Document:

Exhibit 4.10

 

STOCK OPTION GRANT PURSUANT TO THE 

MOSYS, INC. 2010 EQUITY INCENTIVE PLAN

 

Date
of Grant: 
[                                    ],
20

 

[                                                          ]
(the “Optionee”):

 

MoSys, Inc.,
a Delaware corporation (the “Company”), has granted to Optionee, an option (“Option”)
to purchase a total of
[                                                      ]
([              ])
fully paid, nonassessable shares (“Shares”) of common stock of the Company, par
value $0.01 per share (“Common Stock”), at the price set forth herein, and in
all respects subject to the terms, definitions and provisions of the Company’s
2010 Equity Incentive Plan (“Plan”).  The terms and provisions of the Plan
are incorporated herein by reference and all capitalized terms used herein and
not otherwise defined shall have the meanings ascribed thereto in the Plan, and
in the event of any conflict between the terms and provisions herein and those
of the Plan, the terms and provisions of the Plan, including, without
limitation, the powers of the Committee thereunder, shall prevail and be
controlling.

 

THE
DETAILS OF YOUR OPTION ARE AS FOLLOWS:

 

1.             Nature Of
The Option

 

The
Option is intended to be a Nonstatutory Option.

 

2.             Option
Price

 

The
exercise price of the Option (“Option Price”) is
$[              ]
for each Share.

 

3.             Vesting And
Exercise Of Option

 

a.             Subject to the Optionee’s
continued employment or other association with the Company, the Option will
vest and become exercisable during its term as to one-fourth (1/4) of the
Shares subject to the Option at the first anniversary of
                                      ,
20     (“Vesting Commencement Date”) and as to one
thirty-sixth (1/36) of the remaining Shares subject to the Option monthly
thereafter (with
                        being
the first such date) until all of the Shares have vested.

 

b.             In the event of the Optionee’s
death, disability or other termination of employment, the Option shall be
exercisable in the manner and to the
extent provided in Section 6.3 of the Plan.

 

c.             No fraction of a Share shall
be purchasable or deliverable upon exercise, but in the event any adjustment of
the number of Shares covered by the Option shall cause such 

 

1

 

number
to include a fraction of a Share, such number of Shares shall be adjusted to
the nearest smaller whole number of Shares.

 

d.             In order to exercise any
portion of this Option which has vested, the Optionee shall notify the Company
in writing of the election to exercise the Option and the number of Shares in
respect of which the Option is being exercised, by executing and delivering the
Notice of Exercise of Stock Option in the form attached hereto as Appendix I.  The certificate or certificates
representing Shares as to which this Option has been exercised shall be
registered in the name of the Optionee.

 

4.             Non-Transferability
Of Option

 

This Option may not be
transferred other than by will or by the laws of descent and distribution;  provided, however, that the Optionee may transfer the
Option to a family member if the transfer has first been approved by the
Committee, acting in its sole discretion, is without payment and otherwise
complies with the terms and conditions set forth in Section 6.4 of the
Plan.  The terms of this Option shall be binding upon the executors,
administrators, heirs and successors of the Optionee.

 

5.             Method Of
Payment

 

Payment
of the exercise price shall be by any of the following, or a combination
thereof, at the election of the Optionee:

 

a.             cash;

 

b.             check, cashier’s check,
certified check or wire transfer;

 

c.             as long as there is a public
market for the Common Stock on the date of exercise, by delivery of a sell
order to a broker for the shares being purchased and an agreement to pay (or
have the broker remit payment for) the purchase price of the shares being
purchased on or before the settlement date for the sale of such shares to the
broker; or

 

d.             as long as there is a public
market for the Common Stock on the date of exercise, by surrender of shares of
Common Stock, provided that if such shares were acquired upon exercise of an
Incentive Option, the Optionee must have first satisfied the holding period
requirements under Section 422(a)(1) of the Internal Revenue Code of
1986, as amended (the “Code”).  In this case payment shall be made as
follows:

 

i.              The Optionee shall deliver
to the Secretary of the Company a written notice which shall set forth the
portion of the purchase price the Optionee wishes to pay with Common Stock, and
the number of shares of such Common Stock the Optionee intends to surrender
pursuant to the exercise of this Option, which shall be determined by dividing
the aforementioned portion of the purchase price by the closing price per share
of the Common Stock of the Company, as reported on the Nasdaq Global Market (or
on any other national securities exchange or other established market on which
the Common Stock is then listed), on

