Document:

cellynx_ex1008.htm

    Exhibit 10.8

     

    
      NORPAC
TECHNOLOGIES, INC.

      LOCK-UP
AGREEMENT (___________)

      

      

      THIS LOCK-UP AGREEMENT (this
“Agreement”), is made and entered into as of July __, 2008 by and among
______________, (“Executive” or “Holder”) and  NORPAC TECHNOLOGIES
INC., a Nevada corporation to be subsequently named Cellynx Group, Inc. (the
“Company”).

      

      RECITALS

      

      A.           The
Company shall be entering into a reverse merger (“Reverse Merger”) with Cellynx,
Inc., a California corporation (“Target”), and concurrently raising $1.25
million in equity financing from certain investors (“Investors”).

      

      B.           Executive
is an officer of Target and will hold a significant number of shares of Company
common stock and/or options to purchase Company common stock following the
Reverse Merger (such shares, including shares underlying unexercised options,
shall be referred to as “Locked Up Shares”).

      

      C.           The
Company has requested, and the Executive is willing to agree, to the lock-up
provisions relating to the Locked Up Shares, as set forth in this
Agreement.

      

      NOW,
THEREFORE, in consideration of the mutual promises and covenants herein
contained, and other valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Parties agree as follows:

      

      AGREEMENT

      

      1.           Lock-Up.  For
a period of 24 months
following the Reverse Merger, the Holder shall not make a Transfer of the Locked
Up Shares without the written consent of (1) the majority of the independent
members of the Company’s Board of Directors or (2) all members of the Company’s
Board of Directors (“Lock-Up Restriction”).  “Transfer” shall mean
transfer, sell, assign, pledge, hypothecate, give, create a security interest in
or lien on, place in trust (voting trust or otherwise), or in any other way
encumber or dispose of, directly or indirectly and whether or not voluntarily,
without the express prior written consent of the Company.  “Trading Day” shall
mean a day on which the Company’s common stock is quoted or listed on a Trading
Market.  “Trading Market” means
the following markets or exchanges on which the Company’s common stock is listed
or quoted for trading on the date in question: the OTC Bulletin Board, the Pink
Sheets, the American Stock Exchange, the New York Stock Exchange, the Nasdaq
National Market or the Nasdaq SmallCap Market.

       

      2.           Injunctive
Relief.  The Parties agree that a breach of this Agreement may
cause the Investors irreparable harm for which monetary damages are not
adequate.  In addition to all other available legal remedies, the
Company shall have the right to injunctive relief to enforce this
Agreement.

       

      3.           Other
Restrictions.

      

      (a)           Legends.  In
addition to any other legends required to be placed on each outstanding
certificate representing the Locked Up Shares, the Holder hereby agrees that
each outstanding certificate representing the Locked Up Shares during the
Restricted Period shall bear a legend reading substantially as
follows:

       

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      
 

      “THE
SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS AND
CONDITIONS SET FORTH IN A LOCK-UP AGREEMENT, DATED AS OF JULY __, 2008, COPIES
OF WHICH MAY BE OBTAINED FROM THE ISSUER OR FROM THE HOLDER OF THIS SECURITY. NO
TRANSFER OF SUCH SECURITIES WILL BE MADE ON THE BOOKS OF THE ISSUER UNLESS
ACCOMPANIED BY EVIDENCE OF COMPLIANCE WITH THE TERMS OF SUCH
AGREEMENT.”

      

      (b)           Termination of Restrictive
Legends.  The restrictions referred to in Section 3(a) shall
cease and terminate at the end of the Restricted Period.  Whenever
such restrictions shall cease and terminate as to any Locked Up Shares, the
Holder holding such shares shall be entitled to receive from the Company, in
exchange for such legended certificates, without expense, new certificates for a
like number of Locked Up Shares not bearing the legend set forth in Section
3(a).

      

      (c)           Copy of
Agreement.  A copy of this Agreement shall be filed with the
corporate secretary of the Company and shall be kept with the records of the
Company and shall be made available for inspection by any shareholders of the
Company.

      

      (d)           Recordation.  The
Company shall not record upon its books any Transfer to any person except
Transfers in accordance with this Agreement.

