Document:

EX-10.2

 Exhibit 10.2 
  

			
	 PROTOCOLE D’ACCORD

 
  
	  	 AGREEMENT

 

	 Pilot SAS en tant qu’actionnaire de Quiksilver Europe (Na Pali SAS), qui est une société par
actions simplifiée française, au capital de 13 545 100 € dont le siège social est situé 162 rue de Belharra, 645000 Saint-Jean-de-Luz (France), immatriculée au registre du commerce et des
sociétés de Bayonne sous le numéro 331 377 036, représentée par Monsieur Stephen Le Bot, agissant en qualité de Directeur Général,

dûment habilité aux fins des présentes,
	  	 Pilot SAS as shareholder of Na Pali SAS, which is a French “société par actions
simplifiée”, with a capital of € 13 545 100, whose registered office is located at 162 rue de Belharra, 645000 Saint-Jean-de-Luz (France), registered at the company and trade register of Bayonne under no. 331 377 036,
represented by Mr. Stephen Le Bot, acting in the capacity of CEO,
 , hereby duly authorized for the purposes described herein,

		
	 Ci-après dénommé “l’Actionnaire”.
	  	 Hereinafter referred to as the “Shareholder”.

		
	 D’UNE PART,
  

ET :
  
	  	 ON THE ONE HAND,
  

AND :

	 Monsieur Pierre Agnès, 
  

Ci-après dénommé “Pierre Agnes”.

 
 D’AUTRE PART,

 
 Ensemble dénommés les
“Parties”.
	  	 Mr. Pierre Agnès, 
  

Hereinafter referred to as “Pierre Agnes”.

 
 ON THE OTHER HAND,

 
 Both hereinafter referred to as the
“Parties”.

		
	 Préambule
  

Pierre Agnès a été engagé sein du groupe Quiksilver à compter du 1er novembre 2004, avec reprise de son
ancienneté au 1er mars 1993. Pierre Agnès a exercé diverses responsabilités et exerce depuis le 1er septembre 2005 le mandat de Président de la
société Na Pali SAS (le « Mandat Social »).
	  	 Preamble
  

Pierre Agnès was hired within the Quiksilver group effective as of November 1, 2004, with seniority dating back to March 1st, 1993. Mr.
Pierre Agnes has performed various responsibilities and since September 1st, 2005 has been carrying out the mandate as Président (Chairman) of Na Pali SAS (the « Corporate
Mandate”).

  
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	 Compte tenu de l’évolution des missions de Pierre Agnès au sein du groupe Quiksilver, dans le cadre d’une réorganisation interne
du groupe, Pierre Agnès exerce désormais les fonctions globales de « Head of Global Apparel » du groupe Quiksilver en qualité de salarié de la société Pilot SAS, parallèlement
à son Mandat Social de Président de la société Na Pali SAS, correspondant désormais à des missions et responsabilités resserrées.
	  	 Taking into account the change in Pierre Agnes’ assignments within the Quiksilver group, due to an internal reorganization of the group, Pierre Agnes now
performs his global functions of “Head of Global Apparel” of the Quiksilver group as an employee of Pilot SAS, at the same time as his mandate as Président of Na Pali SAS, now corresponding to narrower assignments and
responsibilities.

		
	 A compter du 1er juillet 2013, les termes et conditions d’exécution du Mandat Social de
Pierre Agnes au sein de la société Na Pali SAS sont les suivants :
	  	 As from July 1st, 2013, the terms and conditions of the performance of the Corporate Mandate of
Pierre Agnes within Na Pali SAS are the following :

		
	 1. Rémunération. La rémunération de Pierre Agnes dans le cadre de son Mandat Social sera de 11.875 Euros mensuels (142.500
Euros sur une base annualisée), diminuée des retenues et déductions applicables, payée aux échéances habituelles de la paie au sein de Na Pali SAS. La rémunération de Pierre Agnes sera revue au
moment de la révision périodique des rémunérations de la direction et pourra être ajustée discrétionnairement par l’Actionnaire au regard de la performance de Na Pali SAS, de la performance de
Pierre Agnes en sa qualité de Président de Na Pali SAS, des conditions du marché, et d’autres facteurs considérés comme pertinents par le Conseil d’Administration ou le Comité de
Rémunération du Conseil d’Administration (« le Comité de Rémunération ») de Quiksilver, Inc. Le montant de la rémunération ne pourra pas être inférieur à
11.875 Euros par mois.
	  	 1. Salary. Pierre Agnes’ base salary will be EUR 11,875 per month (EUR 142,500 on an annualized basis), less applicable withholdings and deductions,
paid on Na Pali SAS’ regular payroll dates. Pierre Agnes’ base salary will be reviewed at the time management remunerations are reviewed periodically and may be adjusted (but not below EUR 11,875 per month) at the Shareholder’s
discretion in light of Na Pali SAS’ performance, Pierre Agnes’ performance in his capacity of Président of Na Pali SAS, market conditions and other factors deemed relevant by the Quiksilver, Inc. Board of Directors or the
Compensation Committee of the Board of Directors (“Compensation Committee”).

		
	 2. Bonus annuel discrétionnaire. Pierre Agnes sera éligible à l’octroi d’un bonus discrétionnaire
conformément au Plan d’Intéressement de Quiksilver, Inc. pour
	  	 2. Annual Discretionary Bonus. For each full fiscal year of his Corporate Mandate (currently ending October 31), Pierre Agnes shall be eligible for a
discretionary bonus

  
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	 chaque année fiscale complète effectuée au titre de son Mandat Social (dont l’échéance est actuellement fixée au
31 octobre de chaque année). Les termes et conditions particuliers de cet octroi devant être approuvés par le Conseil d’Administration ou le Comité de Rémunération de Quiksilver, Inc. au moment de
l’octroi de ce bonus. Tout paiement au titre d’un bonus doit être effectué dans les trente (30) jours suivant la publication par Quiksilver, Inc. de ses comptes annuels contrôlés, et en aucun cas après le
15 mars de l’année calendaire suivant l’année fiscale au titre de laquelle le bonus est octroyé. Le paiement du bonus sera diminué des retenues et déductions applicables.
	  	 award pursuant to the Quiksilver, Inc. Incentive Compensation Plan, the specific terms and conditions of such award to be approved by the Board of Directors or
the Compensation Committee of Quiksilver, Inc. at the time of the bonus award. Any payment received in connection with a bonus award shall be paid within thirty (30) days following the date Quiksilver, Inc. publicly releases its annual audited
financial statements, but in no event later than March 15 of the calendar year following the fiscal year for which the bonus is awarded. Any bonus payments shall be less applicable withholdings and deductions.

