Document:

Exhibit 10.3

CONSULTING AGREEMENT

This CONSULTING AGREEMENT (this “Agreement”), dated effective as of January 1, 2011 (the “Effective Date”), is entered into on January 25, 2011, by and between Davi Luxury Brand Group, Inc. (f/k/a Dafoe Corp.), a Nevada corporation (the “Company”), and Carlo Mondavi, an individual (“Consultant”).

RECITALS

WHEREAS, Consultant has certain knowledge, expertise, experience, contacts and reputation which would benefit the Company in its current and proposed business and operations; and

WHEREAS, Consultant has furnished consulting services since January 1, 2011 to the Company, including in connection with the development of various skin care products for the Company and marketing activities on behalf of the Company and its products, with the understanding that the Company and Consultant would enter into this Agreement to document the terms and conditions previously agreed upon by each of the Company and Consultant; and

WHEREAS, upon the terms and subject to the conditions of this Agreement, the Company desires to retain Consultant to provide certain consulting services to the Company, and Consultant wishes to render such services.

AGREEMENT

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises and agreements contained herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, Consultant and the Company by this Agreement agree as follows:

1.

Engagement.  The Company hereby agrees that, commencing on the Effective Date, the Company shall engage Consultant to furnish the Services (defined below), and Consultant hereby accepts such engagement with the Company, upon the terms and subject to the conditions hereinafter set forth. 

2.

Term.  The term of Consultant’s engagement under this Agreement shall commence as of the Effective Date, and shall continue until the fourth anniversary of the Effective Date, unless otherwise terminated earlier by either party upon thirty (30) days’ written notice (the “Term”). 

3.

Duties; Services.  

(a)

Consultant shall perform various services for the Company related to the development and marketing of its products, the Company’s public image, its brand recognition, and other public relations and marketing matters.  These services include, but are not limited to: (i) assisting in the development of skincare/cosmetics products based on a series of all-natural grape-based luxury branded skincare products (the “Products”); (ii) assisting the Company’s efforts in developing a market for, and 

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promoting the Products under the “Davi Skin” and “Davi” brand names; (iii) assisting the Company in marketing the Products through upscale department stores, specialty retailers, prestige hotels and resorts, salons and spas, the Company’s website at www.daviskin.com, in stores on cruise ships, and in-flight and duty-free shops; and (iv)  attending promotional events for the Company and its Products  (collectively, the “Services”).  In no event will the Services involve securing debt or equity investors for the Company.

(b)

Consultant agrees that he shall devote such time and attention to the Services hereunder as is required to fulfill Consultant’s obligations under this Agreement in a timely and professional manner, recognizing that the time demands may vary month to month.  The Company acknowledges that Consultant resides in Napa County and has full time employment in that location and the Services to be provided, hereunder, will be subordinate to the requirements of his primary employment.  Further, nothing in this Agreement shall require Consultant to spend more than an aggregate of twenty (20) hours per month on providing the Services hereunder.

(c)

Consultant shall make reasonable efforts to make himself available at the Company’s offices or such other places, in person, by telephone, via the internet or other means, as the Company deems reasonably necessary for the performance of Consultant’s duties and Services hereunder; provided, however, that if Consultant is unable to make himself available on certain dates and/or times requested by the Company as contemplated by this Section 3(c), Consultant shall make reasonable efforts to make himself available on such alternative dates and/or times as the Company and Consultant shall reasonably agree.  

(d)

The Company shall not use Consultant’s name, voice, signature, likeness or biographical information or the name, voice, signature, likeness or biographical information of Consultant’s fiancée, his parents, or siblings or the name “Mondavi” in any manner without Consultant’s prior written consent, such consent not to be unreasonably withheld, conditioned or delayed. 

4.

Compensation; Reimbursement of Expenses.  

(a)

Consulting Fees.  The Company shall pay to Consultant, for the period commencing on the Effective Date and continuing during the remainder of the Term, a monthly retainer of $8,000 per calendar month, which shall be paid in arrears at the end of each calendar month. 

