Document:

Exhibit 10.1

 

 REDEMPTION AGREEMENT

This REDEMPTION
AGREEMENT (this “Agreement”) is entered into as of April 1, 2014, by and among Roomlinx, Inc. a Nevada corporation
(the “Company”), and the undersigned individuals (the “Stockholder”).

R E C I T A L S:

WHEREAS,
the Stockholder owns that number of shares of Class A Preferred Stock of the Company (the “Preferred Shares”) set forth
opposite the Stockholder’s name on Schedule I hereto;

WHEREAS,
the Company has entered into an Agreement and Plan of Merger (the “Merger Agreement”), dated as of March 14, 2014,
with Signal Point Holdings, Corp., a Delaware corporation (“Signal Point”) and Roomlinx Merger Corp., a Delaware corporation
and a wholly owned subsidiary of the Company (“Merger Sub”), pursuant to which Merger Sub will be merged with and into
Signal Point, with Signal Point surviving the merger as a direct, wholly owned subsidiary of the Company (the “Merger”);
and

WHEREAS,
the Company desires to redeem the Preferred Shares owned by the Stockholder, and the Stockholder desires to have 100% of the Preferred
Shares owned by the Stockholder redeemed by the Company, all on the terms and subject to the conditions set forth herein.

NOW, THEREFORE,
in consideration of the foregoing recitals, the mutual covenants contained herein, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:

1.            Redemption.
Subject to the terms and conditions set forth herein, effective as of the Closing (as defined herein), the Company shall fully
and completely redeem from the Stockholder, and the Stockholder shall transfer, assign, and sell to the Company, 100% of the Preferred
Shares held by the Stockholder set forth opposite the Stockholder’s name on Schedule I hereto (the Stockholder’s
“Redeemed Shares”), free and clear of all Encumbrances (as defined herein).

2.            Redemption
Price. In consideration for each Redeemed Share, the Stockholder shall be entitled to receive from the Company, in such
amounts as set forth opposite the Stockholder’s name on Schedule I hereto:

(a)          an amount in
cash equal to $0.175 per Redeemed Share, by wire transfer of immediately available funds to the account designated by the Stockholder
on Schedule I hereto (the “Cash Consideration”); and

(b)          one half of
one share of common stock of the Company (the “Share Consideration”).

3.            Closing;
Closing Deliveries.

(a)          The closing
of the transactions contemplated hereby (the “Closing”) shall take place immediately prior to, but subject to the occurrence
of, the effective time of the Merger (the date on which the Closing occurs, the “Closing Date”).

    	 

    	 

    

(b)          At the Closing,
the Stockholder shall deliver to the Company:

(i)   stock transfer
powers, executed in blank, in such form as the Company may reasonably determine to evidence the Stockholder’s conveyance
to the Company of the Redeemed Shares;

(ii)   all certificates
evidencing Redeemed Shares; and

(iii)   such other
documents, certificates, or evidence of ownership or transfer as the Company shall reasonably request.

(c)          At the Closing,
the Company shall deliver to the Stockholder:

(i)   the Cash
Consideration payable to the Stockholder with respect to the Redeemed Shares; and

(ii)   a certificate
representing the number of shares of common stock of the Company issuable thereto as Share Consideration.

4.            Representations
and Warranties of the Stockholder. As an inducement to the Company to enter into and perform this Agreement, the Stockholder
represents and warrants, severally and not jointly, to the Company as follows:

(a)   Authority.
The Stockholder has full power, authority and capacity to enter into and perform his or her obligations under this Agreement.

