Document:

Unassociated Document

    Exhibit
      10.8

     

    [Gabriel
      Technologies Letterhead]

     

    January
      10, 2007

    

    

    Mr.
      Keith
      R. Feilmeier

    20740
      Timberlane Drive

    Elkhorn,
      Nebraska 68022-2117

    

    Re:       
      Separation
      Agreement and General Release

    

    Dear
      Keith:

    

    This
      letter confirms that you have resigned from your employment with Gabriel
      Technologies Corporation (the “Company”) and its subsidiaries, and your
      positions as an officer of the Company or any of its subsidiaries, to be
      effective January 10, 2007 (the “Separation Date”). This letter sets forth our
      proposed agreement concerning your separation from the Company.

    

    1.    You
      hold
      the position of Chief Executive Officer and President of the Company and are
      the
      Chairman of the Company’s Board of Directors. As of the Separation Date, your
      responsibilities as an officer, and your employment with the Company, will
      cease. You will retain your position as a director of the Company but will
      resign as Chairman of the Board. You agree to resign as a director immediately
      upon request by a majority of the total members of the Board. All payments
      and
      benefits from the Company in respect of your employment with the Company will
      cease, except as provided in this agreement. Except as set forth specifically
      in
      this agreement, you will not be entitled to any other wages, accrued vacation,
      bonus, severance or other payments or compensation of any kind whatsoever from
      the Company or its subsidiaries after the Separation Date.

     

    2.    As
      of the
      Separation Date, your Employment Agreement will terminate and shall have no
      further force or effect; provided that, notwithstanding the foregoing, the
      provisions of Section 7 (Nondisclosure of Information) of the Employment
      Agreement shall survive termination of the Employment Agreement indefinitely
      without limitation as to time. You agree to cooperate with the Company in the
      orderly transition of your work to other officers and employees of the Company.
      You and the Company will enter into a Consulting Agreement to be effective
      as of
      January 11, 2007, in substantially the form attached hereto as Exhibit
      A.

     

    3.    Prior
      to
      the date hereof, you have been awarded options to purchase up to 1,500,000
      shares of the Company’s common stock. On the date hereof, you agree to forfeit
      options to purchase up to 750,000 shares of the Company’s common stock without
      further consideration to you (and you shall have no further, and hereby disclaim
      any, ownership interest therein). You hereby represent and warrant to the
      Company that you have not granted any security interest in or lien or
      encumbrance on any such options. Notwithstanding your separation of employment,
      and notwithstanding anything to the contrary contained in the Company’s equity
      incentive plan or your stock option agreement(s), the Company agrees that your
      remaining options to purchase up to 750,000 shares of the Company’s common stock
      will remain exercisable until December 31, 2010. In all other respects, the
      terms of these options will be unaffected by this agreement. Except as provided
      herein, you acknowledge and agree that you have no other options to acquire
      any
      interest in the Company or any of its subsidiaries.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

       

      
        Mr.
          Keith
          R. Feilmeier

        January
          10, 2007

        Page
          2

      

       

    

    4.    By
      your
      signature below, you confirm that you: (a) have read this agreement carefully
      and completely; (b) have been encouraged to consult with legal counsel and
      acknowledge that you have had ample opportunity to do so; and (c) understand
      all
      the provisions of this agreement.

     

    5.    The
      Company expressly denies liability of any kind to you, and nothing contained
      in
      this agreement will be construed as an admission of any liability.

     

    6.    The
      Company agrees that it will use its best efforts to remove you as guarantor
      from
      any Company indebtedness.

     

    7.    In
      the
      event any provision of this agreement is deemed to be invalid or unenforceable
      by any court or administrative agency of competent jurisdiction, or in the
      event
      that any provision cannot be modified so as to be valid and enforceable, then
      that provision shall be deemed severed from this agreement and the remainder
      of
      this agreement shall remain in full force and effect.

     

    8.    Each
      of
      the parties to this agreement agrees to cooperate fully with the other, and
      to
      execute and deliver such other instruments, documents and agreements, and to
      take such other actions reasonably requested by either party to better evidence
      and reflect the transactions contemplated hereby and to carry into effect the
      interests and purposes of this agreement.

