Def-14a Sample Contracts
EXHIBIT 10.18Employment Agreement • January 27th, 1999 • Uci Medical Affiliates Inc • Services-specialty outpatient facilities, nec
Standard Contracts
RECITALS:Credit Agreement • July 25th, 2000 • Industrial Holdings Inc • Wholesale-machinery, equipment & supplies • Texas
WITNESSETH: WHEREAS, Buyer, PHARMACY ACQUISITION CORP., a New York corporation and wholly-owned subsidiary of Buyer ("Merger Subsidiary") and PHARMHOUSE CORP., a New York corporation (the "Company"), propose to enter into an Agreement and Plan of...Voting Agreement • February 9th, 1999 • Pharmhouse Corp • Retail-drug stores and proprietary stores • New York
FORM OF INVESTMENT ADVISORY AGREEMENT Whatifi Funds AGREEMENT, effective as of March 30, 2001 between Whatifi Asset Management, Inc. (the "Adviser") and Whatifi Funds (the "Trust") with respect to the series listed in Exhibit A ("Funds"). WHEREAS, the...Investment Advisory Agreement • March 9th, 2001 • Whatifi Funds • California
AGREEMENT AND PLAN OF MERGERMerger Agreement • April 19th, 2001 • Interwest Home Medical Inc • Services-home health care services • Delaware
CELTIC INVESTMENT INC. STOCK OPTION AGREEMENT This Agreement is entered into this 12th day of November, 1996, by and between Celtic Investment, Inc., a Delaware corporation ("Corporation") and Larry Meek ("Employee"). RECITALS: WHEREAS, U.S....Stock Option Agreement • December 11th, 1997 • Celtic Investment Inc • Finance services • Illinois
ARTICLE I DEFINITIONSSecurities Purchase Agreement • May 9th, 2005 • Nutrition 21 Inc • Biological products, (no disgnostic substances) • New York
Agreement ---------Purchase and Sale Agreement • May 27th, 1999 • Amerivest Properties Inc • Real estate investment trusts
RECITAL -------Stock Option Agreement • February 25th, 1998 • Synetic Inc • Plastics products, nec • New Jersey
APPENDIX B NON-QUALIFIED STOCK OPTION AGREEMENT This OPTION AGREEMENT is made as of the [DATE], by and between FIRETECTOR INC., a Delaware corporation, having an office at 262 Duffy Avenue, Hicksville, New York 11801 (the "Corporation") and [OPTIONEE]...Non-Qualified Stock Option Agreement • March 18th, 1997 • Firetector Inc • Communications equipment, nec
EXHIBIT AMerger Agreement • June 14th, 2001 • Emagin Corp • Semiconductors & related devices
RECITALSAsset Purchase Agreement • October 12th, 2000 • Paradigm Medical Industries Inc • Surgical & medical instruments & apparatus • California
ARTICLE 2 AGREEMENT TO MERGE, ETC 3 2.1 Agreement to Merge 3 2.2 Payment to Holders of SSLIC Common 3 2.3 Delivery of Cash for Certificates of SSLIC Common 4 2.4 The Closing 4 2.5 Dissenting Shareholders 5 2.6 Surviving Corporation 5 2.7 Covenants,...Agreement and Plan of Reorganization • August 27th, 2004 • Southern Security Life Insurance Co • Life insurance • Utah
W I T N E S S E T H:Investment Management Agreement • October 8th, 2003 • Rsi Retirement Trust • New York
CONSULTING AGREEMENT This Agreement ("Agreement") made effective as of the 15th day of September, 2008 ("Effective Date") by and between Jan Murley ("Consultant"), with offices at 3500 Michigan Avenue, Unit 33, Cincinnati, Ohio 45208 and...Consulting Agreement • October 24th, 2008 • 1 800 Flowers Com Inc • Retail-retail stores, nec • New York
Annex I MANAGEMENT AGREEMENT This AGREEMENT is made as of the 15th day of August, 1996 by and between KENWIN SHOPS, INC., a New York corporation (the "Company"), and D&A FUNDING CORP., a New York corporation (the "Manager"). W I T N E S S E T H :...Management Agreement • October 31st, 1996 • Kenwin Shops Inc • Retail-women's clothing stores • New York
LEASE AGREEMENT THIS LEASE AGREEMENT made and entered into this _21st day of _____February, 2000, by and between Eden Roc Partnership a California General Partnership, hereinafter referred to as the "Landlord", and Paradigm Medical Industries,...Lease Agreement • October 12th, 2000 • Paradigm Medical Industries Inc • Surgical & medical instruments & apparatus