 

2

 

the
last business day immediately preceding the date of exercise of the Option, as
determined by the Committee;

 

ii.             Fractional shares shall be
disregarded and the Optionee shall pay in cash an amount equal to such fraction
multiplied by the price determined under subparagraph (i) above;

 

iii.            The written notice shall be
accompanied by a duly endorsed blank stock power with respect to the number of
Shares set forth in the notice, and the certificate(s) representing said
Shares shall be delivered to the Company at its principal offices within three
working days from the date of the notice of exercise;

 

iv.            The Optionee hereby
authorizes and directs the Secretary of the Company to transfer so many of the
Shares represented by such certificate(s) as are necessary to pay the
purchase price in accordance with the provisions herein; and

 

v.             Notwithstanding any other
provision herein, the Optionee shall only be permitted to pay the purchase
price with shares of Common Stock owned by him as of the exercise date in the
manner and within the time periods allowed under 17 CFR Section 240.16b-3
promulgated under the Securities Exchange Act of 1934, as amended (“Exchange
Act”), as such regulation is presently constituted, as it is amended from time
to time, and as it is interpreted now or hereafter by the Securities and
Exchange Commission.

 

Furthermore,
in all events, the Optionee’s selection of means of payment of the exercise
price is subject to the Optionee’s compliance with the Company’s Insider
Trading Policy.

 

6.             Adjustments
Upon Changes in Capitalization and Corporate Transactions

 

The
number of Shares covered by this Option, and the per share Option Price of this
Option, are subject to adjustment in accordance with the provisions of
Section 8 of the Plan in the event of certain changes in the
capitalization or organization of the Company. 
In the event of a Corporate Transaction, the Committee, in its sole and
absolute discretion, may take any one or more of the actions set forth in Section 8.4
of the Plan with respect to the Option.

 

7.             Term Of
Option

 

This
Option may not be exercised more than six
years from the date of grant of this Option, as set forth above, and may be
exercised during such term only in accordance with the Plan and the terms of
this Option.

 

3

 

8.             No
Employment Contract

 

Nothing
in this Agreement or in the Plan shall confer upon the Optionee any right to
continue in the employ or other service with the Company or any Affiliate or
shall interfere with or restrict in any way the rights of the Company (or any
Affiliate), which are hereby expressly reserved, to discharge the Optionee at
any time for any reason whatsoever, with or without cause, subject to the
provisions of applicable law.  This is not an employment contract.

 

9.             Income Tax
Withholding

 

a.             The Optionee authorizes the
Company to withhold in accordance with applicable law from any compensation
payable to him or her any taxes required to be withheld by Federal, state or
local laws as a result of the exercise of this Option in accordance with
Section 9.7 of the Plan.  The Optionee further authorizes the Company
to satisfy the applicable withholding requirement upon such an exercise, in
whole or in part, by having the Company withhold a number of Shares having a
Market Value on the date the tax is to be determined equal to the minimum
statutory total tax which could be imposed on the transaction and sell those
Shares into the public market through a broker transaction with the net
proceeds remitted to the Company.  All
elections shall be irrevocable, made in writing, signed by the Optionee, and
shall be subject to any restrictions or limitations that the Committee deems
appropriate. The Optionee agrees to notify the Company immediately in the event
of any disqualifying disposition (within the meaning of
Section 421(b) of the Code) of the shares acquired upon exercise of
an Incentive Option.  Furthermore, in the event of any determination that
the Company has failed to withhold a sum sufficient to pay all withholding
taxes due in connection with the exercise of this Option, or a disqualifying
disposition of the shares acquired upon exercise of an Incentive Option, the
Optionee agrees to pay the Company the amount of such deficiency in cash within
five days after receiving a written demand from the Company to do so, whether
or not Optionee is an employee of the Company at that time.

 

b.             At such time as the Optionee
is required to pay to the Company an amount with respect to tax withholding
obligations as set forth in Section 9.7, the Optionee may elect prior to
the date the amount of such withholding tax is determined to make such payment,
or such increased payment as the Optionee elects to make up to the maximum
federal, state and local marginal tax rates (including any related FICA
obligation) applicable to the Optionee and the particular transaction in
accordance with the provisions of Section 9.7 of the Plan.