 

(b)   Ownership.
The Stockholder is the lawful owner, of record and beneficially, of the Redeemed Shares, and has good, valid and marketable title
to the Redeemed Shares free and clear of all liens, encumbrances, hypothecations, charges, mortgages, equitable interests, claims,
preferences, rights of possession, covenants, interferences, proxies, rights of first refusal, preemptive rights, community property
interests, legends, defects, impediments, exceptions, limitations, impairments, imperfections of title, or other restrictions of
any nature whatsoever (“Encumbrances”), and has not sold, assigned, transferred or encumbered in any way the Stockholder’s
title to and interest in the Redeemed Shares. At the Closing, the Stockholder will transfer to the Company good, valid and marketable
title to the Redeemed Shares, free and clear of all Encumbrances. The Stockholder is not party to or bound by any contract or other
document or agreement with respect to the acquisition, disposition or any other matters pertaining to, any of the Redeemed Shares.

 

(c)   Enforceability.
This Agreement is a valid and legally binding obligation of the Stockholder, enforceable against the Stockholder in accordance
with its terms, subject to bankruptcy and insolvency, reorganization and other laws of general applicability relating to or affecting
creditors’ rights and to general equity principles.

 

(d)   Consents. No
consent, approval or authorization of, or declaration to or filing with, any individual, corporation, partnership, limited liability
company, joint venture, association, trust, unincorporated entity or governmental authority (each, a “Person”) is required
for the valid authorization, execution and delivery by the Stockholder of this Agreement or for the Stockholder’s consummation
of the transactions contemplated hereby or for the good and valid transfer and conveyance of the Redeemed Shares.

 

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(e)   Stockholder Acknowledgements;
Waiver. The Stockholder acknowledges that (i) the redemption contemplated hereby is being made without compliance with or regard
to the rights and privileges of the Preferred Shares or the obligations of the Company with respect to the redemption of Preferred
Shares, in each case, as set forth in the articles of incorporation of the Company, as amended from time to time and as in effect
as of the date hereof (the “Articles”), and (ii) the amount and form of consideration to be paid to the Stockholder
hereunder in exchange for each Redeemed Share differs from the amount and form of consideration required by the terms of the Articles.
The Stockholder expressly waives compliance by the Company with all provisions of the Articles applicable to the redemption of
any Preferred Shares, and agrees that the terms of this Agreement supersede all such provisions of the Articles. The Stockholder
further acknowledges that, in the absence of the waivers and acknowledgements set forth in this Section, the Company would not
enter into this Agreement, and that this Agreement confers substantial and material benefits on the Stockholder. The Stockholder
has carefully reviewed this Agreement and the Articles and any other documents or information deemed relevant by the Stockholder,
and, to the extent believed by the Stockholder to be necessary, has discussed each such document and the transactions contemplated
hereby and thereby, as applicable, with the Stockholder’s financial and legal advisors. After completing such review, consideration
and consultation, the Stockholder understands and accepts the terms and conditions of this Agreement, and acknowledges the benefits
and the value thereof that will accrue to the Stockholder hereunder.

 

5.            Representations
and Warranties of the Company. As an inducement to the Stockholder to enter into and perform this Agreement, the Company
represents and warrants to the Stockholder as follows:

 

(a)   Organization; Authority.
The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Nevada. The Company
has full power and authority to enter into and perform its obligations hereunder and to consummate the transactions contemplated
herein.

 

(b)   Enforceability.
This Agreement is a valid and legally binding agreement of the Company, enforceable in accordance with its terms subject as to
enforcement to bankruptcy, insolvency, reorganization or other laws of general applicability relating to or affecting creditors’
rights and to general equity principles.

 

(c)   Consents. Except
for the consent of the Stockholder hereunder, no consent, approval or authorization of, or declaration to or filing with, any Person
is required for the valid authorization, execution and delivery by the Company of this Agreement or for the Company’s consummation
of the transactions contemplated hereby.

