Document:

Exhibit 10.2

 

AMENDMENT TO EMPLOYMENT AGREEMENT

 

THIS AMENDMENT (the “Amendment”) is made by and between Streamline Health Solutions, Inc., a Delaware corporation (the “Company”), and David Sides (“Executive”), effective as of January 8, 2015 (the “Effective Date”).

 

RECITALS

 

WHEREAS, the Company and Executive entered into an Employment Agreement as of September 10, 2014 (the “Agreement”);

 

WHEREAS, Executive is being promoted to President and Chief Executive Officer of the Company as of the Effective Date; and

 

WHEREAS, the Company and Executive now wish to amend the Agreement as set forth below in connection with such promotion.

 

NOW, THEREFORE, in consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned, intending to be legally bound hereby, agree as follows:

 

1.                                      Section 2 of the Agreement is hereby amended and restated in its entirely to read as follows:

 

2.                                      POSITION AND DUTIES

 

During the Term (as defined in Section 10 of this Agreement), Executive will be employed as President and Chief Executive Officer of the Company, and may also serve as an officer or director of affiliates of the Company for no additional compensation as part of Executive’s services to the Company hereunder.  While employed hereunder, Executive will do all things necessary, legal and incident to the above positions, and otherwise will perform such executive-level functions as the Board of Directors of the Company (the “Board”), to whom Executive will report, may establish from time to time.

 

2.                                      Section 10 of the Agreement is hereby amended to replace the reference to “September 9, 2016” with “January 8, 2017.”

 

3.                                      Sections 11(d) and 13(a) of the Agreement are hereby amended to replace the reference to “seventy-five percent (75%)” with “one hundred percent (100%).”

 

4.                                      Section 2 of Exhibit A to the Agreement is hereby amended to replace the references to “$275,000” with “$300,000.”

 

 

5.                                      Except as modified by this Amendment, the Agreement shall remain in full force and effect.

 

[signature page follows]

 

2

 

IN WITNESS WHEREOF, this Amendment has been executed by the parties hereto, effective as of the Effective Date.

 

	
 
    	
STREAMLINE HEALTH SOLUTIONS, INC.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/ Jonathan R. Phillips
    
	
 
    	
Its:
    	
Chairman of the Board
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
January 8, 2015
    
	
 
    	
Date
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
EXECUTIVE
    
	
 
    	
 
    
	
 
    	
/s/ David Sides
    
	
 
    	
David Sides
    
	
 
    	
 
    
	
 
    	
January 8, 2015
    
	
 
    	
DateEX-4.14

 Exhibit 4.14 

ZOSANO PHARMA CORPORATION 
 34790
Ardentech Court 
 Fremont, California 94555 

January 9, 2015 
 BMV Direct SOTRS LP 

BMV Direct SO LP 
 17190 Bernardo Center Drive 

San Diego, CA 92128 
 New Enterprise Associates 12, Limited
Partnership 
 1954 Greenspring Drive, Suite 600 
 Timonium, MD
21093 
 ProQuest Investments IV, L.P. 
 ProQuest Management
LLC 
 2430 Vanderbilt Beach Road, 108-190 
 Naples, FL 34109

  

	 	Re:	Zosano Pharma Corporation Convertible Promissory Notes 

 Ladies and Gentlemen: 

Reference is made to: (i) the Note Purchase Agreement dated as of September 9, 2013 (the “2013 Agreement”) among
Zosano Pharma Corporation (f/k/a ZP Holdings, Inc.) (the “Company”), BMV Direct SOTRS LP (“BMV SOTRS”), BMV Direct SO LP (“BMV SO”), New Enterprise Associates 12, Limited Partnership (“NEA
12”), ProQuest Investments IV, L.P. and ProQuest Management LLC (collectively, the “2013 Purchasers”); (ii) the Note Purchase Agreement dated as of February 26, 2014 (the “February 2014
Agreement”) among the Company, BMV SOTRS, BMV SO and NEA 12 (collectively, the “February 2014 Purchasers”); and (iii) the Note Purchase Agreement dated as of December 2, 2014 (the “December 2014
Agreement”) among the Company, BMV SOTRS and NEA 12 (collectively, the “December 2014 Purchasers”). 
 The
Company, on the one hand, and the 2013 Purchasers (as to the 2013 Agreement), the February 2014 Purchasers (as to the February 2014 Agreement) and the December 2014 Purchasers (as to the December 2014 Agreement), on the other hand, hereby agree
that, for purposes of determining whether the Company’s initial public offering of shares of its common stock (the “IPO”) constitutes a “Qualified Financing” under the 2013 Agreement, the February 2014 Agreement and
the December 2014 Agreement, the gross proceeds received by the Company from its sale of shares of its common stock to Eli Lilly and Company (“Lilly”) (or any of its affiliates) in the concurrent private placement pursuant to the
Common Stock Purchase Agreement dated as of November 21, 2014 between the Company and Lilly (under which Lilly has agreed to purchase in a private placement concurrent with the IPO, at the IPO price, up to $15 million of the Company’s
common stock) shall be aggregated with the gross proceeds of the IPO to calculate the amount of aggregate gross proceeds resulting from such equity financing. 

