Document:

Exhibit 4.2

 

THE SECURITIES REPRESENTED BY THIS WARRANT
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “ACT”) OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE
SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, OR OTHERWISE TRANSFERRED, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT
FILED UNDER THE SECURITIES ACT OF 1933 OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT, THE AVAILABILITY
OF WHICH EXEMPTION MUST BE ESTABLISHED TO THE REASONABLE SATISFACTION OF THE COMPANY.  THE TRANSFER OF THIS INSTRUMENT IS
RESTRICTED AS DESCRIBED HEREIN.

 

May 14, 2014

 

ENERPULSE,
INC.

WARRANT

 

This Warrant is issued,
for value received, to FREEPOINT COMMERCE MARKETING LLC (the “Investor” or the “Holder”), by ENERPULSE,
INC., a Delaware corporation (the “Company”), in connection with the sale by the Company to the Holder of a senior
convertible note (the “Note”) pursuant to that certain Convertible Note Purchase Agreement dated August 16, 2013 (the
“Purchase Agreement”).

 

1.Purchase of
Shares.Subject to the terms and conditions of this Warrant, the Holder of this Warrant is entitled, upon surrender of this
Warrant at the principal office of the Company (or at such other place as the Company may notify the Holder hereof in writing),
to purchase from the Company a number of shares of Common Stock equal to 87,500 (the “Warrant Stock”). The number of
shares of Warrant Stock are subject to adjustment as provided in Section 7 hereof.  

 

2.Exercise Price.
The purchase price for each share of Warrant Stock purchased subject to this Warrant (the “Exercise Price”) shall be
$1.20.

 

3.Exercise Right.
This Warrant shall immediately vest. This Warrant shall become exercisable, in whole or in part, on such date as the Company completes
an initial public offering and at any time and from time to time thereafter until and including 11:59 p.m., Eastern Standard Time,
on July 1, 2016.

 

4.Method of
Exercise; Expenses.

 

(a)While this Warrant
remains outstanding and exercisable, the Holder may exercise, in whole or in part, and from time to time, the purchase rights evidenced
hereby. Such exercise will be effected by:

 

(i)the surrender
of this Warrant, together with a duly executed copy of the form of subscription attached hereto, to the Secretary of the Company
at its principal offices; and

 

    	 

    	 

    

 

(ii)subject to
Section 4(e) below, the payment to the Company in cash or check of an amount equal to the aggregate Exercise Price for the
number of shares of Warrant Stock being purchased.

 

(b)The Company will
pay all expenses, taxes (other than transfer taxes) and other charges payable in connection with the preparation, issuance and
delivery of this Warrant and the Warrant Stock.

 

(c)Each exercise
of this Warrant will be deemed to have been effected immediately prior to the close of business on the day on which this Warrant
will have been surrendered to the Company as provided in Section 4(a). At such time, the person or persons in whose name
or names any certificates for the shares of Warrant Stock will be issuable upon such exercise will be deemed to have become the
Holder or holders of record of the Warrant Stock represented by such certificates.

 

(d)If this Warrant
is exercised in part only, the Company shall, if this Warrant is surrendered for cancellation, execute and deliver a new Warrant
of the same tenor evidencing the right of the Holder to purchase the balance of the Warrant Stock purchasable hereunder upon the
same terms and conditions as herein set forth.

 

(e)Notwithstanding
any provisions herein to the contrary, if the fair market value of one share of Warrant Stock is greater than the Exercise Price
(at the date of calculation as set forth below), then in lieu of exercising this Warrant for cash, the Holder may elect to receive
shares of Warrant Stock equal to the value (as determined below) of this Warrant (or the portion hereof being canceled) by surrender
of this Warrant at the principal office of the Company together with the properly endorsed subscription notice and notice of such
election in which event the Company shall issue to the Holder a number of shares of Warrant Stock computed using the following
formula:

 

X = Y(A-B)

       A

	 	 	 
	Where 	X =	the number of shares of Warrant Stock to be issued to the Holder;
	 	 	 
	 	Y =	the number of shares of Warrant Stock purchasable under the Warrant or, if only a portion of the Warrant is being exercised, the number of shares of Warrant Stock purchasable in respect of the portion hereof being canceled (at the date of such calculation);
	 	 	 
	 	A =	the fair market value of one share of the Warrant Stock (at the date of such calculation); and
	 	 	 
	 	B =	the Exercise Price (as adjusted to the date of such calculation).

