOMANI, INC. STOCK OPTION AGREEMENT (For U.S. Participants)Stock Option Agreement • April 7th, 2017 • Adomani, Inc. • Motor vehicle parts & accessories • California
Adomani, Inc. (the “Company”) has granted to the Participant named in the Notice of Grant of Stock Option (the “Grant Notice”) to which this Stock Option Agreement (the “Option Agreement”) is attached an option (the “Option”) to purchase certain shares of Stock upon the terms and conditions set forth in the Grant Notice and this Option Agreement. The Option has been granted pursuant to and shall in all respects be subject to the terms and conditions of the Adomani, Inc. 2017 Equity Incentive Plan (the “Plan”), as amended to the Date of Grant, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of, and represents that the Participant has read and is familiar with, the Grant Notice, this Option Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of shares issuable pursuant to the Option (the “Plan Prospectus”), (b) accepts
ADOMANI, INC. TERMINATION AGREEMENTTermination Agreement • April 7th, 2017 • Adomani, Inc. • Motor vehicle parts & accessories • California
THIS TERMINATION AGREEMENT (the “Agreement”) is entered into as of March 20, 2017 (the “Agreement Date”) by and among ADOMANI, Inc., a Delaware corporation (the “Company”), Dennis Di Ricco, an individual (the “Advisor”) and Taxes by DDR, Inc., an entity wholly-owned by Advisor (“Taxes by DDR”).
ADOMANI, INC. VOTING TRUST AGREEMENTVoting Trust Agreement • April 7th, 2017 • Adomani, Inc. • Motor vehicle parts & accessories • Delaware
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into as of March 20, 2017 (the “Agreement Date”), by and among ADOMANI, Inc., a Delaware corporation (the “Company”), Provident Trust Group FBO Cornelia P. Doherty Roth IRA and Connie Doherty Living Trust Dated May 1, 1996 (collectively the “Holder”) and the individual or entity who is at the time in question the voting trustee of the voting trust created by this Agreement (the “Voting Trustee”). The initial Voting Trustee will be an independent director of the Board of Directors of the Company (the “Board”).
