Document:

ex10_1.htm

EXHIBIT 10.01

CONSULTING AGREEMENT

 

This CONSULTING AGREEMENT (the "Agreement"), dated as of February 15, 2013, is made by and between CCOM GROUP, INC. ("CCOM") and WILLIAM PAGANO (the "Consultant"). The term “Company” as used herein means CCOM and its affiliates, subsidiaries and successors and assigns.

 

In consideration of the mutual promises, terms, covenants, and conditions set forth herein and the performance of each, it is hereby agreed as follows:

 

	 	
1.

	
Consultant confirms his resignation from all positions with the Company except that Consultant does not resign as a director of the Company.

 

	 	
2.

	
The Company hereby engages Consultant to deal with all matters relative to the Company’s real estate and real estate leases as the Company shall reasonably assign to him from time to time.

 

	 	
3.

	
 
For all services rendered by Consultant, the Company shall compensate Consultant at the annual rate of $60,000, payable in accordance with the Company's usual payroll practices, subject to withholding if and only if required by law.

 

	 	
4.

	
 
Consultant shall be eligible for reimbursement of all business travel and other out-of-pocket expenses reasonably incurred by Consultant in the performance of Consultant's services pursuant to this Agreement. All reimbursable expenses shall be appropriately documented in reasonable detail by Consultant upon submission of any request for reimbursement, and in a format and manner consistent with the Company's expense reporting policy.

 

	 	
5.

	
 
Term. The term of this Agreement shall be the two-year period beginning on this date.

 

	 	
6.

	
 
Non-Competition. Consultant shall not, from the date hereof and until the first anniversary of the date hereof (the "Restricted Period"):

 

	 	
a.

	
 
in any manner, directly or indirectly, be interested in, employed by, make any loan, guaranty or other financial accommodation for, be engaged in or participate in the ownership, management, operation or control of, or act in any advisory, brokerage, finder or other capacity for any entity which, directly or indirectly, then competes with the Company anywhere within the Territory (as that term is hereinafter defined); provided, however, that Consultant may invest in any entity which is "publicly held" and files periodic reports under the Securities Act of 1934 so long as Consultant does not own or control securities which constitute more than four percent of the voting rights or equity ownership of such entity. Without limiting the generality of the foregoing, Consultant or any entity shall be deemed to compete with the Company if at any time during the Restricted Period Consultant or such entity engages in any aspect of the business of distributing products or services for heating ventilation and air conditioning ("HVAC") contractors, climate control systems, appliances, or plumbing and electrical fixtures and supplies. The term "products" includes without limitation equipment, controls, parts, and accessories. The term "services" includes without limitation temperature control system design and panel fabrication, technical field support and technical training.

 

	 	
b.

	
 
Consultant shall not during the Restricted Period:

 

	 	
i.

	
in any manner, directly or indirectly, attempt to seek to cause any entity to refrain from dealing or doing business with the Company or assist any entity in doing so or attempting to do so;

 

	 	
ii.

	
employ or retain any person or entity who or which was an employee or consultant to the Company at any time during the preceding two years; or

 

	 	
iii.

	
solicit the business of any person or entity who at any time was a customer or active prospect of the Company.

 

  

  

  

 

 

	 	
7.

	
 
The “Territory” means Connecticut, Massachusetts, New Jersey, New York, Pennsylvania and Vermont, and any other state or province or similar geographic area in which the Company presently or hereafter owns or rents any place of business or offices.

 

	 	
8.

	
 
Consultant shall indefinitely retain in confidence all of the Company’s confidential information.

 

	 	
9.

	
 
This Agreement and the obligations of Consultant to the Company hereunder or otherwise are enforceable by decrees of specific performance as well as such other remedies as are available without the requirement of posting of a bond or other security. If any court of competent jurisdiction determines that the Territory, Restricted Period, the specified business limitation or any other relevant feature of this Agreement is unreasonable, arbitrary or against public policy, then a lesser time period, geographical area, business limitation or other relevant feature which is determined to be reasonable, not arbitrary and not against public policy may be enforced against the Consultant.

 

	 	
10.

	
 
All time periods in this Agreement shall be computed by excluding from such computation any time during which Consultant is in violation of any provision of this Agreement.

 

	 	
11.

