Document:

Exhibit 10.1

 

AGREEMENT

 

This
Agreement (the “Agreement”) is made and entered into as of March __ 2014, among GoGreen Power Inc., a Delaware
corporation (“GoGreen”), the parties identified herein as creditors and/or stockholders of GoGreen (collectively,
the “Stake Holders”) and Earth Brand Holdings, Inc. a Nevada corporation (the “Company”).

 

RECITALS

 

WHEREAS,
since February 2012, GoGreen has received services and/or capital from the Stake Holders;

 

WHEREAS,
although GoGreen did not issue stock certificates to the Stake Holders representing the valid and sufficient consideration to
be received by the respective Stake Holders for their services and/or funds invested in GoGreen, each of the Stake Holders is
currently a stockholder in GoGreen;

 

WHEREAS,
GoGreen is in the process of becoming a wholly-owned subsidiary of the Company;

 

WHEREAS,
pursuant to the terms and conditions of this Agreement, the Stake Holders are willing to exchange the equity that they own in
GoGreen (hereinafter referred to as the “Shares”) for shares of common stock of the Company so that the Stake
Holders will own shares in the Company and GoGreen will become a wholly-owned subsidiary of the Company.

 

NOW
THEREFORE, in consideration of the above premises and the mutual representations, warranties, covenants and agreements hereinafter
set forth and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties
agree as follows:

 

1.Services
and Funds Provided. The Stake Holders have contributed the following to GoGreen:

 

	Stake
    Holder	Consideration	Exhibit
	 	 	 
	Alpha
    Capital Anstalt	$      and
    services	A
	Osher
    Capital Partners LLC	$      and
    services	B
	Whalehaven
    Capital Funds, Ltd.	$      and
    services	C
	Elliot
    Buzil	Services	 
	Lorne	Services	 
	Mike	Services	 
	Jim
    Murray	$150,000
    and services	D

 

    	 

    	 

    

 

2.Exchange
of Shares.

 

(a)Upon
the terms and subject to the conditions set forth herein, and on the basis of the representations and warranties contained herein,
simultaneous with the execution and delivery of this Agreement, each Stake Holder shall sell, convey, transfer, assign and deliver
to the Company, and the Company shall purchase, acquire and accept from each Stake Holder, all of the Stake Holders’ right,
title and interest in and to the Shares, free and clear of any Encumbrances. “Encumbrances” shall mean security
interests, liens, claims, charges, title defects, deficiencies or exceptions (including, with respect to real property, defects,
deficiencies or exceptions in, or relating to, marketability of title, or leases, subleases or the like affecting title), mortgages,
pledges, easements, encroachments, restrictions on use, rights of-way, rights of first refusal, conditional sales or other title
retention agreements, covenants, conditions or other similar restrictions (including restrictions on transfer) or other encumbrances
of any nature whatsoever.

 

Attached
as Schedule 1 is a table showing each Stake Holder and the number of Shares being exchanged for shares of common stock
of the Company.

 

(b)Simultaneous
with the execution and delivery of this Agreement, each Stake Holder shall be issued the number of shares of common stock of the
Company (the “Company Shares”) as indicated on Schedule 1 in consideration for their Shares.

 

(c)
Upon execution and delivery of this Agreement, GoGreen shall be owned by the Company and the only interest the Stake Holders shall
have in GoGreen or its business or assets shall be its interest in the Company.

 

3.Representations
of the Company.

 

The
Company hereby represents and warrants to the Stake Holders the following:

 

(a)The
Company is a corporation duly incorporated, organized, validly existing and in good standing under the laws of the State of Nevada,
with the corporate power and authority to own, operate and lease its properties and to carry on its business as now conducted.
The Company has the absolute and unrestricted right, power, legal capacity and authority to enter into and perform its obligations
under this Agreement, to carry out its obligations hereunder and to consummate the transactions contemplated hereby.

 

(b)No
filing with, authorization from or consent or approval of any governmental body, agency, official or authority or any other third
party is necessary or required to be made or obtained to enable the Company to enter into, and to perform its obligations under,
this Agreement.

 

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(c)This
Agreement has been duly executed and delivered by the Company and assuming the due authorization, execution and delivery by the
other parties hereto, this Agreement constitutes a legal, valid and binding obligation of the Company, enforceable against the
Company in accordance with its terms. The individual executing this Agreement on behalf of the Company has been duly authorized
by all necessary and appropriate action on behalf of the Company.

 

(d)Neither
the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby, will conflict with,
or (with or without notice or lapse of time, or both) result in a termination, breach or violation of (a) any provision of the
Certificate of Incorporation or By-laws of the Company, as currently in effect, (b) any instrument, contract or agreement to which
the Company is a party or by which it is bound, or (c) any federal, state, local or foreign law, ordinance, judgment, decree,
order, statute, or regulation, or that of any other governmental body or authority, applicable to the Company or its assets or
properties.

 

(e)Upon
issuance of the Company Shares in accordance with the terms and provisions of this Agreement, said shares will be duly authorized,
validly issued, fully paid and nonassessable, free and clear of any Encumbrances, other than applicable federal and state securities
laws. Each Stake Holder shall be the lawful record and beneficial owner of the number of shares of Company as indicated in Schedule
1. 

