Document:

exv4w2

 

Exhibit 4.2

Certificate Regarding Amendment Number 1

to

2004 Stock Option Plan

of

Save the World Air, Inc.

     The
undersigned Chief Executive Officer of Save the World Air, Inc., a Nevada corporation (the
“Company”) does hereby certify in such capacity as follows:

Pursuant to actions taken by the Board of Directors of the Company and ratified by actions by the
Shareholders of the Company at a duly noticed and validly held meeting of such Shareholders on May
24, 2005, Section 2.1 of the Save the World Air, Inc. 2004 Stock Option Plan (the “Plan”) was
amended to in its entirety to read as follows:

     2.1 Maximum Number of Shares. The stock to be offered under this Plan
shall be shares of the Company’s authorized but unissued Stock, and the
aggregate number of shares of Stock to be delivered upon exercise of all Stock
Options granted under this Plan shall not exceed Five Million (5,000,000),
subject to adjustment as provided in Section hereof. If any Stock Option shall
terminate or expire for any reason without having vested under Section hereof
and been exercised in full under Section hereof, the unpurchased shares
subject thereto shall again be available for purposes of the foregoing
limitation.

In Witness
Whereof the undersigned Chief Executive Officer of Save the World Air, Inc. has executed this
Amendment Number 1 in such capacity this 31st day of August, 2006.

	 	 	 	 	 	 	 
	 	 	SAVE THE WORLD AIR, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/ EUGENE E. EICHLER	 	 
	 

	 	 	 	 

	 	 
	 

	 	 	 	Eugene E. Eichler	 	 
	 

	 	Title:	 	Chief Executive Officerexv4w3

 

Exhibit 4.3

Certificate Regarding Amendment Number 2

to

2004 Stock Option Plan

of

Save the World Air, Inc.

     The
undersigned Chief Executive Officer of Save the World Air, Inc., a Nevada corporation (the
“Company”) does hereby certify in such capacity as follows:

Pursuant to actions taken by the Board of Directors of the Company and ratified by actions by the
Shareholders of the Company at a duly noticed and validly held meeting of such Shareholders on May
24, 2006, Section 2.1 of the Save the World Air, Inc. 2004 Stock Option Plan (the “Plan”) was
amended to in its entirety to read as follows:

     2.1 Maximum Number of Shares. The stock to be offered under this Plan
shall be shares of the Company’s authorized but unissued Stock, and the
aggregate number of shares of Stock to be delivered upon exercise of all Stock
Options granted under this Plan shall not exceed Seven Million (7,000,000),
subject to adjustment as provided in Section hereof. If any Stock Option shall
terminate or expire for any reason without having vested under Section hereof
and been exercised in full under Section hereof, the unpurchased shares
subject thereto shall again be available for purposes of the foregoing
limitation.

In Witness Whereof the undersigned Chief Executive Officer of Save the World Air, Inc. has executed this
Amendment Number 2 in such capacity this 31st day of August, 2006.

	 	 	 	 	 	 	 
	 	 	SAVE THE WORLD AIR, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/ EUGENE E. EICHLER	 	 
	 

	 	 	 	 

	 	 
	 

	 	 	 	Eugene E. Eichler	 	 
	 

	 	Title:	 	Chief Executive OfficerEX-10.1

 

EXHIBIT 10.1

AMENDMENT

TO

EXECUTIVE EMPLOYMENT AGREEMENT

     This Amendment to Executive Employment Agreement (this “Amendment”) is made to be effective as
of August 28, 2006, by and between Harry F. Miller (“Executive”) and R. G. Barry Corporation (the
“Company”).

W I T N E S S E T H:

     WHEREAS, Executive and the Company are parties to an Executive Employment Agreement dated
January 5, 2004 (the “Agreement”);

     WHEREAS, the term of the Agreement expires on January 5, 2007;

     WHEREAS, Executive and the Company desire to extend the term of the Agreement; and

     WHEREAS, such extension of the term of the Agreement has been approved by the Board of
Directors of the Company;

     NOW, THEREFORE, in consideration of the premises and for other good and valuable
consideration, the Company and Executive agree as follows:

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

	 	 	 	Section 2. Term of Employment. The term of employment of Executive
by the Company under this Agreement shall commence on January 5, 2004 (the
“Agreement Date”) and end on January 5, 2008 (the “Term of Employment”).

     2. Except as expressly amended hereby, the Agreement, as amended by this Amendment, shall
remain in full force and effect.

     3. This Amendment may be executed in any number of counterparts, and each of such
counterparts, when so executed, shall be deemed to be an original and all such counterparts shall
together constitute but one and the same instrument.

[Remained of page intentionally blank; signatures to follow]

 

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment, to be effective as of the
day and year first above written.