      

      4.           Permitted
Transfers.  Notwithstanding the foregoing, the Holder may
transfer Locked Up Shares (i) as a bona fide gift or gifts, provided that the
donee or donees thereof agree to be bound by the restrictions set forth herein,
(ii) to any trust for the direct or indirect benefit of the undersigned or the
immediate family of the undersigned, provided that the trustee of the trust
agrees to be bound by the restrictions set forth herein, and provided further
that any such transfer shall not involve a disposition for value, or (iii) in
transactions relating to shares of Common Stock acquired by the Holder in open
market transactions after the completion of the Reverse Merger.  For
purposes of this Agreement, “immediate family” shall mean any relationship by
blood, marriage or adoption, not more remote than first cousin.

      

      5.           Specific
Performance.  The Holder acknowledge that there would be no
adequate remedy at law if he fails to perform any of its obligations hereunder,
and accordingly agrees that the Company, in addition to any other remedy to
which it may be entitled at law or in equity, shall be entitled to compel
specific performance of the obligations of the Holder under this Agreement in
accordance with the terms and conditions of this Agreement. Any remedy under
this Section 4 is subject to certain equitable defenses and to the discretion of
the court before which any proceedings therefor may be brought.

      

      5.           Notices.  All
notices, statements, instructions or other documents required to be given
hereunder shall be in writing and shall be given either personally or by mailing
the same in a sealed envelope, first-class mail, postage prepaid and either
certified or registered, return receipt requested, or by telecopy, and shall be
addressed to the Company at its principal offices and to the Holders at the
respective addresses furnished to the Company by the Holder.

       

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      
 

      6.           Successors and
Assigns.  This Agreement shall be binding upon and shall inure
to the benefit of the parties and their respective successors and
assigns.

      

      7.           Recapitalizations and
Exchanges Affecting Locked Up Shares.  The provisions of this
Agreement shall apply, to the full extent set forth herein with respect to the
Locked Up Shares, to any and all shares of capital stock or equity securities of
the Company which may be issued by reason of any stock dividend, stock split,
reverse stock split, combination, recapitalization, reclassification or
otherwise.

      

      8.           Governing
Law.  This Agreement shall be governed by and construed in
accordance with the laws of the State of California as applied to contracts to
be performed in California.

      

      9.           Waiver of Trial by
Jury.  ANY RIGHT TO TRIAL BY JURY WITH RESPECT TO ANY CLAIM OR
ACTION ARISING OUT OF THIS AGREEMENT OR IN CONNECTION HEREWITH IS HEREBY
WAIVED.

      

      10.           Descriptive Headings,
Etc. The headings in this Agreement are for convenience of reference only
and shall not limit or otherwise affect the meaning of terms contained herein.
Unless the context of this Agreement otherwise requires, references to "hereof,"
"herein," "hereby," "hereunder" and similar terms shall refer to this entire
Agreement.

      

      11.           Amendment.  This
Agreement may not be amended or supplemented except by an instrument in writing
signed by the Holder and either (i) the majority of the Company’s independent
members of the Board of Directors or (ii) all directors of the Company’s Board
of Directors.

      

      12.           Severability.  If
any term or provision of this Agreement shall to any extent be invalid or
unenforceable, the remainder of this Agreement shall not be affected thereby,
and each term and provision of this Agreement shall be valid and enforceable to
the fullest extent permitted by law.

      

      13.           Complete Agreement;
Counterparts.  This Agreement constitutes the entire agreement
and supersedes all other agreements and understandings, both written and oral,
among the parties or any of them, with respect to the subject matter
hereof.  This Agreement may be executed by any one or more of the
parties hereto in any number of counterparts, each of which shall be deemed to
be an original, but all such counterparts shall together constitute one and the
same instrument.

      

      ************

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      IN
WITNESS WHEREOF, the parties have executed this Lock Up Agreement on the above
written date.

      

      

      

      

      

      

      _________________________________

      

      

      

      NORPAC
TECHNOLOGIES, INC.

      

      

      By:_________________________________

      Name:  John
Thornton

      Title:
Chief Executive Officer

       

       

       

       

       

      4cellynx_ex1009.htm

    Exhibit
10.9

     

    CELLYNX,
INC.

