Document:

Consulting Contract between the Registrant and Gary Bentz

 EXHIBIT 10.19 
 CONSULTING AGREEMENT 
 This CONSULTING AGREEMENT (“Agreement”), is made and entered into
this 30th day of January 2007 (“Effective Date”), by and between Sun Energy Solar, Inc., a Delaware corporation (“SESI” or “the Company”), and Bentz LLC, a Florida corporation (the “Consultant”). 

RECITALS 
 WHEREAS, SESI has
created certain intellectual property (“Intellectual Property”), is pursuing patents for some of such Intellectual Property and is developing products (“Products”) based on the Intellectual Property (the “Business
Venture”); 
 WHEREAS, SESI desires to maximize the type of Products developed, increase the sales of those Products and maximize the
profits from SESI’s Business Venture; 
 WHEREAS, the Consultant has advertising, sales and marketing expertise and desires to assist
SESI in the sales, marketing and advertising of SESI and the Products; 
 WHEREAS, SESI desires to retain the Consultant, and the Consultant
desires to provide to SESI, sales, marketing and advertising services with respect to the Business Venture in order to generate new customers for the Company, provide advice specific to the marketing of the Products, and assist SESI in maximizing
brand awareness to SESI, the Products, and the Business Venture (“Services”). 
 NOW, THEREFORE, in consideration of their mutual
covenants and agreements herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, SESI and the Consultant hereby mutually covenant and agree as follows: 
 AGREEMENT 
 SECTION I. ENGAGEMENT.

 Commencing on the Effective Date, SESI engages and retains the Consultant to provide the Services further described below, for the
period and on the terms and conditions set forth herein. The Consultant hereby accepts such engagement and agrees, for the period and on the terms and conditions set forth herein, to provide, or, in accordance with the terms hereof, to make
satisfactory arrangements for the provision of, such Services and to assume the obligations herein set forth for the compensation provided herein. 
 SECTION II. TERM. 
 The term of this Agreement shall commence on the Effective Date and shall continue until this
Agreement is terminated in accordance with Section IX. hereof. 
  

 SECTION III. CONSULTING SERVICES. 
 3.1 Consulting Services. 
 The
Consultant shall devote such time and attention as may be required to provide to SESI the Services, including without limitation, the following: 
 a. familiarize itself with SESI’s Business Venture; and 
 b. study and analyze the market and marketing potential for the
Products; and 
 c. keep current with all the industry information; and 
 d. assist SESI in the development and creation of efficient marketing plans and advertising campaigns for traditional and electronic media; and

 e. provide written and itemized costs to SESI associated with the execution of sales, marketing and advertising programs, including the
cost of materials and all reasonably foreseeable expenses relating thereto; and 
 f. execute advertisements in finished form in accordance
with SESI instructions; and 
 g. use commercially reasonable best efforts to provide all services at the most advantageous rates, terms and
conditions; and 
 h. in accordance with SESI instructions, place advertising material with proper instructions to the media for media plan
fulfillment; and 
 i. at the request of the Company, accompany SESI personnel to face-to-face sales meetings with customers that have been
referred to Company; and 
 j. participate in sales presentations to customers with the aim of securing signed purchase orders from the
customers for SESI Products; and 
 k. provide such services as are reasonably necessary or ancillary to the sales, marketing, and
advertising consulting services described above; and 
 l. participate in the development, creation and implementation of public relations
strategies and programs, executive communications, overall project management and progress-tracking, integration of communications efforts and other initiatives; and 
 m. provide customer relationship management to enhance infrastructure and associated SESI strategic initiatives; and 
 n. assist in leveraging all existing resources, and work to build integrated brand focused programs; and 
  

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 o. assist in the planning and preparation, including research, of a media information system, including
Spanish language media; and 
 p. at SESI request, attend relevant press briefings and events, and assist with event management, as
necessary, liaising with press contacts; and 
 q. assist with the administration of a press clippings service across all target media and
supply mounted press clippings to client; and 
 r. provide Spanish language translation for sales, marketing, and advertising materials of
the Company. 
 3.2 SESI Discretion. 
 While the Consultant will, from time to time, give advice to SESI with respect to sales, marketing, and advertising, the parties agree that the Consultant will not have any discretionary authority with respect to the
Business Venture. SESI shall have sole discretion with respect to the Business Venture. 
 3.3 Delegation by Consultant.