(b)

Options.  In the event that the Company adopts or otherwise implements a stock incentive plan during the Term whereby the Company may grant stock options or other capital interests of the Company to any directors, officers, key employees, employees or consultants, the Company hereby agrees in good faith to grant Consultant capital interests pursuant to such plan on a substantially similar basis as granted to the executive officers and/or key employees of the Company.  

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(c)

Expenses.  During the Term, the Company agrees to promptly reimburse Consultant for all reasonable, out-of-pocket expenses incurred by Consultant in connection with his performance of the Services, consistent with the Company’s policies and procedures, in effect from time to time, with respect to travel and incurring of expenses.  However, Consultant, unless the expenses are reasonably necessary to permit Consultant to respond to the Company’s request for Consultant to render Services pursuant to Section 3(c), shall not be entitled to reimbursement for out-of-pocket expenses in excess of $500 in the aggregate without the prior written consent of the President of the Company.  Consultant will be entitled to reimbursement for legal expenses up to a maximum of $2,500 for each calendar quarter during the Term, commencing with the first quarter of 2011, relating to the review and negotiation of this Agreement and the legal review of securities laws filings that mention Consultant or which he is required to sign.  

(d)

Consultant is being retained hereunder only for the purposes and to the extent set forth in this Agreement, and Consultant’s relationship to the Company will be that of an independent contractor.  Consultant will not be considered under this Agreement as having employee status.  Consultant acknowledges that no federal or state withholding taxes, FICA, SDI, or other employee payroll taxes or deductions will be made with respect to any compensation paid to Consultant pursuant to this Agreement.  Consultant is responsible for all such taxes, and agrees to report for federal and state income and any other tax purposes all such compensation, and to pay all taxes due thereon.  Consultant further agrees to indemnify, defend and hold the Company harmless in the event that any claims are made by any taxing authority, by reason of Consultant’s failure to properly pay any and all taxes which are due in relation to the services provided by Consultant to the Company pursuant to this Agreement.  Further, neither Consultant, nor any partner, agent or employee of Consultant, has authority to enter into contracts that bind the Company or create obligations on the part of the Company without the prior written authorization of the Company.

5.

Indemnification.

The Company agrees to indemnify and hold harmless Consultant from and against any losses, claims, damages or liabilities related to or arising out of this engagement and the Services provided by Consultant pursuant to this Agreement, and will reimburse Consultant for all expenses (including counsel fees and court costs) as they are incurred by Consultant in connection with investigating, preparing or defending any such action or claim, whether or not in connection with pending or threatened litigation in which Consultant is a party.  If a claim for indemnification hereunder is to be made by Consultant, Consultant shall provide prompt written notice to the Company of the commencement of such action or assertion of such claim, but the failure to give such notice shall not affect any obligation of the Company to indemnify such party, except to the extent (and only to the extent) that the Company is prejudiced in its defense of the claim.  The Company will not, however, be responsible for any claims, liabilities, losses, damages or expenses that are determined by a court of competent jurisdiction to have resulted from Consultant’s willful misconduct.  Consultant’s rights under this Section 5 shall be in addition to, and not in lieu of, any and all other rights of Consultant under applicable law or any agreement with the Company regarding indemnification.  The Company agrees to obtain and 

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maintain directors and officer’s liability insurance on terms reasonably acceptable to Consultant during the term of this Agreement.

6.

Inventions.  

(a)

All processes, technologies and inventions relating to the business of the Company (collectively, “Inventions”), including new contributions, improvements, ideas, discoveries, trademarks and trade names, conceived, developed, invented, made or found by Consultant, alone or with others, during his employment by the Company, whether or not patentable and whether or not conceived, developed, invented, made or found on the Company’s time or with the use of the Company’s facilities or materials, shall be the property of the Company and shall be promptly and fully disclosed by Consultant to the Company.  Consultant shall perform all necessary acts (including, without limitation, executing and delivering any confirmatory assignments, documents or instruments requested by the Company) to assign or otherwise to vest title to any such Inventions in the Company and to enable the Company, at its sole expense, to secure and maintain domestic and/or foreign patents or any other rights for such Inventions.  