 This letter agreement may be executed in any number of counterparts, each of which shall be
deemed to be an original instrument, and all of which together shall for all purposes constitute one and the same Agreement. A signature of any party to this Agreement transmitted by facsimile, electronic mail (including pdf) or other electronic
means shall be deemed to have been duly and validly delivered and be valid and effective for all purposes. 
 [remainder of page is
intentionally blank] 

			
	Very truly yours,
	
	 ZOSANO PHARMA CORPORATION

		
	 By:
	 	 /s/ Vikram Lamba

	 Name:
	 	Vikram Lamba
	 Title:
	 	President

  

			
	Agreed to and Accepted:
	
	 NEW ENTERPRISE ASSOCIATES 12,

LIMITED PARTNERSHIP

		
	 By:
	 	 NEA Partners 12, Limited Partnership,
 its
general partner

		
	 By:
	 	 /s/ Louis S. Citron

	Name:	 	Louis S. Citron
	 Title:
	 	Chief Legal Officer

  

									
	 BMV DIRECT SO LP
	 		 	BMV DIRECT SOTRS LP
					
	 By:
	 	 BioMed Realty, L.P.,
 its general
partner
	 		 	By:	 	 BioMed Realty Holdings, Inc.,
 its general
partner

  

									
	By:	 	 /s/ Jonathan P. Klassen
	 		 	By:	 	 /s/ Jonathan P. Klassen

	Name:	 	Jonathan P. Klassen	 		 	Name:	 	Jonathan P. Klassen
	Title:	 	Senior Vice President	 		 	Title:	 	Senior Vice President

  

									
	PROQUEST MANAGEMENT LLC	 		 	PROQUEST INVESTMENTS IV, L.P.
					
	By:	 	 /s/ Pasquale DeAngelis
	 		 	By:	 	 /s/ Pasquale DeAngelis

	Name:	 	Pasquale DeAngelis	 		 	Name:	 	Pasquale DeAngelis
	Title:	 	Administrative Partner	 		 	Title:	 	Managing Member of the General Partner

 Signature page to Side Letter regarding Qualified Financing under Note Purchase AgreementsEX-10.43

 Exhibit 10.43 

ZOSANO PHARMA CORPORATION 

34790 Ardentech Court 
 Fremont,
California 94555 
 [date] 

LADENBURG THALMANN & CO. INC. 

570 Lexington Avenue, 11th Floor 
 New York, NY 10022 

ROTH CAPITAL PARTNERS, LLC 

888 San Clemente Drive 
 Newport Beach, CA 92660 

 

	 	Re:  Private 	Placement Fee 

 Ladies and Gentlemen: 

In order to induce Ladenburg Thalmann & Co. Inc. (“Ladenburg”) and Roth Capital Partners, LLC (“Roth”
and, together with Ladenburg, the “Managers”) to act as the joint book-running managers and representatives of the underwriters for the proposed initial public offering of common stock (the “IPO”) of
Zosano Pharma Corporation (the “Company”), the Company hereby agrees to pay the Managers a fee (the “Private Placement Fee”) equal in the aggregate to 3.5% of the gross proceeds received by the Company
from the sale of shares of common stock of the Company to Eli Lilly and Company, or any of its affiliates (“Lilly”), pursuant to that certain Common Stock Purchase Agreement, dated as of November 21, 2014, by and between
the Company and Lilly, pursuant to which Lilly has agreed to purchase up to $15 million of the Company’s shares of common stock (the “Private Placement”). The Private Placement Fee will be divided equally between the
Managers and paid immediately upon receipt by the Company of any proceeds of the Private Placement. 
  

			
	Sincerely yours,
	
	Zosano Pharma Corporation
		
		 	 
	By:	 	Vikram Lamba
	Title:	 	Chief Executive OfficerSTOCK
PURCHASE AGREEMENT

 

This
Agreement, including all Exhibits attached hereto and incorporated herein (“Agreement”) is entered into on January
5, 2015 by and between (1) Sonny Nix and John Noah (hereinafter referred to as “Sellers” or “Shareholders”),
the Shareholders of TRADITIONS HOME CARE, INC. (“TRADITIONS”), an Oklahoma Corporation, in good standing, with its
principal office located at 100 S. 3rd Street, McAlester, Oklahoma and (2) Accelera Innovations, Inc., a Delaware corporation
in good standing, with its principal office located at 20511 Abbey Dr., Frankfort, Il. 60423 (hereinafter referred to as “Purchaser
or Accelera”) or it’s Assignee (which will be a subsidiary or controlled Company of Accelera).

 

WITNESSETH

 

WHEREAS,
TRADITIONS is engaged in the business of providing home health care services for behavioral health, seniors, children, skilled
nursing, therapists, wellness education, physical assistance, and special care situations; and

 

WHEREAS,
Purchaser is a Delaware corporation in good standing; and

 

WHEREAS,
Purchaser is engaged in the business of owning and operating Post-Acute Care Companies; and

 

WHEREAS,
TRADITIONS Shareholders wish to sell and Purchaser wishes to buy all of the issued and outstanding common shares of TRADITIONS.

 

NOW,
THEREFORE, for and in consideration of the mutual covenants contained herein and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, Parties agree as follows:

 

		1.	Sale
                                         of Shares of Stock

 

All
record shareholders of TRADITIONS agree to sell all their shares in TRADITIONS and Purchaser agrees to purchase all such Shares
upon the terms and conditions hereinafter set forth.

