Exhibit 10.1


 


SETTLEMENT AGREEMENT AND GENERAL RELEASE


 


PARTIES


 


This Settlement Agreement
and General Release (the “Agreement”) is made and entered into as of the 22nd day of - March, 2019 by
and between RedHawk Holdings Corp., on behalf of itself and its shareholders, officers, directors, employees, agents, attorneys,
affiliates, successors and assigns (collectively “RedHawk”); Beechwood Properties, LLC, on behalf of
itself and its members, managers, officers, directors, employees, agents, attorneys, affiliates, successors and assigns (collectively
“Beechwood”); G. Darcy Klug, on behalf of himself and his personal representatives, executors, administrators,
employees, agents, attorneys, heirs, devisees, beneficiaries, successors and assigns (collectively, “Mr. Klug”),
on the one hand, and Daniel J. Schreiber, on behalf of himself and his personal representatives, executors, administrators, employees,
agents, attorneys, heirs, devisees, beneficiaries, successors and assigns (collectively, “Mr. Schreiber”);
Andrea Schreiber on behalf of herself and her personal representatives, executors, administrators, employees, agents, attorneys,
heirs, devisees, beneficiaries, successors and assigns (collectively, “Ms. Schreiber”); and Mr. Schreiber
and Ms. Schreiber in their capacities as Co-Trustees of the Daniel J. Schreiber Living Trust – Dtd 2/08/95, on behalf of
themselves as Trustee, their personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees,
beneficiaries, successors and assigns, all trust beneficiaries (collectively, the “Schreiber Trust”)
on the other hand (all parties to this Agreement are collectively referred to as the “Parties”).


 


RECITALS


 


WHEREAS, the
Parties had a dispute related to the ownership of RedHawk stock by Mr. Schreiber and/or the Schreiber Trust; and


 


WHEREAS, on
January 31, 2017, RedHawk and Beechwood filed suit against Mr. Schreiber and the Schreiber Trust in the United States District
Court for the Eastern District of Louisiana under Civil Action No. 2:2017cv819-B(3) (the “Louisiana Lawsuit”);
and


 


WHEREAS, Mr.
Schreiber and the Schreiber Trust answered the Lawsuit and counter-claimed against RedHawk and Beechwood and made additional claims
against Mr. Klug in the Lawsuit; and


 


WHEREAS, on
April 24, 2017, Mr. Schreiber and the Schreiber Trust also filed suit against RedHawk, Mr. Klug and six other defendants in the
United States District Court for the Southern District of California under Civil Action No. 3:17-cv-00824-WQH-BLM which case was
dismissed without prejudice on September 26, 2017 (the “California Lawsuit”); and


 


WHEREAS, it
is now the intention of the parties hereto to resolve all issues between them in any way related to the Louisiana Lawsuit and the
California Lawsuit (collectively, the “Litigation”) or arising out of the subject matter of the Litigation;
and


 



    Page 1 of 11 


     


    

 


WHEREAS, the
Parties seek to resolve the claims that they have against each other arising out of the subject matter of the Lawsuits.


 


GENERAL RELEASE AND PROMISES


 


NOW, THEREFORE,
in consideration of the mutual promises, covenants and conditions herein, and for other good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, the undersigned parties expressly agree to the following terms and conditions
in full settlement, compromise, and satisfaction of the claims which were alleged or could have been alleged against one another
in the Litigation:


 


1.            Consideration to RedHawk From Mr. Schreiber and the Schreiber Trust. In consideration for the releases
granted herein and the monetary consideration described herein, Mr. Schreiber and the Schreiber Trust shall, concurrent with the
execution of this Agreement, transfer all RedHawk stock they presently own to RedHawk.


 


2.            Consideration to Mr. Schreiber and the Schreiber Trust From Redhawk. In consideration for the releases
granted herein and timely delivery of RedHawk stock pursuant to Section 1 hereof, and consistent with the provisions of the Settlement
Terms incorporated herein as Exhibit A, RedHawk shall deliver to the Schreiber Trust, concurrent with the execution of this Agreement:


 


		a.	A cash payment of Two Hundred Fifty Thousand and 00/100 Dollars (US$250,000.00) due upon signing
of this Agreement; and



 


		b.	A Non-interest bearing Promissory Note substantially in the form attached hereto as Exhibit
A. in the amount of Two Hundred Thousand and 00/100 Dollars (US$200,000.00), which shall be due and payable on or before
September 6, 2020 (“Note 1”); and



