AMENDMENT NO 3Membership Interest Purchase Agreement • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies • California
Contract Type FiledOctober 28th, 2016 Company Industry JurisdictionTHIS AMENDMENT No. 3 (the “Amendment”), is entered into with effect from the 3rd day of August 2016 (the “Effective Date”) by and among SKYVIEW CAPITAL, LLC, a Delaware limited liability company, with its headquarters at Suite 810-N, 2000 Avenue of the Stars, Los Angeles, CA 90067 (“Skyview”); MIMIO, LLC, a Delaware limited liability company (“Mimio” or the “Company”); MIM HOLDINGS, LLC, a Delaware limited liability company (“Holdings”), with its principal place of business at 10951 West Pico, Los Angeles, CA 90064; and BOXLIGHT CORPORATION, a Nevada corporation (“BOXL”). This Amendment is intended to amend the Membership Interest Purchase Agreement dated as of September 28, 2015 (the “Agreement”), as amended on November 3, 2015 (“Amendment 1”), as amended on June 30, 2016 (“Amendment 2”) among Skyview, the Company and Holdings. The Company, Holdings, and BOXL are sometimes herein collectively referred to as the “Credit Parties” and Skyview and the Credit Parties are sometimes herein c
SUBSCRIPTION AGREEMENTSubscription Agreement • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies • New York
Contract Type FiledOctober 28th, 2016 Company Industry JurisdictionSUBSCRIPTION AGREEMENT (this “Agreement”) made as of the date set forth on the signature page hereto between BOXLIGHT CORPORATON., (the “Company”), and the undersigned (the “Subscriber”).
LOAN AND SECURITY AGREEMENTLoan Agreement • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies • Michigan
Contract Type FiledOctober 28th, 2016 Company Industry JurisdictionThis Loan and Security Agreement, which includes terms of repayment and interest rate (“Agreement”), is made as of July ___, 2016 by and between HITACHI CAPITAL AMERICA CORP., a Delaware corporation having offices at 800 W. University Drive, Rochester, Michigan 48307 (“HCA”) and Boxlight Inc., a Washington corporation, (“Borrower”) whose principal place of business and chief executive office is located at 1045 Progress Circle, Lawrenceville, GA 30043.
SUBSCRIPTION AGREEMENTSubscription Agreement • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies • New York
Contract Type FiledOctober 28th, 2016 Company Industry JurisdictionSUBSCRIPTION AGREEMENT (this “Agreement”) made as of the date set forth on the signature page hereto between BOXLIGHT CORPORATON., (the “Company”), and the undersigned (the “Subscriber”).
AMENDMENT 1 TO SHARE PURCHASE AGREEMENT AND OPTION AGREEMENTShare Purchase Agreement and Option Agreement • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies
Contract Type FiledOctober 28th, 2016 Company IndustryTHIS AMENDMENT (“Amendment”) is made and entered into this 29th day of September to a SHARE PURCHASE AGREEMENT “Agreement”), dated May 10, 2016 (the “Execution Date”), is made and entered into by and among:
ContractConvertible Promissory Note • October 28th, 2016 • Boxlight Corp • Photographic equipment & supplies • California
Contract Type FiledOctober 28th, 2016 Company Industry JurisdictionTHIS SECURITY HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE COMPANY.