Document:

HOG - 06.28-2015 - Ex. 10.1

 

NON-COMPETITION AND NON-SOLICITATION AGREEMENT
THIS AGREEMENT made the 4th day of August, 2015
BETWEEN:
DON JAMES (the “Restricted Party”) 
- and -
HARLEY-DAVIDSON CANADA LP, a limited partnership established under the laws of the Province of Ontario (the “Purchaser”)
RECITALS:
A.Pursuant to an asset purchase agreement (the “Asset Purchase Agreement”) dated as of April 30, 2015, between the Purchaser, Fred Deeley Imports Ltd. (the “Vendor”) and Harley-Davidson Motor Company, the Purchaser has agreed to acquire, and the Vendor has agreed to sell, the Business and Purchased Assets (as such terms are defined in the Asset Purchase Agreement).
B.    The Restricted Party’s knowledge and experience in the Restricted Activity (as defined below) is specialized and highly competitive.
C.    Pursuant to Section 8.7 of the Asset Purchase Agreement, it is a condition precedent to the completion of the transactions that the Restricted Party enter into this Agreement.
NOW, THEREFORE, in consideration of the premises and covenants contained in this Agreement and for other good and valuable consideration (the receipt and sufficiency of which are acknowledged), the Parties agree as follows: 
ARTICLE 1 
INTERPRETATION
		
	1.1
	Definitions

In this Agreement, capitalized terms not otherwise defined have the meaning given to such terms in the Asset Purchase Agreement, and:
		
	(a)
	“Affiliate” has the meaning given to that term in the Canada Business Corporations Act.

		
	(b)
	“Asset Purchase Agreement” has the meaning given to it in the recitals.

		
	(c)
	“Business” means the business currently carried on by the Vendor as such term is defined in the Asset Purchase Agreement.

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	(d)
	“Dealership Business” has the meaning given to it in the Asset Purchase Agreement.

		
	(e)
	“Governmental Authority” means any national, multi-national, federal, provincial, state, municipal, local or other government, and any agency, authority, instrumentality, regulatory body, court, central bank or other entity exercising executive, legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government.

		
	(f)
	“Non-Interference Period” means the period of five (5) years commencing on the date of this Agreement.

		
	(g)
	“Parties” means, collectively, the Restricted Party and the Purchaser and “Party” means either of them.

		
	(h)
	“Person” means any individual, estate, trust, firm, partnership, joint venture, corporation, unlimited liability company, limited liability company, unincorporated association or organization, government or any agency or ministry of any government, and includes any successor to any of the foregoing.

		
	(i)
	“Restricted Activities” means the marketing, distribution and sale of motorcycles, motorcycle parts, and related apparel and merchandise, but explicitly excludes the Dealership Business. 

		
	(j)
	“Territory” means Canada, being the jurisdiction where the Business is or has been operated. 

		
	1.2
	Interpretation

In this Agreement:
		
	(a)
	Unless specified otherwise, reference to a statute includes any regulations under such statute and refers to that statute and such regulations as they may be amended or to any successor legislation.

		
	(b)
	The division into articles, sections, paragraphs and schedules and the insertion of headings are for convenience of reference only and will not affect the construction or interpretation of this Agreement. The words “hereto”, “herein”, “hereof”, “hereunder” and similar expressions refer to this Agreement and not to any particular portion of it. References to an Article, Section, Paragraph or Schedule refer to the applicable article, section, paragraph or schedule of this Agreement.

		
	(c)
	Words in the singular include the plural and vice versa, words in one gender include all genders, and the words “including”, “include” and “includes” mean “including (or include or includes) without limitation”.

		
	(d)
	This Agreement is the joint product of the Parties, has been subject to mutual consultation, negotiation and agreement and will not be construed for or against any Party.

