Document:

esp_ex10-2.htm

Amendment to Contract for

Director / Manager Services to US Corporations

between

AGROMERKUR AG

Bahnhofstrasse 7, CH-630l- Zug/ZG (Swiss Corporate ID Number CH-170.3.012.864-5)

represented by Hans Wadsack, Member of the Board of Directors

(hereinafter referred to as "Principal")

and

DIMITRIOS ARGYROS

81 Elmwood Avenue, Ho-Ho-Kus NJ 07423, USA (US Passport Number 454820751)

(hereinafter referred to as "Representative")

concerning

EURO SOLAR PARKS, INC.

A Nevada Corporation

(hereinafter referred to as "Company")

PREAMBLE

The following Amendment relates to the Contract for Director / Manager Services to US Corporations between the parties as indicated above, dated October / November 2008. The parties hereby agree as follows:

  

1

  

THIS AMENDMENT TO CONTRACT is made and entered into on NOVEMBER 27, 2008, by and between

DIMITRIOS ARGYROS, (hereinafter referred to as "Representative") and AGROMERKUR AG, (hereinafter referred to as "Principal"), being represented herein by HANS WADSACK, Member
of the Board of Directors, who acts as the sole representative of the Principal, which is the shareholder of EURO SOLAR PARKS, INC., (hereinafter referred to as "Company") pursuant to Written Agreement, duly adopted, attached hereto and made a part hereof by reference:

WHEREAS, Representative is in the business of offering his services as Director / Manager to U.S. Corporations and

WHEREAS, Principal desires the services that Representative offers, Principal does hereby nominate, authorize and appoint Representative, to act as the DIRECTOR AND PRESIDENT of EURO SOLAR PARKS, INC. and Representative agrees to
accept such appointment under the following terms and conditions.

THIS AMENDMENT TO CONTRACT shall amend THE AGREEMENT between the parties, dated October 30, 2008 by amending and restating section B as follows:

B. Compensation: Principal hereby agrees to pay Representative a base fee of TEN THOUSAND (US$l0,000) UNITED STATES DOLLARS for his services for the initial one year term of this Agreement. (Fee will be paid after 10 business days contract is signed. Ordinary services are described in
Section C1 - C7. Services performed pursuant to sections C8 – C10 and any other services required or requested by Principal, shall be termed as extraordinary services.) Representative shall also receive FIVE THOUSAND (5,000) SHARES of EURO SOLAR PARKS, INC. common stock subject to Rule 144. EURO SOLAR PARKS, INC. shall cause to have issued by its counsel at its sole cost and expense an opinion letter for the removal of the rule 144 legend 6 months
following issuance of shares. The performance of extraordinary activities performed by Representative, upon request and on behalf of Principal, is subject to a US$125 HOURLY FEE, unless otherwise agreed to in writing between the parties hereto. (Fee will be paid 5 business days after invoice submitted by Representative). For each renewal or extension period of this Agreement, Representative shall notify Principal, in writing, thirty (30) days prior to the
expiration date, of any fee increase it will require for the renewal or extension period.

IN WITNESS WHEREOF: Each party has caused this Amendment to Contract, consisting of TWO (2) PAGES, to be executed in his individual or its corporate name, on its behalf, by its proper officers, duly authorized, on the day and date
set forth above.

	
Date
	
Date

	
November 27, 2008
	
November 28, 2008

	  	  
	
Principal
	
Representative

	
AGROMERKUR AG
	  
	  	  
	
/s/ Hans Wadsack
	
/s/ Dimitrios Agyros

	
Signature of Hans Wadsack, Director
	
Signature of Dimitrios Agyros

 

 

 

  

2esp_ex10-3.htm

LEASE AGREEMENT

This Commercial lease Agreement ("lease") is made and effective July 01, 2009, by and between Global Alternative Capital Group, LLC ("landlord") and Euro Solar Parks, Inc. ('Tenant").

Landlord is the owner of land and improvements commonly known and numbered as 81 Elmwood Avenue, Ho-Ho-Kus, NJ 07423. Landlord makes available for lease a portion of the Office designated as 81 Elmwood Avenue (the "leased Premises").

