STOCK PURCHASE WARRANTWarrant Agreement • December 19th, 2013 • Vantage Health • Pharmaceutical preparations • New York
THIS CERTIFIES THAT, for value received, William S. Rees, Jr., or his registered assigns, is entitled to purchase from VANTAGE HEALTH, a Nevada corporation (the “Company”), at any time or from time to time during the period specified in Paragraph 2 hereof, 2,000,000 fully paid and non assessable shares of the Company’s Common Stock, par value $.01 per share (the “Common Stock”), at an exercise price per share equal to $0.05 (the “Exercise Price”). The term “Warrant Shares,” as used herein, refers to the shares of Common Stock purchasable hereunder. The Warrant Shares and the Exercise Price are subject to adjustment as provided in Paragraph 4 hereof. The term “Warrants” means this Warrant, by and among the Company and the Entity listed on the execution page thereof. This Warrant is subject to the following terms, provisions, and conditions:
Vantage Health, Inc. DIRECTOR RETAINER AGREEMENTDirector Retainer Agreement • December 19th, 2013 • Vantage Health • Pharmaceutical preparations • Nevada
THIS RETAINER AGREEMENT (this “Agreement”) is entered into by and between Vantage Health, Inc., a Nevada corporation (the “Company”), and William S. Rees, Jr. (“Director”) as of 16 December 2013.
INDEMNIFICATION AGREEMENTIndemnification Agreement • December 19th, 2013 • Vantage Health • Pharmaceutical preparations • Nevada
This Indemnification Agreement (this “Agreement”) is dated as of 16 December 2013, and is between Vantage Health, Inc., a Nevada corporation (the “Company”), and William S. Rees, Jr. (“Indemnitee”).