    5047
Robert J Mathews Parkway, Suite 400

    El
Dorado Hills, California 95762

    

    July 15,
2008

     

    Via
Electronic Mail

    

    Norman W.
Collins

    2910
Selwyn Ave.  #232

    Charlotte, NC 28209

    

    

    
      	
            	
              Re:

            	
              Board of Directors –
      Offer Letter

            

    

    

    Dear  Norman:

    

    Cellynx,
Inc., a California corporation (the “Company”), is pleased to offer you a
director position on its Board of Directors (the “Board”).  The
Board’s purpose is to oversee or direct the property, affairs and business of
the Company.

    

    Should
you chose to accept this position as a member of the Board, this letter shall
constitute an agreement between you and the Company (the “Agreement”) and
contains all the terms and conditions relating to the services you are to
provide.

    

    1.           Term.  This Agreement
shall be for the ensuing year, commencing on July 15, 2008 (the “Effective
Date”). Your term as director shall continue until your successor is duly
elected and qualified.  The position shall be up for re-election each
year at the annual shareholder’s meeting and upon re-election, the terms and
provisions of this agreement shall remain in full force and effect unless
otherwise revised on such terms as mutually agreed to by you and the
Company.

    

    2.           Services.  You shall render
services in the area of overseeing or directing the Company’s property, affairs
and business (hereinafter your “Duties”). Every year, the Board shall hold such
number meetings at such times and locations as determined by the Chairman of the
Board, and participate in the meetings via teleconference, video conference or
in person.  Upon the reasonable request of the Chairman, you agree to
attend one or more board meetings in person (each, an “Attended
Meeting”).  You shall consult with the other members of the Board as
necessary via telephone, electronic mail or other forms of
correspondence.  In addition, you agree to be appointed to certain
special committees of the Board, initially consisting of the Audit and
Compensation]Committees, and participate as necessary, in person or via
teleconference or video conference in the meetings of those special
committees.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    3.           Services
for Others.  You will be free
to represent or perform services for other persons during the term of this
Agreement.  However, you agree that you do not presently perform and
do not intend to perform, during the term of this Agreement, similar Duties,
consulting or other services for companies whose businesses are or would be, in
any way, competitive with the Company (except for companies previously disclosed
by you to the Company in writing).  Should you propose to perform
similar Duties, consulting or other services for any such company, you agree to
notify the Company in writing in advance (specifying the name of the
organization for whom you propose to perform such services) and to provide
information to the Company sufficient to allow it to determine if the
performance of such services would conflict with areas of interest to the
Company.

    

    4.           Compensation.  In consideration
for your service as a member of the Board, the Company agrees to grant you an
stock option to purchase 610,000 shares of our common stock at an exercise price
of $0.09 per share that vest over a four year period so long as you are
providing services as a director and working closely with the Chairman of the
Board on specific assignments..

     

    5.           D&O
Insurance Policy. The Company agrees to obtain, within a reasonable time,
Directors and Officers Liability Insurance from an internationally recognized
underwriter with terms of coverage appropriate for a company of our size and
nature, which shall be maintained throughout the term of this
Agreement.

    

    6.           No
Assignment.  Because of the
personal nature of the services to be rendered by you, this Agreement may not be
assigned by you without the prior written consent of the Company.

    

    7.           Confidential
Information; Non-Disclosure.  In consideration
of your access to the premises of the Company and/or you access to certain
Confidential Information of the Company, in connection with your business
relationship with the Company, you hereby represent and agree as
follows:

    

    a.           Definition.  For purposes of
this Agreement the term “Confidential Information” means:

    

    i.           Any
information which the Company possesses that has been created, discovered or
developed by or for the Company, and which has or could have commercial value or
utility in the business in which the Company is engaged; or

    

    ii.           Any
information which is related to the business of the Company and is generally not
known by non-Company personnel.

    

    iii.           By
way of illustration, but not limitation, Confidential Information includes trade
secrets and any information concerning products, processes, formulas, designs,
inventions (whether or not patentable or registrable under copyright or similar
laws, and whether or not reduced to practice), discoveries, concepts, ideas,
improvements, techniques, methods, research, development and test results,
specifications, data, know-how, software, formats, marketing plans, and
analyses, business plans and analyses, strategies, forecasts, customer and
supplier identities, characteristics and agreements.

