TERRA NOVA FINANCIAL GROUP, INC. INCENTIVE OPTION AGREEMENT pursuant to the 2005 LONG TERM INCENTIVE PLANIncentive Option Agreement • April 8th, 2008 • Terra Nova Financial Group Inc • Security brokers, dealers & flotation companies • Texas
This INCENTIVE OPTION AGREEMENT (this "Agreement") is made and entered into by and between Terra Nova Financial Group, Inc., a Texas corporation (the "Company"), and _________________ (the "Optionee"), effective as of _______________ (the "Date of Grant"). 1. Grant of Option. The Company hereby grants to the Optionee and the Optionee hereby accepts, subject to the terms and conditions hereof, an Incentive Option (the "Option") to purchase up to ____________________ (________) shares of the Company's Common Stock, par value $0.01 per share (the "Common Stock"), at the Exercise Price per share set forth in Section 4 below. The Option is intended to constitute an "incentive stock option" as that term is used in Section 422 of the Code. To the extent that the aggregate Fair Market Value (determined on the Date of Grant) of shares of Common Stock with respect to which Incentive Options are exercisable for the first time by the Optionee under all plans of the Company and its Subsidiari
CONFIDENTIAL RESIGNATION AGREEMENT AND MUTUAL RELEASEConfidential Resignation Agreement and Mutual Release • April 8th, 2008 • Terra Nova Financial Group Inc • Security brokers, dealers & flotation companies • Texas
This Confidential Resignation Agreement and Mutual Release (the "Mutual Release") is entered into between M. Patricia Kane ("you") and Terra Nova Financial Group, Inc. (the "Company"). Because this is a legally binding document, you are advised to consult with an attorney before signing it. You and the Company have determined that it is in their respective best interests for you to resign your employment and relinquish all positions and appointments with the Company. You and the Company also wish to resolve any and all disputes that do exist or may exist relating to your employment or resignation. In consideration of the above statements and the promises and undertaking set forth herein, you and the Company agree as follows: 1. You agree that you have resigned your employment and all positions and appointments with the Company and with any affiliated or related entities effective November 19, 2007 (the "Resignation Date"). 2. On your own behalf and on behalf of anyone
SERVICES AGREEMENTServices Agreement • April 8th, 2008 • Terra Nova Financial Group Inc • Security brokers, dealers & flotation companies • Illinois
This Services Agreement (the "Agreement") is dated as of February 12, 2008 between Bonanza Fund Management, Inc. ("BFM"), and Terra Nova Financial Group, Inc. ("Terra Nova," and with BFM, collectively, the "parties" and each individually, a "party").
