Document:

Exhibit 4.6

EXHIBIT 4.6

DRAFT 2/04/10

THE SECURITIES REPRESENTED BY THIS CERTIFICATE (THE “SECURITIES”) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE COMPANY SHALL HAVE RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF SUCH SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES LAWS IS NOT REQUIRED.

THIS WARRANT SHALL BE VOID AFTER 5:00 P.M. EASTERN TIME ON February [__], 2015.

Warrant No. _____

AEGEAN EARTH AND MARINE CORPORATION

WARRANT TO PURCHASE _______________ ORDINARY SHARES,

This certifies that, for value received, ______________, or registered assigns (“Holder”) is entitled, subject to the terms set forth below, to purchase from Aegean Earth and Marine Corporation, a Cayman Islands corporation (the “Company”), ______________ shares (the “Warrant Shares”) of the ordinary shares, par value $0.00064 per share, of the Company (the “Common Stock”), commencing on February __, 2010 (the “Warrant Issue Date”), upon surrender hereof, at the principal office of the Company referred to below, with the subscription form attached hereto duly executed, and simultaneous payment therefor in lawful money of the United States or otherwise as hereinafter provided, at the Exercise Price as set forth in Section 2 below. The number and character of such shares of Common Stock and the Exercise Price are subject to adjustment as provided below. The term “Warrant” as used herein shall include this Warrant and any warrants delivered in substitution or exchange therefor as provided herein.  This Warrant is being issued pursuant to the terms and conditions of a Securities Purchase Agreement (the “Purchase Agreement”), dated as of the date hereof, between the Company and the Holder.  This Warrant and other identical Warrants are subject to redemption by the Company pursuant to and in accordance with Section 16 hereof.  All terms used but not defined herein shall have the meaning ascribed thereto in the Purchase Agreement.

1.

Term of Warrant.  Subject to the terms and conditions set forth herein, this Warrant shall be exercisable, in whole or in part, during the term commencing on the Warrant Issue Date and ending at 5:00 p.m., Eastern Standard Time, on the fifth anniversary of the Warrant Issue Date, and shall be void thereafter.

2.

Exercise Price.  The exercise price at which this Warrant may be exercised shall be $3.00 (assuming effectiveness of the “Consolidation,” as such term is defined in the Purchase Agreement) per share of Common Stock (the “Exercise Price”), as such Exercise Price may be adjusted from time to time pursuant to Section 11 hereof.  If the Consolidation is not effected, however, the Exercise Price shall be $0.56.

3.

Exercise of Warrant.

(a)

Method of Exercise.  The purchase rights represented by this Warrant are exercisable by the Holder in whole or in part, at any time, or from time to time, during the term hereof as described in Section 1 above, by the surrender of this Warrant and the Notice of Exercise annexed hereto duly completed and executed on behalf of the Holder, at the principal office of the Company (or such other office or agency of the Company as it may designate by notice in writing to the Holder at the address of the Holder appearing on the books of the Company), upon (i) payment in cash or by check acceptable to the Company, or (ii) a net issue exercise as provided in Section 3(c) below.

(b)

Issuance of Shares.  This Warrant shall be deemed to have been exercised immediately prior to the close of business on the date of its surrender for exercise as provided above, and the person entitled to receive the shares of Common Stock issuable upon such exercise shall be treated for all purposes as the holder of record of such shares as of the close of business on such date. As promptly as practicable on or after such date and in any event the Company will use its best efforts to ensure that shares are issued within three (3) trading days thereafter (the “Delivery Date”), the Company at its expense shall issue and deliver to the person or persons entitled to receive the same a certificate or certificates for the number of shares issuable upon such exercise. In the event that this Warrant is exercised in part, the Company at its expense will execute and deliver a new Warrant of like tenor exercisable for the number of shares for which this Warrant may then be exercised.

So long as a registration statement under the Securities Act of 1933, as amended, providing for the resale of the shares issuable upon exercise of this Warrant is then in effect, the Company shall use reasonable efforts to ensure the issuance and delivery of the shares to the Depository Trust Company (“DTC”) account on the Holder’s behalf via the Deposit Withdrawal at Custodian System (“DWAC”) within a reasonable time, not exceeding three (3) trading days after such exercise, and the Holder hereof shall be deemed for all purposes to be the holder of the shares so purchased as of the date of such exercise.  Notwithstanding the foregoing to the contrary, the Company or its transfer agent shall only be obligated to issue and deliver the shares to the DTC on a holder’s behalf via DWAC if such exercise is in connection with a sale and the Company and its transfer agent are participating in DTC through the DWAC system.   

(c)

Compensation for Buy-In on Failure to Timely Deliver Certificates Upon Exercise.  In addition to any other rights available to the Holder, if the Company fails to cause its transfer agent to transmit to the Holder a certificate or certificates representing the shares issuable upon exercise of this Warrant pursuant to an exercise on or before the Delivery Date, and if after such date the Holder is required by its broker to purchase (in an open market transaction or otherwise) shares of Common Stock to deliver in satisfaction of a sale by the Holder of the shares issuable upon exercise of this Warrant which the Holder anticipated receiving upon such exercise (a “Buy-In”), then the Company shall (1) pay in cash to the Holder the amount by which (x) the Holder’s total purchase price (including brokerage commissions, if any) for the shares of Common Stock so purchased exceeds (y) the amount obtained by multiplying (A) the number of shares issuable upon exercise of this Warrant that the Company was required to deliver to the Holder in connection with the exercise at issue times (B) the price at which the sell order giving rise to such purchase obligation was executed, and (2) at the option of the Holder, either reinstate the portion of the Warrant and equivalent number of shares issuable upon exercise of this Warrant for which such exercise was not honored or deliver to the Holder the number of shares of Common Stock that would have been issued had the Company timely complied with its exercise and delivery obligations hereunder.  For example, if the Holder purchases Common Stock having a total purchase price of $11,000 to cover a Buy-In with respect to an attempted exercise of shares of Common Stock with an aggregate sale price giving rise to such purchase obligation of $10,000, under clause (1) of the immediately preceding sentence the Company shall be required to pay the Holder $1,000.  The Holder shall provide the Company written notice indicating the amounts payable to the Holder in respect of the Buy-In, together with applicable confirmations and other evidence reasonably requested by the Company.  Nothing herein shall limit a Holder’s right to pursue any other remedies available to it hereunder, at law or in equity including, without limitation, a decree of specific performance and/or injunctive relief with respect to the Company’s failure to timely deliver certificates representing shares of Common Stock upon exercise of this Warrant as required pursuant to the terms hereof.