     

    9.    This
      agreement has been executed and delivered within Nebraska, and our respective
      rights and obligations shall be construed and enforced in accordance with and
      governed by Nebraska law. Any action to enforce or construe this agreement
      will
      be brought in a court of competent jurisdiction within Douglas County,
      Nebraska.

     

    10.         
      You
      acknowledge that this agreement is the entire agreement between the parties
      and
      supersedes all prior and contemporaneous oral and written agreements and
      discussions regarding its subject matter. Except as otherwise provided herein,
      this agreement specifically supersedes the termination provisions of your
      Employment Agreement. This agreement may be amended only by an agreement in
      writing signed by the parties hereto.

     

    [signature
      page follows]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Mr.
      Keith
      R. Feilmeier

    January
      10, 2007

    Page
      3

    

     

    * 
      *  *  *  *

     

    
      	 	
              Sincerely yours, 

               

              Gabriel Technologies Corporation

            
	 	 
	 	                               
              /s/ TJ
              O’Brien                                 
               
	 	By:                         
              TJ
              O’Brien                                       
               
	 	Its:                          
              Acting
              COO                                    
               

    

     

    I
      understand, acknowledge and agree to the terms and conditions, including the
      releases, set forth in this letter agreement.

     

    
      	DATED: January 10, 2007 	                            
              /s/ Keith R.
              Feilmeier                            
	 	
                
Keith
                R.
                FeilmeierConsulting Agreement

    Exhibit
      10.9

     

    CONSULTING
      AGREEMENT

     

    This
      Consulting Agreement (this “Agreement’) is dated as of January 10, 2007, to be
      effective as of January 11, 2007 (the “Effective Date”), by and between
GABRIEL
      TECHNOLOGIES CORPORATION,
      a
      Delaware corporation (the “Company”), GABRIEL
      TECHNOLOGIES, LLC,
      a
      Nebraska limited liability company and a wholly-owned subsidiary of the Company
      (“Gabriel LLC”), and KEITH
      FEILMEIER, an
      individual (“Consultant”).

     

    RECITALS:

     

    WHEREAS,
      Gabriel
      LLC desires to engage the services of Consultant for the purpose of performing
      consulting services on behalf of Gabriel LLC, and Consultant agrees to perform
      such services, subject to the terms and conditions contained
      herein.

     

    NOW,
      THEREFORE,
      in
      consideration of the mutual covenants and agreements and upon the terms and
      subject to the conditions hereinafter set forth, the parties hereto hereby
      covenant and agree as follows:

     

    1.    Services.
      Gabriel
      LLC hereby engages Consultant, and Consultant agrees to serve Gabriel LLC,
      as an
      independent contractor providing strategic planning, investor relations, and
      other valuable services to Gabriel LLC and its affiliates.

     

    2.    Term
      and Termination.
      The
      term of this Agreement shall begin on the Effective Date and terminate on
      December 31, 2007 (the “Initial Term”). After the Initial Term, this Agreement
      shall automatically renew for up to two additional one year terms (each a
“Renewal Term”), provided that Consultant generated at least $300,000 in gross
      sales for either Gabriel LLC or Trace Technologies, LLC (“Trace”), in the
      aggregate, for the preceding year. The Initial Term or any Renewal Term, as
      applicable, are referred to herein as the “Term.” Notwithstanding the foregoing,
      the Company may terminate this Agreement for “cause” (as defined below) prior to
      the expiration of the Term immediately upon written notice to Consultant.
      Termination of Consultant for “cause” shall be defined as: (i) the commission by
      Consultant of an act of fraud on Gabriel LLC or any of its affiliates; (ii)
      conviction of, or a plea of no contest to, or deferred adjudication for any
      felony or misdemeanor that causes harm or embarrassment to Gabriel LLC or any
      of
      its affiliates, in the reasonable judgment of a manager of Gabriel LLC; (iii)
      actions or failures to act by Consultant directly and proximately constituting
      a
      material violation of any statute, regulation or other law to which Gabriel
      LLC
      or Consultant is subject, and which causes or is reasonably likely to cause
      a
      material adverse effect to Gabriel LLC or any of its affiliates.