 The Consultant may delegate the performance of the Business Venture consulting services to be provided by it hereunder to an affiliate;
provided however, that no such delegation shall relieve the Consultant of its obligations hereunder or cause SESI to incur liabilities or costs greater than those expressly contemplated in this Agreement. 
 Consultant shall not be liable for failure or delay in performing it’s obligations if such failure or delay is due to circumstances beyond its
reasonable control, including but not limited to illness, acts of any governmental body, war, insurrection, sabotage, embargo, fire, flood, strike or other labor disturbance, interruption of or delay in transportation, unavailability of,
interruption or delay in telecommunications or third party services, failure of third party software or hardware, supplies or power used in or equipment needed for provision of the Services. 
 3.4 Reliance on Key Man. 
 Notwithstanding any other provision contained in this Agreement, the Consultant acknowledges and agrees that Gary Bentz is a key principal of the Consultant and the provision of the Consultant’s services in accordance with this Section
III. will reflect his advice. 
  

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 3.5 Consultant’s Other Business Activities. 
 SESI acknowledges that Consultant’s duties to SESI hereunder do not constitute the entire business activity of Consultant. Subject to
Consultant’s confidentiality and non-disclosure obligations set forth in Section VI hereof, nothing in this Agreement or in the scope of the obligations of Consultant pursuant hereto shall be deemed or construed to limit or restrict in any
way the right of Consultant to engage in any other business activity or activities. 
 SECTION IV. FEES AND EXPENSES. 
 4.1 Consulting Fee. 
 a.
Calculation of Consulting Fee. In consideration of the services to be provided by the Consultant to SESI under this Agreement, SESI shall pay to the Consultant, for the term of this Agreement, a bi-weekly consulting fee (the
“Consulting Fee”). SESI shall pay to Consultant as full compensation for Consultant’s satisfactory performance of the Services a fee of $2,000 per day, (the “Fee”); provided, however, that $1,000 per day shall be paid
in cash to the Consultant, and $1,000 per day shall be paid in SESI common stock calculated at ten cents ($0.10) per share. Consultant will perform a minimum of ten (10) days of work per month and a maximum of fifteen (15) days of work per
month, unless otherwise agreed to, in writing, by the parties hereto. 
 b. Payment
of Consulting Fee. The Consulting Fee shall be payable bi-weekly in arrears on the 15th day of each calendar
month and the last day of each calendar month (or, if this Agreement is terminated on a date other than such dates, the date of such termination) after receipt by SESI of an invoice stating the number of days worked by Consultant in a given period.

 4.2 Signing Bonus. 
 a. Calculation of Signing Bonus. In addition to the Consulting Fee and in consideration of the services to be provided by the Consultant to SESI under this Agreement, SESI shall pay to the Consultant a one time signing bonus (the
“Signing Bonus”). The Signing Bonus shall be paid in shares of Common Stock in SESI. SESI shall issue to Consultant six million (6,000,000) shares of SESI’s Common Stock. The shares shall vest immediately upon issuance to
Consultant. 
 b. Payment of Signing Bonus. The Signing Bonus shall be payable to Consultant by SESI within forty-five (45) days
of the effective date of this Agreement. 
  

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 4.3 Incentive Fee. 
 a. Calculation of Incentive Fee. In addition to the Consulting Fee and the Signing Bonus, and in consideration of the services to be provided by
the Consultant to SESI under this Agreement, SESI shall make available an incentive fee to the Consultant (the “Incentive Fee”). The Incentive Fee shall be paid in shares of Common Stock in SESI. SESI shall issue to Consultant five hundred
thousand (500,000) shares of the common stock of SESI every three (3) months. 
 b. Payment of Incentive Fee. The Incentive
Fee shall be payable to Consultant by SESI within ten (10) days of the end of each three (3) month period. 
 4.4 Expenses. 
 In addition to the foregoing, SESI shall pay Consultant its reasonable, out-of-pocket, pre-approved
expenses as incurred by Consultant in connection with its performance under this Agreement. Consultant shall not incur any expenses without prior consent of SESI. Consultant agrees to provide SESI with access to such receipts, ledgers and other
records as may be reasonably appropriate for SESI to verify the amount and nature of such expenses. 
 SECTION V. STATUS OF CONSULTANT.