4.

No Fractional Shares or Scrip. No fractional shares or scrip representing fractional shares shall be issued upon the exercise of this Warrant. In lieu of any fractional share to which the Holder would otherwise be entitled (after aggregating all shares that are being issued upon such exercise), the Company shall make a cash payment equal to the Exercise Price multiplied by such fraction.

5.

Replacement of Warrant. On receipt of evidence satisfactory to the Company of the loss, theft, destruction or mutilation of this Warrant and, in the case of loss, theft or destruction, on delivery of an indemnity agreement satisfactory in form and substance to the Company or, in the case of mutilation, on surrender and cancellation of this Warrant, the Company at its expense shall execute and deliver, in lieu of this Warrant, a new warrant of like tenor and amount.

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6.

Rights of Stockholders. Subject to Sections 9 and 11 of this Warrant, the Holder shall not be entitled to vote or receive dividends or be deemed the holder of Common Stock or any other securities of the Company that may at any time be issuable on the exercise hereof for any purpose, nor shall anything contained herein be construed to confer upon the Holder, as such, any of the rights of a stockholder of the Company or any right to vote for the election of directors or upon any matter submitted to stockholders at any meeting thereof or to give or withhold consent to any corporate action (whether upon any recapitalization, issuance of stock, reclassification of stock, change of par value, or change of stock to no par value, consolidation, merger, conveyance, or otherwise) or to receive notice of meetings, or to receive dividends or subscription rights or otherwise until this Warrant shall have been exercised as provided herein.

7.

Transfer of Warrant.

(a)

Warrant Register. The Company will maintain a register (the “Warrant Register”) containing the names and addresses of the Holder or Holders.  Any Holder of this Warrant or any portion thereof may change its address as shown on the Warrant Register by written notice to the Company requesting such change.  Any notice or written communication required or permitted to be given to the Holder may be delivered or given by mail to such Holder as shown on the Warrant Register and at the address shown on the Warrant Register.  Until this Warrant is transferred on the Warrant Register of the Company, the Company may treat the Holder as shown on the Warrant Register as the absolute owner of this Warrant for all purposes, notwithstanding any notice to the contrary.

(b)

Warrant Agent.  The Company may, by written notice to the Holder, appoint an agent for the purpose of maintaining the Warrant Register referred to in Section 7(a) above, issuing the Common Stock or other securities then issuable upon the exercise of this Warrant, exchanging this Warrant, replacing this Warrant, or any or all of the foregoing (the “Warrant Agent”).  Thereafter, any such registration, issuance, exchange or replacement, as the case may be, shall be made at the office of the Warrant Agent.

(c)

Transferability and Negotiability of Warrant.  This Warrant may not be transferred or assigned in whole or in part without compliance with all applicable federal and state securities laws by the transferor and the transferee (including the delivery of investment representation letters and legal opinions reasonably satisfactory to the Company, if such are requested by the Company).  Subject to the provisions of this Warrant with respect to compliance with the Securities Act of 1933, as amended (the “Act”), title to this Warrant may be transferred by endorsement (by the Holder executing the Assignment Form annexed hereto) and delivery in the same manner as a negotiable instrument transferable by endorsement and delivery.

(d)

Exchange of Warrant Upon a Transfer.  On surrender of this Warrant for exchange, properly endorsed on the Assignment Form and subject to the provisions of this Warrant with respect to compliance with the Act and with the limitations on assignments and transfers contained in this Section 7, the Company at its expense shall issue to or on the order of the Holder a new warrant or warrants of like tenor, in the name of the Holder or as the Holder (on payment by the Holder of any applicable transfer taxes) may direct, for the number of shares issuable upon exercise hereof.

(e)

Compliance with Securities Laws.

(i)

The Holder of this Warrant, by acceptance hereof, acknowledges that this Warrant and the shares of Common Stock to be issued upon exercise hereof are being acquired for investment for the Holder’s own account, and that the Holder will not offer, sell or otherwise dispose of this Warrant or any shares of Common Stock to be issued upon exercise hereof except under circumstances that will not result in a violation of the Act or any state securities laws.  

(ii)

This Warrant and all shares of Common Stock issued upon exercise hereof shall be stamped or imprinted with a legend in substantially the following form (in addition to any legend required by state securities laws):

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THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT THERETO UNDER SUCH ACT AND APPLICABLE LAWS OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT AND APPLICABLE LAWS OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

(iii)

The Company agrees to reissue certificates representing any of the shares of Common Stock issuable upon exercise of this Warrant, without the legend set forth above if at such time, prior to making any transfer of any such shares of Common Stock, (i) such holder thereof shall provide the Company with an opinion of counsel reasonably satisfactory to the Company, to the effect that the registration of the shares of Common Stock under the Securities Act and applicable state securities laws is not required in connection with such proposed transfer, (ii) a registration statement under the Securities Act covering such proposed disposition (A) has been filed by the Company with the U.S. Securities and Exchange Commission, (B) has become effective under the Securities Act and remains effective as of the time of the proposed transfer,  and (C) such holder certifies that such transfer is being made in accordance with the plan of distribution set forth therein and that any prospectus delivery requirement will be complied with or (iii) the holder provides the Company with an opinion of counsel satisfactory to the Company to the effect that such transfer is being made in accordance with Rule 144 along with other customary documentation reasonably requested by the Company.  The Company will respond to any such notice from a holder within three (3) trading days.  The restrictions on transfer contained in this Section 7 shall be in addition to, and not by way of limitation of, any other restrictions on transfer contained in any other section of this Warrant.  

8.

