ContractWarrant Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services
THIS WARRANT 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.
EMPLOYMENT AGREEMENTEmployment Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • Maryland
THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of April 25, 2022 (the “Effective Date”), is by and between Castellum, Inc. (the “Company”), and David T. Bell (“Employee”).
LEASE AGREEMENTLease Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services
BOARD AGREEMENTBoard Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • Nevada
This Board Agreement (the “Agreement”) is made effective as of ______ ___, 2022 by and between Castellum, Inc., a Nevada corporation, with its principal place of business at 3 Bethesda Metro Center, Suite 700, Bethesda, ME 20814 (the “Company”), and ___________, an individual resident of the District of Columbia (the “Director”).
STOCK PURCHASE AGREEMENT AMONGStock Purchase Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • New York
THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of May 6, 2019, by and among BioNovelus, Inc. (“Buyer”), Bayberry Acquisition Corp. (the “Company”), and all of the stockholders of Company (collectively, the “Stockholders” and individually a “Stockholder”). Certain capitalized terms used in this Agreement are defined elsewhere in this Agreement.
TERM LOAN AND SECURITY AGREEMENTTerm Loan and Security Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • North Carolina
THIS TERM LOAN AND SECURITY AGREEMENT (this “Agreement”) is made this 11th day of August, 2021, by and between CASTELLUM, INC., a Nevada corporation (“Castellum”), SPECIALTY SYSTEMS, INC., a New Jersey corporation (“Specialty Systems”), CORVUS CONSULTING, LLC, a Delaware limited liability company d/b/a Corvus Defense Consulting LLC (“Corvus”), MAINNERVE FEDERAL SERVICES, INC., a Delaware corporation (“Mainnerve”), and MERRISON TECHNOLOGIES LLC, a Virginia limited liability company (“Merrison” and, together with Castellum, Specialty Systems, Corvus, and Mainnerve, individually or collectively, as the context may require, the “Borrower”); and LIVE OAK BANKING COMPANY, a North Carolina banking company (“Lender”).
Contract Specialist Contracting Officer Contracting Officer Representative Contractor Representatives or PR: 1300768825 -____________ ) SLIN 700001 - ____________Cybersecurity Support Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services
Contractor will provide CyberSecurity support for lab security support for multiple ALRE programs. These services will include supporting efforts for Risk Management Framework (RMF) which the contractor will initiate and plan the Assessment and Authorization (A&A), perform the Implementation & Validation of assigned IA controls, submit for a certification determination and accreditation decision, maintain the Authority to Operate (ATO) and conduct reviews.
LOAN AND SECURITY AGREEMENTLoan and Security Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • North Carolina
THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) is made this 28 day of March, 2022, by and between CASTELLUM, INC., a Nevada corporation (“Castellmn”), SPECIALTY SYSTEMS, INC., a New Jersey corporation (“Specialty Systems”), CORVUS CONSULTING, LLC, a Delaware limited liability company d/b/a Corvus Defense Consulting LLC (“Corvus”), MAINNERVE FEDERAL SERVICES, INC., a Delaware corporation (“Mainnerve”), and MERRISON TECHNOLOGIES LLC, a Virginia limited liability company (“Merrison” and, together with Castellum, Specialty Systems, Corvus, and Mainnerve, individually or collectively, as the context may require, the “Borrower”); and LIVE OAK BANKING COMPANY, a North Carolina banking company (“Lender”).
First Amendment to Stock Purchase AgreementStock Purchase Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services
THIS FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT (this “Amendment #1”) is made and entered into as of June 2, 2019, by and among BioNovelus, Inc. (“Buyer”), Bayberry Acquisition Corp. (the “Company”), and all of the stockholders of the Company (collectively, the “Stockholders” and individually a “Stockholder”)(Buyer, the Company, and the Stockholders collectively are the “Parties”). Terms not defined herein use the same definitions as used in the Stock Purchase Agreement dated May 6, 2019 by and among the Parties (the “Agreement”). Certain capitalized terms used in this Amendment #1 and not otherwise defined use their definitions from the Agreement.
Item 1 - LABOR HOUR SUBCONTRACT AGREEMENT (REV 01/01/2020)Labor Hour Subcontract Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • Virginia
This Labor Hour (LH) Subcontract Agreement constitutes the entire agreement and understanding between the parties with respect to ALL documents incorporated herein and supersedes all prior representations and agreements. It shall not be varied except by an instrument in writing of subsequent date duly executed by authorized representatives of the parties.
BUSINESS ACQUISITION AGREEMENT BY AND BETWEEN CASTELLUM, INC. AND LEXINGTON SOLUTIONS GROUP, LLC February 11, 2022Business Acquisition Agreement • September 2nd, 2022 • Castellum, Inc. • Services-management consulting services • Maryland
This BUSINESS ACQUISITION AGREEMENT (this “Agreement”), dated as of February 11, 2022, is made by and between Castellum, Inc., a Nevada corporation (“Buyer”) and Lexington Solutions Group, LLC, a Virginia limited liability company (the “Seller”). Capitalized terms used herein shall have the meaning set forth on Exhibit A.
