Document:

AUTOMATIC DATA PROCESSING, INC.

AMENDED AND RESTATED EMPLOYEES’

SAVINGS–STOCK PURCHASE
PLAN 

     The
following is an amendment and restatement of the Employees’ Savings-Stock
Purchase Plan of Automatic Data Processing, Inc., originally adopted on May 2,
1968 and approved by stockholders on October 31, 1968, as amended effective
April 30, 2009. 

     1. Purpose. The purpose of the Plan is to
provide eligible employees of the Company and its Designated Subsidiaries with a
convenient opportunity to purchase Common Stock of the Company. It is the
intention of the Company to have the Plan qualify as an “Employee Stock Purchase
Plan” under Section 423 of the Code. The provisions of the Plan shall,
accordingly, be construed so as to extend and limit participation in a manner
consistent with the requirements of that section of the Code.

     2.
Definitions. 

          (a) “Administration
Committee” means a committee appointed by the Board. In the absence of
a contrary designation by the Board, the Administration Committee shall be the
Compensation Committee of the Board. 

          (b) “Board” means the Board of Directors of
the Company. 

          (c) “Code” means the United States Internal Revenue Code of 1986, as amended.

          (d) “Common Stock” means the Common Stock of the Company, par value $.10 per
share. 

          (e) “Company” means Automatic Data Processing, Inc., a Delaware corporation.

          (f) “Compensation” means the base salary (determined on such date as may be
established by the Administration Committee) received by an Employee from the
Company or a Designated Subsidiary; provided, however, that for sales Employees
“Compensation” may be established using the Company’s “sales benefits earnings
calculation” in effect from time to time, or such other method as may be
determined by the Administration Committee. 

          (g) “Continuous Status as an
Employee” means the absence of any
interruption or termination of service as an Employee. Continuous Status as an
Employee shall not be considered interrupted in the case of: (i) sick leave,
military leave, or other bona fide leave of absence which is required by law to
be considered uninterrupted service or which is otherwise approved by the
Administration Committee if the period of such leave does not exceed 90 days, or
if longer, so long as the individual’s right to reemployment as an Employee is
guaranteed either by contract or statute; or (ii) transfers between locations of
the Company or between and among the Company and its Designated Subsidiaries.
For purposes of clarification, the disposition of a Designated Subsidiary shall
constitute a termination of the Continuous Status as an Employee of any Employee
employed by such Designated Subsidiary. 

2 

          (h) “Contributions” means all amounts credited to the account of a Participant
pursuant to the Plan. 

          (i) “Corporate Transaction” means a sale of all or substantially all of the Company’s
assets, or a merger, consolidation or other capital reorganization of the
Company with or into another corporation, or any other transaction or series of
related transactions in which the Company’s stockholders immediately prior
thereto own less than 50% of the voting stock of the Company (or its successor
or parent) immediately thereafter. 

          (j) “Designated Broker” shall mean Smith Barney, or such other institution selected
by the Administration Committee. 

          (k) “Designated
Subsidiaries” means all Subsidiaries
organized under the laws of any state of the United States of America, except
with respect to any of such Subsidiaries which the Board or the Administration
Committee has determined is not eligible to participate in the Plan;
provided,
however,
that Subsidiaries employing as a service for clients any worksite, leased, or
similar type employees under a professional employer, employee leasing, or
similar type of employment relationship shall not be Designated Subsidiaries.

          (l) “Employee” means any person who is an employee of the Company or one of its
Designated Subsidiaries for tax purposes and who is customarily employed thereby
for at least twenty hours per week. 

          (m) “Exchange Act” means the United States Securities Exchange Act of 1934, as
amended. 

          (n) “Fair Market Value” means, for any date, the closing sales price of a Share on
the primary exchange on which the Common Stock is traded on such date or, in the
event that the Common Stock is not traded on such date, then the immediately
preceding trading date. 

          (o) “Maximum Number of
Shares” means an amount of Shares equal to
the quotient of (x) $12,500 divided by (y) the Fair Market Value of a Share on
the first day of the applicable Offering Period. 

          (p) “New Purchase Date” shall have the meaning ascribed to it in Section 16(b).

          (q) “Offering Date” means the first day of each Offering Period, as determined
in accordance with Section 3.

3 

          (r) “Offering Period” means the period described in Section 3. 