		
	 3. Indemnité d’habillement. Il sera alloué à Pierre Agnes une indemnité d’habillement de 5 000 Euros par an au
prix de gros de Na Pali SAS.
	  	 3. Clothing Allowance. Pierre Agnes will be provided a clothing allowance of EUR 5,000 per year at Na Pali SAS' wholesale prices.

		
	 4. Stock Options. Pierre Agnes continuera d’être éligible à la participation au Plan d’Intéressement en actions de
Quiksilver, Inc., ou à tout plan d’actionnariat qui lui succéderait. Le montant et les termes de l’attribution à Pierre Agnes d'actions gratuites (“restricted stock”, de “restricted stock
units”, de stock options, de “stock appreciation rights”, ou d'autres modes d'intéressement seront déterminés discrétionnairement par le Conseil d’Administration ou le Comité de
Rémunération de Quiksilver, Inc., et précisés dans des contrats distincts, mais devront être substantiellement comparables à ceux accordés à d’autres dirigeants du groupe Quiksilver Inc. de
niveau équivalent.
	  	 4. Stock Options. Pierre Agnes shall continue to be eligible to participate in the Quiksilver, Inc. Stock Incentive Plan, or any successor equity plan.
The amount and terms of any restricted stock, restricted stock units, stock options, stock appreciation rights or other interests to be granted to Pierre Agnes will be determined by the Board of Directors or the Compensation Committee of Quiksilver,
Inc. in its discretion and covered in separate agreements, but shall be substantially similar to those granted to other senior executives of Quiksilver, Inc. of equivalent level.

		
	 Les stock options attribuées après la date de cet accord jusqu’à la cessation du Mandat Social de Pierre Agnes devront prévoir
que s’il est mis fin au Mandat Social de Pierre Agnes sans Cause Légitime (comme définie ci-après), ou du fait de son décès, ou d’une incapacité permanente, ou si Pierre Agnes met fin à son
Mandat Social pour une Bonne
	  	 Stock options granted to Pierre Agnes after the date hereof through the termination of Pierre Agnes’ Corporate Mandate shall provide that if Pierre Agnes
is terminated without Legitimate Cause (as hereinafter defined), or as a result of his death or permanent disability, or if Pierre Agnes terminates his Corporate Mandate for Good

  
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	 Raison (comme définie ci-après), toute option pendante sera automatiquement acquise intégralement/vestée et de manière
accélérée, de sorte qu’immédiatement avant ladite cessation du Mandat, les options pourront être exercées en totalité et demeureront exerçables jusqu’à ce que le premier des
évènements suivants survienne (i) le premier anniversaire de la cessation du Mandat, (ii) l’arrivée du terme de l’option, ou (iii) la résiliation conformément à d’autres dispositions du plan
d’options ou du contrat applicable (par exemple, en cas d’opération sur le capital).
	  	 Reason (as hereinafter defined), any such options outstanding will automatically vest in full on an accelerated basis so that the options will immediately prior
to such termination become exercisable for all option shares and remain exercisable until the earlier to occur of (i) the first anniversary of such termination, (ii) the end of the option term, or (iii) termination pursuant to other provisions of
the applicable option plan or agreement (e.g., a corporate transaction).

		
	 La « Cause légitime de rupture » comprend notamment, de manière non limitative, les cas suivants (i) le
décès, (ii) l’incapacité permanente mettant Pierre Agnes dans l’impossibilité d’exercer les fonctions essentielles de son Mandat même avec des aménagements raisonnables, (iii) une
faute intentionnelle commise dans l’exécution de ses obligations, (iv) la commission d’un délit professionnel ou une violation de la loi impliquant un acte immoral ou une malhonnêteté de sa part, (v) un
conflit d’intérêts, (vi) la violation délibérée de ses obligations professionnelles, (vii) la négligence répétée dans ses obligations professionnelles, ou (viii) une
violation substantielle par Pierre Agnes de ses obligations en vertu de son Mandat.
	  	 “Legitimate Cause” shall include, but shall not be limited to, (i) Pierre Agnes’ death, (ii) Pierre Agnes’ permanent disability
which renders him unable to perform the essential functions of his Corporate Mandate even with reasonable accommodation, (iii) willful misconduct in the performance of Pierre Agnes’ duties, (iv) commission of a professional felony or
violation of law involving moral turpitude or dishonesty, (v) self-dealing, (vi) willful breach of professional duty, (vii) habitual neglect of professional duty, or (viii) a material breach by Pierre Agnes of his obligations under his Corporate
Mandate.

		
	 La « Bonne Raison » pour Pierre Agnes de mettre fin à son Mandat Social signifie la rupture volontaire du fait de
(i) l’affectation de Pierre Agnes à des tâches substantiellement incompatibles avec son Mandat Social sans son consentement, (ii) un changement substantiel dans le niveau de reporting de Pierre Agnes par rapport à
celui découlant de son Mandat Social, sans son consentement (iii) une diminution substantielle de son autorité sans son consentement, (iv) une violation substantielle par l’Actionnaire du Mandat Social, (v) le
défaut d’obtention par la Société
	  	 “Good Reason” for Pierre Agnes to terminate his Corporate Mandate means a voluntary termination as a result of (i) the assignment to Pierre Agnes of
duties materially inconsistent with his position as set forth above without his consent, (ii) a material change in Pierre Agnes reporting level from his Corporate Mandate without his consent, (iii) a material diminution of his authority without
his consent, (iv) a material breach by the Shareholder of the Corporate Mandate, (v) a failure by Quiksilver, Inc. or Pilot SAS to obtain from any successor, before the succession takes place, an agreement to

  
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	 auprès de tout successeur dans les activités du groupe Quiksilver, avant que cette succession n’intervienne, d’un accord visant à
assumer et respecter les obligations contenues dans le présent contrat, ou (vi) la mutation, sans son accord, de Monsieur Pierre Agnes à plus de 150 km de Saint Jean de Luz (France). Nonobstant ce qui précède, aucune
Bonne Raison ne sera caractérisée, à moins que Monsieur Pierre Agnes le notifie par écrit à la Société dans les quatre-vingt-dix (90) jours suivant l’apparition d'une ou plusieurs des conditions
énoncées aux alinéas (i) à (vi) et, si l’événement ou la condition concernée est réversible, l’Actionnaire ou Quiksliver Inc. ne parvient pas à y remédier dans les
trente (30) jours de cette notification.
	  	 assume and perform the obligations contained in this Agreement, or (vi) the relocation of Pierre Agnes, without his consent, to a location more than 150 km from
Saint Jean de Luz (France). Notwithstanding the foregoing, Good Reason shall not exist unless Pierre Agnes provides the Company written notice on account thereof within ninety (90) days following the initial existence of one or more of the
conditions described in clauses (i) through (vi) and, if such event or condition is curable, Quiksilver, Inc. or the Shareholder fails to cure such event or condition within thirty (30) days of such written notice.

