Document:

Ex-10.1 2014.04.10

Exhibit 10.1

AUS:676983.4

AUS:676983.4
	
	
	LDR HOLDING CORPORATION 

    
	
	
	

SECOND AMENDED AND RESTATED
INVESTORS’ RIGHTS AGREEMENT

    
	
	
	April 7, 2014

TABLE OF CONTENTS
	
							
	1.
	Registration Rights
	 
	2
	

	 
	1.1
	 
	Definitions
	 
	2
	

	 
	1.2
	 
	Request for Registration
	 
	3
	

	 
	1.3
	 
	Company Registration
	 
	4
	

	 
	1.4
	 
	Obligations of the Company
	 
	5
	

	 
	1.5
	 
	Furnish Information
	 
	6
	

	 
	1.6
	 
	Expenses of Demand Registration
	 
	7
	

	 
	1.7
	 
	Expenses of Company Registration
	 
	7
	

	 
	1.8
	 
	Underwriting Requirements
	 
	7
	

	 
	1.9
	 
	Delay of Registration
	 
	8
	

	 
	1.10
	 
	Indemnification
	 
	8
	

	 
	1.11
	 
	Reports Under Securities Exchange Act
	 
	10
	

	 
	1.12
	 
	Form S-3 Registration
	 
	10
	

	 
	1.13
	 
	Assignment of Registration Rights
	 
	11
	

	 
	1.14
	 
	Limitations on Subsequent Registration Rights
	 
	11
	

	 
	1.15
	 
	[Reserved]
	 
	11
	

	 
	1.16
	 
	Termination of Registration Rights
	 
	12
	

	 
	1.17
	 
	Waiver
	 
	12
	

	2.
	[Reserved]
	 
	12
	

	3.
	Miscellaneous
	 
	12
	

	 
	3.1
	 
	Successors and Assigns
	 
	12
	

	 
	3.2
	 
	Governing Law
	 
	12
	

	 
	3.3
	 
	Waiver of Jury Trial
	 
	12
	

	 
	3.4
	 
	Legends
	 
	12
	

	 
	3.5
	 
	Counterparts
	 
	13
	

	 
	3.6
	 
	Titles and Subtitles
	 
	13
	

	 
	3.7
	 
	Notices
	 
	12
	

	 
	3.8
	 
	Expenses
	 
	14
	

	 
	3.9
	 
	Amendments and Waivers
	 
	14
	

	 
	3.10
	 
	Severability
	 
	14
	

	 
	3.11
	 
	Aggregation of Stock
	 
	14
	

	 
	3.12
	 
	Entire Agreement
	 
	14
	

	 
	3.13
	 
	Telecopy Execution and Delivery
	 
	14
	

	 
	3.14
	 
	Confidentiality
	 
	14
	

	 
	 
	 
	 
	 
	 

	Schedule A
	 
	Schedule of Investors
	 
	 

	Schedule B
	 
	Schedule of Common Stockholders
	 
	 

	Schedule C
	 
	Schedule of Put Holders
	 
	 

	Schedule D
	 
	Schedule of Lending Institutions
	 
	 

AUS:676983.4
SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT
THIS SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT (this “Agreement”) is made as of April 7, 2014 by and among (i) LDR Holding Corporation, a Delaware corporation (the “Company”), (ii) each of the holders of (A) the Company’s Common Stock, par value $0.001 per share (“Common Stock”), issued upon conversion of the Company’s Series C Convertible Preferred Stock, Series B Convertible Preferred Stock, Series A-1 Convertible Preferred Stock, and Series A-2 Convertible Preferred Stock in connection with the Company’s initial public offering; and (B) the holders of the Common Stock issued upon conversion of the Convertible Notes (as defined herein) in connection with the Company’s initial public offering (collectively, the “Investors”) listed on Schedule A hereto; (iii) (A) each of the holders of Common Stock listed on Schedule B hereto; and (B) each Put Holder (as defined below) listed on Schedule C hereto (collectively, the “Common Stockholders”) and (iv) certain Lending Institutions (as defined herein) set forth on Schedule D hereto.
RECITALS
WHEREAS, in connection with the Company’s Series C Preferred Stock financing, the Company and certain stockholders of the Company entered into an Amended and Restated Investors’ Rights Agreement dated as of September 11, 2007 (as amended from time to time, the “Prior Agreement”);
WHEREAS, the Company completed its initial public offering of the Common Stock in October 2013, and in connection therewith: (1) all of the shares of the Company’s Series C Convertible Preferred Stock, Series B Convertible Preferred Stock, Series A-1 Convertible Preferred Stock, and Series A-2 Convertible Preferred Stock converted into shares of Common Stock; and (2) certain of the Convertible Notes converted into shares of Common Stock; and
WHEREAS, the Company, the Investors included on the signature pages hereto and the Common Stockholders included on the signature pages hereto, which holders constitute the holders of a majority of the Registrable Securities held by the Investors and the Common Stockholders, desire to amend and restate the Prior Agreement in its entirety to, among other things, (1) incorporate amendments to the Prior Agreement; (2) update the parties listed on the Schedules hereto to reflect additional parties to the Prior Agreement; (3) waive applicability of this Agreement to an offering of Common Stock by the Company; and (4) the make certain other updates and changes reflected herein.
AGREEMENT
NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, the parties hereto agree as follows:
A.    Amendment of Prior Agreement.  Effective and contingent upon execution of this Agreement by the Company and the holders of a majority of the Registrable Securities on an As Exchanged Basis, as such terms are defined in the Prior Agreement, the Prior Agreement is hereby amended and restated in its entirety to read as set forth in this Agreement, and the Company, the Common Stockholders and the Investors hereby agree to be bound by the provisions hereof as the sole agreement of the Company, the Common Stockholders and the Investors with respect to registration rights of the Company’s securities and certain other rights, as set forth herein.  

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1.    Registration Rights.  The Company, the Investors and the Common Stockholders covenant and agree as follows:
1.1    Definitions.  For purposes of this Section 1:
(a)The term “As Exchanged Basis” shall mean with respect to the Common Stock, all of the then outstanding shares of Common Stock plus the aggregate number of shares of Common Stock issuable upon the exercise of the outstanding options to exchange the then outstanding shares or Class A Stock of LDR Médical SAS, a company organized under the laws of the French Republic (“LDR Médical”), for shares of Common Stock pursuant to the Put-Call Agreement.
(b)The term “Common Holder” shall mean (i) each of the Common Stockholders and (ii) each of Lending Institution made a party hereto.
(c)The term “Convertible Notes” means those certain subordinated secured convertible promissory notes, according to their terms, issued pursuant to that certain Note Purchase Agreement by and between the Company and certain investors listed on Schedule A or Schedule B thereto dated April 25, 2012.
(d)The term “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, or any successor U.S. federal statute that shall be in effect at the time.
(e)The term “Form S-3” means such form under the Securities Act as in effect on the date hereof or any similar short-form registration statement subsequently adopted by the SEC which permits inclusion or incorporation of substantial information by reference to other documents filed by the Company with the SEC.
(f)The term “Holder” means any person owning or having the right to acquire Registrable Securities or any assignee thereof in accordance with Section 1.13 hereof.
(g)The term “Lending Institution” shall mean a bank, savings and loan association or other similar lending institution that lends funds to the Company, and in connection therewith receives equity securities of the Company, all on terms approved by the Company’s Board of Directors. 
(h)The term “Put Holder” shall mean each shareholder and holder of warrants to acquire shares of LDR Médical holding a put option pursuant to Section 2.02 of the Put-Call Agreement.
(i)The term “Put-Call Agreement” shall mean the Second Amended and Restated Put-Call Agreement dated as of August 6, 2013 by and between the Company, LDR Médical and each shareholder and holder of warrants to acquire shares of LDR Médical, as amended from time to time.
(j)The terms “register,” “registered,” and “registration” refer to a registration effected by preparing and filing a registration statement or similar document in compliance with the Securities Act, and the declaration or ordering of effectiveness of such registration statement or document.
(k)The term “Registrable Securities” means (i) the Common Stock issuable or issued upon conversion of the Series A-1 Preferred Stock, the Series A-2 Preferred Stock, the Series B Preferred Stock and the Series C Preferred Stock of the Company held by any Investor or proper transferee, (ii) any Common Stock of the Company issued as (or issuable upon the conversion or exercise of any warrant, right or other security which is issued as) a dividend or other distribution with respect to, or in exchange for or in replacement of the shares referenced in (i) above, excluding in all cases, however, any Registrable Securities sold by a Holder in a transaction in which his rights under this Section 1 are not assigned, and (iii) the Common Stock issuable or issued upon conversion of the Convertible Notes.
(l)The term “Common Registrable Securities” means (i) the Common Stock of the Company issued or issuable upon exercise of an option pursuant to the Put-Call Agreement to the 