 

4.
Representations of the Stake Holders.

 

Each
Stake Holder, jointly but not severally, hereby represents and warrants to the Company the following:

 

(a)If
the Stake Holder is not an individual, the Stake Holder is an entity duly established, organized, validly existing and in good
standing under the laws of the state of its respective jurisdiction, with the power and authority to own, operate and lease its
properties and to carry on its business as now conducted. The Stake Holder has the absolute and unrestricted right, power, legal
capacity and authority to enter into and perform its obligations under this Agreement, to carry out its obligations hereunder
and to consummate the transactions contemplated hereby.

 

(b)No
filing with, authorization from or consent or approval of any governmental body, agency, official or authority or any other third
party is necessary or required to be made or obtained to enable the Stake Holder to enter into, and to perform its obligations
under, this Agreement.

 

(c)This
Agreement has been duly executed and delivered by the Stake Holder and assuming the due authorization, execution and delivery
by the other parties hereto, this Agreement constitutes a legal, valid and binding obligation of the Stake Holder, enforceable
against it in accordance with its terms. The individual executing this Agreement on behalf of the Stake Holder has been duly authorized
by all necessary and appropriate action on behalf of the Stake Holder.

 

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(d)Neither
the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby, will conflict with,
or (with or without notice or lapse of time, or both) result in a termination, breach or violation of (i) any provision of the
organizational documents of the Stake Holder, as currently in effect, (ii) any instrument, contract or agreement to which the
Stake Holder is a party or by which it is bound, or (iii) any federal, state, local or foreign law, ordinance, judgment, decree,
order, statute, or regulation, or that of any other governmental body or authority, applicable to the Stake Holder or its assets
or properties. The Stake Holder is not party to or threatened with, any litigation, suit, action, investigation, proceeding or
controversy before any court, administrative agency or other governmental authority relating to or affecting the Shares.

 

(e)The
Stake Holder agrees and acknowledges that it was never issued a stock certificate representing an equity interest in GoGreen.
The Stake Holder is the sole record and beneficial owner of its respective equity interest in GoGreen which it is hereby returning
to the Company and has good and marketable title to said interest, free and clear of any Encumbrances, other than as expressly
created by applicable federal and state securities laws.

 

(f)The
Stake Holder is acquiring the shares of Company Shares for its own account, for investment purposes only and not with a view to
the resale or distribution of any part thereof. Other than this Agreement, there are no stockholders’ agreements, voting
trust, proxies, options, rights of first refusal or any other agreements or understandings with respect to the Shares or the Company
Shares to be received by the Stake Holder.

 

(g)The
Stake Holder is an accredited investor, as such term is defined in Regulation D promulgated by the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended (the “Act”). The Stake Holder further represents and warrants
that it is acquiring the shares of Company Shares for its own account for investment purposes only and not with a view to the
distribution or resale thereof. The Stake Holder will not distribute, pledge, offer, resell or otherwise transfer or dispose of
the Company Shares or any interest therein unless registered pursuant to the Act and any applicable state securities laws, or
unless an exemption from registration is available thereunder.

 

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(h)The
Stake Holder or its adviser(s) has/have received access to all material and relevant information necessary to enable the Stake
Holder to make any informed investment decision. The Stake Holder has had the opportunity to ask questions of and receive answers
from the Company and its representatives concerning the Company, its business, both current and proposed, and the terms and conditions
of this transaction, and to obtain from the Company any additional information or requested by the Stake Holder. The Stake Holder
has adequate means of providing for the Stake Holder's current financial needs and contingencies, is able to bear the substantial
economic risks of an investment in the shares of the Company for an indefinite period of time, has no need for liquidity in such
investment, and, at the present time, could afford a complete loss of such investment.

 

(i)The
Stake Holder has such knowledge and experience in financial, tax and business matters so as to enable the Stake Holder to utilize
the information made available to the Stake Holder in connection with the exchange of their Shares for the shares of Company Shares,
to evaluate the merits and risks of an investment in the Company Shares, and to make an informed investment decision with respect
thereto. The Stake Holder is not relying on the Company or its representatives with respect to the tax and other economic considerations
of an exchange of its Shares for the Company Shares.

 

(j)The
Stake Holder understands that the shares of the Company have not been registered under the Act or any applicable securities law
of any state or other jurisdiction and can not be transferred, pledged, hypothecated or otherwise disposed of other than pursuant
to an effective registration statement thereunder. Any transfer, pledge or other proposed disposition of the shares received by
the Stake Holder shall be made in full compliance with applicable federal and state securities laws. All certificates representing
the shares shall bear a legend to such effect.

 

(k)The
Stake Holder agrees and acknowledges that it is voluntarily relinquishing preferential rights inherent with its Shares. Further,
the Stake Holder recognizes that its investment in the Company is subject to immediate dilution upon subsequent investments in
the Company, including without limitation the issuances of common stock as well as preferred stock which is currently being contemplated.

