Document:

EXHIBIT
4.1

    

    XIOM
Corp.

    

    2009
Employee and Consultant Stock Plan

    

    1.  
Purpose . The
purpose of this 2009 Employee and Consultant Stock Plan (“Plan”) is to provide
compensation in the form of common stock (“Common Stock”) of XIOM
Corp.(“Corporation”) to employees and “eligible consultants” (as defined in
Section 3 hereof) who have previously rendered services to the Corporation or
who will render services to the Corporation in the future.

    

    2.  
Administration
.. (a) This Plan shall be administered by the Board of Directors of the
Corporation who may from time to time (i) issue orders or adopt resolutions not
inconsistent with the provisions of this Plan and (ii) interpret the provisions
and supervise the administration of the Plan. The President of the Corporation
shall make initial determinations as to which employees and “eligible
consultants” (including professionals and advisors) will be considered to
receive shares of Common Stock under the Plan and on what terms and conditions.
The President of the Corporation will provide a list of such individuals to the
Board of Directors. All final determinations under the Plan shall be made by the
affirmative vote of a majority of the members of the Board of Directors at a
meeting called for such purpose, or reduced to writing and signed by a majority
of the members of the Board of Directors. Subject to the Corporation’s Bylaws,
all decisions by the Board of Directors in selecting employees and “eligible
consultants,” establishing the number of shares and construing the provisions of
this Plan shall be final, conclusive and binding on all persons, including the
Corporation, shareholders, employees and “eligible consultants.”

    

    3.  
Eligible
Consultants . The Corporation may engage “advisors” and/or “consultants,”
who are residents of the United States of America and who may participate in
this Plan in the future, as long as such “advisors” and/or “consultants” fit the
definition of “employee” included the General Instructions to Securities and
Exchange Commission (“SEC”) Form S-8, which define the term “employee” to
include any employee, director, general partner, officer, consultant or advisor.
Such General Instructions impose three essential limitations on “consultants”
and “advisors” eligible for participation in a plan covered by SEC Form S-8.
Therefore, in order for a “consultant” or “advisor” to the Corporation to be an
“eligible consultant” under this Plan and to be eligible to receive shares of
Common Stock under this Plan and pursuant to a Form S-8 filed by the Corporation
with the SEC, such “consultant” and/or “advisor” (i) must be a natural person;
(ii) must provide bona fide services to the Corporation; and (iii) the services
rendered by such “consultant” or “advisor” may not be in connection with the
offer or sale of securities in a capital-raising transaction and may not
directly or indirectly promote or maintain a market for the Corporation’s
securities.

    

    4.  
Shares Subject to the
Plan . The total number of shares of Common Stock subject to this Plan is
600,000.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    5.  
Investment
Intent . Unless and until the sale and issuance of Common Stock subject
to the Plan are registered under the Securities Act of 1933, as amended
(“Securities Act”). or shall be exempt from registration pursuant to the rules
promulgated thereunder, each grant of Common Stock under the Plan shall provide
that the acquisitions of Common Stock hereunder shall be for investment purposes
and not with a view to, or for resale in connection with, any distribution
thereof. Further, unless the issuance and sale of the Common Stock has been
registered under the Securities Act, each grant of Common Stock shall provide
that no shares shall be sold unless and until (i) all then applicable
requirements of state and federal laws and regulatory agencies shall have been
fully complied with to the satisfaction of the Corporation and its counsel; and
(ii) if requested to do so by the Corporation, the person who is to receive a
grant of Common Stock pursuant to the Plan shall have executed and delivered to
the Corporation a letter of investment intent and/or such other form related to
applicable exemptions from registration, all in such form and substance as the
Corporation may required.

    

    6.  
Stock Splits, Stock
Dividends, Combinations or Reclassifications . In the event of any change
in the outstanding stock of the Corporation by reason of a stock split, stock
dividend, combination or reclassification of shares, recapitalization, merger or
similar event (“Adjusting Event”), the Board of Directors may adjust
proportionally (a) the number of shares of Common Stock reserved under the Plan,
which have not been granted as of the effective date of such Adjusting
Event.

    

    7.  
Withholding .
The Corporation shall have the right to deduct from any grant of Common Stock an
appropriate number of shares for payment of taxes by law or to take such other
action as may be necessary in the opinion of the Corporation to satisfy all
obligations for withholding of such taxes. If Common Stock is used to satisfy
tax withholding, such stock shall be valued in good faith by the Board of
Directors, who may use reported trading data from the Over-the-Counter Bulletin
Board for the five trading days preceding such withholding.

    

    8.   Governing
Law . The Plan and all
determinations made and action taken pursuant hereto, to the extent not
otherwise governed by the securities laws of the United States, shall be
governed by the law of the State of Delaware and construed
accordingly.

    

    9.  
Termination of the
Plan . This Plan shall terminate upon the issuance of all shares
available under the Plan or when it is otherwise terminated by the Board of
Directors.

