Document:

Exhibit

Exhibit 10.1

	
					
	Citibank, N.A.
580 CrossPoint Parkway
Getzville, NY 14068
	 
	 
	 
	

CONFIRMATION

	
			
	Date:
	April 03, 2018
	 

	 
	 
	 

	To:
	NextEra Energy Operating Partners, LP
	("Counterparty" Party B)

	Attn:
	 
	 

	Email:
	 
	 

	Tel:
	 
	 

	Fax:
	 
	 

	 
	 
	 

	From:
	CITIBANK N.A., New York (Party A)
	 

	Attn:
	Thomas Carter
	 

	Email:
	thomas.h.carter@citi.com
	 

	Tel:
	(716) 730 7183
	 

	Fax:
	 
	 

	 
	 
	 

	Transaction Reference Number:  10012761089
	 

	 
	 
	 

	USI      1030187177  163002NY988086981
	 

The purpose of this letter agreement, which constitutes a "Confirmation", is to set forth the terms and conditions of the US Dollar settled currency forward entered into between us on the Trade Date referred to below (the "Transaction").

This Confirmation evidences a complete and binding agreement between you and us as to the terms of the Transaction to which this Confirmation relates. In addition, you and we agree to use all reasonable efforts promptly to negotiate, execute and deliver an agreement in the form of an ISDA 2002 Master Agreement, with such modifications as you and we will in good faith agree (the "Negotiated Agreement"). Upon the execution by you and us of the Negotiated Agreement, this Confirmation will supplement, form part of, and be subject to that agreement. All provisions contained in, or incorporated by reference in, the Negotiated Agreement upon its execution will govern this Confirmation except as expressly modified below.

Until we execute and deliver the Negotiated Agreement, this Confirmation, together with all other documents referring to an ISDA Master Agreement (each a "Confirmation") confirming transactions (each a ''Transaction") entered into between us (notwithstanding anything to the contrary in a Confirmation) shall supplement, form a part of, and be subject to, an agreement (the "Agreement") in the form of the ISDA 2002 Master Agreement as published by ISDA (the "ISDA Form") as if, on the Trade Date of the first such Transaction between us, we had executed the Agreement in such form (but without any Schedule except for the election of the laws of the State of New York as the governing law, the specification of USD as the Termination Currency and the application of Credit Event Upon Merger). In respect of the Agreement, (a) the parties irrevocably submit to the exclusive jurisdiction of the state of New York and the United States Court for the Southern District of New York in connection with all matters relating hereto and waive any objection lo the laying of venue in, and any claim of inconvenient forum with respect to these courts and Section l 3(b) shall be deemed to have been amended accordingly; and (b) each party irrevocably waives, to the fullest extent permitted by applicable law, any right it may have to a trial by jury in respect of any suit, action or proceeding relating to the Agreement.

1 of 4

	
					
	Citibank, N.A.
580 CrossPoint Parkway
Getzville, NY 14068
	 
	 
	 
	

The Agreement shall contain such other modifications (including additional elections) to the ISDA Form (each, an "Agreement Modification") as may be agreed by the parties from time to time. Any Agreement Modification may be set forth in any Confirmation of a Transaction subject to the Agreement (whether or not it would typically be set out in the Schedule to the ISDA Master Agreement and notwithstanding the termination or expiry of the Transaction evidenced by such Confirmation). To the extent of any inconsistency between any Agreement Modification and a prior Agreement Modification, the terms of the most recent Agreement Modification shall govern. To the extent of any inconsistency between the provisions of the Agreement and this Confirmation, this Confirmation will prevail for the purposes of this Transaction.

The Agreement shall not govern any Transaction where the Confirmation of the Transaction or any other document agreed between the parties clearly indicates an intention that such Transaction should be subject to a separate ISDA Master Agreement (whether separately executed or deemed to arise by incorporation in the Confirmation), either as a single Transaction under such separate ISDA Master Agreement or as part of a specified group of Transactions subject to such separate ISDA Master Agreement.

The definitions and provisions contained in the 1998 FX and Currency Option Definitions (as published by the International Swap Dealers Association, Inc., the Emerging Markets Traders Association and The Foreign Exchange Committee) are incorporated into this Confirmation. In the event of any inconsistency between those definitions and provisions and this Confirmation, this Confirmation will govern.

1.    Each party will make each payment specified in this Confirmation as being payable by it, not later than the due date for value on that date in the place of the account specified below or otherwise specified in writing, in freely transferable funds and in the manner customary for payments in the required currency.

2.    The terms of the particular Transaction to which this Confirmation relates are as follows:

	
		
	Trade Date:
	April 02, 2018

	 
	 

	Date of Annex A to the
1998 Currency Definitions:
	09-25-2000, as amended through Trade Date.

	 
	 

	Amount and currency payable by Party A:
	USD    573,774,109.55

	 
	 

	Amount and currency payable by Party B:
	CAD 741,000,000.00

	 
	 

	Exchange Rate:
	1.291449

	 
	 

	Settlement Date:
	July 03, 2018

	 
	 

	Offices:
	The Office for Citibank, N.A. for this Transaction is
New York.

2 of 4

	
					
	Citibank, N.A.
580 CrossPoint Parkway
Getzville, NY 14068
	 
	 
	 
	

3.    Representations:

In connection with this Confirmation and the Transaction to which this Confirmation relates, each party to this Confirmation represents and acknowledges to the other party that:

(a)    In the case of the Counterparty only, it is entering into this Transaction for the purposes of managing its borrowings or investments, hedging its underlying assets or liabilities or in connection with a line of business, and not for purposes of speculation.