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Common Holders, (ii) the Common Stock issued or issuable upon conversion of any warrant right or other security which is issued to a Lending Institution, and (iii) any Common Stock of the Company issued as (or issuable upon the conversion or exercise of any warrant, right or other security which is issued as) a dividend or other distribution with respect to, or in exchange for or in replacement of the shares referenced in (i) above, excluding in all cases, however, any Common Registrable Securities sold by a Common Holder in a transaction in which his rights under this Section 1 are not assigned.
(m)The number of shares of “Registrable Securities then outstanding” shall be determined by the number of shares of Common Stock outstanding which are, and the number of shares of Common Stock issuable pursuant to then exercisable or convertible securities which are, Registrable Securities.  For avoidance of doubt, the number of Common Registrable Securities shall not be used in calculating the foregoing number.
(n)The term “Securities Act” means the Securities Act of 1933, as amended, or any successor U.S. federal statute that shall be in effect at the time.
(o)The term “SEC” shall mean the Securities and Exchange Commission or any other U.S. federal agency at the time administering the Securities Act.
1.2    Request for Registration.
(a)If at any time after the earlier of (A) the third anniversary of the date hereof and (B) 180 days following the consummation of the sale of securities pursuant to a registration statement filed by the Company under the Securities Act in connection with the initial firm underwritten offering of its securities to the general public, the Company shall receive a written request from the Holders of at least (A) majority of the Registrable Securities then outstanding in the case of the first such registration or (B) one-third of the Registrable Securities then outstanding in the case of the second such registration, and in each case the aggregate offering price of such registration is at least $5,000,000, that the Company file a registration statement under the Securities Act covering the registration of at least a majority of the Registrable Securities then outstanding, then the Company shall:
(i)within 20 days of the receipt thereof, give written notice of such request to all Holders; and
(ii)use its best efforts to effect as soon as practicable, and in any event within 60 days of the receipt of such request, the registration under the Securities Act of all Registrable Securities which the Holders request to be registered, subject to the limitations of Section 1.2(b), within 20 days of the mailing of such notice by the Company in accordance with Section 4.5.
(b)If the Holders initiating the registration request hereunder (“Initiating Holders”) intend to distribute the Registrable Securities covered by their request by means of an underwriting, they shall so advise the Company as a part of their request made pursuant to Section 1.2(a) and the Company shall include such information in the written notice referred to in Section 1.2(a).  The underwriter will be selected by the Company and shall be reasonably acceptable to a majority in interest of the Holders requesting registration of Registrable Securities pursuant to this Section 1.2.  In such event, the right of any Holder to include such Holder’s Registrable Securities in such registration shall be conditioned upon such Holder’s participation in such underwriting and the inclusion of such Holder’s Registrable Securities in the underwriting (unless otherwise mutually agreed by a majority in interest of the Initiating Holders and such Holder) to the extent provided herein.  All Holders proposing to distribute their securities through such underwriting shall (together with the Company as provided in Section 1.4(e)) enter into an underwriting agreement in customary form with the underwriter or underwriters selected for such underwriting.  Notwithstanding any other provision of this Section 1.2, if the underwriter advises the Initiating Holders in writing that marketing factors require a limitation of the number of shares to be underwritten, then the Initiating Holders shall so advise all Holders of Registrable Securities that would 

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otherwise be underwritten pursuant hereto, and the number of shares of Registrable Securities that may be included in the underwriting shall be allocated among all Holders electing to include shares in the underwriting, including the Initiating Holders, in proportion (as nearly as practicable) to the amount of Registrable Securities requested by each such Holder to be included in such underwriting; provided, however, that the number of shares of Registrable Securities to be included in such underwriting shall not be reduced unless all other securities (including those to be sold for the Company’s account) are first entirely excluded from the underwriting.
(c)Notwithstanding the foregoing, if the Company shall furnish to Holders requesting a registration statement pursuant to this Section 1.2, a certificate signed by the President or Chief Executive Officer of the Company stating that in the good faith judgment of the Board of Directors of the Company it would be seriously detrimental to the Company and its stockholders for such registration statement to be filed and it is therefore essential to defer the filing of such registration statement, the Company shall have the right to defer taking action with respect to such filing for a period of not more than 90 days after receipt of the request of the Initiating Holders; provided, however, that the Company may not utilize this right or the similar right under Section 1.12(b) more than once in any 12-month period and provided, further, that the Company shall not register any securities for the account of itself or any other stockholder during such 90-day period.
(d)In addition, the Company shall not be obligated to effect, or to take any action to effect, any registration pursuant to this Section 1.2:
(i)after the Company has effected two registrations pursuant to this Section 1.2 provided that (1) each such registration has been declared or ordered effective and (2) each such registration statement remains effective and there are no stop orders in effect to such registration statement;
(ii)within 12 months after the effective date of the first registration made pursuant to this Section 1.2;
(iii)during the period starting with the date 60 days prior to the Company’s good faith estimate of the date of filing of, and ending on a date 180 days after the effective date of, a registration subject to Section 1.3 or Section 1.12 hereof unless such offering is not the initial public offering of the Company’s securities, in which case, ending on a date 90 days after the effective date of such registration; provided, that the Company is actively employing in good faith all reasonable efforts to cause such registration statement to become effective; or
(iv)If the Initiating Holders propose to dispose of shares of Registrable Securities that may be immediately registered on Form S-3 pursuant to a request made pursuant to Section 1.12 below.
1.3    Company Registration.  If, but without any obligation to do so, at any time after its initial public offering the Company proposes to register (including for this purpose a registration effected by the Company for the Holders or stockholders other than the Holders) any of its stock or other securities under the Securities Act in connection with the public offering of such securities solely for cash (other than a registration relating solely to the sale of securities to participants in a Company stock plan, a registration on any form which does not include substantially the same information as would be required to be included in a registration statement covering the sale of the Registrable Securities or a registration in which the only Common Stock being registered is Common Stock issuable upon conversion of debt securities which are also being registered), the Company shall, at such time, promptly give each Holder and Common Holder written notice of such registration.  Upon the written request of each Holder or Common Holder given within 20 days after mailing of such notice by the Company in accordance with Section 3.5, the Company shall, subject to the provisions of Section 1.8, if applicable, cause to be registered under the Securities Act all of the Registrable Securities and Common Registrable Securities that each such Holder and Common Holder, 