    

    10.
  Effective Date
of the Plan . This Plan shall become effective upon its adoption by the
Board of Directors.

     

    
      
         

      

      
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    CERTIFICATION
OF ADOPTION

    (By the
Board of Directors)

    

    The
undersigned, being the sole members of the Board of Directors of XIOM Corp.
hereby certify that the foregoing Plan was adopted by unanimous vote of the
Board of Directors on October 22 , 2009.

    

    
      
        
          
            
              	
                      /s/
      Andrew Mazzone

                    	 
      
	
                      Andrew
      Mazzone, Director

                    	 
      
	 
      	 
      
	
                      /s/
      Thomas Gardega

                    	 
      
	
                      Thomas
      Gardega, Director

                    	 
      

            

          

        

      

    

     

    
      
         

      

      
        3Exhibit
10.1

    

    CONSULTING AGREEMENT, dated
the 22nd day of
October, 2009, by and between Xiom Corp, a Delaware corporation having executive
offices at 78 Lamar Street, West Babylon, New York  11704 (the
“Company”), and James Lyons, doing business at 105 Wadsworth Ave., Levittown,
NY  16801 (the “Consultant”).

    

    WITNESSETH:

    

    WHEREAS,
the Consultant has considerable knowledge of and experience providing consulting
services regarding the identification, evaluation, structuring, negotiating and
closing of joint ventures, strategic alliances and business acquisitions as well
as product development (the “Business”); and

     

    WHEREAS,
the Company desires to obtain the benefit of Consultant's special knowledge and
experience regarding the identification, evaluation, structuring, negotiating
and closing of joint ventures, strategic alliances and business acquisitions as
well as product development; and

     

    WHEREAS,
the Company's management has determined that it would be in the best interest of
the Company to make use of the Consultant's knowledge and experience;
and

     

    WHEREAS,
Consultant desires to serve as consultant to the Company;

     

    NOW,
THEREFORE, in consideration of the premises and the mutual covenants and
agreements herein contained the Company and the Consultant hereby agree as
follows:

     

    1. Term.
The Company hereby engages Consultant to render the consulting services as
hereinafter set forth, and Consultant hereby agrees to render such services for
a period commencing the date hereof and terminating on April 1, 2010 (the
“Term”).

     

    2.
Consulting Services. The Company hereby retains the Consultant, and the
Consultant agrees, to render consulting and advisory services to the Company
during the Term hereof in connection with the Business, from time to time, and
as the Chief Executive Officer of the Company may reasonably request. Consultant
shall not be required to expend any minimum number of hours hereunder and the
rendering of all consulting services shall be subject in priority to
Consultant's own business interests.

     

    3.
Consulting Fees. In consideration for (i) the availability of Consultant to
render the services, (ii) the services to be rendered by Consultant during the
Term, and (iii) the other provisions of this Agreement, the Company shall pay a
fee of a total of 30,000 shares of common stock of the Company, to be included
on a Registration Statement on Form S-8.  It is expressly represented
and warranted that none of the shares are being issued for services in
connection with this Agreement are for any offer or sale of securities in a
capital raising or to directly or indirectly maintain a market for the
securities of the Company.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    4.
Expenses. Upon submission of proper vouchers or other similar evidence of
expenditures, the Company shall, upon request by Consultant, reimburse
Consultant for all reasonable travel and out-of-pocket expenses incurred by
Consultant in connection with services requested and rendered hereunder. All
expense items require the prior approval of the Company.

     

    5.
Notices. All notices, requests, demands and other communications hereunder shall
be in writing and shall be deemed to have been duly given when either served
personally or two (2) business days after being sent priority next day delivery
by a nationally recognized courier or three (3) business days after being mailed
by certified or registered mail, return receipt requested; if to the Company or
to Consultant, then at the respective address first above written, or to such
address or to such persons as either party shall have last designated by written
notice to the other.

     

    6.
Assignability. This Agreement shall inure to the benefit of and be binding upon
the parties, their successors and permitted assigns. Neither party may assign
this Agreement or its rights or obligations hereunder without the prior written
consent of the other party.

     

    7. Entire
Agreement. This instrument constitutes the entire agreement of the parties
hereto with respect to the subject matter hereof and supercedes all prior
agreements and understandings, written or oral, among them with respect to the
subject matter hereof. This Agreement may be modified only by a written
instrument signed by the parties.

     

    8.
Governing Law. This Agreement shall be governed by and construed (both as to
validity and performance) and enforced in accordance with the laws of the State
of New York without giving effect to the conflicts or choice of law provisions
thereof.

     

    9.
Counterparts. This Agreement may be executed in counterparts each of which shall
be deemed an original and all of which taken together shall constitute one and
the same agreement.

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as
of the date first above written.

     

    Xiom
Corp.

    

    
      
        	
                /s/
      Andrew B. Mazzone

              
	
                    

              
	
                By:
         Andrew B. Mazzone, President

              
	 
      
	
                /s/
      James Lyons

              
	
                    

              
	
                James
      Lyons

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