		
	 5. Assurance décès. Na Pali SAS ou Quiksilver, Inc. paiera la prime d’assurance dans le cadre d’une police d’assurance sur
la vie (garantie décès) au profit de Pierre Agnes auprès d’une compagnie de son choix, pour la police d’assurance de son choix et pour le bénéficiaire de son choix, pour un montant nominal
déterminé par Quiksilver, Inc. , qui ne peut être inférieur à 2 000 000 $ USD. L’obligation d’obtenir et de maintenir cette assurance dépend de la démonstration et du maintien de
l’assurabilité de Pierre Agnes, et Na Pali SAS ou Quiksilver, Inc. n’est pas tenu de payer des primes annuelles pour une telle police d’assurance au-delà de 5 000 $ USD.
	  	 5. Life Insurance. Na Pali SAS or Quiksilver, Inc., will pay the premium on a term life insurance policy on Pierre Agnes’ lifewith a company and
policy of its choice, and a beneficiary of his choice, in the face amount determined by Quiksilver, Inc. of not less than USD $2,000,000. Na Pali SAS or Quiksilver, Inc.’s obligation to obtain and maintain this insurance is contingent upon
Pierre Agnes’ establishing and maintaining insurability, and it is not required to pay premiums for such a policy in excess of USD $5,000 annually.

		
	 6. Terme et rupture. Le Mandat Social de Pierre Agnes court jusqu’au 31 octobre 2016 inclus, date à laquelle ce Mandat Social prendra fin. Il
pourra être mis fin à ce Mandat Social par l’Actionnaire à tout moment, discrétionnairement ad nutum et sans préavis avant le 31 octobre 2016.
	  	 6. Term and Termination. The term of Pierre Agnes’ Corporate Mandate runs through and including October 31, 2016, on which date his Corporate
Mandate will terminate. The Corporate Mandate can be terminated prior to October 31, 2016 by the Shareholder at any time at will and without notice.

		
	 En cas de cessation du Mandat Social, aucune indemnité de départ ne sera due à Pierre Agnes.
	  	 No severance indemnity will be paid to Pierre Agnes in case of termination of his Corporate Mandate.

  
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	 Pierre Agnes recevra l’intégralité du montant de tout bonus discrétionnaire dû, le cas échéant, qui a
été gagné au titre de l’année fiscale antérieure, au moment où les bonus annuels sont payés aux autres cadres, mais en aucun cas après le 15 mars de l’année calendaire suivant
l’année fiscale au titre de laquelle le bonus est octroyé.
	  	 Pierre Agnes shall receive the full amount of any unpaid discretionary bonus that was earned from the preceding fiscal year, if any, at the time annual bonuses
are paid to other executives, but in no event later than March 15 of the calendar year following the fiscal year for which the bonus is awarded.

		
	 Si (i) l’Actionnaire décide de mettre fin au Mandat Social sans Cause Légitime avant le 31 octobre 2016, (ii) le Mandat Social
prend fin du fait du décès ou l’incapacité permanente de Pierre Agnès, (iii) le Mandat Social prend fin de plein droit le 31 octobre 2006, ou (iv) si Pierre Agnes met fin à son Mandat Social pour une
Bonne Raison dans les six (6) mois de l’évènement constituant la Bonne Raison, Na Pali SAS paiera au pro rata à Pierre Agnes une partie du bonus adopté conformément à l'article 2, s’il y a
lieu, pour l’année fiscale au cours de laquelle une telle cessation a lieu, déduction faite des retenues et déductions.
	  	 If (i) the Shareholder elects to terminate the Corporate Mandate without Legitimate Cause prior to October 31, 2016, (ii) the Corporate Mandate is terminated by
reason of Pierre Agnes' death or permanent disability, (iii) the Corporate Mandate automatically terminates on October 31, 2016, or (iv) if Pierre Agnes terminates his Corporate Mandate for Good Reason within six (6) months of the action
constituting Good Reason, Na Pali SAS will pay Pierre Agnes a pro rata portion of the bonus adopted pursuant to Paragraph 2, if any, for the fiscal year in which such termination occurs, less applicable withholdings and deductions.

		
	 Les notions de Cause Légitime et de Bonne Raison sont définies à l'article 4.
	  	 Legitimate Cause and Good Reason are defined in Paragraph 4.

		
	 7. Secrets commerciaux ; Information confidentielle et/ou protégées. Pilot SAS, Na Pali SAS et Quiksilver, Inc. détiennent
certains secrets commerciaux et autres informations confidentielles et/ou protégées qui constituent des droits de propriété de valeur, qui ont été développés grâce à un
investissement substantiel en temps et en argent, qui sont et continueront à être utilisés par Pilot SAS, Na Pali SAS et Quiksilver, Inc. et qui ne sont pas généralement connus dans le commerce. Ces informations
protégées incluent la liste des clients et fournisseurs de Pilot SAS, Quiksilver, Inc., Na Pali SAS et leurs filiales, et d’autres informations spécifiques concernant les produits, finances, processus,
préférences de matériaux, tissus, dessins,
	  	 7. Trade Secrets; Confidential and/or Proprietary Information. Pilot SAS, Na Pali SAS and Quiksilver, Inc. own certain trade secrets and other
confidential and/or proprietary information which constitute valuable property rights, which have been developed through a substantial expenditure of time and money, which are and will continue to be utilized in Pilot SAS’, Na Pali SAS’
and Quiksilver, Inc.’s businesses and which are not generally known in the trade. This proprietary information includes the list of names of the customers and suppliers of Pilot SAS, Quiksilver, Inc., Na Pali SAS and their affiliates, and other
particularized information concerning the products, finances, processes, material preferences, fabrics, designs, material sources, pricing

  
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	 sources de matériaux, informations sur les prix, calendriers de production, stratégies de vente et de marketing, formules de commissionnement sur
les ventes, stratégies de merchandising, formulaires de commande et tout autre type d’informations protégées relatives aux produits, clients et fournisseurs de Pilot SAS, Quiksilver, Inc., Na Pali SAS et de leurs filiales.
Pierre Agnes consent à ne pas divulguer et à garder strictement secrets et confidentiels tous les secrets commerciaux et informations protégées de Pilot SAS, Quiksilver, Inc., Na Pali SAS et leurs filiales, en ce compris
de façon non limitative les éléments expressément mentionnées ci-dessus.
	  	 information, production schedules, sales and marketing strategies, sales commission formulae, merchandising strategies, order forms and other types of
proprietary information relating to Pilot SAS, Quiksilver, Inc., Na Pali SAS and their affiliates’ products, customers and suppliers. Pierre Agnes agrees that he will not disclose and will keep strictly secret and confidential all trade secrets
and proprietary information of Pilot SAS, Quiksilver, Inc., Na Pali SAS and their affiliates, including, but not limited to, those items specifically mentioned above.

