Document:

FTOH
CORP.

    2010
Equity Incentive Plan

     

    RESTRICTED
STOCK AGREEMENT

    (Non-Assignable)

     

    ________

     

    _____________
Shares of Restricted Stock of

    FTOH
CORP.

     

    THIS
CERTIFIES that on ____ __, 2010, _____ (“Holder”) was granted _____________
shares of fully paid and non-assessable shares (“Shares”) of the Restricted
Stock (par value $0.0001 per share) of FTOH Corp. (“Corporation”), a Delaware
corporation, pursuant to the terms of the Corporation’s 2010 Equity Incentive
Plan (“Plan”), the terms and conditions of which are hereby incorporated as
though set forth at length, and the receipt of a copy of which the Holder hereby
acknowledges by his execution of this agreement.  A determination of
the Committee (as defined in the Plan) under the Plan as to any questions which
may arise with respect to the interpretation of the provisions of this award and
of the Plan shall be final. The Committee may authorize and establish such
rules, regulations and revisions thereof not inconsistent with the provisions of
the Plan, as it may deem advisable.

     

    TERMS AND
CONDITIONS.  It is understood and agreed that the award evidenced by
this agreement is subject to the following terms and conditions:

     

    1.           Vesting
Schedule.  The Shares shall be subject to the following
non-cumulative leak out and vesting provisions.  Shares shall vest
immediately upon achieving their respective Target Revenues for the applicable
period.  All vesting is subject to claw-backs (as set forth in Section
2 herein) in the event of any breach of Corporate policy, restatements and/or
adjustments.  Notwithstanding anything herein to the contrary, all
vested shares may be exercised and disposed of not sooner than six months
following the date hereof.

    

    
      
        	
                Percentage of Shares to

                Vest

              	 
      	
                Target Revenue

                (minimum)

              	 
      	
                Fiscal Quarters for Target

                Revenue to be Achieved

              
	
                25%

              	 
      	
                $1,500,000

              	 
      	
                Q1-2011
      (or Q4-2010)

              
	
                25%

              	 
      	
                $3,000,000

              	 
      	
                Q2-2011
      (or Q1-2011)

              
	
                25%

              	 
      	
                $6,000,000

              	 
      	
                Q3-2011
      (or Q2-2011)

              
	
                25%

              	
                  

              	
                Positive
      EBITDA

              	
                  

              	
                In
      any quarter not later than
Q4-2011

              

      

    

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    2.           Claw-Back
Terms.  In consideration for the Corporation’s issuing the
Shares to the executive, subject to the vesting schedule set forth in Section 1
herein, to the degree the Company has not achieved the Target Revenues set forth
above for the applicable fiscal quarters or if, as a result of any restatement
of the consolidated financial results for such fiscal quarter, the Target
Revenue, following such restatement, is not then met, the Holder covenants and
agrees that within thirty (30) days of receipt of a written demand from the
Corporation, the Holder shall forfeit the Shares to the
Corporation.  Additionally and notwithstanding the foregoing, in the
event of any resignation of the Holder prior to the twelve month anniversary,
all Shares issued hereunder, whether or not vested pursuant to Section 1 herein,
shall be immediately forfeited to the Corporation.  If (a) the Holder
is terminated for “Cause” (as defined in the Holder’s employment agreement with
the Corporation) or the Holder terminates his employment without Good Reason (as
defined in the Holder’s employment agreement with the Corporation), in each
case, within twelve (12) months of the date of this award, (b) if the
Corporation or 5to1.com, Inc. modifies the terms of the Corporation’s Management
“A” Shares or Assumed Unvested Restricted Stock or Awards or Assumed Special
Incentive Awards (each, as defined in the Agreement and Plan of Merger (the
“Merger Agreement”) by and between the Corporation, FTOH Acquisition, Inc. and
5to1.com, Inc. dated November 3, 2010)  prior to the twelve (12)
months following the final closing of the Corporation’s private placement
(“PIPE”) conducted in conjunction of the Merger Agreement or (c) either of Ross
Levinsohn, Mitchell Chun or James Heckman resign within twelve (12) months
following the final closing of the PIPE, all Shares issued or issuable hereunder
shall be surrendered and the Shares will be returned to the  Company
for cancellation without payment..

     

    3.           Regulatory Compliance and
Listing.  The issuance or delivery of any stock certificates
representing Shares may be postponed by the Corporation for such period as may
be required to comply with any applicable requirements under the federal
securities laws, any applicable listing requirements of any national securities
exchange, any rules, regulations or other requirements under any other law, or
any rules or regulations applicable to the issuance or delivery of such Shares,
and the Corporation shall not be obligated to deliver any such Shares to the
Holder if delivery thereof would constitute a violation of any provision of any
law or of any regulation of any governmental authority or any national
securities exchange.

     

    4.           Investment Representations
and Related Matters.  The Holder hereby represents that the
Shares awarded pursuant to this agreement are being acquired for investment
purposes and not for resale or with a view towards distribution
thereof.  The Holder acknowledges and agrees that any sale or
distribution of Shares may be made only pursuant to either (a) a registration
statement on an appropriate form under the Securities Act of 1933, as amended
(“Securities Act”), which registration statement has become effective and is
current with regard to the Shares being sold, or (b) a specific exemption from
the registration requirements of the Securities Act that is confirmed in a
favorable written opinion of counsel, in form and substance satisfactory to
counsel for the Corporation, prior to any such sale or
distribution.  The Holder hereby consents to such action as the
Corporation deems necessary or appropriate from time-to-time to prevent a
violation of, or to perfect an exemption from, the registration requirements of
the Securities Act or to implement the provisions of this agreement, including
but not limited to placing restrictive legends on certificates evidencing Shares
and delivering stop transfer instructions to the Corporation’s stock transfer
agent.

     

    5.           No Right To Continued
Employment; Forfeiture.  This agreement does not confer upon
the Holder any right to continued employment by the Corporation or any of its
subsidiaries or affiliated companies, nor shall it interfere in any way with the
right to the Holder’s employer to terminate employment at any time for any
reason or no reason.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    6.           Construction.  The
Plan and this agreement will be construed by and administered under the
supervision of the Committee, and all determinations will be final and binding
on the Holder.

     

    7.           Dilution.  Nothing
in the Plan or this agreement will restrict or limit in any way the right of the
Board of Directors of the Corporation to issue or sell stock of the Corporation
(or securities convertible into stock of the Corporation) on such terms and
conditions as it deems to be in the best interests of the Corporation,
including, without limitation, stock and securities issued or sold in connection
with mergers and acquisitions, stock issued or sold in connection with any stock
option or similar plan, and stock issued or contributed to any stock bonus or
employee stock ownership plan.

     

    8.           Bound by
Plan.  The Holder hereby agrees to be bound by all of the terms
and provisions of the Plan, a copy of which is available to him upon
request.

     

    9.           Notices.  Any
notice hereunder to the Corporation shall be addressed to it c/o FTOH Corp.,
1453 3rd Street,
Santa Monica, CA 90401, Attention: Chief Executive Officer, and any notice
hereunder to the Holder shall be addressed to the Holder at the last known home
address shown in the records of the Corporation, subject to the right of any
party hereto to designate another address at any time hereafter in
writing.

     

    10.         Counterparts.  This
agreement may be executed in counterparts each of which taken together shall
constitute one and the same instrument.

     

    11.         Governing
Law.  This agreement shall be governed by, and construed and
enforced in accordance with, the internal laws of the State of Delaware without
reference to principles of conflicts of laws.

     

    [SIGNATURE
PAGE FOLLOWS]

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    IN
WITNESS WHEREOF, the Corporation caused this agreement to be executed by a duly
authorized officer.

     

    
      
        	
                Dated:
      _____ ___, 2010

              	
                FTOH
      CORP.

              
	 
      	 
      	 
      
	 
      	 
      	
                By:

              	 
      
	 
      	 
      	
                Name:
      James Heckman

              
	 
      	 
      	
                Title:   Chief
      Heckman Officer

              

      

    

    

    
      
        	
                ACCEPTED
      AND ACKNOWLEDGED:

              	 
      
	 
      	 
      
	
                By:

              	 
      	 
      
	 
      	
                Print
      Name:

              	 
      
	 
      	 
      	 
      
	
                Dated:

              	
                __________________,
      2010

              	 
      

      

    

     

    
      
         

      

      
        4Unassociated Document

    AGREEMENT OF CONVEYANCE,
TRANSFER AND ASSIGNMENT OF ASSETS AND 
ASSUMPTION OF
OBLIGATIONS

     

    This
Agreement of Conveyance, Transfer and Assignment of Assets and Assumption of
Obligations (“Transfer
and Assumption Agreement”) is made as of November 3, 2010, by FTOH
Holdings, Inc., a Delaware corporation (“Assignor”), and FTOH
Corp., a Delaware corporation and a wholly-owned subsidiary of Assignor (“Assignee”).