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as the case may be, has requested to be registered.  The rights of the Holders and Common Holders pursuant to this Section 1.3 shall not apply to the initial public offering of the Company’s stock.
1.4    Obligations of the Company.  Whenever required under this Section 1 to effect the registration of any Registrable Securities or Common Registrable Securities, the Company shall, as expeditiously as reasonably possible:
(a)Prepare and file with the SEC a registration statement with respect to such Registrable Securities and Common Registrable Securities and use its efforts to cause such registration statement to become effective, and, upon the request of the holders of a majority of the Registrable Securities and Common Registrable Securities registered thereunder, keep such registration statement effective for a period of up to 120 days or until the distribution contemplated in the Registration Statement has been completed; provided, however, that (i) such 120-day period shall be extended for a period of time equal to the period the Holder or Common Holder, as the case may be, refrains from selling any securities included in such registration at the request of an underwriter of Common Stock (or other securities) of the Company; and (ii) in the case of any registration of Registrable Securities and Common Registrable Securities on Form S-3 which are intended to be offered on a continuous or delayed basis, such 120-day period shall be extended, if necessary, to keep the registration statement effective until all such Registrable Securities and Common Registrable Securities are sold, provided that Rule 415, or any successor rule under the Securities Act, permits an offering on a continuous or delayed basis, and provided further that applicable rules under the Securities Act governing the obligation to file a post-effective amendment permit, in lieu of filing a post-effective amendment which (I) includes any prospectus required by Section 10(a)(3) of the Securities Act or (II) reflects facts or events representing a material or fundamental change in the information set forth in the registration statement, the incorporation by reference of information required to be included in (I) and (II) above to be contained in periodic reports filed pursuant to Section 13 or 15(d) of the Exchange Act in the registration statement.
(b)Prepare and file with the SEC such amendments and supplements to such registration statement and the prospectus used in connection with such registration statement as may be necessary to comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration statement.
(c)Furnish to the Holders and Common Holders, as the case may be, such numbers of copies of a prospectus, including a preliminary prospectus, in conformity with the requirements of the Securities Act, and such other documents as they may reasonably request in order to facilitate the disposition of Registrable Securities and Common Registrable Securities owned by them.
(d)Use its best efforts to register and qualify the securities covered by such registration statement under such other securities or blue sky laws of such jurisdictions as shall be reasonably requested by the Holders or the Common Holders, or the managing underwriter in the case of an underwritten public offering; provided that the Company shall not be required in connection therewith or as a condition thereto to qualify to do business in any jurisdiction where it would not otherwise be required to qualify but for this paragraph, or to file a general consent to service of process in any such states or jurisdictions unless the Company is already qualified to do business or subject to service of process in such jurisdiction.
(e)In the event of any underwritten public offering, enter into and perform its obligations under an underwriting agreement, in usual and customary form, with the managing underwriter of such offering.  Each Holder and Common Holder participating in such underwriting shall also enter into and perform its obligations under such an agreement.
(f)Notify each Holder of Registrable Securities, and each Common Holder holding Common Registrable Securities, covered by such registration statement at any time when a prospectus relating thereto is required to be delivered under the Securities Act or of the happening of any 

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event as a result of which the prospectus included in such registration statement, as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances then existing.
(g)Cause all such Registrable Securities and Common Registrable Securities registered pursuant hereunder to be listed on each securities exchange on which similar securities issued by the Company are then listed.
(h)Provide a transfer agent and registrar for all Registrable Securities and Common Registrable Securities registered pursuant hereunder and a CUSIP number for all such Registrable Securities and Common Registrable Securities, in each case not later than the effective date of such registration.
(i)Use its best efforts to furnish, at the request of any Holder or Common Holder requesting registration of Registrable Securities or Common Registrable Securities pursuant to this Section 1, on the date that such Registrable Securities or Common Registrable Securities are delivered to the underwriters for sale in connection with a registration pursuant to this Section 1, if such securities are being sold through underwriters, or, if such securities are not being sold through underwriters, on the date that the registration statement with respect to such securities becomes effective, (i) an opinion, dated such date, of the counsel representing the Company for the purposes of such registration, in form and substance as is customarily given to underwriters in an underwritten public offering, addressed to the underwriters, if any, and to the Holders and Common Holders requesting registration of Registrable Securities and Common Registrable Securities and (ii) a letter dated such date, from the independent certified public accountants of the Company, in form and substance as is customarily given by independent certified public accountants to underwriters in an underwritten public offering, addressed to the underwriters, if any, and to the Holders and Common Holders requesting registration of Registrable Securities and Common Registrable Securities.
(j)Notify each Holder of Registrable Securities and each Common Holder holding Common Registrable Securities, covered by such registration statement, promptly after it shall receive notice thereof, of the time when such registration statement has become effective or a supplement to any prospectus forming a part of such registration statement has been filed.
(k)Advise each Holder of Registrable Securities or Common Holder holding Common Registrable Securities, covered by such registration statement, promptly after it shall receive notice or obtain knowledge thereof, of the issuance of any stop order by the SEC suspending the effectiveness of such registration statement or the initiation or threatening of any proceedings for such purpose and promptly use its efforts to prevent the issuance of any stop order or to obtain its withdrawal if such stop order should be issued.
(l)Otherwise use its best efforts to comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration statement in accordance with the intended method of disposition.
(m)To make generally available to its security holders, as soon as reasonably practicable, an earning statement satisfying the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder.
1.5    Furnish Information.
(a)It shall be a condition precedent to the obligations of the Company to take any action pursuant to this Section 1 with respect to the Registrable Securities or Common Registrable Securities of any selling Holder or Common Holder, as the case may be, that such Holder or Common Holder shall furnish to the Company such information regarding itself, the Registrable Securities and Common Registrable Securities held by it, and the intended method of disposition of such securities as shall be 