	
 
The Company may forward a copy of this Agreement to such persons or entities as the Company shall deem necessary to protect its interests. Consultant shall from time to time during the Restricted Period on request of the Company promptly advise the Company of all reasonably relevant details with respect to his then employments and retentions, including, without limitation, the names and address of any persons or entities for whom he performs services and the nature of such services.

 

	 	
12.

	
 
The Agreement shall be governed by the internal laws of New Jersey and may not be amended, waived or terminated orally, and it shall be binding upon and inure to the benefit of the parties and their respective personal representatives, successors and assigns. The federal and state courts in New Jersey shall have exclusive jurisdiction over all matters related to this Agreement. Trial by jury is waived. Notices must be writing. Service of process may be effected by written notice or as otherwise provided by law.

 

	 	
13.

	
 
This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement.

 

	 	
14.

	
 
Consultant has had the opportunity to discuss this agreement with his lawyer.

 

  

  

  

 

IN WITNESS WHEREOF, the parties have signed this Agreement as of the date first written above.

 

	CCOM Group, Inc.	 	 
	By: 	
 

	 	 	 	 
	
Name;

	Michael Goldman,	 	
William Pagano

	
Title :

	Chief Executive OfficerFIRST AMENDMENT 

TO

AGREEMENT AND PLAN OF MERGER

 

THIS FIRST AMENDMENT
TO AGREEMENT AND PLAN OF MERGER (the “Amendment”) is entered into as of January 15, 2013, by and among Canwealth Minerals
Corporation, a Delaware corporation (“Canwealth”), USG1, Inc., a Delaware corporation (“USG1”), and Kimi
Royer, as representative of the USG1 Stockholders (the “Stockholder Representative”). Canwealth, USG1 and the Stockholder
Representative are sometimes collectively referred to herein as the “Parties.”

 

WITNESSETH

 

WHEREAS, the
Parties entered into that certain Agreement and Plan of Merger, dated August 10, 2012 (the “Merger Agreement”).

            

WHEREAS, the
Parties desire to amend the Merger Agreement as provided herein.

 

NOW, THEREFORE,
in accordance with Section 5.02 of the Merger Agreement, the Parties hereby agree as follows:

 

1.            Defined
terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement.

 

2.            The
Outside Date shall be extended until January 31, 2013.

 

3.            This
Amendment may be executed in any number of counterparts, all of which, when taken together, will be deemed to constitute one and
the same agreement. Signatures delivered by facsimile or electronic mail shall be deemed original signatures for all purposes of
this Amendment.

 

4.            Except
for the amendment to the Merger Agreement specifically set forth in this Amendment, the Merger Agreement shall remain in full force
and effect in all respects.

 

[Remainder of page intentionally
left blank; signature pages follows.]

 

    	1

    	 

    

 

IN WITNESS WHEREOF, the parties have executed
this First Amendment to Agreement and Plan of Merger as of the date first written above.

 

	 	CANWEALTH MINERALS
	 	CORPORATION
	 	 	 
	 	By: 	/s/ Garth McIntosh
	 	 	Name: Garth McIntosh
	 	 	Title: President, ICBS, Ltd.
	 	 	 
	 	USG1, INC.
	 	 	 
	 	By: 	/s/ Kimi Royer
	 	 	Name: Kimi Royer
	 	 	Title: Chief Executive Officer
	 	 	 
	 	/s/ Kimi Royer
	 	Kimi Royer, as Stockholder Representative

 

    	2SECOND AMENDMENT 

TO

AGREEMENT AND PLAN OF MERGER

 

THIS SECOND AMENDMENT
TO AGREEMENT AND PLAN OF MERGER (the “Amendment”) is entered into as of February 6, 2013, by and among Canwealth Minerals
Corporation, a Delaware corporation (“Canwealth”), USG1, Inc., a Delaware corporation (“USG1”), and Kimi
Royer, as representative of the USG1 Stockholders (the “Stockholder Representative”). Canwealth, USG1 and the Stockholder
Representative are sometimes collectively referred to herein as the “Parties.”

 

WITNESSETH

 

WHEREAS, the
Parties entered into that certain Agreement and Plan of Merger, dated August 10, 2012, as amended by that certain First Amendment
to Agreement and Plan of Merger, dated January 15, 2013 (as amended, the “Merger Agreement”).