     

    3.    Compensation.

     

    (a)    Consulting
      Fee.
      In
      consideration of the services rendered by Consultant to Gabriel LLC, Gabriel
      LLC
      agrees to pay Consultant during the Term a consulting fee equal to $154,800
      per
      year (the “Consulting Fee”) in accordance with Gabriel LLC’s normal accounting
      practices.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    (b)    Performance
      Bonus.
      For
      each calendar month during the Term, Consultant will be entitled to receive
      bonus payments equal to a percentage of Gabriel LLC’s gross margin for such
      calendar month on sales procured by Consultant after the Effective Date
      (“Applicable Sales”) per the following schedule:

     

    
      	Gross Margin 	Percentage of Bonus Payment
              Paid 
	 	 
	$0 - $75,000 	50% of Gabriel LLC’s gross margin on
              Applicable Sales 
	 	 
	$76,000 - $175,000 	25% of Gabriel LLC’s gross margin on
              Applicable Sales 
	 	 
	over $175,000 	10% of Gabriel LLC’s gross margin on
              Applicable Sales 

    

     

    For
      purposes of this Agreement, the “gross margin” of Gabriel LLC for any period
      means the amount that its aggregate Applicable Sales for such period exceeds
      its
      aggregate costs of such sales for such period as determined in accordance with
      generally accepted accounting principles. For example, if Gabriel LLC’s gross
      margin for a particular calendar month during the Term was $300,000,
      Consultant’s bonus payment for such calendar month would equal $75,000 [(50% x
      $75,000) plus (25% x $100,000) plus (10% x ($300,000 - $175,000))]. Any bonus
      payments payable to Consultant pursuant to the foregoing for any calendar month
      during the Term will be paid by Gabriel LLC within 15 days after the end of
      such
      calendar month.

     

    (c)    Trace
      Bonus.
      The
      Company and Gabriel LLC acknowledge and recognize that Consultant has provided
      and will continue to provide value in respect to the business and development
      of
      the assets of Trace. The Company is pursuing certain transactions and is
      attempting to maximize the value of certain assets and certain rights in the
      Trace Assets (as defined below). If at any time a Trace Asset Transaction (as
      defined below) occurs, the Company shall pay to Consultant an amount equal
      to
      3.125% of the Transaction Amount (as defined below) (the “Trace Bonus”). If the
      Transaction Amount is received in installments, then the portion of the Trace
      Bonus payable to Consultant shall be proportionate to the portion of the
      Transaction Amount received. Further, the Company agrees to cooperate with
      Consultant in an effort to obtain the most beneficial tax treatment of the
      transfer or payment of the Trace Bonus, or any part thereof, to Consultant.
      Such
      Trace Bonus shall be paid within 10 days following receipt of the Transaction
      Amount or the installment thereof, as the case may be. In the event the
      Transaction Amount is paid, in any part, with consideration other than cash,
      payment of the portion of the Trace Bonus to Consultant shall be made by the
      transfer of the same assets or things of value received by the Company or its
      assignees, designees, successors, agents, affiliates, or other similar persons
      or entities (collectively referred to as “Assignees”) and/or cash in the same
      proportions as the cash or the same assets or things of value received by the
      Company or its Assignees, and Consultant shall be entitled to his proportion
      of
      all rights (including registration rights) received by the Company or its
      Assignees with respect to such non-cash assets. In the event that the proceeds
      can not be distributed in kind, the Company will pay the cash equivalent of
      the
      Trace Bonus as determined by the Board of Directors of the Company. The Trace
      Bonus shall be payable even though such payments or transfers of the Transaction
      Amount continue after this Agreement’s termination or expiration, and payments
      thereof shall continue throughout the entire period of such transfers or
      payments, should they be spread out or delayed in any fashion. The Trace Bonus
      described above is in recognition of the unique knowledge, experience and effort
      expended and to be expended by Consultant with respect to the development and
      realization of the values of the Trace Assets to the Company and Gabriel LLC
      and
      shall continue and be paid notwithstanding the termination of Consultant’s
      services hereunder.

     

    Any
      rights or options previously granted to Consultant by the Company or Trace
      in
      respect to the equity of, or bonuses in respect to, Trace, including without
      limitation the option to acquire membership interests in Trace, are hereby
      acknowledged and agreed to be terminated without additional compensation and
      are
      null and void; provided that nothing in this subsection shall be taken to impact
      or diminish the Trace Bonus described above, or any rights or options of any
      type granted to Consultant with respect to the Company.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    For
      purposes of this Agreement, the following definitions shall apply:

     

    “Trace
      Assets” consists of assets and intellectual property of Trace as of the date
      hereof and any improvements thereto and enhancements thereof.

