CREDITOR WARRANT AGREEMENT Between PHI GROUP, INC., AS ISSUER, And AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, AS WARRANT AGENT September 4, 2019Creditor Warrant Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • New York
This CREDITOR WARRANT AGREEMENT (this “Agreement”) is dated as of September 4, 2019, between PHI Group, Inc., a Delaware corporation, as issuer (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Warrant Agent”).
REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AMONG PHI AVIATION, LLC, PHI HELIPASS, L.L.C., PHI TECH SERVICES, LLC, (BORROWERS), AND THE GUARANTORS AND OTHER BORROWERS PARTY HERETO FROM TIME TO TIME AND PNC BANK, NATIONAL ASSOCIATION (AS LENDER...Security Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Revolving Credit, Term Loan and Security Agreement dated as of September 19, 2023 among PHI AVIATION, LLC, a Louisiana limited liability company (“PHI Aviation”), PHI HELIPASS, L.L.C., a Louisiana limited liability company (“PHI Helipass”), PHI TECH SERVICES, LLC, a Louisiana limited liability company (“PHI Tech Services”; and together with PHI Aviation, PHI Helipass and each Person joined hereto as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), the Guarantors which are now or which hereafter become a party hereto, the financial institutions which are now or which hereafter become a party hereto (collectively, the “Lenders” and each individually a “Lender”) and PNC BANK, NATIONAL ASSOCIATION (“PNC”), as agent for Lenders (PNC, in such capacity, the “Agent”).
FIRST AMENDMENT TO REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENTLoan and Security Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Revolving Credit, Term Loan and Security Agreement dated as of October 2, 2020 among PHI GROUP, INC., a Delaware corporation (“PHI Group”), PHI CORPORATE, LLC, a Delaware limited liability company (“PHI Corporate”), PHI AVIATION, LLC, a Louisiana limited liability company (“PHI Aviation”), PHI HEALTH, LLC, a Louisiana limited liability company (“PHI Health”), PHI TECH SERVICES, LLC, a Louisiana limited liability company (“PHI Tech Services”), AM EQUITY HOLDINGS, L.L.C., a Louisiana limited liability company (“AM Equity Holdings”), PHI HELIPASS, L.L.C., a Louisiana limited liability company (“PHI Helipass”; and together with PHI Group, PHI Corporate, PHI Aviation, PHI Health, PHI Tech Services, AM Equity Holdings, PHI Helipass and each Person joined hereto as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), the financial institutions which are now or which hereafter become a party hereto (collectively, the “Lenders” and each individually a “Lender”) a
COMPENSATION AGREEMENTCompensation Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
THIS COMPENSATION AGREEMENT (this “Agreement”) is made and entered into this 6th day of May, 2022, by and between the undersigned employer entity (the “Company”) and the undersigned employee of the Company (the “Employee”) and sets forth the terms and conditions for any and all bonus and/or other compensation payments of any sort (including, but not limited to, any salary) (“Bonus and/or Other Payment”) made by the Company to the Employee.
REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AMONG PHI GROUP, INC., AND CERTAIN OF ITS SUBSIDIARIES, (BORROWERS), AND PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT), AND THE FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTY HERETO (AS...Security Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Revolving Credit, Term Loan and Security Agreement dated as of October 2, 2020 among PHI GROUP, INC., a Delaware corporation (“PHI Group”), PHI CORPORATE, LLC, a Delaware limited liability company (“PHI Corporate”), PHI AVIATION, LLC, a Louisiana limited liability company (“PHI Aviation”), PHI HEALTH, LLC, a Louisiana limited liability company (“PHI Health”), PHI TECH SERVICES, LLC, a Louisiana limited liability company (“PHI Tech Services”), AM EQUITY HOLDINGS, L.L.C., a Louisiana limited liability company (“AM Equity Holdings”), PHI HELIPASS, L.L.C., a Louisiana limited liability company (“PHI Helipass”; and together with PHI Group, PHI Corporate, PHI Aviation, PHI Health, PHI Tech Services, AM Equity Holdings, PHI Helipass and each Person joined hereto as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), the financial institutions which are now or which hereafter become a party hereto (collectively, the “Lenders” and each individually a “Lender”) a
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • New York
This Registration Rights Agreement (this “Agreement”), dated as of September 4, 2019, is by and among by reorganized PHI, Inc. (including any of its successors by merger, acquisition, reorganization, conversion or otherwise, the “Company”), and the Persons set forth on Schedule I hereto. Unless otherwise indicated, capitalized terms used herein shall have the meanings ascribed to such terms in Article 6.