 


		c.	A Non-interest bearing Promissory Note substantially in the form attached hereto as Exhibit
B. in the amount of Two Hundred Thousand and 00/100 Dollars (US$200,000.00), which shall be due and payable on or before
September 5, 2021 (“Note 2”);



 


3.            Consideration to Mr. Schreiber and the Schreiber Trust from Beechwood and Mr. Klug. As additional consideration
for the foregoing, Beechwood and Mr. Klug shall secure RedHawk’s obligations to the Schreiber Trust by granting first-priority
security interests in the following assets:


 


		a.	1,000 shares of Mr. Klug’s Series B Preferred RedHawk Stock; and 1,473 shares of Mr. Klug’s
Series A Preferred RedHawk Stock as provided in the Stock and Membership Interest Security Agreement attached hereto as Exhibit
C, and



 


		b.	Beechwood’s interest in the Tower Hotels Fund 2014, LLC as provided in the Stock and Membership
Interest Security Agreement attached hereto as Exhibit C. Should Beechwood elect to sell its interest in the Tower
Hotels Fund 2014, it shall substitute a $150,000.00 Certificate of Deposit for the Tower Hotel membership interest.



 



    Page 2 of 11 


     


    

 


4.            Early Pay-off Option for RedHawk. As additional consideration for the foregoing, RedHawk shall have
the option to fully satisfy and retire both Note 1 and Note 2 for a single payment of Three Hundred Thousand Dollars (US$300,000.00)
provided such payment is made to the Schreiber Trust on or before September 4, 2019.


 


5.            Substitute Security.


 


		a.	If RedHawk applies for a name change, symbol change and/or reverse stock split authority that is
refused by FINRA based on the fact that Schreiber holds a security interest in the Series A shares and/or the Series B shares,
as shown by an actual letter from FINRA stating that the denial is based on the lien, security interest or Schreiber’s potential
ownership of the Series A and/or the Series B shares as a result of the security interest , then RedHawk has the right to substitute
collateral as described in the following provisions 5(b) through 5(e).



 


		b.	Schreiber will be given a perfectable security interest in RedHawk’s SANDD needle destruction
technology (U.S. Patent Number US2003/0010754 A1) (the “Needle Destruction Technology”). 



 


		c.	Schreiber will sign an agreed advance subordination agreement to a third party lender who uses the Needle Destruction Technology
for security for financing to the company.  That subordination agreement will be substantially in the form of Exhibit E.



 


		d.	If after the settlement a lender requires a subordination agreement in that lender’s own
form used in the ordinary course of that lender’s business and required by that lender in order to provide financing to the
company, Schreiber will agree to promptly sign that as well.



 


		e.	The penalty for failing to sign a legitimate request for subordination by a third-party lender
within ten (10) days after it has been provided to him in writing will be a forfeiture of any amounts RedHawk owes Schreiber at
the time. 



 


6.     
Acceleration. Note 1 and Note 2 will also be subject to these terms: 


 


		a.	If Klug sells any holdings in RedHawk at an aggregate price greater than $250,000 before Note 1
and Note 2 are paid off in their entirety, Note 1 and Note 2 will become immediately due and payable. 



 


		b.	If RedHawk defaults on any future Note payments, it will have a thirty day grace period within
which to cure the payment default; at the end of that grace period:



 


		i.	All amounts due on the Notes will be accelerated and become immediately due and payable



 



    Page 3 of 11 


     


    

 


		ii.	Interest will be added to all of the outstanding debt (including the accelerated amounts) in an
amount of 18% simple interest charged back to the date of this Settlement Agreement.






		iii.	The company will owe a $15,000 late payment fee for any payment which is paid after the due date
but during the grace period. This late payment fee shall apply individually to each Note 1 and Note 2.



 


		c.	While any amounts are due to Schreiber, the Company agrees that if it issues any shares of any
series or class for cash, it shall use 50% of all monetary proceeds received from the issuance to reduce the debts owed to Schreiber.



 


		d.	Schreiber will be entitled to actual reasonable attorneys’ fees or 10% of the amounts due,
whichever is greater, for any sums expended after expiration of the 30-day grace period in pursuing any payment not made timely.