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required to effect the registration of such Holder’s Registrable Securities or such Common Holder’s Common Registrable Securities, as the case may be.  If a Holder or Common Holder fails to comply with the preceding sentence, its Registrable Securities or Common registrable Securities shall be excluded from the registration.
(b)The Company shall have no obligation with respect to any registration requested pursuant to Section 1.2 or Section 1.12 if, due to the failure of a Holder or Common Holder to comply with Section 1.5(a), the number of shares or the anticipated aggregate offering price of the Registrable Securities to be included in the registration does not equal or exceed the number of shares or the anticipated aggregate offering price required to originally trigger the Company’s obligation to initiate such registration as specified in Section 1.2(a) or Section 1.12(b)(2), whichever is applicable.
1.6    Expenses of Demand Registration.  All expenses, other than underwriting discounts and commissions, incurred in connection with registrations, filings or qualifications pursuant to Section 1.2 and 1.3, including (without limitation) all registration, filing, qualification, transfer agent, blue sky, NASD, printers’ and accounting fees, fees and disbursements of counsel for the Company and the reasonable fees and disbursements of one counsel for the selling Holders and Common Holders shall be borne by the Company; provided, however, that the Company shall not be required to pay for any expenses of any registration proceeding begun pursuant to Section 1.2 if the registration request is subsequently withdrawn at the request of the Holders of a majority of the Registrable Securities to be registered (in which case all participating Holders shall bear such expenses), unless the Holders of a majority of the Registrable Securities agree to forfeit their right to one demand registration pursuant to Section 1.2; provided further, however, that if at the time of such withdrawal, the Holders have learned of a material adverse change in the condition, business, or prospects of the Company from that known to the Holders at the time of their request and have withdrawn the request with reasonable promptness following disclosure by the Company of such material adverse change, then the Holders shall not be required to pay any of such expenses and shall retain their rights pursuant to Section 1.2.
1.7    Expenses of Company Registration.  The Company shall bear and pay all expenses incurred in connection with any registration, filing or qualification of Registrable Securities and Common Registrable Securities with respect to the registrations pursuant to Section 1.3 for each Holder and Common Holder (which right may be assigned as provided in Section 1.13), including (without limitation) all registration, filing, qualification, transfer agent, blue sky, NASD, printers and accounting fees relating or apportionable thereto and the reasonable fees and disbursements of one counsel for the selling Holders, but excluding underwriting discounts and commissions relating to Registrable Securities and Common Registrable Securities.
1.8    Underwriting Requirements.  In connection with any offering involving an underwriting of shares of the Company’s capital stock, the Company shall not be required to include any of the Holders’ or Common Holders’ securities in such underwriting unless they accept the terms of the underwriting, which shall be customary for this type of offering, as agreed upon between the Company and the underwriters selected by it, and then only in such quantity as the underwriters determine in their sole discretion will not jeopardize the success of the offering by the Company.  If the total amount of securities, including Registrable Securities and Common Registrable Securities, requested by stockholders to be included in such offering exceeds the amount of securities sold other than by the Company that the underwriters determine in their sole discretion is compatible with the success of the offering, then the Company shall be required to include in the offering only that number of such securities, including Registrable Securities and Common Registrable Securities, which the underwriters determine in their sole discretion will not jeopardize the success of the offering (the securities so included to be apportioned pro rata first among the selling stockholders that hold Registrable Securities, second, among the Lending Institutions holding Common Registrable Securities on a pro rata basis amongst such Lending Institutions, third among the 

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Common Stockholders holding Common Registrable Securities on a pro rata basis amongst such Common Stockholders, and fourth to other selling stockholders with rights to include their shares in such registration, according to the total amount of securities entitled to be included therein owned by each such selling stockholder or in such other proportions as shall mutually be agreed to by such selling stockholders).  For purposes of the preceding parenthetical concerning apportionment, for any selling stockholder which is a holder of Registrable Securities and which is a partnership or corporation, the partners, retired partners and stockholders of such holder, or the estates and family members of any such partners and retired partners and any trusts for the benefit of any of the foregoing persons shall be deemed to be a single “selling stockholder,” and any pro-rata reduction with respect to such “selling stockholder” shall be based upon the aggregate amount of shares carrying registration rights owned by all entities and individuals included in such “selling stockholder,” as defined in this sentence.
1.9    Delay of Registration.  No Holder or Common Holder shall have any right to obtain or seek an injunction restraining or otherwise delaying any such registration as the result of any controversy that might arise with respect to the interpretation or implementation of this Section 1.
1.10    Indemnification.  In the event any Registrable Securities are included in a registration statement under this Section 1:
(a)To the extent permitted by law, the Company will indemnify and hold harmless each Holder, each Common Holder, any underwriter (as defined in the Securities Act) for such Holder or Common Holder and their respective officers, directors, partners, legal counsel and accountants and each person who controls any of such persons within the meaning of the Securities Act or the Exchange Act, against any losses, claims, damages, or liabilities (joint or several) and expenses (including reasonable attorney fees) to which they may become subject under the Securities Act, the Exchange Act or other federal or state law, insofar as such losses, claims, damages, or liabilities (or actions in respect thereof) arise out of or are based upon any of the following statements, omissions or violations (each, a “Violation”): (i) any untrue statement or alleged untrue statement of a material fact contained in such registration statement, including any preliminary prospectus or final prospectus contained therein (including any free writing prospectus) or any amendments or supplements thereto; (ii) the omission or alleged omission to state therein a material fact required to be stated therein, or necessary to make the statements therein not misleading; or (iii) any violation or alleged violation by the Company of the Securities Act, the Exchange Act, any state securities law or any rule or regulation promulgated under the Securities Act, the Exchange Act or any state securities law; and the Company will pay to each such Holder, Common Holder, underwriter or controlling person any legal or other expenses reasonably incurred by them in connection with investigating or defending any such loss, claim, damage, liability, or action; provided, however, that the indemnity agreement contained in this Section 1.10(a) shall not apply to amounts paid in settlement of any such loss, claim, damage, liability, or action if such settlement is effected without the consent of the Company (which consent shall not be unreasonably withheld, delayed or conditioned), nor shall the Company be liable in any such case for any such loss, claim, damage, liability, or action to the extent that it arises out of or is based upon a Violation which occurs in reliance upon and in conformity with written information furnished expressly for use in connection with such registration by any such Holder, Common Holder, underwriter or controlling person.
(b)To the extent permitted by law, each selling Holder and each selling Common Holder (in each case severally and not jointly) will indemnify and hold harmless the Company, each of its directors, each of its officers who has signed the registration statement, each person, if any, who controls the Company within the meaning of the Securities Act, any underwriter, any other Holder or Common Holder selling securities in such registration statement and any controlling person of any such underwriter or other Holder, against any losses, claims, damages, or liabilities (joint or several) to which any of the foregoing persons may become subject, under the Securities Act, the Exchange Act or other federal or state 

8

law, insofar as such losses, claims, damages, or liabilities (or actions in respect thereto) arise out of or are based upon any Violation, in each case to the extent (and only to the extent) that such Violation occurs in reliance upon and in conformity with written information furnished by such Holder or Common Holder expressly for use in connection with such registration; and each such Holder or Common Holder will pay, as incurred, any legal or other expenses reasonably incurred by any person intended to be indemnified pursuant to this Section 1.10(b), in connection with investigating or defending any such loss, claim, damage, liability, or action; provided, however, that the indemnity agreement contained in this Section 1.10(b) shall not apply to amounts paid in settlement of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Holder or Common Holder, as the case may be, which consent shall not be unreasonably withheld, delayed or conditioned; provided, that, in no event shall any indemnity under this Section 1.10(b) exceed the net proceeds from the offering received by such Holder or such Common Holder.  In the event that the holders of a majority of shares held by other Holders or Common Holders selling securities in such registration statement agree to a settlement of any such loss, claim, damage, liability or action, and such settlement treats each share of a specific class equally to all other shares of the same class, all other Holders or Common Holders selling securities in such registration statement agree to be bound by such settlement. 
(c)Promptly after receipt by an indemnified party under this Section 1.10 of notice of the commencement of any action (including any governmental action), such indemnified party will, if a claim in respect thereof is to be made against any indemnifying party under this Section 1.10, deliver to the indemnifying party a written notice of the commencement thereof and the indemnifying party shall have the right to participate in, and, to the extent the indemnifying party so desires, jointly with any other indemnifying party similarly noticed, to assume the defense thereof with counsel mutually satisfactory to the parties; provided, however, that an indemnified party (together with all other indemnified parties which may be represented without conflict by one counsel) shall have the right to retain one separate counsel, with the fees and expenses to be paid by the indemnifying party, if representation of such indemnified party by the counsel retained by the indemnifying party would be inappropriate due to actual or potential differing interests between such indemnified party and any other party represented by such counsel in such proceeding.  The failure to deliver written notice to the indemnifying party within a reasonable time of the commencement of any such action, if materially prejudicial to its ability to defend such action, shall relieve such indemnifying party of any liability to the indemnified party under this Section 1.10, but the omission so to deliver written notice to the indemnifying party will not relieve it of any liability that it may have to any indemnified party otherwise than under this Section 1.10.
(d)If the indemnification provided for in this Section 1.10 is held by a court of competent jurisdiction to be unavailable to an indemnified party with respect to any loss, liability, claim, damage, or expense referred to therein, then the indemnifying party, in lieu of indemnifying such indemnified party hereunder, shall contribute to the amount paid or payable by such indemnified party as a result of such loss, liability, claim, damage, or expense in such proportion as is appropriate to reflect the relative fault of the indemnifying party on the one hand and of the indemnified party on the other in connection with the statements or omissions that resulted in such loss, liability, claim, damage, or expense as well as any other relevant equitable considerations.  The relative fault of the indemnifying party and of the indemnified party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified party and the parties’ relative intent, knowledge, access to information, and opportunity to correct or prevent such statement or omission.
(e)Notwithstanding the foregoing, to the extent that the provisions on indemnification and contribution contained in the underwriting agreement entered into in connection with the underwritten public offering are in conflict with the foregoing provisions, the provisions in the underwriting agreement shall control.

9

(f)The obligations of the Company, Holders and Common Holders under this Section 1.10 shall survive the completion of any offering of Registrable Securities or Common Registrable Securities in a registration statement under this Section 1, and otherwise, and shall not be affected by any investigation by the Company, Holders or Common Holders.
1.11    Reports Under Securities Exchange Act.  With a view to making available to the Holders the benefits of Rule 144 promulgated under the Securities Act and any other rule or regulation of the SEC that may at any time permit a Holder to sell securities of the Company to the public without registration or pursuant to a registration on Form S-3, the Company agrees to:
(a)make and keep public information available, as those terms are understood and defined in SEC Rule 144, at all times after 90 days after the effective date of the first registration statement filed by the Company for the offering of its securities to the general public;
(b)take such action, including the voluntary registration of its Common Stock under Section 12 of the Exchange Act, as is necessary to enable the Holders to utilize Form S-3 for the sale of their Registrable Securities, such action to be taken as soon as practicable after the end of the fiscal year in which the first registration statement filed by the Company for the offering of its securities to the general public is declared effective;
(c)file with the SEC in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange Act; and
(d)furnish to any Holder, so long as the Holder owns any Registrable Securities, forthwith upon request (i) a written statement by the Company that it has complied with the reporting requirements of SEC Rule 144 (at any time after 90 days after the effective date of the first registration statement filed by the Company), the Securities Act and the Exchange Act (at any time after it has become subject to such reporting requirements), or that it qualifies as a registrant whose securities may be resold pursuant to Form S-3 (at any time after it so qualifies), (ii) a copy of the most recent annual or quarterly report of the Company and such other reports and documents so filed by the Company, and (iii) such other information as may be reasonably requested in availing any Holder of any rule or regulation of the SEC which permits the selling of any such securities without registration or pursuant to such form.
1.12    Form S-3 Registration.  In case the Company shall receive a written request from the Holder or Holders of more than 25% of the Registrable Securities or 50% of the Registrable Securities that were Series C Preferred Stock, in each case then outstanding, that the Company effect a registration on Form S-3, or any comparable or successor form or forms, and any related qualification or compliance with respect to all or a part of the Registrable Securities owned by such Holder or Holders, the Company will:
(a)promptly give written notice of the proposed registration, and any related qualification or compliance, to all other Holders; and
(b)as soon as practicable, effect such registration and all such qualifications and compliances as may be so requested and as would permit or facilitate the sale and distribution of all or such portion of such Holder’s or Holders’ Registrable Securities as are specified in such request, together with all or such portion of the Registrable Securities of any other Holder or Holders joining in such request as are specified in a written request given within 15 days after receipt of such written notice from the Company; provided, however, that the Company shall not be obligated to effect any such registration, qualification or compliance, pursuant to this Section 1.12: (1) if Form S-3 is not available for such offering by the Holders; (2) if the Holders, together with the holders of any other securities of the Company entitled to inclusion in such registration, propose to sell Registrable Securities at an aggregate price to the public (net of any underwriters’ discounts or commissions) of less than $5,000,000; (3) if the Company shall furnish to the Holders a certificate signed by the President or Chief Executive Officer of the Company stating that in the good faith judgment of the Board of Directors of the Company, it would be seriously 

10

detrimental to the Company and its stockholders for such Form S-3 registration to be effected at such time, in which event the Company shall have the right to defer the filing of the Form S-3 registration statement for a period of not more than 90 days after receipt of the request of the Holder or Holders under this Section 1.12; provided, however, that the Company shall not utilize this right together with the similar right under Section 1.2 above more than once in any 12 month period or (4) in any particular jurisdiction in which the Company would be required to qualify to do business or to execute a general consent to service of process in effecting such registration, qualification or compliance unless the Company is already qualified to do business or subject to service of process in such jurisdiction.
(c)Subject to the foregoing, the Company shall use its best efforts to effect a registration statement covering the Registrable Securities and other securities so requested to be registered as soon as practicable after receipt of the request or requests of the Holders.  All expenses incurred in connection with registrations requested pursuant to this Section 1.12, including (without limitation) all registration, filing, qualification, transfer agent, blue sky, NASD, printers’ and accounting fees and the reasonable fees and disbursements of a single counsel for the selling Holder or Holders and counsel for the Company, but excluding any underwriters’ discounts or commissions associated with the Registrable Securities, shall be borne by the Company.  Registrations effected pursuant to this Section 1.12 shall not be counted as demands for registration or registrations effected pursuant to Section 1.2 or Section 1.3, respectively.
1.13    Assignment of Registration Rights.  The rights to cause the Company to register Registrable Securities pursuant to this Section 1 may be assigned (but only with all related obligations) by a Holder or Common Holder to a transferee or assignee of such securities, provided:  (a) the Company is, within a reasonable time after such transfer, furnished with written notice of the name and address of such transferee or assignee and the securities with respect to which such registration rights are being assigned; (b) such transferee or assignee agrees in writing to be bound by and subject to the terms and conditions of this Agreement, including (without limitation) the provisions of Section 1.15 below; and (c) such assignment shall be effective only if immediately following such transfer the further disposition of such securities by the transferee or assignee is restricted under the Securities Act.
1.14    Limitations on Subsequent Registration Rights.  From and after the date of this Agreement, the Company shall not, without the prior written consent of the Holders of at least a majority of the outstanding Registrable Securities, enter into any agreement with any holder or prospective holder of any securities of the Company which would provide or allow such holder or prospective holder (a) the same rights provided to the Holders pursuant to Section 1 hereof, (b) to include such securities in any registration filed under Section 1.2, Section 1.3 or Section 1.12 hereof, unless, under the terms of such agreement, such holder or prospective holder may include such securities in any such registration only to the extent that the inclusion of such holder’s securities will not reduce the amount of the Registrable Securities of the Holders which are included, (c) to make a demand registration which could result in such registration statement being declared effective prior to the date set forth in Section 1.2(a) or within 180 days of the effective date of any registration effected pursuant to Section 1.2 or (d) any registration rights unless such holder is bound by obligations similar to the obligations of the Holders set forth in Sections 1.5, 1.6, 1.7, 1.8, 1.9, 1.10 and 1.15.
1.15    [Reserved].
1.16    Termination of Registration Rights.
(a)No Holder or Common Holder shall be entitled to exercise any right provided for in this Section 1 after seven years following the consummation of the sale of securities pursuant to a registration statement filed by the Company under the Securities Act in connection with the initial firm commitment underwritten offering of its securities to the general public.