 

Current
Shareholders of TRADITIONS, and current addresses are listed below:

 

	 	50%	Sonny
                                         Nix, P.O. Box 164, Red Oak, Oklahoma 75563
	 	 	 
	 	50%	John
                                         Noah, P.O. Box 124, Wilburton, Oklahoma 74578

 

Current
Shareholders of TRADITIONS shall execute a non-compete agreement at the final closing, agreeing not to compete with Purchaser
for a period of Two (2) years from the closing.

 

Current
shareholders of TRADITIONS shall deliver audited financials for 2013 and 2014 as soon as possible after December 31, 2014. Accelera
will reimburse audit costs and related expenditures upon the Closing Date.

 

    	1

    	 

    

 

	 	2.	Consideration
                                         and Deposits.

 

Consideration
to the record shareholders shall consist of the Purchase Price of $6,000,000.00 to Shareholders or assignee, with payments made
to them as follows:

 

		A.	Purchaser
                                         shall deposit by wire transfer to a bank account selected by Sellers (“Sellers
                                         Bank”) a sum equal to Three Million Dollars ($3,000,000.00) on the Closing Date
                                         (as defined below).
	 	 	 
		B.	Purchaser
                                         shall deposit by wire transfer to Sellers Bank a sum equal to One Million Five Hundred
                                         Thousand Dollars ($1,500,000.00) six (6) months from the Closing Date.
	 	 	 
		C.	Purchaser
                                         shall deposit by wire transfer to Sellers Bank a sum equal to One Million Five Hundred
                                         Thousand Dollars ($1,500,000.00) twelve (12) months from the Closing Date.

 

	 	3.	Closing.

 

	 	A.	The
                                         Closing Date shall be on or before March 31, 2015, and shall occur at 100 S. 3rd
                                         Street, McAlester, Oklahoma 74501. Seller shall give Purchaser an additional forty-five
                                         (45) days to secure funding if Purchaser gives Seller written request for such additional
                                         days on or before March 1, 2015.
	 	 	 
	 	B.	Deliveries
                                         at Closing Date:

 

	 	1.	By:
                                         Seller

 

	 	i)	Copy
                                         of Asset List attached hereto as Exhibit “A”;
	 	 	 
		ii)	Documentation
                                         that TRADITIONS is an Oklahoma Corporation in good standing;
	 	 	 
		iii)	Copies
                                         of the TRADITIONS Articles of Incorporation, as amended if amended, and By-Laws, as amended
                                         if amended; 
	 	 	 
		iv)	Executed
                                         resolutions of the TRADITIONS Board of Directors approving of this transaction; 
	 	 	 
		v)	Standard
                                         Stock Assignments to complete the transfer of shares from TRADITIONS shareholders to
                                         Purchaser;
	 	 	 
		vi)	All
                                         TRADITIONS business and accounting records (while maintaining copies of same as may be
                                         needed for tax or other legal matters); 
	 	 	 
		vii)	Possession
                                         of real and personal property owned or leased by TRADITIONS;

 

		viii)	State
                                         UCC searches showing no encumbrances on TRADITIONS assets; and

 

		ix)	Copy
                                         of Employment Agreement attached hereto as Exhibit “B”

 

	 	2.	By:
                                         Purchaser

 

		i)	Wire
                                         transfer of Three Million Thousand Dollars ($3,000,000.00) to Sellers Bank on the Closing
                                         Date; 
	 	 	 
		ii)	Copies
                                         of the Purchaser’s Articles of Incorporation, as amended if amended; 
	 	 	 
		iii)	Executed
                                         resolution of Purchasers Directors approving this transaction;

 

    	2

    	 

    

 

	 	iv)	Executed
    Promissory Note and Security Agreement (in forms approved by Sellers) in the amount of $3 million securing the balance of
    the Purchase Price with a first priority perfected security interest in all of TRADITIONS’ assets, provided, however,
    that Sellers will agree to subordinate their priority interest to Purchaser’s primary lender upon any written request
    by such lender; and
	 	 	 
	 	v)	Executed
    Lease Agreements with Sellers’ real estate company, JCM Properties, LLC, for all four (4) of TRADITIONS’ office
    locations (in forms approved by Sellers).

 

	 	B.	Deliveries
    at Second Payment Date (defined as six (6) months after Closing Date):

 

	 	1.	By:
    Seller

 

	 	i)	Documentation
    that TRADITIONS is an Oklahoma Corporation in good standing.

 

	 	2.	By:
    Purchaser

 

	 	i)	Wire
    transfer of One Million Five Hundred Thousand Dollars ($1,500,000.00) to Sellers Bank on Second Payment Date.

 

	 	C.	Deliveries
    at Final Payment Date (defined as twelve (12) months after Closing Date):

 

	 	1.	By:
    Seller

 

	 	i)	Documentation
    that TRADITIONS is an Oklahoma Corporation in good standing. 
	 	 	 
	 	ii)	Release
    of Promissory Note and Security Agreement by Sellers.

 

	 	2.	By:
    Purchaser

 

	 	i)	Wire
    transfer of One Million Five Hundred Thousand Dollars ($1,500,000.00) to Sellers Bank on Second Payment Date.

 

	 	4.	Operation
    of Subject Corporations Businesses.

 

TRADITIONS
shareholders agree to operate its business in the same manner as it has been operated heretofore, and will diligently promote
the growth of such businesses in an efficient and productive manner. TRADITIONS agrees not sell any of its assets except as is
normal in the ordinary course of its day-to-day business operations, nor borrow monies, nor incur encumbrances except as may be
reasonably required to facilitate the operation and growth of such businesses.

