SIXTH AMENDED AND RESTATED OPERATING AGREEMENTOperating Agreement • November 14th, 2016 • Frankly Inc • Delaware
This SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (the “Agreement”), is entered into and shall be effective August 25, 2015, by Frankly Inc., an Ontario corporation, with reference to the following facts:
Frankly Inc. San Francisco, CA 94107Board of Directors Agreement • November 14th, 2016 • Frankly Inc • British Columbia
The board of directors (“Board”) of Frankly Inc. (“Frankly”) is delighted to invite you to serve as a member of the Board as an independent director. This Agreement sets forth the material terms your service as a member of Frankly’s Board. Accordingly, when signed below, we agree as follows:
Frankly Inc. San Francisco, CA 94107Board of Directors Agreement • November 14th, 2016 • Frankly Inc • British Columbia
The board of directors (“Board”) of Frankly Inc. (“Frankly”) is delighted to invite you to serve as a member of the Board as an independent director. This Agreement sets forth the material terms your service as a member of Frankly’s Board. Accordingly, when signed below, we agree as follows:
December 24, 2015 Amendment to Harrison Shih’s employment agreement is as follows:Employment Agreement • November 14th, 2016 • Frankly Inc
Frankly Co.Employment Agreement • November 14th, 2016 • Frankly Inc
Reference is made to the Employment Agreement between you (“Employee”) and Frankly Co. (Company”) dated 3/23/2015 (the “Agreement”). In exchange for consideration, the receipt and sufficiency of which are hereby acknowledged, when signed below, the Agreement will be further amended as follows:
August 15, 2014 Harrison Shih Re: Employment Letter Dear Harrison,Employment Agreement • November 14th, 2016 • Frankly Inc • California
This letter (this “Agreement”) sets forth, among other things, the terms of your employment with TICTOC PLANET, Inc. (the “Company”).
Frankly Co.Employment Agreement • November 14th, 2016 • Frankly Inc
Reference is made to the Employment Agreement between you (“Employee”) and Frankly Co. (Company”) dated 8/15/2014 (the “Agreement”). In exchange for consideration, the receipt and sufficiency of which are hereby acknowledged, when signed below, the Agreement will be further amended as follows:
Credit Agreement BETWEEN RAYCOM MEDIA, INC.Credit Agreement • November 14th, 2016 • Frankly Inc • Ontario
Frankly Co. (formerly known as TicToc Planet, Inc.)Employment Agreement • November 14th, 2016 • Frankly Inc • California
This Amended and Restated Employment Agreement amends and restates that certain Employment Agreement (the “Employment Agreement”) dated January 9, 2013 between you (“you” or “Employee”) and Frankly Co. (formerly known as TicToc Planet, Inc.) (the “Company”). Your continued full time employment will be on the terms and conditions set forth below. Please indicate your agreement by signing below and returning a copy of this agreement (“Agreement”) to the Company.
Frankly Media LLCManagement Services Agreement • November 14th, 2016 • Frankly Inc
Reference is made to the Management Services Agreement between Schwartz & Associates, PC (“Consultant”) and Frankly Media, LLC (fka Gannaway Web Holdings, LLC d/b/a Worldnow) (“Company”) dated April 1, 2015, as amended August 1, 2015 (the “Agreement”). In exchange for consideration, the receipt and sufficiency of which are hereby acknowledged, when signed below, the Agreement will be amended as follows:
Gannaway Web Holdings LLCManagement Services Agreement • November 14th, 2016 • Frankly Inc • New York
This Management Services Agreement (“Agreement”) is entered into as of the 1st day of April, 2015, by and between Schwartz & Associates, PC, a Georgia professional corporation (the “Management Company”), Gannaway Web Holdings LLC, a New York limited liability company (the “Company”) and, for purposes of Section 4 below only, Louis Schwartz.
Frankly Co.Employment Agreement • November 14th, 2016 • Frankly Inc
Reference is made to the Employment Agreement between you (“Employee”) and Frankly Co. (Company”) dated 3/23/2015 (the “Agreement”). In exchange for consideration, the receipt and sufficiency of which are hereby acknowledged, when signed below, the Agreement will be further amended as follows:
Share Purchase Agreement BETWEEN FRANKLY INC.Share Purchase Agreement • November 14th, 2016 • Frankly Inc • Ontario
