Document:

ex41.htm

    EMPLOYMENT
      TERMINATION AND RETIREMENT AGREEMENT

     

    This
      Employment Termination and Retirement Agreement is made this 18th day of
      December 2007 by and between Innova Robotics and Automation, a Delaware
      Corporation (“INNOVA”), Robotic Workspace Technologies, Inc, (“RWT”), a Florida
      corporation and wholly owned subsidiary of INNOVA, and Innova Robotics, Inc.
      (“IR”), a Florida corporation and wholly owned subsidiary of INNOVA, (INNOVA,
      RWT, and IR are collectively referred to herein as the “Corporation” and Walter
      Weisel (the “Executive”).

     

    RECITALS

     

    A. Executive
      has been employed by the Corporation in a senior executive position since the
      founding of RWT and is currently employed as the president of RWT and IR and
      serves as the Chairman of the Board of INNOVA

     

    B. Corporation
      and Executive have determined that it is their mutual best interest that
      Executive retires as an employee of the Corporation and resign from all offices
      and directorships of Innova, and each of its subsidiaries.

     

    C. Corporation
      and Executive believe that there are certain monies owed to Executive and that
      the Corporation does not currently have sufficient cash to pay those
      obligations.

     

    D. Corporation
      and Executive desire to enter this Agreement to establish a method and form
      of
      payment of those obligations to Executive from the date hereof and after his
      termination as an employee of Innova, RWT and IR, and resignation as a Director
      and Chairman of the Corporation

     

    Now
      therefore, in consideration of the RECITALS and the other Consideration set
      forth herein, the Corporation and Executive agree as follows:

     

    
      	
              1.      
                  

            	
              Resignation
                and
                Termination. Executive shall resign from all positions with the
                Corporation no later than December 20, 2007, including without limitation
                resigning as a director of INNOVA and any of its subsidiaries, president
                of RWT and IR, director of RWT and IR and any other positions he
                may hold
                with Innova and any subsidiary. Executive shall terminate his employment
                with the Corporation and all subsidiaries no later than December
                20,
                2007.

            

    

     

    
      	
              2.      
                  

            	
              Compensation.
                The compensation set forth below shall be paid to the Executive
                in
                full payment for all amounts owed to Executive including without
                limitation accrued salary, expense reimbursement, amounts payable
                under
                Executive’s employment agreement dated August 21, 2007 (the “Employment
                Agreement”), and any other amount owed or claimed by Executive to be owed
                to Executive.

            

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    
      	
              a.

            	
               Current
                Salary.
                Executive shall be paid an annual cash salary of $45,000 through
                December 31, 2007. This salary shall be paid on a bi-weekly basis.
                For the
                fist six (6) months of this agreement only, (January 1, 2008 through
                June
                30, 2008) Corporation shall pay the Executive’s health insurance premium
                up to an amount equal to what the effective premium would be under
                COBRA
                as of the date of termination.

            

    

     

    
      	
                                  
                b.      
                  

            	
              Cash
                Payment.
                Upon execution of this Agreement, Executive shall be paid
                cash in
                the amount of $10,000 as accrued but unpaid salary. In addition,
                Executive
                shall be paid up to $3,453.49 for non reimbursed expenses upon submission
                of expense reports in accordance with Corporation
                policy.

            

    

     

    
      	
                                       
                c.         

            	
              Stock
                Payment.
                Executive shall be paid in restricted stock of the Corporation
                or
                in cash in the Corporation’s sole discretion, the aggregate gross sum of
                $110,000, less applicable health insurance premiums, payable as
                follows:

            

    

     

    
      	
              (i)  

            	
              Beginning
                thirty (30) days following Executive’s termination from the Corporation,
                and monthly thereafter for a total of eleven (11) months, the Corporation
                shall pay Executive $10,000 monthly in its restricted common stock
                at the
                Volume Weighted Average Price (VWAP) of the Corporation’s stock price for
                the five (5) trading days immediately preceding the payment date;
                such
                VWAP will be the share price amount as determined by Bloomberg. The
                payment amount shall be less such amount as it is required to pay
                the
                actual premiums for Executive’s health insurance during the period January
                1, 2008 thru June 30, 2008, not to exceed the amount that would be
                payable
                by Executive if Executive elected COBRA coverage. All such stock
                shall be
                subject to Rule 144. All such monthly payments shall end after eleven
                (11)
                months of payment.