 

6.            Covenants.

(a)   Confidentiality.
For a period of five (5) years from the Closing Date, the Stockholder agrees to use the same degree of care, but no less than reasonable
care, to protect confidential information related to the business, properties, assets and liabilities of the Company as it uses,
as of the date hereof, to protect its own confidential information. The Stockholder acknowledges and agrees that, during such 5-year
period after the Closing, it shall not directly or indirectly use or disclose such confidential information for any purpose or
to any party. The Stockholder acknowledges and agrees that any violation of the restrictions set forth in this Section 6(a) by
any of its affiliates or representatives, whether or not such Person is purporting to act on behalf of the Stockholder, shall be
deemed a breach of this Section 6(a) by the Stockholder. The confidentiality obligations set forth in this Section 6(a) supersedes
any prior confidentiality agreement between the Company and the Stockholder.

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(b)   Publicity.
The Stockholder shall not disclose publicly or to any third party any information concerning the transactions contemplated herein
without the prior written approval of the Company, which may be granted or withheld in the Company’s sole discretion. The
Company shall be entitled to make public disclosures regarding this Agreement and the transactions contemplated herein as the Company
determines is necessary or advisable to comply with applicable law, rule or regulation.

(c)   Further
Assurances. Following the date hereof, whether before or after the Closing Date, the Stockholder and the Company shall, from
time to time, at the reasonable request of the other party hereto, execute and deliver such documents and instruments as such other
party may reasonably request, in order to more effectively consummate the transactions contemplated hereby and complete the redemption
of the Redeemed Shares.

(d)   Release.
As a material inducement to the Company entering into this Agreement, effective as of the Closing, the Stockholder agrees not to
sue, and fully releases and discharges the Company, its subsidiaries and each of their respective affiliates, representatives,
directors, officers, employees, successors and assigns (collectively, the “Releasees”), with respect to and from any
and all claims, demands, rights, liens, contracts, covenants, causes of action, obligations, debts, liabilities and losses of whatever
kind or nature in law, equity or otherwise, whether now known or unknown, which the Stockholder now owns or holds or has at any
time owned or held against the Releasees whether arising in the Stockholder’s capacity as an equity holder of the Company
or otherwise. The Stockholder hereby expressly waives, effective as of the Closing, to the extent permitted by applicable law,
any and all rights and benefits conferred upon such party by any applicable law, and expressly consents that this release will
be given full force and effect according to each and all of its express terms and provisions, including those related to unknown
claims, demands and causes of action. Notwithstanding the foregoing, nothing in this Section 6(d) will be deemed to constitute
a release by the Stockholder of any right that the Stockholder may have to enforce its rights under this Agreement or any other
agreement entered into in connection herewith.

7.            Term
of this Agreement. This Agreement shall terminate, automatically and with no further action required by any party, immediately
upon the termination of the Merger Agreement in accordance with its terms.

8.            Indemnification.

(a)   Survival.
All representations and warranties of the parties contained in this Agreement shall survive the Closing indefinitely. All covenants
contained in this Agreement shall survive until performed in accordance with their terms.

(b)   Indemnification
by the Stockholder. From and after the Closing, the Stockholder, severally and not jointly, shall indemnify, save and hold
harmless the Company and its affiliates (which, for this purpose, shall not include the Stockholder), and their respective officers,
directors, employees, stockholders, members, managers, general partners, limited partners, principals, agents and other representatives
(the “Purchaser Indemnified Parties”) for all direct or indirect payments, obligations, recoveries, deficiencies, fines,
penalties, interest, assessments, losses, damages, liabilities, costs, and expenses, including, without limitation, reasonable
attorneys’ fees (“Losses”) (whether involving a third party claim or a claim solely between the parties hereto)
that the Purchaser Indemnified Parties or any of them incur arising from, or attributable to (i) any breach by the Stockholder
of any of its representations or warranties contained in this Agreement, or (ii) any breach by the Stockholder of any covenant
contained in this Agreement.

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(c)   Indemnification
by the Company. From and after the Closing, the Company shall indemnify, save and hold harmless the Stockholder for all Losses
(whether involving a third party claim or a claim solely between the parties hereto) that the Stockholder incurs arising from,
or attributable to (i) any breach by the Company of any of its representations or warranties contained in this Agreement, or (ii)
any breach by the Company of any covenant contained in this Agreement.