		
	 8. Propriété et documents. A la date de la cessation du Mandat Social de Pierre Agnes ou dès que la cessation de ce Mandat Social
aura été décidée, Pierre Agnes restituera à Na Pali SAS tout document, bien ou matériel de toute nature en relation avec son Mandat Social au sein de Na Pali SAS, qui serait en sa possession ou sous son
contrôle. Pierre Agnes ne conservera ou ne gardera aucune copie d’aucun document qui contiendrait des informations confidentielles.
	  	 8. Property and Documents. At the date of termination of the Corporate Mandate or as soon as the termination of the Corporate Mandate is decided,
Pierre Agnes shall return to Na Pali SAS any document, property and material of any kind in relation of his Corporate Mandate within Na Pali SAS, being in his possession or under his control. Pierre Agnes will not retain or keep any copy of any
document that would contain confidential information.

		
	 9. Remboursement des frais. Na Pali SAS remboursera à Pierre Agnes ses frais professionnels raisonnables, nécessaires et justifiés,
engagés au cours de ses activités professionnelles au bénéfice de Na Pali SAS, selon les termes et dans les conditions généralement accordées aux cadres de Na Pali SAS.
	  	 9. Expense Reimbursement. Na Pali SAS will reimburse Pierre Agnes for documented reasonable and necessary business expenses incurred by him while engaged
in business activities for Na Pali SAS’ benefit on such terms and conditions as shall be generally available to executives of Na Pali SAS.

		
	 10. Respect des politiques commerciales. Pierre Agnes sera tenu de respecter les politiques commerciales et RH, ainsi que les procédures en
vigueur au sein de Na Pali SAS. En cas de conflit, les termes du présent accord prévaudront.
	  	 10. Compliance With Business Policies. Pierre Agnes will be required to observe Na Pali SAS personnel and business policies and procedures as they are in
effect from time to time. In the event of any conflicts, the terms of this Agreement will control.

  
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	 11. Respect des lois fiscales. Le présent accord est rédigé en vue de respecter les exigences de toutes les lois fiscales
américaine et française applicables, en ce compris (le cas échéant) les Articles 280G et 409 A du Code fédéral du Revenu Intérieur, et les règlements et autres circulaires promulgués
pour son application. En conséquence, toutes les dispositions des présentes doivent être interprétées de façon à respecter toutes ces lois fiscales et, si nécessaire, toute disposition doit
être considérée comme modifiée afin de respecter ces lois.
	  	 11. Compliance with Tax Laws. This Agreement is intended to comply with the requirements of all applicable United States and French tax laws, including
(if applicable) Sections 280G and 409A of the U.S. Internal Revenue Code, and the regulations and other guidance promulgated thereunder. Accordingly, all provisions herein shall be construed and interpreted to comply with all such tax laws and if
necessary, any such provision shall be deemed amended to comply therewith.

		
	 12. Respect du mécanisme de remboursement (“Clawback Compliance”). Toute somme payée au titre du présent contrat
sera sujette à remboursement conformément à toute politique de remboursement “Clawback policy” que Quiksilver, Inc. ou Na Pali SAS a adoptée, ou serait tenue d’adopter dans le futur afin de respecter
les normes fixées par toute bourse nationale d’échange de titres ou association sur laquelle les titres de Quiksilver, Inc. sont cotées, ou qui serait requise par le Dodd-Frank Wall Street Reform and Consumer Protection Act
ou tout autre texte applicable.
	  	 12. Clawback Compliance. Any amounts paid pursuant to this Agreement shall be subject to recoupment in accordance with any clawback policy that
Quiksilver, Inc. or Na Pali SAS has adopted or is required in the future to adopt pursuant to the listing standards of any national securities exchange or association on which Quiksilver, Inc.’s securities are listed or as is otherwise required
by the Dodd-Frank Wall Street Reform and Consumer Protection Act or other applicable law.

		
	 13. Successeurs et cessionnaires. Le présent contrat sera cessible par Quiksilver, Inc. à tout successeur ou à toute
société détenue ou contrôlée par Quiksilver, Inc., et liera tout successeur direct ou indirect dans les affaires de Quiksilver, Inc., par l’achat de titres, ou par fusion, consolidation, acquisition de tout ou
d'une partie substantielle des actifs de Quiksilver, Inc., ou par tout autre moyen.
	  	 13. Successors and Assigns. This Agreement will be assignable by Quiksilver, Inc. to any successor or to any other company owned or controlled by
Quiksilver, Inc., and will be binding upon any successor to the business of Quiksilver, Inc., whether direct or indirect, by purchase of securities, merger, consolidation, purchase of all or substantially all of the assets of Quiksilver, Inc. or
otherwise.