 

(l)The
Stake Holder is aware that there is no market for the Common Stock, that it is unlikely that any such market will ever develop,
and that it may not be possible to liquidate the Stake Holder's investment, and, in any event, that there are substantial restrictions
on the transferability of the Shares under applicable federal and state securities law and the provisions of this Agreement.

 

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5.Confidentiality.

 

(a)Each
Stake Holder hereby severally covenants and agrees that such Stake Holder shall retain in strict confidence, and shall not use
for any purpose whatsoever, or divulge, disseminate or disclose to any third party (other than in furtherance of the business
purposes of the Company or as may be required by law) all proprietary or confidential information relating to the Company's business,
including, without limitation, product information, financial information, product availability, development plans, distribution
methods and channels, pricing information, business methods, management information systems and software, customer lists, supplier
lists, leads, solicitations and contacts, know-how, show-how, inventions, improvements, specifications, trade secrets, agreements,
research and development, business plans and marketing plans of the Company, whether or not any of the foregoing are copyrightable
or patentable.

 

(b)Each
Stake Holder hereby severally covenants and agrees that such Stake Holder shall, for so long as it is a stockholder of the Company,
communicate and make known to the Company all knowledge and information possessed by such Stake Holder relating to any methods,
developments, know-how, inventions, techniques or improvements which concern in any way the business of the Company (or the industry
in which it is part); provided, however, that nothing herein shall be construed as requiring any communication where the information
is lawfully protected from disclosure as the proprietary right of a third party or by any other legal bar to such communication.
Any developments relating to the Company’s business, in which any party hereto has participated, shall be considered works-for-hire
for the Company, which shall have the exclusive rights thereto; and each party hereto shall sign and deliver to the Company, and
shall cause any instruments necessary to effect the assignment of such rights to the Company.

 

(c)If
a Stake Holder breaches, or threatens to commit a breach of, any of the provisions of this Agreement, then the Company and the
other Stake Holders shall have the right and remedy to have the covenants contained herein specifically enforced, without the
need of posting a bond, by any court having equity jurisdiction; it being acknowledged and agreed that any such breach or threatened
breach will cause irreparable injury to the Company and its stockholders and that money damages will not provide an adequate remedy
to the Company and its stockholders. These rights and remedies shall be in addition to and not in lieu of, any other rights and
remedies that are available at law or in equity.

 

6.Miscellaneous.

 

(a)This
Agreement shall be governed by and construed in accordance with the internal laws of the State of Nevada, without regard to conflict
of law rules applied in such State.

 

(b)If
any covenant or agreement contained herein, or any part hereof, is held to be invalid, illegal or unenforceable for any reason,
such provision will be deemed modified to the extent necessary to be valid, legal and enforceable and to give effect of the intent
of the parties hereto.

 

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(c)This
Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof. This Agreement supersedes
all prior agreements between the parties with respect to the subject matter hereof or thereof. There are no representations, warranties,
covenants or undertakings with respect to the subject matter hereof other than those expressly set forth herein or in the other
agreements referenced herein.

 

(d)This
Agreement may not be amended or modified except by the express written consent of the Company and a majority of the Stake Holders.
Any waiver by the parties of a breach of any provision of this Agreement shall not operate or be construed as a waiver of any
subsequent breach thereof or of any other provision.

 

(e)This
Agreement shall be binding upon, inure to the benefit of, and be enforceable by the parties hereto and their respective successors
and permitted assignees and heirs and legal representatives.

 

(f)The
parties hereto intend that this Agreement shall not benefit or create any right or cause of action in or on behalf of any person
other than the parties hereto.

 

(g)The
parties hereto agree to execute and deliver such further documents and instruments and to do such other acts and things any of
them, as the case may be, may reasonably request in order to effectuate the transactions contemplated by this Agreement.

 

(h)This
Agreement may be executed in counterparts and by facsimile or other electronic means, each of which shall be deemed an original
and all of which together shall constitute one and the same instrument.

 

[Remainder
of page intentionally omitted; Signature pages to follow]

 

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IN WITNESS WHEREOF, each of the undersigned has caused this Agreement to
be executed by its duly authorized officer or representative as of the date first above written.

 

	 	EARTH
    BRAND HOLDINGS, INC.
	 	 	 
	 	By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	STAKE
    HOLDERS:
	 	 	 
	 	Alpha
    Capital Anstalt
	 	 	 
	 	By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	Whalehaven
    Capital Funds, Ltd.
	 	 	 
	 	By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	Osher
    Capital Partners LLC
	 	 	 
	 	By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	/s/ Elliot
    Buzil
	 	Elliot
    Buzil
	 	 	 
	 	/s/ Lorne
	 	Lorne
	 	 	 
	 	/s/ Mike
	 	Mike
	 	 	 
	 	/s/ Jim
    Murray
	 	Jim
    Murray

 

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Schedule
1

 

	

        Stake
        Holder
	

        Number
        of Shares of GoGreen Being Cancelled
	Number
    of Shares of Common Stock of the Company Being Issued
	 	 	 
	Alpha
    Capital Anstalt	140	1,400,000
	Osher
    Capital Partners LLC	100	1,000,000
	Whalehaven
    Capital Funds, Ltd.	235	2,350,000
	Elliot
    Buzil	125	1,250,000
	Lorne	125	1,250,000
	Mike	125	1,250,000
	Jim
    Murray	350	3,500,000

 

 

9Exhibit 10.2

 

SUBSCRIPTION
AGREEMENT

 

THIS
SUBSCRIPTION AGREEMENT (this “Agreement”), is dated as of March __, 2014, by and among Earth Brand Holdings,
Inc., a Nevada corporation (the “Company”), and the subscribers identified on the signature page hereto (each
a “Subscriber” and collectively “Subscribers”).