ARTICLE 2 
TERMINATION
		
	2.1
	Term

This Agreement shall be in force during the Non-Interference Period. 
ARTICLE 3 
NON-COMPETITION
		
	3.1
	Non-Competition

		
	(a)
	The Restricted Party shall not and shall ensure that its Affiliates do not, for the Non-Interference Period, within the Territory, directly or indirectly, in any manner whatsoever including either individually, in partnership, jointly or in conjunction with any other Person, or as employee, consultant, independent contractor, principal, agent, director, officer, investor, owner or shareholder, supply products or services to any customer of the Restricted Activity or:

		
	(i)
	establish, carry on, be engaged in or concerned with or interested in, any undertaking or business;

		
	(ii)
	have any financial interest (including an interest by way of royalty or other compensation arrangements) in or in respect of the business of any Person which carries on, directly or indirectly, an undertaking or business;

		
	(iii)
	advise, lend money to, guarantee the debts or obligations of or give security on behalf of any Person which carries on, directly or indirectly, an undertaking or business; 

		
	(iv)
	consent to its name or the trade name(s) to be used or employed by any Person, directly or indirectly, engaged or concerned with or interested in any aspect of an undertaking or business,

in each case, which is substantially the same as the Restricted Activity, or competes in whole or in part with, the Business.
		
	3.2
	Exception

Notwithstanding Section 3.1, the Restricted Party may:
		
	(a)
	have an equity investment in any Person whose equity securities are listed on a recognized stock exchange, where the equity investment does not in the aggregate exceed five percent (5%) of the issued equity shares of that Person;

		
	(b)
	continue to provide financial support to Fox Harley-Davidson, including keeping agreements in place relating to security and a term deposit that Fred Deeley Limited has provided to Royal Bank to support Fox Harley-Davidson's operating line, and 

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a guarantee from Fred Deeley Limited to HDFS for a loan HDFS provided to Fox Harley-Davidson.
		
	(c)
	engage in and operate the Dealership Business; or

		
	(d)
	sell, assist with the marketing and sale of, hire or engage the services of any third party to assist with the marketing and sale of, any Excluded Asset, and any assets or inventory acquired as a result of an obligation to acquire or repurchase such assets or inventory pursuant to the Restricted Party’s Vendor Agreement with GE Commercial Distribution Finance Canada, on such terms as the Restricted Party may determine in its sole and unfettered discretion.

		
	3.3
	Enforceability

Notwithstanding anything in this Article 3 to the contrary, if at any time, in any judicial proceeding, any of the restrictions stated in this Article are found by a final order of a court of competent jurisdiction to be unreasonable or otherwise unenforceable under circumstances then existing, the Parties agree that the period, scope or geographical area, as the case may be, shall be reduced to the extent necessary to enable the court to enforce the restrictions to the extent such provisions are allowable under law, giving effect to the agreement and intent of the Parties that the restrictions contained herein shall be effective to the fullest extent permissible.
ARTICLE 4 
NON-SOLICITATION/NON-DISPARAGEMENT
		
	4.1
	Non-Solicitation

The Restricted Party shall not, during the Non-Interference Period, directly or indirectly, in any manner whatsoever:
		
	(a)
	canvass or solicit the business of (or procure or assist the canvassing or soliciting of the business of) any Person that was a customer of the Purchaser or reasonably prospective customer of the Purchaser, as of the date hereof, in connection with activities which are substantially the same as the Restricted Activity or are, in whole or in part, in competition with the Business; or

		
	(b)
	induce or attempt to induce any officer, director, partner, employee or agent of the Purchaser to leave the employ of the Purchaser, or in any way interfere with the relationship between the Purchaser and any such Person, hire directly or indirectly any Person who was an officer, director, partner, employee or agent of the Purchaser for a period of one (1) year from the date such Person was terminated or left the employ of the Purchaser without the prior written permission of the Purchaser; or induce or attempt to induce any customer, supplier, licensee or other business relation of the Purchaser to cease doing business with the Purchaser or in any way interfere with the relationship between any such customer, supplier, licensee or business relation of the Purchaser. For greater certainty, general solicitations of employment 

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published in a newspaper, over the internet, or in another publication of general circulation and not specifically directed towards such individuals shall not be deemed to constitute solicitation for purposes of this Section 4.1.  
		