          (s) “Plan” means this Automatic Data Processing, Inc. Amended and Restated
Employees’ Savings–Stock Purchase Plan. 

          (t) “Participant” means an eligible Employee who has elected to participate in the Plan
in accordance with Section 5. 

          (u) “Purchase Date” means the last day of each Offering Period. 

          (v) “Purchase Price” means an amount equal to 95% of the Fair Market Value of a
Share on the Purchase Date for an Offering Period.

          (w) “Reserves” shall have the meaning ascribed to it in Section 16(a). 

          (x) “Rule 16b-3” means Rule 16b-3 adopted under Section 16 of the Exchange Act.

          (y) “Share” means a share of Common Stock, as adjusted in accordance with Section
16. 

          (z) “Subsidiary” means a corporation which is a “subsidiary corporation” of the Company
within the meaning of Section 424(f) of the Code. 

4 

     3. Offering Periods. The Plan shall be
implemented by a series of consecutive Offering Periods commencing on July 2 and
January 2 of each calendar year and ending on the following January 1 and July
1, respectively; provided, however, that the Administration Committee may determine that any
Offering Period shall commence on a different date and/or be of a different
duration.

     4. Eligibility. Subject to the
requirements of Section 5 and the limitations imposed by Section 423(b) of the
Code (and unless different dates are established by the Administration Committee
in respect of any Offering Period), a person shall be eligible to participate in
an Offering Period if such person is (i) with respect to Offering Periods that
commence on July 2, an Employee of the Company or a Designated Subsidiary from
the immediately preceding May 25th (or, if such date is not a
business day, the next following business day) through and including the
Offering Date for such Offering Period and (ii) with respect to Offering Periods
that commence on January 2, an Employee of the Company or a Designated
Subsidiary from the immediately preceding November 25th (or, if such
date is not a business day, the next following business day) through and
including the Offering Date for such Offering Period.

     5.
Participation.

          (a) An eligible Employee may become a Participant in respect of an Offering
Period by electing to participate in the manner approved by the Administration
Committee. An Employee that elects to participate in an Offering Period shall do
so prior to the tenth day preceding the first day of the applicable Offering
Period (or, if such date is not a business day, the next following business
day), unless a different time for electing to participate is set by the
Administration Committee.

          (b) A Participant’s election shall indicate either a fixed dollar amount or a
non-fractional percentage of such Participant’s Compensation, in either case, as
may be determined by the Administration Committee, to be contributed during the
applicable Offering Period; provided, however, that (i) a Participant’s
election shall be subject to the limitations of Section 7(b), and (ii) a
Participant shall not be entitled to elect more than 5% of such Participant’s
Compensation.

     6.
Method of Payment of
Contributions. 

          (a) Payroll deductions shall be made from a Participant’s Compensation during
an Offering Period in an aggregate amount equal to the Participant’s
contribution election for such Offering Period. All payroll deductions made by a
Participant shall be credited to his or her account under the Plan. Participant
may not make a prepayment or any additional payments into such account. Payroll
deductions in respect of any Offering Period shall commence on the first full
payroll following the first day of the associated Offering Period and shall end
on the last payroll paid on or prior to the Purchase Date of such Offering
Period, unless sooner terminated by the Participant as provided in Section 10.

5 

          (b) A Participant may elect at any time during an Offering Period (but with
prospective effect only) to reduce (but not increase) the payroll deduction
percentage he or she has elected in respect of such Offering Period in
accordance with such procedures as may be established by the Administration
Committee.

          (c) Participants on an authorized leave of absence during an Offering Period
may continue to participate in such Offering Period; provided, however, that a Participant on an
authorized leave of absence will have contributions suspended during such leave
of absence and, absent any other instruction from such Participant, such
contributions will resume upon the next payroll following such Participant’s
return from such leave of absence. 

          (d) Notwithstanding the foregoing, to the extent necessary to comply with
Section 423(b)(8) of the Code and Section 7(b) herein, a Participant’s payroll
deductions may be decreased by the Company to zero during any Offering Period.

     7.
Grant of Option. 

          (a) On each Offering Date, each Participant shall be deemed to have been
granted an option to purchase as many Shares (rounded down to the nearest whole
Share) as may be purchased with his or her Contributions during the related
Offering Period at the Purchase Price; provided, however, that such option shall be
subject to the limitations set forth in Section 7(b) below, Section 11, and may
be reduced pursuant to Section 6, in each case, if applicable. 

