Employment AgreementEmployment Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • New Jersey
This Employment Agreement (the “Agreement”) is made and entered into as of January 01, 2023, by and between James Bosco (the “Executive”) and Unifoil Holdings, Inc., a NJ corporation (the “Company”). This Agreement shall be effective as of the date listed above (the “Effective Date”).
Subscription AgreementSubscription Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • Delaware
Subscription. The undersigned (sometimes referred to herein as the “Investor” or “Subscriber”) hereby subscribes for and agrees to purchase the principal amount of the Notes (as defined below) of Unifoil Holdings, Inc.. (the “Company” or “Unifoil ”), for the purchase price (the “Purchase Price”) set forth on the signature page hereto, on the terms and conditions described herein and in Exhibits A, B, C, D, E, and F hereto (collectively, the “Offering Documents”). Terms not defined herein are as defined in the Offering Documents. The Company is seeking to raise, through a private placement of the Notes pursuant to Rule 506(b) promulgated under the Securities Act of 1933, as amended (the “Securities Act”), up to $2,500,000 principal amount of Notes (the “Maximum Offering Amount”) in this Offering. The minimum amount of investment required from any one subscriber to participate in this Offering is $25,000, however, the Company reserves the right, in its sole discretion, to accept subscrip
AMENDED AND RESTATED PROMISSORY NOTEUnifoil Holdings, Inc. • June 22nd, 2023 • Converted paper & paperboard prods (no contaners/boxes) • New Jersey
to the Lease Agreement of 01.04.2016, concluded in Gdansk on 08.01.2019Unifoil Holdings, Inc. • June 22nd, 2023 • Converted paper & paperboard prods (no contaners/boxes)
This Annex changes the content of § 2 point 1, § 3 point 7, § 4 point 1 and § 5 point 1 of the Lease Agreement of April 1, 2016. In addition, § 2 of the Agreement receives point 7. The points are replaced by the following:
Addendum to the Investor Package dated as of September 20, 2022 and Exhibit E (Form of Convertible Note) and Exhibit G (Subscription Agreement) TheretoUnifoil Holdings, Inc. • June 22nd, 2023 • Converted paper & paperboard prods (no contaners/boxes)
This Addendum to (i) the Investor Package dated as of September 20, 2022 (the “Investor Package”) with respect to an offering by Unifoil Holdings, Inc. (“Unifoil” or the “Company”) of its 10% convertible promissory notes, (ii) the Convertible Note, dated ____________, 2022 (the “Note”), issued by Unifoil (the “Maker”), to (the “Subscriber”), or registered assigns (together with the Subscriber, the “Holder”), and (iii) the Subscription Agreement, dated as of ____________, 2022, by and between Unifoil and the Subscriber (the “Subscription Agreement”), is made for the purpose of amending the provisions set forth below, which are included in the Investor Package, the Note and the Subscription Agreement, as specified herein.
Annex no. 4 to the Lease Agreement of 01.04.2016, concluded in Gdańsk on 22.11.2021Lease Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes)
SKKW SA, with its registered office in Gdańsk (post code: 80-717) ul. Miałki Szlak 52, registered in the National Court Register under KRS number 0000732544, NIP [Tax ID No.]: 5832997845, Regon [Business Statistical No.]: 220483407, share capital: PLN 15,000,000.00, represented by:
IRREVOCABLE VOTING PROXY AGREEMENTVoting Proxy Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • New Jersey
This IRREVOCABLE VOTING PROXY AGREEMENT, dated as of November 4, 2022 (this “Proxy Agreement”), is between George J. Barenholtz (“Barenholtz”), an individual and Raghunathan Sarma, an individual (“Sarma”), each of whom are shareholders of Unifoil Holdings, Inc., a New Jersey corporation (the “Company”).
Consulting AgreementConsulting Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • New Jersey
This Consulting Agreement (“Agreement”), dated February 1, 2023 is between Unifoil Holdings, Inc. (“Client”) and Bar-Bar, Inc. (“Consultant”).
to the Lease Agreement of 01.04.2016, concluded in Gdańsk on 02.09.2019Unifoil Holdings, Inc. • June 22nd, 2023 • Converted paper & paperboard prods (no contaners/boxes)
Investor Rights And Lock-Up AgreementLock-Up Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • Delaware
This INVESTOR RIGHTS AND LOCK-UP AGREEMENT (this “Agreement”) is made and entered into as of ___________________, 2022 by and between Unifoil Holdings, Inc., a New Jersey corporation (the “Company”), and the investor on the signature page hereto.
LEASE AGREEMENTLease Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes)
SKKW sp. z o.o., with its registered office in Gdańsk /post code: 80-717/ ul. Miałki Szlak 52, registered in the National Court Register under KRS number 0000289558, NIP [Tax ID No.]: 5832997845, Regon [Business Statistical No.]: 220483407, share capital: PLN 14,000,000.00, represented by:
Employment AgreementEmployment Agreement • June 22nd, 2023 • Unifoil Holdings, Inc. • Converted paper & paperboard prods (no contaners/boxes) • New Jersey
This Employment Agreement (the “Agreement”) is made and entered into effective as of January 10, 2023, by and between Joseph Funicelli (the “Executive”) and Unifoil Holdings, Inc., a New Jersey corporation (the “Company”) and Unifoil Corporation, a wholly owned subsidiary of the Company and a New Jersey corporation (“UC”). This Agreement shall be effective as of the date listed above (the “Effective Date”).