11

(b)In addition, the right of any Holder or Common Holder to request registration or inclusion in any registration pursuant to this Section 1 shall terminate at such time when all shares of Registrable Securities or Common Registrable Securities held or entitled to be held upon conversion by such Holder or Common Holder may immediately be sold under Rule 144 during any 90-day period without registration.
1.17    Waiver. In connection with the proposed public offering (the “Offering”) of the Common Stock being made pursuant to a registration statement filed with the SEC on or about April 2, 2014, the Holders waive any and all rights pursuant to Section 1 hereto in connection with the Offering, including without limitation, rights to register any shares, whether now owned or hereafter acquired, of the Company’s capital stock pursuant to Section 1.3 hereto, and any and all notice requirements contained in the Prior Agreement and this Agreement related thereto. 
2.    [Reserved].  
3.    Miscellaneous.
3.1    Successors and Assigns.  Except as otherwise provided herein, the terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective successors and assigns of the parties (including transferees of any shares of Registrable Securities).  Nothing in this Agreement, express or implied, is intended to confer upon any party other than the parties hereto or their respective successors and assigns any rights, remedies, obligations, or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement.
3.2    Governing Law.  This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to conflicts of laws principles.
3.3    Waiver of Jury Trial.  TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, THE PARTIES TO THIS AGREEMENT WAIVE THEIR RESPECTIVE RIGHTS TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION ARISING OUT OF OR BASED UPON THIS AGREEMENT, INCLUDING CONTRACT, TORT, BREACH OF DUTY AND ALL OTHER CLAIMS. THIS WAIVER IS A MATERIAL INDUCEMENT FOR THE PARTIES TO ENTER INTO THIS AGREEMENT.  EACH PARTY HAS REVIEWED THIS WAIVER WITH ITS COUNSEL AND, BY ITS EXECUTION OF THIS AGREEMENT CONFIRMS THAT IT KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH COUNSEL.
3.4    Legends.  During the term of this Agreement, each certificate representing shares of capital stock held by parties hereto will bear a legend in substantially the following form:
THE SECURITIES REPRESENTED BY THIS CERTIFICATE AND THE SALE, ASSIGNMENT, TRANSFER, PLEDGE OR OTHER DISPOSITION THEREOF ARE SUBJECT TO CERTAIN RESTRICTIONS AND AGREEMENTS (INCLUDING, AMONG OTHER THINGS, MARKET STAND-OFF PROVISIONS) CONTAINED IN AN INVESTORS’ RIGHTS AGREEMENT AMONG THE COMPANY AND CERTAIN STOCKHOLDERS.  A COPY OF THE INVESTORS’ RIGHTS AGREEMENT AND ALL APPLICABLE AMENDMENTS THERETO WILL BE FURNISHED BY THE COMPANY TO THE RECORD HOLDER OF THIS CERTIFICATE WITHOUT CHARGE UPON WRITTEN REQUEST TO THE COMPANY AT ITS PRINCIPAL PLACE OF BUSINESS OR REGISTERED OFFICE.

The Company shall make a notation on its record and give instructions to any transfer agent of such capital stock in order to implement the restrictions and agreements contained in this Agreement.

12

3.5    Counterparts.  This Agreement may be executed in two or more counterparts, each of which shall be deemed an original but all of which, when taken together, shall constitute one and the same instrument.
3.6    Titles and Subtitles.  The titles and subtitles used in this Agreement are used for convenience only and do not constitute a part of this Agreement.
3.7    Notices.  All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally, by commercial delivery service, mailed by registered or certified mail (return receipt requested), sent via facsimile (with confirmation of receipt) or electronic mail to the parties at the address for each party as set forth herein (or at such other address for a party as such party may designate pursuant to this Section 3.7):
(a)If to the Company:
LDR Holding Corporation
13785 Research Boulevard, Suite 200
Austin, Texas  78750
Fax:  (512) 344-3450
Attn:  Executive Vice-President
 General Counsel and Compliance Officer

with a copy (which shall not constitute notice) to:
Andrews Kurth LLP
111 Congress Avenue, Suite 1700
Austin, TX  78701
Fax:  (512) 320-9292
Attn:  Carmelo M. Gordian

(b)If to the Investors:
At the address set forth below such Investor’s name on Schedule A hereto.
(c)If to the Common Stockholders:
At the address set forth below such Common Stockholder’s name on Schedule B or Schedule C hereto or otherwise provided to the Company, as applicable.
(d)If to the Lending Institutions:
At the address set forth below such Lending Institution’s name on Schedule D hereto.
Notice given by personal delivery, courier service or mail shall be effective upon actual receipt.  Notice given by facsimile shall be effective upon actual receipt if received during the recipient’s normal business hours, or at the beginning of the recipient’s next business day after receipt if not received during the recipient’s normal business hours.  All notices by facsimile shall be confirmed by the sender promptly after transmission via certified mail or personal delivery.  Any party may change any address to which notice is to be given to it by giving notice as provided above of such change of address.
An electronic communication (“Electronic Notice”) shall be deemed written notice for purposes of this Section 3.7 if sent with return receipt requested to the electronic mail address specified by the receiving party in a signed writing in a nonelectronic form.  Electronic Notice shall be deemed received at the time 

13

the party sending Electronic Notice receives verification of receipt by the receiving party.  Any party receiving Electronic Notice may request and shall be entitled to receive the notice on paper, in a nonelectronic form (“Nonelectronic Notice”) which shall be sent to the requesting party within ten (10) days of receipt of the written request for Nonelectronic Notice.
3.8    Expenses.  If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees, costs and necessary disbursements in addition to any other relief to which such party may be entitled.
3.9    Amendments and Waivers.  Any term of this Agreement may be amended and the observance of any term of this Agreement may be waived (either generally or in a particular instance and either retroactively or prospectively), only with the written consent of the Company and the Investors holding a majority of the Registrable Securities held by the Investors; provided that no amendment or waiver shall be effective if it would adversely affect the rights of any Holder or group of Holders in a manner different than the other Holders without the written consent of such Holder or the Holders of a majority of the Registrable Securities (on an As Exchanged Basis) held by such group; provided further, that no amendment or waiver shall be effective if it would adversely affect the rights of the Common Holders in a manner different than all of the Holders without the written consent of Common Holders then holding a majority of Common Stock held by all Common Holders (on an As Exchanged Basis); provided further, that the grant of subsequent registration rights which are senior or pari passu to the Common Holders’ rights shall not require consent of the Common Holders; provided, further, that the Company may amend the schedules hereto from time to time to remove any Holder whose rights have terminated pursuant to Section 1.16.  Any amendment or waiver effected in accordance with this Section 3.9 shall be binding upon each holder of any Registrable Securities or Common Registrable Securities then outstanding, each future holder of all such Registrable Securities and Common Registrable Securities, and the Company.  Any amendment or waiver not effected in accordance with this Section 3.9 shall be null and void.  
3.10    Severability.  In the event one or more provisions of this Agreement should for any reason be held to be invalid, illegal or unenforceable, such provision shall be excluded from this Agreement and the balance of the Agreement shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with its terms.
3.11    Aggregation of Stock.  All shares of Registrable Securities held or acquired by affiliated entities or persons shall be aggregated together for the purpose of determining the availability of any rights under this Agreement.
3.12    Entire Agreement.  This Agreement (including the Schedules hereto) constitutes the full and entire understanding and agreement among the parties with regard to the obligation of the Company to register securities on behalf of the Investors and the Common Holders and certain information and participation rights of the Investors and all other written or oral agreements relating thereto (including without limitation the Prior Agreement) are expressly cancelled.
3.13    Telecopy Execution and Delivery.  A facsimile, telecopy or other reproduction of this Agreement may be executed by one or more parties hereto, and an executed copy of this Agreement may be delivered by one or more parties hereto by facsimile or similar electronic transmission device pursuant to which the signature of or on behalf of such party can be seen, and such execution and delivery shall be considered valid, binding and effective for all purposes.  At the request of any party hereto, all parties hereto agree to execute an original of this Agreement as well as any facsimile, telecopy or other reproduction hereof.
3.14    Confidentiality.  Each Investor, Common Stockholder and Lending Institution party hereto agrees that such person will keep confidential and will not disclose, divulge, or use for any purpose (other than to monitor its investment in the Company) any confidential information obtained from the Company pursuant to the terms of this Agreement (including notice of the Company’s intention to file a 