 

c.             Any adverse consequences
incurred by an Optionee with respect to the use of shares of Common Stock to
pay any part of the Option Price or of any tax in connection with the exercise
of the Option, including, without limitation, any adverse tax consequences
arising as a result of a disqualifying disposition within the meaning of
Section 422 of the Code, shall be the sole responsibility of the Optionee.

 

4

 

10.           Conditions
Upon Issuance of Shares

 

Shares
shall not be issued with respect to the Option unless the exercise of the
Option and the issuance and delivery of such Shares pursuant thereto shall
comply with all relevant provisions of law, including, without limitation, the
Securities Act, the Exchange Act, the rules and regulations promulgated
thereunder, and the requirements of any stock exchange or public trading market
upon which the Shares may then be listed, and may be further subject to
obtaining an opinion of counsel for the Company with respect to such
compliance. As a condition to the exercise of the Option, the Company may
require the Optionee to render such representations and warranties as the
Company may deem necessary or appropriate for compliance with applicable
securities laws, rules and regulations, including but not limited to the
representation that the Shares are being purchased only for investment and
without any present intention to sell or distribute such Shares.  All certificates for shares of Common Stock
or other securities delivered under the Plan shall be subject to such stock
transfer orders and other restrictions as the Committee may deem advisable
under the rules, regulations, and other requirements of any stock exchange upon
which the Stock is then listed, and any applicable federal or state securities
law, and the Committee may cause a legend or legends to be put on any such certificates
to make appropriate reference to such restrictions.  If the Company so requests in connection with
any underwritten public offering of securities, the Optionee (a) shall not
sell, make any short sale of, loan, grant any option for the purchase of,
pledge or otherwise encumber, or otherwise dispose of any Shares during a
period not to exceed 180 days commencing on the effective date of the
registration statement relating to such offering, without the prior written
consent of the Company or the managing underwriter of the offering, and (b) shall
agree in writing to the foregoing restrictions in one or more written
instruments as the Company may request from time to time.

 

5

 

11.           Notices
and Other Communications

 

Any
notice, demand, request or other communication hereunder to any party shall be
deemed to be sufficient if contained in a written instrument delivered in
person or duly sent by first class registered, certified or overnight mail,
postage prepaid, or telecopied with a confirmation copy by regular, certified
or overnight mail, addressed or telecopied, as the case may be, (i) if to
the Optionee, at his or her residence address last filed with the Company and
(ii) if to the Company, at its principal place of business, addressed to
the attention of its Chief Financial Officer, or to such other address or
telecopier number or electronic mail address, as the case may be, as the
addressee may have designated by written notice to the addressor. All such
notices, requests, demands and other communications shall be deemed to have
been received: (i) in the case of personal delivery, on the date of such
delivery; (ii) in the case of mailing, when received by the addressee;
(iii) in the case of facsimile transmission, when confirmed by facsimile
machine report; and (iv) in the case of electronic mail, when directed to
an electronic mail address at which the receiving party has consented to
receive notice, provided, that such consent is deemed revoked if the sender is
unable to deliver by electronic transmission two consecutive notices and such
inability becomes known to the secretary or assistant secretary of the Company
or to the transfer agent, or other person responsible for giving notice.

 

 

Dated
the
              
day of
                                          ,
20      .

 

	
   

  	
  MOSYS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Its:

  	
   

  
	
   

  	
  Duly authorized on behalf of the Board of
  Directors

  

 

The
Optionee acknowledges receipt of copies of the Plan  and represents that he or she is familiar with the terms and
provisions thereof, and hereby accepts this Option subject to all of the terms
and provisions of the Plan and this Option grant.  The Optionee hereby
agrees to accept as binding, conclusive and final all decisions or
interpretations of the Committee upon any questions arising under the Plan.

 

	
   

  	
   

  
	
   

  	
  Optionee

  

 

Date:                                           ,
20      

 

6

 

CONSENT OF SPOUSE/DOMESTIC PARTNER

 

I,
                                                                                  ,
spouse/domestic partner of the Optionee who executed the foregoing Agreement,
hereby agree that my spouse’s/domestic partner’s interest in the shares of
Common Stock subject to said Agreement shall be irrevocably bound by the
Agreement’s terms.  I further agree that my community property interest in
such shares, if any, shall similarly be bound by said Agreement and that such
consent is binding upon my executors, administrators, heirs and assigns. 
I agree to execute and deliver such documents as may be necessary to carry out
the intent of said Agreement and this consent.