            

    

    
      	
              (ii)  

            	
              In
                December 2007 and in any subsequent period in which Executive is
                permitted
                by the federal Securities laws to sell stock , Executive shall sell
                previously owned stock in such amounts as are necessary for him to
                net an
                amount equal to Thirty Thousand Dollars less the amount required
                to be
                paid for Executive’s health insurance. If Executive is unable due to
                Securities law restrictions or market volume restrictions to sell
                an
                amount equal to said cash amount of Thirty Thousand Dollars ($30,000)
                less
                the amount paid by the Corporation for health insurance, then Corporation
                shall loan Executive an amount equal to the difference, with the
                common
                stock of the Corporation being held as collateral to secure the
                loan.a

            

    

     

    
      	
              d.

            	
              Additional
                Stock
                Payment. The Corporation shall pay 2,800,000 shares of the
                Corporation’s restricted common stock to Executive in four equal quarterly
                installments in 2008 beginning April 1, 2008. Such stock shall be
                subject
                to Rule 144. Notwithstanding the above, the payment may be deferred
                for so
                long as is required to assure that the Executive does not hold more
                than
                ten percent (10%) of the issued and outstanding shares of the Corporation
                during any period.

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    3.      
        
      Consulting Agreement.
      Upon termination of Executive’s employment agreement, the Corporation
      shall retain Executive as a Consultant on terms mutually agreeable to the
      Parties.

     

    4.      
       Corporation’s
      Acknowledgement of its Obligation to Pay the SBA Loan. The Corporation
      agrees that it will pay all obligations owed by it on the SBA loan as such
      become due and payable in a timely manner to the extent cash is available to
      make such payment as so determined in the sole discretion of the Chief Executive
      Officer of the Corporation and as approved by the Board of
      Directors.

     

    5.      
       Termination
      of Employment
      Agreement. Corporation and Executive agree that upon Executive’s
      resignation, all terms, conditions, and obligations under that certain
      Employment Agreement by and between the Executive and the Corporation dated
      as
      of August 21, 2007 (the “Employment Agreement”) shall terminate except for
      Section 11, Confidentiality
      of
      Information; Duty of Non-Disclosure which shall continue to apply for a
      period of five years, and Section 12, Covenant Not
      to  Compete,
which
      shall
      continue to apply for so long as the Executive is a Consultant to the
      Corporation or one of its wholly owned subsidiaries plus an additional eighteen
      months (18) thereafter unless otherwise approved by the Corporation. After
      said
      twenty-four (24) month period, Executive shall not be bound by the provisions
      of
      Section 12 of the Employment Agreement prohibiting competition. Corporation
      agrees that after termination of the Consulting Agreement that it shall give
      Executive the right to be employed by any entity which is not engaged in the
      business then engaged in by CoroWare or any entity which is licensing
      intellectual property similar to that being licensed by the Corporation or
      is
      otherwise prohibited by the terms of the Consulting Agreement. Upon termination
      of the Consulting Agreement, Executive shall return to the Corporation all
      property provided him by the Corporation, for use in relation to his employment
      or consulting services, and, in addition, Executive shall surrender to the
      Corporation any and all sales materials, lists of customers and prospective
      customers, price lists, files, patent applications, records, models, software
      files, listings, copies of window software, or other materials and information
      of or pertaining to the Corporation, or any of its customers or prospective
      customers or the products, business, and operations of the Corporation or any
      of
      its subsidiaries.

     

    6.           Release.
Except
      for
      the obligations of the Corporation set forth herein, Executive hereby releases
      and forever discharges the Corporation and any wholly owned subsidiaries, their
      officers, directors, employees, agents and their successors and assigns from
      any
      and all claims or liabilities arising on or before his termination of employment
      and resignation from all positions of the Corporation, of any nature known
      or
      unknown including without limitation claims as a shareholder, employee,
      director, officer or in any other capacity as of the date of this agreement
      which he may now have or hereafter have against any of them. This release
      includes, but is not limited
      to, any claims Executive may have under any federal or state civil rights or
      discrimination laws, including, without limitation, the Older Workers Benefit
      Protection Act, and the Federal Age Discrimination Act and similar state of
      Florida laws. Executive acknowledges that this is a General Release and that
      he
      intends to be personally bound and to bind his heirs, executors, administrators,
      successors and assigns to its terms.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    7.          
      Other
      Provisions.

