ASSET PURCHASE AGREEMENTAsset Purchase Agreement • July 21st, 2016 • NaturalNano, Inc. • Plastics products, nec • New York
ASSET PURCHASE AGREEMENT, dated as of June 23, 2016 (this "Agreement"), by and among NaturalNano, Inc., a Nevada corporation (the "Seller"), NaturalNano Corp., a New York corporation (the "Purchaser") and James Wemett.
SURRENDER AND AMENDMENT AGREEMENTSurrender and Amendment Agreement • July 21st, 2016 • NaturalNano, Inc. • Plastics products, nec • New York
THIS SURRENDER AND AMENDMENT AGREEMENT (this "Agreement") is made as of this 23 day of June, 2016 by and among NaturalNano, Inc., a Delaware corporation (the "Company"), the entities identified on Schedule A (the "Surrendering Holders" and each such entity, a "Surrendering Holder"), and the entities identified on Schedule B (the "Amending Holders" and each such entity, an "Amending Holder" together with the Surrendering Holders the "Holders").
VOID AFTER 5:00 P.M. ON JUNE 22, 2022 NATURALNANO, INC. WARRANT TO PURCHASE SHARESWarrant Agreement • July 21st, 2016 • NaturalNano, Inc. • Plastics products, nec • Nevada
THIS IS TO CERTIFY THAT, for value received, NaturalNano Corp., a New York corporation or any successor or assignee of James Wemett for estate planning purposes (the "Warrantholder"), is entitled, subject to the provisions and upon the terms and conditions set forth herein, to purchase from NaturalNano, Inc., a Nevada corporation (the "Company"), up to two million (2,000,000) shares (the "Warrant Shares") of the Company's common stock, $0.001 par value per share ("Common Stock"), at an exercise price equal to $0.05 per share (the "Exercise Price") at the times and in the manner set forth below.
Bill of Sale , Assignment and AssumptionBill of Sale, Assignment and Assumption • July 21st, 2016 • NaturalNano, Inc. • Plastics products, nec
BILL OF SALE, ASSIGNMENT AND ASSUMPTION, dated as of June 23, 2016 (this "Bill of Sale and Assignment"), by and between (i) NATURALNANO, INC., a Nevada corporation (the "Transferor"), and (ii) NATURALNANO CORP., a New York corporation (the "Transferee") and JamesWemett ("Transferee's Principal").
SHARE EXCHANGE AGREEMENT by and among Omni Shrimp, Inc. ("Omni") and the Shareholders of Omni, on the one hand; and NaturalNano Inc. ("Pubco"), on the other hand June 23, 2016 SHARE EXCHANGE AGREEMENTShare Exchange Agreement • July 21st, 2016 • NaturalNano, Inc. • Plastics products, nec • New York
This Share Exchange Agreement, dated as of June 23, 2016 (this "Agreement"), is made and entered into by and among Omni Shrimp, Inc., a Florida corporation ("Omni"), and the shareholders of Omni (each a "Shareholder" and collectively, "Shareholders"), on the one hand; and NaturalNano, Inc., a Nevada corporation ("Pubco"), on the other hand.