(b)

If Consultant breaches Section 6(a), or in the event that any such breach is threatened by Consultant, in addition to and without limiting or waiving any other remedies available to the Company at law or in equity, the Company shall be entitled to immediate injunctive relief in any court, domestic or foreign, having the capacity to grant such relief, to restrain any such breach or threatened breach and to enforce the provisions of this Section 6.  

7.

Miscellaneous.

(a)

No Violation of Other Agreements.  Each of the parties hereto represents and warrants that its or his respective execution, delivery, or performance of this Agreement does not conflict with, or violate the terms of, any other agreement to which each is a party or by which each is bound.

(b)

Notices.  All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed to have been duly given: (i) when delivered by hand and receipted for by the party to whom said communication shall have been directed; or (ii), if mailed by certified or registered mail with postage prepaid, on the third business day after the date on which said communication is so mailed and addressed to the appropriate party at the following address:

		
	If to Consultant:

	Carlo Mondavi

2620 Highland Avenue

Santa Monica, CA 90405

	If to the Company:

	Davi Luxury Brand Group, Inc.

9426 Dayton Way

Beverly Hills, CA 90210

Attention:  President

	With a copy to:

	TroyGould PC

1801 Century Park East

Suite 1600

Los Angeles, CA 90067

Attention:  Istvan Benko, Esq.

A party may change its address by delivering notice of such change in the manner set forth in this Section 7(b). 

(c)

Governing Law.  This Agreement shall be governed by, and construed in accordance with, the laws of the State of California without resort to conflict of laws principles. 

(d)

Severability.  Each of the provisions of this Agreement are separate and distinct and independent of one another, so that if any provision of this Agreement shall be held by a court of competent jurisdiction to be invalid or unenforceable for any reason, such invalidity or unenforceability shall not effect the validity or enforceability of the other provisions of this Agreement.  If any provision of this Agreement is so held to be invalid or unenforceable, the parties agree that the court making such determination shall have the power to amend such provision or to delete specific words or phrases so that such provision shall then be enforceable to the fullest extent permitted by law unless such change is contrary to the intent of the parties hereto.

(e)

Successors and Assigns; Binding Agreement.  This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors and assigns; provided, however, that the duties of the Consultant hereunder are personal to the Consultant and may not be delegated or assigned by him.

(f)

Advice of Counsel.  Each party acknowledges that, in executing this Agreement, such party has had the opportunity to seek the advice of independent legal counsel and has read and understood all of the terms and provisions of this Agreement.  This Agreement shall not be construed against any party by reason of the drafting or preparation thereof.  Consultant has been advised that material tax ramifications could arise with respect the compensation set forth in this Agreement and that Company has not provided any tax, legal or financial advice with respect to the compensation covered in this Agreement.  Contractor acknowledges that it has consulted with its own tax, legal and financial Consultants with respect thereto.

(g)

Equal Drafters Clause.  Each party to this Agreement has participated in the negotiation of the terms of this Agreement.  Therefore, any construction to be made as to this Agreement shall not be for or against either party on the basis that either party was the “drafter” or “preparer.”

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(h)

Captions.  The captions, headings and titles of the sections of this Agreement are inserted merely for convenience and ease of reference and shall not affect or modify the meaning of any of the terms, covenants or conditions of this Agreement.

(i)

Waiver.  Failure to insist upon strict compliance with any of the terms, covenants, or conditions hereof shall not be deemed a waiver of such term, covenant, or condition, nor shall any waiver or relinquishment of, or failure to insist upon strict compliance with, any right or power hereunder at any one or more times be deemed a waiver or relinquishment of such right or power at any other time or times.

