ContractSafe (Simple Agreement for Future Equity) • December 13th, 2021 • SOS Hydration Inc. • Beverages
Contract Type FiledDecember 13th, 2021 Company IndustryTHIS INSTRUMENT AND ANY SECURITIES ISSUABLE PURSUANT HERETO HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT OR AN EXEMPTION THEREFROM.
LOAN AGREEMENTLoan Agreement • December 13th, 2021 • SOS Hydration Inc. • Beverages • California
Contract Type FiledDecember 13th, 2021 Company Industry JurisdictionLOAN AGREEMENT, dated as of August 17, 2020 between SOS HYDRATION INC., a California corporation, (referred to herein as the "Borrower"), and GEMINI FINANCE CORP., a California corporation (the "Lender").
SOS Hydration Inc. 2013 Stock Incentive PlanStock Incentive Plan • December 13th, 2021 • SOS Hydration Inc. • Beverages • California
Contract Type FiledDecember 13th, 2021 Company Industry Jurisdiction
Attention: James Mayo Chief Executive Officer SOS Hydration, Inc.Consulting Agreement • December 13th, 2021 • SOS Hydration Inc. • Beverages
Contract Type FiledDecember 13th, 2021 Company IndustryWe are pleased to submit the following consulting agreement to SOS Hydration, Inc. (“SOS” or the “Company”) pursuant to which Poppleton Partners, LLC (“Poppleton”) will provide consulting and advisory services to assist the Company in becoming a fully reporting public company.
AMENDMENT TO DIRECTOR AGREEMENTDirector Agreement • December 13th, 2021 • SOS Hydration Inc. • Beverages
Contract Type FiledDecember 13th, 2021 Company IndustryThis Amendment to Director Agreement (this “Amendment”) is made and entered into as of February 1, 2021, by and among SOS HYDRATION INC., a California corporation (the “Company”) and MARK WALLER (“Director”). Terms not defined herein shall have the meaning given to them in the Director Agreement.
LEASE AGREEMENTLease Agreement • December 13th, 2021 • SOS Hydration Inc. • Beverages • Colorado
Contract Type FiledDecember 13th, 2021 Company Industry JurisdictionTHIS LEASE entered into this First day of March 2021, by and between “Ferg’s Enterprise, LLC” (hereinafter referred to as “Lessor”) and “SOS Hydration, Inc.” (hereinafter referred to as “Lessee”).
ContractSenior Secured Promissory Note • December 13th, 2021 • SOS Hydration Inc. • Beverages • Delaware
Contract Type FiledDecember 13th, 2021 Company Industry JurisdictionTHIS INSTRUMENT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”). THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR UPON RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT REGISTRATION IS NOT REQUIRED UNDER THE ACT.
SAFE CONVERSION AGREEMENTSafe Conversion Agreement • December 13th, 2021 • SOS Hydration Inc. • Beverages
Contract Type FiledDecember 13th, 2021 Company IndustryThis SAFE Conversion Agreement (this "Agreement") is made and entered into as of by and between SOS HYDRATION INC., a California corporation (the