     

    “Trace
      Asset Transaction” means any transaction whatsoever, whether occurring during
      the Term of this Agreement or within 5 years after the date of termination
      or
      expiration of this Agreement, by which all or a significant portion of the
      Trace
      Assets are, and/or ownership of Trace itself is, directly or indirectly, sold,
      transferred, assigned, licensed, released or in any other way disposed of,
      including, without limitation, by any sale of assets, merger, sale of stock,
      transfer, change of control of Trace; provided that if such a transaction is
      pending but not yet closed at the date 5 years after the date of termination
      or
      expiration of this Agreement and is thereafter closed according to its terms,
      such transaction will be a Trace Asset Transaction hereunder. A transaction
      involving the creation of a new entity or entities spun out to the Company
      stockholders with a purpose to convey a significant portion of the Trace Assets
      or control of a significant portion of the Trace Assets shall be deemed a Trace
      Asset Transaction.

     

    “Transaction
      Amount” means the total amount paid to or received by either the Company or any
      Assignee (including without limitation, the transferee or assignee of an
      ownership interest in Trace), or any other related party or entity, whether
      directly or indirectly, from a Trace Asset Transaction, net of any related
      attorney’s fees and reasonable transaction expenses. In the event that the
      Transaction Amount is not readily determinable or the proceeds of the Trace
      Asset Transaction are not distributable in kind, the Board of Directors of
      the
      Company will, promptly after the Trace Asset Transaction occurs, make a
      reasonable determination of the value of the Transaction Amount.

     

    (d)    Trace
      Commission Bonus.
      For any
      sales procured by Consultant for Trace during the Term (the “Trace Sales”), the
      Company agrees to pay Consultant 10% of Trace’s gross margin on such sales. For
      purposes of this Agreement, the “gross margin” of Trace for any period means the
      amount that its aggregate Trace Sales for such period exceeds its aggregate
      costs of such sales for such period as determined in accordance with generally
      accepted accounting principles.

     

    (e)    Reimbursement
      of Expenses.
      Consultant shall be reimbursed by Gabriel LLC for all reasonable out-of-pocket
      disbursements incurred by Consultant in connection with the performance of
      his
      services under this Agreement, including but not limited to meals, lodging
      and
      other travel expenses. Expenses in excess of $500 must be approved in advance
      by
      a manager of Gabriel LLC.

     

    4.    Health
      Benefits.
      Consultant will be provided with notice of his COBRA rights, at which time
      Consultant may elect to extend his present health and dental insurance coverage
      under COBRA. If Consultant elects continuation of coverage under COBRA, Gabriel
      LLC agrees to pay the premiums for Consultant’s present coverage for a period of
      18 months or until Consultant secures alternate coverage with another employer,
      whichever occurs first.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    5.    Devotion
      of Time. Subject
      to the provisions hereof, during the Term, Consultant shall devote such of
      his
      time and effort as may be reasonably necessary to the discharge of his duties
      hereunder. Notwithstanding anything to the contrary herein contained, Consultant
      shall not be restricted from engaging in other business activities during the
      Term, and Consultant shall not be required to devote any specified amount of
      time to the consulting services hereunder.

     

    6.    Nondisclosure
      of Proprietary Information.
      Consultant acknowledges that he has received or may receive information relating
      to Gabriel LLC’s and any of its affiliates’ assets, operations, clients, and
      past, present, and future businesses, including without limitation developments,
      technical data, intellectual property, specifications, designs, ideas, product
      plans, research and development, personal information, financial information,
      customer lists, business methods and operations, strategic plans. marketing
      plans and pricing information, all of which are proprietary to Gabriel LLC
      and
      involve trade secrets, know-how, techniques, and combinations of known
      information of a character regarded by Gabriel LLC as confidential, as well
      as
      other information that Gabriel LLC has indicated to be confidential or which,
      by
      the nature of the information or the circumstances of its disclosure, Consultant
      ought reasonably to consider confidential (all of the foregoing, collectively,
      the “Proprietary Information”). The Proprietary Information does not include
      information which (i) at the time it is disclosed by the Consultant was already
      in the public domain; (ii) is subsequently published or publicly disclosed
      by
      persons other than Consultant through no fault of Consultant; (iii) is
      subsequently acquired by Consultant from a third party having no obligation
      of
      confidentiality toward Gabriel LLC with respect to such information; or (iv)
      is
      known to Consultant at the time of disclosure, provided that Consultant shall
      have the burden of establishing such prior knowledge by competent written proof.
      If Consultant is compelled by law to disclose Confidential Information, he
      shall
      use his best efforts to give Gabriel LLC ten (10) days prior written notice
      of
      compelled disclosure and shall limit such disclosure to the extent legally
      possible.