 Consultant enters this Agreement as and intends to continue to be an independent contractor. Consultant acknowledges that as an
independent contractor he is undertaking certain risks of loss not associated with an employment relationship. None of the provisions of this Agreement shall be interpreted or deemed to create any relationship between such parties other than that of
independent contractors. Nothing contained in this Agreement shall be construed to create a relationship of employer and employee, master and servant, principal and agent, or partners or co-venturers between SESI and Consultant, between SESI and any
employee of Consultant, or between Consultant and any employee of SESI. Without limiting the generality of the foregoing: 
 5.1 Control. 
 SESI shall have no right to control or direct the details, manner, or means by which Consultant performs
the Services under this Agreement. In performing the Services under this Agreement, Consultant shall have no control over or management authority with respect to SESI or its operations. 
 5.2 Taxes and Employment Benefits. 
 Consultant shall be responsible to pay any and all applicable taxes that result from this Consulting Agreement including, but not limited to, federal and state income taxes. Consultant shall have sole responsibilities for the withholding of
any and all applicable federal and state income taxes, unemployment insurance tax, social security tax, and other withholding with respect to payments made by Consultant to its employees performing services for it under this Agreement. Neither
Consultant nor any of its employees shall be 

  

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entitled to any employment benefits of any kind provided by SESI to its employees, including, but not limited to, vacation pay, sick leave pay, retirement
plan and related benefits, social security, workers compensation insurance, disability insurance, employment insurance benefits, and other benefits of any kind provided by SESI to its employees; and Consultant expressly waives any and all rights to
such employment benefits. Consultant expressly agrees that as an independent contractor, Consultant shall not be eligible to participate in any of SESI’s employee benefit plans or programs, and that the only consideration payable by SESI to
Consultant shall be the amounts set forth in this Agreement. 
 5.3 Insurance. 
 SESI shall provide Consultant with the same health insurance coverage that is provided to full-time employees of SESI. SESI shall also provide
Director’s and Officers Insurance and any other insurance that is generally made available to other executives and employees of the Company. Consultant shall be solely responsible for any other insurance that may be required in connection with
the Services rendered under this Agreement. 
 5.4 Workplace. 
 It is understood that while Consultant will perform the Work primarily at Consultant’s principal place of business. Consultant shall need access to
SESI’s business offices and employees from time to time. Accordingly, Consultant or its authorized representatives shall have access, during normal working hours, to SESI’s officers and employees upon reasonable notice, and shall be
provided adequate and appropriate work space, facilities and equipment in order to complete the Services. 
 a. Office Space. SESI
shall make office space available to Consultant during any time(s) when the Consultant is present at the Offices; provided, however, that such office space may not be in the same location during each of Consultant’s visits to the Offices, and
may be shared with other employees or consultants of SESI. 
 b. Contact Information. Consultant shall be given a telephone extension
at SESI, which will be supported by SESI’s voice mail system, to which Consultant will have access during the Term of this Agreement. In addition, Consultant shall be permitted to continue to use an SESI electronic mail address designated for
Consultant during the Term of this Agreement. 
 c. Computer and Other Equipment. SESI has provided Consultant with a laptop computer
for use during the Term of this Agreement. 
 SECTION VI. CONFIDENTIALITY; OWNERSHIP. 
 6.1 Receipt of Trade Secrets. 
 Consultant recognizes and acknowledges that, in the course of the engagement of Consultant by SESI, and as a result of the confidential relationship with SESI established thereby, Consultant shall be receiving trade secrets of SESI and
confidential information, 

  