		
	 14. Intégralité du contrat. A l’exception du contrat de travail conclu entre la société Pilot SAS et Pierre Agnes pour
l’exercice de ses fonctions salariées de “Head of Global Apparel” du groupe Quiksilver, le présent accord se substitue et remplace à compter du 1er juillet 2013
tout contrat afférent à un
	  	 14. Entire Agreement. Except for the employment contract concluded between Pilot SAS and Pierre Agnes for the execution of his salaried functions of
“Head of Global Apparel”, this Agreement completely supersedes and replaces as from July 1st, 2013 any existing or previous oral or written

  
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	 mandat social ou tout autre contrat de travail, existant ou préexistant, oral ou écrit, exprès ou tacite, entre Pierre Agnes, Na Pali SAS,
l’Actionnaire de Na Pali SAS, ou Quiksilver, Inc. Le présent contrat, le contrat de travail conclu avec Pilot SAS, et tout accord de confidentialité, stock-options, actions gratuites, “restricted stock unit”, “stock
appreciation rights”, ou tout accord similaire que l’Actionnaire pourrait conclure avec Pierre Agnes, comprennent l’intégralité des accords passés entre Quiksilver, Inc., Na Pali SAS, l’Actionnaire de Na Pali
SAS et Pierre Agnes concernant sa relation de travail et son Mandat Social, et aucune modification ou avenant apporté au présent contrat ne sera valide, sauf s’il est rédigé par écrit, signé par
l’Actionnaire, et conforme aux lois françaises.
	  	 agreement concerning corporate mandates or other employment agreements, express or implied, between Pierre Agnes, Na Pali SAS, the Shareholder of Na Pali SAS,
or Quiksilver Inc. This agreement, the employment contract with Pilot SAS, and any confidentiality, stock option, restricted stock, restricted stock unit, stock appreciation rights or other similar agreements the Shareholder may enter into with
Pierre Agnes contain the entire integrated agreement between Quiksilver, Inc., Na Pali SAS, the Shareholder of Na Pali SAS and Pierre Agnes regarding his employment and Corporate Mandate, and no modification or amendment to this agreement will be
valid unless set forth in writing and signed by the Shareholder, and in accordance with the French laws.

		
	 Signé en deux originaux.
	  	 Executed in two originals.

		
	 A Saint-Jean-de-Luz,

                , 2013
	  	 In Saint-Jean-de-Luz,

                , 2013

		
	 Pour l’Actionnaire:
	  	 For the Shareholder:

		
	  
 Stephen Le
Bot
	  	  
 Stephen Le
Bot

		
	  
 Pierre
Agnes
  
 (*) Faire précéder la signature
de la mention “lu et approuvé”, et parapher chaque page du présent document.
	  	  
 Pierre
Agnes
  
 (*) Please write the wording “acknowledged
and agreed” (“lu et approuvé) and initial each page of the document.

  
 9Unassociated Document

Digital Cinema Destinations Corp.

250 East Broad Street

Westfield, New Jersey 07090

Gentlemen:

 

The undersigned (the “Investor”) hereby confirms its agreement with Digital Cinema Destinations Corp., a Delaware corporation (the “Company”), as follows:

 

1. This Subscription Agreement, including the Terms and Conditions For Purchase of Shares attached hereto as Annex I (collectively, (this “Agreement”) is made as of the date set forth below between the Company and the Investor.

 

2. The Company has authorized the sale and issuance to certain investors of up to an aggregate of 1,298,000 shares (the “Shares”) of its Class A Common Stock, par value $0.01 per share (the “Class A Common Stock”), at an aggregate initial public offering price of $5.00 per share (the “Purchase Price”).

 

3. The offering and sale of the Shares (the “Offering”) are being made pursuant to (1) an effective Registration Statement on Form S-3, File No. 333-188275 (the “Registration Statement”) filed by the Company with the Securities and Exchange Commission (the “Commission”) (including the prospectus contained therein (the “Base Prospectus”)), (2) if applicable, certain “free writing prospectuses” (as that term is defined in Rule 405 under the Securities Act of 1933, as amended (the “Securities Act”)), that have been or will be filed with the Commission and delivered to the Investor on or prior to the date hereof (the “Issuer Free Writing Prospectus”), containing certain supplemental information regarding the Shares, the terms of the Offering and the Company and (3) a Prospectus Supplement (the “Prospectus Supplement” and together with the Base Prospectus, the “Prospectus”) containing certain supplemental information regarding the Shares and terms of the Offering that has been or will be filed with the Commission and delivered to the Investor (or made available to the Investor by the filing by the Company of an electronic version thereof with the Commission).

 

4. The Company and the Investor agree that the Investor will purchase from the Company and the Company will issue and sell to the Investor the Shares set forth below for the aggregate Purchase Price set forth below.  The Shares shall be purchased pursuant to the Terms and Conditions for Purchase of Shares attached hereto as Annex I and incorporated herein by this reference as if fully set forth herein.  The Investor acknowledges that the Offering is not being underwritten by the placement agent (the “Placement Agent”) named in the Prospectus Supplement and that there is no minimum offering amount.

 

5. The manner of settlement of the Shares purchased by the Investor shall be determined by such Investor as follows (check one):

 

[____]                     A.           Delivery by crediting the account of the Investor’s prime broker (as specified by such Investor on Exhibit A annexed hereto) with the Depository Trust Company (“DTC”) through its Deposit/Withdrawal At Custodian (“DWAC”) system, whereby Investor’s prime broker shall initiate a DWAC transaction on the Closing Date using its DTC participant identification number, and released by Broadridge Investor Communication Solutions Inc., the Company’s transfer agent (the “Transfer Agent”), at the Company’s direction. NO LATER THAN ONE (1) BUSINESS DAY AFTER THE EXECUTION OF THIS AGREEMENT BY THE INVESTOR AND THE COMPANY, THE INVESTOR SHALL:

 

  

1

  

 

	 	
(I)

	
DIRECT THE BROKER-DEALER AT WHICH THE ACCOUNT OR ACCOUNTS TO BE CREDITED WITH THE SHARES ARE MAINTAINED TO SET UP A DWAC INSTRUCTING THE TRANSFER AGENT TO CREDIT SUCH ACCOUNT OR ACCOUNTS WITH THE SHARES, AND

 

	 	
(II)

	
REMIT BY WIRE TRANSFER THE AMOUNT OF FUNDS EQUAL TO THE AGGREGATE PURCHASE PRICE FOR THE SHARES BEING PURCHASED BY THE INVESTOR TO THE FOLLOWING ACCOUNT:

 

[To be separately provided to the Investor]

—OR—

 

[____]                     B.           Delivery versus payment (“DVP”) through DTC (i.e., on the Closing Date, the Company shall issue Shares registered in the Investor’s name and address as set forth below and released by the Transfer Agent directly to the account(s) at Barrington Research Associates, Inc. (“Barrington”) identified by the Investor; upon receipt of such Shares, Barrington shall promptly electronically deliver such Shares to the Investor, and simultaneously therewith payment shall be made by Barrington by wire transfer to the Company). NO LATER THAN ONE (1) BUSINESS DAY AFTER THE EXECUTION OF THIS AGREEMENT BY THE INVESTOR AND THE COMPANY, THE INVESTOR SHALL:

 

	 	
(III)

	
NOTIFY BARRINGTON OF THE ACCOUNT OR ACCOUNTS AT BARRINGTON TO BE CREDITED WITH THE SHARES BEING PURCHASED BY SUCH INVESTOR, AND

 

	 	
(IV)

	
CONFIRM THAT THE ACCOUNT OR ACCOUNTS AT BARRINGTON TO BE CREDITED WITH THE SHARES BEING PURCHASED BY THE INVESTOR HAVE A MINIMUM BALANCE EQUAL TO THE AGGREGATE PURCHASE PRICE FOR THE SHARES BEING PURCHASED BY THE INVESTOR.