 


7.            Release of Claims of RedHawk. In return for the foregoing, and subject to subject to the terms of this
Agreement, RedHawk, for and on behalf of itself and its shareholders, officers, directors, employees, agents, attorneys, affiliates,
successors and assigns does hereby irrevocably, unconditionally, fully, finally, and forever release and discharge (i) Mr. Schreiber
and all of his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries,
successors and assigns; (ii) Ms. Schreiber and all of her personal representatives, executors, administrators, employees, agents,
attorneys, heirs, devisees, beneficiaries, successors and assigns; and (iii) Mr. Schreiber and Ms. Schreiber in their capacities
as Co-Trustees of the Schreiber Trust of and from any and claims, judgments, actions, causes of action, suits, sums of money, demands,
rights, damages, injuries, costs, obligations, contracts, agreements, promises, liabilities, losses, debts, harms, expenses, fees
(including attorneys’ fees), and compensation of every kind or nature whatsoever, whether based on tort, contract, statute
or any other theory of recovery, in law or in equity, whether for compensatory or punitive damages, whether known or unknown and
whether foreseen or unforeseen, which RedHawk, has ever had or claimed to have, now has or claims to have, against Mr. Schreiber,
Ms. Schreiber and/or the Schreiber Trust, (whether through operation of law, assignment or subrogation) insofar as such claims
arise from the subject matter of the Lawsuits.


 


8.            Release of Claims of Beechwood In return for the foregoing, and subject to subject to the terms of
this Agreement, Beechwood, for and on behalf of itself and its members, managers, officers, directors, employees, agents, attorneys,
affiliates, successors and assigns does hereby irrevocably, unconditionally, fully, finally, and forever release and discharge
(i) Mr. Schreiber and all of his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees,
beneficiaries, successors and assigns; (ii) Ms. Schreiber and all of her personal representatives, executors, administrators, employees,
agents, attorneys, heirs, devisees, beneficiaries, successors and assigns; and (iii) Mr. Schreiber and Ms. Schreiber in their capacities
as Co-Trustees of the Schreiber Trust of and from any and claims, judgments, actions, causes of action, suits, sums of money, demands,
rights, damages, injuries, costs, obligations, contracts, agreements, promises, liabilities, losses, debts, harms, expenses, fees
(including attorneys’ fees), and compensation of every kind or nature whatsoever, whether based on tort, contract, statute
or any other theory of recovery, in law or in equity, whether for compensatory or punitive damages, whether known or unknown and
whether foreseen or unforeseen, which RedHawk, has ever had or claimed to have, now has or claims to have, against Mr. Schreiber,
Ms. Schreiber and/or the Schreiber Trust, (whether through operation of law, assignment or subrogation) insofar as such claims
arise from the subject matter of the Lawsuits.


 



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9.            Release of Claims of Mr. Klug. In return for the foregoing, Mr. Klug, for and on behalf of himself
and his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries, successors
and assigns does hereby irrevocably, unconditionally, fully, finally, and forever release and discharge (i) Mr. Schreiber and all
of his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries, successors
and assigns; (ii) Ms. Schreiber and all of her personal representatives, executors, administrators, employees, agents, attorneys,
heirs, devisees, beneficiaries, successors and assigns; and (iii) Mr. Schreiber and Ms. Schreiber in their capacities as (iii)
Mr. Schreiber and Ms. Schreiber in their capacities as Co-Trustees of the Schreiber Trust of and from any and claims, judgments,
actions, causes of action, suits, sums of money, demands, rights, damages, injuries, costs, obligations, contracts, agreements,
promises, liabilities, losses, debts, harms, expenses, fees (including attorneys’ fees), and compensation of every kind or
nature whatsoever, whether based on tort, contract, statute or any other theory of recovery, in law or in equity, whether for compensatory
or punitive damages, whether known or unknown and whether foreseen or unforeseen, which RedHawk, has ever had or claimed to have,
now has or claims to have, against Mr. Schreiber, Ms. Schreiber and/or the Schreiber Trust, (whether through operation of law,
assignment or subrogation) insofar as such claims arise from the subject matter of the Lawsuits.


