Document:

crowd_ex102.htm

EXHIBIT 10.2
 
RESIGNATION FROM
THE BOARD OF DIRECTORS
AND ALL OFFICER POSITIONS
OF
CROWD 4 SEEDS, INC.
 
The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held on the 30th day of December, 2016
 
WHEREAS the undersigned was appointed as Director of the Corporation and has served in said capacity to date, he has determined at this time to formally RESIGN and renounce all further corporate designation or affiliation with CROWD 4 SEEDS, INC. and hereby formally RESIGNS, and severs any and all official ties, duties, obligations or liabilities regarding CROWD 4 SEEDS, INC., and does hereby, by affixing, his signature hereto, officially as his last corporate act, DOES HEREBY RESIGN. This Resignation is not the result of any dispute with management. In addition, the undersigned hereby formally RESIGNS from his positions as CEO, CFO, President, Treasurer and Secretary of the Corporation. 
 
The Board shall choose a new Director at a time and place of its choosing. 
 
 
DATED: 30th December, 2016
 
_____________________________________________
Itzhak OstashinskyEX-10.1

 Exhibit 10.1 

AMENDMENT NO.1 TO 

EMPLOYMENT AGREEMENT 
 THIS
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (this “Amendment”) by and among Thomas C. Stabley (the “Executive”), Rex Energy Corporation (“Rex Energy”) and Rex Energy Operating Corp.
(“Rex Operating”) (Rex Energy and Rex Operating are collectively referred to as the “Company”) is made and entered into this 30th day of December, 2016 (the “Effective Date”).

 WITNESSETH 

WHEREAS, the Executive, Rex Energy, and Rex Operating are parties to an Employment Agreement dated December 13, 2013 (the
“Employment Agreement”), pursuant to which the Executive is currently employed by the Rex Operating as President and Chief Executive Officer of the Company; 

WHEREAS, The Company wishes to have the Executive continue to serve as President and Chief Executive Officer, and, in such capacity, to
continue to be employed as an employee of Rex Operating, and the Executive wishes to be employed in such capacity; and 
 WHEREAS, this
Amendment is being executed to extend the term of the Employment Agreement, effective as of the Effective Date. 
 NOW, THEREFORE, in
consideration of the premises and the respective covenants and agreements of the parties herein contained, and intending to be legally bound hereby, the parties hereto agree as follows: 

1. Amendment to Section 1(b) of the Employment Agreement. Section 1(b) of the Employment Agreement is hereby deleted in its
entirety and replaced with the following: 
 (b) The term of this Agreement (the “Term”) shall begin on the
Effective Date and shall end on December 31, 2019; provided, that, on December 31, 2019, and each anniversary of December 31 thereafter, the Term shall be extended for one (1) additional year unless either party shall have given
the other party at least ninety (90) days prior written notice not to extend the Term or the Executive shall have incurred a termination of employment with the Company as described herein. Notwithstanding the foregoing, if one or more Changes
in Control of Rex Energy occur during the Term, the Term of this Agreement shall be automatically extended until the second anniversary of the date on which the last Change in Control of Rex Energy occurred or until the Executive’s earlier
termination of employment with the Company as described herein. 
 2. Employment Agreement To Continue. Except as revised in this
Amendment, the terms and provisions of the Employment Agreement shall continue in full force and effect until the expiration of the Term or the Executive shall have incurred a termination of employment with the Company as described in the Employment
Agreement (including in connection with or as a result of a Change in Control of Rex Energy). 
 3. Capitalized Terms. Capitalized
terms that are used but not defined in this Amendment shall have the meaning ascribed to them in the Employment Agreement. 
 4.
Governing Law. The validity, interpretation, construction and performance of this Amendment shall be governed by the laws of the Commonwealth of Pennsylvania without regard to its conflicts of law principles. 

5. Counterparts. This Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original but all of
which together will constitute one and the same instrument. 
 6. Entire Agreement. This Amendment, together with the Employment
Agreement, sets forth the entire agreement of the parties hereto in respect of the subject matter contained herein and, as of the Effective Date, supersedes all prior agreements, promises, covenants, arrangements, communications, representations or
warranties, whether oral or written, by any officer, employee or representative of any party hereto. 
 [Signature Page Follows] 

 IN WITNESS WHEREOF, the parties have executed this Agreement on the date first above
written. 
  

							
	Rex Energy Corporation	 		 	
				
	By:	 	         /s/ John J. Zak
	 		 	
		 	        John J. Zak	 		 	
		 	        Chairman, Compensation Committee	 	
			
	Rex Energy Operating Corp.	 		 	
				
	By:	 	         /s/ Jennifer L. McDonough
	 		 	
		 	        Jennifer L. McDonough	 		 	
		 	        Senior Vice President, General Counsel and Corporate Secretary	 	
			
	Thomas C. Stabley	 		 	
			
	 /s/ Thomas C. StableySEC Connect

 

Exhibit 10.1

 

ImageWare Systems, Inc.