 

 

	
   

  	
   

  
	
   

  	
  Spouse/Domestic
  Partner

  

 

Date:                                           ,
20      

 

7

 

APPENDIX I

 

MOSYS, INC.

 

NOTICE OF EXERCISE OF STOCK OPTION

 

I,
                                                                                  
(print legibly), hereby elect to exercise the following stock options(s) granted
to me by MOSYS, INC. (the “Company”) under its 2010 Equity Incentive Plan
(the “Plan”) and the listed Stock Option Agreement entered into between the
Company and me (the “Agreement”).  All shares being purchased are fully
vested and exercisable pursuant to Section 3 of the Agreement.

 

	
  1.

  	
   

  	
  Shares at $

  	
   

  	
  per share (Grant date):

  	
   

  	
  )

  
	
  2.

  	
   

  	
  Shares
  at $

  	
   

  	
  per share (Grant date):

  	
   

  	
  )

  
	
  3.

  	
   

  	
  Shares
  at $

  	
   

  	
  per share (Grant date):

  	
   

  	
  )

  
	
  4.

  	
   

  	
  Shares
  at $

  	
   

  	
  per share (Grant date):

  	
   

  	
  )

  

 

Method of Exercise

 

o            Cash exercise in
the aggregate amount of $
[                      ].

 

o            Authorized cashless exercise
program under Section 5(c) of the Agreement.

 

o            Surrender of shares of
Common Stock pursuant to Section 5(d) of the Agreement.

 

Shares
purchased under the Plan should be issued to me as follows:

 

Name:

 

If
you choose to include your spouse, you must designate below how you wish your
shares to be registered by checking the appropriate box.  If we receive no
designation, the shares will be designated as Joint Tenants.

 

	
  o Joint
  Tenants

  	
   

  	
  o Community
  Property

  
	
  o Tenants in
  Common

  	
   

  	
  o Tenancy by
  Entirety

  

 

Verification
by
                                                                                  Stock
Administration

 

Certificate
to be delivered to (complete item 1 or 2 below)

 

1.             Employee:

Home
Address:

 

 

 

2.                                                                                               (Insert Name of Second Broker)

	
                                  Acct
  #:

  	
   

  
	
    Contact
  Name & Number:

  	
   

  

 

 

	
  Signature:

  	
   

  	
   

  	
  Date:

  	
   

  
	
  Social Security No.:

  	
   

  	
   

  

 

 

[For Company Use Only]

 

As of the date set forth above, the above named person has
the vested right to exercise the number of shares set forth above.

 

	
  Date:

  	
   

  	
   

  	
   

  
	
  Amount due Company: $

  	
   

  	
   

  

 

 

	
   

  	
  MoSys, Inc.
  Stock Administration

  
	
   

  	
  755
  N. Mathilda Avenue

  
	
   

  	
  Sunnyvale,
  California 94085

  
	
   

  	
  (408) 731-1800ex103a.htm

Contract for Director / Manager Services for US Corporations

THIS AGREEMENT is made and entered into on NOVEMBER 1ST, 2008, by and between

M. Brandon Williams, (hereinafter referred to as "Williams") and HERMES JETS, INC., (hereinafter referred to as "Client") a Nevada corporation being represented herein by HANS WADSACK, President and Director, who acts as the sole representative of the Client, pursuant to Written Agreement, duly adopted, attached hereto and made a part hereof by reference:

WHEREAS, Williams is in the business of offering his services as Director / Manager to U.S. Corporations and; WHEREAS, Client desires the services that Williams offers, Client does hereby nominate, authorize and appoint Williams, to act as the VICE PRESIDENT – U.S. ADMINISTRATIVE AFFAIRS of Client, and Williams agrees to accept such appointment under the following terms and conditions.