 

For purposes of the above calculation,
fair market value of one share of Warrant Stock shall be determined in good faith by a committee of independent individuals (who
may or may not be directors) unanimously approved by the Company’s Board of Directors; provided, however, that
if a public market for the common stock exists at the time of such exercise, the fair market value per share shall be the average
of the closing bid and asked prices of the common stock quoted in the Over-The-Counter Market Summary or the last reported sale
price of the common stock or the closing price quoted on the NASDAQ National Market System or on any exchange on which the common
stock is listed, whichever is applicable, as published in the Eastern Edition of The Wall Street Journal
for the five trading days prior to the date of determination of fair market value.

 

    	 

    	 

    

 

5.Certificates
for Shares. Upon the exercise of the purchase rights evidenced by this Warrant, one or more certificates for the number of
shares of Warrant Stock so purchased will be issued as soon as practicable thereafter, and in any event within ten (10) business
days of the delivery of the subscription notice.

 

6.Valid Issuance
of Shares. The Company covenants that: (i) it will at all times keep reserved for issuance upon exercise hereof such number
of shares of Warrant Stock as will be issuable upon such exercise, and (ii) the shares of Warrant Stock, when issued pursuant to
the exercise of this Warrant, will be duly and validly issued, fully paid and non-assessable and free from all taxes, liens, charges
and preemptive or similar rights with respect to the issuance thereof.

 

7.Adjustments.
The Exercise Price and the number of shares purchasable hereunder are subject to adjustment from time to time as follows:

 

(a)Merger, Sale
of Assets, etc. If at any time while this Warrant or any portion hereof is outstanding and unexpired, there shall be (i) a
reorganization (other than a combination, reclassification, exchange or subdivision of shares otherwise provided for herein), (ii)
a merger or consolidation of the Company with or into another entity in which the Company is not the surviving entity or a merger
(including a reverse triangular merger) in which the Company is the surviving entity but the shares of the Company’s capital
stock outstanding immediately prior to the merger are converted by virtue of the merger into other property, whether in the form
of securities, cash, or otherwise, or (iii) a sale or transfer of all or substantially all of the Company’s properties and
assets to any other person, then, as a part of such reorganization, merger, consolidation, sale or transfer, lawful provision shall
be made so that Holder shall thereafter be entitled to receive upon exercise of this Warrant, during the period specified herein
and upon payment of the Exercise Price then in effect, the number of shares of stock or other securities or property of the successor
entity resulting from such reorganization, merger, consolidation, sale or transfer that a holder of the shares deliverable upon
exercise of this Warrant would have been entitled to receive in such reorganization, consolidation, merger, sale or transfer if
this Warrant had been exercised immediately before such reorganization, consolidation, merger, sale or transfer, all subject to
further adjustment as provided in this Section 7. The foregoing provisions of this Section 7(a) shall similarly apply
to successive reorganizations, consolidations, mergers, sales and transfers and to the stock or securities of any other entity
that are at the time receivable upon the exercise of this Warrant. If the per share consideration payable to the holder hereof
for shares in connection with any such transaction is in a form other than cash or marketable securities, then the value of such
consideration shall be determined in good faith by the Company’s Board of Directors. In all events, appropriate adjustment
(as determined in good faith by the Company’s Board of Directors) shall be made in the application of the provisions of this
Warrant with respect to the rights and interest of Holder after the transaction, to the end that the provisions of this Warrant
shall be applicable after that event, as near as reasonably may be, in relation to any shares or other property deliverable after
that event upon exercise of this Warrant.

 

    	 

    	 

    

 

(b)Reclassification,
etc. If the Company, at any time while this Warrant or any portion hereof remains outstanding and unexpired, by reclassification
of securities or otherwise, shall change any of the securities as to which purchase rights under this Warrant exist into the same
or a different number of securities of any other class or classes, this Warrant shall thereafter represent the right to acquire
such number and kind of securities as would have been issuable as the result of such change with respect to the securities that
were subject to the purchase rights under this Warrant immediately prior to such reclassification or other change and the Exercise
Price therefor shall be appropriately adjusted, all subject to further adjustment as provided in this Section 7.

 

(c)Split, Subdivision
or Combination of Shares. If the Company at any time while this Warrant or any portion hereof remains outstanding and unexpired,
shall split, subdivide or combine the securities as to which purchase rights under this Warrant exist, into a different number
of securities of the same class, the Exercise Price for such securities shall be proportionately decreased, and the number of shares
of such securities for which this Warrant may be exercised shall be proportionately increased, in the case of a split or subdivision,
or the Exercise Price for such securities shall be proportionately increased and the number of shares of such securities for which
this Warrant may be exercised shall be proportionately decreased, in the case of a combination.

 

(d)Adjustments
for Dividends in Stock or Other Securities or Property. If at any time while this Warrant or any portion hereof remains outstanding
and unexpired the holders of the securities as to which purchase rights under this Warrant exist at the time shall have received,
or, on or after the record date fixed for the determination of eligible stockholders, shall have become entitled to receive, without
payment therefor, other or additional stock or other securities or property (other than cash) of the Company by way of dividend,
then and in each case, this Warrant shall represent the right to acquire, in addition to the number of shares of the security receivable
upon exercise of this Warrant, and without payment of any additional consideration therefor, the amount of such other or additional
stock or other securities or property (other than cash) of the Company that such holder would hold on the date of such exercise
had it been the holder of record of the security receivable upon exercise of this Warrant on the date hereof and had thereafter,
during the period from the date hereof to and including the date of such exercise, retained such shares and/or all other additional
stock available by it as aforesaid during such period, giving effect to all adjustments called for during such period by the provisions
of this Section 7.

 

(e)Certificate
as to Adjustments. Upon the occurrence of each adjustment or readjustment pursuant to this Section 7, the Company at
its expense shall promptly compute such adjustment or readjustment in accordance with the terms hereof and furnish to Holder a
certificate setting forth such adjustment or readjustment and showing in detail the facts upon which such adjustment or readjustment
is based. The Company shall, upon the written request, at any time, of Holder, furnish or cause to be furnished to Holder a like
certificate setting forth: (i) such adjustments and readjustments; (ii) the Exercise Price at the time in effect; and (iii) the
number of shares and the amount, if any, of other property that at the time would be received upon the exercise of the Warrant.

 

    	 

    	 

    

 

(f)No Impairment.
The Company shall not, by amendment of its Certificate or through any reorganization, transfer of assets, consolidation, merger,
dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of
any of the terms to be observed or performed hereunder by the Company, but shall at all times in good faith assist in the carrying
out of all the provisions of this Section 7 and in the taking of all such action as may be necessary or appropriate in order
to protect the rights of Holder against impairment.

 

8.No Fractional
Shares or Scrip. No fractional shares or scrip representing fractional shares will be issued upon the exercise of this Warrant.

 

9.Piggyback
Registration. If, following the date on which the Warrant becomes exercisable, the Company at any time proposes to register
under the Securities Act of 1933, as amended (the “Securities Act”), any of its securities, whether or not for
sale for its own account, on a form and in a manner which would permit registration of the Warrant Stock held or purchasable by
Holder for sale to the public under the Securities Act, the Company shall give written notice of the proposed registration to Holder
not later than thirty (30) days prior to the filing thereof. Holder shall have the right to request that all or any part of its
Warrant Stock be included in such registration. Holder can make such a request by giving written notice to the Company within ten
(10) business days after the giving of such notice by the Company. Warrant Stock proposed to be registered and sold pursuant to
an underwritten offering for the account of Holder shall be sold on the terms and subject to the conditions of one or more underwriting
agreements negotiated between the Company and the prospective underwriters selected or approved by the Company. Holder shall have
the right to receive a copy of the form of underwriting agreement and shall have an opportunity to hold discussions with the lead
underwriter of the terms of such underwriting agreement. The Company may withdraw any registration statement at any time before
it becomes effective, or postpone or terminate the offering of securities, without obligation or liability to Holder. Except as
otherwise required by state securities or blue sky laws or the rules and regulations promulgated thereunder, all expenses, disbursements
and fees incurred by the Company and the Holder in connection with any registration under this Error! Reference source not
found.Section 9 shall be borne by the Company, except that the following expenses shall be borne by Holder if incurred
by Holder: (i) the costs and expenses of counsel to Holder to the extent Holder retains counsel; (ii) discounts, commissions, fees
or similar compensation owing to underwriters, selling brokers, dealer managers or other industry professionals, to the extent
relating to the distribution or sale of Holder’s Warrant Stock; and (iii) transfer taxes with respect to the securities sold
by Holder. The Company shall indemnify each Holder, each of its officers, directors and partners, legal counsel, and accountants
and each person controlling Holder within the meaning of Section 15 of the Securities Act, if Warrant Stock of Holder is included
in the securities with respect to which registration, qualification, or compliance has been effected pursuant to this Agreement,
against all expenses, claims, losses, damages, and liabilities (or actions, proceedings, or settlements in respect thereof) arising
out of or based on any untrue statement (or alleged untrue statement) of a material fact contained in any prospectus, offering
circular, or other document (including any related registration statement, notification, or the like) incident to any such registration,
qualification, or compliance, or based on any omission (or alleged omission) to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, or any violation by the Company of the Securities Act or any
rule or regulation thereunder applicable to the Company and relating to action or inaction required by the Company in connection
with any such registration, qualification, or compliance, and shall reimburse Holder, each of its officers, directors, partners,
legal counsel, and accountants and each person controlling Holder for any legal and any other expenses reasonably incurred in connection
with investigating and defending or settling any such claim, loss, damage, liability, or action, provided that the Company
will not be liable in any such case to the extent that any such claim, loss, damage, liability, or expense arises out of or is
based on any untrue statement or omission based upon written information furnished to the Company by Holder and stated to be specifically
for use therein.

 

    	 

    	 

    

 

10.No Stockholder
Rights. Prior to exercise of this Warrant, the Holder will not be entitled to any rights of a stockholder with respect to the
shares of Warrant Stock, including (without limitation) the right to vote such shares, receive dividends or other distributions
thereon, or be notified of stockholder meetings.

 

11.Transferability.
Subject to compliance with applicable federal and state securities laws, this Warrant and all rights hereunder are transferable
in whole or in part by the Holder of this Warrant. In the event of a partial transfer, the Company will issue to the new Holders
one or more appropriate new warrants.

 

12.Loss, Theft
Destruction. The Company represents and warrants that upon receipt by the Company of evidence reasonably satisfactory to it
of the loss, theft, destruction or mutilation of this Warrant certificate or any stock certificate relating to the Warrant Stock,
and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it, and upon surrender and cancellation
of such Warrant or stock certificate, if mutilated, the Company will make and deliver a new Warrant or stock certificate of like
tenor and dated as of such cancellation, in lieu of such Warrant or stock certificate.

 

13. Limitation
of Liability. No provision hereof, in the absence of affirmative action by Holder to purchase shares of Warrant Stock, and
no enumeration herein of the rights or privileges of Holder hereof, shall give rise to any liability of Holder for the purchase
price of any Warrant Stock or as a stockholder of the Company, whether such liability is asserted by the Company or by creditors
of the Company.

 

14.Successors
and Assigns. The terms and provisions of this Warrant will inure to the benefit of, and be binding upon, the Company and the
Holders hereof and their respective successors and permitted assigns.

 

15.Amendments
and Waivers. Any waiver or amendment of any term of this Warrant must be in writing signed by the Holder and by the Company
and will be binding upon any subsequent holder of this Warrant.

 

    	 

    	 

    

 

16.Notices.

 

(a)In addition
to any other notices contemplated hereunder, the Company shall provide Holder with written notice of a public offering of its securities
at least thirty (30) days’ prior to the date thereof.

 

(b)All notices
required or permitted hereunder shall be in writing and shall be deemed effectively given: (a) upon personal delivery to the party
to be notified, (b) when sent by confirmed telex, electronic mail or facsimile if sent during normal business hours of the recipient,
if not, then on the next business day, (c) five days after having been sent by registered or certified mail, return receipt requested,
postage prepaid, or (d) one day after deposit with a nationally recognized overnight courier, specifying next day delivery, with
written verification of receipt. All communications shall be sent to the party to be notified at the address set forth on the books
of the Company or at such other address as such party may designate by ten (10) days advance written notice to the other party
hereto.

 

17.Governing
Law. This Warrant will be governed by the laws of the State of Delaware (without giving effect to the conflict of law principles
thereof).

 

18.Disputes.

 

(a)Arbitration.
Except as otherwise provided in Section 18(b), any dispute, claim, question, or disagreement involving the interpretation
or enforcement of any provision of this Warrant or breach hereof or otherwise arising under or in connection with this Warrant
shall be submitted to binding arbitration in Wilmington, Delaware, in accordance with the Commercial Arbitration Rules of the American
Arbitration Association (expedited procedures) then in effect. There shall be three (3) arbitrators, all of whom shall be neutral,
and at least one (1) of whom shall be an attorney licensed to practice law in the State of Delaware for at least ten (10) years.
The arbitrators shall have the authority to exclude evidence found to be irrelevant, redundant, or prejudicial beyond its probative
value, and are instructed to exercise that authority consistently with reasonably expediting the proceeding. The arbitrators may
order specific performance, preliminary and final injunctive relief, and other equitable relief. The award of the arbitrators may
be entered and enforced in any court of competent jurisdiction. In all cases where there is a dispute over the fair market value
of the Company or the value of any securities thereof or over the Exercise Price, the arbitration shall be conducted as a “baseball
style” arbitration where each party or side will submit one and only one proposed value to the arbitrators and the arbitrators
shall then be instructed and shall determine that the value is exactly equal to one of the proposed valuations.

 

(b)Injunctive
Relief. The parties agree that damages cannot reasonably compensate the parties in the event of a violation of the covenants
and restrictions in this Warrant and that it may be difficult to ascertain the damages which would be suffered by the parties in
such cases. By reason thereof, the parties hereby agree injunctive relief is essential for the protection of the parties. The parties
hereby agree and consent that, in the event of any such actual or threatened breach or violation, any party may obtain injunctive
relief in order to prevent the potential or continuing violation of the terms of this Warrant from any court of competent jurisdiction
located in the State of Connecticut or the State of Arizona; provided, however, that any determination of fair market
value of the Company or the value of any securities thereof shall be made by binding arbitration in accordance with the provisions
of Section 18(a), and such arbitration may proceed concurrently with any action for injunctive relief. Any such injunction
shall be available upon the posting of a bond in the amount of Five Thousand Dollars ($5,000), and the parties hereby consent to
the issuance of any such injunction upon the posting of such bond. The award of permanent or temporary injunctive relief shall
in no way limit any other remedies to which a party may be entitled as a result of any such breach.

 

    	 

    	 

    

 

(c)Waiver of Jury
Trial. EACH PARTY HEREBY WAIVES, TO THE EXTENT PERMITTED BY APPLICABLE LAW, TRIAL BY JURY IN ANY LITIGATION IN ANY COURT WITH
RESPECT TO, IN CONNECTION WITH, OR ARISING OUT OF THIS WARRANT, ANY OTHER AGREEMENT CONTEMPLATED HEREBY OR THEREBY OR THE VALIDITY,
PROTECTION, INTERPRETATION, COLLECTION OR ENFORCEMENT THEREOF.

 

(d)Attorneys’
Fees. The arbitrators may award to the substantially prevailing party in their discretion attorneys’ fees and all other
fees, costs, and expenses of enforcing any right of such substantially prevailing party under or with respect to this Warrant,
including, without limitation, such reasonable fees and expenses of attorneys and accountants.

 

 

 

 

 

 

 

 

 

 

[SIGNATURES ON FOLLOWING PAGE]

 

    	 

    	 

    

 

	 	COMPANY:
	 	 
	 	Enerpulse,
Inc.
	 	 
	 	 
	 	By: 	/s/ Joseph E. Gonnella
	 	Name:
Its:	Joseph E. Gonnella
Chief Executive Officer
	 	 	 
	 	 	 
	 	HOLDER:
	 	 	 
	 	Freepoint
Commerce Marketing LLC
	 	 	 
	 	 	 
	 	By:	/s/ Brandon Diket
	 	Name:
Its:	Brandon Diket
Director

 

    	 

    	 

    

 

SUBSCRIPTION

 

Enerpulse, Inc.

Attention: Corporate Secretary

 

The undersigned, the
Holder of the attached Warrant, hereby irrevocably elects to purchase, pursuant to the provisions of the attached Warrant, _______
shares of Common Stock of Enerpulse, Inc., a Delaware corporation (or such other securities issuable hereunder).

 

Payment of the exercise price per share
required under such Warrant accompanies this Subscription.

 

 

	 	WARRANT HOLDER:
	 	 
	 	____________________________
	 	 
	 	 
	Date:__________	By: ____________________________
	 	Name:
	 	Title:Exhibit 10.1

 

EMPLOYMENT AGREEMENT

 

This Employment Agreement (this “Agreement”) is between ZYNEX, Inc., a Nevada corporation (the “Company”), and the undersigned (“you”) and is effective as of the “Effective Date” set forth below.

 

	
1.
	
Title and Salary.  You will be employed full-time as the Chief Financial Officer of the Company commencing on July 15, 2014 (the “Effective Date”).  For the first 30 days you will be paid a flat rate of $15,000. After the initial 30 days, your compensation will consist of an annual base salary of $208,000. In addition you will be granted options to purchase 350,000 shares of the Company’s common stock at the closing price on August 8, 2014, subject to the terms of the Company’s 2005 Stock Option Plan. 

	
2.
	
Incentive Compensation.  You you will be eligible to earn incentive compensation as follows:

 

2014 Incentives:

		
	
 
	
Incentive

	
Q3 10-Q’s filed timely (No NT and not late)
	
10,000 stock options 

	
Replacement of Triumph LOC
	
50,000 stock options

	
Q4 EBIDTA profitable by >$500k
	
50,000 stock options 

	
Zynex Stock Price above $1.00/share
	
50,000 stock options 

	
Zynex Stock Volume above 100,000 shares/day (13 week average)
	
100,000 stock options (50,000 options if above 50,000 shares/day

 

2015 Incentives:

			
	
 
	
 
	
Incentive

	
Net Revenue > $6M per quarter
	
Quarterly
	
10,000 stock options per quarter

	
EBITDA > $500k per quarter
	
Quarterly
	
20,000 stock options per quarter

	
Free Cash Flow > $500k per quarter
	
Quarterly
	
25,000 stock options per quarter

	
EBITDA above $1,8M y/e 12/31/2015

EBITDA above $2.25M y/e 12/31/2015
	
Y/E 12/31/2015
	
75,000 stock options + $50,000

125,000 stock options + $75,000

	
Zynex Stock Price above $2.00/share
	
Half if $1/s
	
50,000 stock options +$25,000 

	
Zynex Stock Volume above 150,000 shares/day (13 week average)
	
Half if above 100,000
	
100,000 stock options + $25,000

 

3.   Benefits.  You will be entitled to four (4) weeks of paid personal time off (“PTO”) per year, which shall cover all vacation, personal, or sick days.  PTO will accrue ratably on a monthly basis.  You may carry over up to one (1) week of unused PTO to the following year.  Any additional personal time off used or received, for whatever reason, shall be unpaid.  The Company recognizes all federal holidays and other holidays as determined by the Company from time to time in its sole discretion.  You acknowledge and agree that you have existing health insurance coverage and hereby decline coverage under the Company’s health insurance plans. The Company may adopt, cancel or modify benefit programs from time to time in its sole discretion.

4.    Employment “At-Will”.  Employment with the Company is at will and may be terminated by you or the Company at any time, with or without cause.  No representative of the Company has the authority to offer employment other than at-will employment except in a written employment contract signed by the president of the Company.

5.    Acceptance.  To signify your acceptance of this Agreement, please sign and return this Agreement to the undersigned representative of the Company.

 

		
	
Employee

 

/s/ Brian P. Alleman_________________________

Brian P. Alleman

 

8/11/2014_________________________________

(Date)

 
	
Company:  ZYNEX, Inc.

 

/s/ Thomas Sandgaard_______________________

Thomas Sandgaard, Chief Executive Officer

 

8/11/2014_________________________________

(Date)

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