Reservation of Stock.  The Company covenants that during the term this Warrant is exercisable, the Company will reserve from its authorized and unissued Common Stock a sufficient number of shares to provide for the issuance of Common Stock upon the exercise of this Warrant and, from time to time, will take all steps necessary to amend its Amended and Restated Articles of Incorporation (the “Articles”) to provide sufficient reserves of shares of Common Stock issuable upon exercise of this Warrant.  The Company further covenants that all shares of Common Stock that may be issued upon the exercise of rights represented by this Warrant and payment of the Exercise Price, all as set forth herein will be duly and validly authorized and issued, fully paid and nonassessable and free from all taxes, liens and charges in respect of the issue thereof (other than taxes in respect of any transfer occurring contemporaneously therewith).  The Company agrees that its issuance of this Warrant shall constitute full authority to its officers who are charged with the duty of executing stock certificates to execute and issue the necessary certificates for shares of Common Stock upon the exercise of this Warrant.

9.

Notices.

(a)

Whenever the Exercise Price or the shares purchasable hereunder shall be adjusted pursuant to Section 11 hereof, the Company shall issue a certificate signed by its Chief Financial Officer setting forth, in reasonable detail, the event requiring the adjustment, the amount of the adjustment, the method by which such adjustment was calculated, and the Exercise Price and the shares purchasable hereunder after giving effect to such adjustment, and shall cause a copy of such certificate to be mailed (by first-class mail, postage prepaid) to the Holder of this Warrant.

(b)

In case:

(i)

the Company shall take a record of the holders of its Common Stock (or other stock or securities at the time receivable upon the exercise of this Warrant) for the purpose of entitling them to receive any dividend or other distribution, or any right to subscribe for or purchase any shares of stock of any class or any other securities, or to receive any other right, or

(ii)

of any capital reorganization of the Company, any reclassification of the capital stock of the Company, any consolidation or merger of the Company with or into another corporation or entity, or any conveyance of all or substantially all of the assets of the Company to another corporation or entity, or

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(iii)

of any voluntary or involuntary dissolution, liquidation or winding-up of the Company,

then, and in each such case, the Company will mail or cause to be mailed to the Holder or Holders a notice specifying, as the case may be, (A) the date on which a record is to be taken for the purpose of such dividend, distribution or right, and stating the amount and character of such dividend, distribution or right, or (B) the date on which such reorganization, reclassification, consolidation, merger, con­veyance, dissolution, liquidation or winding-up is to take place, and the time, if any is to be fixed, as of which the holders of record of Common Stock (or such stock or securities at the time receivable upon the exercise of this Warrant) shall be entitled to exchange their shares of Common Stock (or such other stock or securities) for securities or other property deliverable upon such reorganization, reclassification, consolidation, merger, conveyance, dissolution, liquidation or winding-up. Such notice shall be mailed at least 10 days prior to the record date specified in (A) above or 20 days prior to the date specified in (B) above.

10.

Amendments and Waivers.

(a)

Neither this Warrant, or any provision hereof, may be amended, waived, discharged or terminated only by a statement in writing signed by the party against which enforcement of the change, waiver, discharge or termination is sought.

(b)

No waivers of, or exceptions to, any term, condition or provision of this Warrant, in any one or more instances, shall be deemed to be, or construed as, a further or continuing waiver of any such term, condition or provision.

11.

Adjustments. The Exercise Price and the shares purchasable hereunder (but the $3.00 Exercise Price of this Warrant and the number of Warrant Shares purchasable hereunder are not subject to adjustment based upon the Consolidation as the $3.00 Exercise Price takes into account the Consolidation) are subject to adjustment from time to time as follows:

(a)

Merger, Sale of Assets, etc.  If at any time while this Warrant is outstanding and unexpired there shall be (i) a reorganization (other than a combination, reclassification, exchange or subdivision of shares otherwise provided for herein), (ii) a merger or consolidation of the Company with or into another corporation in which the Company is not the surviving entity, or a reverse triangular merger in which the Company is the surviving entity but the shares of the Company’s capital stock outstanding immediately prior to the merger are converted by virtue of the merger into other property, whether in the form of securities, cash or otherwise, or (iii) a sale or transfer of the Company’s properties and assets as, or substantially as, an entirety to any other corporation or other entity, then, as a part of such reorganization, merger, consolidation, sale or transfer, lawful provision shall be made so that the holder of this Warrant shall thereafter be entitled to receive upon exercise of this Warrant, during the period specified herein and upon payment of the Exercise Price then in effect, the number of shares of stock or other securities or property of the successor corporation or other entity resulting from such reorganization, merger, consolidation, merger, sale or transfer that a holder of the shares deliverable upon exercise of this Warrant would have been entitled to receive in such reorganization, consolidation, merger, sale or transfer if this Warrant had been exercised immediately before such reorganization, merger, consolidation, sale or transfer, all subject to further adjustment as provided in this Section 11.  The foregoing provision of this Section 11(a) shall similarly apply to successive reorganizations, consolidations, mergers, sales and transfers and to the stock or securities of any other corporation or other entity that are at the time receivable upon the exercise of this Warrant.  If the per-share consideration payable to the Holder for shares in connection with any such transaction is in a form other than cash or marketable securities, then the fair market value of such consideration shall be determined in accordance with the paragraph below.  In all events, appropriate adjustment (as determined in good faith by the Company’s Board of Directors) shall be made in the application of the provisions of this Warrant with respect to the rights and interests of the Holder after the transaction, to the end that the provisions of this Warrant shall be applicable after that event, as near as reasonably may be, in relation to any shares or other property deliverable after that event upon exercise of this Warrant. 

For purposes of the above calculation, fair market value of one share of Common Stock shall be determined by the Company’s Board of Directors in good faith; provided, however, that where there exists a public market for 

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the Common Stock at the time of such exercise, the fair market value of one share of Common Stock shall be the average of the closing bid and asked prices of the Common Stock quoted in the OTC Bulletin Board or the last reported sale price of the Common Stock or the closing price quoted on the NASDAQ Capital Market or on any exchange on which the Common Stock is listed, whichever is applicable, as published by Bloomberg LP for the five (5) trading days prior to the date of determination of fair market value.  

