BOARD DIRECTOR AGREEMENTBoard Director Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing
This Board Director Agreement (this “Agreement”) dated May 15, 2015, is between American Housing Income Trust, Inc,, a publicly reporting Maryland corporation with an address for mailing purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, and its affiliates and assigns (the “Company”) and Kenneth Hedrick (the “Director”), who has a mailing address of 1733 Hickory Bark Lane in Bloomfield Hills, Michigan 48304.
Executive AgreementExecutive Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing • Arizona
This Executive Agreement (this “Agreement”) made on this 15th day of May, 2015 (the “Effective Date”), by and between American Housing Income Trust, Inc., a Maryland corporation with a mailing address for notice purposes of 34225 N. 27th Drive Building 5 in Phoenix, Arizona 85058 (the “Company”), and Eric Stoffers with a mailing address for notice purposes of 17822 N 45th Avenue in Glendale, Arizona 85308 (the “Executive”).
ADVISORY BOARD CONSULTING AND COMPENSATION AGREEMENTAdvisory Board Consulting and Compensation Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing
This Advisory Board Consulting and Compensation Agreement (this “Agreement”) dated May 15, 2015, between American Housing Income Trust, Inc,, a publicly reporting Maryland corporation with an address for mailing purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, and its affiliates and assigns (the “Company”) and Sean Zarinegar (the “Advisor”), who has a mailing address for notice purposes of 42132 North Mountain Cover Drive in Anthem, Arizona 85086.
Parent-Subsidiary and Operations AgreementSubsidiary and Operations Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing • Maryland
This Parent-Subsidiary and Operations Agreement (this “Parent/Subsidiary Agreement”) between American Realty Partners, LLC, an Arizona limited liability company with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“Subsidiary”), American Housing Income Trust, Inc., a Maryland corporation with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“Parent”), and Performance Realty Management, LLC, 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“PRM”) is effective as of the Effective Date of the Stock Exchange and Restructuring Agreement between Parent and Subsidiary (the “Stock Exchange Agreement”), which is incorporated herein by reference. Parent, Subsidiary and PRM are collectively referred to herein as the “Parties,” or singularly as a “Party.”
STOCK EXCHANGE AND RESTRUCTURING AGREEMENTStock Exchange and Restructuring Agreement • May 18th, 2015 • American Housing Income Trust, Inc. • Services-miscellaneous equipment rental & leasing • Delaware
This Stock Exchange and Restructuring Agreement (this “Agreement”) is made and effective as of May 15, 2015 (the “Effective Date”), by and between American Realty Partners, LLC, an Arizona limited liability company with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“ARP”), and American Housing Income Trust, Inc., a Maryland corporation with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085 (“AHIT”). AHIT and ARP may be defined singularly as a “Party” or collectively as the “Parties.”