 

WHEREAS,
the Company and the Subscribers are executing and delivering this Agreement in reliance upon an exemption from securities registration
afforded by the provisions of Section 4(2), Section 4(6) and/or Regulation D (“Regulation D”) as promulgated
by the United States Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933,
as amended (the “1933 Act”); and

 

WHEREAS,
the parties desire that, upon the terms and subject to the conditions contained herein, the Company shall issue and sell to the
Subscribers, as provided herein, and the Subscribers, in the aggregate, shall purchase up to $300,000 (the "Purchase Price")
of Series A Convertible Preferred Stock of the Company (the “Preferred Stock”), the terms, preferences and
rights as described in the Certificate of Designation of the Series A Convertible Preferred Stock which is annexed hereto as Exhibit
A, convertible into shares of the Company's Common Stock, $0.0001 par value (the "Common Stock") as described
therein. The Preferred Stock and the shares of Common Stock issuable upon conversion of the Preferred Stock (the “Shares”)
are collectively referred to herein as the "Securities".

 

NOW,
THEREFORE, in consideration of the mutual covenants and other agreements contained in this Agreement the Company and the Subscribers
hereby agree as follows:

 

1.Closing
Date. The “Closing Date” shall be the date that the Purchase Price is transmitted by wire transfer or otherwise
credited to or for the benefit of the Company. The consummation of the transactions contemplated herein shall take place at the
offices of David Lubin & Associates, PLLC, 10 Union Avenue, Suite 5, Lynbrook, New York 11563, upon the satisfaction or waiver
of all conditions to closing set forth in this Agreement. Subject to the satisfaction or waiver of the terms and conditions of
this Agreement, on the Closing Date, each Subscriber shall purchase and the Company shall sell to each Subscriber the number of
shares of Preferred Stock in the amount designated on the signature page hereto for the Purchase Price indicated thereon.

 

2.Subscriber's
Representations and Warranties. Each Subscriber hereby represents and warrants to and agrees with the Company only as to such
Subscriber that:

 

(a)Organization
and Standing of the Subscribers. If the Subscriber is an entity, such Subscriber is a corporation, partnership or other entity
duly incorporated or organized, validly existing and in good standing under the laws of the jurisdiction of its incorporation
or organization.

 

(b)Authorization
and Power. Each Subscriber has the requisite power and authority to enter into and perform this Agreement and to purchase
the Preferred Stock being sold to it hereunder. The execution, delivery and performance of this Agreement by such Subscriber and
the consummation by it of the transactions contemplated hereby and thereby have been duly authorized by all necessary corporate
or partnership action, and no further consent or authorization of such Subscriber or its Board of Directors, stockholders, partners,
members, as the case may be, is required. This Agreement has been duly authorized, executed and delivered by Subscriber and constitutes,
or shall constitute when executed and delivered, a valid and binding obligation of the Subscriber enforceable against the Subscriber
in accordance with the terms thereof.

 

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(c)No
Conflicts. The execution, delivery and performance of this Agreement and the consummation by such Subscriber of the transactions
contemplated hereby or relating hereto do not and will not (i) result in a violation of such Subscriber’s charter documents
or bylaws or other organizational documents or (ii) conflict with, or constitute a default (or an event which with notice or lapse
of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation
of any agreement, indenture or instrument or obligation to which such Subscriber is a party or by which its properties or assets
are bound, or result in a violation of any law, rule, or regulation, or any order, judgment or decree of any court or governmental
agency applicable to such Subscriber or its properties (except for such conflicts, defaults and violations as would not, individually
or in the aggregate, have a material adverse effect on such Subscriber). Such Subscriber is not required to obtain any consent,
authorization or order of, or make any filing or registration with, any court or governmental agency in order for it to execute,
deliver or perform any of its obligations under this Agreement or to purchase the Securities in accordance with the terms hereof,
provided that for purposes of the representation made in this sentence, such Subscriber is assuming and relying upon the accuracy
of the relevant representations and agreements of the Company herein.

 

(d)Information
on Company. The Subscriber has been furnished with all information it has requested from the Company and considered all factors
the Subscriber deems material in deciding on the advisability of investing in the Securities. The Subscriber further understands
that the Company has only been incorporated since December 2013 and is therefore subject to all the risks of a development stage
company.