14

registration statement), unless such confidential information (a) is known or becomes known to the public in general (other than as a result of a breach of this Section 3.14 by such person), (b) is or has been independently developed or conceived by such person without use of the Company’s confidential information, or (c) is or has been made known or disclosed to such person by a third party without a breach of any obligation of confidentiality such third party may have to the Company; provided, however, that an Investor, Common Stockholder or Lending Institution may disclose confidential information (i) to its attorneys, accountants, consultants, and other professionals to the extent necessary to obtain their services in connection with monitoring its investment in the Company; and (ii) as may otherwise be required by law, provided that such person promptly notifies the Company of such disclosure and takes reasonable steps to minimize the extent of any such required disclosure.  
[Signature Pages Follow]

15

76983.4
AUS:676983.4
IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
THE COMPANY:
LDR HOLDING CORPORATION
By:/s/ Scott Way    
Scott Way
Executive Vice President, General Counsel, Compliance Officer and Secretary

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
INVESTORS:

Telegraph Hill Partners SBIC, L.P.

By: Telegraph Hill Partners SBIC, LLC
Its:  General Partner

By:/s/ Robert G. Shepler            
Robert G. Shepler 
Managing Director 

THP Affiliates Fund, LLC

By: Telegraph Hill Partners Investment Management, LLC
Its:  Manager
By: Telegraph Hill Partners Management Company LLC
Its: Manager

By: /s/ Robert G. Shepler            
Robert G. Shepler 
Managing Director 

Telegraph Hill Partners, L.P.

By: Telegraph Hill Partners Investment Management, LLC
Its:  Manager
By: Telegraph Hill Partners Management Company LLC
Its: Manager

By: /s/ Robert G. Shepler            
Robert G. Shepler 
Managing Director 

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

Telegraph Hill Partners II, L.P.

By:     Telegraph Hill Partners II Investment     
Management, LLC
Its:     General Partner
By:     Telegraph Hill Management Company LLC
Its:    Manager

By: /s/ Robert G. Shepler    
Robert G. Shepler 
Manager
     
THP II Affiliates Fund, LLC

By: Telegraph Hill Partners II Investment 
Management, LLC
Its:  Manager
By: Telegraph Hill Management Company LLC
Its:     Manager

By: /s/ Robert G. Shepler            
Robert G. Shepler 
Manager

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
INVESTORS:

AUSTIN VENTURES VIII, L.P.

By:        AV Partners VIII, L.P.
Its:        General Partner

By: /s/ Joseph Aragona    
Name: Joseph Aragona
Title: General Partner

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
INVESTORS:

PTV Sciences II, L.P.

By:    Pinto Technology Ventures GP II, L.P
Its:    General Partner
By:    Pinto TV GP Company LLC
Its:    General Partner

By: /s/ Matthew Crawford    
Name: Matthew Crawford
Title: Managing Director 

Pinto Technology Ventures, L.P.

By:    Pinto Technology Ventures GP, L.P
Its:    General Partner
By:    Pinto TV GP Company LLC
Its:    General Partner

By: /s/ Matthew Crawford    
Name: Matthew Crawford
Title: Managing Director

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.

INVESTORS:

R CAPITAL TECHNOLOGIES FCPR

By:    Keensight Capital
Its:    Managing Company

By: /s/ Pierre Remy    
Name: Pierre Remy
Title: Managing Partner

R CAPITAL PRIVE TECHNOLOGIES FCPR

By:    Keensight Capital
Its:    Managing Company

By: /s/ Pierre Remy    
Name: Pierre Remy
Title: Managing Partner

R CAPITAL III FCPR

By:    Keensight Capital
Its:    Managing Company

By: /s/ Pierre Remy    
Name: Pierre Remy
Title: Managing Partner

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
INVESTORS:

VERWALTUNGSGESELLSCHAFT AD. KRAUTH

By: /s/ Stefan Widensohler        
Name: Stefan Widensohler
Title: President & CEO    

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

IN WITNESS WHEREOF, the parties have executed this Second Amended and Restated Investors’ Rights Agreement as of the date first above written.
PUT HOLDERS:

/s/ Christophe Lavigne    
Christophe Lavigne

/s/ Hervé Dinville    
Hervé Dinville

/s/ Patrick Richard     
Patrick Richard

[SIGNATURE PAGE TO SECOND AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT]

SCHEDULE A
SCHEDULE OF INVESTORS
(as of April 7, 2014)

	
		
	Investor Name
	Shares of Common Stock Held

	Austin Ventures VIII, L.P.
300 W. 6th Street, Suite 2200
Austin, TX 78701
Fax:  (512) 476-3952
Attn:  Joe Aragona
Email: jaragona@austinventures.com
	2,919,933 

	Dalhia A Sicar SCA 
5-7, rue de Monttessuy
75007 
Paris, France
Attn: Benoit de Kerleau and Didier Pascal
Email: benoit.dekerleay@dahlia-partners.com
Emaik: didier.pascal@dahlia-partners.com
	780,161 

	FCPR R Capital III
64, Rue de Lisbonne
75008
Paris, France
Attn: Pierre Remy
Email: premy@keensightcapital.com
	247,695 

	FCPR R Capital Privé Technologies
64, Rue de Lisbonne
75008
Paris, France
Attn: Pierre Remy
Email: premy@keensightcapital.com
	323,120 

	FCPR R Capital Technologies
64, Rue de Lisbonne
75008
Paris, France
Attn: Pierre Remy
Email: premy@keensightcapital.com
	2,020,448 

	Fin POS SA
1 Place Darmes
Grand Duche Luxembourg
Luxembourg L-1136
Attn:  Michele Mezzarobba
Email: michele.mezzarobba@paris-orleans.com
	725,391 

	PO Capinvest 1 SAS 
23 Bis Avenue De Messine
Paris
France 75008
Attn:  Michele Mezzarobba
Email: michele.mezzarobba@paris-orleans.com
	137,450 

	
		
	Investor Name
	Shares of Common Stock Held

	Path4 Innovations, LP
8301 Coriander Cove
Ausitn, TX 78729
Email: steve@spindletopcapital.com
	34,459 

	Pinto Technology Ventures, L.P.
3600 N Capital of Texas Hwy
Building B, Suite 245
Austin, TX 78746
Attn: Matthew Crawford
Email: matt@ptvsciences.com
	984,396 

	PTV Sciences II, L.P.
3600 N Capital of Texas Hwy
Building B, Suite 245
Austin, TX 78746
Attn: Matthew Crawford
Email: matt@ptvsciences.com
	916,171 

	Telegraph Hill Partners II, LP
360 Post Street
Suite 601
San Francisco, CA 94108
Fax:  (415) 765-6983
Attn:  Robert G. Shepler
Email: rgs@thpartners.net
	2,543,035 