 

	 	5.	Default
    by Purchaser.

 

The following
events shall also be deemed to be a default by the Purchaser:

 

	 	A.	Failure
    of Purchaser to perform any Purchaser obligation under the terms of this Agreement, including, but not limited to, any monetary
    default by failing to timely make the payments to Sellers on the due dates as provided in Sections 2(C) and (D) above (“Monetary
    Default”), unless such failure is cured within twenty (20) calendar days of TRADITIONS sending Purchaser Notice of such
    failure. If any Monetary Default is not timely cured, then Sellers may enforce the remedies provided in the Security Agreement;

 

    	3

    	 

    

 

	 	B.	Purchaser
    filing a petition in bankruptcy to be adjudicated as a voluntary bankrupt; or filing a similar petition under any insolvency
    act; or making an assignment for the benefit of its creditors; or consent to the appointment of a receiver of itself or of
    the whole or of any substantial part of its property; or file a petition or answer seeking reorganization or arrangement of
    itself under any Federal bankruptcy laws or any other applicable federal or state statute;
	 	 	 
	 	C.	Entry
    of a court order adjudicating Purchaser as a bankrupt or appointing a receiver or trustee of Purchaser or of any substantial
    portion of Purchaser’s assets, or approving reorganization or arrangement of Purchaser under any Federal or state law,
    which order is not vacated within ninety (90) days of its entry;
	 	 	 
	 	D.	Purchaser
    admission in writing of its inability to pay its debts generally as they become due; and
	 	 	 
	 	E.	If
    any material representation made by Purchaser in writing is found to be false or incorrect in any material way or materially
    misleading at the time it was made.

 

	 	6.	Default
    by TRADITIONS.
	 	 	 
	 	 	The
    following events shall be deemed to be a default by TRADITIONS:
	 	 	 
	 	A.	If
    TRADITIONS files a petition in bankruptcy to be adjudicated as a voluntary bankrupt; or filing a similar petition under any
    insolvency act; or making an assignment for the benefit of its creditors; or consent to the appointment of a receiver of itself
    or of the whole or of any substantial part of its property; or file a petition or answer seeking reorganization or arrangement
    of itself under any Federal bankruptcy laws or any other applicable federal or state statute;
	 	 	 
	 	B.	Entry
    of a court order adjudicating TRADITIONS as a bankrupt or appointing a receiver or trustee of any of them or of any substantial
    portion of any of their assets, or approving reorganization or arrangement of Purchaser under any Federal or state law, which
    order is not vacated within ninety (90) days of its entry;
	 	 	 
	 	C.	If
    any material representation or omissions made by TRADITIONS in writing is found to be false or incorrect in any material way
    or materially misleading at the time it was made; 
	 	 	 
	 	D.	Encumbering
    or transferring any material portion of its property in such a way that it would materially negatively impact the value of
    its assets; and
	 	 	 
	 	E.	TRADITIONS
    failure to perform any other obligation of Corporation pursuant to the terms of this Agreement, unless such failure is cured
    within twenty (20) calendar days of Purchaser sending TRADITIONS Notice of such failure.

 

    	4

    	 

    

 

	 	7.	Cure
    Periods.

 

Unless
otherwise specifically provided otherwise in this Agreement, the cure period for the failure to perform any obligation of a party
pursuant to the terms of this Agreement shall be thirty (30) calendar days after sending Notice of such failure to the failing
party.

 

	 	8.	Expenses.
    

 

Each
party shall bear its own costs of accounting and legal services in connection with this Agreement (except for Purchaser’s
agreement to reimburse TRADITIONS for its 2013 and 2014 audit costs and related expenditures).

 

	 	9A.	TRADITIONS
    Hold Harmless. 

 

TRADITIONS
does hereby indemnify and reimburse Purchaser for and shall hold and save Purchaser harmless from and against all liabilities,
debts, taxes, costs, claims, expenses, actions or causes of action, losses, damages of any kind whatsoever (including costs of
litigation, investigation, and reasonable attorney’s fees, but not including standard accounts receivable and accounts payable
amounts) now existing or that may hereafter arise from or grow out of Seller’s operation and/or ownership of Seller’s
Company prior to the Closing Date, either directly or indirectly, other than for ordinary business expenses incurred in the operation
of the Subject Corporation.

 

	 	9B.	Purchaser
    Hold Harmless. 

 

Purchaser
does hereby indemnify and reimburse Seller for and shall hold and save Seller harmless from and against all liabilities, debts,
taxes, costs, claims, expenses, actions or causes of action, losses, damages of any kind whatsoever (including costs of litigation,
investigation, and reasonable attorney’s fees, but not including standard accounts receivable and accounts payable amounts)
that may hereafter arise from or grow out of Purchaser’s operation and ownership of Purchaser’s business after the
Closing Date, either directly or indirectly.