 

(e)Information
on Subscriber. The Subscriber is, and will be at the time of the conversion of the Preferred Stock, an "accredited
investor", as such term is defined in Regulation D promulgated by the Commission under the 1933 Act, is experienced in
investments and business matters, has made investments of a speculative nature and has purchased securities of companies in private
placements in the past and, with its representatives, has such knowledge and experience in financial, tax and other business matters
as to enable the Subscriber to utilize the information made available by the Company to evaluate the merits and risks of and to
make an informed investment decision with respect to the proposed purchase, which represents a speculative investment. The Subscriber
has the authority and is duly and legally qualified to purchase and own the Securities. The Subscriber is able to bear the risk
of such investment for an indefinite period and to afford a complete loss thereof. The information set forth on the signature
page hereto and on the accredited investor questionnaire annexed hereto as Exhibit B regarding the Subscriber is accurate.

 

(f)Purchase
of Preferred Stock. On the Closing Date, the Subscriber will purchase the Preferred Stock as principal for its own account
for investment only and not with a view toward, or for resale in connection with, the public sale or any distribution thereof.

 

(g)Compliance
with Securities Act. The Subscriber understands and agrees that the Securities have not been registered under the 1933 Act
or any applicable state securities laws, by reason of their issuance in a transaction that does not require registration under
the 1933 Act (based in part on the accuracy of the representations and warranties of Subscriber contained herein), and that such
Securities must be held indefinitely unless a subsequent disposition is registered under the 1933 Act or any applicable state
securities laws or is exempt from such registration.

 

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(h)Shares
Legend. The Preferred Stock and the Shares shall bear the following or similar legend:

 

"THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THESE SHARES MAY
NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH SECURITIES
ACT OR ANY APPLICABLE STATE SECURITIES LAW OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO [THE COMPANY] THAT SUCH REGISTRATION
IS NOT REQUIRED."

 

(i)Communication
of Offer. The offer to sell the Securities was directly communicated to the Subscriber by the Company. At no time was the
Subscriber presented with or solicited by any leaflet, newspaper or magazine article, radio or television advertisement, or any
other form of general advertising or solicited or invited to attend a promotional meeting otherwise than in connection and concurrently
with such communicated offer.

 

(j)Authority;
Enforceability. This Agreement and other agreements delivered together with this Agreement or in connection herewith have
been duly authorized, executed and delivered by the Subscriber and are valid and binding agreements enforceable in accordance
with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general
applicability relating to or affecting creditors’ rights generally and to general principles of equity; and Subscriber has
full power and authority necessary to enter into this Agreement and such other agreements and to perform its obligations hereunder
and under all other agreements entered into by the Subscriber relating hereto.

 

(k)Restricted
Securities. Subscriber understands that the Securities have not been registered under the 1933 Act and such Subscriber will
not sell, offer to sell, assign, pledge, hypothecate or otherwise transfer any of the Securities unless pursuant to an effective
registration statement under the 1933 Act, or unless an exemption from registration is available. Notwithstanding anything to
the contrary contained in this Agreement, such Subscriber may transfer (without restriction and without the need for an opinion
of counsel) the Securities to its Affiliates (as defined below) provided that each such Affiliate is an “accredited investor”
under Regulation D and such Affiliate agrees to be bound by the terms and conditions of this Agreement. For the purposes of this
Agreement, an “Affiliate” of any person or entity means any other person or entity directly or indirectly controlling,
controlled by or under direct or indirect common control with such person or entity. Affiliate includes each subsidiary of the
Company. For purposes of this definition, “control” means the power to direct the management and policies of
such person or firm, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise.

 

(l)No
Governmental Review. Each Subscriber understands that no United States federal or state agency or any other governmental or
state agency has passed on or made recommendations or endorsement of the Securities or the suitability of the investment in the
Securities nor have such authorities passed upon or endorsed the merits of the offering of the Securities.

 

(m)Correctness
of Representations. Each Subscriber represents as to such Subscriber that the foregoing representations and warranties are
true and correct as of the date hereof and, unless a Subscriber otherwise notifies the Company prior to the Closing Date shall
be true and correct as of the Closing Date.

 

(n)Survival.
The foregoing representations and warranties shall survive the Closing Date for a period of three years.

 

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3.Company
Representations and Warranties. The Company represents and warrants to and agrees with each Subscriber that:

 

(a)Due
Incorporation. The Company is a corporation or other entity duly incorporated or organized, validly existing and in good standing
under the laws of the State of Nevada and has the requisite corporate power to own its properties and to carry on its business
as presently conducted.

 

(b)Authority;
Enforceability. This Agreement and any other agreements delivered together with this Agreement or in connection herewith (collectively
“Transaction Documents”) have been duly authorized, executed and delivered by the Company and are valid and
binding agreements of the Company enforceable in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer,
reorganization, moratorium and similar laws of general applicability relating to or affecting creditors' rights generally and
to general principles of equity. The Company has full corporate power and authority necessary to enter into and deliver the Transaction
Documents and to perform its obligations thereunder.

 

(c)Consents.
No consent, approval, authorization or order of any court, governmental agency or body or arbitrator having jurisdiction over
the Company, or any of its Affiliates nor the Company's shareholders is required for the execution by the Company of the Transaction
Documents and compliance and performance by the Company of its obligations under the Transaction Documents, including, without
limitation, the issuance and sale of the Securities. The Transaction Documents and the Company’s performance of its obligations
thereunder has been unanimously approved by the Company’s Board of Directors.