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including without limitation, technology and information relating to SESI’s business or its patents, inventions, software, know-how and other property
rights (“Trade Secrets”), and developing additional know-how and proprietary information owned by SESI which will become Trade Secrets, and that such Trade Secrets are highly valuable assets of SESI; provided, that technology and
information shall not be considered Trade Secrets of SESI which are (1) known to Consultant prior to execution of this Agreement or the Non-Disclosure Agreement, defined herein, (2) divulged by SESI to another without confidentiality
restrictions; (3) disclosed to Consultant by a third party or otherwise who is not in breach of any confidentiality obligation to SESI; (4) publicly used, known or available, not due to any unauthorized act by Consultant or
(5) technology or information of such a generally known nature as to constitute general business knowledge and/or skill of Consultant. 
 6.2 Nondisclosure. 
 Consultant 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 the furtherance of the business purposes of SESI and at the express, written request of SESI) any Trade Secrets, all of which are deemed confidential and proprietary. 
 6.3 Ownership. 
 Any methods,
developments, inventions and/or improvements whether or not patentable or subject to intellectual property protection including, but not limited to, the Trade Secrets, and all related materials that are (1) developed by Consultant in connection
with the performance of the Services after the Effective Date; or (2) paid for or provided by SESI in connection with the performance of the Services before or after the Effective Date, (collectively “Developed Property”) shall be and
remain the property of SESI. 
 6.4 Works Made for Hire. 
 In no way limiting the foregoing, all Developed Property conceived or made by Consultant in connection with the Services are “supplementary
works” and “works made for hire” (as those terms are defined in the United States Patent Trademark and Copyright Laws, 17 U.S.C. § 101) and owned by SESI. 
 6.5 Disclosure; Assignment. 
 Consultant promptly shall execute and deliver to SESI any instruments deemed necessary by SESI to effect disclosure and assignment by Consultant to SESI of any Developed Property. Upon the request of SESI and at SESI’s expense,
Consultant shall execute patent and copyright applications and any other instruments deemed necessary by SESI for the prosecution of such patent applications or the acquisition of letters patent or registration of copyrights in the United States
and/or foreign countries which may be based in whole or in part on Developed Property. 
  

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 SECTION VII. REPRESENTATION. 
 To induce SESI to enter into this Agreement, Consultant represents and warrants to SESI that, in Consultant’s performance of the Services, Consultant
will not breach an obligation of Consultant to any third party. In addition, Consultant represents and warrants to SESI that Consultant is not a party to any agreement and has obligations that would prohibit Consultant from engaging in any of the
Services or that might in any way affect Consultant’s ability to use its best efforts to carry out the provisions of this Agreement. Consultant acknowledges that SESI would not have engaged Consultant to perform the Services if Consultant could
not in good faith make the foregoing representations and warranties. 
 SECTION VIII. INJUNCTIVE RELIEF. 
 If Consultant violates either Section VI. or Section VII. of this Agreement, SESI (in addition to any other and additional rights or
remedies it may have at law, in equity or by statute) shall be entitled to immediate and permanent injunctive relief, it being agreed that the damages which SESI would sustain upon such violation are difficult or impossible to ascertain in advance.
The posting of a bond shall not be required as a pre-condition to such injunctive relief. 
 SECTION IX. TERMINATION. 
 9.1 30 Days Notice. 
 Either party
may terminate this Agreement upon thirty (30) days written notice to the other specifying the effective date of termination. In the event SESI shall so terminate this Agreement, SESI shall pay Consultant for the Work performed prior to the
effective date of such termination, subject to the provisions of Section IV.
 9.2 Return of SESI Property. 
 In the event of termination, and regardless of any dispute which may exist between SESI and Consultant, all SESI property and materials in
Consultant’s possession which in any way pertain to Services rendered hereunder shall be delivered immediately to SESI. 
 The
provisions of Section VI., Section VIII., Section X. and Section XIII of this Agreement shall survive the expiration or termination of this Agreement. 
 SECTION X. LIMITATION OF LIABILITY. 
 IN NO EVENT SHALL CONSULTANT BE LIABLE TO SESI OR ANY THIRD PARTY FOR LOSS,
DAMAGE, EXPENSE OR INJURY OF ANY KIND OR NATURE ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT, IN EXCESS OF THE CONSULTING FEE, SIGNING BONUS AND INCENTIVE FEE PAID BY SESI PURSUANT TO THIS AGREEMENT, UNLESS THE LOSS, DAMAGE, EXPENSE OR INJURY
RESULTS DIRECTLY FROM THE WILLFULL MISCONDUCT OR GROSS 

  

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NEGLIGENCE OF CONSULTANT. IN NO EVENT SHALL EITHER PARTY BE LIABLE TO THE OTHER PARTY OR ANY THIRD PARTY FOR CONSEQUENTIAL, INDIRECT, SPECIAL OR INCIDENTAL
DAMAGES ARISING OUT OF OR IN CONNECTION WITH THE OTHER PARTY’S PERFORMANCE UNDER THIS AGREEMENT. 
 SECTION XI. NOTICES. 
 All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given when personally delivered, mailed by
certified mail, return receipt requested, or shipped via express carrier or overnight courier service, or by facsimile, as evidenced by the sender’s transmission confirmation sheet. Such notices or other communications shall be sent to the
following addresses, unless other addresses are subsequently specified in writing by the receiving party. 
  