(j)

Counterparts.  This Agreement may be executed in several counterparts, each of which shall be deemed to be an original but all of which together will constitute one and the same instrument.

(k)

Entire Agreement; Amendment.  This Agreement: (i) contains a complete statement of all the arrangements between the parties with respect to Consultant’s engagement by the Company; (ii) supersedes all prior and existing negotiations and agreements between the parties concerning Consultant’s engagement; and (iii) can only be changed or modified pursuant to a written instrument duly executed by each of the parties hereto.

IN WITNESS WHEREOF, the parties hereto have duly executed this Consulting Agreement as of the day and year first-above written.

		
	CONSULTANT

_/s/ Carlo Mondavi____

Carlo Mondavi

	DAVI LUXURY BRAND GROUP, INC.

_/s/ Parrish Medley_________

By:

Parrish Medley

Its:

President

6ghst_ex103.htm

Exhibit 10.3

 

Ghost Technology ,Inc

www.ghost-technology.com

FIRST DRAFT

Technology Service Agreement

between

Ghost Technology Inc. with registered offices at 20801 Biscayne blvd Suite 403, Aventura, Miami, FL 33180 USA, listed on Nasdaq OTCBB USA under stock symbol GHST, and represented here by its President Gianfranco Gracchi, who declares to be in possession of the power of attorney and authorisation of the Board Directors to undersign this contract, hereinafter referred to as Ghost Inc.

and

Ghost  Technology  SpA  with  registered  offices  at  via  Nino  Bixio  no.  46,  Piacenza  29121 (Italy), VAT Number 01746480464, represented here by its Sole Administrator Esterino Castellazzi, who declares on his own responsibility to have the powers necessary to undersign the present contract, hereinafter referred to as Ghost SpA.

 

Provided that

 

− Ghost Inc. has purchased ownership and rights of use of the patent called “Defender” for the US, Canadian and Mexican markets and intends to organize the functioning of the same in these countries, guaranteed by the patent in all its forms and measures;

− Ghost SpA has purchased and developed the functioning of the Defender system, through research performed in the past 8 years and a feasibility study executed by IBM, and is the exclusive agent for the operating system for the management of all operational functions of the Defender patented technology;

− the sole interest of Ghost SpA is to develop an operating system, implementing the technology in order to continually update the system, thus allowing Ghost Inc. always to obtain the best results;

 

− Ghost SpA has no other interest other than that stated in the previous paragraph.

Given the above, the parties represented and identified as above, agree the following:

Art. 1 Scope and Territory of the Contract

Ghost Inc.assigns exclusive management of technical operations and any other necessary requirement for the use of the Defender technology for the USA to Ghost SpA, for the sole purposes indicated above, and to manage the Defender operational functions together.

 

Ghost SpA commits exclusively towards Ghost Inc., or other entity indicated by Ghost Inc., to use the operating system in order to manage the entirety of the Defender functions exclusively for the USA.

Art. 2 Documents

For the purposes described as above, the parties exchange the documents indicated as annexes to the present agreement, which form an integral part of the agreement.

 

Ghost Technology Inc   20801 Biscayne blvd Suite 403 Aventura 33180 Miami FL USA 

 

  

1

  

 

Ghost Technology ,Inc

www.ghost-technology.com

 

Art. 3 Confidentiality

The Parties commit not to use, directly, indirectly or through a third party, body or company, and not to reveal to third parties, even after termination or expiry of this contract, for a period of at least three years, regardless of the reason of termination, objective or subjective secret business and commercial information concerning the other contracting party, including, but not limited to business processes, know-how, commercial or financial relations, negotiations, or other confidential information which they have gained knowledge of through activities performed for the other contracting party, and not to use such secret or confidential information for non contractual purposes. Each party shall adopt within its own business organization and in relation to third parties all necessary measures in order to maintain confidentiality of the above mentioned secrets and information. In the event of violation of the above mentioned obligations each party has the right to compensation of damages.