 

Subscription Form

 

Series G Convertible Preferred Stock

Liquidation Preference $1,000 per Share

 

	

Investor’s
Name:

	

_____________________________________________________

	
 

	
 

	

Investor’s
Address

	

_____________________________________________________

	
 

	

_____________________________________________________

	
 

	
 

	

Investor’s
Social Security or Federal Tax Identification Number:

	

 

_____________________________________________________

	
 

	
 

	

Brokerage
Firm (for delivering shares):

	

_____________________________________________________

	
 

	
 

	

Account
Number at Brokerage Firm:

	

 _____________________________________________________

	
 

	
 

	

DTC
Participant Number:

	

 _____________________________________________________

	
 

	
 

	

Number
of Shares Subscribed for:

	

 

______________________________________________________

	
 

	
 

	

Amount
Owed for Shares:

	

____________________________________
($1,000 per share)

 

	

Wire
Information:

	
 

	
 

	
 

	
 

	

Date of
Wire: ___________________

	
 

	
 

	
 

	
 

	
 

	

Fed
Reference No.: ______________

 

Investor agrees and acknowledges that the shares of Series G
Convertible Preferred Stock subscribed for (the
“Shares”) shall be issued as of the date of
acceptance of this Subscription Form by ImageWare Systems, Inc.,
and delivered to Investor within five (5) business days
thereafter.

 

Representations, Warranties, Agreements:

 

By executing and returning this form, the undersigned represents,
warrants and agrees that:

 

(i) he/she/it is the investor, or has full power and authority to
act on behalf of and bind the investor in subscribing as set forth
herein and making these representations, warranties and
agreements;

 

(ii) he/she/it understands that the Shares are
“restricted securities” and have not been registered
under the Securities Act of 1933, as amended
(“Securities
Act”)
or any applicable state securities law, and he/she/it is acquiring the Shares as
principal for their own account and not with a view to or for
distributing or reselling, has no present intention of distributing
the Shares in violation of the Securities Act or any applicable
state securities law and has no direct or indirect arrangement or
understandings with any other persons to distribute or regarding
the distribution the Shares in violation of the Securities Act or
any applicable state securities law (this representation and
warranty not limiting the undersigned’s right to sell the
Shares in compliance with applicable federal and state securities
laws);

 

(iii) At the he/she/it was offered the Shares, they were, and as of
the date hereof it are an “accredited investor” as
defined in Rule 501(a)(1), (a)(2), (a)(3), (a)(7) or (a)(8) under
the Securities Act;

 

(iv) he/she/it, either alone or together with its representatives,
has such knowledge, sophistication and experience in business and
financial matters so as to be capable of evaluating the merits and
risks of the prospective investment in the Shares and has so
evaluated the merits and risks of such investment, and is able to
bear the economic risk of an investment in the Shares and, at the
present time, is able to afford a complete loss of such
investment;

 

(v) he/she/it, and to the extent it
has them, any of its shareholders, members, managers, general or
limited partners, directors, affiliates or executive officers
(collectively, the “Covered
Persons”), are not
subject to any of the Disqualification Events described in Rule
506(d)(1)(i) to (viii) under the Securities Act, except for a
Disqualification Event covered by Rule 506(d)(2) or (d)(3).
He/she/it has exercised reasonable care to determine whether any
Covered Person is subject to a Disqualification Event. The purchase
of the Shares will not subject the ImageWare Systems to any
Disqualification Event;

 

 

 

 

 

(vi) he/she/it is not, to their knowledge, purchasing the Shares as
a result of any advertisement, article, notice or other
communication regarding the Shares published in any newspaper,
magazine or similar media or broadcast over television or radio or
presented at any seminar or any other general solicitation or
general advertisement; and

 

(vii) the information provided herein and these representations,
warranties and agreements are accurate and complete, and shall
remain so until the undersigned notifies ImageWare
otherwise.

 

	

Contact
information, if we have any questions:

	

 

__________________________________

	

 

(Phone)

	
 

	
 

	
 

	
 

	

 _________________________________

	

(Email)

 

	

 Signature:

	

______________________________

	
 

	

By:___________________________

	
 

	

Date:__________________________

 

 

Subscription Instructions:

 

	
 

	

1.

	

Wire the funds to:

 

	
 

	

Bank name

	

Comerica
Bank - California

	
 

	

Bank address

	

955
“J” Street, San Diego, CA 92101

 

	
 

	

ABA routing #

	

121137522

	
 

	

Swift #

	

MNBDUS33

 

	
 

	

Account name

	

ImageWare
Systems, Inc.

 

	
 

	

Account #

	

1891503805

 

	
 

	

2.

	

Execute the subscription form (being sure to include the date of
the wire and the wire Fed. Ref. No.) and email the form
to rcharest@disclosurelawgroup.com.

 

  

For questions please email: jsudweeks@disclosurelawgroup.com.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00265-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00265-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00265-of-00352.parquet"}]]