     

    Consultant
      agrees that Consultant will not disclose, either during the term of this
      Agreement or at any time after termination of this Agreement, any Proprietary
      Information to any person or entity, except in the course of Consultant’s duties
      on behalf of Gabriel LLC or with Gabriel LLC’s consent, and that, similarly,
      without Gabriel LLC’s consent, will not use such information for the benefit of
      any person or entity other than Gabriel LLC at any time. Consultant agrees
      that
      upon termination of this Agreement, Consultant will deposit with or return
      to
      Gabriel LLC all copies (in any media, including, without limitation, electronic
      storage media) of documents, records, notebooks or any other information or
      documentation of Gabriel LLC’s Proprietary Information, and all derivatives
      thereof, whether the Proprietary Information or documentation was developed
      or
      prepared by Consultant or by others. Consultant acknowledges that this covenant
      of nondisclosure is an integral term of this Agreement and is given in
      consideration of the engagement of Consultant and the other consideration
      granted in this Agreement.

     

    7.    Company’s
      Representations.
      Each of
      the Company and Gabriel LLC represents and warrants that it is free to enter
      into this Agreement and to perform each of its terms and covenants. Each of
      the
      Company and Gabriel LLC represents and warrants that it is not restricted or
      prohibited, contractually or otherwise, from entering into and performing this
      Agreement and that its execution and performance of this Agreement is not a
      violation or breach of any other agreements between it and any other person
      or
      entity. Each of the Company and Gabriel LLC represents and warrants that this
      Agreement is a legal, valid and binding agreement of it, enforceable in
      accordance with its terms.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    8.    Consultant
      Representations.
      Consultant represents and warrants that he is free to enter into this Agreement
      and to perform each of its terms and covenants. Consultant represents and
      warrants that he is not restricted or prohibited, contractually or otherwise,
      from entering into and performing this Agreement, and that the execution and
      performance of this Agreement is not a violation or breach of any other
      agreement between Consultant and any other person or entity. Consultant
      represents and warrants that this Agreement is a legal, valid and binding
      agreement of the Consultant, enforceable in accordance with its
      terms.

     

    9.    Withholding.
      Consultant will be responsible for payment of all required federal and state
      withholding taxes, if any, under this Agreement. Gabriel LLC will provide
      Consultant with an IRS Form 1099 at the beginning of the ensuing calendar year,
      for all compensation paid under this Agreement.

     

    10.         
      Independent
      Contractor Status.
      As an
      independent contractor, Consultant is not eligible to receive the benefits
      offered to Gabriel LLC’s employees.

     

    11.        
      No
      Right of Setoff.
      The
      Company shall have no right of set-off or counterclaim, in respect of any claim,
      debt, or obligation, against Consultant, his dependents, beneficiaries, or
      estate in respect to any payments hereunder, whether of the Trace Bonus, the
      Performance Bonus or otherwise.

     

    12.        
      Multiple
      Counterparts.
      This
      Agreement may be executed in counterparts, each of which for all purposes is
      to
      be deemed an original, and all of which constitute, collectively, one
      agreement.