(b)

Reclassification, etc.  If the Company, at any time while this Warrant remains outstanding and unexpired, by reclassification of securities or otherwise, shall change any of the securities as to which purchase rights under this Warrant exist into the same or a different number of securities of any other class or classes, this Warrant shall thereafter represent the right to acquire such number and kind of securities as would have been issuable as the result of such change with respect to the securities that were subject to the purchase rights under this Warrant immediately prior to such reclassification or other change and the Exercise Price therefor shall be appropriately adjusted, all subject to further adjustment as provided in this Section 11.

(c)

Split, Subdivision or Combination of Shares.  If the Company at any time while this Warrant remains outstanding and unexpired shall split, subdivide or combine the securities as to which purchase rights under this Warrant exist, into a different number of securities of the same class, the Exercise Price for such securities shall be proportionately decreased in the case of a split or subdivision or proportionately increased in the case of a combination and the number of such securities shall be proportionately increased in the case of a split or subdivision or proportionately decreased in the case of a combination.

(d)

Adjustments for Dividends in Stock or other Securities or Property.  If while this Warrant remains outstanding and unexpired, the holders of the securities as to which purchase rights under this Warrant exist (including without limitation securities into which such securities may be converted) at the time shall have received, or, on or after the record date fixed for the determination of eligible stockholders, shall have become entitled to receive, without payment therefor, other or additional stock or other securities or property (other than cash) of the Company by way of dividend (other than a dividend payable solely in Common Stock), then and in each case, this Warrant shall represent the right to acquire, in addition to the number of shares of the security receivable upon exercise of this Warrant, and without payment of any additional consideration therefor, the amount of such other or additional stock or other securities or property (other than cash) of the Company that such holder would hold on the date of such exercise had it been the holder of record of the security receivable upon exercise of this Warrant (or upon such conversion) on the date hereof and had thereafter, during the period from the date hereof to and including the date of such exercise, retained such shares and/or all other additional stock available by it as aforesaid during such period, giving effect to all adjustments called for during such period by the provisions of this Section 11.

(e)

Calculations.  All calculations under this Section 11 shall be made to the nearest four decimal points.

(f)

No Impairment.  The Company shall not, by amendment of its Articles or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by the Company but will at all times in good faith assist in the carrying out of all the provisions of this Section 11 and in the taking of all such action as  may be necessary or appropriate in order to protect the exercise rights of the Holder against dilution or other impairment.

12.

Saturdays, Sundays and Holidays.  If the last or appointed day for the taking of any action or the expiration of any right granted herein shall be a Saturday, Sunday or legal holiday, then (notwithstanding anything herein to the contrary) such action may be taken or such right may be exercised on the next succeeding day that is not a Saturday, Sunday or legal holiday.

14.  Governing Law; Consent to Jurisdiction  This Agreement shall be governed by and construed solely and exclusively under and pursuant to the laws of the State of New York as applied to agreements among New York residents entered into and to be performed entirely within New York.  The Company and the Holder (i) hereby irrevocably submits to the jurisdiction of the United States District Court sitting in the Southern District of New York and the New York Supreme Court located in New York County, New York for the purposes of any 

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suit, action or proceeding arising out of or relating to this Warrant and (ii) hereby waives, and agrees not to assert in any such suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of such court, that the suit, action or proceeding is brought in an inconvenient forum or that the venue of the suit, action or proceeding is improper.  The Company and the Holder each consent to process being served in any such suit, action or proceeding by mailing a copy thereof to such party at the address in effect for notices to it under the Purchase Agreement and agrees that such service shall constitute good and sufficient service of process and notice thereof.  Nothing in this Section 14 shall affect or limit any right to serve process in any other manner permitted by law.

15.

Binding Effect.  The terms of this Warrant shall be binding upon and inure to the benefit of the Company and the Holder and their respective successors and assigns.

16.

Redemption Provisions.  Provided (i) that the Warrant Shares are registered for resale under and pursuant to an effective resale registration statement (the “Registration Statement”) filed by the Company with the Securities and Exchange Commission and that such Registration Statement shall be effective thirty (30) days prior to the date of the Redemption Notice (as hereinafter defined) and remains effective through the Redemption Date (as hereinafter defined), (ii) the Common Stock is traded and/or eligible for quotation on either the New York Stock Exchange, the American Stock Exchange, NASDAQ or the OTC Bulletin Board, and (iii) the last sale price of a share of Common Stock is at least $10.00 per share, as adjusted for stock splits, dividends and the like for all ten (10) of the consecutive trading days ending within three (3) business days prior to the day on which Redemption Notice is given to the Registered Holder. then upon not less than fourteen (14) business days’ prior written notice (which notice shall be in the same manner as provided in the Purchase Agreement) (the “Redemption Notice”) to the registered holder, the Warrants may be redeemed by the Company at any time prior to expiration of the Warrants, in whole but not in part, at its sole option, at a redemption price of $.0001 per share for every Warrant Share purchasable upon exercise hereof at the time of such redemption (the “Redemption Date”).   The sending of the Redemption Notice shall not affect the registered holder’s ability to exercise these Warrants at any time prior to the date of redemption.  On and after the date of redemption, the holder shall only have the right to receive $0.0001 per share of Common Stock purchasable upon exercise hereof at the time of such redemption. 

[The remainder of this page is intentionally blank.  Signature page to follow.]

IN WITNESS WHEREOF, the Company has caused this Warrant to be executed by its officers thereunto duly authorized.

	
	AEGEAN EARTH AND MARINE CORPORATION

	 

	By:

	 

	Name: 

	Title:

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NOTICE OF EXERCISE

(1)

The undersigned hereby (A) elects to purchase _______ shares of Common Stock of Hamptons Extreme, Inc., pursuant to the provisions of Section 3(a) of the attached Warrant, and tenders herewith payment of the purchase price for such shares in full or (B) elects to exercise this Warrant for the purchase of_______ shares of Common Stock, pursuant to the provisions of Section 3(c) of the attached Warrant.

(2)

In exercising this Warrant, the undersigned hereby confirms and ac­knowledges that the shares of Common Stock to be issued upon exercise hereof are being acquired for investment, and that the undersigned will not offer, sell or otherwise dispose of any such shares of Common Stock except under circumstances that will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities laws.

