Document:

Exhibit 10.1

 

AGILITY HEALTH & WELLNESS CORPORATION

REGULATION S SUBSCRIPTION AGREEMENT 

 

SUBSCRIPTION
AGREEMENT

 

The
undersigned (the “Subscriber”), desires to become a holder of common shares (the “Shares”) of Agility
Health & Wellness Corporation, a corporation organized under the laws of the state of Nevada (the “Company”);
one share of Common Stock has a par value $0.0001 per share. Accordingly, the Subscriber hereby agrees as follows:

 

	 	1.
     	Subscription.
	 	 	 
	 	1.1	The
    Subscriber hereby subscribes for and agrees to accept from the Company that number of Shares set forth on the Signature Page
    attached to this Subscription Agreement (the “Agreement”), in consideration of $1.00 per share. This offer to
    purchase is submitted in accordance with and subject to the terms and conditions described in this Subscription Agreement
    (the “Agreement”). The Subscriber acknowledges that the Company reserves the right, in its sole and absolute discretion,
    to accept or reject this subscription and the subscription will not be binding until accepted by the Company in writing.
	 	 	 
	 	1.2	The
    closing of the Subscription of Shares hereunder (the “Closing”) shall occur immediately upon: (i) receipt and
    acceptance by the Company of a properly executed Signature Page to this Agreement; and (ii) receipt of all funds for the subscription
    of shares hereunder.

 

2.
Purchase Procedure. The Subscriber acknowledges that, in order to subscribe for Shares, he must, and he does hereby, deliver
to the Company:

 

	 	2.1	One (1) executed
    counterpart of the Signature Page attached to this Agreement together with the passport copy or government ID copy; and
	 	 	 
	 	2.2	A check, trade draft
    or media due bill in the amount set forth on the Signature Page attached to this Agreement, representing payment in full for
    the Shares desired to be purchased hereunder, either made payable to the order of (i) AGILITY HEALTH & WELLNESS CORPORATION,
    (ii) subsidiary of the Company, or (iii) escrow agent as agreed by the Company. Wire transfer and telegraphic transfer are
    also accepted.

 

3.
Representations of Subscriber. By executing this Agreement, the Subscriber makes the following representations, declarations
and warranties to the Company, with the intent and understanding that the Company will rely thereon:

 

	 	3.1	Such
    Subscriber acknowledges the public availability of the Company’s current prospectus which can be viewed on the SEC Edgar
    Database, under the CIK number 0001686164. This prospectus is made available in the Company’s most recent S-1 Registration
    Statement deemed effective on  _______, 2017. In this prospectus it makes clear the terms and conditions of the offering
    of Common Stock and the risks associated therewith are described.
	 	 	 
	 	3.2	All
    information herein concerning the Subscriber is correct and complete as of the date hereof and as of the date of Closing.
	 	 	 
	 	3.3	If
    the Subscriber is purchasing the Shares in a fiduciary capacity for another person or entity, including without limitation
    a corporation, partnership, trust or any other entity, the Subscriber has been duly authorized and empowered to execute this
    Subscription Agreement and all other subscription documents. Upon request of the Company, the Subscriber will provide true,
    complete and current copies of all relevant documents creating the Subscriber, authorizing its investment in the Company and/or
    evidencing the satisfaction of the foregoing.

 

4.
Applicable Law. This Agreement shall be construed in accordance with and governed by the laws applicable to contracts made
and wholly performed in the State of Nevada.

 

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5.
Execution in Counterparts. This Subscription Agreement may be executed in one or more counterparts.

 

6.
Persons Bound. This Subscription Agreement shall, except as otherwise provided herein, inure to the benefit of and be binding
on the Company and its successors and assigns and on each Subscriber and his respective heirs, executors, administrators, successors
and assigns.

 

7.
Notices. Any notice or other communication required or permitted hereunder shall be in writing and shall be delivered personally,
telegraphed, telexed, sent by facsimile transmission or sent by certified, registered or express mail, postage prepaid, to the
address of each party set forth herein. Any such notice shall be deemed given when delivered personally, telegraphed, telexed
or sent by facsimile transmission or, if mailed, three days after the date of deposit in the United States mails.

 

8.
CERTIFICATION. THE SUBSCRIBER CERTIFIES THAT HE HAS READ THIS ENTIRE SUBSCRIPTION AGREEMENT AND THAT EVERY STATEMENT
MADE BY THE SUBSCRIBER HEREIN IS TRUE AND COMPLETE.

 

[SIGNATURE
PAGE FOLLOWS]

 

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SUBSCRIBER
SIGNATURE

 

The
undersigned, desiring to subscribe for the number of Shares of Agility Health & Wellness Corporation, (the “Company”)
as is set forth below, acknowledges that he/she has received and understands the terms and conditions of the Subscription Agreement
attached hereto and that he/she does hereby agree to all the terms and conditions contained therein.

 

IN
WITNESS WHEREOF, the undersigned has hereby executed this Subscription Agreement as of the date set forth below.