Art. 4 Technical Management

Ghost SpA, or any other company indicated by Ghost SpA., for the purposes described in the preamble, commits to organize the technical management of the Defender system with selected and chosen staff, for which it also commits to provide training and updating activities.

Art. 5 Staff and Equipment

Ghost SpA commits to organize, exclusively for the USA, necessary staff and means for the operational management of the Defender system, either independently or by appointing a natural person or legal entity for the purpose, and may give necessary instructions to staff both of managerial nature regarding tasks to be carried out, or of financial nature, as well as in relation to staff professional skills and capabilities.

Art. 6 Data and advertising spot functionality

Ghost Spa shall provide, either independently or by appointing a natural person or legal entity for this specific purpose, to perform any necessary activity regarding functionality of I/O data flows and advertising spots, as well as all possible ways of user contact and response and all other functionalities which the Defender system is able to offer. Ghost SpA commits to assist Ghost Inc. in order to obtain all necessary administrative authorisations, either Federal, State or other.

Art. 7 Updates

Ghost Spa, either independently or by appointing a natural person or legal entity for this purpose, shall guarantee the constant and continuous update of the entire Defender system adapting it to the different requirements which arise from time to time, and which shall be feasible and shall be evaluated on a case by case basis in agreement with Ghost Inc. and/or its licensees.

Art. 8 Data Protection

Ghost SpA takes responsibility, independently or by appointing a natural person or legal entity for this purpose, to safeguard, by means of instruments set out by the national laws of the countries in which the service is managed and through any existing and adequate instrument and technical device, all Defender system data, all user data, as well as client data and all sensitive data deriving from any survey and/or operation performed through the Defender system.

 

Ghost Technology Inc   20801 Biscayne blvd Suite 403 Aventura 33180 Miami FL USA 

 

  

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Ghost Technology ,Inc

www.ghost-technology.com

 

Art. 9 Data Ownership

All data gathered and circulating in the Defender operating system as indicated above, must be considered exclusive property of Ghost Inc., or of its licensees (natural person or legal entity appointed by Ghost Inc. by virtue of a separate undersigned written act similar to the present agreement).

Art. 10 Prohibition of data disclosure

Even the accidental or occasional disclosure of above mentioned data is to be considered a grave breach of this agreement and can represent a just cause for termination of all relationships between the contracting parties, with the subsequent request for compensation for damages.

 

Art. 11 Statement

Ghost SpA shall present a monthly written statement to Ghost Inc. or a body appointed in writing by Ghost Inc., regarding the volmes of traffic in the Defender system, for invoicing purposes.

Art. 12 Provision

Ghost Spa commits to plan the provision of 50,000 (fifty thousand) Defender TV sets within 31 December 2011 to Ghost Inc. and to arrange for their installation as well as ensure their functioning.

Art. 13 Financial Section

The financial part is regulated as follows:

 

a) Ghost Spa shall receive no. 3,000,000 (three million) Ghost Inc. shares (common stock) at the time of signature of this contract.

 

b) All costs regarding installation, Defender system technical management, staff management related to technology operations and any other cost concerning system functionality shall be borne entirely by Ghost Spa, independently or by natural person or legal entity appointed in writing.

 

c) Ghost Inc., either independently or by appointing a natural person or legal entity for this purpose, shall pay Ghost SpA or its appointed individual or legal entity, on the basis of the monthly traffic volume statements in the Defender system, the following amounts:

 

- up to 15,000.000 of traffic / month $ 0.012 per operation;

 

- from 15 to 50,000,000 “ “ $ 0.01“; - over 50,000,000 “ “ $ 0.009 “.

 

The above amounts shall be paid by Ghost Inc. (itself or its appointed individual or legal entity) to Ghost Spa (itself or its appointed individual or entity) to the bank account indicated by Ghost SpA. within 30 days from the mailing of the relevant invoice.

 

d)  Any provisions as per point 13 shall be object of a separate contract with Ghost Inc.