 

	 	10.	Representations
    and Warranties.
	 	 	 
	 	A.	TRADITIONS
    represents and warrants that:

 

	 	(i)	TRADITIONS
    is in good standing as an Oklahoma Corporation; 
	 	 	 
	 	(ii)	TRADITIONS
    has and will maintain during the term of this Agreement all the required permits and licenses required to conduct the businesses
    in which it is engaged;
	 	 	 
	 	(iii)
    	TRADITIONS
    owns the tangible assets which are used in the conduct of their businesses, except as specifically otherwise stated in writing
    to Purchaser;
	 	 	 
	 	(iv)	Copies
    of all financial statements and records for Traditions requested by Purchaser have been provided to Purchaser, and all such
    documents provided are true and correct copies of the originals of such documents; 
	 	 	 
	 	(v)	TRADITIONS
    has not since October 15, 2014 and will not during the term of this Agreement revise their methods of doing business, accounting,
    or financial reporting;

 

    	5

    	 

    

 

	 	(vi)	TRADITIONS
    will comply with all governmental requirements during the term of this Agreement; and 
	 	 	 
	 	(vii)
    	TRADITIONS
    shareholders are legally authorized to and have full authority to execute this Agreement and bind the Seller to the terms
    of this Agreement.

 

	 	B.	Purchaser
    represents and warrants that:

 

	 	(i)	Purchaser
    is in good standing as a Delaware corporate company; 
	 	 	 
	 	(ii)	Purchaser
    has and will maintain during the term of this Agreement all the required permits and licenses required to conduct the businesses
    in which it is engaged;
	 	 	 
	 	(iii)	Purchaser
    will comply with all governmental requirements during the term of this Agreement; and 
	 	 	 
	 	(iv)	Purchaser
    and the persons executing this Agreement are legally authorized to and have full authority pursuant to properly authorized
    corporate resolutions to execute this Agreement and bind the Purchaser to the terms of this Agreement.

 

	 	11.	Real
    Estate.
	 	 	 
	 	A.	Corporation
    is leasing the business properties at four (4) Oklahoma locations in McAlester, Red Oak, Poteau and Park Hill, with its principal
    place of business being located at 100 S. 3rd Street, McAlester, Oklahoma (“Business Address”). Purchaser
    and TRADITIONS will enter into new Lease Agreements with Sellers’ real estate company, JCM Properties, LLC, for all
    four (4) locations (in forms approved by Sellers. Said leases shall have Fair Market Value rent payments and shall extend
    for a period of Five (5) years with automatic renewals thereafter.
	 	 	 
	 	B.	The
    Business Address shall remain the principal business location of the Subject Corporation during the term of the Employment
    Contracts referenced below.
	 	 	 
	 	12.	Employment
    Contracts.

 

Purchaser
will continue to support all existing employment agreements with TRADITIONS full-time equivalents. The current CEO, SONNY NIX
(“Employee”), will retain his position and his salary will be increased to ($150,000) annually; bonuses will be 5%
based on an increase in gross revenue from the base gross revenue earned in the previous year. Employee shall receive an additional
bonus of 10% of the base EBITDA increase from the base EBITDA in the previous year, all as provided in his Employment Agreement.

 

    	6

    	 

    

 

	 	13.	Assets
    of the Subject Corporation

 

Attached
hereto as Exhibit “A” is a list of TRADITIONS current assets, including information, where applicable, regarding
any leases or encumbrances which may relate to any such assets. TRADITIONS shareholders warrant that assets will not be sold,
encumbered, or acquired by TRADITIONS except in the normal and customary conduct of the businesses of the Subject Corporation
during the term of this Agreement. Purchaser is, as part of this Stock Purchase Agreement, acquiring all of Traditions asset,
including Accounts Receivable and Cash on hand and in banks. However, Seller shall receive at closing, from the cash in the corporate
checking account, “excess capital” which shall be defined as the difference between the cash in the account at the
time of closing minus the operating expenses of the business which shall include, but not be limited to: payroll, rent, utilities,
phone, supplies, travel and entertainment. Seller may take money from the cash account prior to closing so long as there is enough
cash at closing the operating expenses for a period of 30 days.

 

	 	14.	Confidentiality.

 

The
parties agree that the terms and conditions of this Agreement and its exhibits are confidential between the parties and may not
be disclosed to any third persons without the written consent of both parties except to the extent necessary to perform the obligations
of this Agreement or as required by law or as already known in the public domain.

 

	 	15.	Litigation.

 

Seller’s
represent that there is no litigation or proceedings pending to their knowledge against or relating to the Subject Corporation
other than as has been disclosed to Accelera in writing; nor does Seller know nor have reasonable grounds to know of any basis
of any additional action or governmental investigation relative to the Subject Corporation, or its properties or businesses.

 

	 	16.	Resolution
    of Disputes. 

 

The
parties agree that any dispute, controversy or claim arising out of or related to this Agreement will be resolved first by negotiations
between the parties, and if not resolved within a reasonable period of time by negotiations, then by mediation conducted in Will
County, Illinois by such mediation service as agreed in writing by the parties. If the dispute is not resolved within a reasonable
period of time by mediation, then it will be resolved by binding arbitration conducted in Will County, Illinois by such arbitration
service as agreed in writing by the parties. Demand for arbitration must be made no later than the time that such action would
be permitted under the applicable statute of limitations. Each party will pay all of their own mediation and arbitration expenses,
including, but not limited to, mediation fees, arbitration fees, attorney’s fees, and expert’s fees. Judgment upon
any award rendered by the arbitrator(s) may be entered in any court having jurisdiction.

 

	 	17.	Notices.

 

Any
notice or demand required or desired to be given under this Agreement shall be in writing and shall be personally
served or in lieu of personal service may be given at the street addresses, email addresses and/or fax numbers set forth herein
or otherwise known to the parties. Any party may change its street address, email address or fax number by giving notice in accordance
with the provisions of this section.