 

IT IS THE INVESTOR’S RESPONSIBILITY TO (A) MAKE THE NECESSARY WIRE TRANSFER OR CONFIRM THE PROPER ACCOUNT BALANCE IN A TIMELY MANNER AND (B) ARRANGE FOR SETTLEMENT BY WAY OF DWAC OR DVP IN A TIMELY MANNER.  IF THE INVESTOR DOES NOT DELIVER THE AGGREGATE PURCHASE PRICE FOR THE SHARES OR DOES NOT MAKE PROPER ARRANGEMENTS FOR SETTLEMENT IN A TIMELY MANNER, THE SHARES MAY NOT BE DELIVERED AT CLOSING TO THE INVESTOR OR THE INVESTOR MAY BE EXCLUDED FROM THE CLOSING ALTOGETHER.

 

  

2

  

 

6. The Investor represents that, except as set forth below, (a) it has had no position, office or other material relationship within the past three years with the Company or persons known to it to be affiliates of the Company, (b) it is not a member of the Financial Industry Regulatory Authority, Inc. (“FINRA”) or an Associated Person (as such term is defined under the FINRA’s NASD Membership and Registration Rules Section 1011) as of the Closing, and (c) neither the Investor nor any group of Investors (as identified in a public filing made with the Commission) of which the Investor is a part in connection with the Offering, acquired, or obtained the right to acquire, 20% or more of the Common Stock (or securities convertible into or exercisable for Common Stock) or the voting power of the Company on a post-transaction basis. Exceptions:

 

____________________________________________________________________

 

(If no exceptions, write “none.” If left blank, response will be deemed to be “none.”)

 

7. The Investor represents that it has received (or otherwise had made available to it by the filing by the Company of an electronic version thereof with the Commission) the Base Prospectus, dated May 1, 2013, which is a part of the Company’s Registration Statement, the documents incorporated by reference therein and any free writing prospectus (collectively, the “Disclosure Package”), prior to or in connection with the receipt of this Agreement.  The Investor acknowledges that, prior to the delivery of this Agreement to the Company, the Investor will receive certain additional information regarding the Offering, including pricing information (the “Offering Information”).  Such information may be provided to the Investor by any means permitted under the Securities Act, including the Prospectus Supplement, a free writing prospectus and oral communications.

 

8. No offer by the Investor to buy Shares will be accepted and no part of the Purchase Price will be delivered to the Company until the Investor has received the Offering Information and the Company has accepted such offer by countersigning a copy of this Agreement, and any such offer may be withdrawn or revoked, without obligation or commitment of any kind, at any time prior to the Company (or Barrington on behalf of the Company) sending (orally, in writing or by electronic mail) notice of its acceptance of such offer.  An indication of interest will involve no obligation or commitment of any kind until the Investor has been delivered the Offering Information and this Agreement is accepted and countersigned by or on behalf of the Company.

 

9. The Company acknowledges that the only material, non-public information relating to the Company or its subsidiaries that the Company, its employees or agents has provided to the Investor in connection with the Offering prior to the date hereof is the existence of the Offering.

 

  

3

  

	
Number of Shares: 

	    	 	 
	 	 	 	 
	Purchase Price per Share:	 $	 5.00	 	 
	 	 	 	 
	Aggregate Purchase Price: 	 $	 	 
	 	 	 	 

 

Please confirm that the foregoing correctly sets forth the agreement between us by signing in the space provided below for that purpose.

 

 

	 	

Dated as of:  October 4, 2013

	 
	 	 	 
	 	 	 
	 	
INVESTOR

	 
	 	 	 
	 	 	 
	 	 	 	 
	
 

	
By: 

	 	 
	 	 	 	 
	 	Print Name: 	 	 
	 	 	 	 
	 	Title: 	 	 
	 	 	 	 
	 	Address:	 	 
	 	 	 	 

 

 

Agreed and Accepted

this 4th day of October, 2013:

 

DIGITAL CINEMA DESTINATIONS CORP.

 

	
By:

	
____________________________________

	
  

	
Name:

	
  

	
Title:

 

  

4

  

 

ANNEX I

 

TERMS AND CONDITIONS FOR PURCHASE OF SHARES

 

1. Authorization and Sale of the Shares.  Subject to the terms and conditions of this Agreement, the Company has authorized the sale of the Shares.

 

2. Agreement to Sell and Purchase the Shares; Placement Agent.

 

2.1 At the Closing (as defined in Section 3.1), the Company will sell to the Investor, and the Investor will purchase from the Company, upon the terms and conditions set forth herein, the number of Shares set forth on the last page of the Agreement to which these Terms and Conditions for Purchase of Shares are attached as Annex I (the “Signature Page”) for the aggregate purchase price therefor set forth on the Signature Page.

 

2.2 The Company proposes to enter into substantially this same form of Subscription Agreement with certain other investors (the “Other Investors”) and expects to complete sales of Shares to them.  The Investor and the Other Investors are hereinafter sometimes collectively referred to as the “Investors,” and this Agreement and the Subscription Agreements executed by the Other Investors are hereinafter sometimes collectively referred to as the “Agreements.”

 

2.3 The Investor acknowledges that the Company has agreed to pay Barrington Research Associates, Inc. (the “Placement Agent”) a fee (the “Placement Fee”) and to reimburse the Placement Agent for certain expenses in respect of the sale of the Shares to the Investor.

 

2.4 The Company has entered into a Placement Agent Agreement, dated the date hereof (the “Placement Agreement”), with the Placement Agent that contains certain representations, warranties, covenants and agreements of the Company that may be relied upon by the Investor, which shall be a third party beneficiary thereof.  The Company confirms that neither it nor any other Person acting on its behalf has provided the Investor or their agents or counsel with any information that constitutes or could reasonably be expected to constitute material, nonpublic information, except as will be disclosed in the Prospectus and/or in the Company’s Form 8-K to be filed with the Commission in connection with the Offering.  The Company understands and confirms that the Investor will rely on the foregoing representations in effecting transactions in securities of the Company.

