Date: May 10, 2011 WARRANT FOR THE PURCHASE OF SHARES OF COMMON STOCK OF OPTIONS MEDIA GROUP HOLDINGS, INC.Warrant Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Florida
THIS IS TO CERTIFY that, for value received, _____________ (the “Holder”), is entitled to purchase, subject to the terms and conditions hereinafter set forth, __________ shares of Options Media Group Holdings, Inc., a Nevada corporation (the “Company”) common stock, $0.001 par value per share (the “Common Stock”) and to receive certificates for the Common Stock so purchased. The exercise price of this Warrant is $0.01 per share, subject to adjustment as provided below (the “Exercise Price”).
EMPLOYMENT AGREEMENTEmployment Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Florida
THIS EMPLOYMENT AGREEMENT (the “Agreement”) entered into as of June 26, 2011 (the “Effective Date”), between Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), and Keith St. Clair (the “Executive”).
SERIES A CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENTSeries a Convertible Preferred Stock Purchase Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • New York
This SERIES A CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT (the “Agreement”) is dated as of June __, 2011 by and among Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), and each of the purchasers of shares of Series A Convertible Preferred Stock of the Company identified on the signature pages hereto (individually, a “Purchaser” and collectively, the “Purchasers”).
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER A CONFIDENTIAL TREATMENT REQUEST. THE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT AT THE APPROPRIATE PLACE WITH FOUR...Software Development Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Florida
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER A CONFIDENTIAL TREATMENT REQUEST. THE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT AT THE APPROPRIATE PLACE WITH FOUR ASTERISKS [****].
ContractConsulting Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Florida
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER A CONFIDENTIAL TREATMENT REQUEST. THE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT AT THE APPROPRIATE PLACE WITH FOUR ASTERISKS [****].
Options Media Group Holdings, Inc.Employment Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services
This letter (“Amendment”) acknowledges that there was a scrivener’s error in your employment agreement dated June 26, 2011 (the “Agreement”) in which the shares comprising a portion of the signing bonus failed to reflect the obligation of the Executive to purchase such shares at a price of $0.01 per share. In order to fix this error, Options Media Group Holdings, Inc. has agreed to modify Section 4(b)(ii) of the Agreement to reflect the following:
SUBSCRIPTION AGREEMENTSubscription Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER A CONFIDENTIAL TREATMENT REQUEST. THE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT AT THE APPROPRIATE PLACE WITH FOUR...Term Sheet Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Florida
CONFIDENTIAL PORTIONS OF THIS AGREEMENT HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER A CONFIDENTIAL TREATMENT REQUEST. THE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT AT THE APPROPRIATE PLACE WITH FOUR ASTERISKS [****].
Options Media Group Holdings, Inc.Employment Agreement • August 22nd, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services
This letter (“Amendment”) acknowledges that there was a scrivener’s error in your employment agreement dated June 26, 2011 (the “Agreement”) in which the shares comprising a portion of the signing bonus failed to reflect the obligation of the Executive to purchase such shares at a price of $0.01 per share. In order to fix this error, Options Media Group Holdings, Inc. has agreed to modify Section 4(b)(ii) of the Agreement to reflect the following:
