Document:

Blueprint

Exhibit 10.2

 

NUKKLEUS INC.

525 Washington Blvd.

Jersey City, New Jersey  07310

 

June 3, 2016

 

Emil Assentato, Manager

Currency Mountain Holdings Bermuda, Limited

 

Nukkleus Limited

 

Re: Asset Purchase Agreement (the “Agreement”) dated May 24, 2016 between Currency Mountain Holdings Bermuda, Limited (the “Seller”) and Nukkleus Inc. (the “Purchaser”)

 

Dear Mr. Assentato:

 

Reference is hereby made to the Agreement. It is hereby agreed to by the parties that Section 2.3 of the Agreement shall be amended and restated to state the following:

 

"2.3.           Purchase Price. Subject to the terms and conditions of this Agreement, the aggregate purchase price to be paid by Purchaser for the purchase of the Acquired Assets (the “Purchase
Price”) shall be (a) 48,400,000 shares of common stock of the Purchaser, $0.0001 par value per share (the “Shares”). The Shares are being issued under Section 4(2) under the Securities Act of 1933, as amended (the “Securities Act”) and/or Rule 506 promulgated under the Securities Act and, as a result, the certificate representing the Shares shall be affixed with the appropriate restrictive legend in accordance with the Securities Act.

The Purchaser acknowledges that the certificate representing the Shares shall bear the following legend:

THESE SECURITIES HAVE NOT BEEN REGISTERED

UNDER THE SECURITIES ACT OF 1933. THEY MAY NOT

BE SOLD, OFFERED FOR SALE, PLEDGED,

HYPOTHECATED OR OTHERWISE TRANSFERRED IN

THE ABSENCE OF A REGISTRATION STATEMENT WITH

RESPECT TO THE SECURITIES UNDER SUCH ACT AND

THE OPINION OF COUNSEL REASONABLY

SATISFACTORY TO THE COMPANY THAT SUCH

REGISTRATION IS NOT REQUIRED OR UNLESS SOLD

PURSUANT TO RULE 144 OR RULE 144A OF SUCH ACT.

 

As further consideration for Seller's entering into this Agreement with the Purchaser, the parties agree that in connection with the initial capital raise in excess of $5,000,000, the parties will undertake to provide that 33% of the capital (“Distributed Capital”) will be distributed to those certain sellers named in that certain Stock
Purchase Agreement dated May 27, 2016 by and between Nukkleus Inc., IBIH Limited, Terra (FX) Offshore Limited, Ludico Investments Limited, Currency Mountain Holdings LLC and the sellers party thereto (the "SPA Sellers"), with Seller receiving 48.5% of the Distributed Capital and the SPA Sellers (pro-rata to their interest) receiving 51.5% of the Distributed Capital."

 

 

 

We kindly request that you execute this letter below indicating that you agree with the above amendment and statements.

 

	
 
	
 
Sincerely,

 

Nukkleus Inc.

 

By: /s/ Emil Assentato

Name: Emil Assentato

Title: CEO

AGREED AND ACKNOWLEDGED:

 

Currency Mountain Holdings Bermuda, Limited

 

 

By: /s/ Emil Assentato

Name: Emil Assentato

Title: Manager

 

 

Nukkleus Limited

 

 

By: /s/ Emil Assentato

Name: Emil Assentato

Title: ManagerBlueprint

Exhibit 10.3

 

AMENDMENT NO. 1 TO THE

GLOBAL SERVICE AGREEMENT

 

This Amendment No. 1 to the Global Service Agreement ( the “Original Agreement”) dated May 24th, 2016 between Nukkleus Limited, a private limited Bermuda company (“Nukk”) and FXDD Trading Limited, a private limited Bermuda company (“FXDD”) is entered this 3rd day of June 2016.
All defined terms not defined herein shall have the meaning as set forth in the Original Agreement.

 

 

1. The Parties hereby agree that Section 12 shall be amended and restated as follows:

 

The Parties agree that FXDD may only terminate the Agreement in whole or in part after the earlier of (i) May 24, 2019 or (ii) upon the exercise of the option by Nukkleus Inc., Nukk’s parent company, to acquire FXDD. Nukk may terminate this Agreement provided it supplies written notice of at least 90 days prior to the termination date, and, further, that Nukk shall
fully cooperate with FXDD in the transfer of any or all of the Support provided to a third party outsource provider designated by FXDD or to FXDD directly. In any event, Nukk shall take all commercially reasonable actions to ensure that the termination of the services do not create a detriment to the continuity and quality of FXDD’s provision of services to its clients.