          (b) Notwithstanding any contrary provisions of the Plan, each option to
purchase Shares under the Plan shall be limited as necessary to prevent any
Employee from (i) immediately after the grant, owning capital stock of the
Company and holding outstanding options to purchase capital stock of the Company
possessing, in the aggregate, more than five percent of the total combined
voting power or value of all classes of stock of the Company or of any
Subsidiary, including for this purpose any stock attributed to such Employee
pursuant to Section 424(d) of the Code, (ii) acquiring rights to purchase stock
under all employee stock purchase plans (as described in Section 423 of the Code
or any other similar arrangements maintained by the Company or any of its
Subsidiaries) of the Company and its Subsidiaries which accrue at a rate that
exceeds $25,000 of the Fair Market Value of such stock (determined at the time
such option is granted) for each calendar year in which such option is
outstanding and exercisable at any time or (iii) purchasing, in respect of any
Offering Period, more than the Maximum Number of Shares. 

     8.
Exercise of Option; Interest.

          (a) Unless a Participant withdraws from the Plan as provided in Section 10,
his or her option for the purchase of Shares will be exercised automatically on
each Purchase Date, and the number of full Shares subject to the option will be
purchased at the applicable Purchase Price with the accumulated Contributions in
his or her account. No fractional Shares shall be issued. Interest on
Contributions (as calculated in accordance with Section 8(c)) and any amounts
accumulated in a Participant’s account that are not used to purchase Shares
(including any amount that is not sufficient to purchase a full Share) shall be
refunded to the Participant in cash. Notwithstanding Section 9 below, the Shares
purchased upon exercise of an option hereunder shall be deemed to be transferred
to the Participant as of the Purchase Date. During his or her lifetime, a
Participant’s option to purchase Shares hereunder is exercisable only by him or
her. 

6 

          (b) At the time an option granted under the Plan is exercised, in whole or in
part, or at the time some or all of the Common Stock issued to a Participant
under the Plan is disposed of, the Participant must make adequate provisions for
any applicable federal, state or other tax withholding obligations, if any,
which arise upon the Purchase Date or the disposition of the Common Stock. At
any time, the Company or a Designated Subsidiary may, but will not be obligated
to, withhold from the Participant’s compensation the amount necessary to meet
applicable withholding obligations, including any withholding required to make
available to the Company any tax deductions or benefits attributable to the sale
or disposition of Common Stock by the Participant earlier than as described in
Section 423(a)(1) of the Code. 

          (c) Each Participant’s account shall be credited daily with interest at an
annual rate determined by the Administration Committee and such interest shall
be compounded daily. 

     9. Delivery. As promptly as practicable
after each Purchase Date, the number of Shares purchased by each Participant
upon exercise of his or her option shall be deposited into an account
established in the Participant’s name with the Designated Broker. The
Administration Committee may determine that, for eighteen months following each
Purchase Date, no Share purchased on such Purchase Date may be transferred out
of such Participant’s account with the Designated Broker other than in
connection with the “disposition,” as such term is used in Section 423(a)(1) of
the Code, of such Share. 

     10.
Voluntary Withdrawal; Termination of
Employment. 

          (a) A Participant may withdraw all but not less than all the Contributions
credited to his or her account under the Plan at any time prior to each Purchase
Date by giving written notice to the Company in the manner directed by the
Company. All of the Participant’s Contributions, plus any interest, credited to
his or her account with respect to an Offering Period will be paid to him or her
as soon as administratively practicable after receipt of his or her notice of
withdrawal, his or her option for the current Offering Period will be
automatically terminated, and no further Contributions for the purchase of
Shares may be made by the Participant with respect to such Offering Period. A
Participant’s withdrawal from the Plan during an Offering Period will not have
any effect upon his or her eligibility to participate in a succeeding Offering
Period or in any similar plan that may hereafter be adopted by the Company.

7 

          (b) Upon termination of the Participant’s Continuous Status as an Employee
prior to a Purchase Date for any reason, including retirement or death, the
Contributions, plus any interest, credited to his or her account will be
returned to him or her and his or her option will be automatically terminated;
provided,
however,
that in the event of the death of a Participant, the Company shall deliver the
Contributions, plus any interest, to the executor or administrator of the estate
of the Participant or, if no such executor or administrator has been appointed
(to the knowledge of the Company), the Company, in its discretion, may deliver
such amounts to the spouse or to any one or more dependents or relatives of the
Participant. 

