ContractChairman Agreement • July 7th, 2017 • Root9B Holdings, Inc. • Services-management consulting services • Delaware
Agreement (this “Agreement”) dated as of June 30, 2017 (the “Effective Date”), by and between root9B Holdings, Inc., a Delaware Corporation (the “Company”) and Joseph J. Grano, Jr. (“Grano”).
AMENDMENT NO. 3 TO SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • July 7th, 2017 • Root9B Holdings, Inc. • Services-management consulting services • Delaware
This Amendment No. 3 (this “Amendment”) to Securities Purchase Agreement dated as of September 9, 2016 (as amended, the “Agreement”) is made and entered into effective as of March 24, 2017 (the “Effective Date”), by and among root9B Holdings, Inc. (f/k/a root9B Technologies, Inc.), a Delaware corporation (the “Company”) and the purchasers listed on Exhibit A of the Agreement (the “Purchasers”). Capitalized terms used but not otherwise defined herein shall have the same meanings as set forth in the Agreement.
ROOT9B HOLDINGS, INC. AMENDMENT NO. 1 TO PROMISSORY NOTEPromissory Note • July 7th, 2017 • Root9B Holdings, Inc. • Services-management consulting services • New York
This Amendment No. 1 to the Promissory Note (this “Amendment”) is made and entered into effective as of February 8, 2017 (the “Effective Date”), by and among root9B Holdings, Inc., a Delaware corporation (the “Corporation”) and Joseph J. Grano, Jr. (the “Holder”).
