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a.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Jon Dyer

30 Pinnacle Dr.

Rogers, AR 72758

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Mr. Dyer: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/ Jon Dyer		

Jon Dyer

Enclosures

cc:	Anthony R. Paesano

	Board of Directorsa.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Amy Roy-Haeger

400 MacArthur Blvd., 9th Floor

Newport Beach, CA  92660

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Ms. Roy - Haeger: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/ Amy Roy - Haeger		

Amy Roy - Haeger

Enclosures

cc:	Anthony R. Paesano

	Board of Directorsa.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Desmond Brunton

4000 MacArthur Blvd., 9th Floor

Newport Beach, CA  92660

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Mr. Bunton: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/ Desmond Brunton		

Desmond Brunton

Enclosures

cc:	Anthony R. Paesano

	Board of Directorsa.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Mark Rynearson

8808 Copper Oakls Lane

Fort Smith, AR  72903

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Mr. Rynearson: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/Mark Rynearson		

Mark Rynearson

Enclosures

cc:	Anthony R. Paesano

	Board of Directorsa.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Jeremy Morgan

1133 Maryland Circle

Dowingtown, PA 19335

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Mr. Morgan: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/ Jeremy Morgan		

Jeremy Morgan

Enclosures

cc:	Anthony R. Paesano

	Board of Directorsa.1

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PYROTEC, INC. 

A DELAWARE CORPORATION

125-E Wappoo Creek Drive

Suite 202A

Charleston, South Carolina 29412 

1-800-PYROTEC

www.pyrotecus.com

May 15, 2012

Matthew Dekutoski

32484 Westlady

Beverly Hills, MI  48025

	RE:	ACCEPTANCE OF APPOINTMENT TO BOARD OF DIRECTORS

Dear Mr. Dekutoski: 

	We are hereby inviting you to serve on the Board of Directors (the "Board") of PyroTec, Inc., a publicly traded entity incorporated in Delaware ("PyroTec").  Your acceptance of this invitation will be confirmed through execution of this correspondence below, and your execution of the enclosed Advisory Board Consulting and Compensation Agreement dated May 1, 2012 (the "Advisor Agreement").

	By executing this correspondence, and the Advisor Agreement, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission.  Furthermore, you are agreeing to perform your advisory services consistent with the enclosed Bylaws of PyroTec.

	I am looking forward to a productive and long-term relationship.  Please feel free to contact our corporate counsel, Anthony R. Paesano at apaesano@paesanoakkashian.com or (248) 792-6886 with any questions.

Very truly yours,

/s/ John Burns

John Burns

Chief Executive Officer

Agreed:

/s/ Matthew Dekutoski		

Matthew Dekutoski

Enclosures

cc:	Anthony R. Paesano

	Board of Directors

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