EMPLOYMENT AGREEMENTEmployment Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • Nevada
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionEMPLOYMENT AGREEMENT (the “Agreement”) between Blue Earth, Inc., a Nevada corporation (the “Company”) and Robert Potts (the “Executive”), dated as of this 16 th day of May, 2013 (the “Effective Date”).
AGREEMENT AND PLAN OF MERGER By and among MPS ACQUISITION CORP. as the Buyer, A wholly-owned subsidiary of BLUE EARTH, INC., and Millennium Power Solutions, LLC and The Members named herein as the Key Members, EFFECTIVE DATE August 23, 2013Merger Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • Oregon
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER (the “Agreement”) dated as of August 23, 2013 (the “Signing Date”) by and among Millennium Power Solutions, LLC, an Oregon limited liability company (the "Company"); Blue Earth, Inc., a Nevada corporation ("BBLU") and MPS Acquisition Corp. (the "Buyer"), a newly formed Oregon corporation; and Tim Hysell and Dan Sisson (the “Key Members”).
AGREEMENT AND PLAN OF MERGER By and among INTELLIGENT POWER ACQUISITION, INC., A wholly-owned subsidiary of BLUE EARTH, INC., And The Stockholders named herein And INTELLIGENT POWER, INC., EFFECTIVE DATE: July 24, 2013Merger Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • Oregon
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 24, 2013, by and among: (a) the stockholders of Intelligent Power, Inc. set forth on Schedule A attached hereto (each a “Stockholder” and collectively, the “Stockholders”); (b) Intelligent Power, Inc. , an Oregon corporation (the “Company”); (c) Blue Earth, Inc. , a Nevada corporation (“BBLU”); and (d) Intelligent Power Acquisition, Inc. (“Newco”), a newly formed Oregon corporation formed for the purpose of merging with and into the Company.
AGREEMENT AND PLAN OF MERGER By and among IPS ACQUISITION CORP. as the Buyer, A wholly-owned subsidiary of BLUE EARTH, INC., and The Stockholders named herein as the Stockholders, and IPS Power Engineering Inc. & Global Renewable Energy Group, Inc....Merger Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • Utah
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER (the “Agreement”) dated as of July 15, 2013 (the “ Signing Date ”) by and among IPS Power Engineering Inc., a Utah corporation (“ IPS ”), Global Renewable Energy Group, Inc., a Nevada corporation (“ GREG ”), the stockholders of IPS named on the signature page hereto (the “ IPS Stockholders ”), the stockholders of GREG (the “ GREG Stockholders ”) set forth on Schedule A attached hereto (the IPS Stockholders and GREG Stockholders each sometimes referred to as a " Stockholder " and collectively, the " Stockholders "), each of the subsidiaries and Affiliates of IPS and GREG set forth on Schedule B attached hereto, Blue Earth, Inc., a Nevada corporation (" BBLU "), and BBLU’s wholly-owned subsidiary, IPS Acquisition Corp., a newly formed Utah corporation (“ Buyer ”). IPS, GREG, Stockholders, BBLU and Buyer each may be referred to in this Agreement as a “ Party ” and may be collectively referred to as the “ Parties .”
A M E N D M E N T NO. 1Warrant Amendment • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip
Contract Type FiledJanuary 27th, 2014 Company IndustryThis Amendment No. 1 is made and effective as of June 20, 2013, by and between Blue Earth, Inc. (the “Company”), a Nevada corporation with an address at 2298 Horizon Ridge Parkway, Suite 205, Henderson, NV 89052, and David J. Lies (“Lies”) an individual with an address at 1701 E. Lake Avenue, Suite 260, Glenview, IL 60025.
PLEDGE AGREEMENTPledge Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • Nevada
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionTHIS PLEDGE AGREEMENT, entered into as of October 30, 2013 (the “Pledge Agreement”), by and between David J. Lies (the “Pledgor”) with an address at 1701 E. Lake Avenue, Suite 260, Glenview, Illinois 60025, and Blue Earth, Inc. (the “Pledgee”) with an address at 2298 Horizon Ridge Parkway, Suite 205, Henderson, Nevada 89052.
STRATEGIC AGREEMENTStrategic Agreement • January 27th, 2014 • Blue Earth, Inc. • Construction machinery & equip • California
Contract Type FiledJanuary 27th, 2014 Company Industry JurisdictionThis Strategic Agreement expressly replaces, supersedes and renders null and void that certain Strategic Partnership Agreement by and among NGP, BE, and TSUN dated as of August 30, 2013.