(3)

Please issue a certificate or certificates representing said shares of Common Stock in the name of the undersigned or in such other name as is specified below:

	
	 

	(Name)

(4)

Please issue a new Warrant for the unexercised portion of the attached Warrant in the name of the undersigned or in such other name as is specified below: 

	
	 

	(Name)

	 

			
	 
	 
	 

	(Date)

	 
	(Signature)

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ASSIGNMENT

FOR VALUE RECEIVED, the undersigned registered owner of this Warrant hereby sells, assigns and transfers unto the Assignee named below all of the rights of the undersigned under the within Warrant, with respect to the number of shares of Common Stock set forth below:

			
	Name of Assignee

	Address

	No. of Shares

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	 

and does hereby irrevocably constitute and appoint ____________________________ Attorney to make such transfer on the books of [______________], maintained for the purpose, with full power of substitution in the premises.

The undersigned also represents that, by assignment hereof, the Assignee acknowledges that this Warrant and the shares of stock to be issued upon exercise hereof are being acquired for investment, and that the Assignee will not offer, sell or otherwise dispose of this Warrant or any shares of stock to be issued upon exercise hereof except under circumstances which will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities laws.  

Dated: _________________________

	
	 

	Signature of Holder

9Exhibit 10.1

EXHIBIT 10.1

EXECUTIVE EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT dated as of the __ day of February, 2009, by and between AEGEAN EARTH & MARINE CORPORATION, a corporation formed under the laws of the Cayman Islands with its main office at 700 Gemini, Houston, Texas 77056 and having representative offices at El. Venizelou 71, Kallithea 176 71, Greece, (the “Company” or “AE&M”) and STAVROS Ch. MESAZOS, an individual with offices at 5 Hxous Str. Athens, GR 11146, (the “Executive”).

W I T N E S S E T H :

WHEREAS, the Company is an existing entity, has few assets and/or operations but intends to engage in the planning, development and execution of projects in the area of food processing and ancillary development and also is interested in the development of resorts and touristic projects with accompanying real estate development in the Hellenic Republic; 

WHEREAS, the Company desires to engage the services of Executive as its Executive Chairman of the Board of Directors and Chief Operating Officer and member of its Board of Directors and Executive is willing to accept such engagement, all on and subject to the terms and conditions hereinafter set forth;

WHEREAS, the Term (as defined below) of this Agreement will commence on the date (the “Start Date”) that (i) AE&M completes the acquisition (the “Share Acquisition”) of all of the outstanding capital stock of Temhka A.E. (“Temhka”), a company organized under the laws of Hellenic Republic, and (ii) in connection and simultaneously therewith, AE&M completes a private placement of its equity securities, solely to accredited investors, of not less than $2,500,000 (the “PIPE Financing”).

WHEREAS, the terms of this Employment Agreement are subject to annual review (“Annual Review”) by the Executive Compensation Committee of the Board of Directors of AE&M or members of the AE&M board of directors performing similar functions (the “AE&M Compensation Committee”), but neither party hereto is obligated and/or required to adjust, revise, amend and/or otherwise change the terms hereof;

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

1.  

Employment.  During the Term (hereinafter defined) of this Agreement, the Company hereby employs Executive as its Executive Chairman of the Board and Chief Operating Officer and as a member of its Board of Directors and Executive hereby accepts such employment, subject to the terms and conditions set forth in this Agreement.

2.

Executive's Duties and Responsibilities.

  

2.1.

Executive will, during the Term of this Agreement, have all of the duties, powers and authority, and will perform all services customarily associated with, the positions of Chief Operating Officer of the Company as well as Executive Chairman of the Board  and Chief Operating Officer of the Company, and such other duties and services as

 the Company Board of Directors (the “Board of Directors”) may assign to him from time to time during the Term of this Agreement.  In such capacity, Executive shall report to the Board of Directors.  Executive shall perform such services diligently, in good faith and in a manner consistent with the best interests of the Company.  Executive will devote substantially all of his business time and efforts to the performance of his services under this Agreement during the Term hereof.  

2.2.   

During the Term of this Agreement, Executive shall provide the Company with notice of all proposed transactions and/or opportunities in the food production, agricultural and real estate development sectors of Greece that may be brought to his attention and/or otherwise introduced to him that relate directly and/or indirectly to the business intended to be undertaken by the Company and the Company shall have the sole, irrevocable and exclusive right as between the Company and Executive, to take advantage of or otherwise act upon any such proposed transactions and/or opportunities.  

   

2.3.   

In the event that, at any time during the Term hereof, the Company decides to obtain key man life insurance on Executive’s life, with the Company as the beneficiary thereof, Executive will cooperate with the Company and its insurer in its effort to obtain such insurance. 

3.  

Term.

3.1.

The term of this Agreement shall commence on the Start Date and, unless earlier terminated pursuant to Section 3.2 below, shall continue until the date five (5) years following the Start Date (the “Initial Term”). Thereafter, this Agreement shall continue for successive two-year terms thereafter (each, a “Renewal Term”), unless either party delivers to the other party written notice of its intention to not renew the Agreement no less than ninety (90) days prior to the expiration of the Initial Term or Renewal Term, as the case may be (the Initial Term and each Renewal Term, collectively referred to herein as the “Term”).  

  

   

3.2.  

Notwithstanding the provisions of Section 3.1 above, the Company may terminate this Agreement upon the occurrence of any of the following events:

(a)

The death of Executive; or

(b)

The Permanent Disability of Executive, defined as the inability of Executive to perform a material portion of his services under this Agreement, as a result of physical or mental disability as determined by an independent physician selected by the Company; or

(c)

For any breach or default by Executive of any of Executive’s representations, warranties, obligations or covenants under this Agreement and/or Executive’s failure to follow the directions of the Board of Directors of the Company; or

   

   

(d)

A finding and/or conviction of Executive for any civil and/or criminal charge involving embezzlement, fraud, misappropriation of funds or moral turpitude whether relating to the Company or otherwise; or

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(e)

At the election of the Company with written notice to Executive, upon any Change of Control.  For purposes of this Agreement, a “Change of Control”  shall occur or be deemed to have occurred at such time as (A) any “person” (as such term is used in Section 13(d) and Section 14(d)(2) of the Securities Exchange Act of 1934, as amended) is or becomes the beneficial owner, directly or indirectly, of securities of the Company representing fifty (50%) percent or more of the combined voting power of  the Company’s outstanding securities, (B) there is a direct or indirect sale, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of related transactions, of all or substantially all of the properties or assets of the Company or any other transfer of all or substantially all of the Company’s business, or (C) the individuals who are members of the Incumbent Board cease for any reason to constitute at least fifty percent (50%) of the Company’s Board of Directors. “Incumbent Board” means the individuals who, as of the effective date of this Agreement, are members of the Board and any new director approved by a vote of at least fifty percent (50%) of the then Incumbent Board.