 

3. Closings and Delivery of the Shares and Funds.

 

3.1 Closing.  The completion of the purchase and sale of the Shares (the “Closing”) shall occur at a place and time (the “Closing Date”) to be specified by the Company and the Placement Agent, and of which the Investors will be notified in advance by the Placement Agent, in accordance with Rule 15c6-l promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).  At the Closing, (a) the Company shall cause Broadridge Investor Communication Solutions Inc., the Company’s “Transfer Agent”, to deliver to the Investor the number of Shares set forth on the Signature Page registered in the name of the Investor or, if so indicated on the Investor Questionnaire attached hereto as Exhibit A, in the name of a nominee designated by the Investor, and (b) the aggregate purchase price for the Shares being purchased by the Investor will be delivered by or on behalf of the Investor to the Company by wire transfer against issuance of the Shares.

 

  

5

  

 

3.2 Conditions to the Obligations of the Parties.

 

(a)              Conditions to the Company’s Obligations. The Company’s obligation to issue and sell the Shares to the Investor shall be subject to:  (i) the receipt by the Company of the purchase price for the Shares being purchased hereunder as set forth on the Signature Page and (ii) the accuracy of the representations and warranties made by the Investor and the fulfillment of those undertakings of the Investor to be fulfilled prior to the Closing Date.

 

(b)              Conditions to the Investor’s Obligations. The Investor’s obligation to purchase the Shares will be subject to the accuracy of the representations and warranties made by the Company and the fulfillment of those undertakings of the Company to be fulfilled prior to the Closing Date, including without limitation, those contained in the Placement Agreement, and to the condition that the Placement Agent shall not have:  (a) terminated the Placement Agreement pursuant to the terms thereof or (b) determined that the conditions to the closing in the Placement Agreement have not been satisfied.  The Investor’s obligations are expressly not conditioned on the purchase by any or all of the Other Investors of the Shares that they have agreed to purchase from the Company.  The Investor understands and agrees that, in the event that the Placement Agent in its sole discretion determines that the conditions to closing in the Placement Agreement have not been satisfied or if the Placement Agreement may be terminated for any other reason permitted by such Placement Agreement, then the Placement Agent may, but shall not be obligated to, terminate such Agreement, which shall have the effect of terminating this Subscription Agreement pursuant to Section 14 below.

 

3.3 Delivery of Funds.

 

(a)     DWAC Delivery.  If the Investor elects to settle the Shares purchased by such Investor through DTC’s Deposit/Withdrawal at Custodian (“DWAC”) delivery system, no later than one (1) business day after the execution of this Agreement by the Investor and the Company, the Investor shall remit by wire transfer the amount of funds equal to the aggregate purchase price for the Shares being purchased by the Investor to the following account designated by the Company:

 

[To be separately provided to the Investor]

 

(b)     Delivery Versus Payment through The Depository Trust Company.  If the Investor elects to settle the Shares purchased by such Investor by delivery versus payment through DTC, no later than one (1) business day after the execution of this Agreement by the Investor and the Company, the Investor shall confirm that the account or accounts at the Placement Agent to be credited with the Shares being purchased by the Investor have a minimum balance equal to the aggregate purchase price for the Shares being purchased by the Investor.

 

3.4 Delivery of Shares.

 

(a)     DWAC Delivery.  If the Investor elects to settle the Shares purchased by such Investor through DTC’s DWAC delivery system, no later than one (1) business day after the execution of this Agreement by the Investor and the Company, the Investor shall direct the broker-dealer at which the account or accounts to be credited with the Shares being purchased by such Investor are maintained, which broker/dealer shall be a DTC participant, to set up a DWAC instructing the Transfer Agent to credit such account or accounts with the Shares.  Such DWAC instruction shall indicate the settlement date for the deposit of the Shares, which date shall be provided to the Investor by the Placement Agent.  Upon the closing of the Offering, the Company shall direct the Transfer Agent to credit the Investor’s account or accounts with the Shares pursuant to the information contained in the DWAC.

 

  

6

  

 

(b)     Delivery Versus Payment through The Depository Trust Company.  If the Investor elects to settle the Shares purchased by such Investor by delivery versus payment through DTC, no later than one (1) business day after the execution of this Agreement by the Investor and the Company, the Investor shall notify the Placement Agent of the account or accounts at the Placement Agent to be credited with the Shares being purchased by such Investor.  On the Closing Date, the Company shall deliver the Shares to the Investor through DTC directly to the account(s) at the Placement Agent identified by the Investor.  Upon receipt of such Shares, the Placement Agent shall promptly electronically deliver such Shares to the Investor, and simultaneously therewith payment shall be made by the Placement Agent by wire transfer to the Company.

 

4. Representations, Warranties and Covenants of the Investor.

 

The Investor acknowledges, represents and warrants to, and agrees with, the Company and the Placement Agent that:

 

4.1 The Investor (a) is knowledgeable, sophisticated and experienced in making, and is qualified to make decisions with respect to, investments in securities presenting an investment decision like that involved in the purchase of the Shares, including investments in securities issued by the Company and investments in comparable companies, (b) has answered all questions on the Signature Page and the Investor Questionnaire and the answers thereto are true and correct as of the date hereof and will be true and correct as of the Closing Date and (c) in connection with its decision to purchase the Shares set forth on the Signature Page, has received and is relying only upon the Disclosure Package and the documents incorporated by reference therein and the Offering Information.

 

4.2  (a) No action has been or will be taken in any jurisdiction outside the United States by the Company or the Placement Agent that would permit an offering of the Shares, or possession or distribution of offering materials in connection with the issue of the Shares in any jurisdiction outside the United States where action for that purpose is required, (b) if the Investor is outside the United States, it will comply with all applicable laws and regulations in each foreign jurisdiction in which it purchases, offers, sells or delivers Shares or has in its possession or distributes any offering material, in all cases at its own expense and (c) the Placement Agent is not authorized to make and has not made any representation, disclosure or use of any information in connection with the issue, placement, purchase and sale of the Shares, except as set forth or incorporated by reference in the Base Prospectus, the Prospectus Supplement or any free writing prospectus.

 

  

7

  

 

4.3 (a) The Investor has full right, power, authority and capacity to enter into this Agreement and to consummate the transactions contemplated hereby and has taken all necessary action to authorize the execution, delivery and performance of this Agreement, and (b) this Agreement constitutes a valid and binding obligation of the Investor enforceable against the Investor in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ and contracting parties’ rights generally and except as enforceability may be subject to general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law) and except as to the enforceability of any rights to indemnification or contribution that may be violative of the public policy underlying any law, rule or regulation (including any federal or state securities law, rule or regulation).