     

                                   a.            
       Notices.
Any
      notice
      required or permitted hereunder shall be made in writing (i) either by actual
      delivery of the notice into the hands of the party thereunder entitled, or
      (ii)
      by the mailing of the notice in the United States mail, certified or registered
      mail, return receipt requested, all postage prepaid and addressed to the party
      to whom the notice is to be given at the party's respective address as set
      forth
      in the records of the Corporation.

     

    The
      notice shall be deemed to be received in case (i) on the date of its actual
      receipt by the party entitled thereto and in case (ii) on the date which is
      three days after its mailing.

                                    b.               Amendment.
No
      amendment or modification of this Agreement shall be valid or binding upon
      the
      Corporation unless made in writing and signed by an officer of the Corporation
      duly authorized by the Board of Directors or upon the Executive unless made
      in
      writing and signed by him.

     

                                    c.            
       Entire
      Agreement.
This Agreement constitutes the entire agreement between the parties
      with
      respect to the subject matter set forth herein.

     

    d.            
       Governing
      Law. This
      Agreement shall be governed by and construed in accordance with the internal
      laws (and not the law of conflicts) of the State of Florida.

     

    e.      
             
      Severability.
If any provision
      of this Agreement shall, for any reason, be held
      unenforceable, such provision shall be severed from this Agreement unless,
      as a
      result of such severance, the Agreement fails to reflect the basic intent of
      the
      parties. If the Agreement continues to reflect the basic intent of the parties,
      then the invalidity of such specific provision shall not affect the
      enforceability of any other provision herein, and the remaining provisions
      shall
      remain in full force and effect.

     

    f.            
        
      Assignment. The
      Executive may not under any circumstances delegate any of his rights and
      obligations hereunder without first obtaining the prior written consent of
      the
      Corporation. This Agreement and all of the Corporation’s rights and obligations
      hereunder may be assigned or transferred by it, in whole or in part, to be
      binding upon and inure to the benefit of any subsidiary or successor of the
      Corporation.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    g.            
       Costs
      of
      Enforcement. In the event
      of any suit or proceeding seeking to enforce the terms, covenants,
      or
      conditions of this Agreement, the prevailing party shall, in addition to all other
      remedies and
      relief that may be available under this Agreement or applicable law, recover
      his or its
      reasonable attorneys' fees and costs as shall be determined and awarded
      by the
      court.

     

    h.            
       Initial
      Payment. Not later than 21
      December, 2007 the Company shall pay Executive the following: (i). the Cash
      Payment pursuant to Section 2.b. of this Agreement, (ii). $10,000
      as the initial
      Stock Payment pursuant to Section 2.c.(ii) of this Agreement, and (iii)
      the remaining
      Current Salary pursuant to Section 2.a of this Agreement. In the event
      that the Company
      does not make this Initial Payment on or before that date, this
      Agreement shall
      be considered null and void.

     

    IN
      WITNESS WHEREOF, this Agreement is
      entered into on the day and year first above written.

     

    Innova
      and each of its wholly owned
      subsidiaries:

     

    Innova
      Robotics and Automation,
Inc.

     

    By:

     

    Eugene
      Gartlan

    Chief
      Executive
      Officer

     

    EXECUTIVE:

    
      	
              By

            

    

    
      	
               

            

    

    
      	
              Walter
                K.
                Weisel

            

    

    
      	
               

            

    

    
      	
              
                CONSULTANT:

              

            

    

    
      	
               

            
	 
              
              By:

            

    

     

    Walter
      K. WeiselUnassociated Document

    CONSULTING
      AGREEMENT

     

    This
      CONSULTING AGREEMENT ("Agreement")
is
      made and
      entered into this 18th day of December, 2007 by and between Walter Weisel (the
      "Consultant") and
      Robotic Workspace Technologies, Inc. (“RWT”),
a
      wholly owned
      subsidiary of Innova Robotics and Automation, Inc. (“Innova”),
a
      Delaware
      corporation (together RWT and Innova are referred to herein as the "Corporation").

