Document:

ex4-1.htm

EXHIBIT 4.1

 

 

This letter is an addendum to the loan agreement entered into between Alpine Venture Associates and Asia Private Equity SPAC 3, Ltd on September 22, 2010. The original amount borrowed was $3,149, however only $2,899 was loaned. The remaining $250 will not be loaned. The terms of the loan remain the same as the original loan agreement.

 

	
/s/ Edward James Hahn

	 	
 

	 
	

Edward James Hahn

Asia Private Equity SPAC 3, Limited December 3rd, 2010

	 	
 

	 
	 	 	 	 
	 	 	 	Loan #2 Agreement 

$3,149

 

This loan agreement (“Loan Number 2”) was entered between Alpine Venture Associates, LLC (“the Lender’) and Asia Private Equity SPAC 3, Limited (“the Borrower”) on 22nd day of September 2010. The terms of the agreement were as follows:

 

Amount borrowed: $3,149 ($2,899 + 250) (Three Thousand One Hundred Forty Nine Dollars)

 

Interest rate: zero

Repayment date: September 22nd, 2013 without any prepayment penalty

Purpose of loan: working capital and business expansion (USA Accounting $900, USA Audit $3,000)

 

Signed:

 

	
/s/ Edward James Hahn

	 	
 

	 
	

Asia Private Equity SPAC 3, Limited

	 	
 

	 

 

	
/s/ Edward James Hahn

	 	
 

	 
	

Alpine Venture Associates, LLC or Edward James Hahnex10-19.htm

Exhibit 10.19

TN-K Energy Group Inc.

649 Sparta Highway, Suite 102

Crossville, TN  38555

 

	 	 	December 15, 2010

 

Mr. Dan Page

Post Office Box 574

Crossville, TN  38557

	
Re:

	
TN-K Energy Group Inc., formerly known as Digital Lifestyles Group, Inc. (the “Company”)

Fifth Amendment to Convertible Line of Credit Note Agreement

Dear Mr. Page:

 

Reference is hereby made to that certain Convertible Line of Credit Note Agreement dated as of April 23, 2007 by and between the Company and you, as amended by the First Amendment dated September 27, 2008 and as further amended by the Second Amendment dated May 1, 2009, the Third Amendment dated December 8, 2009 and the Fourth Amendment dated June 29, 2010 (collectively, the “Note”).

You hereby agree to amend the Note to extend the due date of the Note to December 31, 2011.

All other terms and conditions as set forth in the Note shall remain the same.

 

This Fifth Amendment may not be amended or waived except by an instrument in writing signed by the Company and you.  This Fifth Amendment may be executed in any number of counterparts, each of which shall be an original and all of which, when taken together, shall constitute one agreement.  Delivery of an executed signature page of this Fifth Amendment by facsimile transmission shall be effective as delivery of a manually executed counterpart hereof or thereof, as the case may be. This Fifth Amendment shall be governed by, and construed in accordance with, the laws of the State of Tennessee.  This Fifth Amendment sets forth the entire agreement between the parties hereto as to the matters set forth herein and supersede all prior communications, written or oral, with respect to the matters herein.

 

	 	 	
TN-K Energy Group Inc.

By: _______________________

Ken Page, Chief Executive Officer

 

The foregoing terms are agreed to as of

the day and date above.

________________________________

Dan Pagestbi_ex101.htm

EXHIBIT 10.1

  

 

CONTRACT AGREEMENT

Appointment of

Production Services

March 5th, 2010

This Contractual Agreement is executed on March 5, 2010 between Moving Box Entertainment, LLC.  With offices located at 222 E. Jones Ave., Wake Forest, NC  27587, herein referred to as “MBE” and Uptone Pictures Inc. with offices located at 222 E. Jones Ave., Wake Forest, NC  27587 herein referred to as “UP”.  This is the appointment of Uptone Pictures by Moving Box Entertainment, LLC to be the production company for the motion picture entitled: A BOX FOR ROB.

CONTRACT AGREEMENT:

MBE agrees to appoint UP to be the production company motion picture “ A BOX FOR ROB”.

GENERAL TERMS:

MBE AGREES TO:

 

	
1)   

	
Provide the cash resources based on budget for the production for the production of the film A BOX FOR ROB, which amount is $264,200.

	
2)   

	
Manage with UP “A BOX FOR ROB”

	
3)   

	
Pay quarterly to UP 50% of all Net Revenue received by MBE in connection with “A BOX FOR ROB”

	  	  
	
a.     

	
Revenue.  All monies received by MBE from the worldwide sale, lease, license, release, distribution, syndication, theatrical release, theatrical and box office sales, residuals, renewals, reproductions in any format, pay-per-view, internet and mobile licensing fees or revenue, merchandising sales or licenses in any way related to “A BOX FOR ROB.”

	  	  
	
b.    

	
Costs.  Out-of-pocket expenses and third party fees incurred by MBE for the manufacturing, distribution, syndication, sale, leasing or licensing of the Content, including third party distributor fees, manufacturing costs for DVD’s or other product, publication fees, and sales fees incurred by MBE and related to the manufacturing, distribution and syndication of the Content.  The term “Costs” includes all production costs, wages and salaries in any form, including, but not limited to (i) actor and cinematography expenses, wages or fees, (ii) payments to contractors and related wages, salaries or expenses (iii) expenses related in any way to set production, rentals, equipment fees, equipment rentals, costume design, production, purchase or rental (iv) set, or prop rentals, (v) and any other costs or expenses related to the production of the movie and the Project. The term “Costs” shall include any payment or obligation of MBE to the Investors under a Royalty Rights Agreement or other persons or entities providing funds or loaning money to MBE or for the Project or any other creditors of MBE not related to the Project, but excludes any and all salaries or distributions or any payments to MBE’s managing members.

