Document:

ex10-3.htm

    Exhibit
10.3

     

    CONSULTING
AGREEMENT

    

    THIS
AGREEMENT is made as of July
01, 2008, between Organic Alliance, Inc.
(“Company”) and William J.
Gallagher (“Consultant”) and all provisions set forth in this Agreement
shall govern.

     

    1.      SERVICES.  Consultant
agrees to provide financial advisory, Investment relations and certain
administrative services and other services, and in such other capacities and for
such other duties and services as shall from time to time be mutually agreed
upon by Company and Consultant.

     

    2.      RATE OF PAYMENT.
Company agrees to pay Consultant for Services 6,250.00 Six Thousand Two hundred
Fifty Dollars per month plus expenses.

    

    3.      TERMS FOR SERVICES.
Hours worked at the discretion of Consultant. This agreement will be in effect
beginning the date of signing the consulting agreement and for the following 16
months there after.

    

    4.      CONFIDENTIAL
INFORMATION. Each party hereto (“Such Party”) shall hold in trust for the
other party hereto (“Such Other Party”), and shall not disclose to any non-party
to the Agreement, any confidential information of Such Other Party. Confidential
information is information which relates to Such Other Party’s research,
development, trade secrets or business affairs, but does not include information
which is generally known or easily ascertainable by non-parties.

    

    Consultant
hereby acknowledges that during the performance of this contract, the Consultant
may learn or receive confidential Company information and therefore Consultant
hereby confirms that all such information relating to the Company’s business
will be kept confidential by the Consultant, except to the extent that such
information is required to be divulged to the Consultant’s clerical or support
staff or associates in order to enable Consultant to perform Consultant’s
contract obligation.

    

    5.    
COMPLETE
AGREEMENT. This agreement contains the entire agreement between the
parties hereto with respect to the matters covered herein. No other agreements,
representations, warranties or other matters, oral or written, purportedly
agreed to or represented by or on behalf of Consultant by any of its employees
or agents, or contained in any sales materials or brochures, shall be deemed to
bind the parties hereto with respect to the subject matter hereof. The Company
and Consultant acknowledge that they are entering into this Agreement solely on
the basis of the representations contained herein.

    

    IN
WITNESS WHEREOF, the parties hereto have signed this Agreement as of the date
first above written.

    

    Signed
this 1st day of July, 2008.

    

    
      	
              Organic
      Alliance, Inc.

            	
              Consultant

            
	 
      	 
      
	
              By:
      /s/ Tom
      Morrison

              Chairman,
      President, CEO

            	
              /s/
      William J. Gallagherex10-4.htm

    Exhibit 10.4

    
 

    
      
        	
                Phone:
      210.826.8900

              	
                Fax:
      210.826.8906

              

      

    

     

    STRICTLY
PERSONAL AND CONFIDENTIAL

    

    October
1, 2008

    

    Mr.
Parker R. Booth

    19543
Cortina Court

    Salinas,
CA 93908

    Home:
(831) 455-8542

    Cell:
(831) 596-0088

    

    Dear
Parker:

    

    I am
pleased to confirm our offer of employment for the position of President with
Organic Alliance, Inc. effective on November 15th,
2008.   In this position you will report directly to Tom
Morrison.  This offer is contingent on the successful completion of
our background check programs.

    

    Your
annual salary will be $300,000, paid on a semi-monthly
basis.   You will be enrolled in the Organic Alliance Medical
Benefits Plan on the first of the month following your hire
date.   Based on your expected start date of November 15th,
2008 you will be eligible for benefits on December 1st,
2008.

    

    You will
be eligible to participate In our performance-based incentive plan (PIP) for the
fiscal year and we expect that the incentive plan could increase your
compensation by up to 50% of your salary based on meeting established goals and
outputs.   This is based on both you and the Company meeting and
exceeding projected strategic outputs and profit
objectives.   The details, payout, and continuation of this Plan
are at the Chairman/CEO’s discretion and you must be employed by the company at
the time of payout.   Your bonus opportunity in Fiscal Year 2009
will be pro-rated based upon your hire date.

    

    You will
be eligible for 5% of outstanding shares. The company has 13,500,000 shares
which gives you 675,000 shares. The Company hereby grants options on 675
thousand shares exercisable at $0.51 per share over a 3yr period
beginning:

     

    September
30, 2009 for 1/3 of the options

    September
30, 2010 for 1/3 of the options

    September
30, 2011 for 1/3 of the options

     

    The
options will expire 5 years from the date of the original grant.

    

    Organic
Alliance will pay the premiums on your current $300,000 Life Insurance
Policy.