9.            Miscellaneous.

(a)   Notices.
All notices given pursuant to this Agreement shall be sent by: (a) certified mail, return receipt requested, in which case
notice will be deemed delivered three (3) business days after deposit, postage prepaid, in the U.S. mail; (b) a nationally
recognized overnight courier, in which case notice will be deemed delivered one (1) business day after deposit with such courier;
(c) facsimile transmission, in which case notice will be deemed delivered upon electronic verification that transmission
to recipient was completed, provided that notices sent by facsimile transmission on a day other than a business day, or before
9:00 a.m. or after 5:00 p.m. recipient’s time on a business day, shall be deemed given on the first business day following
the date of transmission; (d) electronic mail transmission, in which case notice will be deemed delivered upon recipient’s
receipt of the electronic mail transmission; or (e) personal delivery. Notices to the Company shall be addressed as follows:

	 	Roomlinx, Inc.
	 	11101 W. 120th Ave., Suite 200
	 	Broomfield, Colorado 80021
	 	Electronic Mail: mwasik@roomlinx.com
	 	Facsimile: 
	 	Attention: Michael Wasik, Chief Executive Officer

 

with a copy
to (which shall not constitute notice):

 

	 	Westerman Ball Ederer Miller & Sharfstein, LLP
	 	1201 RXR Plaza
	 	Uniondale, New York 11556
	 	Electronic Mail: aederer@westermanllp.com 
	 	Facsimile: (516) 622-9212
	 	Attention: Alan C. Ederer, Esq.

 

Notices to the Stockholder shall be
addressed as set forth on Schedule I hereto. Notice information for any party hereto may be changed by written notice to
the other parties, provided that no notice of any such change will be effective until actual receipt of such notice.

(b)   Governing
Law. This Agreement shall be governed by and construed in accordance with the applicable laws of the State of Colorado, without
giving effect to rules governing the conflict of laws.

(c)   Consent
to Jurisdiction. Each party hereby irrevocably consents to the exclusive personal jurisdiction of the federal and state courts
sitting in State of Colorado with respect to matters arising out of or related to this Agreement.

(d)   WAIVER OF
JURY TRIAL. EACH OF THE PARTIES HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY FOR ANY ACTION, PROCEEDING OR COUNTERCLAIM
(WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE ACTIONS OF ANY PARTY IN NEGOTIATION,
ADMINISTRATION, PERFORMANCE OR ENFORCEMENT HEREOF.

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(e)   Severability
and Waiver. The partial or complete invalidity of any one or more provisions of this Agreement shall not affect the validity
or continuing force and effect of any other provision. Terms and conditions of this Agreement may not be waived, except by a written
instrument signed by the party waiving compliance. No delay on the part of any party in exercising any right, power or privilege
under this Agreement shall operate as a waiver of such right, power or privilege, nor shall any single or partial exercise of any
right, power or privilege under this Agreement, preclude any other exercise or further exercise of any other right, power or privilege
under this Agreement.

(f)   Assignment;
Binding Effect. Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assignable
in whole or in part, by operation of law or otherwise by the Stockholder without the prior written consent of the Company. The
Company may assign this Agreement and its rights and obligations hereunder to any of its affiliates or any third party; provided
that the Company shall remain liable for all such obligations notwithstanding any such assignment. This Agreement shall be binding
upon and inure to the benefit of the parties hereto and their respective successors, permitted assigns, heirs and legal representatives.

(g)   Counterparts.
This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which taken together
shall constitute one and the same instrument. A facsimile or electronic signature on this Agreement may be relied upon as an original
for all purposes.

(h)   Amendments.
This Agreement shall not be modified or amended, in whole or in part, except pursuant to an instrument in writing executed and
delivered by each of the parties to this Agreement.

(i)   Entire Agreement.
This Agreement and any Schedules referred to herein and any documents delivered pursuant hereto contain the entire understanding
of the parties hereto with regard to the subject matter contained herein or therein, and supersede all other prior representations,
warranties, agreements, understandings or letters of intent between or among any of the parties hereto, whether written or oral.