 

    	7

    	 

    

 

Such
notice shall be deemed as received on the third business day after mailing by certified mail; or on the day after being sent next
day delivery by a recognized overnight delivery service; or on the day sent by email or sent by facsimile transmission provided
that the sender can show proof of such transmission and provided that an original of such notice is mailed by first class or certified
mail, proper postage prepaid, within two business days of such email or facsimile transmission.

 

Notices
may be sent as follows or as otherwise directed by either party:

 

	TRADITIONS
    HOME CARE, INC.	ACCELERA
    INNOVATIONS Inc.
	Attn:
    Sonny Nix, CEO 	Attn:
    John Wallin
	100
    S. 3rd Street 	20511
    Abbey Drive
	McAlester,
    Ok. 74501 	Frankfort
    IL 6042
	Phone:
    918/426/0983 	Phone:
    866/866/6758
	Fax:
    918/426/7673	Fax:
    708/478/5457
	Email:
    traditions_hc@sbcglobal.net	Email:
    jwallin@accelerainnovations.com

 

	 	18.	Miscellaneous.

 

A.
Entire Agreement/Venue. This Agreement, together with its Exhibits attached hereto and made a part hereof, constitutes
the entire agreement between the parties and supersedes and takes precedence over any prior agreement(s) between the parties,
whether written or oral. This Agreement may be modified or altered only by the prior written consent of all parties or their legal
representatives. The failure of any party to enforce any provision of this Agreement shall not be construed as a modification
or waiver of any of the terms of this Agreement, nor prevent that party from enforcing each and every term of this Agreement at
a later time. This Agreement shall be construed according to the laws of the State of Illinois.

 

B.
Survival. All the agreements, representations, warranties, indemnifications and undertakings herein contained shall
survive the Closing of this transaction and shall be binding upon and inure to the benefit of the parties hereto and their respective
representatives, heirs, executors, administrators, successors, and assigns, as though they were in all cases named.

 

C.
Severability/Blue Pencil. In the event that any of the provisions or portions of this Agreement are held to unenforceable
or invalid by any court of competent jurisdiction, the validity of the remaining portions and provisions shall not be affected,
and thereby held to be enforceable and valid and the balance of the Agreement shall be construed to and any invalidated section
may be rewritten by a court of law to achieve the intent of the invalidated portion as nearly as is legally possible.

 

D.
Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original,
but all of which together shall constitute this Agreement. Multiple copies of this Agreement may be separately executed by the
parties and shall together constitute one Agreement.

 

The
parties do not intend to confer any benefit hereunder on any person or party other than the parties hereto and their successors
as described herein.

 

    	8

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of

 

	Sellers (Shareholders):	 	Purchaser:
	Sonny Nix	 	Accelera Innovations, Inc.
	John Noah	 	 	 
	 	 	 	 	 
	By:	/s/
    Sonny Nix	 	By:
    	/s/
    Cindy Boerum
	 	Sonny
    Nix	 	 	Cindy
    Boerum/CSO, President
	 	Date:
    1-5-15	 	 	Date:
    1-5-15
	 	 	 	 	 
	By:
    	/s/ John Noah	 	 	 
	 	John
    Noah	 	 	 
	 	Date:
    1-5-15	 	 	 
	 	 	 	 	 
	TRADITIONS HOME CARE, INC.	 	 	 
	 	 	 	 	 
	By:
    	/s/ Sonny Nix	 	 	 
	 	Sonny
    Nix, CEO	 	 	 
	 	Date:
    1-5-15 	 	 	 

 

    	9

    	 

    

 

Exhibit A

 

TRADITIONS ASSETS

 

    	10

    	 

    

 

 

    	11

    	 

    

 

Exhibit
B

 

 

TRADITIONS
EMPLOYMENT AGREEMENT

 

    	12

    	 

    

 

EMPLOYMENT AGREEMENT

 

This Employment Agreement (“Agreement”)
is made and entered into on the closing date of the Stock Purchase Agreement dated the 5th day of January, 2015 (“Purchase
Agreement”), by and between Traditions Home Care, Inc. (“Traditions”), located at 100 S. 3rd Street,
McAlester, Oklahoma and Accelera Innovations, Inc., or its assignee (which will be a subsidiary or controlled Company of Accelera)
located at 20511 Abbey Drive, Frankfort, IL 60423 ("Employer"), and Sonny Nix, current CEO of Traditions ("Employee").

 

In consideration of the mutual covenants set
forth herein, Employer agrees to hire Employee and Employee agrees to the employment for Employer per the terms and conditions
of this Agreement.

 

	1.		DURATION:

 

This Agreement shall be for a period of three
(3) years beginning on the closing date of the Purchase Agreement.

 

	2.		DUTIES:

 

Employee shall be employed in the position
of Chief Executive Officer, with attendant responsibility as Chief Executive Officer for Traditions. The job function of
this position is to provide General Management of the operations of the Employer and to grow the business unit.

 

	3.		BEST EFFORTS:

 

Employee shall devote reasonable and necessary
time, attention, knowledge, and skills to the interest of Employer's business and shall use his best efforts in doing so.

 

	4.		PLACE AND HOURS OF EMPLOYMENT:

 

Employee agrees that his employment
shall be primarily conducted from the Employer's offices in McAlester, Oklahoma, although travel may, as circumstances dictate,
be necessary to carry out his duties. Employee will devote as much time as necessary to effectively carry out his duties
in a normal, usual, and customary work week.