    

    In order
to facilitate your time in the field with our customers, a car allowance of $900
a month will be paid to you in 12 equal payments through our regular payroll
process.   The car allowance is intended to help defray your
expenses of insurance and maintenance.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    While we
expect that our working relationship will be mutually rewarding, all employment
with Organic Alliance, Inc. is considered “employment at will.”  This
means that either you or the company may choose to sever the employment
relationship at any time, with or without prior notice.

    

    Parker, I
know that we are excited about you joining the company.   I am
confident that you will find the opportunity challenging and
rewarding.   We are excited you will be part of continuing to
build the Organic Alliance brand!   Kindly indicate your
acceptance to the terms in this offer letter by signing and returning a copy to
me.

     

    Welcome
to Organic Alliance!

    

    Regards,

     

    

    Tom
Morrison

    CEO

    Organic
Alliance, Inc.

    

    I have
read, understood and agree with the offer of employment, and I accept employment
with Organic Alliance, Inc. on the terms and conditions set out in this
Employment Agreement.

    

    DATED
this ­ 5th day of October,
2008.

    

    /s/ Parker R.
Booth

    Parker R.
Boothex10-5.htm

    Exhibit
10.5

     

     

    

    AIR
COMMERCIAL REAL ESTATE ASSOCIATION

    
      STANDARD
INDUSTRIAL/COMMERCIAL

    

    
      MULTI-TENANT
LEASE - GROSS

    

    
      

       

      1.           Basic
Provisions ("Basic Provisions").

    

    
      1.1           Parties:
This Lease ("Lease"), dated for reference purposes only December   15,
2008 is made by and between Brad  Smith ("Lessor")
and Organic Alliance,
Inc.("Lessee"), (collectively the "Parties", or individually a
"Party").

    

    
      1.2(a)      Premises:
That certain portion of the Project (as defined below), including all
improvements therein or to be provided by Lessor under the terms of this Lease,
commonly known by the street address of
401   Monterey  Street   Suite   202 ,
located in the City of Salinas , County
of Monterey,
State of California, with zip
code 93901, as
outlined on Exhibit A attached
hereto ("Premises") and generally described as (describe briefly the nature of
the Premises): 1,394
square feet of professional office  space                                 

    

    
      _____________________________________________________________________________________________________________________________________

      _____________________________________________________________________________________________________________________________________

      In
addition to Lessee's rights to use and occupy the Premises as hereinafter
specified, Lessee shall have non-exclusive rights to any utility raceways of the
building containing the Premises ("Building") and to the Common Areas (as
defined in Paragraph 2.7 below), but shall not have any rights to the roof, or
exterior walls of the Building or to any other buildings in the Project. The
Premises, the Building, the Common Areas, the land upon which theyare located,
along with all other buildings and improvements thereon, are herein collectively
referred to as the "Project." (See also Paragraph 2)

    

    
      1.2(b)  Parking:
6   unreserved
vehicle parking spaces . (See also Paragraph 2.6)

    

    
      1.3       Term: 1 years and 0 months ("Original
Term") commencing December 15, 2008
("Commencement
Date") and ending December 31, 2009
("Expiration Date"). (See also Paragraph 3)

    

    
      1.4        Early
Possession: N/A
("Early Possession Date"). (See also Paragraphs 3.2 and 3.3)

    

    
      1.5        Base
Rent: $ 2, 230.
40 per month ("Base Rent"), payable on the 1st day of each
month commencing February 1, 2009 .
(See also Paragraph 4}

    

    
      [x] If
this box is checked, there are provisions in this Lease for the Base Rent to be
adjusted.

    

    
      1.6         Lessee's
Share of Common Area Operating Expenses: N/A percent ( N/A%) ("Lessee's
Share").

    

    
      Lessee's
Share has been calculated by dividing the approximate square footage of the
Premises by the approximate square footage of the Project.  In the
event that the size of the Premises and/or the Project are modified during the
term of this Lease, Lessor shall recalculate Lessee's Share to reflect such
modification.

    

    
      1.7         Base
Rent and Other Monies Paid Upon Execution:

    

    
      (a)  Base
Rent: $ 3, 494 .
35 for the period December 15, 2008 - January
31,  2009

    

    
      (b)  Common
Area Operating Expenses: $  N/A for the period
N/A.

    

    
      (c)  Security
Deposit: $ 2, 230.
40 ("Security Deposit"). (See also Paragraph 5)

    

    
      (d)  Other:
$ N/A for N/A.