	  	  
	
c.    

	
Net Revenue.  Net Revenue means the Revenue less the Costs.

 

  

1

  

 

 

 

UP AGREES TO:

	
1)  

	
Deliver a completed project to MBE within the budget which means:

 

	
a.  

	
Edited

	
b.  

	
Color corrected

	
c.  

	
Music and SFX

	
d.  

	
Mastered

	
e.  

	
Ready for Distribution

	
2)  

	
Provide MBE with Marketing Materials

 

	
3)  

	
Provide MBE with a distribution strategy

 

	
4)  

	
Provide MBE with ways to maximize the exploitation of the motion picture “A BOX FOR ROB”.

 

	
5)  

	
Pay for all out-of-pocket costs for the foregoing as agreed.

Terms and Conditions

The above proposal is private and the intellectual content is to remain confidential for the purpose of securing a mutually beneficial undertaking for both parties.

	
1.  

	
Notices.  All notices, demands or consents required or permitted under this Agreement will be in writing and will be delivered, sent by facsimile or mailed certified return receipt requested to the respective parties at the addresses set forth above or at such other address as such party will specify to the other party in writing.  Any notice required or permitted by the provisions of this Agreement will be conclusively deemed to have been received on the day it is delivered to that party by U.S. Mail with acknowledgment of receipt or by any commercial courier providing equivalent acknowledgment of receipt.

 

	
2.  

	
Governing Law.  The Uniform Commercial Code as enacted by the State of North Carolina will govern this Agreement, and all rights and obligations of the parties.  Any disputes hereunder will be heard in the appropriate federal and state courts located in Wake County, NC.

 

  

2

  

 

 

	
3.  

	
Entire Agreement.  The parties acknowledge that this Agreement expresses their entire understanding and agreement, and that there have been no warranties, representations, covenants or understandings made by either party to the other except such as are expressly set forth in this section.  The parties further acknowledge that this Agreement supersedes, terminates and otherwise renders null and void any and all prior or contemporaneous agreements or contracts, whether written or oral, entered into between the Buyer and the Seller with respect to the matters expressly set forth in this Agreement.

 

We have carefully reviewed this contract and agree to and accept its terms and conditions.  We are executing this Agreement as of the day and year first written above.

 

	
Moving Box Entertainment, LLC

	  	  	
Uptone Pictures, Inc.

	  
	

	  	  	

	  

 

  

3

  

 

 

	
Andreas Wilcken Jr.

	  	  	
Michael Davis

	  
	
Moving Box Entertainment, LLC

	  	  	
Uptone Pictures Inc.

	  

 

  

4ex10-1.htm

 

Amendment No.1

to

Executive Employment Agreement

This Amendment No. 1 is made as of January 1, 2011, by and between Ronald M. Galla (“Executive”) and Kaman Corporation ("Kaman" or "Company").

WITNESSETH:

WHEREAS, the Company and Executive entered into an Executive Employment Agreement effective January 1, 2007 (the “Employment Agreement”) and which is scheduled to expire on this date unless renewed by the parties; and

WHEREAS, the parties desire to renew the Employment Agreement in accordance with its terms and subject to the provisions of this Amendment;

NOW THEREFORE, in consideration of the mutual promises contained in this Amendment, Company and Executive agree as follows:

1.           Section 7(g) of the Employment Agreement is hereby amended in its entirety to read as follows:

“(g)           RETIREMENT.  Upon remaining employed with the Company until at least the attainment of age 65 or such other age at or after age 62 as shall be approved by the Committee (the “Retirement Eligibility Date”).  Nothing herein shall be construed as limiting the Executive’s right, if any, to terminate employment prior to the Retirement Eligibility Date and receive compensation and benefits, as applicable, provided under the respective terms of the Company’s benefit plans.”

 

2.           Section 8(e)(5) of the Employment Agreement is hereby amended in its entirety to read as follows:

 

“(5)           the Executive shall be considered to have “retired” on the Executive’s date of termination of employment with the Company on or following the Executive’s Retirement Eligibility Date for purposes of any plans, programs, agreements or arrangements with the Company or its affiliates; provided however, that the Executive shall not be treated as “retired” due to employment termination prior to age sixty-five with respect to any non-qualified deferred compensation plan subject to Section 409A of the Code to the extent that doing so would result in a violation thereof.”

 

  

- 1 -

  

 

3.           Section 10 (Section 4999 Excise Tax) of the Employment Agreement is hereby deleted in its entirety.

 

4.           Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to them in the Employment Agreement.

 

5.           Except as expressly modified herein, all provisions of the Employment Agreement shall remain in full force and effect.

In Witness Whereof, Company and Executive have executed this Amendment.

 

	  	  	  
	  	  	
/s/ Ronald M. Galla

	  	  	
Ronald M. Galla

	  	  	  
	  	  	
12/20/2010

	  	  	
Date

	  	  	  
	
Acknowledged and Agreed this 21st day of

	  	  
	
December, 2010

	  	  
	  	  	  
	
Kaman Corporation

	  	  
	  	  	  
	
/s/ Neal J. Keating

	  	  
	
By:  Neal J. Keating

	  	  
	
Its:  President  and CEO

	  	  

 

  

- 2 -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00182-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00182-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00182-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00182-of-00352.parquet"}]]