 

(d)No
Violation or Conflict. Assuming the representations and warranties of the Subscribers in Section 4 are true and correct, neither
the issuance and sale of the Securities nor the performance of the Company’s obligations under this Agreement and all other
agreements entered into by the Company relating thereto by the Company will:

 

(i)violate,
conflict with, result in a breach of, or constitute a default (or an event which with the giving of notice or the lapse of time
or both would be reasonably likely to constitute a default) under (A) the articles or certificate of incorporation, charter or
bylaws of the Company, (B) to the Company's knowledge, any decree, judgment, order, law, treaty, rule, regulation or determination
applicable to the Company of any court, governmental agency or body, or arbitrator having jurisdiction over the Company or over
the properties or assets of the Company or any of its Affiliates, (C) the terms of any bond, debenture, note or any other evidence
of indebtedness, or any agreement, stock option or other similar plan, indenture, lease, mortgage, deed of trust or other instrument
to which the Company or any of its Affiliates is a party, by which the Company or any of its Affiliates is bound, or to which
any of the properties of the Company or any of its Affiliates is subject, or (D) the terms of any "lock-up" or similar
provision of any underwriting or similar agreement to which the Company, or any of its Affiliates is a party; or

 

(ii)result
in the creation or imposition of any lien, charge or encumbrance upon the Securities or any of the assets of the Company or any
of its Affiliates except as described herein; or

 

(iii)result
in the activation of any anti-dilution rights or a reset or repricing of any debt or security instrument of any other creditor
or equity holder of the Company, nor result in the acceleration of the due date of any obligation of the Company; or

 

(iv)will
result in the triggering of any piggy-back registration rights of any person or entity holding securities of the Company or having
the right to receive securities of the Company.

 

(e)The
Securities. The Securities upon issuance:

 

(i)are,
or will be, free and clear of any security interests, liens, claims or other encumbrances, subject to restrictions upon transfer
under the 1933 Act and any applicable state securities laws;

 

    	4

    	 

    

 

(ii)have
been, or will be, duly and validly authorized and issued, fully paid and non-assessable;

 

(iii)will
not have been issued or sold in violation of any preemptive or other similar rights of the holders of any securities of the Company;

 

(iv)will
not subject the holders thereof to personal liability by reason of being such holders; and

 

(v)assuming
the representations warranties of the Subscribers as set forth in Section 2 hereof are true and correct, will not result in a
violation of Section 5 under the 1933 Act.

 

(f)Litigation.
There is no pending or, to the best knowledge of the Company, threatened action, suit, proceeding or investigation before any
court, governmental agency or body, or arbitrator having jurisdiction over the Company, or any of its Affiliates that would affect
the execution by the Company or the performance by the Company of its obligations under the Transaction Documents.

 

(g)No
Integrated Offering. Neither the Company, nor any of its Affiliates, nor any person acting on its or their behalf, has directly
or indirectly made any offers or sales of any security or solicited any offers to buy any security under circumstances that would
cause the offer of the Securities pursuant to this Agreement to be integrated with prior offerings by the Company for purposes
of the 1933 Act or any applicable stockholder approval provisions. Nor will the Company nor any of its Affiliates take any action
or steps that would cause the offer or issuance of the Securities to be integrated with other offerings which would impair the
exemptions relied upon in this Offering or the Company’s ability to timely comply with its obligations hereunder. The Company
will not conduct any offering other than the transactions contemplated hereby that will be integrated with the offer or issuance
of the Securities, which would impair the exemptions relied upon in this Offering or the Company’s ability to timely comply
with its obligations hereunder.

 

(h)No
General Solicitation. Neither the Company, nor any of its Affiliates, nor to its knowledge, any person acting on its or their
behalf, has engaged in any form of general solicitation or general advertising (within the meaning of Regulation D under the 1933
Act) in connection with the offer or sale of the Securities.

 

(i)Correctness
of Representations. The Company represents that the foregoing representations and warranties are true and correct as of the
date hereof in all material respects, and, unless the Company otherwise notifies the Subscribers prior to the Closing Date, shall
be true and correct in all material respects as of the Closing Date.

 

4.Indemnification.

 

(a)The
Company agrees to indemnify, hold harmless, reimburse and defend the Subscribers, the Subscribers' officers, directors, agents,
Affiliates, control persons, and principal shareholders, against any claim, cost, expense, liability, obligation, loss or damage
(including reasonable legal fees) of any nature, incurred by or imposed upon the Subscriber or any such person which results,
arises out of or is based upon (i) any material misrepresentation by Company or breach of any warranty by Company in this Agreement
or in any Exhibits attached hereto, or other agreement delivered pursuant hereto; or (ii) after any applicable notice and/or cure
periods, any breach or default in performance by the Company of any covenant or undertaking to be performed by the Company hereunder,
or any other agreement entered into by the Company and Subscriber relating hereto.