(j)   No Third
Party Beneficiaries. Except as specifically set forth herein, none of the provisions in this Agreement shall be for the benefit
of or enforceable by any Person other than the parties to this Agreement.

(k)   Remedies.
The Stockholder acknowledges and agrees that in the event he or she fails to perform, observe or discharge any of his or her obligations
under this Agreement, no remedy at law will provide adequate relief to the Company and agrees that the Company shall be entitled
to specific performance and/or temporary and permanent injunctive relief in any such case without the necessity of proving actual
damages. Any and all remedies herein expressly conferred upon a party shall be deemed cumulative with and not exclusive to any
other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party of any one remedy shall not preclude
the exercise of any other remedy. 

[Signature Page Immediately
Follows]

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

 

THE COMPANY:

Roomlinx, Inc.

 

By: __________________________________________

       Name:

       Title:

 

STOCKHOLDER:

 

_____________________________________________

Name:

 

 

    	 

    	 

    

Schedule I

 

	Stockholder Name and Address	Redeemed Shares	Cash
Consideration	
        Share Consideration

        (Shares of Company
Common Stock to be
Issued)EX-4.E

 Exhibit 4 (e) 
 DEED OF ASSIGNMENT OF PHILIPPINE SELLER SHARES 
 DEED OF ASSIGNMENT (this
“Deed of Assignment”) dated as of 30 April 2013 by and between SPi Global Holdings, Inc., a company incorporated under the laws of the Philippines (“Assignor”) and Asia Outsourcing Philippines Holdings, Inc., a
company incorporated under the laws of the Philippines (“Assignee”). 
 W I T N E S S E T H : 

WHEREAS, the Assignor is the registered owner of (i) 26,009 shares, including nominee shares as shown in Annex A hereto (the
“SPi Tech Seller Shares”) of common capital stock, with a par value PHP30,000.00 per share, of SPi Technologies, Inc. (“SPi Technologies”), (ii) 242,564,559 shares, including nominee shares as shown in Annex
A (the “SPi CRM Seller Shares”) of common capital stock, with a par value PHP1.00 per share, of SPi CRM, Inc. (“SPi CRM”), and (iii) 18,782,844 shares, including nominee shares as shown in Annex A (the
“Infocom Seller Shares”) of common capital stock, with a par value PHP10.00 per share, of Infocom Technologies, Inc. (“Infocom”) (the SPi Tech Seller Shares, the SPi CRM Seller Shares and the Infocom Seller Shares
together the “Philippine Seller Shares”). 
 WHEREAS, Assignor has agreed to assign, transfer and convey to
Assignee, and Assignee has agreed to purchase and accept from Assignor, all of the rights, title and interests in and to the Philippine Seller Shares, which, for the avoidance of doubt, includes the nominee shares of SPi Technologies, SPi CRM and
Infocom as shown in Annex A, upon the terms and conditions set out herein. 
 NOW, THEREFORE, in consideration of certain
covenants and agreements between Assignor and Assignee and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged: 
 1. For and in consideration of the sum of US$318,840,000, with the SPi Tech Seller Shares valued at US$201,840,000, the SPi CRM Seller Shares valued at US$102,800,000, and the Infocom Seller Shares valued
at US$14,200,000, receipt of which in full is acknowledged by Assignor, Assignor hereby assigns, transfers and conveys to Assignee, and Assignee hereby purchases and accepts from Assignor, all of Assignor’s rights, title and interests in and to
the Philippine Seller Shares. 
 2. Capital gains tax (“CGT”) due in connection with the assignment, transfer
and conveyance of the Philippine Seller Shares to the Assignee shall be for the account of Assignor while documentary stamp tax (“DST”) due in connection with the assignment, transfer and conveyance of the Philippine Seller Shares
to the Assignee shall be for the account of Assignee. The Assignor shall file the CGT Return and pay the amount of CGT due thereon, and Assignee shall file the DST Return and pay the amount of DST due thereon, in such form and within the period
prescribed under applicable law. Assignor shall procure from the BIR a Tax Clearance Certificate and a Certificate Authorizing Registration (the “BIR Issuances”), in each case, with respect to the assignment, transfer and
conveyance by Assignor to Assignee of the Philippine Seller Shares within thirty (30) days from the date of this Deed of Assignment or such longer period as may be agreed by Assignor and Assignee. The Assignor shall also cause the transfer of
the Philippine Seller Shares to and in the name of Assignee in the respective books and records of SPi Technologies, SPi CRM and Infocom, and the issuance of Stock Certificates evidencing the Philippine Seller Shares in the name of Assignee (the
“Share Recording and Issuances”), within five (5) business days from the procurement of the BIR Issuances or such longer period as may be agreed by Assignor and Assignee. 