     11.
Shares.

          (a) Subject to adjustment as provided in Section 16, the maximum number of
Shares which shall be made available for sale under the Plan shall be
60,000,000. If the Administration Committee determines at any time that, on a
given Purchase Date, the number of Shares with respect to which options are to
be exercised may exceed the number of Shares that are available for sale under
the Plan on such Purchase Date, the Board or the Administration Committee may in
its discretion provide (x) that the Company shall make a pro rata allocation of
the Shares available for purchase on such Purchase Date, in as uniform a manner
as shall be practicable and as it shall determine to be equitable among all
Participants exercising options to purchase Common Stock on such Purchase Date,
and continue all Offering Periods then in effect, or (y) that the Company shall
make a pro rata allocation of the Shares available for purchase on such Purchase
Date, as applicable, in as uniform a manner as shall be practicable and as it
shall determine to be equitable among all Participants exercising options to
purchase Common Stock on such Purchase Date, and terminate any or all Offering
Periods then in effect pursuant to Section 17 below.

          (b) The Participant shall have no interest or voting right in Shares covered
by his or her option until such option has been exercised. 

          (c) Shares to be delivered to a Participant under the Plan will be registered
in the name of the Participant. 

     12.
Administration.

          (a) Subject to the express provisions of the Plan, the Administration
Committee shall supervise and administer the Plan and shall have full power to
adopt, amend and rescind any rules deemed desirable and appropriate for the
administration of the Plan and not inconsistent with the Plan, to construe and
interpret the Plan, and to make all other determinations necessary or advisable
for the administration of the Plan. The authority of the Administration
Committee includes, without limitation, the authority to (i) determine
procedures for setting or changing payroll deduction percentages, and obtaining
necessary tax withholdings, and (ii) adopt amendments to the Plan in accordance
with Section 17. The determinations of the Administration Committee shall be final, binding, and conclusive.

8 

          (b) The Board and the Administration Committee may delegate any or all of
their authority and obligations under this Plan to such committee or committees
(including without limitation, a committee of the Board) or officer(s) of the
Company as they may designate. Notwithstanding any such delegation of authority,
the Board may itself take any action under the Plan in its discretion at any
time, and any reference in this Plan document to the rights and obligations of
the Administration Committee shall be construed to apply equally to the Board.
Any references to the Board mean only the Board.

     13. Transferability. Neither amounts
accumulated in a Participant’s account nor any rights with regard to the
exercise of an option or to receive Shares under the Plan may be assigned,
transferred, pledged or otherwise disposed of in any way (other than by will,
the laws of descent and distribution, or as provided in Section 10) by the
Participant. Any such attempt at assignment, transfer, pledge or other
disposition shall be without effect, except that the Company may treat such act
as an election to withdraw funds in accordance with Section 10. 

     14. Use of
Funds. All Contributions received or held by
the Company under the Plan may be used by the Company for any corporate purpose,
and the Company shall not be obligated to segregate such Contributions.

     15. Reports. Statements of account will be
made available to Participants by the Company or the Designated Broker in the
form and manner designated by the Administration Committee. 

     16. Adjustments Upon Changes in Capitalization; Corporate Transactions. 

          (a) Adjustment. Subject to any required
action by the stockholders of the Company, (i) the number of Shares covered by
each option under the Plan that has not yet been exercised, (ii) the number of
Shares that have been authorized for issuance under the Plan but have not yet
been placed under option (collectively, the “Reserves”), and (iii) the number of
Shares set forth in Section 11 above, shall, if applicable, be proportionately
adjusted for any increase or decrease in the number of issued Shares resulting
from a stock split, reverse stock split, stock dividend, subdivision,
combination or reclassification of the Common Stock (including any such change
in the number of shares of Common Stock effected in connection with a change in
domicile of the Company), or any other increase or decrease in the number of
Shares effected without receipt of consideration by the Company, or any increase
or decrease in the value of a Share resulting from a spin-off or split-up;
provided,
however,
that conversion of any convertible securities of the Company shall not be deemed
to have been “effected without receipt of consideration.” Such adjustment shall
be made by the Administration Committee, whose determination in that respect
shall be final, binding and conclusive. Except as expressly provided herein, no
issue by the Company of shares of stock of any class, or securities convertible
into shares of stock of any class, shall affect, and no adjustment by reason
thereof shall be made with respect to, the number or price of Shares subject to
an option. 