	 	 	 	 	 	 
	 

	 	COMPANY:	 	 
	 
	 	 	 	 
	 	 	R. G. BARRY CORPORATION
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Greg A. Tunney
	 

	 	 	 	 
	 

	 	 	 	Greg A. Tunney

President and Chief Executive Officer
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	EXECUTIVE:
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	/s/ Harry F. Miller
	 	 	 
	 	 	Harry F. MillerEX-10.2

 

EXHIBIT 10.2

SETTLEMENT AGREEMENT

     THIS SETTLEMENT AGREEMENT (this “Agreement”) is entered into as of the 28th
day of August, 2006, by FERTWALL PROPERTIES, LTD. (“Fertwall”), BARRY DISTRIBUTION CENTER DE
MEXICO, S.A. DE C.V., a Mexican corporation (“Tenant”), and R.G. BARRY CORPORATION, an Ohio
corporation (“Guarantor”).

Recitals

     A. PARQUE INDUSTRIAL NUEVO LAREDO 2000, S.A. DE C.V., a Mexican corporation
(“Landlord”), PLANEACION Y DISENO DE NUEVO LAREDO, S.A. DE C.V., a Mexican corporation
(“Additional Landlord”), and Tenant are parties to a Lease Agreement (the “Lease”)
dated June 28, 2002, pursuant to which Landlord and Additional Landlord leased to Tenant certain
premises (the “Premises”) located in the Oradel Industrial Park and Business Center in
Nuevo Laredo, Tamaulipas, Mexico.

     B. Guarantor has guaranteed the payment and performance of the obligations of Tenant under the
Lease pursuant to an Absolute Guaranty Agreement (the “Guaranty”) dated July 23, 2002 by
Guarantor for the benefit of Landlord.

     C. Landlord has commenced an action against Guarantor with respect to the Lease and the
Guaranty, being Case No. SA05CA1098-XR in the United States District Court for the Western District
of Texas, San Antonio Division (the “Action”).

     D. The Landlord and Additional Landlord have assigned all their rights, interests, claims, and
responsibilities under both the Lease and the Guaranty to Fertwall. Tenant and Guarantor are aware
of, and approve, the assignment from Landlord and Additional Landlord to Fertwall.

     E. The parties desire to settle and resolve the Action and all matters between Landlord,
Additional Landlord, and Fertwall on the one hand, and Tenant and Guarantor, on the other hand, on
the terms and conditions set forth herein.

Statement of Agreement

     In consideration of the mutual covenants and agreements set forth herein, Fertwall, Tenant and
Guarantor hereby agree as follows:

     1. Within two business days after the full execution of this Agreement, Guarantor shall pay to
Fertwall the sum of $2,763,843.

     2. As of the date of this Agreement, subject only to the payment to be made by Guarantor to
Fertwall pursuant to Section 1 above, the Lease and the Guaranty shall terminate and Tenant shall
be deemed to have surrendered the Premises to Fertwall in accordance with the requirements of the
Lease, and neither Tenant nor Guarantor shall have any further obligations to Fertwall, Landlord,
or Additional Landlord under the Lease or the Guaranty. Tenant shall surrender to Fertwall, and
Fertwall shall accept, all personal property located in or on the Premises as of the date of this
Agreement, other than the truck located on the Premises which Tenant shall retain.

     3. Promptly after Guarantor makes the payment to Fertwall in accordance with Section 1 above,
Fertwall shall dismiss the Action, with prejudice.

Releases

     4. Provided that Guarantor makes the payment to Fertwall in accordance with Section 1 above,
Fertwall, Landlord and Additional Landlord hereby release Tenant and Guarantor from any and all
liabilities

 

and claims, which were or could have been asserted in the Action, arising from or in any way
related to the Lease, the Guaranty or the Premises, other than claims for breach of an obligation
under this Agreement.

     5. Tenant and Guarantor hereby release Fertwall, Landlord and Additional Landlord from any and
all liabilities and claims, which were or could have been asserted in the Action, arising from or
in any way related to the Lease, the Guaranty or the Premises, other than claims for breach of an
obligation under this Agreement.

     The parties have executed this Agreement as of the date first set forth above.

	 	 	 	 	 	 
	 	 	FERTWALL PROPERTIES, LTD
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Rafael Kalach
	 

	 	 	 	 
	 

	 	Name:
	 	Rafael Kalach
	 

	 	Title:
	 	Secretary
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	BARRY DISTRIBUTION CENTER DE

MEXICO, S.A. DE C.V.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Jose G. Ibarra
	 

	 	 	 	 
	 

	 	Name:
	 	Jose G. Ibarra
	 

	 	Title:
	 	VP – Treasurer
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	R.G. BARRY CORPORATION
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Daniel D. Viren
	 

	 	 	 	 
	 

	 	Name:
	 	Daniel D. Viren
	 

	 	Title:
	 	Senior VP Finance – CFO
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	ACKNOWLEDGEMENT OF AGREEMENT AND

ASSIGNMENT
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	PARQUE INDUSTRIAL NUEVO

LAREDO 2000, S.A. DE C.V.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Joel Mondlak
	 

	 	 	 	 
	 

	 	Name:

Title:
	 	Joel Mondlak

Vice President
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	PLANEACION Y DISENO DE NUEVO LAREDO, S.A. DE
C.V.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Moises Mondlak
	 

	 	 	 	 
	 

	 	Name:

Title:
	 	Moises Mondlak

Vice President

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