Exhibit 99.1 EXCHANGE AGREEMENT This EXCHANGE AGREEMENT (this "Agreement") is made and entered into as of May 9, 2002, by and among DT Industries, Inc., a Delaware corporation (the "Company"), DT Capital Trust, a statutory business trust formed under...Exchange Agreement • May 22nd, 2002 • Dt Industries Inc • Special industry machinery, nec • Delaware
PARTIES:Share Exchange Agreement • August 7th, 2002 • Silver Butte Mining Co • Metal mining • Idaho
RECITALS:Stock Option Agreement • November 13th, 1997 • Celtic Investment Inc • Finance services • Utah
ARTICLE IInvestment Advisory Agreement • July 10th, 2000 • Jakarta Growth Fund Inc • New York
EXHIBIT AAgreement and Plan of Merger • January 6th, 1998 • Metro Display Advertising Inc • Services-advertising • California
INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN RETIREMENT SYSTEM INVESTORS INC. AND NEUBERGER BERMAN MANAGEMENT INC.Investment Sub-Advisory Agreement • October 8th, 2003 • Rsi Retirement Trust
RECITALS:Severance Agreement • October 12th, 2000 • Paradigm Medical Industries Inc • Surgical & medical instruments & apparatus
CONSULTING AGREEMENT THIS CONSULTING AGREEMENT is entered into this 1st day of December,1998, San Luis Obispo, California (hereinafter "Consultant"), and Paradigm Medical Industries, Inc., a Delaware corporation with its place of business at Salt Lake...Consulting Agreement • October 12th, 2000 • Paradigm Medical Industries Inc • Surgical & medical instruments & apparatus • California
APPENDIX ASecurities Purchase Agreement • November 15th, 1999 • Lj International Inc • Jewelry, precious metal • New York
Exhibit 10.22 [Form of verbally agreed management services agreement] Management Services AgreementManagement Services Agreement • February 8th, 2005 • Wireless Age Communications Inc • Retail-radio, tv & consumer electronics stores • Ontario
ARTICLE IManagement Agreement • July 10th, 2000 • Jakarta Growth Fund Inc • New York
ANNEX VI TO SECURITIES PURCHASE AGREEMENT FORM OF WARRANT THESE SECURITIES AND THE SECURITIES ISSUABLE UPON THEIR EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE TRANSFERRED UNLESS COVERED BY AN EFFECTIVE...Warrant Agreement • November 15th, 1999 • Lj International Inc • Jewelry, precious metal • New York
ANDMerger Agreement • April 13th, 2000 • Cny Financial Corp • Savings institution, federally chartered • Delaware
AGREEMENT OF SALE -----------------Agreement of Sale • November 19th, 2007 • Watermark Investors Realty Trust • Real estate investment trusts • Texas
ANNEX IV TO SECURITIES PURCHASE AGREEMENTRegistration Rights Agreement • November 15th, 1999 • Lj International Inc • Jewelry, precious metal • New York
EXHIBIT A AGREEMENT AND PLAN OF MERGER SYMPHONY TELECOM INTERNATIONAL INC. AGREEMENT AND PLAN OF MERGER, dated as of March __, 2001, between SYMPHONY TELECOM INTERNATIONAL INC., a Utah corporation ("SYMY Utah"), and SYMPHONY TELECOM CORP., a Delaware...Merger Agreement • April 24th, 2001 • Symphony Telecom International Inc • Crude petroleum & natural gas
COMMON STOCK PURCHASE WARRANT NUTRITION 21, INC.Securities Agreement • October 24th, 2007 • Nutrition 21 Inc • Biological products, (no disgnostic substances)
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after March 11, 2008 (the “Initial Exercise Date”) and on or prior to the close of business on the fifth year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Nutrition 21, Inc., a New York corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
19 2 account, for investment purposes, and not with any view to, or for resale in connection with, any distribution of any such Securities. Such Purchaser understands that the Securities have not been registered under the Securities Act of 1933, as...Purchase Agreement • April 28th, 1997 • American Ecology Corp • Refuse systems • Delaware