	
	To SUN ENERGY SOLAR, INC:
	
	SESI, Inc.
	Attention: Carl Smith
	6408 Parkland Drive, Suite 104
	Sarasota, Florida 34243
	
	Fax: 941- 751-6800

  

	
	 To Consultant:

	
	Bentz, LLC
	
	 Attention: Gary P. Bentz

	  

	  

	 Fax:

 SECTION XII. ENTIRE AGREEMENT. 
 This Agreement sets forth the entire understanding of the parties with respect to the subject of this Agreement and supersede all prior statements,
representations, warranties or covenants made by either party except as expressly set forth herein. This Agreement may not be amended or modified except by a written document signed by SESI and Consultant. 
 SECTION XIII. INDEMNIFICATION. 
 Consultant
(the “Indemnifying Party”) agrees to defend, indemnify and hold 

  

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harmless SESI, its officers, agents, employees, contractors, subcontractors, parent corporations, subsidiaries, and affiliates (referred to individually and
collectively as the “Indemnified Party”) from and against any and all claims, liabilities, loss, damages, costs, fines, penalties or expenses (“Damages”) which the Indemnified Party may hereafter incur, suffer or be required to
pay by reason of the Indemnifying Party’s failure to perform faithfully its obligations hereunder or by reason of any bodily injury or property damage caused by any negligent act or omission of the Indemnifying Party, its officers, agents,
employees, contractors, subcontractors, parent corporations, subsidiaries and affiliates in connection with this Agreement, but excluding those Damages attributable solely to the Indemnified Party’s misconduct or gross negligence. 

SECTION XIV. APPLICABLE LAW. 
 This
Agreement shall be governed by and construed in accordance with the laws of the State of Florida (without regard to its conflicts of laws principles). Any litigation with respect to this Agreement may be brought in the courts of the State of
Florida, and by execution of this Agreement, Consultant irrevocably submits to such jurisdiction. 
 SECTION XV. SEVERABILITY. 

If any provision of this Agreement shall be held by any court of competent jurisdiction to be illegal, void or unenforceable, such provision shall be
of no force and effect, but the enforceability of any other provision of this Agreement shall remain unimpaired. 
 SECTION XVI. COUNTERPARTS.

 This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original instrument, when at least
one counterpart has been executed by each of the parties. 
 SECTION XVII. HEADINGS. 
 Headings contained herein are for convenience only and shall not modify, enlarge or limit the scope of the Sections hereof in any manner. 
 SECTION XVIII. WAIVER. 
 No delay or failure
of either party in exercising any rights hereunder, and no partial or single exercise thereof, shall be deemed to constitute a waiver of such right or any other rights hereunder. 
 SECTION XIX. ATTORNEYS FEES 
 In the event there is any dispute concerning the terms of this Agreement
or the performance of any party hereto pursuant to the terms of this Agreement, and any party hereto retains counsel for the purpose of enforcing any of the provisions of this Agreement or asserting the terms of this Agreement in defense of any suit
filed against said party, each 

  

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party shall be solely responsible for its own costs and attorney’s fees incurred in connection with the dispute irrespective of whether or not a lawsuit
is actually commenced or prosecuted to conclusion. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and
year first above written. 
  

									
	 SESI – Sun Energy Solar, Inc.:
	 		 	CONSULTANT:
					
		 	 /s/ Carl Smith
	 		 		 	 /s/ Gary P. Bentz

	 By:
	 	Carl Smith	 		 	 By:
	 	Gary P. Bentz
	 Title:
	 	Chief Executive Officer	 		 	Title:	 	  

  