    

    b.           Exclusions.  Notwithstanding
the foregoing, the term Confidential Information shall not include:

    

    i.           Any
information which becomes generally available to the public other than as a
result of a breach of the confidentiality portions of this agreement, or any
other agreement requiring confidentiality between the Company and
you;

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    ii.           Information
received from a third party in rightful possession of such information who is
not restricted from disclosing such information; and

    

    iii.           Information
known by you prior to receipt of such information from the Company, which prior
knowledge can be documented.

    

    c.           Documents. You agree that, without the
express written consent of the Company, you will not remove from the Company’s
premises, any notes, formulas, programs, data, records, machines or any other
documents or items which in any manner contain or constitute Confidential
Information, nor will you make reproductions or copies of same.  In
the event you receive any such documents or items by personal delivery from any
duly designated or authorized personnel of the Company, you shall be deemed to
have received the express written consent of the Company.  In the
event that you receive any such documents or items, other than through personal
delivery as described in the preceding sentence, you agree to inform the Company
promptly of your possession of such documents or items.  You shall
promptly return any such documents or items, along with any reproductions or
copies to the Company upon the Company’s demand or upon termination of this
agreement.

    

    d.           No
Disclosure.  You agree that
you will hold in trust and confidence all Confidential Information and will not
disclose to others, directly or indirectly, any Confidential Information or
anything relating to such information without the prior written consent of the
Company, except as maybe necessary in the course of his business relationship
with the Company.  You further agree that you will not use any
Confidential Information without the prior written consent of the Company,
except as may be necessary in the course of your business relationship with the
Company, and that the provisions of this paragraph (d) shall survive termination
of this agreement.

    

    8.           Certain
Representations.  You represent and
agree that you are accepting the Shares for your own account and not with a view
to or for sale in connection with any distribution thereof.  You
understand that the Shares will be subjected to the restrictions in the
Company’s Articles of Incorporation and Bylaws and will not be freely
transferable.  You further represent that you are an “accredited”
investor as this term is defined in the Securities Act, and that by reason of
your business or financial experience, you have the capacity to protect your own
interest in connection with receiving the Shares as compensation.  You
further represent that you were not solicited by publication of any
advertisement in connection with the receipt of the Shares and that you have
consulted tax counsel as needed regarding the Shares.

     

    9.           Independent
Contractor.  In performing
your services on the Board, you will be an independent contractor and not an
employee of the Company. Except as set forth in this Agreement, you will not be
entitled to any additional compensation or participate in any benefit plans of
the Company in connection with your services on the Board.  You may
not bind the Company or act as a principal or agent thereof.

     

    10.           Entire
Agreement; Amendment; Waiver.  This Agreement
expresses the entire understanding with respect to the subject matter hereof and
supersedes and terminates any prior oral or written agreements with respect to
the subject matter hereof. Any term of this Agreement may be amended and
observance of any term of this Agreement may be waived only with the written
consent of the parties hereto.  Waiver of any term or condition of
this Agreement by any party shall not be construed as a waiver of any subsequent
breach or failure of the same term or condition or waiver of any other term or
condition of this Agreement.  The failure of any party at any time to
require performance by any other party of any provision of this Agreement shall
not affect the right of any such party to require future performance of such
provision or any other provision of this Agreement.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    11.           Reverse
Merger.  The Company will
be completing a reverse merger with Norpac Technologies, Inc., a Nevada
corporation whose shares of common stock are publicly traded on the OTC Bulletin
Board (“Public Company”).  Following the reverse merger the Company
will be a wholly-owned subsidiary of Public Company.  Upon the closing
of the reverse merger you would agree to become a director of Public
Company.

    

    The
Agreement has been executed and delivered by the undersigned and is made
effective as of the date set first set forth above.

     

    
      	 	

              Sincerely,

              

              CELLYNX,
      INC. 

            
	 	 
	 	By:      /s/ Daniel R.
      Ash                                      
      
	 	

              Daniel
      R. Ash

              Chief
      Executive Officer 

            

    

     

    
    

    AGREED
AND ACCEPTED:

          /s/ Norman
W.
Collins             

    Norman W.
Collins

    
 

     

    4

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}]]