    

    
      (e)  Total Due
Upon Execution of this Lease: $5,724.75

    

    
      1.8         Agreed
Use: Professional
offices                                                                                                                                               

      _____________________________________________________________________________________________________________________________________

      _____________________________________________________________________________________________________________________________________

                                                                                                                                                                                                                                                                                  
  . (See also Paragraph 6)

      1.9         Insuring
Party. Lessor is the "Insuring Party". (See also Paragraph 8)

    

    
      1.10       Real
Estate Brokers: (See also Paragraph 15)

    

    
      (a) 
Representation: The following real estate brokers (the "Brokers") and brokerage
relationships exist in this transaction (check applicable
boxes):

    

    
      [ ]
__________________________________represents Lessor exclusively ("Lessor's
Broker");

    

    
      

      [
] __________________________________represents Lessee exclusively
("Lessee's Broker"); or

    

    
      

      [x]   NAI
BT   Commercial   Real   Estate             
represents both Lessor and Lessee ("Dual Agency").

    

    
      (b) 
Payment to Brokers: Upon execution and delivery of this Lease by both Parties,
Lessor shall pay to the Brokers the brokerage fee agreed to in a separate
written agreement (or if there is no such agreement, the sum of  per agmt
or   % of the
total Base Rent for the brokerage services rendered by the
Brokers).

    

    
      

       

      1.11           Guarantor.
The obligations of the Lessee under this Lease are to be guaranteed
by_______________________________________________________________

      __________________________________________________________________________________________________________("Guarantor").
(See also Paragraph 37)

    

    
      1.12           Attachments.
Attached hereto are the following, all of which constitute a part of this
Lease:

    

    
      

       

      [ ] an
Addendum consisting of Paragraphs_______through_________;

    

    
      [ ] a
site plan depicting the Premises;

    

    
      [ ] a
site plan depicting the Project;

    

    
      [ ] a
current set of the Rules and Regulations for the Project;

    

    
      [ ] a
current set of the Rules and Regulations adopted by the owners'
association;

    

    
      

       

      PAGE
1 OF 17

    

    
      

       

      
        	
                _____

                _______

                INITIALS

              	 
	
                ©1998
      - AIR COMMERCIAL REAL ESTATE
      ASSOCIATION                 

              	  FORM
      MTG-7-'06/07E

      

       

    

    
       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      

    

    
      shall,
within 30 days after request, deliver to the other Party satisfactory evidence
of such authority.

    

    
      (b)  If this
Lease is executed by more than one person or entity as "Lessee", each such
person or entity shall be jointly and severally liable
hereunder.   It is agreed that any one of the named Lessees shall
be empowered to execute any amendment to this Lease, or other document ancillary
thereto and bind all of the named Lessees, and Lessor may rely on the same as if
all of the named Lessees had executed such document.

    

    
      (c)  This
Lease may be executed by the Parties in counterparts, each of which shall be
deemed an original and all of which together shall constitute one and the same
instrument.

    

    44.           Conflict.  Any
conflict between the printed provisions of this Lease and the typewritten or
handwritten provisions shall be controlled by the typewritten or handwritten
provisions.

    
      45.           Offer.   Preparation
of this Lease by either party or their agent and submission of same to the other
Party shall not be deemed an offer to lease to the other Party. This Lease is
not intended to be binding until executed and delivered by all Parties
hereto.

    

    
      46.           Amendments.
This Lease may be modified only in writing, signed by the Parties in interest at
the time of the modification. As long as they do not materially change Lessee's
obligations hereunder, Lessee agrees to make such reasonable non-monetary
modifications to this Lease as may be reasonably required by a Lender in
connection with the obtaining of normal financing or refinancing of the
Premises.

    

    
      47.           Waiver
of Jury Trial.  THE PARTIES HEREBY WAIVE THEIR RESPECTIVE RIGHTS TO
TRIAL BY JURY IN ANY ACTION OR PROCEEDING INVOLVING THE PROPERTY OR ARISING OUT
OF THIS AGREEMENT.

    

    
      48.           Mediation
and Arbitration of Disputes.  An Addendum requiring the Mediation
and/or the Arbitration of all disputes between the Parties and/or
Brokers a rising out of this Lease [ ] is [x] is not attached to this
Lease.

    

    
      49.           Americans
with Disabilities Act. Since compliance with the Americans with Disabilities Act
(ADA) is dependent upon Lessee's specific use of the Premises, Lessor makes no
warranty or representation as to whether or not the Premises comply with ADA or
any similar legislation.   In the event that Lessee's use of the
Premises requires modifications or additions to the Premises in order to be in
ADA compliance, Lessee agrees to make any such necessary modifications and/or
additions at Lessee's expense.

    

    
      50.           Option
to Extend. Lessee shall reserve the right to extend the Lease for two (2)
extension terms of one (1) year each at the same terms and conditions including
annual rental increases. Leesee shall provide ninety (90) days written notice
should It elect to exercise the option(s).

    

    
      51.           Tenant
Improvements. Lessor at Lessor's sole cost and expense shall construct a doorway
between the conference room and the mam office as seen on the attached floor
plan. Additionally, Lessor shall deliver the space with paint touched up where
necessary and carpets cleaned.