 11Form of Board Agreement

 Exhibit 10.20 
 CONFIDENTIAL AGREEMENT FOR A MEMBER OF THE BOARD OF DIRECTORS 
 THIS AGREEMENT is made and entered into effective as of
                    ,              (the “Effective Date”), by and
between Sun Energy Solar, Inc., a Delaware corporation, (“Company”) and             , an individual (“Director”). 
 1. Term. 
 (a) This Agreement shall continue for a period of three
(3) years from the Effective Date and shall continue thereafter for as long as Director is elected as a member of the Board of Directors (“Director”) of Company. 
 (b) Notwithstanding the foregoing and provided that Director has neither voluntarily resigned nor been terminated for “cause” as defined in Section 3(b) of this Agreement, Company agrees to use its best
efforts to Re-elect Director to the Board for a period of three (3) years at the next Annual Meeting of the Shareholders. 
 2. Position and
Responsibilities. 
 (a) Position. Company hereby retains Director to serve as a member of the Board of Directors. Director shall perform such duties and
responsibilities as are normally related to such position in accordance with Company’s bylaws and applicable law, including those services described on Exhibit A, (the “Services”), and Director hereby agrees to use his best efforts to
provide the Services. Director shall not allow any other person or entity to perform any of the Services for or instead of Director. Director shall comply with the statutes, rules, regulations and orders of any governmental or quasi-governmental
authority, which are applicable to the performance of the Services, and Company’s rules, regulations, and practices as they may from time-to-time be adopted or modified. 
 (b) Other Activities. Director may be employed by another company, may serve on other Boards of Directors or Advisory Boards, and may engage in any other business activity (whether or not pursued for pecuniary
advantage), as long as such outside activities do not violate Director’s obligations under this Agreement or Director’s fiduciary obligations to the shareholders, except as set forth in Exhibit B. The ownership of less than a 5% interest
in an entity, by itself, shall not constitute a violation of this duty. Except as set forth in Exhibit B, Director represents that, to the best of his knowledge, Director has no outstanding agreement or obligation that is in conflict with any of the
provisions of this Agreement, and Director agrees to use his best efforts to avoid or minimize any such conflict and agrees not to enter into any agreement or obligation that could create such a conflict, without the approval of the Chief Executive
Officer or a majority of the Board of Directors. If, at any time, Director is required to make any disclosure or take any action that may conflict with any of the provisions of this Agreement, Director will promptly notify the Chief Executive
Officer or the Chairman of the Board of such obligation, prior to making such disclosure or taking such action. 

 (c) No Conflict. Except as set forth in Section 2(b) and Exhibit B, Director will not engage in any activity that
creates an actual conflict of interest with Company, regardless of whether such activity is prohibited by Company’s conflict of interest guidelines or this Agreement, and Director agrees to notify the Board of Directors before engaging in any
activity that creates a potential conflict of interest with Company. Specifically and except as set forth in Section 2(b) and Exhibit B of this Agreement, Director shall not engage in any activity that is in direct competition with the Company
or serve in any capacity (including, but not limited to, as an employee, consultant, advisor or director) in any company or entity that competes directly with the Company, as reasonably determined by a majority of Company’s disinterested board
members, without the approval of the Chief Executive Officer. 
 3. Compensation and Benefits. 
 (a) Director’s Fee. In consideration of the services to be rendered under this Agreement, Company shall pay a non-employee director’s fee of 30,000 shares per year. In the event (i) of a merger, change
in control or sale of Company or (ii) Director either is terminated as a board member or is not reelected, where the Director has not engaged in conduct during his tenure on the board which would constitute “cause” for such
termination, as determined by a majority vote of the disinterested board members, the Shares immediately shall become fully vested. “Cause” means a determination by a majority of the disinterested board members that the Director has been
engaged in any of the following: (i) malfeasance in office; (ii) gross misconduct or neglect; (iii) false or fraudulent misrepresentation inducing Director’s appointment; (iv) willful conversion of corporate funds;
(v) material breach of an obligation to make full disclosure; (vi) gross incompetence; (vii) gross inefficiency; (viii) acts of moral turpitude; or (ix) repeated failure to participate (either by telephone or in person) in
board meetings on a regular basis despite having received proper notice of the meetings at least 5 days in advance thereof. The removal of Director, by itself, shall not affect the vesting schedule. During the term of this Agreement, Director may be
granted stock options or other equity rights, as determined by Company’s Compensation Committee, in its sole discretion. 
 (c) Benefits. Director shall
not be eligible to participate in any benefits made generally available by Company to its senior executives, and Director shall not be entitled to any paid vacation leave. 
 (d) Expenses. The Company shall reimburse Director for all reasonable business expenses incurred in the performance of his duties hereunder in accordance with Company’s expense reimbursement guidelines.

