Document:

Francesca’s Holdings Corporation

 

September 4, 2013

 

Sei Jin Alt

c/o Francesca’s Holdings Corporation

8760 Clay Road

Houston, Texas 77080

 

Dear Ms. Alt:

 

This letter concerns our agreement regarding
future transactions in the shares of common stock (the “Common Stock”) of Francesca’s Holdings Corporation
(the “Company”) that you currently hold or may acquire prior to September 4, 2014. You and the Company agree that,
effective immediately and until September 4, 2014, you will not offer, sell, contract to sell, announce the intention to sell,
pledge, grant any option to purchase, make any short sale or otherwise dispose of any shares of Common Stock of the Company, or
any options or warrants to purchase any shares of Common Stock of the Company, or any securities convertible into, exchangeable
for or that represent the right to receive shares of Common Stock of the Company, whether now owned or hereafter acquired (regardless
of the manner in which such securities are obtained), owned directly by you (including holding as a custodian) or with respect
to which you have beneficial ownership within the rules and regulations of the Securities and Exchange Commission (collectively
“Your Shares”), or exercise any right with respect to the registration of any of Your Shares, or demand or cause to
be filed any registration statement in connection therewith, under the Securities Act of 1933, as amended. The foregoing restriction
is expressly agreed to preclude you from engaging in any hedging or other transaction that is designed to or that reasonably could
be expected to lead to or result in a sale or disposition of Your Shares, even if such shares would be disposed of by someone other
than you. Such prohibited hedging or other transactions would include without limitation any short sale or any purchase, sale or
grant of any right (including without limitation any put or call option) with respect to any of Your Shares or with respect to
any security that includes, relates to, or derives any significant part of its value from such shares.

 

Notwithstanding the foregoing, you may
(i) transfer Your Shares to any trust for the direct or indirect benefit of you or your immediate family, provided that the trustee
of the trust agrees to be bound in writing by the restrictions set forth herein, and provided further that any such transfer shall
not involve a disposition for value or (ii) transfer Your Shares with the prior written consent (a “Waiver”) of the
Company, provided that in the case of clause (i), no filing under Section 16(a) of the Securities Exchange Act of 1934, as amended,
shall be required or shall be voluntarily made in connection with such transfer during the period covered by this agreement. The
foregoing restrictions shall also not apply to the exercise by you of any stock options granted under the Francesca’s Holdings
Corporation 2010 Stock Incentive Plan and the Francesca’s Holdings Corporation 2011 Equity Incentive Plan (other than any
disposition of shares of Common Stock as a result of a “cashless” exercise of any such stock options) provided that
in each case all shares of Common Stock received by you upon such exercise shall thereafter be subject to the restrictions contained
in this letter agreement. For purposes of this letter agreement, “immediate family” shall mean any relationship by
blood, marriage or adoption, not more remote than first cousin.

 

Please contact me if you have any questions
about this letter.

 

[Signature page follows]

 

    	 

    	 

    

 

Francesca’s Holdings Corporation

 

By: /s/ Neill
Davis                    

Neill Davis

Chief Executive Officer

 

 

ACCEPTED AND AGREED:

 

	By:	/s/ Sei Jin Alt	 
	 	Sei Jin Alt	 

  

 

	By:	/s/ Brett Jason Alt	 
	 	Brett Jason AltFrancesca’s Holdings Corporation

 

September 4, 2013

 

Kal Malik

c/o Francesca’s Holdings Corporation

8760 Clay Road

Houston, Texas 77080

 

Dear Mr. Malik:

 

This letter concerns our agreement regarding
future transactions in the shares of common stock (the “Common Stock”) of Francesca’s Holdings Corporation
(the “Company”) that you currently hold or may acquire prior to September 4, 2014. You and the Company agree that,
effective immediately and until September 4, 2014, you will not offer, sell, contract to sell, announce the intention to sell,
pledge, grant any option to purchase, make any short sale or otherwise dispose of any shares of Common Stock of the Company, or
any options or warrants to purchase any shares of Common Stock of the Company, or any securities convertible into, exchangeable
for or that represent the right to receive shares of Common Stock of the Company, whether now owned or hereafter acquired (regardless
of the manner in which such securities are obtained), owned directly by you (including holding as a custodian) or with respect
to which you have beneficial ownership within the rules and regulations of the Securities and Exchange Commission (collectively
“Your Shares”), or exercise any right with respect to the registration of any of Your Shares, or demand or cause to
be filed any registration statement in connection therewith, under the Securities Act of 1933, as amended. The foregoing restriction
is expressly agreed to preclude you from engaging in any hedging or other transaction that is designed to or that reasonably could
be expected to lead to or result in a sale or disposition of Your Shares, even if such shares would be disposed of by someone other
than you. Such prohibited hedging or other transactions would include without limitation any short sale or any purchase, sale or
grant of any right (including without limitation any put or call option) with respect to any of Your Shares or with respect to
any security that includes, relates to, or derives any significant part of its value from such shares.

 

Notwithstanding the foregoing, you may
(i) transfer Your Shares to any trust for the direct or indirect benefit of you or your immediate family, provided that the trustee
of the trust agrees to be bound in writing by the restrictions set forth herein, and provided further that any such transfer shall
not involve a disposition for value or (ii) transfer Your Shares with the prior written consent (a “Waiver”) of the
Company, provided that in the case of clause (i), no filing under Section 16(a) of the Securities Exchange Act of 1934, as amended,
shall be required or shall be voluntarily made in connection with such transfer during the period covered by this agreement. The
foregoing restrictions shall also not apply to the exercise by you of any stock options granted under the Francesca’s Holdings
Corporation 2010 Stock Incentive Plan and the Francesca’s Holdings Corporation 2011 Equity Incentive Plan (other than any
disposition of shares of Common Stock as a result of a “cashless” exercise of any such stock options) provided that
in each case all shares of Common Stock received by you upon such exercise shall thereafter be subject to the restrictions contained
in this letter agreement. For purposes of this letter agreement, “immediate family” shall mean any relationship by
blood, marriage or adoption, not more remote than first cousin.

 

Please contact me if you have any questions
about this letter.

 

[Signature page follows]

 

    	 

    	 

    

 

Francesca’s Holdings Corporation

  

By: /s/ Neill
Davis                    

Neill Davis

Chief Executive Officer

 

 

ACCEPTED AND AGREED:

 

 

	By:	/s/ Kal Malik	 
	 	Kal MalikSETTLEMENT

 

Panama,
June 21st, 2013.

Among those entered are: ROBERT G. KROESEN S., male, Panamanian, married, of legal age, bearer of the identity card
No.8-259-689, acting on behalf of the corporation UNITED NATURE, INC., a duly registered corporation No.280385 tab, Document
No.40640, of the Mercantile Section of the Public Registry of Panama, in his capacity as Director / Vice President, duly authorized
to this act, who henceforth be denominated as "UNITED" on one hand, and on the other GREENLITE VENTURES INC.,
is a Nevada corporation, USA, duly represented by Howard Thomson No._______________ passport holder, who henceforth be called "GREENLITE"
have agreed to sign this settlement as follows:

FIRST:UNITED and GREENLITE declares, that they have entered into a "CARBON OFFSET MARKETING AGREEMENT"
on October 19th , 2009.

 

SECOND: That both parties agree to terminate the contract referred to in the preceding clause, that is, by way of this document
agree to leave without effect or legal effect upon its signature, and as soon UNITED transfers or pay in favor of GREENLITE
VENTURES, INC., the lump sum of THIRTY-SIX THOUSAND EIGHT HUNDRED AND THIRTY-THREE DOLLARS (U.S. $ 36,833.00) and executes
and delivers to GREENLITE the document set out as Schedule A for the cancellation of the shares of GREENLITE issued to UNITED.

THIRD: UNITED and GREENLITE both declare, that on the occasion of the signing and enforcement of this settlement
have no reciprocal claim of any kind, either administrative, judicial, against any person directly or indirectly associated with
this negotiation, in the present or future.

 

FOURTH: All parties (UNITED and GREENLITE) reciprocally declare that they accept all parts of this settlement
and that once the payment described in the second clause of this agreement has been executed and subsequent subscription of this
settlement, no past, present or future claim are to be made, directly or indirectly, and of any kind. It is also stated that all
parties have no claim whatsoever, against any of the directors, officers, managers, executives or representatives of these companies
or any individual or company who have been involved with these companies directly or indirectly that relate to this contract, that
will be terminated by way of this settlement.

In witness whereof sign this document.

 

	UNITED NATURE, INC.	 	GREENLITE VENTURES INC.	 
	 	 	 	 	 	 
	/s/ Robert G. Kroesen S.	 	/s/ Howard Thomson	 
	ROBERT G. KROESEN S.	 	HOWARD THOMSON	 
	 	 	 	 
	Date:		 	Date:		 
	City:		 	City:		 

 

    	 

    	 

    

 

SCHEDULE A

 

 

TO: GREENLITE VENTURES INC.

 

 

I, ROBERT KROESEN, Director and Vice
President of UNITED NATURE INC., on behalf of UNITED NATURE INC. for good and valuable consideration, the receipt of which
is hereby acknowledged, does hereby transfer to GREENLITE VENTURES INC. for cancellation of 12,000,000 (300,000 Post-Consolidation)
Shares of Common Stock in GREENLITE VENTURES INC. represented by Share Certificate Nos. 384, 385, 386, 387, 388, 389
and 1123.

 

As Witness my hand the ____ day of ______________________,
2013.

 

	in the presence of:	)	UNITED NATURE INC.
	
         

         

         
	
        )

        )

        )
	 
	
        Signature of Witness

         
	
        )

        )
	
        Robert Kroesen,

        Director and Vice President

	 	)	 
	
        Name of Witness

         
	
        )

        )
	 
	 	)	 
	Address of Witness	)	 
	 	)	 

 

 

 

 

BEFORE ME, a
Notary Public for and in the Republic of Panama, this _____ day of ______________, 2013, personally appeared ROBERT KROESEN, Director
and Vice President of United Nature Inc., the person who executed the foregoing instrument and he acknowledged to me he executed
the same on behalf of United Nature Inc. And that the same is the free and voluntary act and deed of the Corporation represented.

 

 

 

 

WITNESS MY HAND
AND NOTARIAL SEAL on the date and place first above written.

 

 

 

 

	 	 	 	 
	 	Notary Public/Commissioner of Oaths 	 	(SEAL)
	 	 	 	 
	 	My Commission Expires

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