3. Assignor hereby grants the Assignee a stockholder’s proxy, with full power of substitution or delegation, to vote or act with
respect to the Philippine Seller Shares, which shall be valid until the issuance of the BIR Issuances and the completion of the Share Recording and Issuances which will evidence the transfer and recording of the Philippine Seller Shares in the name
of Assignee. This proxy is coupled with an interest and shall be irrevocable by Assignor, and Assignor will take such further action and execute such other instruments as may be necessary to effectuate the intent of this proxy. 

4. Effective as of the date of this Deed of Assignment, all dividends, voting and other rights pertaining to the Philippine Seller Shares
shall absolutely and exclusively vest in Assignee. Should any dividends be paid to Assignor on the Philippine Seller Shares, Assignor shall hold the same in trust for and promptly remit to Assignee the amount thereof. In addition, Assignor shall
promptly deliver to Assignee any notice of stockholders’ meetings and other stockholders’ actions such as but not limited to stock rights offering and conversion rights, to enable Assignee to exercise its rights as beneficial owner of the
Philippine Seller Shares and, for this purpose, Assignor agrees to execute and deliver to Assignee any and all documents and perform on behalf of Assignee all acts required or necessary, as requested by and in accordance with the express
instructions of Assignee. 
 5. Assignor and Assignee each represents and warrants to the others as follows: 

 

	 	(a)	it has the power and authority to enter into, execute, and perform its obligations under, this Deed of Assignment and such other documents required to be executed or
performed by it hereunder; 

  

	 	(b)	this Deed of Assignment, upon its execution, constitutes its legally valid and binding obligation enforceable against it in accordance with its terms; and

  

	 	(c)	the execution, delivery and performance by it of this Deed of Assignment will not result in any violation of, or conflict with, its Articles of Incorporation, By-Laws
and other constitutive documents or any laws, regulations or judgments applicable to it, and will not constitute a default or give rise to any right of termination, cancellation or acceleration of any of its rights or obligations under any agreement
binding upon it. 

 In addition, the Assignor represents and warrants to the Assignee that it is the legal and
beneficial owner of the Philippine Seller Shares which, for the avoidance of doubt, includes the nominee shares of SPi Technologies, SPi CRM and Infocom as shown in Annex A, free and clear of all liens, security interests, encumbrances,
claims, liabilities, restrictions and third party rights. 

 IN WITNESS WHEREOF, the parties hereto have caused this Deed of Assignment to be duly
executed by their respective authorized officers as of the day and year first above written. 
  

					
	SPI GLOBAL HOLDINGS, INC.
		
	By:	 	 /s/ Anabelle Lim-Chua

		 	Name:	 	Anabelle L. Chua
			
		 	Title:	 	

  

					
	ASIA OUTSOURCING PHILIPPINES HOLDINGS, INC.
		