	4.2
	Non-Disparagement 

The Restricted Party shall not, during the Non-Interference Period, take any action or publish any communication which could reasonably be expected to have a materially negative impact on the reputation of the Purchaser or its products or services. 
ARTICLE 5 
PROPRIETARY INFORMATION
		
	5.1
	Proprietary Information

		
	(a)
	The Restricted Party acknowledges and agrees that it had detailed confidential or proprietary information and trade secrets concerning the Business (collectively, the “Proprietary Information”). The Restricted Party acknowledges that disclosure of any of the Proprietary Information to competitors of the Purchaser, or the Business or to the general public, or the use of same by any competitor of the Purchaser, or the Business would be highly detrimental to the interests of the Purchaser, and the Business and hereby covenants and agrees that it shall maintain the confidentiality of all Proprietary Information and shall not use such information, howsoever obtained, for any purpose whatsoever until the date, if any, on which (i) the relevant information becomes available to the public without breach of this Agreement or similar agreements or (ii) the Restricted Party is required to disclose such information by any law (including rule or regulation) or any court or governmental or regulatory authority of competent jurisdiction, in which case the Restricted Party shall be entitled to disclose or make use of such information only to the extent it is so required; provided that before disclosure is made, to the extent legally possible, notice of the legal requirement is provided to the Purchaser and, to the extent possible in the circumstances, the Purchaser is afforded the opportunity to dispute the requirement or otherwise protect the subject Proprietary Information.

		
	(b)
	For greater certainty, nothing in this Article 5 shall limit the Restricted Party’s ability to operate the Dealership Business or to utilize any Proprietary Information in connection therewith.

		
	(c)
	The provisions of this Section 5.1 shall survive the termination or expiration of this Agreement.

ARTICLE 6 
REMEDIES
		
	6.1
	Equitable Remedies

The Restricted Party acknowledges that: 

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	(a)
	a breach or threatened breach by the Restricted Party of any of the provisions of this Agreement would cause the Purchaser irreparable harm not compensable in damages alone; and 

		
	(b)
	it is essential to the effective enforcement of this Agreement that, in addition to any other remedies to which the Purchaser may be entitled at law or in equity or otherwise under this Agreement, the Purchaser be entitled to seek and obtain, in a summary manner, from any court having jurisdiction, interim, interlocutory, and permanent injunctive relief, specific performance and other equitable remedies.

ARTICLE 7 
ACKNOWLEDGEMENT
		
	7.1
	Restricted Party Acknowledgments

The Restricted Party acknowledges that:
		
	(a)
	having regard to the importance of goodwill of the Business and Purchased Assets purchased under the Asset Purchase Agreement, the purchase price for the Business and Purchased Assets and all of the circumstances of the transactions, it is necessary that the Restricted Party enter into this Agreement in order for the Purchaser to receive the full benefit of the Business and the Purchased Assets and of the goodwill relating to the Business and the Purchased Assets and to protect itself from the irreparable harm that would arise out of any breach of the terms of this Agreement; and

		
	(b)
	the terms of this Agreement are just and reasonable.

ARTICLE 8 
NOTICES
		
	8.1
	Notices

Any notice, direction or other instrument required or permitted to be given to any party hereto shall be in writing and shall be sufficiently given if delivered personally, or transmitted by facsimile, as follows:
		
	(a)
	in the case of the Purchaser to:

Harley-Davidson, Inc. 
3700 W. Juneau Ave. 
Milwaukee, WI, USA
53208
Attention:    General Counsel 
Fax No.:    (414) 343-4189

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	(b)
	in the case of the Restricted Party, to:

Donald James
11200 W. Saanich Road
North Saanich, BC
V8L 5P4 

		
	8.2
	Delivery of Notices

Any such notice, direction or other instrument, if delivered personally, shall be deemed to have been given and received on the day on which it was delivered, provided that if such day is not a Business Day then the notice, direction or other instrument shall be deemed to have been given and received on the first Business Day next following such day and if transmitted by facsimile, shall be deemed to have been given and received on the day of its transmission, provided that if such day is not a Business Day or if it is transmitted or received after the end of normal business hours then the notice, direction or other instrument shall be deemed to have been given and received on the first Business Day next following the day of such transmission.
		
	8.3
	Change of Address

Any Party may change its address for service from time to time by notice given to the other Party in accordance with the foregoing provisions.
ARTICLE 9 
GENERAL
		
	9.1
	Severability

If any provision of this Agreement is invalid or unenforceable, such provision shall be severed and the remainder of this Agreement shall be unaffected thereby but shall continue to be valid and enforceable to the fullest extent permitted by law.  Subject to Section 3.3, the provisions of this Agreement are severable and if any provisions are in conflict with any applicable law, the conflicting provisions shall be deemed never to have constituted a part of this Agreement and shall not affect or impair any of the remaining provisions thereof.
		