     

    R
      E C I T A L S:

     

    
      	
              A.  

            	
              Consultant
                has substantial experience in the field of robotics, including as
                an
                executive with the Corporation.

            

    

     

    
      	
              B.  

            	
              The
                Corporation has certain proprietary intellectual property that it
                desires
                to license and has spent considerable time and effort developing
                relationships, concepts, plans and ideas in connection with the further
                development, marketing, manufacturing and selling a robotics chair
                for use
                in the rehabilitation industry which was initially developed by NIST
                and
                is currently being further developed at Florida Gulf Coast University
                in
                Fort Myers, Florida. The robotics chair is referred to herein as
                the
                “HLPR
                Chair.”

            

    

     

    
      	
                                       
                C.

               

            	
               The
                Company desires to retain the Consultant to (i) obtain licensing
                agreements and settlements with trade secret and patent violators
                of its
                intellectual property and (ii) to assist in obtaining funding and
                business
                opportunities for the Corporation with the HLPR Chair and the Consultant
                desires to accept the engagement. 

            

    

     

    NOW
      THEREFORE, in consideration of the promises, mutual covenants and agreements
      contained herein, and for other good and valuable consideration, the receipt
      and
      sufficiency of which are hereby acknowledged, the Company and the Consultant
      do
      hereby agree as follows:

     

    
      	
               

            	
              1.
                Scope
                of
                Engagement. Corporation shall retain the Consultant to provide the
                services and for the compensation set forth below:
                

            

    

     

    a.
HLPR
      Chair. Subject
      to the terms of this Consulting Agreement, Consultant
      shall have the exclusive right to market the HLPR Chair for the benefit of
      the
      Corporation and its shareholders on terms acceptable to the Corporation.
      Consultant shall not at any time either during the six (6) month period of
      the
      Consulting Agreement or for eighteen months (18) months thereafter, market
      the
      HLPR Chair for the benefit of any other party, unless expressly approved in
      writing by the Corporation. Consultant acknowledges and agrees that during
      the
      term of his employment as an Executive with the Corporation, he developed
      certain concepts, ideas, plans and other confidential information regarding
      the
      HLPR Chair. Further, he requested that counsel to the Corporation at the expense
      of the Corporation, establish a not for profit organization, known as Robotic
      Rehabilitation Resources, Inc. (“RRR”) to enter a consulting agreement with
      NIST. Accordingly, Consultant agrees that the development work done with the
      HLPR Chair was and is for the benefit of the Corporation and further agrees
      as
      follows:

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
              (i)  

            	
              On
                or prior to termination of this Consulting Agreement, Consultant
                will use
                his best efforts to cause RRR to enter an agreement in substantially
                the
                form presented to RRR (attached) and with a competitive royalty to
                be paid
                to RRR as may be mutually agreed by the Corporation and
                RRR.

            

    

     

    
      	
              (ii)  

            	
              If
                the Corporation and RRR are unable to enter an agreement, Consultant
                agrees that he will not use or disclose to any other party including
                RRR
                any ideas, concepts, technical information, or other intellectual
                property
                owned by Innova and its subsidiaries developed while he was employed
                by
                either Innova or RWT.

            

    

     

    
      	
              (iii)  

            	
              In
                addition Consultant agrees that so long as there is no agreement
                between
                the Corporation and any of its wholly owned subsidiaries, on the
                one hand
                and RRR, on the other hand, he will not be employed as an employee
                or
                independent contractor by any entity, including RRR, which is developing
                the HLPR Chair. If there is an agreement between Innova and/or one
                of its
                wholly owned subsidiaries and RRR, then Consultant may be engaged
                by RRR
                or any other entity bound by the agreement with the Corporation and/or
                its
                wholly owned subsidiary, but shall not disclose the Corporation’s
                confidential information to parties which are not subject to the
                terms of
                such Agreement between the Corporation and/or one of its subsidiaries
                and
                RRR.