9 

          (b) Corporate Transactions. In the event
of a dissolution or liquidation of the Company, any Offering Period then in
progress will terminate immediately prior to the consummation of such action,
unless otherwise provided by the Board. In the event of a Corporate Transaction,
each option outstanding under the Plan shall be assumed or an equivalent option
shall be substituted by the successor corporation or a parent or subsidiary of
such successor corporation. In the event that the successor corporation refuses
to assume or substitute for outstanding options, each Offering Period then in
progress shall be shortened and a new Purchase Date shall be set (the
“New Purchase Date”), as of which date any Offering Period then in progress will terminate.
The New Purchase Date shall be on or before the date of consummation of the
Corporate Transaction and the Board shall notify each Participant in writing, at
least ten days prior to the New Purchase Date, that the Purchase Date for his or
her option has been changed to the New Purchase Date and that his or her option
will be exercised automatically on the New Purchase Date, unless prior to such
date he or she has withdrawn from the Offering Period as provided in Section 10.
For purposes of this Section 16, an option granted under the Plan shall be
deemed to be assumed, without limitation, if, at the time of issuance of the
stock or other consideration upon a Corporate Transaction, each holder of an
option under the Plan would be entitled to receive upon exercise of the option
the same number and kind of Shares of stock or the same amount of property, cash
or securities as such holder would have been entitled to receive upon the
occurrence of the transaction if the holder had been, immediately prior to the
transaction, the holder of the number of shares of Common Stock covered by the
option at such time (after giving effect to any adjustments in the number of
Shares covered by the option as provided for in this Section 16);
provided,
however,
that if the consideration received in the transaction is not solely common stock
of the successor corporation or its parent (as defined in Section 424(e) of the
Code), the Board may, with the consent of the successor corporation, provide for
the consideration to be received upon exercise of the option to be solely common
stock of the successor corporation or its parent equal in Fair Market Value to
the per Share consideration received by holders of Common Stock in the
transaction. 

          (c) Sales of Designated Subsidiaries and Business Units. In the event the Company consummates the sale or transfer of
a Designated Subsidiary, business unit or division to an unaffiliated person or
entity, or the spin-off of a Designated Subsidiary, business unit or division to
shareholders during an Offering Period, the Contributions, plus any interest
thereon (if any), credited to the account of each Participant employed by such
Designated Subsidiary, business unit or division, as applicable, as of the time
of such sale, transfer or spin-off with respect the offering to which such
Offering Period relates, will be returned to the Participant and the
Participant’s option will be automatically terminated. 

          (d) Other
Adjustments. The Administration Committee
may, if it so determines in the exercise of its sole discretion, also make
provision for adjusting the Reserves, as well as the price per Share covered by
each outstanding option, in the event that the Company effects one or more
reorganizations, recapitalizations, rights offerings or other increases or
reductions of shares of its outstanding Common Stock, and in the event of the
Company’s being consolidated with or merged into any other corporation.

10 

     17.
Amendment or Termination. 

          (a) The Board may at any time and for any reason terminate the Plan. Except
as provided in Section 16, no such termination of the Plan may affect options
previously granted, provided that the Plan or an Offering Period may be
terminated by the Board on a Purchase Date or by the Board’s setting a new
Purchase Date with respect to an Offering Period then in progress if the Board
determines that termination of the Plan and/or the Offering Period is in the
best interests of the Company and the stockholders or if continuation of the
Plan and/or the Offering Period would cause the Company to incur adverse
accounting charges as a result of a change after the effective date of the Plan
in the generally accepted accounting principles applicable to the Plan. Either
the Board or the Administration Committee may amend the Plan, provided, however, that the
Administration Committee may amend the Plan only to the extent required to
comply with applicable law. Except as provided in Section 16 and in this Section
17, no amendment to the Plan shall make any change in any option previously
granted that adversely affects the rights of any Participant. In addition, to
the extent necessary to comply with Rule 16b-3 or Section 423 of the Code (or
any successor rule or provision or any applicable law or regulation), the
Company shall obtain stockholder approval in such a manner and to such a degree
as so required. 