 

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

 

	Nukkleus Limited 

	
 
	FXDD Trading Limited
	
 
	
 
	
 

	By: /s/Emil Assentato	
 
	By: /s/Annemarie Caiat
	
 
	
 
	
 

	Name and title:

	
 
	Name and title:
	      Emil Assentato, CEO	
 
	      Annemarie Caiat, SecretaryBlueprint

Exhibit 10.4

 

NUKKLEUS INC.

525 Washington Blvd.

Jersey City, New Jersey  07310

 

June 3, 2016

 

 

Markos A. Kashiouris

IBIH Limited

2, Iapetou Street, Agios Athanasios

4101 Limassol

Cyprus

 

Re: Stock Purchase Agreement (the “Agreement”) dated May 27, 2016 between Nukkleus Inc., IBIH Limited, Terra (FX) Offshore Limited, Ludico Investments Limited, Currency Mountain Holdings LLC and the Other Sellers Party Hereto

 

Dear Mr. Assentato:

 

Reference is hereby made to the Agreement. All terms not defined herein shall have the meaning as set forth in the Agreement. It is hereby agreed to by the parties that the Payment Date shall be defined as a date no later than June 7, 2016. Accordingly, all parties agree that the $825,000 balance owed of the Cash Purchase Price will be paid to IBIH Limited no later than
June 7, 2016.

 

We kindly request that you execute this letter below indicating that you agree with the above amendment and statements.

 

	
 
	
 
Sincerely,

 

Nukkleus Inc.

 

 

By: /s/ Emil Assentato

Name: Emil Assentato

Title: CEO
  

 

	AGREED AND ACKNOWLEDGED:	
 
	
 

	
 
	
 
	
 

	IBIH LIMITED	
 
	
 

	
 
	
 
	
 

	By: /s/ Markos A. Kashiouris	
 
	
 

	Name: Markos A. Kashiouris	
 
	
 

	Title:	
 
	
 

	
 
	
 
	
 

	Terra FX (Offshore) Limited	
 
	Ludico Investments Ltd.
	
 
	
 
	
 

	By:/s/ Markos A. Kashiouris  

	
 
	By:/s/ Petros Economides
	Name: Markos A. Kashiouris

	
 
	Name: Petros Economides
	Title: Authorized Person	
 
	Title: Authorized PersonLease agreement

EXHIBIT 10.1

Lease Agreement

This agreement, entered into on April 15, 2016 by and between Guanfu Jinhao Co Limited (“Landlord”), and Bylog Group Corp. a corporation (“Tenant”).

1. Basic Lease Terms:

(a) TENANT: Dmitrii Iaroshenko dba Bylog Group Corp.

(b) PREMISES: 84/1 Bilang, Hutan #402, Liaoning Province, Dalian City, District Zhongshan, China 116013

(c) TERM OF LEASE: The term of this lease shall be 12 months, commencing on the date when this agreement is signed and shall automatically renew for 1 year on each anniversary date absent thirty (30) days written notice by either party to terminate this Lease.

(d) BASIC MONTHLY RENT: $200. The following are included in the basic monthly rent: use of office address and use of 50 sq. m. office space. 

(e) Tenant is entitled to use of board / conference room, workspace with computer with Internet connection. Some suggested uses are, but certainly not limited to, Board of Directors’ meetings, Stockholder’s meetings, presentation meetings, conferences. The assigned and shared space is available on first come first serve basis.

– Tenant can reserve the space for booking fee $10 per hour (one hour minimum charged).

– Tenant can decide to pay additonal $200 in monthly fee and booking fee will be not charged.

2. RENT: Tenant agrees to pay to Landlord the basic monthly rent in the amount set forth in the Basic Lease Terms herein during the term of this Lease. Tenant will pay when due hereunder such rent, and any other charge(s), including any applicable sales, use and other taxes, now or hereafter imposed by any governmental body which shall all be deemed additional rent, without making any deduction or offset to:

(a) Unless otherwise set forth herein, all rent and additional rent due to Landlord hereunder are due and payable in advance on the first of every month without demand or offset. Any additional charges are due and payable upon receipt of an invoice from Landlord.

(b) Any payment not received within fifteen (15) days after the due date is subject to a late charge equal to ten percent (10%) of the past due balance, but not less than $50.00, to compensate Landlord for the extra costs incurred as a result of such late payment. Tenant acknowledges and agrees that such late charge is reasonable.