 

    	5

    	 

    

 

(b)Each
Subscriber agrees to indemnify, hold harmless, reimburse and defend the Company and each of the Company’s officers, directors,
agents, Affiliates, control persons against any claim, cost, expense, liability, obligation, loss or damage (including reasonable
legal fees) of any nature, incurred by or imposed upon the Company or any such person which results, arises out of or is based
upon (i) any misrepresentation by such Subscriber in this Agreement or in any Exhibits attached hereto, or other agreement delivered
pursuant hereto; or (ii) after any applicable notice and/or cure periods, any breach or default in performance by such Subscriber
of any covenant or undertaking to be performed by such Subscriber hereunder, or any other agreement entered into by the Company
and Subscribers, relating hereto.

 

5.Miscellaneous.

 

(a)Notices.
All notices, demands, requests, consents, approvals, and other communications required or permitted hereunder shall be in writing
and, unless otherwise specified herein, shall be (i) personally served, (ii) deposited in the mail, registered or certified, return
receipt requested, postage prepaid, (iii) delivered by reputable air courier service with charges prepaid, or (iv) transmitted
by hand delivery, telegram, or facsimile, addressed as set forth below or to such other address as such party shall have specified
most recently by written notice. Any notice or other communication required or permitted to be given hereunder shall be deemed
effective (a) upon hand delivery or delivery by facsimile, with accurate confirmation generated by the transmitting facsimile
machine, at the address or number designated below (if delivered on a business day during normal business hours where such notice
is to be received), or the first business day following such delivery (if delivered other than on a business day during normal
business hours where such notice is to be received) or (b) on the second business day following the date of mailing by express
courier service, fully prepaid, addressed to such address, or upon actual receipt of such mailing, whichever shall first occur.
The addresses for such communications shall be: (i) if to the Company, to: Earth Brand Holdings, Inc., 4675 Route 9N, Howell,
New Jersey 07731, with a copy by telecopier only to: David Lubin & Associates, 10 Union Avenue, Lynbrook, NY 11563, Attn:
David Lubin, Esq., telecopier: (516) 887-8250, (ii) if to the Subscriber, to: the one or more addresses and telecopier numbers
indicated on the signature pages hereto.

 

(b)Entire
Agreement; Assignment. This Agreement and other documents delivered in connection herewith represent the entire agreement
between the parties hereto with respect to the subject matter hereof and may be amended only by a writing executed by both parties.
Neither the Company nor the Subscribers have relied on any representations not contained or referred to in this Agreement and
the documents delivered herewith. No right or obligation of the Subscriber shall be assigned without prior notice to and the written
consent of the Company.

 

(c)Counterparts/Execution.
This Agreement may be executed in any number of counterparts and by the different signatories hereto on separate counterparts,
each of which, when so executed, shall be deemed an original, but all such counterparts shall constitute but one and the same
instrument. The delivery of an executed counterpart of this Agreement by electronic means, including by facsimile or by "pdf"
attachment to email, shall be deemed to be valid delivery thereof binding upon all the parties hereto.

 

(d)Law
Governing this Agreement. This Agreement shall be governed by and construed in accordance with the laws of the State of New
York without regard to principles of conflicts of laws. Any action brought by either party against the other concerning the transactions
contemplated by this Agreement shall be brought only in the state courts of New York or in the federal courts located in the state
and county of New York. The parties to this Agreement hereby irrevocably waive any objection to jurisdiction and venue of any
action instituted hereunder and shall not assert any defense based on lack of jurisdiction or venue or based upon forum non
conveniens. The parties executing this Agreement and other agreements referred to herein or delivered in connection herewith
on behalf of the Subscriber agree to submit to the in personam jurisdiction of such courts and hereby irrevocably waive trial
by jury. In the event that any provision of this Agreement or any other agreement delivered in connection herewith is invalid
or unenforceable under any applicable statute or rule of law, then such provision shall be deemed inoperative to the extent that
it may conflict therewith and shall be deemed modified to conform with such statute or rule of law. Any such provision which may
prove invalid or unenforceable under any law shall not affect the validity or enforceability of any other provision of any agreement.

 

    	6

    	 

    

 

(e)Specific
Enforcement, Consent to Jurisdiction. The Company and Subscriber acknowledge and agree that irreparable damage would occur
in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise
breached. It is accordingly agreed that the parties shall be entitled to seek an injunction or injunctions to prevent or cure
breaches of the provisions of this Agreement and to enforce specifically the terms and provisions hereof, this being in addition
to any other remedy to which any of them may be entitled by law or equity. The Subscriber hereby irrevocably waives, and agrees
not to assert in any such suit, action or proceeding, any claim that it is not personally subject to the jurisdiction in New York
of such court, that the suit, action or proceeding is brought in an inconvenient forum or that the venue of the suit, action or
proceeding is improper. Nothing in this Section shall affect or limit any right to serve process in any other manner permitted
by law.