            

    

     

    If
      Consultant obtains financing for the Corporation from the HLPR Chair which
      inures to the benefit of Corporation, Consultant shall be paid a fee equal
      to
      1.0% of the net cash proceeds to the Corporation. If Consultant obtains revenues
      or other income for the Corporation from the HLPR Chair which inures to the
      benefit of Corporation, Consultant shall be paid a fee equal to 7.5% of the
      net
      cash proceeds to the Corporation for the period ending the earlier of July
      1,
      2008, or the last date upon which the Corporation receives cash proceeds.

     

    
      	
              (iv)  

            	
              The
                Corporation shall direct all efforts with respect to a transaction
                regarding the HLPR Chair with Hill-Rom, and Hill Rom shall be excluded
                from the exclusivity provision of this consulting agreement and Consultant
                shall be entitled to a fee as set forth in (iii)
                above.

            

    

     

    
      	
               

            	
              b.
                Licensing
                and
                Legal Settlements regarding RWT Patents and Trade Secret Violations.
                Consultant shall have the nonexclusive right to license the
                RWT
                intellectual property (patents) and pursue compensation for trade
                secret
                violations, subject to the Corporation’s approval of any licensing
                agreement or trade secret award or settlement. Consultant shall be
                paid
                7.5% of all net revenues received by the Corporation during the period
                commencing on the date of this agreement through the date which is
                the
                third anniversary of this agreement from such licensing agreements
                or
                trade secret awards or settlement agreements entered as a direct
                result of
                Consultant’s efforts. Consultant shall advise the Corporation as to all
                third parties he intends to contact one week prior to such contact
                and
                such contact and information delivered to prospective patent or trade
                secret infringer/violator shall be in accordance with the Corporations
                established method of securing licensing revenues and trade secret
                awards
                or settlements. After proof of the delivery of the appropriate
                communications, the name of the targeted patent infringer or trade
                secret
                violator shall be entered onto the official list of qualified companies
                for which Consultant will be eligible to receive said compensation
                in
                accordance with this paragraph 1 (b) of this agreement. As of the
                date
                hereof, the only qualified company is KUKA.

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
              (i)  

            	
              Consultant
                shall be reimbursed for all expenses which are pre-approved in writing
                by
                the Corporation.

            

    

     

    
      	
              (ii)  

            	
              All
                fees earned pursuant to this subsection 1 .b. shall be paid within
thirty
                days following the Corporations receipt of net revenues and related
                cash.
                

            

    

     

    
      	
              
                                                                                  
                  (iii)

              

            	
              
                During
                  the term of this Consulting Agreement, and any extensions so
                  agreed to by the Parties, Consultant shall report directly to the
                  Chief
                  Executive Officer (CEO) of the Corporation and shall limit all
                  communications to and from the CEO, unless otherwise specified
                  in writing
                  by the CEO. 

              

            

    

     

    
    

    
    

    1.
Performance.
The
      Consultant accepts the engagement described in Section 1 of this Agreement
      and
      agrees to devote such of his time as the Corporation and Consultant agree
      necessary in order to perform the services described herein.

     

    3.            
       Reimbursement
      of Expenses.
The Corporation shall reimburse Consultant for Consultant’s previously
      approved out of pocket expenses, on a monthly basis. Consultant shall provide
      the Company with copies of all bills associated with reimbursed
      expenses.

     

    4.            
       Surrender
      of Properties.
Upon termination of the Consultant's engagement with the Corporation,
      regardless of the cause therefore, the Consultant shall promptly surrender
      to
      the Corporation all property provided Consultant by the Corporation for use
      in
      relation to Consultant’s engagement.

     

    5.               
      Confidentiality
      of
      Information; Duty of Non-Disclosure.

     