    

    WHEREAS, Assignor and its predecessor
(Tri-Mark Mfg, Inc.) was engaged in the business of designing, marketing and
manufacturing of affordable branded jewelry in the United States, as well as any
and all other operations conducted by Assignor prior to the date hereof (the
“Former
Business”); and

    

    WHEREAS, Assignor desires to convey,
transfer and assign to Assignee, and Assignee desires to acquire from Assignor,
all of the assets of Assignor relating to the operation of the Former Business,
and in connection therewith, Assignee has agreed to assume all of the
liabilities of Assignor relating to the Former Business, on the terms and
conditions set forth herein.

    

    NOW
THEREFORE, in consideration of the mutual promises and agreements contained
herein, the parties hereto, intending to be legally bound hereby, agree as
follows:

    

    Section
1.            Assignment.

    

    1.1.           Assignment
of Assets.  For good and valuable consideration, the receipt
and adequacy of which are hereby acknowledged by Assignor, Assignor does hereby
assign, grant, bargain, sell, convey, transfer and deliver to Assignee, and its
successors and assigns, all of Assignor’s right, title and interest in, to and
under the assets, properties and business, of every kind and description,
wherever located, real, personal or mixed, tangible or intangible, owned, held
or used in the conduct of the Former Business (the “Assets”), including,
but not limited to, the Assets listed on Exhibit A hereto, and
identified in part by reference to Assignor’s predecessor’s balance sheet as of
June 30, 2010, filed with the Securities and Exchange Commission as part of
Assignor’s predecessor’s quarterly report on Form 10-Q on August 19, 2010 (the
“Balance
Sheet”). Notwithstanding anything to the contrary contained herein, the
term Assets shall not include either the assets of or the business conducted by
5to1, Inc, (formerly, 5to1.com, Inc.), a Delaware corporation.

    

    1.2           Further
Assurances.  Assignor shall from time to time after the date
hereof at the request of Assignee and without further consideration execute and
deliver to Assignee such additional instruments of transfer and assignment,
including without limitation any bills of sale, assignments of leases, deeds,
and other recordable instruments of assignment, transfer and conveyance, in
addition to this Transfer and Assumption Agreement, as Assignee shall reasonably
request to evidence more fully the assignment by Assignor to Assignee of the
Assets.

    
      
         

      

      
        - 1
-

        
          

        

      

      
         

      

    

    Section
2.           Assumption.

    

    2.1           Assumed
Liabilities.  As of the date hereof, Assignee hereby assumes
and agrees to pay, perform and discharge, fully and completely, all liabilities,
commitments, contracts, agreements, obligations or other claims against
Assignor, whether known or unknown, asserted or unasserted, accrued or
unaccrued, absolute or contingent, liquidated or unliquidated, due or to become
due, and whether contractual, statutory, or otherwise associated with the Former
Business whenever arising (the “Liabilities”),
including, but not limited to, the Liabilities listed on Exhibit B, and
identified in part by reference to the Balance Sheet.

    

    2.2           Further
Assurances.  Assignee shall from time to time after the date
hereof at the request of Assignor and without further consideration execute and
deliver to Assignor such additional instruments of assumption in addition to
this Transfer and Assumption Agreement as Assignor shall reasonably request to
evidence more fully the assumption by Assignee of the Liabilities.

    

    Section
3.           Headings.  The
descriptive headings contained in this Transfer and Assumption Agreement are for
convenience of reference only and shall not affect in any way the meaning or
interpretation of this Transfer and Assumption Agreement.

    

    Section
4.           Governing
Law.  This Transfer and Assumption Agreement shall be governed
by and construed in accordance with the laws of the State of Delaware applicable
to contracts made and to be performed entirely within that state, except that
any conveyances of leaseholds and real property made herein shall be governed by
the laws of the respective jurisdictions in which such property is
located.