    

    
      52.           Annual
Rental Increases. If Lessee exercises their option(s) to extend, upon each Lease
Option, on the Lease anniversary the annual base rent shall increase by
3%.

    

    
       

      LESSOR
AND LESSEE HAVE CAREFULLY READ AND REVIEWED THIS LEASE AND EACH TERM AND
PROVISION CONTAINED HEREIN, AND BY THE EXECUTION OF THIS LEASE SHOW THEIR
INFORMED AND VOLUNTARY CONSENT THERETO. THE PARTIES HEREBY AGREE THAT, AT THE
TIME THIS LEASE IS EXECUTED, THE TERMS OF THIS LEASE ARE COMMERCIALLY REASONABLE
AND EFFECTUATE THE INTENT AND PURPOSE OF LESSOR AND LESSEE WITH RESPECT TO THE
PREMISES.

    

    
      

      ATTENTION:
NO REPRESENTATION OR RECOMMENDATION IS MADE BY THE AIR COMMERCIAL REAL ESTATE
ASSOCIATION OR BY ANY BROKER AS TO THE LEGAL SUFFICIENCY, LEGAL EFFECT, OR TAX
CONSEQUENCES OF THIS LEASE OR THE TRANSACTION TO WHICH IT RELATES. THE PARTIES
ARE URGED TO:

    

    
      1.           SEEK
ADVICE OF COUNSEL AS TO THE LEGAL AND TAX CONSEQUENCES OF THIS
LEASE.

    

    
      2.           RETAIN
APPROPRIATE CONSULTANTS TO REVIEW AND INVESTIGATE THE CONDITION OF THE PREMISES.
SAID INVESTIGATION SHOULD INCLUDE BUT NOT BE LIMITED TO: THE POSSIBLE PRESENCE
OF HAZARDOUS SUBSTANCES, THE ZONING OF THE PREMISES, THE STRUCTURAL INTEGRITY,
THE CONDITION OF THE ROOF AND OPERATING SYSTEMS, COMPLIANCE WITH THE AMERICANS
WITH DISABILITIES ACT AND THE SUITABILITY OF THE PREMISES FOR LESSEE'S INTENDED
USE.

    

    
      

      WARNING:
IF THE PREMISES ARE LOCATED IN A STATE OTHER THAN CALIFORNIA, CERTAIN PROVISIONS
OF THE LEASE MAY NEED TO BE REVISED TO COMPLY WITH THE LAWS OF THE STATE IN
WHICH THE PREMISES ARE LOCATED.

    

    
       

      The
parties hereto have executed this Lease at the place and on the dates specified
above their respective signatures.

    

    
       

      
        	
                Executed
      at:  Salinas, CA

              	Executed: Salinas,
      CA
	On:
    12-15-08	On:
    12-11-08
	 	 
	By LESSOR:	By
  LESEE:
	Brad Smith	Organic Alliance,
      Inc.
	 	 
	By: /s/ Brad
      Smith	By: Parker
      Booth
	Name Printed: Brad
      Smith	Name Printed: Parker
      Booth
	Title:
    Owner	Title:
      President
	 	 
	By:	By:
	Name
    Printed:	Name
    Printed:
	Title:	Title:
	 	 
	Address: 590 Brunken
      Avenue	Address: 1250 NE
      Loop 410
	Salinas, CA
      93901	Suite
  320
	 	San Antonio, TX
      78209
	Telephone: (831)
      753-6487	 
	Facsimile: (831)
      349-1059	Telephone:
	Federal ID
    No.	Facsimile:
	 	Federal ID
    No.
	 	 
	 	 
	 	 
	 	 
	PAGE 16 OF
    17
	©1998 - AIR
      COMMERCIAL REAL ESTATE ASSOCIATION	 

      

       

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
       

       

      

       

      
        	BROKER:	BROKER:
	NAI BT Commercial
      Real Estate	SAME
	 	 
	 	 
	 	 
	Att: Daniel
      Vorhies	Att:
	Title: 
      Associate	Title:
	Address: 328-B Main
      Street	Address:
	Salinas, CA
      93901	Telephone:
	Telephone: (831)
      449-8000	Facsimile:
	Facsimile: (831)
      769-0314	Federal ID
    No.
	Federal ID
    No.	 
	 	 

      

       

      
        
        

NOTICE:
These forms are often modified to meet changing requirements of law and industry
needs. Always write or call to make sure you are utilizing the most current
form: AIR Commercial Real Estate Association, 800 W 6th Street, Suite 800, Los
Angeles, CA 90017. Telephone No. (213) 687-8777. Fax No.: (213)
687-8616.

    

    
      

       

      (c)Copyright
1998 By AIR Commercial Real Estate Association.

    

    
      Ail
rights reserved. No part of these works may be reproduced in any form without
permission in writing.

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