 


10.          Release of Claims of Mr. Schreiber. In return for the foregoing, Mr. Schreiber, for and on behalf of
himself and his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries,
successors and assigns does hereby irrevocably, unconditionally, fully, finally, and forever release and discharge (i) RedHawk
and all of its past, present and future members, managers, officers, directors, employees, agents, attorneys, affiliates, successors
and assigns and all other persons, partners, entities, associations, partnerships and corporations with whom any of the former
have been, are now or may hereafter be affiliated; (ii) Beechwood and all of its past, present and future members, managers, officers,
directors, employees, agents, attorneys, affiliates, successors and assigns and all other persons, partners, entities, associations,
partnerships and corporations with whom any of the former have been, are now or may hereafter be affiliated; and (iii) Mr. Klug
and all of his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries,
successors and assigns of and from any and claims, judgments, actions, causes of action, suits, sums of money, demands, rights,
damages, injuries, costs, obligations, contracts, agreements, promises, liabilities, losses, debts, harms, expenses, fees (including
attorneys’ fees), and compensation of every kind or nature whatsoever, whether based on tort, contract, statute or any other
theory of recovery, in law or in equity, whether for compensatory or punitive damages, whether known or unknown and whether foreseen
or unforeseen, which South Oil, has ever had or claimed to have, now has or claims to have, against RedHawk, Beechwood and/or Mr.
Klug, (whether through operation of law, assignment or subrogation) insofar as such claims arise from the subject matter of the
Lawsuits. .


 



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11.          Release of Claims of Ms. Schreiber. In return for the foregoing, Ms. Schreiber, for and on behalf of
herself and her personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries,
successors and assigns does hereby irrevocably, unconditionally, fully, finally, and forever release and discharge (i) RedHawk
and all of its past, present and future members, managers, officers, directors, employees, agents, attorneys, affiliates, successors
and assigns and all other persons, partners, entities, associations, partnerships and corporations with whom any of the former
have been, are now or may hereafter be affiliated; (ii) Beechwood and all of its past, present and future members, managers, officers,
directors, employees, agents, attorneys, affiliates, successors and assigns and all other persons, partners, entities, associations,
partnerships and corporations with whom any of the former have been, are now or may hereafter be affiliated; and (iii) Mr. Klug
and all of his personal representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries,
successors and assigns of and from any and claims, judgments, actions, causes of action, suits, sums of money, demands, rights,
damages, injuries, costs, obligations, contracts, agreements, promises, liabilities, losses, debts, harms, expenses, fees (including
attorneys’ fees), and compensation of every kind or nature whatsoever, whether based on tort, contract, statute or any other
theory of recovery, in law or in equity, whether for compensatory or punitive damages, whether known or unknown and whether foreseen
or unforeseen, which South Oil, has ever had or claimed to have, now has or claims to have, against RedHawk, Beechwood and/or Mr.
Klug, (whether through operation of law, assignment or subrogation) specifically including, but not limited to, those in any way
connected with or asserted in the Litigation from the beginning of the world to the day of the date of this Agreement. RedHawk,
Beechwood and/or Mr. Klug shall be entitled to enforce their rights and remedies pursuant to this Agreement.


 


12.          Release of Claims of the Schreiber Trust. In return for the foregoing, Mr. Schreiber and Ms. Schreiber
in their capacities as Co-Trustees of the Daniel J. Schreiber Living Trust – Dtd 2/08/95, together with their personal representatives,
executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries, successors and assigns, all trust beneficiaries
do hereby irrevocably, unconditionally, fully, finally, and forever release and discharge (i) RedHawk and all of its past, present
and future members, managers, officers, directors, employees, agents, attorneys, affiliates, successors and assigns and all other
persons, partners, entities, associations, partnerships and corporations with whom any of the former have been, are now or may
hereafter be affiliated; (ii) Beechwood and all of its past, present and future members, managers, officers, directors, employees,
agents, attorneys, affiliates, successors and assigns and all other persons, partners, entities, associations, partnerships and
corporations with whom any of the former have been, are now or may hereafter be affiliated; and (iii) Mr. Klug and all of his personal
representatives, executors, administrators, employees, agents, attorneys, heirs, devisees, beneficiaries, successors and assigns
of and from any and claims, judgments, actions, causes of action, suits, sums of money, demands, rights, damages, injuries, costs,
obligations, contracts, agreements, promises, liabilities, losses, debts, harms, expenses, fees (including attorneys’ fees),
and compensation of every kind or nature whatsoever, whether based on tort, contract, statute or any other theory of recovery,
in law or in equity, whether for compensatory or punitive damages, whether known or unknown and whether foreseen or unforeseen,
which South Oil, has ever had or claimed to have, now has or claims to have, against RedHawk, Beechwood and/or Mr. Klug, (whether
through operation of law, assignment or subrogation) insofar as such claims arise from the subject matter of the Lawsuits.