 

4.4 The Investor understands that nothing in this Agreement, the Prospectus, the Disclosure Package, the Offering Information or any other materials presented to the Investor in connection with the purchase and sale of the Shares constitutes legal, tax or investment advice.  The Investor has consulted such legal, tax and investment advisors and made such investigation as it, in its sole discretion, has deemed necessary or appropriate in connection with its purchase of Shares.

 

4.5 The Investor will maintain the confidentiality of all information acquired as a result of the transactions contemplated hereby prior to the public disclosure of that information by the Company in accordance with Section 13 of this Annex.

 

4.6 Since the time at which the Placement Agent first contacted the Investor about the Offering, the Investor has not disclosed any information regarding the Offering to any third parties (other than its legal, accounting and other advisors) and has not engaged in any purchases or sales of the securities of the Company (including, without limitation, any Short Sales (as defined herein) involving the Company’s securities).  The Investor covenants that it will not engage in any purchases or sales of the securities of the Company (including Short Sales) prior to the time that the transactions contemplated by this Agreement are publicly disclosed.  The Investor agrees that it will not use any of the Shares acquired pursuant to this Agreement to cover any short position in the Common Stock if doing so would be in violation of applicable securities laws.  For purposes hereof, “Short Sales” include, without limitation, all “short sales” as defined in Rule 200 promulgated under Regulation SHO under the Exchange Act, whether or not against the box, and all types of direct and indirect stock pledges, forward sales contracts, options, puts, calls, short sales, swaps, “put equivalent positions” (as defined in Rule 16a-1(h) under the Exchange Act) and similar arrangements (including on a total return basis), and sales and other transactions through non-U.S. broker dealers or foreign regulated brokers.

 

5. Survival of Representations, Warranties and Agreements; Third Party Beneficiary.  Notwithstanding any investigation made by any party to this Agreement or by the Placement Agent, all covenants, agreements, representations and warranties made by the Company and the Investor herein will survive the execution of this Agreement, the delivery to the Investor of the Shares being purchased and the payment therefor.  The Placement Agent shall be a third party beneficiary with respect to the representations, warranties and agreements of the Investor in Section 4 hereof.

 

  

8

  

 

6. Notices.  All notices, requests, consents and other communications hereunder will be in writing, will be mailed (a) if within the domestic United States by first-class registered or certified airmail, or nationally recognized overnight express courier, postage prepaid, or by facsimile or (b) if delivered from outside the United States, by International Federal Express or facsimile, and will be deemed given (i) if delivered by first-class registered or certified mail domestic, three business days after so mailed, (ii) if delivered by nationally recognized overnight carrier, one business day after so mailed, (iii) if delivered by International Federal Express, two business days after so mailed and (iv) if delivered by facsimile, upon electronic confirmation of receipt and will be delivered and addressed as follows:

 

(a)     if to the Company, to:

 

Digital Cinema Destinations Corp.

250 East Broad Street

Westfield, New Jersey 07090

Attention:  A. Dale Mayo, Chief Executive Officer, Chairman and Director

Fax:  (908) 396-1361

with a copy (which shall not constitute notice) to:

Eaton & Van Winkle LLP

3 Park Avenue, 16th Floor

New York, New York 10016

Attention: Joseph L. Cannella, Esq.

Fax: (212) 779-9928

(b)           if to the Investor, at its address on the Signature Page hereto, or at such other address or addresses as may have been furnished to the Company in writing.

 

7. Changes.  This Agreement may not be modified or amended except pursuant to an instrument in writing signed by the Company and the Investor.

 

8. Headings.  The headings of the various sections of this Agreement have been inserted for convenience of reference only and will not be deemed to be part of this Agreement.

 

9. Severability.  In case any provision contained in this Agreement should be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein will not in any way be affected or impaired thereby.

 

10. Governing Law.  This Agreement will be governed by, and construed in accordance with, the internal laws of the State of New York, without giving effect to the principles of conflicts of law that would require the application of the laws of any other jurisdiction.

 

11. Counterparts.  This Agreement may be executed in two or more counterparts, each of which will constitute an original, but all of which, when taken together, will constitute but one instrument, and will become effective when one or more counterparts have been signed by each party hereto and delivered to the other parties.  The Company and the Investor acknowledge and agree that the Company shall deliver its counterpart to the Investor along with the Prospectus Supplement (or the filing by the Company of an electronic version thereof with the Commission).

 

  

9

  

 

12. Confirmation of Sale.  The Investor acknowledges and agrees that the Investor’s receipt of the Company’s signed counterpart to this Agreement, together with the Prospectus Supplement (or the filing by the Company of an electronic version thereof with the Commission), shall constitute written confirmation of the Company’s sale of the Shares to such Investor.

 

13. Press Release.  The Company and the Investor agree that the Company shall (a) prior to the opening of the financial markets in New York City on October 4, 2013, issue a press release announcing the Offering and disclosing all material information regarding the Offering and (b) as promptly as practicable on October 4, 2013, file a Current Report on Form 8-K with the Commission including, but not limited to, a form of this Agreement as an exhibit thereto.

 

14. Termination.  In the event that the Placement Agreement is terminated by the Placement Agent pursuant to the terms thereof, this Agreement shall terminate without any further action on the part of the parties hereto.

 

  

10

  

 

EXHIBIT A

 

DIGITAL CINEMA DESTINATIONS CORP.

 

INVESTOR QUESTIONNAIRE

 

Pursuant to Section 3 of Annex I to the Agreement, please provide us with the following information:

 

	
1.The exact name that your Shares are to be registered in.  You may use a nominee name if appropriate:

	  
	 	 
	
2.The relationship between the Investor and the registered holder listed in response to item 1 above:

	  
	 	 
	
3.The mailing address of the registered holder listed in response to item 1 above:

	  
	 	 
	
4.The Social Security Number or Tax Identification Number of the registered holder listed in the response to item 1 above:

	  
	 	 
	
5.Name of DTC Participant (broker-dealer at which the account or accounts to be credited with the Shares are maintained):

	  
	 	 
	
6.DTC Participant Number:

	  
	 	 
	
7.Name of Account at DTC Participant being credited with the Shares:

	  
	 	 
	
8.Account Number at DTC Participant being credited with the Shares:

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