  

   

3.3. 

Notwithstanding the provisions of Section 3.1 above, Executive may terminate this Agreement on the date twenty (20) days following the delivery of written notice to the Company by Executive of the termination of this Agreement for any material breach or default by the Company of any of its material representations, warranties, obligations or covenants to the Executive under this Agreement, provided that, with respect to any such breach or default which is curable, any such breach or default is not cured within thirty (30) days after such written notice from Executive.

4.

Annual Review.  In each fiscal year during the Term following the Start Date and commencing with the fiscal year end December 31, 2009, within sixty (60) days after AE&M files its Annual Report on Form 10-K with the SEC containing audited financial statements (“Audited Financials”), for such fiscal year the AE&M Compensation Committee shall review the Audited Financials and the terms of this Agreement including, but not limited to the Executives compensation as set forth in Section 5 below, and may in its sole discretion (but is under no obligation to) adjust, revise and/or amend the terms of this Agreement.

5.

Compensation.  In consideration of the performance by Executive of his services under this Agreement during the Term hereof, the Company shall pay Executive the following compensation:

      

    

5.1.   

Base Salary.

 

(a) The Company shall pay Executive an annual base salary of Two Hundred Fifty Thousand Euros (€250,000) per year, for each full and partial year during the Term hereof (the “Base Salary”), to be paid to Executive in twelve (12) equal monthly installments of Twenty Thousand Eight Hundred Thirty Three Euros (€20,833) (less all applicable withholding and other payroll tax deductions), in advance, on the first day of each month during the Term hereof.  The Base Salary for the first and last month of the Term hereof shall be prorated based upon the number of days in each of such months, and such prorated Base Salary for the first month of the Term hereof (less all such deductions) will be paid to Executive upon the first day of the Term of this Agreement.  

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(b)  The Executive will be entitled to an annual review, at which point the AE&M Compensation Committee in its sole discretion will determine an annual Salary increase for Executive.

  

5.2.

Options  In addition to the Base Salary, the Compensation Committee of the Company will, at the Executive’s first annual review, determine the number of Stock Options to be awarded to the Executive.

 

5.3.

Expenses.  During the Term, the Company shall reimburse Executive for all reasonable ordinary and necessary out-of-pocket expenses incurred by him in the performance of his services under this Agreement, subject to and upon receipt by the Company of valid invoices in support thereof.  Such expenses for which Executive shall be entitled to reimbursement shall include, but not be limited to, reasonable travel, entertainment and lodging expenses. 

5.4.

Other Compensation.  During the Term, Executive shall be entitled to (i) four (4) weeks paid vacation per calendar year and all vacations shall be scheduled so as not to interfere with operations of the Company or its subsidiary and (ii) health benefits that are commensurate with  Executives in similar positions.  

  

   

  

5.5.  

In the event that this Agreement is terminated pursuant to Section 3.2(e) or Section 3.3 hereof, the Company’s sole obligation to the Executive shall be to pay the Executive a one (1) time payment (the “Severance Payment”) equal to six (6) months’ of Executive’s then Base Salary, which Severance Payment shall be payable in six (6) equal monthly payments, with each payment payable on the tenth (10th) business day of each month with the first payment commencing on the first full month following the month in which this Agreement is terminated pursuant to Section 3.2(e) or Section 3.3 hereof; provided, however, that notwithstanding anything to the contrary provided herein or elsewhere, if following the termination of this Agreement, the Executive obtains consulting jobs and/or other employment (full time or part time), the Company may offset the Severance Payments due Executive under this Agreement on a dollar for dollar basis against all remuneration or other benefit earned or received after such termination.  Any amounts due to the Executive under this Section 5.6 are considered to be reasonable by the Company and are not in the nature of a penalty.  Notwithstanding anything to the contrary provided herein or elsewhere, the Severance Payment shall be due and payable to Executive only if and when Executive executes a full and general release of any and all claims, damages and liabilities whatsoever Executive may have against the Company or against any of such persons officers, directors, agents, employees, attorneys and/or other affiliated and/or related parties (collectively, the “Company Parties”).

6.

Confidentiality and Non-Disclosure Covenant.  During the Term of this Agreement, Executive hereby acknowledges that he will obtain and be entrusted with nonpublic material confidential and proprietary information relating to the Company and its subsidiaries.  Such information to include information with respect to the Company’s respective present and proposed businesses and operations including, without limitation, financial information relating to the Company's respective present and proposed businesses and operations, the cost and pricing of the Company’s respective services, proposed acquisitions of the Company, the terms of all material agreements to which the Company is a 

4

party (including all memoranda of  understanding, letters of intent, and purchase agreements with third parties) and the sources and terms of any existing or proposed debt or equity financing of the Company.  All of such information that may be obtained by Executive shall, for purposes hereof, be referred to herein as “Confidential Information”.  Executive hereby agrees that, unless the Confidential Information becomes publicly known without any improper act of Executive, he shall not directly or indirectly during the Term of this Agreement or thereafter, use for his own benefit or in any manner whatsoever, divulge to any person, firm, corporation or other entity or otherwise publish or disclose any Confidential Information (except as necessary in connection with the performance of Executive's services under this Agreement, to comply with applicable laws or regulations and to Executive’s accountant or tax professional in connection with the preparation of Executive’s tax returns).  The confidentiality and other obligations and restrictions contained in this Section 6shall survive for a period of thirty (30) months following the expiration or termination of this Agreement.  Notwithstanding the foregoing, Executive shall not be in breach of this covenant with respect to any use or disclosure of any Confidential Information by him which is or becomes available in the public domain or is required as a result of any legal process served upon him in any judicial or administrative proceeding (provided that Executive provides prompt notice of any such process served upon him in order to enable the Company to timely contest the same, at its expense), or was obtained by Executive from a third party without such third party's breach of agreement or obligation of trust.