    

    [The remainder of this page is blank
intentionally.]

    
      
         

      

      
        - 2
-

        
          

        

      

      
         

      

    

    [SIGNATURE
PAGE TO TRANSFER AND ASSUMPTION AGREEMENT]

    

    IN WITNESS WHEREOF, this Transfer and
Assumption Agreement has been duly executed and delivered by the parties hereto
as of the date first above written.

    

    
      
        	 
      	
                FTOH
      HOLDINGS, INC.

              
	 
      	 
      	 
      
	 
      	
                By: 

              	
                Barry Sytner

              
	 
      	 
      	
                Name:  Barry
      Sytner

              
	 
      	 
      	
                Title:
      President

              
	 
      	 
      	 
      
	 
      	
                FTOH
      CORP.

              
	 
      	 
      	 
      
	 
      	
                By: 

              	
                Mitchell Chun

              
	 
      	 
      	
                Name: Mitchell
      Chun

              
	 
      	 
      	
                Title:
      Chief Financial Officer

              

      

    

    
      
         

      

      
        - 3
-

        
          

        

      

      
         

      

    

    Exhibit
A

    

    (a)         All
of the equipment, computers, servers, hardware, appliances, implements, and all
other tangible personal property that are owned by Assignor and have been used
in the conduct of the Former Business;

     

    (b)         all
inventory associated with the Former Business;

     

    (c)         all
real property and real property leases to which Assignor is a party, and which
affect the Former Business or the Assets;

     

    (d)         all
contracts to which Assignor is a party, or which affect the Former Business or
the Assets, including leases of personal property;

     

    (e)         all
rights, claims and causes of action against third parties resulting from or
relating to the operation of the Former Business or the Assets, including
without limitation, any rights, claims and causes of action arising under
warranties from vendors and other third parties;

     

    (f)          all
governmental licenses, permits, authorizations, consents or approvals affecting
or relating to the Former Business or the Assets;

     

    (g)         all
accounts receivable, notes receivable, prepaid expenses and insurance and
indemnity claims to the extent related to any of the Assets or the Former
Business;

     

    (h)         all
goodwill associated with the Assets and the Former Business;

     

    (i)          all
business records, regardless of the medium of storage, relating to the Assets
and/or the Former Business, including without limitation, all schematics,
drawings, customer data, subscriber lists, statistics, promotional graphics,
original art work, mats, plates, negatives, accounting and financial information
concerning the Assets or Former Business;

     

    (j)          all
internet domain names and URLs of the Former Business, software, inventions, art
works, patents, patent applications, processes, shop rights, formulas, brand
names, trade secrets, know-how, service marks, trade names, trademarks,
trademark applications, copyrights, source and object codes, customer lists,
drawings, ideas, algorithms, processes, computer software programs or
applications (in code and object code form), tangible or intangible proprietary
information and any other intellectual property and similar items and related
rights owned by or licensed to Assignor used in the Former Business, together
with any goodwill associated therewith and all rights of action on account of
past, present and future unauthorized use or infringement thereof;
and

     

    (k)         all
other privileges, rights, interests, properties and assets of whatever nature
and wherever located that are owned, used or intended for use in connection
with, or that are necessary to the continued conduct of, the Former Business as
presently conducted or planned to be conducted.

     

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    Exhibit
B

     

    (a)          All
liabilities in respect of indebtedness of Assignor related to the Former
Business;

     

    (b)         product
liability and warranty claims relating to any product or service of Assignor
associated with the Former Business;

     

    (c)         taxes,
duties, levies, assessments and other such charges, including any penalties,
interests and fines with respect thereto, payable by Assignor to any federal,
provincial, municipal or other government, domestic or foreign, incurred in the
conduct of the Former Business;

     

    (d)         liabilities
for salary, bonus, vacation pay, severance payments damages for wrongful
dismissal, or other compensation or benefits relating to Assignor’s employees
employed in the conduct of the Former Business; and

     

    (e)         any
liability or claim for liability (whether in contract, in tort or otherwise, and
whether or not successful) related to any lawsuit or threatened lawsuit or claim
(including any claim for breach or non-performance of any contract) based upon
actions, omissions or events relating to the Former Business.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00180-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00180-of-00352.parquet"}]]