 

(f)Independent
Nature of Subscribers. The Company acknowledges that the obligations of each Subscriber under the Transaction Documents are
several and not joint with the obligations of any other Subscriber, and no Subscriber shall be responsible in any way for the
performance of the obligations of any other Subscriber under the Transaction Documents. The Company acknowledges that each Subscriber
has represented that the decision of each Subscriber to purchase Securities has been made by such Subscriber independently of
any other Subscriber and independently of any information, materials, statements or opinions as to the business, affairs, operations,
assets, properties, liabilities, results of operations, condition (financial or otherwise) or prospects of the Company which may
have been made or given by any other Subscriber or by any agent or employee of any other Subscriber, and no Subscriber or any
of its agents or employees shall have any liability to any Subscriber (or any other person) relating to or arising from any such
information, materials, statements or opinions. The Company acknowledges that nothing contained in any Transaction Document, and
no action taken by any Subscriber pursuant hereto or thereto shall be deemed to constitute the Subscribers as a partnership, an
association, a joint venture or any other kind of entity, or create a presumption that the Subscribers are in any way acting in
concert or as a group with respect to such obligations or the transactions contemplated by the Transaction Documents. The Company
acknowledges that each Subscriber shall be entitled to independently protect and enforce its rights, including without limitation,
the rights arising out of the Transaction Documents, and it shall not be necessary for any other Subscriber to be joined as an
additional party in any proceeding for such purpose. The Company acknowledges that it has elected to provide all Subscribers with
the same terms and Transaction Documents for the convenience of the Company and not because Company was required or requested
to do so by the Subscribers. The Company acknowledges that such procedure with respect to the Transaction Documents in no way
creates a presumption that the Subscribers are in any way acting in concert or as a group with respect to the Transaction Documents
or the transactions contemplated thereby.

 

 

Remainder
of Page Intentionally Omitted; Signature Pages to Follow

 

    	7

    	 

    

 

SIGNATURE PAGE TO SUBSCRIPTION AGREEMENT

 

Please
acknowledge your acceptance of the foregoing Subscription Agreement by signing and returning a copy to the undersigned whereupon
it shall become a binding agreement between us.

 

	 	EARTH
    BRAND HOLDINGS, INC.
	 	 	 
	 	By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	Dated:
    _________________, 2014

 

	SUBSCRIBER	PURCHASE
    PRICE AND AMOUNT OF SHARES OF PREFERED STOCK
	Name
                                         of Subscriber:

         __________________________________________________________

         

        Address:
        ___________________________________________________

         

        _________________________________________________________

         

        Fax
        No.: __________________________________________________

         

        Taxpayer
        ID# (if applicable): __________________________________

         

         

        _________________________________________________________

        (Signature)

        By:

         
	 

 

If an
individual, provide copy of government issued identification, such as passport or drivers' license

 

If an
entity, provide copy of articles of incorporation, certificate of formation or other documentation

 

    	8

    	 

    

 

Exhibit
B

 

ACCREDITED
INVESTOR QUESTIONNAIRE

 

The
undersigned Subscriber represents that it is an Accredited Investor on the basis that it is (check one):

 

_____(i)
A bank as defined in Section 3(a)(2) of the Act, or a savings and loan association or other institution as defined in Section
3(a)(5)(A) of the Act, whether acting in its individual or fiduciary capacity; a broker or dealer registered pursuant to Section
15 of the Securities Exchange Act of 1934; an insurance company as defined in Section 2(13) of the Act; an investment company
registered under the Investment Company Act of 1940 (the “Investment Company Act”) or a business development company
as defined in Section 2(a)(48) of the Investment Company Act; a Small Business Investment Company licensed by the U.S. Small Business
Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958; a plan established and maintained by
a state, its political subdivisions or any agency or instrumentality of a state or its political subdivisions for the benefit
of its employees, if such plan has total assets in excess of $5,000,000; an employee benefit plan within the meaning of the Employee
Retirement Income Security Act of 1974 (“ERISA”), if the investment decision is made by a plan fiduciary, as defined
in Section 3(21) of ERISA, which is either a bank, savings and loan association, insurance company, or registered investment advisor,
or if the employee benefit plan has total assets in excess of $5,000,000 or, if a self-directed plan, with investment decisions
made solely by persons that are accredited investors.

 

_____(ii)
A private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940.

 

_____(iii)
An organization described in Section 501(c)(3) of the Internal Revenue Code, corporation, Massachusetts or similar business trust,
or partnership, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of $5,000,000.

 

_____(iv)
A director or executive officer of the Company.

 

_____(v)
A natural person whose individual net worth, or joint net worth with that person’s spouse, at the time of his or her purchase
exceeds $1,000,000.

 

_____(vi)
A natural person who had an individual income in excess of $200,000 in each of the two most recent years or joint income with
that person’s spouse in excess of $300,000 in each of those years and has a reasonable expectation of reaching the same
income level in the current year.

 

_____(vii)
A trust, with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the securities offered, whose
purchase is directed by a sophisticated person as described in Rule 506(b)(2)(ii) (i.e., a person who has such knowledge and experience
in financial and business matters that he is capable of evaluating the merits and risks of the prospective investment).

 

_____(viii)
An entity in which all of the equity owners are accredited investors. (If this alternative is checked, the Subscriber must identify
each equity owner and provide statements signed by each demonstrating how each is qualified as an accredited investor. Further,
the Subscriber represents that it has made such investigation as is reasonably necessary in order to verify the accuracy of this
alternative.)

 

 

9

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