DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • June 26th, 2015 • PFO Global, Inc. • Communications equipment, nec • Nevada
This Director and Officer Indemnification Agreement, dated as of this 25th day of June, 2015 (this “Agreement”), is made by and between PFO Global, Inc. a Nevada corporation (the “Company”), and [___] (the “Indemnitee”).
PFO GLOBAL, INC.PFO Global, Inc. • June 26th, 2015 • Communications equipment, nec
This letter shall serve as an amendment to that (i) Resignation, Separation and Release Agreement, dated April 28, 2015 (the “Agreement”) between PFO Global, Inc. (formerly, Energy Telecom, Inc.) (the “Company”) and Thomas Rickards (“Rickards”) and (ii) the Promissory Note, dated April 28, 2015, issued by the Company in favor of Rickards (the “Note”, and together with the Agreement, the “Transaction Documents”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Transaction Documents. The Transaction Documents are hereby amended as follows:
AGREEMENT AND PLAN OF MERGER OF ENERGY TELECOM, INC., A FLORIDA CORPORATION AND ENERGY TELECOM REINCORPORATION SUB., INC., A NEVADA CORPORATIONAgreement and Plan of Merger • June 26th, 2015 • PFO Global, Inc. • Communications equipment, nec • Nevada
THIS AGREEMENT AND PLAN OF MERGER (the "Agreement") dated as of June 2, 2015, made and entered into by and between Energy Telecom, Inc., a Florida corporation ("ET-FL"), and Energy Telecom Reincorporation Sub., Inc., a Nevada corporation ("ET-NV"), which corporations are sometimes referred to herein as the "Constituent Corporations."