Landlord desires to lease the leased Premises to Tenant, and Tenant desires to lease the Leased Premises from landlord for the term, at the rental and upon the covenants, conditions and provisions herein set forth.

THEREFORE, in consideration of the mutual promises herein, contained and other good and valuable consideration, it is agreed:

1. Term.

A. Landlord hereby leases the leased Premises to Tenant, and Tenant hereby leases the same from landlord, beginning July 01, 2009 and ending upon notification ("unlimited term").

B. Both the parties, either Landlord or Tenant, may terminate this lease agreement at their sole discretion at any time. If either landlord or Tenant wish to terminate this lease agreement, each party shall exercise such termination, if at all, by giving written notice to the counter party not less than ninety (90) days prior to the date of
termination.

2. Rental.

A. Tenant shall pay to landlord rental of USD 300 (three hundred United States Dollars) per month, payable in installments of a three month basis. Each installment payment shall be due in advance on the first day of each three-month-period during the lease term to Landlord at 81 Elmwood Avenue, Ho-Ho-Kus, NJ 07423.

  

1

  

B. The parties agree that no security deposit is required.

IN WITNESS WHEREOF, each party has caused this lease agreement, consisting of two (2) pages, to be executed in his individual or its corporate name, on its behalf, be its proper officers, duly authorized, on the day and date set forth above.

Global Alternative Capital Group, LLC

81 Elmwood Avenue, Ho-Ho-Kus, NJ 07423

Euro Solar Parks, Inc.

2533 N. Carson Street, Suite, H-302, Carson City, NV 89706

Dimitrios Argyros

Officer/Director

/s/ Dimitrios Argyros

  

2Exhibit 10.2

AMENDMENT TO MANAGEMENT STOCKHOLDER’S AGREEMENTS (THIS “AMENDMENT”)  

This Amendment is effective as of November 18, 2009.

WHEREAS, Dollar General Corporation a Tennessee Corporation (the “Company”), and Buck Holdings, L.P., a Delaware limited partnership (“Parent”) have previously entered into a number of Management Stockholder’s Agreements (all such agreements collectively, the “Management Stockholders Agreements”) with certain individuals who are key employees of the Company or one of its subsidiaries (the “Management Stockholders”);  

WHEREAS, Section 16 of the Management Stockholders Agreements provides that the Management Stockholders Agreements may be amended by the Company, subject to the conditions specified therein, at any time upon notice to the Management Stockholders thereof;  

WHEREAS, the Company and Parent desire to amend the Management Stockholders Agreements for the benefit of the Management Stockholders as provided herein;  

NOW, THEREFORE, in consideration of the mutual agreements specified in this Amendment, the parties hereto hereby agree as follows:  

1.  Amendment to Management Stockholders Agreements.  The first sentence of Section 2(a) of the Managements Stockholders Agreements is hereby amended and restated in its entirety to read as follows:  

“The Management Stockholder agrees and acknowledges that he will not, directly or indirectly, offer, transfer, sell, assign, pledge, hypothecate or otherwise dispose of (any of the foregoing acts being referred to herein as a “transfer”) any shares of Purchased Stock, Rollover Stock and, at the time of exercise, Common Stock issuable upon exercise of Options (“Option Stock”; together with all Purchased Stock, Rollover Stock and any other Common Stock otherwise acquired and/or held by the Management Stockholder Entities as of or after the date hereof, “Stock”; provided that the term “Stock” shall not include any shares of Common Stock purchased on or after the date of consummation of a Qualified Public Offering (i) in the open market, (ii) through a directed share program or (iii) through a direct stock purchase plan for the benefit of the Company’s employees and/or the public that is administered by a third party administrator), except as provided in this Section 2(a) below and Section 3 hereof.”

2.  Governing Law.  The laws of the State of Tennessee applicable to contracts executed and to be performed entirely in such state shall govern the interpretation, validity and performance of the terms of this Agreement.  

3.  Counterparts.  This Amendment may be executed in counterparts, and by different parties on separate counterparts, each of which shall be deemed an original, but all such counterparts shall together constitute one and the same instrument.