	By:	 	 /s/ Maulik R. Parekh

		 	Name:	 	Maulik R. Parekh
			
		 	Title:	 	Director

 [Signature Page to Deed of Assignment of Philippine Seller Shares] 

 ANNEX A 
 SPi Tech Shares 
  

					
	 Name
	  	Number of Shares	 
	 SPi Global Holdings, Inc.
	  	 	26,002	  
	 Manuel V. Pangilinan
	  	 	1	  
	 Maulik Parekh
	  	 	1	  
	 Anabelle L. Chua
	  	 	1	  
	 Setsuya Kimura
	  	 	1	  
	 Napoleon L. Nazareno
	  	 	1	  
	 Donald R. Felbaum
	  	 	1	  
	 Ma. Lourdes C. Rausa-Chan
	  	 	1	  

 SPi CRM Shares 
  

					
	 Name
	  	Number of Shares	 
	 SPi Global Holdings, Inc.
	  	 	242,564,552	  
	 Manuel V. Pangilinan
	  	 	1	  
	 Anabelle L. Chua
	  	 	1	  
	 Maulik Parekh
	  	 	1	  
	 Napoleon L. Nazareno
	  	 	1	  
	 Setsuya Kimura
	  	 	1	  
	 Donald R. Felbaum
	  	 	1	  
	 Ma. Lourdes C. Rausa-Chan
	  	 	1	  

 Infocom Shares 
  

					
	 Name
	  	Number of Shares	 
	 SPi Global Holdings, Inc.
	  	 	18,782,837	  
	 Betty G. Lui
	  	 	1	  
	 Maria Cecilia Ampeloquio
	  	 	1	  
	 Maulik Parekh
	  	 	1	  
	 Celestina Ilagan
	  	 	1	  
	 David A. Bizzaro
	  	 	1	  
	 Jose Fernando T. Valdez
	  	 	1	  
	 Ryan Laureano
	  	 	1	  

 ACKNOWLEDGMENT 
 Republic of the Philippines) 
 Taguig City
                                ) S.S. 

BEFORE ME, a Notary Public for and in Taguig City, personally appeared: 
  

													
	 	  	 	 	  	 Competent Evidence of Identity
	  	 Community Tax Certificate

	Name	  	 	 	  	 Type of ID
	  	 ID Number and Expiry Date
(if
applicable)
	  	 Number
	  	 Date/Place Issued

	 Asia Outsourcing Philippines Holdings, Inc. by Maulik Ramniklal Parekh
	  	 	1	  	  	Passport	  	Z2323078; issued on 31 July 2012	  		  	
		  	 	2	  	  	Driver’s License	  	No. 97-055-0553; issued on 15 February 2013	  		  	
	 SPi Global Holdings, Inc. by Anabelle L. Chua
	  	 	1	  	  	Passport	  	EB0080269; expiring on 8 April 2015 at Manila	  	No. 10710405	  	Issued on 21 February 2013; Makati City
		  	 	2	  	  	SSS	  	No. 03-6638932-6	  		  	

 Who represented to me that they are the same persons who signed the executed the foregoing Deed of Assginment and
acknowledged to time that the same is their free and voluntary act and deed and of the corporations they represent for the uses and purposes therein set forth. 
 I further certify that said Deed of Assignment consists of six (6) pages including this one and signed by the above-mentioned parties. 

IN WITNESS WHEREOF, I have hereunto affixed my signature and notarial seal in Taguig City this 30th day of April, 2013. 

 

			
		  	/s/ Diana Joy G. Dizon
	Doc. No. 326	  	DIANA JOY G. DIZON
	Page No. 67	  	Notary Public for Taguig City
	Book No. 1	  	Until December 31, 2013
	Series of 2013.	  	PTR No. A-1716024; 01-09-2013; Taguig City
		  	IBP no. 920868; 01-03-2013; Makati City
		  	ROLL OF ATTORNEYS NO. 61534
		  	Notarial Commission No. 246 (2012-2013)
		  	22/F ACCRALAW Tower
		  	Second Avenue corner 30th St.,
		  	Crescent Park West
		  	Bonifacio Global City
		  	0399 Taguig

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