     

    13.        
      Severability
      and Savings Clause.
      If any
      one or more of the provisions contained in this Agreement is for any reason
      (i)
      objected to, contested or challenged by any court, government authority, agency,
      department, commission or instrumentality of the United States or any state
      or
      political subdivision thereof, or any securities industry self-regulatory
      organization (collectively, “Governmental Authority”), or (ii) held to be
      invalid, illegal or unenforceable in any respect, the parties hereto agree
      to
      negotiate in good faith to modify such objected to, contested, challenged,
      invalid, illegal or unenforceable provision. It is the intention of the parties
      that there shall be substituted for such objected to, contested, challenged,
      invalid, illegal or unenforceable provision a provision as similar to such
      provision as may be possible and yet be acceptable to any objecting Governmental
      Authority and be valid, legal and enforceable. Further, should any provisions
      of
      this Agreement ever be reformed or rewritten by a judicial body, those
      provisions as rewritten will be binding, but only in that jurisdiction, on
      the
      parties as if contained in the original agreement. The invalidity, illegality
      or
      unenforceability of any one or more provisions hereof will not affect the
      validity and enforceability of any other provisions hereof.

     

    14.        
      Successors;
      Assignment.
      This
      Agreement and the rights and obligations under this Agreement shall be binding
      upon and inure to the benefit of the parties to this Agreement and their
      respective successors and permitted assigns. Neither this Agreement nor any
      rights or benefits under this Agreement may be assigned by either party to
      this
      Agreement without the other party’s prior written consent.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    15.    Entire
      Agreement; Amendment.
      This
      Agreement supersedes any and all other agreements, either oral or in writing,
      between the parties with respect to the engagement of Consultant by Gabriel
      LLC
      (including any previously executed agreement that has not been fully performed
      by both parties), and contains all of the covenants and agreements between
      the
      parties with respect thereto. This Agreement can only be amended by the parties
      in writing, executed by the party against whom enforcement of any modifications
      may be sought.

     

    16.    Governing
      Law.
      THIS
      AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE SUBSTANTIVE
      LAWS OF THE STATE OF NEBRASKA WITHOUT REGARD TO CONFLICT OF LAW PROVISIONS.
      VENUE OF ANY LITIGATION ARISING FROM THIS AGREEMENT SHALL BE IN A COURT OF
      COMPETENT JURISDICTION IN DOUGLAS COUNTY, NEBRASKA.

     

    17.    Notices.
      All
      notices or other communications which are required or permitted hereunder shall
      be in writing and sufficient if (i) personally delivered, (ii) sent by
      nationally- recognized overnight carrier or (iii) sent by registered or
      certified mail, postage prepaid, return receipt requested, addressed to the
      addresses set forth below each party’s name on the signature page hereto, or to
      such other address as the party to whom notice is to be given may have furnished
      to each other party in accordance herewith. Any such communication shall be
      deemed to have been given (i) when delivered, if personally delivered, (ii)
      on
      the first Business Day (as hereinafter defined) after dispatch, if sent by
      nationally recognized overnight courier and (iii) on the third Business Day
      following the date on which the piece of nail containing such communication
      is
      posted, if sent by mail. As used herein, “Business Day” means a day that is not
      a Saturday, Sunday or a day on which banking institutions in the city to which
      the notice or communication is to be sent are not required to be
      open.

     

    18.     Third
      Party Beneficiary.
      No
      person, firm, group or corporation is a third party beneficiary of this
      Agreement.

     

    (Signature
      Page Follows)

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

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

     

    
      	 	
              COMPANY: 

               

              GABRIEL TECHNOLOGIES CORPORATION

            
	 	 
	 	By:                      
              /s/
              Matt
              Gohd                                 
               
	 	Name:                       
              Matt
              Gohd                                  
	 	Title:                          Director                                      
               
	 	 
	 	
              Address:         
                4538
                South 140th
                Street 

                                                Omaha,
                Nebraska 68137

            
	 	 
	 	
              GABRIEL LLC: 

               

              GABRIEL TECHNOLOGIES, LLC

            
	 	 
	 	By:                      
              /s/ Dan
              Chicoine                            
	 	Name:                        Dan
              Chicoine                            
	 	Title:                          President                                    
	 	 
	 	
              Address:         
                4538
                South 140th
                Street 

                                                Omaha,
                Nebraska 68137 

            
	 	 
	 	CONSULTANT: 
	 	 
	 	                           
              /s/ Keith R.
              Feilmeier                         
	 	KEITH
              FEILMEIER 
	 	 
	 	 
	 	
              Address:              ________________

                                       
                ________________

            

    

    
7

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