NOW THEREFORE: Williams and Client agree as follows:

A.       Term: That Williams shall act as VICE PRESIDENT – U.S. ADMINISTRATIVE AFFAIRS on behalf of Client for a period of ONE YEAR, commencing upon the date of the execution of this Agreement and continuing until the anniversary date of this Agreement. Williams is a Vice President of the company and has no other powers or responsibilities than as described in Section C1 – C11. He will not have any financial or management interest in the company and cannot and will not enter into any business contract or financial or moral commitment. This Agreement may be renewed or extended by the adoption of a Shareholder Resolution, adopted by a majority of the shareholders or by the adoption of a Board Resolution of Client and presented in writing, to Williams, within thirty (30) days of the expiration of the original term of this Agreement, or any extensions thereof. This Agreement may be terminated unilaterally, by either party hereto, upon delivery of a thirty (30) day written notice of unilateral termination to the other party hereto by certified mail, sent to the address of record, as hereinafter defined. Unilateral termination shall not give rise to a return of any fees paid to Williams, as hereinafter described.

B.       Compensation: Client hereby agrees to pay Williams a base fee of TWO THOUSAND FIVE HUNDRED ($2,500) UNITED STATES DOLLARS for his services as VICE PRESIDENT – U.S. ADMINISTRATIVE AFFAIRS for the initial one year term of this Agreement. (Ordinary services are described in Section C1 – C8. Services performed pursuant to sections C9 – C11 and any other services required or requested by Client, shall be termed as extraordinary services.) The performance of extraordinary activities performed by Williams, upon request and on behalf of Client, is subject to a US$35 PROCESSING FEE and/or a US$100 HOURLY FEE, unless otherwise agreed to in writing between the parties hereto. For each renewal or extension period of this Agreement, Williams shall notify Client, in writing, thirty (30) days prior to the expiration date, of any fee increase it will require for the renewal or extension period.

C.       Duties: The services to be performed by Williams shall include, but are not limited to the following:

	
  

	
1.

	
to prepare and submit all filings and reports to the State of Nevada to incorporate Client as a corporation and to make all necessary filings in connection therewith and to make all filings required to keep Client in good standing as a corporation in Nevada, all made through Corporate Office Services [www.nevcorp.com], on a timely basis;

	
  

	
2.

	
to secure a U.S. tax identification number for Client;

	
  

	
3.

	
to pay all expenses of Client as pre-approved by Client under the following procedure: An escrow account for Client will be established under Williams Law Group, P.A. Escrow Account at Northern Trust Bank N.A., Tampa FL. An invoice for each expense will be sent to Client. Client will wire funds to pay such expense to the Escrow Account. The principal of Williams Law Group, P.A. shall make the payment from the Escrow Account at the direction of Williams;

 

	
  

	
4.

	
to monitor accounting and tax matters for the Client as follows: The firm of Kingery & Crouse P.A., Tampa FL or any other accounting firm shall be retained by Client for all U.S. tax and accounting matters. Kingery & Crouse P.A. will advise Williams of all actions that need to be taken. Williams will advise Client and Client will confirm proposed action if acceptable. Client acknowledges and recognizes that even though there is no tax on corporate income in the State of Nevada, all income of Client is subject to the reporting requirements of the Internal Revenue Code as amended. Client acknowledges and agrees to furnish Kingery & Crouse P.A. information necessary to prepare any returns or filings;

	
  

	
5.

	
to monitor all audit matters of Client, provided that Client shall select audit firm and client shall have sole responsibility to provide audit firm all necessary financial statements and documentation requested for audit. Williams cannot guarantee performance of audit firm as firm must act independently of Williams under U.S. accounting rules;

	
  

	
6.

	
to execute any and all documents and agreements necessary to effect the actions in C1 – C5 above;

	
  

	
7.

	
to issue shares of stock of Client to those persons designated by Client, with proviso that Williams is not authorized to issue any shares of stock of Client without prior written instructions from Client;

	
  

	
8.

	
to forward to Client at designated address all written correspondence received;

	
  

	
9.

	
to exercise discretionary authority under parameters described and defined by Client, which may be required from time to time;

	
  

	
10.

	
to perform any lawful, extraordinary activities as required by Client from time to time, and;

	
  

	
11.

	
to undertake at direction of Client any other reasonable action to ensure legal and sound operation of Client.

D.       Warranties: Williams fully warrants the confidentiality of his actions in conjunction with his services. Further, the Directors, Officers, and shareholders of Client agree to hold harmless and indemnify Williams for all actions undertaken on behalf of Client in conjunction with this Agreement for services, save for actions of fraud and deceit.