RESTRICTED STOCK UNIT AWARD AGREEMENT (DIRECTOR TIME-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
This Award Agreement (this “Agreement”) is made as of the [ ] day of [ ] (the “Date of Grant”) between PHI Group, Inc. (the “Company”) and [ ] (“Participant”), and is made pursuant to the terms of the PHI Group, Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
This Award Agreement (this “Agreement”) is made as of the day of November 19, 2020 (the “Date of Grant”) between PHI Group, Inc. (the “Company”), and XXXX(“Participant”) and is made pursuant to the terms of the PHI Group, Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
Services AgreementServices Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
This Services Agreement (this “Agreement”), effective as of January 1, 2023 (the “Effective Date”), is by and between Renegade Swish, LLC, a Delaware limited liability company (“RS”) and PHI Group, Inc., a Delaware corporation (“PHI” and together with RS the “Parties”, and each a “Party”).
RESTRICTED STOCK UNIT AWARD AGREEMENT (TIME-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit Award • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Delaware
This Award Agreement (this “Agreement”) is made as of the day of November 19, 2020 (the “Date of Grant”)1 between PHI Group, Inc. (the “Company”), and XXXX (“Participant”) and is made pursuant to the terms of the PHI, Group Inc. Management Incentive Plan (the “Plan”). Any capitalized term used herein but not defined shall have the meaning set forth in the Plan.
EMPLOYMENT AGREEMENTEmployment Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled • Louisiana
This EMPLOYMENT AGREEMENT (this “Agreement”), effective as of 01 January 2020 (the “Effective Date”), is by and between PHI Group, Inc. (the “Company”) and James Hinch (“Executive”).
Details Date March 19, 2020 Parties Name HNZ New Zealand Limited Short form name Employer Notice details Clifford House Nelson 7010 New Zealand Facsimile: [+64 3 547 5598] Phone: [+64 3 547 5255] Name Keith Mullett Short form name Employee Notice...PHI Group, Inc./De • October 4th, 2023 • Air transportation, nonscheduled
REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT AMONG PHI HEALTH, LLC, (BORROWER), AND THE GUARANTORS AND OTHER BORROWERS PARTY HERETO FROM TIME TO TIME AND PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT), AND THE FINANCIAL INSTITUTIONS...Security Agreement • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
Revolving Credit, Term Loan and Security Agreement dated as of September 19, 2023 among PHI HEALTH, LLC, a Louisiana limited liability company (“PHI Health”; and together with each Person joined hereto as a borrower from time to time, collectively, the “Borrowers”, and each a “Borrower”), the Guarantors which are now or which hereafter become a party hereto, the financial institutions which are now or which hereafter become a party hereto (collectively, the “Lenders” and each individually a “Lender”) and PNC BANK, NATIONAL ASSOCIATION (“PNC”), as agent for Lenders (PNC, in such capacity, the “Agent”).
RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE-BASED) PHI Group, Inc. Management Incentive PlanRestricted Stock Unit • October 4th, 2023 • PHI Group, Inc./De • Air transportation, nonscheduled
This side letter (this “Side Letter”) confirms the agreement between you (the “Participant”) and PHI Group, Inc. (the “Company”) relating to an amendment to the terms of the Restricted Stock Unit Award Agreement (Performance-Based) attached hereto as Exhibit A (the “Original Award Agreement”). Capitalized terms used but not defined in this Side Letter shall have the meanings ascribed to such terms in the Original Award Agreement.