 

	5.		PERFORMANCE:

 

Employee shall use his best efforts
to maintain and manage all current and future patients managed by Employer.

 

	6.		COMPENSATION:

 

Employee shall be compensated at the rate of
ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) per annum. Employer shall deduct or withhold from said compensation
any and all sums required for federal and state income and social security taxes, as well as any other legitimate tax required
by law. Salary increases shall be based on job performance and shall be renegotiated annually. Employee shall be entitled to annual
bonuses in the amount equal to 5% of the increase in Employer’s gross revenues from the base gross revenues earned in the
previous year. Employee shall also receive an additional bonus in the amount equal to 10% of the base EBITDA increase from the
base EBITDA in the previous year

 

As additional consideration, Accelera agrees
to give Employee an option to purchase 60,000 common shares of Accelera Innovations, Inc. stock at a price of $0.0001 per share,
to be vested shares annually (20,000 shares per year) for 3 years, beginning on the date this Agreement becomes effective, which
is to be at the closing of the Purchase Agreement by Employer. For vesting purposes annually is every 12 months from the date this
Agreement begins (closing of the Purchase Agreement).

 

	7.		SALARIED STATUS:

 

Employee understands and agrees that he
is a salaried employee of management status, and as such is not entitled to overtime wages unless under special circumstances and
specifically agreed to in writing.

 

    	13

    	 

    

 

	8.		EXPENSE REIMBURSEMENT:

 

Employee shall be entitled to reimbursement
for any and all expenses authorized and reasonably incurred in the performance of the functions of his duties. Employee
must timely provide Employer with an itemized account of all expenditures and with receipts therefor.

 

	9.		BENEFITS:

 

If or when not provided directly by Traditions,
Employer will supply or continue payment of Employee's health insurance plan(s) during the term of this Agreement.

 

	10.		VACATION:

 

Employee is entitled to three (3) weeks paid
vacation annually plus all federal and state holidays.

 

	11.		SICK DAYS:

 

Employee shall be granted twelve (12) sick
days per calendar year, which shall cumulate from year to year. In the event Employee requires surgery, or additional sick days
are required, Employee shall seek prior written approval.

 

	12.		INSURANCE:

 

Employer shall continue to provide for health
insurance and benefits with the same or better benefits as are currently provided to Employee.

 

	13.		EMPLOYMENT AGREEMENT TERM:

 

This Agreement shall be in effect for an Initial
Term of thirty-six (36) months from its execution and all payments by Employer to Employee are guaranteed by Employer upon any
termination during the Initial Term except upon resignation by Employee. This Agreement shall automatically be renewed for successive
One Year periods from the date of expiration (“Renewal Terms”) unless Thirty (30) day notice to the contrary is provided
by either Party. In the event that Employee is terminated for anything other than CAUSE (criminal activity, malfeasance, failure
to perform his duties for Thirty (30) consecutive days or failure to perform his job functions in a professional manner or lackluster
performance), Employee shall retain the right to exercise options granted above as they would have vested, and all guaranteed payments
remaining during the Initial Term shall continue to be paid to Employee.

 

	14.		COVENANTS:

 

Employee agrees to not use, disclose, or communicate
in any manner, proprietary information about Employer or Traditions, or their operations, clientele, or any other proprietary information
that relates to the business of Employer or Traditions, or their customers, marketing strategies, trade secrets, or other information
which is identified in writing to Employee as being "Confidential Proprietary Information". This section shall
not apply to information that is (a) otherwise in the public domain, (b) developed by or already known to Employee, or Traditions
(c) required to be disclosed by any court of law or governmental agency, or (d) that is provided to employees and/or agents of
Employer or Traditions, including but not limited to accountants and attorneys.

 

	15.		NON-SOLICITATION OF CUSTOMERS:

 

For a period of one (1) year following termination
of employment of Employee by Employer for any valid reason, Employee shall not solicit third party customers or clients of Employer.

 

    	14

    	 

    

 

	16.		NON-RECRUITMENT OF EMPLOYEES:

 

For a period of one (1) year following termination
of employment of Employee by Employer for any valid reason, Employee shall not recruit any of Employer's employees for the purpose
of any third party outside business.

 

	17.		RECORDS AND ACCOUNTS:

 

Employee agrees that all records and accounts
maintained during the course of employment pursuant to this Agreement (a) are the property of Traditions, (b) shall remain current,
and (c) shall be maintained at Employer's place of business.

 

	18.		RETURN UPON TERMINATION:

 

Employee agrees that upon termination of
this Agreement, he shall return to Employer all of Employer's property, including, but not limited to, intellectual
property, trade secret information, customer lists, operation manuals, records, accounts, materials subject to copyright by Employer,
Employer trademark or patent protection, customer and Employer information, credit cards, business documents, reports, and any
and all other property of Employer.

 

	19.		INDEMNIFICATION FOR THIRD PARTY
CLAIMS:

 

Employer agrees to hold harmless, indemnify,
defend, and save Employee from and against all claims, liabilities, causes of action, damages, judgments, attorneys' fees, court
costs, and expenses which arise out of Employee's normal course of performance of his duties, or occasioned by Employer.

