COMMON STOCK PURCHASE WARRANT ETHOS ENVIRONMENTAL, INC.Ethos Environmental, Inc. • January 14th, 2009 • Mining & quarrying of nonmetallic minerals (no fuels) • California
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, MKM Opportunity Master Fund, Limited, a Cayman Islands corporation (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the fifth year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Ethos Environmental, Inc., a Nevada corporation (the “Company”), up to 1,500,000 shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • January 14th, 2009 • Ethos Environmental, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • California
This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of _______, 2009, is made and entered into by and between Ethos Environmental, Inc., a Nevada corporation, with its principal executive offices located at 6800 Gateway Park Drive San Diego, California 92154 (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASESettlement Agreement • January 14th, 2009 • Ethos Environmental, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • California
This Settlement Agreement and Mutual General Release (hereinafter referred to as the “Settlement Agreement”), is effective as of January ___, 2009, and is made by and between Ethos Environmental, Inc., a Nevada corporation (the “Company”) and Dick F. Chase, an individual (“Chase”). Ethos and Chase shall hereinafter collectively be referred to as “the Parties.” This Agreement is made in consideration of the following facts and recitals:
ETHOS ENVIRONMENTAL, INC. SECURITY AGREEMENTSecurity Agreement • January 14th, 2009 • Ethos Environmental, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • California
This Security Agreement (the “Agreement”) is made and entered into as of ______________, by and between Ethos Environmental, Inc., a Nevada corporation (the “Debtor” or the “Company”), and each of the secured parties listed on Exhibit A attached to this Agreement (each a “Secured Party” and together the “Secured Parties”).
SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASESettlement Agreement And • January 14th, 2009 • Ethos Environmental, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • California
This Settlement Agreement and General Mutual Release (“Agreement”) is made and entered into as of December ___, 2008, by and between Ethos Environmental, Inc. (“ETHOS”) and MKM Opportunity Master Fund, Limited, a Cayman Islands corporation (“MKM”). ETHOS and MKM are sometimes referred to herein as “Party” or “Parties”.