 

Ghost Technology Inc   20801 Biscayne blvd Suite 403 Aventura 33180 Miami FL USA 

 

  

3

  

 

Ghost Technology ,Inc

www.ghost-technology.com

 

Art. 14 Termination

The parties mutually commit to act in good faith, undertaking to achieve the common, different, yet finalized objectives, hence they agree that:

 

- violation of the exclusive agency rights, copyright and Defender operating system know how, by one of the contracting parties shall be considered a grave breach, hence authorising the other party to unilaterally terminate this contract, with a request for compensation for damages, upon written communication and/or notice to comply by means of a registered letter with return receipt;

- non compliance on behalf of Ghost Inc. with its financial and economic obligations towards Ghost SpA, shall authorise Ghost SpA to unilaterally terminate this contract, with a request for compensation for damages, upon written communication and/or notice to comply by means of a registered letter with return receipt;

 

-  in   the   event   Ghost   SpA   cannot   ensure   and   carry   out   adequate   performance   of   the Defender operating system, object of this contract, this shall authorise Ghost Inc. to unilaterally terminate this contract, with a request for compensation for damages, upon written communication and/or notice to comply by means of a registered letter with return receipt.

 

Other than the cases provided by law or conditions of this contract, in the event of a merger or acquisition the contract may be terminated by the other contracting party with one (1) month's written notice, sent by registered letter with return receipt.

 

Other than by the cases provided by law or by this contract, grounds for termination of the present contract are - tort of one of the parties, where the liable party has not repaired the injured party within the agreed term, i.e. in observation of the one (1) month's written notice, sent by registered letter with return receipt.

 

Each party may terminate the contract without notice, by means of a statement communicated to the other contracting party by means of a registered letter with return receipt, in the event of insolvency, bankruptcy, winding-up, receivership or any other insolvency proceeding to which one of the contracting parties is subject to.

Art. 15 Duration

The present agreement is valid as of the date of its undersigning.

 

The present agreement shall be effective for the duration of 6 (six) years from the date of signature, and precisely until 15 December 2017.

 

The  parties  agree  that  the  present  contract  may  be  renewed  for  an  additional  period  of  6 (six) years, by means of a written confirmation to the other contracting party, or may be entirely reviewed, but only at the end of the first 6 (six) years.

Any modification of the present contract shall be possible through prior written agreement between the parties.

Art. 16 Governing Law and Jurisdiction

The present agreement is governed by Italian law.

 

The parties commit to resolve any controversies arising or related to the present agreement, firstly through ad hoc negotiated agreements, also assisted by third parties. The parties also agree that in the event of unresolved controversies concerning the interpretation or execution of the present contract the competent court shall be that of Piacenza.

Piacenza, on ............... 2010

GHOST TECHNOLOGY INC.

President: Gianfranco Gracchi

-------------------------------------------

GHOST TECHNOLOGY SPA

CEO and President: Esterino Castellazzi

Ghost Technology Inc   20801 Biscayne blvd Suite 403 Aventura 33180 Miami FL USA

 

  

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Ghost Technology ,Inc

www.ghost-technology.com

 

 

 

 

-------------------------------------------

Pursuant to Art. 1341 of the Italian Civil Code the parties expressly approve the following clauses:

 

	●	–	 Art. 1 Scope and Territory of the Contract
	●	–	 Art. 3 Confidentiality
	●	–	 Art. 10 Prohibition of data disclosure
	●	–	 Art. 13 Financial Section
	●	–	 Art. 14 Termination
	●	–	 Art. 15 Duration

 

GHOST TECHNOLOGY INC.

CEO and President: Gianfranco Gracchi

-------------------------------------------

GHOST TECHNOLOGY SPA

CEO and President: Esterino Castellazzi

-------------------------------------------

LIST OF ANNEXES

	
A)  

	
....

	
B)  

	
....

	
C)  

	
....

 

 

Ghost Technology Inc   20801 Biscayne blvd Suite 403 Aventura 33180 Miami FL USA

 

 

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