	9.2
	Amendment and Waiver

This Agreement may only be amended or terminated by written agreement signed by each Party.  Any waiver of any provision of this Agreement will be effective only if it is in writing and signed by the Party to be bound thereby, and only in the specific instance and for the specific purpose for which it has been given.  No failure on the part of any Party to exercise, and no delay in exercising, any right under this Agreement will operate as a waiver of such right.
		
	9.3
	Time

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Time is of the essence of this Agreement.
		
	9.4
	Further Assurances

Each Party agrees that upon the reasonable written request of the other Party, at any time, it will perform all acts and execute all documents as may be necessary or desirable to effect the purpose of this Agreement or to better evidence the transactions contemplated by this Agreement.
		
	9.5
	Governing Law and Attornment

		
	(a)
	This Agreement is governed by and will be construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. 

		
	(b)
	The Parties: (a) hereby irrevocably and unconditionally submit to the non-exclusive jurisdiction of the courts of the Province of Ontario and to any appellate court for the purpose of any suit, action or other proceeding arising out of or based upon this Agreement; (b) agree not to commence any suit, action or other proceeding arising out of or based upon this Agreement except in the courts of the Province of Ontario; and (c) hereby waive, and agree not to assert, by way of motion, as a defense, or otherwise, in any such suit, action or proceeding, any claim that it is not subject personally to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or execution, that the suit, action or proceeding is brought in an inconvenient forum, that the venue of the suit, action or proceeding is improper or that this Agreement or the subject matter hereof may not be enforced in or by such court.

		
	9.6
	Entire Agreement

This Agreement constitutes the entire agreement between the Parties relating to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written.  There are no representations, warranties, conditions, covenants or other agreements, express or implied, collateral, statutory or otherwise, between the Parties in connection with the subject matter of this Agreement, except as specifically set forth herein. 
		
	9.7
	Benefit of Agreement

This Agreement will enure to the benefit of and be binding upon the Parties and their respective successors and assigns.  This Agreement may not be assigned by the Restricted Party without the prior written consent of the Purchaser.  Upon prior written notice to the Restricted Party, this Agreement may be assigned by the Purchaser to:
		
	(a)
	a corporation which is a holding body corporate, a subsidiary body corporate or an affiliate of the Purchaser (within the meaning of the Canada Business Corporations Act);

– 8 –

		
	(b)
	a corporation formed as a result of a merger or amalgamation of the Purchaser with another corporation or corporations; and/or

		
	(c)
	any assignee or purchaser of the majority of the Purchaser’s shares or all or substantially all of its assets.

		
	9.8
	Remedies

The rights and remedies of a Party under this Agreement are cumulative and are in addition to, and not in substitution for, any rights or remedies provided by law or by equity, and any single or partial exercise by a Party of any right or remedy for a default or breach of any term, covenant, condition or agreement contained in this Agreement does not waive, alter, affect or prejudice any other right or remedy or other rights or remedies to which such Party may be entitled for such default or breach.
		
	9.9
	Counterparts and Electronic Execution

This Agreement may be executed in any number of counterparts, each of which will be deemed to be an original and all of which taken together will be deemed to constitute one and the same instrument. 
This Agreement may be executed and delivered by electronic means and each of the Parties may rely on such electronic execution as though it were an original hand-written signature.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.]

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IN WITNESS WHEREOF the Parties have duly executed this Agreement as of the date first written above.
	
				
	 
	 
	 

	 
	/s/ Don James

	 
	DON JAMES

	 
	 

	 
	 

	
				
	 
	 
	HARLEY-DAVIDSON CANADA LP, by its general partner, HARLEY-DAVIDSON CANADA GP INC.

	Per:
	/s/ Anoop Prakash

	 
	Name:   Anoop Prakash

	 
	Title:   President 

	 
	I have the authority to bind the Limited PartnershipExhibit 10.2

 

IRREVOCABLE PROXY

 

This Irrevocable Proxy
(this "Proxy") is entered into and delivered as of April 7, 2015, by Michael Onghai (the "Stockholder") of
LookSmart, Ltd., a Delaware corporation ("LS"), in favor of Pyxis Tankers Inc., a Marshall Islands corporation ("Pyxis").

