ContractConvertible Note • November 12th, 2009 • Celsius Holdings, Inc. • Bottled & canned soft drinks & carbonated waters • Florida
THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE, AND IS BEING OFFERED AND SOLD PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS. THIS SECURITY MAY NOT BE SOLD OR TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT OR SUCH OTHER LAWS.
LOAN AGREEMENTLoan Agreement • November 12th, 2009 • Celsius Holdings, Inc. • Bottled & canned soft drinks & carbonated waters • Florida
This Loan and Security Agreement (hereinafter called "Agreement") is between CELSIUS HOLDINGS, INC., a Nevada Corporation, authorized to do business in Florida as CELSIUS PRODUCTS HOLDINGS, INC. (“Borrower”), whose address is 140 N.E. 4th Avenue, Suite C, Delray Beach, Florida 33483 and LUCILLE SANTINI, (hereinafter called "Lender").
ADDENDUM TO SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 12th, 2009 • Celsius Holdings, Inc. • Bottled & canned soft drinks & carbonated waters
Addendum to Securities Purchase Agreement dated as of September 8, 2009 (this “Addendum”) by and between Celsius Holdings, Inc., a Nevada corporation, with principal executive offices located at 140 NE 4th Avenue, Suite C, Delray Beach, Florida 33483 (the “Company”), and Golden Gate Investors, Inc. (“Holder”).
WarrantWarrant Agreement • November 12th, 2009 • Celsius Holdings, Inc. • Bottled & canned soft drinks & carbonated waters • Nevada
THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, PLEDGED, OFFERED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE APPLICABLE SECURITIES LAWS OR AN OPINION OF COUNSEL ACCEPTABLE TO THE CORPORATION STATING THAT SUCH REGISTRATION IS NOT REQUIRED.