 

(PLEASE
PRINT OR TYPE)

 

	Number
    of Shares	 	 
	 	 	 
	x
    $1.00 Per Share	x	$1.00
	 	 	 
	Total
    Amount of Subscription: 	 	 
	 	 	 
	Exact
    name(s) of Subscriber(s): 	 	 
	 	 	 
	Signature
    of Subscriber(s): 	 	 
	 	 	(Signature)
	 	 	 
	 	 	 
	 	 	(Print
Name)

 

	Date:		 

 

Residence
or Physical Mailing Address (cannot be a P.O. Box):

 

	 	 
	 	 
	 	 
	 	 
	 	 

 

Telephone
Numbers (include Area Code):

 

	Business:
    (___)_____________ 	Home:
(___)________________

Social
Security, Taxpayer, or other type

Identification
Number(s): _______________

 

    	 	 3dfbg_Current_Folio_8K_Ex_4_1

		

			 

		

		

			 

		

		
			Exhibit 4.1
		

		
			AMENDMENT NO. 2 TO CONVERTIBLE PROMISSORY NOTE
		

		
			This Amendment No. 2 to Convertible Promissory Note (this “Amendment”), dated as of July 18, 2017, by and between Differential Brands Group Inc., a Delaware corporation (“Company”), and Tengram Capital Fund II, L.P., a Delaware limited partnership (“Holder”), amends that certain Convertible Promissory Note, dated July 18, 2016, as amended on January 18, 2017 (the “Note”), made by Company to Holder. All capitalized terms used herein and not defined shall have the meanings ascribed to them in the Note.
		

		
			WHEREAS, pursuant to that certain Amendment No. 1 to Convertible Promissory Note, dated as of January 18, 2017, Company and Holder agreed to extend the Maturity Date of the Note from January 18, 2017 to July 18, 2017; and
		

		
			WHEREAS, Company has requested to extend the Maturity Date of the Note from July 18, 2017 until January 18, 2018, and Holder has agreed to accept such extension.
		

		
			NOW, THEREFORE, in consideration of the mutual covenants, terms and conditions set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:
		

			
	
			
				 1.
			Amendment. Section 1 of the Note is hereby deleted in its entirety and replaced with the following: “1. Maturity. To the extent not previously converted into newly issued shares of the Company’s Class A-1 Preferred Stock (“Class A-1 Preferred Shares”) in accordance with Section 3 below, subject to the provisions of Section 7 below, the Company shall repay the entire unpaid principal outstanding balance together with all accrued and unpaid interest thereon on January 18, 2018 (the “Maturity Date”).”

			
	
			
				 2.
			Effect of Amendment. This Amendment shall not constitute an amendment or waiver of any provision of the Note not expressly amended or waived herein and shall not be construed as an amendment, waiver or consent to any action that would require an amendment, waiver or consent except as expressly stated herein. The provisions and agreements set forth herein shall not establish a custom or course of dealing or conduct between Company and Holder. The Note, as amended by this Amendment, is and shall continue to be in full force and effect and is in all respects ratified and confirmed hereby.

			
	
			
				 3.
			References to the Note. After giving effect to this Amendment, unless the context otherwise requires, each reference in the Note to “this Note”, “hereof”, “hereunder”, “herein” or words of like import referring to the Note shall refer to the Note as amended by this Amendment; provided, that references in the Note to “as of the date hereof”, “as of the date of this Note” or words of like import shall continue to refer to July 18, 2016.

			
	
			
				 4.
			Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts wholly made and performed in the State of New York.

		
			

		 

		

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				 5.
			No Third-Party Beneficiaries. The Note, as amended by this Amendment, benefits solely the parties to the Note, as amended by this Amendment, and their respective successors and assigns and nothing in the Note, as amended by this Amendment, express or implied, confers on any other person any legal or equitable right, benefit or remedy of any nature whatsoever under or by reason of the Note, as amended by this Amendment.

			
	
			
				 6.
			Counterparts; Facsimile or .pdf Signature. This Amendment may be executed in two counterparts, all of which shall be considered one and the same instrument and shall become effective when one or more counterparts have been signed by each of the parties hereto and delivered to the other party hereto. This Amendment may be executed by facsimile or .pdf signature and a facsimile or .pdf signature shall constitute an original for all purposes.

		
			Remainder of page left intentionally blank; signature pages follow.
		

		
			 
		

		
			 
		

		
			 
		

		
			

		 

		

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			IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date hereof.
		

		
			 
		

			
					
						 

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						COMPANY

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						DIFFERENTIAL BRANDS GROUP INC.

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						By:

					
					
						/s/ Michael Buckley

				
	
					
						 

					
					
						Name:

					
					
						Michael Buckley

				
	
					
						 

					
					
						Its:

					
					
						CEO

				

		
			 
		

		
			
		

		
			

		 

		

			[Signature Page to Amendment No. 2 to Convertible Promissory Note]

		

		

			 

		

		

			 

		

 

		

			 

		

		

			 

		

		

		
			 
		

			
					
						 

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						HOLDER

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						TENGRAM CAPITAL FUND II, L.P.

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						By:

					
					
						/s/ Andrew R. Tarshis

				
	
					
						 

					
					
						Name:

					
					
						Andrew R. Tarshis

				
	
					
						 

					
					
						Its:

					
					
						VP

				

		
			 
		

		 

		

			[Signature Page to Amendment No. 2 to Convertible Promissory Note]

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