 

RECITALS

 

As of the date of this Proxy,
the Stockholder owns beneficially and of record 3,123,047 shares of common stock, $0.001 par value, of LS (the "LS Common
Stock"). All such shares of LS Common Stock, together with any other shares of LS Common Stock owned of record or beneficially
by the Stockholder or acquired in the future (of record or beneficially) by the Stockholder prior to the termination of this Proxy,
are sometimes referred to herein as the "Shares".

 

On the
date hereof, LS and Pyxis have entered into an Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended
from time to time, the "Merger Agreement"), which provides for the merger of LS with and into a wholly-owned subsidiary
of Pyxis ("Merger Sub"), with Merger Sub continuing as the surviving corporation (the "Merger"). Capitalized
terms used herein but not defined shall have the meanings assigned thereto in the Merger Agreement.

 

Pyxis has
required, in connection with its execution and delivery of the Merger Agreement, that the Stockholder grant Pyxis a proxy to vote
his Shares on the terms set forth below.

 

TERMS OF PROXY 

 

In consideration
of the mutual representations, warranties, covenants and agreements set forth in the Merger Agreement and in order to induce Pyxis
to execute and deliver the Merger Agreement, and, in each case, to consummate the transactions contemplated thereby, the parties
hereto hereby agree as follows:

 

ARTICLE I

REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDER

 

The Stockholder hereby represents and warrants to
Pyxis as follows:

 

1.1           Authorization.
The Stockholder has the power and authority to execute and deliver this Proxy and to consummate the transactions contemplated
hereby. This Proxy has been duly executed and delivered by the Stockholder and constitutes a legal, valid and binding obligation
of the Stockholder, enforceable against the Stockholder in accordance with its terms, except as the same may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors' rights generally and general equitable
principles, regardless of whether such enforceability is considered in a proceeding at law or in equity.

 

    	 

    	 

    

 

1.2           Title
to Shares. The Stockholder is the record and beneficial owner of the Shares (or an affiliate of the Stockholder is the
record owner of the Shares and the Stockholder has the power to control such affiliate) and owns (or the affiliate of the Stockholder
over which the Stockholder has control owns) the Shares free and clear of liens, claims, charges, options or encumbrances or other
rights of third parties of any kind or any proxy or voting restriction other than that granted pursuant to this Proxy.

 

ARTICLE II 

 

TRANSFER AND VOTING OF SHARES 

 

2.1           Restriction
on Transfer of Shares. During the Term (as defined below), the Stockholder shall not (and shall cause any affiliate of the
Stockholder not to) (i) sell, transfer, pledge, grant a security interest in or lien on or otherwise dispose of or encumber any
of the Shares, (ii) deposit any of the Shares into a voting trust, enter into a voting agreement or arrangement or grant any proxy
with respect to any of the Shares, or (iii) enter into any contract, option or other arrangement or undertaking with respect to
the direct or indirect acquisition or sale, assignment, transfer, pledge, grant of a security interest in or lien on or other disposition
of or encumbrance of the Shares.

 

2.2           Voting
of Shares. The Stockholder hereby irrevocably constitutes and appoints (and shall cause each other party that is the
record holder of Shares to irrevocably constitute and appoint) Pyxis, or any nominee of Pyxis, with full power of substitution,
during and for the Term, as the Stockholder's (or other party's) true and lawful attorney and proxy, for and in the Stockholder's
(or other party's) name, place and stead, to vote each of the Shares as its proxy, at every annual, special or adjourned meeting
of the stockholders of LS (including the right to sign his name (as stockholder) to any consent, certificate or other document
relating to LS that the law of the State of Delaware may permit or require) (i) in favor of the approval of the Merger Agreement
and the consummation of all other transactions contemplated by the Merger Agreement, including but not limited to the Stock Split
and the Spinoff, (ii) against any action or agreement that would result in a breach of any covenant, representation or warranty
or any other obligation or agreement of LS or other party (other than Merger Sub or Pyxis) under the Merger Agreement or which
could result in any of the conditions to LS's or other party's (other than Merger Sub or Pyxis) obligations under the Merger Agreement
not being fulfilled, and (iii) in favor of any other matter relating to consummation of the transactions contemplated by the Merger
Agreement. The Stockholder further agrees to cause the Shares beneficially owned by the Stockholder to be voted in accordance with
the foregoing.