    (a)
      The
      Consultant acknowledges and agrees that Consultant’s engagement by the
      Corporation under this Agreement necessarily involves Consultant’s understanding
      of and access to certain trade secrets and confidential information pertaining
      to the business of the Corporation. Accordingly, the Consultant agrees that
      after the date of this Agreement at all times Consultant will not, directly
      or
      indirectly, without the express written consent of the Corporation, disclose
      to
      or use for the benefit of any person, corporation or other entity, or for
      Consultant any and all files, trade secrets or other confidential information
      concerning the internal affairs of the Corporation, including, but not limited
      to, information pertaining to its trade secrets, business plans, clients,
      services, products, earnings, finances, operations, methods or other activities,
      provided, however, that the foregoing shall not apply to information which
      is of
      public record or is generally known, disclosed or available to the general
      public or the industry generally. Further, the Consultant agrees that Consultant
      shall not, directly or indirectly, remove or retain, without the express prior
      written consent of the Corporation, and upon termination of this Agreement
      for
      any reason shall return to the Corporation, any figures, calculations, letters,
      papers, records, computer disks, computer print-outs, lists, documents,
      instruments, drawings, designs, programs, brochures, sales literature, business
      plans or any copies thereof, or any information or instruments derived
      therefrom, or any other similar information of any type or description, however
      such information might be
      obtained or recorded, arising out of or in any way relating to the business
      of
      the Corporation or obtained as a result of his engagement by the Corporation
      except as disseminated to the public at large or industry generally. The
      Consultant acknowledges that all of the foregoing are proprietary information,
      and are the exclusive property of the Corporation. The covenants contained
      in
      this Section 10 shall survive the termination of this Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (b)
      The
      Consultant agrees and acknowledges that the Corporation does not have any
      adequate remedy at law for the breach or threatened breach by the Consultant
      of
      Consultant’s covenant, and agrees that the Corporation shall be entitled to
      injunctive relief to bar the Consultant from such breach or threatened breach
      in
      addition to any other remedies which may be available to the Corporation at
      law
      or in equity.

     

    6.            
      Term and
      Termination.

     

    (a)              
       Term.
This
      Agreement
      shall automatically terminate on June 19, 2008 (the

     

    “Effective
      Date”). Any
      extension must be in writing and signed by both parties.

     

    (b)           
 Termination
      for Just Cause.
The Corporation shall have the option to terminate the Engagement Period,
      effective immediately upon written notice of such termination to the Consultant,
      for Just Cause. For purposes of this Agreement, the term "Just Cause" shall
      mean
      the occurrence of any one or more of the following events: (a) the death or
      permanent total disability of the Consultant or Consultant’s absence from active
      engagement by reason of illness or incapacity for a period of sixty (60)
      consecutive days; (b) the breach by the Consultant of Consultant’s covenants
      under this Agreement; (c) the commission by the Consultant of theft or
      embezzlement of Corporation property or other acts of dishonesty; (d) the
      commission by the Consultant of a crime resulting in injury to the business,
      property or reputation of the Corporation or any affiliate of the Corporation
      or
      commission of other significant activities harmful to the business or reputation
      of the Corporation or any affiliate of the Corporation; (e) the willful refusal
      to perform or substantial neglect of the activities to be performed by the
      Consultant pursuant to Section 1 hereof; or (f) termination of the business
      of
      the Corporation for any reason.

     

    Upon
      termination of the engagement period for Just Cause, the Consultant shall have
      no rights to any future fees for any period beyond the effective date of
      termination.

     

    7.       
      Independent
      Contractor. Consultant’s relationship to the Company is one of
      independent contractor and nothing contained in this Agreement shall be
      construed to imply that Consultant is an agent or employee of the Company for
      any purpose, including, without limitation, withholding for purposes of Social
      Security or income taxes, or entitlement to any insurance, retirement or other
      employee benefits offered by the Company except as set forth in that certain
      Termination and Retirement Agreement of even date herewith. Consultant
      acknowledges and represents to the Company that he understands and will assume
      all state, local, and federal reporting requirements for an independent
      contractor. Consultant shall have no right, power or authority to create any
      obligation, expressed or implied, or to make any representation on behalf of
      the
      Company, except as may be expressly authorized in writing from time to time
      by
      the Company and then only to the extent of such authorization.