(b)    it is acting for its own account, and it has made its own independent decisions to enter into this Transaction and as to whether this Transaction is appropriate or proper for it based upon its own judgment and upon advice from such advisers as it has deemed necessary. It is not relying on any communication (written or oral) of the other party as investment advice or a recommendation to enter into this Transaction; it being understood that information and explanations related to the terms and conditions of this Transaction shall not be considered investment advice or a recommendation to enter this Transaction. No communication (Written or oral) received from other party shall be deemed to be an assurance or a guarantee as to the expected results of this Transaction.

(c)    it is capable of assessing the merits of and understanding (on its own behalf or through independent professional advice) and understands and accepts the terms, conditions and risks of this Transaction. It is also capable of assuming, and assumes, the risks of this Transaction.

(d)    The other party is not acting as fiduciary for or an adviser to it in respect of this Transaction

4.    Account Details:

	
		
	Payments to Citibank, N.A., New York:
	Account for payments:
Citibank, N.A., New York
ABA # 021000089
Account No. 36001339

	 
	 

	Payments to NextEra Energy Operating Partners, LP:     Please advise

3 of 4

	
					
	Citibank, N.A.
580 CrossPoint Parkway
Getzville, NY 14068
	 
	 
	 
	

5.    NextEra Energy Operating Partners, LP hereby agrees (a) to check this Confirmation (Reference No. 10012761089:) carefully and immediately upon receipt so that errors or discrepancies can be promptly identified and rectified and (b) to confirm that the foregoing correctly sets forth the terms of the agreement between Citibank, N.A., New York and NextEra Energy Operating Partners, LP with respect to the particular Transaction to which this Confirmation relates, by manually signing this Confirmation and providing the other information requested herein and immediately returning an executed copy to ny.fx.settlements@citi.com Hard copies should be returned to Citibank, N.A., 580 Cross Point Parkway, Getzville, NY 14068, Attention:  FX Operations -Forward Confirmations.

	
			
	Citibank, N.A., New York
	 
	NextEra Energy Operating Partners, LP

	 
	 
	 

	 
	 
	 

	DAN RILEY
	 
	ARMANDO PIMENTEL

	 
	 
	Armando Pimentel, Jr.

	 
	 
	President

FX Operations - Confirmations

4 of 4Boxlight
        Corporation

        1045
        Progress Circle

        Lawrenceville,
        GA 30043

        +1
        360-464-4478

        www.boxlight.com

 

Harold
Bevis

411
Addison Lane

Johns
Creek, GA 30005

 

March
29, 2018

 

Dear
Mr. Bevis:

 

This
letter will serve to outline our mutual agreement and understanding with regard to your becoming a member of the board of directors
(the “Board”) of Boxlight Corporation, a Nevada corporation (“Boxlight” or the “Company”).
It is understood that you will become a member of the Board of Boxlight effective as of the date of this letter agreement. You
will also serve as the Chair of the Nominating and Corporate Governance Committee and as a member of the Compensation Committee.

 

Boxlight’s
Class A Common Stock is listed on the Nasdaq Capital Market under the ticker “BOXL”. In connection with this Board
appointment, you agree to:

 

	 	●	include
    in all required filings with the Securities and Exchange Commission (the “SEC”) the listing of your name as a
    director of Boxlight;
	 	 	 
	 	●	furnish
    to Boxlight and its securities counsel, your resume for at least the past five years for inclusion in the Company’s
    Form 10-K and other required filings;
	 	 	 
	 	●	submit
    to a background check; and
	 	 	 
	 	●	complete
    and submit to Boxlight’s counsel an officers and directors questionnaire.

 

You
also agree that in the event there is a vacancy of a financial expert and Audit Committee Chair on the Board, you will step down
as the Chair of the Nominating and Corporate Governance Committee and fill the role as financial expert and Audit Committee Chair.

 

As
Chair of the Audit Committee and financial expert, you certify that you meet the following requirements:

 

	 	●	An
    understanding of financial statement and US GAAP
	 	 	 
	 	●	An
    ability to assess the general application of US GAAP for estimates, accruals and reserves
	 	 	 
	 	●	Experience
    preparing, auditing, analyzing or evaluating financial statements of the same level of complexity as the issuer’s financial
    statements, or experience actively supervising those who engaged in such activities
	 	 	 
	 	●	An
    understanding of the audit committee’s functions

 

These
attributes can be obtained by:

 

	 	●	Education
    and experience as a principal financial officer, principal accounting officer, controller, public accountant or auditor, or
    experience in one or more positions that involve the performance of a similar function
	 	 	 
	 	●	Experience
    actively supervising a principal financial officer, principal accounting officer, controller, public accountant, auditor or
    person performing similar functions
	 	 	 
	 	●	Experience
    overseeing or assessing the performance of companies or public accountants in preparing, auditing or evaluation financial
    statements

 

    	 

    	 

    

 

In
consideration for your agreement to serve on the Board, Boxlight hereby agrees to grant to you 25,000 options to purchase Boxlight
common stock, per the terms of the 2014 Boxlight Corporation Stock Option Plan. The exercise price for the Subject Shares will
be the per share closing price on the date this agreement is signed and will vest over a period of one year. In addition, in the
event you fill the position as Audit Committee Chair, we agree to pay you $10,000 per year, to be paid quarterly, with the first
payment to be made on the date you fill the position as Audit Committee Chair.

 

The
Company agrees to maintain not less than $5.0 million of officers and directors liability insurance coverage.

 

If
the above is acceptable, please so indicate by executing and returning a copy of this letter agreement in the space provided below.

 

Very
truly yours,

 

	 	 
	Boxlight
    Corporation	 
	Mark
    Elliott, Chairman and CEO	 
	 	 
	ACCEPTED
    AND AGREED TO:	 
	 	 
	 	 
	Harold
    Bevis	 

 

    	2

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