 


13.          Motions to Dismiss. All Parties shall direct their counsel to execute the Motions to Dismiss with Prejudice attached as Exhibits D and E.


 



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OTHER REPRESENTATIONS
AND WARRANTIES


 


14.          Entire Agreement. This Agreement contains the entire, complete and integrated statement of each and
every term and provision agreed to by and among the parties. It contains the entire agreement and understanding between the parties
relating to the subject matter contained herein, superseding any prior oral or written agreements pertaining to said subject matter.
No other promises, representations or other inducements have been made to any party hereto in exchange for this Agreement.


 


15.          Neutral Interpretation. In the event any dispute arises among the parties with regard to the interpretation
of any term of this Agreement, all of the parties shall be considered collectively to be the drafting party and any rule of construction
to the effect that ambiguities are to be resolved against the drafting party shall be inapplicable.


 


16.          Modification. No provision of this Agreement may be waived, altered, amended, or modified in any respect
or particular whatsoever except by written agreement duly executed by each of the parties to this Agreement.


 


17.          Severability. If any provision of this Agreement is held to be invalid, void or unenforceable, the
balance of its provisions will, nevertheless, remain in full force and effect and will in no way be affected, impaired or invalidated.


 


18.          Full Authority. The parties hereto represent that they have full authority to enter into this Agreement,
and the individual parties are competent and of the age majority.


 


19.          Terms Read and Understood. Each party hereto represents that he, she, or it has carefully read and
fully understands the terms, conditions, meaning and intent of this Agreement, and that each party has had an opportunity to discuss
the terms, conditions and provisions with legal counsel prior to the execution hereof. Each party specifically hereby acknowledges
receipt of a copy of this Agreement before signing it and understands that each and every provision of this Agreement is contractual,
legally binding and not mere recitals.


 


20.          No Duress. Each party acknowledges that it is executing this Agreement after having received from independent
legal counsel of its own choosing, legal advice as to its rights hereunder and the legal effect thereof, to the extent each party
deemed appropriate. Each party agrees to sign this Agreement as its own voluntary act and deed, and represents that such execution
was not the result of any duress, coercion or undue influence upon it.


 


21.          No Representations. Each of the parties hereto represents and warrants that no representations about
the nature and extent of the claims or about any damages, loss or injury or about the nature and extent of the legal liability
or financial responsibility, if any, made by any opposing party nor any representations about income tax consequences, have induced
them to enter into this Agreement. In determining and agreeing to the terms and conditions provided in this Agreement, each of
the parties hereto has taken into consideration not only all known facts, damages and losses, but also the fact that consequences
not now known may result from occurrences or events that may have given rise to the claims released in this Agreement. The parties
further recognize that the facts relating to the underlying claims released by this Agreement may turn out to be different from
the facts now known or believed to be true by each of the parties. Each of the parties expressly assumes the risk of the facts
turning out to be different, and agrees that this Agreement shall not be subject to termination by reason of any different facts.


 



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22.          Successors and Assigns. The provisions of this Agreement shall be binding and inure to the benefit
of each of the parties and their respective heirs, executors, administrators, agents, representatives, successors and assigns.


 


23.          Attorneys’ Fees and Costs. Each of the parties shall bear its own attorneys’ fees, expenses
and costs incurred in connection with this Agreement, provided however, that in the event of litigation, arbitration or other proceeding
is brought concerning the interpretation or enforcement of this Agreement, or because of an alleged dispute, default, misrepresentation
or breach in connection with any of the provisions of this Agreement, the successful or prevailing party shall be entitled to recover
reasonable attorneys’ fees, expenses and costs actually incurred in connection therewith, in addition to any other relief
to which it may be entitled.


 


24.          Governing Law. This Agreement, as well as the parties’ rights and obligations hereunder, shall
be in all respects interpreted, enforced and governed by and under the laws of the State of Louisiana.


 


25.          Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed
an original, but all of which together shall constitute one and the same instrument.


 


26.          Headings. The headings of this Agreement are for convenience or reference only, and shall not limit,
expand, modify or otherwise affect the meaning hereof.


