Document:

ex10-16.htm

EXHIBIT 10.16

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	$100,000.00    	February 12, 2013 

                                                                                                               

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of One Hundred Thousand Dollars ($100,000), dated November 13, 2012, which Note became due and payable on or about February 12, 2013.

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including April 12, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

By: /s/ Kathleen Hanrahan                                                                

                                                                                                       Kathleen Hanrahan, Chief Financial Officer

“Holder”

 

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex10-17.htm

EXHIBIT 10.17

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	$100,000.00	April 12, 2013

                                                                                                                         

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of One Hundred Thousand Dollars ($100,000), dated November 13, 2012, as extended on February 12, 2013, which Note became due and payable on or about April 12, 2013.

 

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including June 12, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

 

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

 

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

 

 

 

By: /s/ Kathleen Hanrahan                                                                

                                                                                                Kathleen Hanrahan, Chief Financial Officer

 

“Holder”

 

 

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex10-18.htm

EXHIBIT 10.18

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	$50,000.00 	March 10, 2013

 

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of Fifty Thousand Dollars ($50,000), dated December 10, 2012, which Note became due and payable on or about March 10, 2013.

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including May 9, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

By: /s/ Kathleen Hanrahan                                                                

                                                                                                Kathleen Hanrahan, Chief Financial Officer

“Holder”

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex10-19.htm

EXHIBIT 10.19

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	$50,000.00   	May 9, 2013

 

 

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of Fifty Thousand Dollars ($50,000), dated December 10, 2012, as extended on March 10, 2013, which Note becomes due and payable on or about May 9, 2013.

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including July 9, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

 

 

By: /s/ Kathleen Hanrahan                                                                

                                                                                                Kathleen Hanrahan, Chief Financial Officer

 

“Holder”

 

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex10-20.htm

EXHIBIT 10.20

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	$50,000.00	 March 25, 2013

                                                                                                                       

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of Fifty Thousand Dollars ($50,000), dated December 28, 2012, which Note becomes due and payable on or about March 28, 2013.

 

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including May 27, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

 

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

 

By: /s/ Kathleen Hanrahan                                                                

                                                                                                Kathleen Hanrahan, Chief Financial Officer

“Holder”

 

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex10-21.htm

EXHIBIT 10.21

 

PROMISSORY NOTE EXTENSION AGREEMENT

 

	 
$50,000.00

	April 24, 2013

                                                                                                                       

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to C. Stephen Cochennet, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of Fifty Thousand Dollars ($50,000), dated January 24, 2013, which Note becomes due and payable on or about April 24, 2013.

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including June 23, 2013. All terms and conditions of the Note shall remain the same other than the Maturity Date.

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

 

“Maker”

Guardian 8 Holdings

a Nevada corporation

 

By: /s/ Kathleen Hanrahan                                                                

                                                                                                Kathleen Hanrahan, Chief Financial Officer

 

“Holder”

 

/s/ C. Stephen Cochennet                                                                

C. Stephen Cochennetex4-1.htm

Exhibit 4.1

CERTIFICATE OF AMENDMENT TO

CERTIFICATE OF DESIGNATION

OF

GLYECO, INC.

Pursuant to Section 78.1955 of the

Nevada Revised Statutes

GLYECO, INC., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”), does hereby certify that, pursuant to the authority conferred on its board of directors (the “Board of Directors”) by its Articles of Incorporation (the “Articles”), and in accordance with Section 78.1955 of the Nevada Revised Statutes, the Board of Directors adopted the following resolution:

 

RESOLVED, that pursuant to the authority conferred on the Board of Directors of this Corporation by the Articles of Incorporation of the Corporation, the number of shares constituting the Corporation’s Series AA Preferred Stock is hereby amended to 3,000,000 shares. No shares of the Corporation’s Series AA Preferred Stock have been issued.

 

 

 

[SIGNATURE ON FOLLOWING PAGE]

 

 

 

 

 

 

 

 

IN WITNESS WHEREOF, this Certificate of Amendment to Certificate of Designation has been executed on behalf of the Corporation as of this 8th day of May, 2013.

 

GLYECO, INC., a Nevada corporation

 

By:     /s/ John Lorenz                                                   

       John d’Arc Lorenz II, Chief Executive Officer

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