 (e) Indemnification. Company will indemnify and defend Director against any liability incurred in the performance of the
Services to the fullest extent authorized in Company’s Certificate of Incorporation, as amended, bylaws, as amended and applicable law. Company has purchased Director’s and Officer’s liability insurance, and Director shall be entitled
to the protection of any insurance policies the Company maintains for the benefit of its Directors and Officers against all costs, charges and expenses in connection with any action, suit or proceeding to which he may be made a party by reason of
his affiliation with Company, its subsidiaries, or affiliates. 
 (f) Records. Director shall have reasonable access to books and records of Company, as
necessary to enable Director to fulfill his obligations as a Director of Company. 
 4. Termination. 
 (a) Right to Terminate. At any time, Director may be removed as a Director as provided in Company’s
Certificate of Incorporation, as amended, bylaws, as amended, and applicable law. Director may resign as provided in Company’s Certificate of Incorporation, as amended, bylaws, as amended and applicable law. Notwithstanding anything to the
contrary contained in or arising from this Agreement or any statements, policies, or practices of Company, neither Director nor Company shall be required to provide any advance notice or any reason or cause for termination of Director’s status,
except as provided in Company’s Certificate of Incorporation, as amended, Company’s bylaws, as amended, and applicable law. The Director will always be entitled to full year compensation per par3a above, if termination is done during a
year of activity. For example once this Contract is signed the Director will be entitled to full compensation till February 16th 2007 if terminated during the period 16 February 2006 to 16th of February 2007 . If the
Director is terminated after February 16th, 2007 he will be entitled to full compensation till
February 16th 2008, etc. 
 (b) Effect of Termination. Upon termination of Director’s status, this Agreement will terminate, along with any modifications to which both parties mutually agree. Except as provided herein, the Company shall pay to Director all
compensation to which Director is entitled up through the year of termination, and thereafter, all of the Company’s obligations under this Agreement shall cease, except as provided in Sections 1(b), 3(b), 3(d), 3(e), and 5. 

 5. Termination Obligations. 
 (a) Director agrees that all property, including, without limitation, all equipment, tangible proprietary information, documents, records, notes, contracts, and computer-generated materials provided to or prepared by Director, incident to
his services, belong to Company and shall be promptly returned at the request of Company. 
 (b) Upon termination of this Agreement, Director shall be deemed
to have resigned from all offices then held with Company by virtue of his position. Director agrees that following any termination of this Agreement, he shall cooperate with Company in the winding up or transferring to other directors of any pending
work and shall also cooperate with Company (to the extent allowed by law, and at Company’s expense) in the defense of any action brought by any third party against Company that relates to the Services. 
 (c) The Company and Director agree that their obligations under this Section, as well as Sections 1(b), 3(b), 3(d), 3(e), 4(b), 4(c) and 7, shall survive the termination
of this Agreement. 
 6. Nondisclosure Obligations. Director shall maintain in confidence and shall not, directly or indirectly, disclose or use, either
during or after the term of this Agreement, any Proprietary Information (as defined below), confidential information, or trade secrets belonging to Company, whether or not it is in written or permanent form, except to the extent necessary to perform
the Services, as required by a lawful government order or subpoena, or as authorized in writing by Company. These nondisclosure obligations also apply to Proprietary Information belonging to customers and suppliers of Company, and other third
parties, learned by Director as a result of performing the Services. “Proprietary Information” means all information pertaining in any manner to the business of Company, unless (i) the information is or becomes publicly known through
lawful means; (ii) the information was part of Director’s general knowledge prior to his relationship with Company; or (iii) the information is disclosed to Director without restriction by a third party who rightfully possesses the
information and did not learn of it from Company. 
 7. Dispute Resolution. 
 (a) Jurisdiction and Venue. The parties agree that any suit, action, or proceeding between Director (and his attorneys, successors, and assigns) and Company (and its affiliates, shareholders, directors, officers,
employees, members, agents, successors, attorneys, and assigns) relating to the Services or the termination of those Services shall be brought in either the United States District Court for the District of Florida or in an appropriate Florida state
court and that the parties shall submit to the jurisdiction of such court. The parties irrevocably waive, to the fullest extent permitted by law, any objection the party may have to the laying of venue for any such suit, action or proceeding brought
in such court. If any one or more provisions of this Section shall for any reason 

