Document:

EXHIBIT 10

EXHIBIT 10.9

 

PALIGENT INC.

 

THIRD EXTENSION TO THE BOARD

OF DIRECTORS

CONSULTING AND

CONFIDENTIALITY AGREEMENT

 

THIS THIRD EXTENSION TO THE BOARD OF

DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Third

Extension”), is made as of this 16th day of May, 2001 (the

“Effective Date”) by and between PALIGENT INC., a Delaware corporation (the

“Company”) and Elliott H. Vernon (the “Consultant”).

 

WHEREAS, the Company and the Consultant have

entered into a Board of Directors Consulting and Confidentiality Agreement

dated as of January 1, 1998 (the “Agreement”);

 

WHEREAS, the Company and the Consultant have

entered into an Extension to the Agreement dated December 3, 1998 (the

“Extension”);

 

WHEREAS, the Company and the Consultant have

entered into an Extension to the Agreement dated February 9, 2001 (the “Second

Extension”);

 

WHEREAS, the Company and the Consultant wish

to extend the Extension Term for an additional period of one year commencing

January 1, 2001 and ending on December 31, 2001 (the “Third Extension Term”);

 

NOW, THEREFORE, the Company and the

Consultant, in consideration of the mutual promises contained herein, hereby

agree as follows:

 

13.           DEFINITIONS

Capitalized

terms used herein and not otherwise defined herein shall have the respective

meanings set forth in the Agreement, the Extension and the Second Extension.

 

14.           THIRD EXTENSION

14.1    Engagement. The Company hereby retains the Consultant and the

Consultant hereby agrees to perform the services described in Sections 2.1 and

2.2 of the Agreement for the Third Extension Term.

 

14.2    Consulting Compensation. 

The Company and the Consultant agree to amend Section 4.2 by deleting

paragraph (a) and replacing it as follows:

“Pay Consultant $50,000 per annum, payable in equal monthly installments.”

 

14.3    Incorporation of Agreement Provisions. Except as modified herein,

the Company and Consultant agree that all of the provisions of the Agreement,

the Extension and the Second Extension are incorporated herein and shall apply

to the Consultancy during the Third Extension Term with the same force and

effect as if forth herein.

 

15.           REPRESENTATION, WARRANTIES AND COVENANTS

Consultant hereby represents, warrants and covenants to the Company

that the Consultant is under no contractual or other restriction or obligation

which is inconsistent with his execution of this Third Extension or the

performance of his duties hereunder and that, during the Third Extension Term,

Consultant did not enter into any agreement either written or oral in conflict with

this Third Extension.

 

The Consultant and the Company have executed and

delivered this Third Extension as a document under seal as of the Effective

Date.

 

	

  PALIGENT INC.

  	

  CONSULTANT:

  
	

   

  	

   

  
	

  By:

  	

  /s/ Salvatore A. Bucci

  	

   

  	

  /s/ Elliott H. Vernon

  	

   

  
	

   

  	

  Salvatore A. Bucci

  	

  Elliott H. Vernon

  
	

   

  	

  President and Chief Executive OfficerEXHIBIT 10

EXHIBIT 10.10

 

PALIGENT INC.

 

THIRD EXTENSION TO THE BOARD

OF DIRECTORS

CONSULTING AND

CONFIDENTIALITY AGREEMENT

 

THIS THIRD EXTENSION TO THE

BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the

“Third Extension”), is made as of this 16th day of May, 2001 (the “Effective

Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and

Zola P. Horovitz, Ph.D. (the “Consultant”).

 

WHEREAS, the Company and the

Consultant have entered into a Board of Directors Consulting and

Confidentiality Agreement dated as of January 1, 1998 (the “Agreement”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated December 3,

1998 (the “Extension”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated February 9,

2001 (the “Second Extension”);

 

WHEREAS, the Company and the

Consultant wish to extend the Extension Term for an additional period of one

year commencing January 1, 2001 and ending on December 31, 2001 (the “Third

Extension Term”);

 

NOW, THEREFORE, the Company and

the Consultant, in consideration of the mutual promises contained herein,

hereby agree as follows:

 

16.                                 DEFINITIONS

Capitalized terms used

herein and not otherwise defined herein shall have the respective meanings set

forth in the Agreement, the Extension and the Second Extension.

 

17.                                 THIRD EXTENSION

17.1    Engagement.

The Company hereby retains the Consultant and the Consultant hereby agrees to

perform the services described in Sections 2.1 and 2.2 of the Agreement for the

Third Extension Term.

 

17.2    Incorporation

of Agreement Provisions. Except as modified herein, the Company and Consultant

agree that all of the provisions of the Agreement, the Extension and the Second

Extension are incorporated herein and shall apply to the Consultancy during the

Third Extension Term with the same force and effect as if forth herein.

 

18.                                 REPRESENTATION, WARRANTIES

AND COVENANTS

Consultant hereby represents, warrants and covenants to the Company

that the Consultant is under no contractual or other restriction or obligation

which is inconsistent with his execution of this Third Extension or the

performance of his duties hereunder and that, during the Third Extension Term,

Consultant did not enter into any agreement either written or oral in conflict

with this Third Extension.

 

The Consultant and the Company have executed and

delivered this Third Extension as a document under seal as of the Effective

Date.

 

	

  PALIGENT INC.

  	

  CONSULTANT:

  
	

   

  	

   

  
	

  By:

  	

  /s/ Salvatore A. Bucci

  	

   

  	

  /s/ Zola P. Horovitz

  	

   

  
	

   

  	

  Salvatore A. Bucci

  	

  Zola P. Horovitz, Ph.D.

  
	

   

  	

  President and Chief Executive OfficerEXHIBIT 10

EXHIBIT 10.11

 

PALIGENT INC.

 

FOURTH EXTENSION TO THE

BOARD OF DIRECTORS

CONSULTING AND

CONFIDENTIALITY AGREEMENT

 

THIS FOURTH EXTENSION TO THE

BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the

“Fourth Extension”), is made as of this 2nd day of January, 2002 (the

“Effective Date”) by and between PALIGENT INC., a Delaware corporation (the

“Company”) and Michael S. Weiss (the “Consultant”).

 

WHEREAS, the Company and the

Consultant have entered into a Board of Directors Consulting and

Confidentiality Agreement dated as of January 1, 1998 (the “Agreement”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated December 3,

1998 (the “Extension”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated February 9,

2001 (the “Second Extension”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated May 16, 2001

(the “Third Extension”);

 

WHEREAS, the Company and the

Consultant wish to extend the Extension Term for an additional period of one

year commencing January 1, 2002 and ending on December 31, 2002 (the “Fourth

Extension Term”);

 

NOW, THEREFORE, the Company and

the Consultant, in consideration of the mutual promises contained herein,

hereby agree as follows:

 

19.                                 DEFINITIONS

Capitalized terms used

herein and not otherwise defined herein shall have the respective meanings set

forth in the Agreement, the Extension, the Second Extension and the Third

Extension.

 

20.                                 THIRD EXTENSION

20.1    Engagement. The Company hereby retains the Consultant and the

Consultant hereby agrees to perform the services described in Sections 2.1 and

2.2, and in Section 4.2, as amended, of the Agreement for the Fourth Extension

Term.

 

20.2    Incorporation of Agreement Provisions. Except as modified herein,

the Company and Consultant agree that all of the provisions of the Agreement,

the Extension, the Second Extension and the Third Extension are incorporated

herein and shall apply to the Consultancy during the Fourth Extension Term with

the same force and effect as if set forth herein.

 

21.                                 REPRESENTATION, WARRANTIES

AND COVENANTS

Consultant hereby represents, warrants and covenants to the Company

that the Consultant is under no contractual or other restriction or obligation

which is inconsistent with his execution of this Fourth Extension or the

performance of his duties hereunder and that, during the Fourth Extension Term,

Consultant did not enter into any agreement either written or oral in conflict

with this Fourth Extension.

 

The Consultant and the Company have executed and

delivered this Fourth Extension as a document under seal as of the Effective

Date.

 

	

  PALIGENT INC.

  	

  CONSULTANT:

  
	

   

  	

   

  
	

  By: 

  	

  /s/ Salvatore A. Bucci

  	

   

  	

  /s/ Michael S. Weiss

  	

   

  
	

   

  	

  Salvatore A. Bucci

  	

  Michael S. Weiss

  
	

   

  	

  President and Chief Executive OfficerEXHIBIT 10

EXHIBIT 10.12

 

PALIGENT INC.

 

FOURTH EXTENSION TO THE

BOARD OF DIRECTORS

CONSULTING AND

CONFIDENTIALITY AGREEMENT

 

THIS FOURTH EXTENSION TO THE

BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the

“Fourth Extension”), is made as of this 2nd day of January, 2002 (the

“Effective Date”) by and between PALIGENT INC., a Delaware corporation (the

“Company”) and Elliott H. Vernon (the “Consultant”).

 

WHEREAS, the Company and the

Consultant have entered into a Board of Directors Consulting and

Confidentiality Agreement dated as of January 1, 1998 (the “Agreement”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated December 3,

1998 (the “Extension”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated February 9,

2001 (the “Second Extension”);

 

WHEREAS, the Company and the

Consultant have entered into an Extension to the Agreement dated May 16, 2001

(the “Third Extension”);

 

WHEREAS, the Company and the

Consultant wish to extend the Extension Term for an additional period of one

year commencing January 1, 2002 and ending on December 31, 2002 (the “Fourth

Extension Term”);

 

NOW, THEREFORE, the Company and

the Consultant, in consideration of the mutual promises contained herein,

hereby agree as follows:

 

22.                                 DEFINITIONS

Capitalized terms used

herein and not otherwise defined herein shall have the respective meanings set

forth in the Agreement, the Extension, the Second Extension and the Third

Extension.

 

23.                                 THIRD EXTENSION

23.1    Engagement.

The Company hereby retains the Consultant and the Consultant hereby agrees to

perform the services described in Sections 2.1 and 2.2, and in Section 4.2, as

amended, of the Agreement for the Fourth Extension Term.

 

23.2    Incorporation of Agreement Provisions. Except as modified herein,

the Company and Consultant agree that all of the provisions of the Agreement,

the Extension, the Second Extension and the Third Extension are

incorporated  herein and shall apply to

the Consultancy during the Fourth Extension Term with the same force and effect

as if set forth herein.

 

24.                                 REPRESENTATION, WARRANTIES

AND COVENANTS

Consultant hereby represents, warrants and covenants to the Company

that the Consultant is under no contractual or other restriction or obligation

which is inconsistent with his execution of this Fourth Extension or the

performance of his duties hereunder and that, during the Fourth Extension Term,

Consultant did not enter into any agreement either written or oral in conflict

with this Fourth Extension.

 

The Consultant and the Company have executed and

delivered this Fourth Extension as a document under seal as of the Effective

Date.

 

	

  PALIGENT INC.

  	

  CONSULTANT:

  
	

   

  	

   

  
	

  By:

  	

  /s/ Salvatore A. Bucci

  	

   

  	

  /s/ Elliott H. Vernon

  	

   

  
	

   

  	

  Salvatore A. Bucci

  	

  Elliott H. Vernon

  
	

   

  	

  President and Chief Executive Officer

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