 

WHEREAS, the
Parties desire to authorize and approve the form of Certificate of Merger to effectuate the Merger.

 

WHEREAS, Schedule
“B” to the Merger Agreement, which set forth the capitalization of the Surviving Company following the Merger, contained
certain inaccuracies.

 

WHEREAS, the
Parties desire to further amend the Merger Agreement as provided herein to correct Schedule “B” to the Merger Agreement.

 

NOW, THEREFORE,
in accordance with Section 5.02 of the Merger Agreement, the Parties hereby agree as follows:

 

1.          Defined
terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement.

 

2.          The
Parties hereby agree that subject to the conditions of the Merger Agreement, they shall cause a Certificate of Merger, in the form
attached hereto as Schedule “A”, to be filed to effectuate the Merger. As contemplated by the Certificate of Merger,
the Surviving Company shall change its name to “Canwealth Minerals Corporation” upon filing of the Certificate of Merger.

 

3.           Schedule
“B” to this Amendment replaces and supersedes Schedule “B” to the Merger Agreement in all respects.

 

4.           This
Amendment may be executed in any number of counterparts, all of which, when taken together, will be deemed to constitute one and
the same agreement. Signatures delivered by facsimile or electronic mail shall be deemed original signatures for all purposes of
this Amendment.

 

    	1

    	 

    

 

5.           Except
for the amendment to the Merger Agreement specifically set forth in this Amendment, the Merger Agreement shall remain in full force
and effect in all respects.

 

[Remainder of page intentionally
left blank; signature pages follows.]

 

    	2

    	 

    

 

IN WITNESS WHEREOF, the parties have executed
this Second Amendment to Agreement and Plan of Merger as of the date first written above.

 

	 	CANWEALTH MINERALS
	 	CORPORATION
	 	 	 
	 	By: 	/s/ Garth McIntosh
	 	 	Name: Garth McIntosh
	 	 	Title: President, ICBS, Ltd.
	 	 	 
	 	USG1, INC.
	 	 	 
	 	By: 	/s/ Kimi Royer
	 	 	Name: Kimi Royer
	 	 	Title: Chief Executive Officer
	 	 	 
	 	/s/ Kimi Royer
	 	Kimi Royer, as Stockholder Representative

 

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SCHEDULE “A”

 

Certificate of Merger

 

STATE OF DELAWARE

CERTIFICATE OF MERGER OF

DOMESTIC CORPORATIONS

 

Pursuant to Title 8, Section 251(c) of the Delaware General
Corporation Law, the undersigned corporation executed the following Certificate of Merger:

 

FIRST: The name of the surviving corporation is USG1, INC. and
the name of the corporation being merged into this surviving corporation is CANWEALTH MINERALS CORPORATION.

 

SECOND: An Agreement of Merger has been approved, adopted, certified,
executed, and acknowledged by each of the aforesaid constituent corporations.

 

THIRD: The name of the surviving corporation in the merger herein
certified USG1, INC., a Delaware corporation.

 

FOURTH: The Certificate of Incorporation of USG1, INC.
shall continue to be the Certificate of Incorporation of said surviving corporation, and said Certificate of Incorporation shall
be amended to amend Article One, relating to the of said surviving corporation, to read as follows:

 

“ARTICLE ONE: The name of the corporation is
CANWEALTH MINERALS CORPORATION.”

 

FIFTH: The merger is to become effective on the date of filing
of this Certificate of Merger.

 

SIXTH: An executed copy of the Agreement of Merger between the
aforesaid constituent corporations is on file at 1376 Perrot Boulevard, Ile Perrot, Quebec, Canada J7V 7P2, the principal place
of business of the aforesaid surviving corporation.

 

SEVENTH: A copy of the aforesaid Agreement of Merger will be
furnished by the aforesaid surviving corporation, on request, and without cost, to any shareholder of each of the aforesaid constituent
corporations.

 

IN WITNESS WHEREOF, said surviving corporation has caused this
certificate to be signed by an authorized officer, the _____ day of February, 2013.

 

	 	By:	 
	 	 	Kimi Royer, President

 

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SCHEDULE “B”

 

Capitalization Schedule

 

USG1, Inc. Capitalization Schedule

Schedule B

 

	Authorized:	 	 	 	 
	Common Shares	 	 	100,000,000	 
	Preferred Shares	 	 	20,000,000	 

 

	Outstanding Common:	 	 	 	 	 	 
	Shareholder	 	Common Shares	 	 	Percent Owned	 
	ICBS, Ltd.	 	 	38,648,077	 	 	 	76.12	%
	Radcor Inc.	 	 	5,521,154	 	 	 	10.88	%
	Kimi Royer	 	 	550,000	 	 	 	1.08	%
	Robert Blessing	 	 	550,000	 	 	 	1.08	%
	Preston Jones	 	 	550,000	 	 	 	1.08	%
	Roger Dredge	 	 	350,000	 	 	 	0.69	%
	Trevor Stephens	 	 	350,000	 	 	 	0.69	%
	Brian Rietze	 	 	300,000	 	 	 	0.59	%
	Ryan Schramm	 	 	300,000	 	 	 	0.59	%
	Tiber Creek Corp	 	 	250,000	 	 	 	0.49	%
	Jason Cornelius	 	 	250,000	 	 	 	0.49	%
	Brenda Sullivan	 	 	250,000	 	 	 	0.49	%
	Ron Moss	 	 	150,000	 	 	 	0.30	%
	Paul Brown	 	 	150,000	 	 	 	0.30	%
	Louis Martone	 	 	150,000	 	 	 	0.30	%
	Terrance Frost	 	 	150,000	 	 	 	0.30	%
	Jeffery Hilbert	 	 	150,000	 	 	 	0.30	%
	Vera Lvovich	 	 	150,000	 	 	 	0.30	%
	William Bernard	 	 	150,000	 	 	 	0.30	%
	Tino Romagnoli	 	 	150,000	 	 	 	0.30	%
	Ramsey Schantz	 	 	150,000	 	 	 	0.30	%
	Phil Clodgo	 	 	150,000	 	 	 	0.30	%
	Chris Strobel	 	 	100,000	 	 	 	0.20	%
	Zach Blessin	 	 	100,000	 	 	 	0.20	%
	Justin Blessin	 	 	100,000	 	 	 	0.20	%
	Marc Quattrini	 	 	100,000	 	 	 	0.20	%
	Bernie Smith	 	 	50,000	 	 	 	0.10	%
	Edward Clausin	 	 	50,000	 	 	 	0.10	%
	Brian Murphy	 	 	50,000	 	 	 	0.10	%
	Cyndi Barnett	 	 	50,000	 	 	 	0.10	%
	Daniel Mara	 	 	50,000	 	 	 	0.10	%
	Daniel Kay	 	 	50,000	 	 	 	0.10	%
	Erica Mattson	 	 	50,000	 	 	 	0.10	%
	Joseph Hurley	 	 	50,000	 	 	 	0.10	%
	Matthew Hoffman	 	 	50,000	 	 	 	0.10	%
	Mike Cocchimiglio	 	 	50,000	 	 	 	0.10	%
	Paul Apo	 	 	50,000	 	 	 	0.10	%
	Kenneth Wininger	 	 	50,000	 	 	 	0.10	%
	Randy Stahla	 	 	50,000	 	 	 	0.10	%
	Robert Wall	 	 	50,000	 	 	 	0.10	%
	Roy Hubbard	 	 	50,000	 	 	 	0.10	%
	Peter Jett	 	 	50,000	 	 	 	0.10	%
	Wayne Watson	 	 	50,000	 	 	 	0.10	%
	Winston Prince	 	 	50,000	 	 	 	0.10	%
	Chris Penuel	 	 	50,000	 	 	 	0.10	%
	Aninash Mistri	 	 	50,000	 	 	 	0.10	%
	Total Outstanding	 	 	50,769,231	 	 	 	100	%

 

    	5

    	 

    

 

	Outstanding Preferred:	 	 	 	 	 	 	 	 
	Shareholder	 	Preferred Shares	 	 	Percent Owned	 
	 	 	 	 	 	 	 	 	 
	None	 	 	 	 	 	 	 	 

 

	Options, Warrants, Grants, etc.	 	 	 	 	 	 	 	 
	Shareholder	 	Type	 	 	Percent Owned	 
	 	 	 	 	 	 	 	 	 
	None	 	 	 	 	 	 	 	 

 

    	6

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