 
be held invalid or unenforceable, it is the specific intent of the parties that such provisions shall be modified to the minimum extent necessary to make it
or its application valid and enforceable. 
 8. Entire Agreement. This Agreement is intended to be the final, complete, and exclusive statement of the terms
of Director’s relationship solely with respect to his position with Company. This Agreement entirely supercedes and may not be contradicted by evidence of any prior or contemporaneous statements or agreements pertaining to Director’s
relationship. Agreements related to Director’s ownership of the Securities are not affected by this Agreement. 
 9. Amendments; Waivers. This Agreement
may not be amended except by a writing signed by Director and by a duly authorized representative of the Company other than Director. Failure to exercise any right under this Agreement shall not constitute a waiver of such right. 
 10. Assignment. Director agrees that Director will not assign any rights or obligations under this Agreement, with the exception of Director’s ability to assign
rights with respect to the Securities. Nothing in this Agreement shall prevent the consolidation, merger or sale of Company or a sale of all or substantially all of its assets. 
 11. Severability. If any provision of this Agreement shall be held by a court or arbitrator to be invalid, unenforceable, or void, such provision shall be enforced to fullest extent permitted by law, and the remainder
of this Agreement shall remain in full force and effect. In the event that the time period or scope of any provision is declared by a court or arbitrator of competent jurisdiction to exceed the maximum time period or scope that such court or
arbitrator deems enforceable, then such court or arbitrator shall reduce the time period or scope to the maximum time period or scope permitted by law. 
 12. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 
 13. Interpretation.
This Agreement shall be construed as a whole, according to its fair meaning, and not in favor of or against any party. Captions are used for reference purposes only and should be ignored in the interpretation of the Agreement. 
 14. Binding Agreement. Each party represents and warrants to the other that the person(s) signing this Agreement below has authority to bind the party to this Agreement
and that this Agreement will legally bind both Company and Director. This Agreement will be binding upon and benefit the parties and their heirs, administrators, executors, successors and permitted assigns. To the extent that the practices,
policies, or procedures of Company, now or in the future, are inconsistent with the terms of this Agreement, the provisions of this Agreement shall control. 

 Any subsequent change in Director’s duties or compensation will not affect the validity or scope of the remainder of
this Agreement. 
 15. Director Acknowledgment. Director acknowledges Director has had the opportunity to consult legal counsel concerning this Agreement,
that Director has read and understands the Agreement, that Director is fully aware of its legal effect, and that Director has entered into it freely based on his own judgment and not on any representations or promises other than those contained in
this Agreement. 
 16. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same instrument. 
 17. Date of Agreement. The parties have duly executed this Agreement as of the date first
written above. 
  

																													
	 	 	Sun Energy Solar, Inc.,	 	 	 	Director:	 	 	 	 	 	 	 	 	 	 
		 	a Delaware corporation:	 		 		 	
		 	By:	 	CARL L. SMITH III	 		 	 By:
	 	  

						
		 	Signature:	 	  
	 		 		 	  

		 	Title:	 	CEO	 		 	

 EXHIBIT A 
 DESCRIPTION OF
SERVICES 
 Responsibilities as Director. Director shall have all responsibilities of a Director of the Company imposed by Florida or applicable law, the
Certificate of Incorporation, as amended, and Bylaws, as amended, of the Company. 
 These responsibilities shall include, but shall not be limited to, the
following: 
  

	 	1.	Attendance. Use best efforts to attend scheduled meetings of Company’s Board of Directors; 

  

	 	2.	Act as a Fiduciary. Represent the shareholders and the interests of Company as a fiduciary; and 

  

	 	3.	Participation. Participate as a full voting member of Company’s Board of Directors in setting overall objectives, approving plans and programs of operation, formulating general
policies, offering advice and counsel, serving on Board Committees, and reviewing management performance, and 

  

	 	4.	Special Services. Director shall provide expertise relating to the effective development of products. Director shall introduce the Company to world class organizations that may be
able to provide efficient solutions of issues that may arise relative to product engineering, product manufacturing, cost-efficient component acquisition, and other issues. Director shall also assist the Company to establish and/or secure an
effective manufacturing facility/process for Company products. 

 EXHIBIT B 
 AUTHORIZED
ACTIVITIES 
 EXIBIT C 
 ESCROW: It is herby agreed between the
parties that all compensation due to the Director will be kept in an Escrow Account the Trustee being Mr. Carl Smith. The Trustee will invest the compensation conservatively. The Director will be entitled to get full possession of the Escrow at
any time with 3 days advanced notice. 
 During the Term, Authorized Activities may be defined and mutually agreed to, in writing, and signed by the parties
hereto.

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