7.

Non-Competition; Non-Solicitation. 

7.1.

Executive acknowledges and recognizes the highly competitive nature of the business and proposed business of the Company and hereby agrees that, during the Term hereof and for a period of thirty-six (36) months after the expiration or any earlier termination of the Term of this Agreement (other than any such earlier termination of this Agreement pursuant to the provisions of Sections 3.2(b), or 3.3 hereof, in which cases the provisions of this Section 7.1 shall not apply) (such period to be referred to hereinafter as the “Applicable Period”), he will not, directly and/or indirectly, on his own behalf and/or in the service of and/or on behalf of others, whether as an officer, director, partner, trustee, principal, employee, consultant, agent, and/or owner of any capital stock, partnership interest and/or other interest in any corporation, partnership or other entity, or in any other capacity, own an interest in, perform any services and/or conduct any activity for or on behalf of any entity which is engaged in a business which is in competition with the business in which the Company is engaged at the time of the termination (such prohibited activities being referred to herein as a “Precluded Business Activity”).  Executive acknowledges that, due to the nature of the Company’s business, it is essential to provide for as broad a geographical limitation as possible with respect to the aforementioned covenant. Without limiting the generality of the foregoing, it is expressly understood and agreed that although Executive and the Company consider the restrictions contained in this Section 7.1 to be reasonable, Executive agrees that in the event it is finally judicially determined by a court of competent jurisdiction that the specified time period or geographical area or scope of the foregoing restriction is unreasonable, arbitrary, or against public policy, contrary to law, invalid and unenforceable, the remaining provisions of this Agreement (including the remaining provisions of this Section) shall not be rendered void, shall not be affected thereby and shall remain in full force and effect and the provisions hereof which are the subject of any such judicial determination shall be deemed amended to apply to any such lesser time period, geographical area, or scope which is judicially determined or indicated to be reasonable, non-

5

arbitrary and not violative of public policy, not contrary to law, invalid and/or unenforceable and such provisions, as modified, may be enforced by the Company against Executive in accordance with the terms hereof.  Notwithstanding the foregoing, nothing contained in this Section is intended to nor shall it preclude the ownership by Executive of more than five (5%) percent of the outstanding securities of any publicly owned corporation or other entity engaged in a Precluded Business Activity, provided that such ownership is solely for investment purposes and is not coupled during the period of one year after termination with any working relationship between Executive and such corporation or entity.  

 

7.2.      Executive will not, at any time during or for thirty (30) months after the Term hereof, directly and/or indirectly, (i) solicit the business of any client or customer of the Company or its subsidiaries for purposes of engaging in activities which are the same as the activities of the Company or its respective subsidiaries, and/or (ii) solicit, interfere with, or endeavor either to cause any employee, agent, consultant, customer or supplier of the Company or its respective subsidiaries to leave his or her employment with the Company or its respective subsidiaries or terminate its relationship with the Company or its respective subsidiaries and/or (iii) induce or attempt to induce any such employee, agent, consultant, customer or supplier to breach any employment agreement or other agreement or arrangement that such employee, agent, consultant, customer, or supplier may have with the Company or its respective subsidiaries.

7.3.

 Executive hereby acknowledges that the provisions of Section 6 and of this Section 7 are necessary for the protection of the Company's business and goodwill and are considered by Executive to be fair and reasonable.  Executive further acknowledges that he has fully and carefully reviewed, considered and understands all of the restrictions imposed upon him under Section 6 and this Section 7.  Accordingly, Executive hereby acknowledges and agrees that in the event of any actual or threatened breach by him of the provisions of Section 6 and/or this Section 7, there will be no adequate remedy at law for any such breach or threatened breach and that any such breach or threatened breach may cause irreparable harm to the Company and, therefore, Executive hereby consents in any such instance to the granting of injunctive or other equitable relief to the Company, as a non-exclusive remedy, in any court of competent jurisdiction, without the necessity of showing any actual damage or that monetary damages would not provide an adequate remedy at a law or posting a bond therefore.

8.

Representations and Warranties.  The Company and Executive hereby represent and warrant to each other as follows:

8.1.

All action on the part of the Company and Executive necessary for the authorization, execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, has been taken and this Agreement constitutes a valid and legally binding obligation of the Company and Executive, as applicable, enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization, moratorium, or other laws affecting generally the enforcement of creditors' rights and by general principles of equity.

8.2.

The authorization, execution, delivery and performance of this Agreement, and the consummation of the transactions contemplated hereby, will not result in any violation or be in conflict with or constitute, with or without the passage of time and 

6

giving of notice, a breach or default under any provision of any instrument, judgment, order, writ, decree or agreement to which the Company or Executive, as applicable, is a party or by which it or he is bound.

8.3.

There is no action, suit, proceeding, or investigation pending, or to the knowledge of the Company or Executive, as applicable, currently threatened against the Company or Executive, as applicable, in any way relating to the validity of this Agreement or the right of the Company or Executive, as applicable, to enter into or to perform under this Agreement or consummate the transactions contemplated hereby.

9.

Indemnification.  

9.1.  Executive shall indemnify and fully defend, save and hold harmless the Company Parties from any damage, liability, loss, cost or expense (including all reasonable attorneys’ fees and expenses of counsel) (collectively, the “Losses”) arising out of or resulting from: 

(a)

any untruth or inaccuracy in any representation or warranty of the Executive, or the breach of any representation or warranty of the Executive, contained in this Agreement; or 

(b)

any failure of the Executive to perform or observe any term, provision, covenant or obligation contained in this Agreement or any task required of the Executive by the Board of Directors of the Company; or

(c) 

any action or proceeding commenced against any Company Parties based upon or arising out of the performance of Executive’s services under this Agreement, or services otherwise provided to the Company and its affiliates, to the fullest extent permitted under applicable law.

9.2.  

