SECOND AMENDMENT TO MASTER REGISTRATION RIGHTS AGREEMENTMaster Registration Rights Agreement • September 13th, 2016 • American Housing Income Trust, Inc. • Operators of nonresidential buildings
This Second Amendment to Master Registration Rights Agreement (this “Second Amendment”) is dated as of January 19, 2016 (the “Effective Date”), by and between American Housing Income Trust, Inc., a Maryland corporation (the “Company”), and Valfre Holdings, LLC, an Arizona limited liability company (“Valfre”), and James A. Valfre and Pamela J. Valfre (collectively referred to herein as “Valfre” unless otherwise noted).
DESIGNATION AND ACCEPTANCE OF RIGHTSAdvisory Board Consulting and Compensation Agreement • September 13th, 2016 • American Housing Income Trust, Inc. • Operators of nonresidential buildings
The Independent Contractor Agreement incorporated an equity compensation provision, which became effective as of July 7, 2016 upon the effectiveness of certain corporate actions of AHIT by the Financial Industry Regulatory Authority. Due to a change in status from independent contractor to an employee of AHIT, Zarinegar executed the Employment Agreement, which incorporated, amongst other things, the equity compensation provisions of the Independent Contractor Agreement, including Zarinegar’s right to the issuance of 1,000,000 shares of common stock in AHIT between July 7, 2016 and July 7, 2017 (the “Stock Grant”).
STOCK EXCHANGE AND RESTRUCTURING AGREEMENTStock Exchange and Restructuring Agreement • September 13th, 2016 • American Housing Income Trust, Inc. • Operators of nonresidential buildings • Maryland
This Stock Exchange and Restructuring Agreement (this “Agreement”) is made and effective as of August 1, 2016 (the “Effective Date”), by and between American Housing Income Trust, Inc., a Maryland corporation (“AHIT”) with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, which is the business address of its wholly-owned subsidiary, American Realty Partners, LLC (“ARP”), and Performance Realty Management, LLC, an Arizona limited liability company (“PRM”) with a mailing address for notice purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085. AHIT and PRM may be defined singularly as a “Party” or collectively as the “Parties.”
