UNDERWRITING AGREEMENT between AERKOMM INC. (the “Company”) and BOUSTEAD SECURITIES, LLC (the “Underwriter”)Underwriting Agreement • February 2nd, 2018 • Aerkomm Inc. • Communications services, nec • New York
Introduction. This underwriting agreement (this “Agreement”) constitutes the agreement between Aerkomm Inc., a Nevada corporation (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as hereafter defined) as being subsidiaries or affiliates of the Company, the “Company”), on the one hand, and Boustead Securities, LLC (the “Underwriter”), on the other hand, pursuant to which the Underwriter shall serve as the underwriter for the Company in connection with the proposed offering (the “Offering”) by the Company of its Offered Securities (as defined below).
Form of Warrant Form of Underwriter’s Warrant AgreementUnderwriter’s Warrant Agreement • February 2nd, 2018 • Aerkomm Inc. • Communications services, nec • California
THIS PURCHASE WARRANT IS NOT EXERCISABLE PRIOR TO [●], 20[__] [DATE THAT IS THE EFFECTIVE DATE OF THE OFFERING]. VOID AFTER 5:00 P.M., EASTERN TIME, [●], 20[__] [DATE THAT IS FIVE YEARS FROM THE EFFECTIVE DATE OF THE OFFERING].
SKY Perfect JSAT Master Service AgreementMaster Service Agreement • February 2nd, 2018 • Aerkomm Inc. • Communications services, nec • New York
This SKY Perfect JSAT Master Service Agreement is made and entered into as of March 15th, 2017 (the “Effective Date”) by and between AirCom Pacific Inc. having its principal office at 44043 Fremont Blvd, Fremont, CA 94538, USA (the “Customer”) and SKY Perfect JSAT Corporation, a corporation organized and existing under the laws of Japan, having its principal office at 1-14-14 Akasaka, Minato-ku, Tokyo 107-0052, Japan (“SJC”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 2nd, 2018 • Aerkomm Inc. • Communications services, nec • Nevada
INDEPENDENT DIRECTOR AGREEMENT, entered into on January 29, 2018 and effective as of December 29, 2017 (this “Agreement”), by and between Aerkomm Inc., a Nevada corporation (the “Company”) and [*], an individual residing at [*] (the “Director”).