 


27.          Notice. All notices to be sent or information to be provided under this Settlement Agreement shall
be sent to the following:


 


		a.	To RedHawk, Beechwood and Mr. Klug –



 


Samuel E. Masur


Email: smasur@gamb.law


Gordon, Arata, Montgomery, Barnett,
McCollam, Duplantis & Eagan, LLC


400 East Kaliste Saloom Road, Suite
4200


Lafayette, Louisiana 70508


Phone: (337) 237-0132


Fax: (337) 237-3451


 



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		b.	To Mr. Schreiber, Ms. Schreiber and the Schreiber Trust -



 


Paul Matthew Jones, T.A. (#19641)


Email: mjones@liskow.com


LISKOW & LEWIS


822 Harding Street


Post Office Box 52008


Lafayette, Louisiana 70505-2008


Telephone: (337) 232-7424


Facsimile: (337) 267-2399


 


IN WITNESS WHEREOF,
the parties hereto have executed this Agreement consisting of eleven (11) pages, including the signature pages but excluding referenced
exhibits, as of the date and year first above written.


 


[SIGNATURE PAGES FOLLOW]


 



    Page 9 of 11 


     


    




 





	 	 	 	 
	 	RedHawk
    Holdings Corp.
	 	 	 	 
	 	By:	/s/
    G. Darcy Klug
	 	Name:	G.
    Darcy Klug


STATE
OF LOUISIANA 


PARISH
OF LAFAYETTE


 


        I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: G. Darcy Klug  


	 	 	 	 	 
	Date:	March
    19, 2019	 	/s/
    Samuel E Masur
	 	 	 	Notary
    Public	 
	 	 	 	 	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	 	 


	 	 	 	 
	 	Beechwood
    Properties, LLC
	 	 	 	 
	 	By:	 	/s/
    G. Darcy Klug
	 	Name:	G.
    Darcy Klug


STATE
OF LOUISIANA 


PARISH
OF LAFAYETTE


 


I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: G. Darcy Klug 


 


	 	 	 	 	 
	Date:	March
    19, 2019	 	/s/
    Samuel E Masur
	 	 	 	Notary
    Public	 
	 	 	 	 	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 


	 	 	 
	 	G. Darcy
    Klug
	 	 	 
	 	By:	/s/
    G. Darcy Klug


STATE
OF LOUISIANA 


PARISH
OF LAFAYETTE


 


I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: G. Darcy Klug 


	 	 	 	 	 
	Date:	March
    19, 2019	 	/s/
    Samuel E Masur
	 	 	 	Notary
    Public	 
	 	 	 	 	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 



 


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	 	Daniel
    J. Schreiber
	 	 	 
	 	/s/
    Daniel J. Schreiber


 


STATE
OF NEW YORK


COUNTY
OF NEW YORK


 


        I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: Settlement Agreement and General Release 


	 	 	 	 	 
	Date:	3/19/19	 	/s/
    Paul A. Rachmuth
	 	 	 	Notary
    Public	 
	 	 	 	/s/ Paul
    A. Rachmuth	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	7/8/19


	 	 	 
	 	Andrea
    Schreiber
	 	 	 
	 	By:	/s/
    Andrea Schreiber
	 	Name:	Andrea Schreiber


STATE
OF NEW YORK 


COUNTY
OF NEW YORK


 


I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: Settlement Agreement and General Release  


	 	 	 	 	 
	Date:	3/19/19	 	/s/
    Paul A. Rachmuth
	 	 	 	Notary
    Public	 
	 	 	 	 	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	7/8/19
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 




	 	 	 	 
	 	The
    Daniel J. Schreiber Living Trust - Dtd 2/08/09
	 	 	 	 
	Dated: ____________,
    2019.	 	By:	/s/
    Daniel J. Schreiber
	 	 	Daniel
    J. Schreiber, Trustee,
	 	By:	/s/
    Andrea Schreiber
	 	 	Andrea
    Schreiber, Trustee,


STATE
OF NEW YORK 


PARISH
OF NEW YORK


 


I
certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she signed the
foregoing document: ________________


	 	 	 	 	 
	Date:	3/19/19	 	/s/
    Paul A. Rachmuth
	 	 	 	Notary
    Public	 
	 	 	 	/s/ Paul
    A. Rachmuth	 
	 	 	 	(Printed
    Name of Notary)
	 	 	 	My Commission Expires:	7/8/19
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 



 


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