 

2.3           Further
Assurances. The Stockholder shall take such further actions and execute such further documents and instruments as may
reasonably be requested by Pyxis to vest in Pyxis (or its designee) the power to vote the Stockholder's Shares and carry out the
provisions of this Proxy.

 

    	-2-

    	 

    

 

2.4           Term.
The term of this Proxy (the "Term") shall commence on the date hereof and shall remain valid until the earlier of (a)
consummation of the Merger, (b) termination of the Merger Agreement, or (c) one year from the date hereof. Notwithstanding the
foregoing, nothing in this Proxy shall prohibit or otherwise impair the right or ability of the Stockholder to exercise his fiduciary
duties in his capacity as a director of LS, including a vote to terminate the Merger Agreement in favor of a Superior Offer (as
that term is defined in the Merger Agreement). DURING THE TERM OF THIS PROXY, THIS PROXY IS IRREVOCABLE AND IS COUPLED WITH AN
INTEREST.

 

ARTICLE III 

 

GENERAL PROVISIONS 

 

3.1           Severability.
If any term or other provision of this Proxy is invalid, illegal or incapable of being enforced by any rule of law or public
policy, all other conditions and provisions of this Proxy shall nevertheless remain in full force and effect. Upon such determination
that any term or other provision is invalid, illegal or incapable of being enforced, the Stockholder agrees to negotiate with Pyxis
in good faith to modify this Proxy so as to effect the original intent of the parties as closely as possible to the fullest extent
permitted by applicable law in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the extent
possible.

 

3.2           Entire
Agreement. This Proxy constitutes the entire agreement of the parties and supersedes all prior agreements and undertakings,
both written and oral, between the Stockholders and Pyxis, with respect to the subject matter hereof.

 

3.3           Assignment.
This Proxy shall be binding upon the Stockholder and the Stockholder's successors and assigns.

 

3.4           Parties
in Interest. This Proxy shall be binding upon and inure solely to the benefit of Pyxis, and nothing in this Proxy, express
or implied, is intended to or shall confer upon any other person any right, benefit or remedy of any nature whatsoever under or
by reason of this Proxy.

 

3.5           Specific
Performance. The Stockholder agrees that irreparable damage would occur in the event any provision of this Proxy was
not performed in accordance with the terms hereof and that Pyxis shall be entitled to specific performance of the terms hereof,
in addition to any other remedy at law or in equity.

 

3.6           Governing
Law; Jurisdiction. This Proxy shall be governed by, and construed in accordance with, the laws of the State of Delaware.
Any legal actions, suit or proceeding arising out of or relative to this Proxy shall be instituted only in the state and federal
courts situated in the States of Delaware, and the Stockholder hereby waives any objection which he may now or hereafter have to
the laying of venue of such action, suit or proceeding in, and hereby irrevocably submits to the jurisdiction of, any such court
in any such action, suit or proceeding. Any and all service of process and any other notice in any such action, suit or proceeding
shall be effective against the Stockholder if given by mail, postage, prepaid, mailed to the Stockholder at LS's principal place
of business.

 

    	-3-

    	 

    

 

3.7           Counterparts.
This Proxy may be executed in one or more counterparts, each of which when executed shall be deemed to be an original but all
of which taken together shall constitute one and the same instrument.

 

[SIGNATURE PAGE FOLLOWS]

 

    	-4-

    	 

    

 

IN WITNESS WHEREOF, the parties hereto
have caused this Proxy to be duly executed and delivered as of the day and year first written above. 

 

	 	STOCKHOLDER: 
	 	 	/s/
    Michael Onghai
	 	 	Michael Onghai
	 	 	 
	 	 	 
	 	PYXIS TANKERS INC. 
	 	 
	 	By:	/s/ Valentios Valentis
	 	 	Name:    Valentios Valentis
	 	 	Title:   Chief Executive Officer

 

    	-5-

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