E.       Compliance: Failure to comply by Client with the terms of this Agreement will result in the resignation of Williams Incorporating Director / Manager, cancellation of the contracts and notification of resignation to be filed with the Secretary of State.

G.       Integration: The making, execution and delivery of this Agreement by the parties hereto have been induced by no representations, statements, warranties or agreement other than those herein expressed.

H.       Entire Agreement: This Agreement embodies the entire agreement and understanding of the parties hereto and unless expressly stated herein, there are no further or other agreements, written or oral, in effect between the parties hereto relating to the subject matter of this Agreement.

J.       Modification only in Writing: This instrument and the agreements contained herein may be amended or modified only by written document form time to time and signed by the party to be charged.

K.       No Relationship Created: Nothing herein shall be deemed or construed to create a partnership, trust or joint venture between the parties hereto and each party is an independent contractor. The parties hereto agree (i) that Williams is neither an agent nor an employee of Client and may not be construed as such by reason of this Agreement and (ii) that Client is not an agent or employee of Williams.

L.       Supplementary Instruments: Client shall, upon request of Williams, duly execute and deliver to Williams any instruments or documents and do all things which are required by counsel to Williams to carry into effect the provisions of this Agreement, including, but not limited to, the execution of separate endorsements, assignments, releases and powers of attorney.

M.       Notices: All notices, requests, demands or other communications hereunder shall be in writing and shall be delivered in person or by United States Mail, certified or registered, with return receipt requested, or otherwise actually delivered.

If to Williams, to:                         WILLIAMS LAW GROUP, P.A.

Michael T. Williams

2503 W. Gardner Ct.

Tampa FL 33611, USA

Phone:             +1/813/831.93.48

Fax:             +1/813/832.52.84

wmslaw@tampabay.rr.com

If to Client, to:                               HERMES JETS, INC.

2533 N. Carson Street, Suite

Carson City, NV 89706, USA

Phone:             +1/775/887.45.60

Fax:             +1/775/883.23.84

or such other addresses as the parties hereto have furnished in writing per the terms of this Agreement.

N.       Severability: Whenever possible, each provision of this Agreement shall be incorporated in such manner as to be effective and valid under applicable law but, if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement.

O.       Assignability: This Agreement shall be binding upon the parties hereto and their respective successors and assigns and shall inure to the benefit of the parties hereto and their respective permitted successors and assigns. Client shall not assign this Agreement or any rights hereunder, without limitation, without the prior express written consent of Williams. Client shall not delegate any duty hereunder, without limitation, without the prior written consent of Williams.

P.       Attorney Fees and Costs: Should any party hereto institute legal proceedings to interpret or enforce any term or provision hereof, then the prevailing party in such action or proceeding shall be entitled to collect from the losing party all costs and expenses incurred in connection with or as a result thereof, including, but not limited to, reasonable attorney’s fees.

Q.       Survival: All representations, warranties, covenants and agreements herein contained on the part of Client shall survive the termination of this Agreement and shall be effective until the obligations provided for hereunder are paid and performed in full, or longer, as expressly provided herein.

R.       Governing Law and Venue: This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, without giving effect to any choice of law provisions. The parties hereto have elected the Courts of the County of Hillsborough as the proper venue for any claims.

S.       Reliance: All covenants, agreements, representations and warranties made herein by Client shall, notwithstanding any investigation by Williams, be deemed to be material to and to have been relied upon by Williams and shall survive the execution and delivery of this Agreement.

FURTHERMORE: The Nevada Revised Statutes as currently adopted, allow that the Articles of Incorporation may contain a provision eliminating or limiting personal liability of a Director or Officer of a corporation, or its stockholders, for damages for breach of fiduciary duties, except acts or omissions which include fraud or misconduct. The aforementioned provision shall be incorporated into the Articles of Incorporation of Client.

IN WITNESS WHEREOF: Each party has caused this Agreement, consisting of FOUR (4) PAGES, to be executed in his individual or its corporate name, on its behalf, by its proper officers, duly authorized, on the day and date set forth above.

 

	
Date

	  	
Date

 

	
Williams

	  	
Client

	  	  	
Hermes Jets, Inc.

	/s/ M. Brandon Williams	  	/s/ Hans Wadsack
	
Signature of M. Brandon Williams

	  	
Signature of Hans Wadsack, Director & President

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