 

	20.		RESOLUTION OF DISPUTES:

 

Employee and Employer agree that any dispute,
controversy or claim arising out of or related to this Agreement will be resolved first by negotiations between the parties, and
if not resolved within a reasonable period of time by negotiations, then by mediation conducted in Will County, Illinois by such
mediation service as agreed in writing by the parties. If the dispute is not resolved within a reasonable period of time by mediation,
then it will be resolved by binding arbitration conducted in Will County, Illinois by such arbitration service as agreed in writing
by the parties. Demand for arbitration must be made no later than the time that such action would be permitted under the applicable
statute of limitations. Each party will pay all of their own mediation and arbitration expenses, including, but not limited to,
mediation fees, arbitration fees, attorney's fees, and expert’s fees. Judgment upon any award rendered by the arbitrator(s)
may be entered in any court having jurisdiction.

 

	21.		NOTICES:

 

Any notice or demand required or desired to
be given under this Agreement shall be in writing and shall be personally served or in lieu of personal service may be given
at the street addresses, email addresses and/or fax numbers set forth herein or otherwise known to the parties. Any party may change
its addresses or fax number by giving notice in accordance with the provisions of this Subsection.

 

Such notice shall be deemed as received on
the third business day after mailing by certified mail; or on the day after being sent next day delivery by a recognized overnight
delivery service; or on the day sent by email or facsimile transmission provided that the sender can show proof of such transmission
and provided that an original of such notice is mailed by first class or certified mail, proper postage prepaid, within two business
days of such facsimile transmission.

 

    	15

    	 

    

 

Notices may be sent as follows or as otherwise
directed by either party:

 

	Employer:	 	Employee:
	Traditions Home Care, Inc.	  	Sonny Nix
	20511 Abbey Drive  	 	P.O Box 164
	Frankfort IL 60423	 	Red Oak, OK.
    75563
	Attn: John Wallin	 	 
	Phone: 866/866/6758	 	Phone: 918/426/0983
	Fax: 708/478/5457	 	Fax: 918/426/7673
	Email:jwallin@accelerainnovations.com	 	Email:  traditions_hc@sbcglobal.net  

 

	22.		ENTIRE AGREEMENT:

 

This Agreement represents the complete and
exclusive statement of the Employment Agreement between the Employer and Employee. No other agreements, covenants, representations,
or warranties, express or implied, oral or written, have been made by the parties concerning this Employment Agreement.

 

	23.		PRIOR AGREEMENTS:

 

This agreement supersedes any and all prior
agreements or understandings between the parties involving employment of Employee by Employer, including letters of intent or understanding,
except for those documents specifically referred to within this Agreement.

 

	24.		MODIFICATIONS:

 

Employer and Employee agree that this Agreement
and the Stock Purchase Agreement constitute the entirety of the agreements between the parties. Any modifications to this Agreement
may only be done in writing and must be signed by Employee and an officer of Employee.

 

	25.		SEVERABILITY:

 

To the extent that any provision hereof is
deemed unenforceable, all remaining provisions of this Agreement shall not be affected thereby and shall remain in full force and
effect, and thereby held to be enforceable and valid; and the balance of this Agreement shall be construed to, and any invalidated
section may be rewritten by a court of law to, achieve the intent of the invalidated portion as nearly as is legally possible.

 

	26.		WAIVER OF BREACH:

 

The waiver by either party of a breach of any
provision of this Agreement by the other party shall not operate as a waiver of any subsequent breach, and shall not be deemed
a change in the terms of this Agreement. No waiver shall be valid unless approved in writing and signed by the waiving party. The
failure of any party to enforce any provision of this Agreement shall not be construed as a modification or waiver of any of the
terms of this Agreement, nor prevent that party from enforcing each and every term of this Agreement at a later time.

 

	27.		AMBIGUITIES:

 

The parties agree that they have had opportunity
for legal advice in executing this Agreement, and each party hereto therefore agrees that any ambiguity created by this document
will not be construed against the other party.

 

	28.		CHOICE OF LAW:

 

Employer and Employee agree that this Agreement
shall be interpreted and construed in accordance with the laws of the State of Illinois.

 

    	16

    	 

    

 

	29.		STATUTE OF LIMITATIONS:

 

Each party shall have one year following termination
of this Agreement to make any claims or institute any causes of action for damages relating to this Agreement.

 

	30.		ATTORNEY REVIEW:

 

Each party warrants and represents that it
has had the opportunity to rely on legal advice from an attorney of its choice, so that the terms of this Agreement and their consequences
could have been fully read and understood by such party.

 

	31.		ASSIGNMENT:

 

Employee understands that Employer may assign
this Agreement to an entity which is owned or controlled by Accelera Innovations, Inc., and that its terms shall remain binding
on both parties.

 

	32.		COORDINATION WITH ACCELERA
INNOVATIONS, INC.

 

Employee understands that Employer may direct
Employee to perform such CEO duties either for Traditions directly, or for another entity which may be established to manage and
operate Traditions that may also be owned or controlled by Accelera Innovations, Inc.

 

	33.		MISCELLANEOUS:

 

This Agreement is binding on the successors,
heirs, and assigns of each party hereto. This Agreement may be executed in one or more counterparts, each of which shall be deemed
an original, but all of which together shall constitute this Agreement.

 

Dated this 5th day of January, 2015

 

	Employer:	 	Employee:
	Accelera Innovations, Inc. 	 	 
	 	 	 	 
	 	/s/ Cindy Boerum	 	/s/ Sonny Nix
	by:	Cindy Boerum/CSO,President   	 	Sonny Nix

 

    	17

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