     

    8.             
      General
      Provisions.

     

    (c)
Goodwill.
The
      Corporation has invested substantial time and money in the development of its
      products and services, soliciting clients and creating goodwill. By accepting
      this Consulting Agreement with the Corporation, the Consultant acknowledges
      that
      the customers are the customers
      of the Corporation and that any goodwill created by the Consultant belongs
      to
      and shall inure to the benefit of the Corporation.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (d)            
       Notices.
Any
      notice
      required or permitted hereunder shall be made in writing (i) either by actual
      delivery of the notice into the hands of the party hereunder entitled, or (ii)
      by the mailing of the notice in the United States mail, certified or registered
      mail, return receipt requested, all postage prepaid and addressed to the party
      to whom the notice is to be given at the party's respective address as set
      forth
      below:

     

    If
      to the
      Corporation:

     

    Innova
      Robotics and Automation, Inc.

    P.O.
      Box
      08278

    Fort
      Myers, Florida 33908

    Attention:
      Eugene Gartlan, Chief Executive Officer

     

    If
      to the
      Consultant:

     

    Walter
      Weisel

    6624
      Daniel Court

    Ft.
      Myers, Florida 33908 Attention: Walter Weisel

     

    The
      notice shall be deemed to be received in case (i) on the date of its actual
      receipt by the party entitled thereto and in case (ii) on the date which is
      three (3) days after its mailing.

     

    (e)            
       Amendment
      and Waiver.
No amendment or modification of this Agreement shall be valid or binding
      upon the Corporation unless made in writing and signed by an officer of the
      Corporation duly authorized by the Board of Directors or upon the Consultant
      unless made in writing and signed by Consultant. The waiver by the Corporation
      of the breach of any provision of this Agreement by the Consultant shall not
      operate or be construed as a waiver of any subsequent breach by Consultant.
      The
      waiver by the Consultant of the breach of any provision of this Agreement by
      the
      Corporation shall not operate or be construed as a waiver of any subsequent
      breach by Corporation.

     

    (f)            
       Entire
      Agreement.
This Agreement constitutes the entire agreement between the parties
      with
      respect to the Consultant's duties and payment as a Consultant to the
      Corporation, and there are no representations, warranties, agreements or
      commitments between the parties hereto with respect to Consultant’s engagement
      except as set forth herein.

     

    (g)               Governing
      Law. This
      Agreement shall be governed by and construed in accordance with the internal
      laws (and not the law of conflicts) of the State of Florida. The Corporation
      and
      Consultant hereby irrevocably and unconditionally (i) agree that any action
      or
      proceeding arising out of or in connection with this Agreement shall be brought
      only in the State of Florida and not in any other state or federal court in
      the
      United States of America or any court in any other country, (ii) consent to
      submit to the exclusive jurisdiction of the state of Florida for purposes of
      any
      action or proceeding arising out of or in connection with this
      Agreement.

     

    (h)               Severability.
If
      any
      provision of this Agreement shall, for any reason, be held unenforceable, such
      provision shall be severed from this Agreement unless, as a result of such
      severance, the Agreement fails to reflect the basic intent of the parties.
      If
      the Agreement continues to reflect the basic
      intent of the parties, then the invalidity of such specific provision shall
      not
      affect the enforceability of any other provision herein, and the remaining
      provisions shall remain in full force and effect.

     

    (i)           
  
      Assignment. The
      Consultant may not under any circumstances delegate any of Consultant’s rights
      and obligations hereunder without first obtaining the prior written consent
      of
      the Corporation. This Agreement and all of the Corporation's rights and
      obligations hereunder may be assigned or transferred by it, in whole or in
      part,
      to be binding upon and inure to the benefit of any subsidiary or successor
      of
      the Corporation.

     

    (j)            
       Costs
      of Enforcement.
In the event of any suit or proceeding seeking to enforce the terms,
      covenants, or conditions of this Agreement, the prevailing party shall, in
      addition
      to all other remedies and
      relief that may be available under this Agreement or applicable law, recover
      his
      or its reasonable attorneys' fees and costs as shall be determined and awarded
      by the court.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    IN
      WITNESS WHEREOF, this Agreement is
      entered into on the day and year first above written.

     

    
      
        	 	CORPORATION:	 
	 	Innova
                Robotics and Automation, Inc. 	 
	
                 

              	
                By:
                  

              	/s/ 	 
	 	 	Eugene
                Gartlan	 
	 	 	CEO	 

      

    

     

    
      
        	
                 

              	
                 

              	CONSULTANT:	 
	 	 	 	 
	 	 	
                Walter
                  Weisel

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