All costs and expenses reasonably incurred by any Company Parties in defense of any litigation, including reasonable attorneys’ fees and expenses of counsel, shall be paid from time to time by the Executive in advance of the final disposition of such litigation promptly upon receipt by the Executive of (i) a written request for payment given from time to time, and (ii) appropriate documentation evidencing the incurrence, amount and nature of the costs and expenses for which payment is being sought..

10.

Miscellaneous.

10.1.

This Agreement constitutes the sole and entire agreement between the parties hereto with respect to the subject matter hereof and supersedes all prior agreements, representations, warranties, statements, promises, information, arrangements and understandings, whether oral or written, express or implied, between the parties hereto with respect to the subject matter hereof. This Agreement may not be changed or modified except by an instrument in writing signed by the party to be bound thereby. 

10.2.

All notices, consents, requests, demands and other communications required or permitted to be given under this Agreement shall be in writing and delivered personally, receipt acknowledged, or mailed by registered or certified mail, postage prepaid, 

7

return receipt requested, addressed to the parties hereto as follows (or to such other address and/or to such other persons as either of the parties hereto shall specify by notice given in accordance with this provision):

(a)

If to the Company:

Aegean Earth & Marine Corporation 

El. Venizelos, 71

176 71 Kallithea

Greece

Attn: Joseph B. Clancy

(b)

If to Executive:

Stavros Ch. Mesazos

5 Hxous Str.

Athens, GR 11146

with a copy to:

Andreas Makris

Attorney

3rd September, 19

104 32 Athens

Except as otherwise expressly provided elsewhere in this Agreement, all such notices, consents, requests, demands and other communications shall be deemed given when personally delivered as aforesaid, or, if mailed as aforesaid, on the earlier of (i) the date of receipt or rejection by the addressee, or (ii) the third business day after the date of mailing thereof, except for a notice of a change of address which shall be effective only upon receipt.

10.3.

Neither party hereto may assign this Agreement or their respective rights, benefits or obligations hereunder without the written consent of the other party hereto, except that if the Company merges into a public company, this Agreement will be assigned to and assumed by the successor parent publicly owned entity on and subject to all of the terms and conditions contained in this Agreement. 

  

  

10.4.  

This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors, heirs, personal representatives, administrators, executors and permitted assigns.  Nothing contained herein is intended to confer upon any person or entity, other than the parties hereto (and any successor to the Company pursuant to Section 10.3 hereof), and their respective successors, heirs, personal representatives, administrators, executors or permitted assigns, any rights, benefits, obligations, remedies or liabilities under or by reason of this Agreement. 

10.5.

No waiver of this Agreement shall be effective unless in writing and signed by the party to be bound thereby.  The waiver by either party hereto of a breach of any provision of this Agreement, or of any representation, warranty, or covenant in this Agreement by the other party hereto shall not be construed as a waiver of any subsequent breach or of any other provision, representation, warranty, or covenant of such other party, unless the instrument of waiver expressly so provides.

8

10.6.

This Agreement shall be governed by and construed in accordance with the laws of the Hellenic Republic with respect to contracts made and to be fully performed therein, without regard to the conflicts of laws principles thereof.  The parties hereto hereby agree that, in the event of any action or proceeding brought by the Company against Executive to enforce the provisions of this Agreement, such action or proceeding may be brought in a court located in Athens, Greece.  By their execution hereof, each of the Company and Executive hereby consent and irrevocably submit to the in personam jurisdiction of such courts and agree that any process in any such action or proceeding commenced in any such court under this Agreement may be served upon him, or it, as applicable, personally, by certified or registered mail, return receipt requested, or by Federal Express or other courier service, with the same full force and effect as if personally served upon him.  Each of the parties hereto hereby waive any claim that the jurisdiction of any such court is not a convenient forum for any such action or proceeding and any defense of lack of in personam jurisdiction with respect thereto.  In the event of any action or proceeding under this Agreement, the party prevailing therein shall be entitled to payment from the other party hereto of all of its costs in connection therewith, including its counsel fees and disbursements.

 

10.7.

The parties hereto hereby agree that, at any time and from time to time during the Term hereof, upon the reasonable request of the other party hereto, they shall do, execute, acknowledge and deliver, or cause to be done, executed, acknowledged and delivered, such further acts, deeds, assignments, transfers, conveyances and assurances as may be reasonably required to more effectively consummate this Agreement and the transactions contemplated thereby or to confirm or otherwise effectuate the provisions of this Agreement.

10.8.

If any term or provision of this Agreement, or the application thereof to any person or circumstance, is finally determined by a court or to any extent to be illegal, invalid or unenforceable, the remainder of this Agreement, or the application of such term or provision to persons or circumstances other than those as to which it is held illegal, invalid or unenforceable, shall not be affected thereby and each term and provision of this Agreement shall be valid and shall be enforced to the fullest extent permitted hereunder and by law.

10.9.

The parties to this Agreement hereby acknowledge that they have been represented by separate counsel in connection with the negotiations and execution of this Agreement.

   

10.10. 

The Section headings contained in this Agreement are for the purpose of convenience only and are not intended to define or limit the contents of said Sections. 

   

10.11.   This Agreement may be executed in one or more counterparts, each of which, when executed and delivered, shall be deemed an original, but all of which when taken together, shall constitute one and the same instrument, and this Agreement may be completed by facsimile transmission, which transmission will be deemed to be an original and considered fully legal and binding on all of the signatories hereto.

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

				
	WITNESS:

	 
	AEGEAN EARTH & MARINE CORPORATION

	 
	 
	 
	 

	/s/ Dimitrios Vassilikos

	 
	By:

	/s/ Joseph B. Clancy

	 
	 
	 
	Joseph B. Clancy

	Dimitrios Vassilikos

	 
	 
	 

	Print Name

	 
	 
	 

	 
	 
	 
	 

	WITNESS:

	 
	 
	 

	 
	 
	 
	 

	/s/ Dimitrios Vassilikos

	 
	 
	/s/ Stavros Ch. Mesazos

	 
	 
	 
	Stavros Ch. Mesazos

	Dimitrios Vassilikos

	 
	 
	 

	Print Name

	 
	 
	 

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