(c) In addition, in the event that Tenant fails to pay any amount when due, Tenant shall pay to Landlord interest thereon at an annual rate of ten percent (10%) or such lower rate as may be the maximum lawful rate.

3. WAIVER: The waiver by Tenant of any term, covenant or condition herein contained shall constitute a waiver only as to that particular occurrence and shall not be deemed to be a waiver of such term, covenant or condition in the future. The waiver by Landlord of any term, covenant or condition herein contained shall constitute a waiver only as to that particular term, covenant or condition and shall not be deemed to be a waiver of any other term, covenant or condition of this agreement.

It is further agreed that acceptance of Tenant’s payment by Landlord shall not be a waiver of any term, covenant or condition of this agreement.

4. HOLD HARMLESS: Tenant shall indemnify and hold harmless Landlord against and from any and all claims arising from Tenant’s use of this agreement or the actions and services of Landlord on behalf of Tenant; from and against all cost, attorney’s fees, expenses and liabilities incurred in or about any such claim or any action or proceeding brought thereon; and, in any case, from actions or proceedings brought against Landlord by reason of any such claim. Tenant upon notice of Landlord shall defend the same at Tenant’s expense by counsel reasonably satisfactory to Landlord

Acknowledgement of service and consideration: Tenant acknowledges that by virtue of the terms of this agreement Landlord will incur overhead and expenses which will not be diminished by Tenant’s unilateral termination or default here to Tenant hereby avows and acknowledges that by virtue of Landlord providing this service, entering into this agreement, being available and holding out to perform hereunder that Landlord has performed at inception and upon execution hereof, a service to Tenant which is to Tenant value received, for the total amount payable for the term hereof regardless of the continuing use or non-use that Tenant may or may not make of this service, and, that in the event of default or breach, the total sum agreed to under this agreement would approximate a reasonable estimate of Landlord’s actual damages. Further, the parties agree that proof of Landlord’s actual damages would be difficult and very expensive to prove; and both parties agree that the sums hereby agreed to in the event of default are a reasonable estimate thereof. The parties, therefore, agree that the moneys heretofore agreed to be paid in the event of default shall be considered liquidated damages.

Tenant hereby expressly represents, warrants and vows to Landlord that Tenant’s use of Landlord services herein contracted for by Tenant, will at all times be in compliance with all People's Republic of China’s regulations, laws and statutes. Tenant, both in the corporate capacity and individually, expressly warrants that It has executed this document in its true and legal name.

Tenant fully understands and acknowledges that Landlord is not a legal or accounting firm and that Landlord has not made any such representations or advice to Tenant. All that People's Republic of China does is submitted and performed with the understanding that Landlord is not engaged in rendering legal, accounting or other professional service.

Tenant hereby unconditionally guarantees the payment of the foregoing obligation and waives notice, protest, presentment and notice of default upon default of any term, covenant and/or condition of this agreement by Tenant.

Entire agreement It is expressly understood that this agreement constitutes the entire agreement between the parties and that no statement, representation, promise or inducement made by any party hereto, its agents or employees, which is not expressly contained in the agreement, shall be binding or be of any force or effect. This agreement shall not be modified, altered, changed or amended in any respect except by written memorandum signed by both parties and shall supersede, replace and take precedence over any prior agreement or agreements of similar character between the parties hereto Tenant acknowledges that he has rid this agreement in its entirety. The parties expressly agree that this contract will be binding on the heirs, successors and assigns of either party in all respects.

Venue: This agreement shall be governed by the laws of People's Republic of China, and it further covenanted and agreed with each other that venue of any suit or controversy involving this agreement shall lie exclusively within People's Republic of China. Both parties hereby consent to the jurisdiction of the appropriate court of People's Republic of China.

The parties hereby declare that If a dispute or difference arises between the parties concerning performance or interpretation of this agreement, said agreement is to be construed pursuant to the parties Intent hereby expressed.

IN WITNESS WHEREOF,

Landlord

/s/ Yohio Honk                               by: Yohio Honk, Manager                  

Guanfu Jinhao Co Limited

Bilang, Hutan #111, Liaoning Province, Dalian City, District Zhongshan, China 116013

Tenant

/s/ Dmitrii Iaroshenko                     by: Dmitrii Iaroshenko, President

Bylog Group Corp.

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