          (b) Without stockholder consent and without regard to whether any Participant
rights may be considered to have been adversely affected, the Board or the
Administration Committee shall be entitled to change the Offering Periods, limit
the frequency and/or number of changes in the amount withheld during an Offering
Period, permit payroll withholding in excess of the amount designated by a
Participant in order to adjust for delays or mistakes in the Company’s
processing of properly completed withholding elections, establish reasonable
waiting and adjustment periods and/or accounting and crediting procedures to
ensure that amounts applied toward the purchase of Common Stock for each
Participant properly correspond with amounts withheld from the Participant’s
Compensation, and establish such other limitations or procedures as the Board or
the Administration Committee determines in its sole discretion advisable that
are consistent with the Plan. 

     18. Notices. All notices or other
communications by a Participant to the Company under or in connection with the
Plan shall be deemed to have been duly given when received in the form specified
by the Company at the location, or by the person, designated by the Company for
the receipt thereof. 

     19. Conditions Upon Issuance of Shares.
Shares shall not be issued with respect to an option unless the exercise of such
option and the issuance and delivery of such Shares pursuant thereto shall
comply with all applicable provisions of law, including, without limitation, the
Securities Act of 1933, as amended, the Exchange Act, the rules and regulations
promulgated thereunder, applicable state securities laws and the requirements of
any stock exchange upon which the Shares may then be listed, and shall be
further subject to the approval of counsel for the Company with respect to such
compliance. 

11 

     As a
condition to the exercise of an option, the Company may require the person
exercising such option to represent and warrant at the time of any such exercise
that the Shares are being purchased only for investment and without any present
intention to sell or distribute such Shares if, in the opinion of counsel for
the Company, such a representation is required by any of the aforementioned
applicable provisions of law. 

     20. Term
of Plan; Effective Date. The Plan was
originally adopted by the Board on May 2, 1968, and approved by the Company’s
stockholders on October 31, 1968, and has been amended and approved by
stockholders from time to time since then. The Plan, as amended and restated
herein, is effective as of April 30, 2009 and shall continue in force and effect
until terminated under Section 17. 

     21. Additional Restrictions of Rule 16b-3.
The terms and conditions of options granted hereunder to, and the purchase of
Shares by, persons subject to Section 16 of the Exchange Act shall comply with
the applicable provisions of Rule 16b-3. This Plan shall be deemed to contain,
and such options shall contain, and the Shares issued upon exercise thereof
shall be subject to, such additional conditions and restrictions as may be
required by Rule 16b-3 to qualify for the maximum exemption from Section 16 of
the Exchange Act with respect to Plan transactions.f8k082409ex10_310.htm

Exhibit 10.1

 

 

August 24, 2009

Mr. John Bordynuik, CEO

310 Holdings, Inc.

Ontario, Canada

RE: Media Credits Purchase and Assignment

Dear John;

This letter shall constitute our agreement and understanding concerning the sale and assignment of  $9,997,134 of Media credits in print and radio that DoMark International, Inc. owns free and clear of any liens or encumbrances of any kind to 310 Holdings, Inc. pursuant to the following terms:

1. For and as consideration of the assignment to 310 Holdings, Inc. of above referenced media credits of $9,997,134, 310 Holdings shall issue to Domark International, Inc. one million shares (1,000,000) of restricted common stock of 310 Holdings, Inc. Domark’s EIN number is 20-4647578. Domark’s
address is 1809 East Broadway #125 Oviedo, Florida 32765

2. For and as consideration of the issuance of shares by 310 to Domark, Domark shall assign, set over and transfer title and interest to its remaining balance of media credits as set forth herein to 310 Holdings, Inc. Domark represents and warrants to 310 that the media credits being assigned herein are free and clear of any liens
or encumbrances and Domark shall indemnify and hold harmless 310 from any claims relating to the media credits.

3. Upon closing, Domark shall notify the vendor of the sale and assignment and copy 310 Holdings on the communication to the vendor.

If these terms and conditions are acceptable, please execute in the space provided below and return to me by PDF file or by fax to 407-349-1511.

Sincerely,

 

/s/ Thomas Kidd                                  
       

R. Thomas Kidd

Chief Executive Officer

 

Letter of August 24, 2009

Media Credits Purchase and Assignment

 

Accepted and Agreed:

 

310 Holdings, Inc.

 

By: /s/ John Bordynuik                           

                  Its CEO

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