4.  No Other Amendments.  Except to the extent expressly amended by this Amendment, all terms of the Management Stockholders Agreements shall remain in full force and effect without amendment, change or modification. 

[Signatures on the following page]

  

IN WITNESS WHEREOF, each of the following has executed this Amendment as of the date first set forth above.  

			
	 
	DOLLAR GENERAL CORPORATION

	 
	 

	 
	By: 

	/s/ Susan S. Lanigan

	 
	Name: Susan S. Lanigan

	 
	Title: Executive Vice President & General Counsel 

			
	 
	BUCK HOLDINGS, L.P.

	 
	 

	 
	By: Buck Holdings, LLC, its General Partner

	 
	 

	 
	 

	 
	 

	 
	By: 

	/s/ Raj Agrawal

	 
	Name: Raj Agrawal

	 
	Title: Manager and Vice PresidentExhibit 10.3

  AMENDMENT TO MANAGEMENT STOCKHOLDER’S AGREEMENTS (THIS “AMENDMENT”)  
 This Amendment is effective as of November 18, 2009.
 WHEREAS, Dollar General Corporation a Tennessee Corporation (the “Company”), and Buck Holdings, L.P., a Delaware limited partnership (“Parent”) have previously entered into a number of Management Stockholder’s Agreements (all such agreements collectively, the “Management Stockholders Agreements”) with certain individuals who are key employees of the Company or one of its subsidiaries (the “Management Stockholders”);  
 WHEREAS, Section 16 of the Management Stockholders Agreements provides that the Management Stockholders Agreements may be amended by the Company, subject to the conditions specified therein, at any time upon notice to the Management Stockholders thereof;  
 WHEREAS, the Company and Parent desire to amend the Management Stockholders Agreements for the benefit of the Management Stockholders as provided herein;  
 NOW, THEREFORE, in consideration of the mutual agreements specified in this Amendment, the parties hereto hereby agree as follows:  
 1.  Amendment to Management Stockholders Agreements.  The first sentence of Section 2(a) of the Managements Stockholders Agreements is hereby amended and restated in its entirety to read as follows:  
 “The Management Stockholder agrees and acknowledges that he will not, directly or indirectly, offer, transfer, sell, assign, pledge, hypothecate or otherwise dispose of (any of the foregoing acts being referred to herein as a “transfer”) any shares of Purchased Stock and, at the time of exercise, Common Stock issuable upon exercise of Options (“Option Stock”; together with all Purchased Stock and any other Common Stock otherwise acquired and/or held by the Management Stockholder Entities as of or after the date hereof, “Stock”; provided that the term “Stock” shall not include any shares of Common Stock purchased on or after the date of consummation of a Qualified Public Offering (i) in the open market, (ii) through a directed share program or (iii) through a direct stock purchase plan for the benefit of the Company’s employees and/or the public that is administered by a third party administrator), except as provided in this Section 2(a) below and Section 3 hereof.”
 2.  Governing Law.  The laws of the State of Tennessee applicable to contracts executed and to be performed entirely in such state shall govern the interpretation, validity and performance of the terms of this Agreement.  
 3.  Counterparts.  This Amendment may be executed in counterparts, and by different parties on separate counterparts, each of which shall be deemed an original, but all such counterparts shall together constitute one and the same instrument.   

  4.  No Other Amendments.  Except to the extent expressly amended by this Amendment, all terms of the Management Stockholders Agreements shall remain in full force and effect without amendment, change or modification.  
 [Signatures on the following page]
 

 
 IN WITNESS WHEREOF, each of the following has executed this Amendment as of the date first set forth above.  
 

 			
	  
	 DOLLAR GENERAL CORPORATION

	  
	  

	  
	 By: 
	 /s/ Susan S. Lanigan

	  
	 Name: Susan S. Lanigan

	  
	 Title: Executive Vice President & General Counsel 

  

 

 

 			
	  
	 BUCK HOLDINGS, L.P.

	  
	  

	  
	 By: Buck Holdings, LLC, its General Partner

	  
	  

	  
	  

	  
	  

	  
	 By: 
	 /s/ Raj Agrawal

	  
	 Name: Raj Agrawal

	  
	 Title: Manager and Vice President

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