	Telegraph Hill Partners LP
360 Post Street
Suite 601
San Francisco, CA 94108
Fax:  (415) 765-6983
Attn:  Robert G. Shepler
Email: rgs@thpartners.net
	69,971 

	Telegraph Hill Partners SBIC, LP
360 Post Street
Suite 601
San Francisco, CA 94108
Fax:  (415) 765-6983
Attn:  Robert G. Shepler
Email: rgs@thpartners.net
	368,145 

	THP Affiliates Fund, LLC
360 Post Street
Suite 601
San Francisco, CA 94108
Fax:  (415) 765-6983
Attn:  Robert G. Shepler
Email: rgs@thpartners.net
	15,889 

	
		
	Investor Name
	Shares of Common Stock Held

	THP II Affiliates Fund, LLC
360 Post Street
Suite 601
San Francisco, CA 94108
Fax:  (415) 765-6983
Attn:  Robert G. Shepler
Email: rgs@thpartners.net
	55,974 

	Verwaltungsgellschaft AD. KRAUTH
Wandsbeker Königstr. 27-29
22041 Hamburg
Attn: Stefan Widensohler
	486,158

	TOTAL
	12,628,396

AUS:676983.4
SCHEDULE B
SCHEDULE OF COMMON STOCKHOLDERS
	
		
	Common Stockholder Name
	Shares of Common Stock Held

	Path4, LLC
8301 Coriander Cove
Ausitn, TX 78729
Email: steve@spindletopcapital.com
	20,001 

	SHKH, LLC
5239 E Paradise Canyon Rd. 
Paradise Valley, AZ 85253
Attn: Stephen Hochschuler, M.D.
	45,830 

	Jan de Decker
Welbeloond Nova Constantia Road
Cape Town
South Africa 07806
	17,403 

	Daniel L. Peterson, M.D.
1002 Arrow Eye Trail
Austin, TX 78733
	8,238 

	John K. Stokes, M.D.
9005 Thickwoods Cove
Austin, TX 78737
	8,238 

	Mark Richards
222 Tulip Trail Bend
Cedar Park, TX 78613
	258 

	TOTAL
	99,968 

SCHEDULE C
SCHEDULE OF PUT HOLDERS
(as of April 7, 2014)
	
		
	Put-Call Holder Name
	Shares of Common Stock Held

	Agnès Koch
	349

	Alain Roussel
	5,094

	Alexis Mercier
	4,392

	Annabelle Debauchez
	349

	Bluesoph Pty LTD ATF Jennifer Swain Superannuation Fund
	4,351

	Camille Marguier
	4,386

	Catherine Rodriguez-Chevreau
	349

	Cedric Demonsand
	349

	Céline Fauchot
	2,222

	Christophe Besnard
	2,964

	Christophe Garnier
	4,386

	Christophe Lavigne
	1,161,335

	Dominique Ferrari
	13,662

	Emmanuelle  Arnon
	4,096

	Eric Vigneron 
	28,634

	Estelle Arbrun
	348

	Frédérique Dugrillon
	2,611

	Hervé Dinville
	1,304,490

	J. Huppert
	42,138

	Jean-Jacques Coll
	1,741

	Jean-Louis Médus
	33,646

	José Thevenin
	1,741

	Julien Clause
	3,058

	Julien Jordy
	349

	Lucie Aubourg
	1,486

	M. Ameil
	84,374

	Mathieu Vidal
	1,486

	Maxence Rebut
	1,259

	ME and TV Taylor in Trust for the Mary Taylor Superfund
	8,701

	Michael Labrum
	4,090

	P. Bernard
	21,069

	Patrick Richard
	723,823

	
		
	Put-Call Holder Name
	Shares of Common Stock Held

	Ruppert Griffiths
	11,602

	Sanuel Lequette
	2,965

	Sophie Stephanutti
	523

	Stéphan Menard
	1,306

	Taylor Bryant Pty, Ltd.
	4,351

	Tilman Schlick
	2,965

	Véronique Cesar
	349

	X. Bellot
	25,270

	TOTAL
	3,522,659

US:676983.4    
SCHEDULE D
SCHEDULE OF LENDING INSTITUTIONS
(as of April 7, 2014)

	
		
	Lending Institution
	Shares of Common Stock Held

	Comerica Ventures Incorporated
300 West 6th Street 
Suite 1300
Austin, TX 78701
	10,889 

	Escalate Capital I, L.P.
300 West Sixth St., Suite 2300
Austin, TX 78701
Attn: Tony Schell
Email: tony@escalatecapital.com
	621,271 

	Escalate Capital Partners SBIC, L.P.
300 West Sixth St., Suite 2300
Austin, TX 78701
Attn: Tony Schell
Email: tony@escalatecapital.com
	29,398 

	TOTAL
	661,558Exhibit 10

 

 

AGREEMENT

THIS AGREEMENT (the “Agreement”)
made this 15th day of July, 2013 by and among, NeoHydro Technologies Corp., a Nevada corporation, with offices
located at 2200 Yarbrough Avenue, Suite B 305, El Paso TX 79925 (“NeoHydro”) and Couponz, Inc. a Nevada corporation,
with offices located at 500 N. Rainbow Blvd. Suite 300, Las Vegas, NV 89107, (“COUPONZ, INC.” or “the Company”)
on behalf of its shareholders, both parties hereinafter referred to as the “Parties.”

 

BACKGROUND:

•                    
The Boards of Directors of NeoHydro Technologies Corp. and COUPONZ, INC. have determined that
an acquisition of 100% of the outstanding shares in COUPONZ, INC. by NeoHydro Technologies Corp. through a share exchange upon
the terms and subject to the conditions set forth in this Agreement, would be fair and in the best interests of NeoHydro Technologies
Corp. and COUPONZ, INC.’s shareholders, and the Boards of Directors of NeoHydro Technologies Corp. and COUPONZ, INC. have
approved such Exchange, pursuant to which all of the right, title and interest in and to 100% of the ownership interest in COUPONZ,
INC. (the “Ownership Interest”) will be exchanged for the right to receive 24,514,319 shares of preferred stock
of NeoHydro Technologies Corp. (the “Exchange Shares”) and $100,000 ($83,000 of which is acknowledged to have
previously been received). It is agreed that the preferred shares issued hereunder shall be designated as 1 to 15 voting and 1
to 2.5 convertible to common.

•                    
NeoHydro Technologies Corp. and COUPONZ, INC. desire to make certain representations, warranties,
covenants and agreements in connection with the Exchange and also to prescribe various conditions to the Exchange.

•                    
For federal income tax purposes, the Parties intend that the Exchange shall qualify as reorganization
under the provisions of Section 368(a)(1)(B) of the Internal Revenue Code of 1986, as amended (the “Code”).

NOW, THEREFORE,
in consideration of the representations, warranties, covenants and agreements contained in this Agreement, the Parties agree as
follows:

•                    

THE EXCHANGE

Exchange.
Upon the terms and subject to the conditions set forth in this Agreement, and in accordance with the Nevada Revised Statutes (“Nevada
Statutes”), at the Closing (as hereinafter defined), the Parties shall do the following:

•        
The shareholders of COUPONZ, INC. will sell, convey, assign, and transfer the Ownership Interest
to NeoHydro Technologies Corp. by delivering to NeoHydro Technologies Corp. executed and transferable share certificates. The Ownership
Interest transferred to NeoHydro Technologies Corp. at the Closing shall constitute 100% of all issued and outstanding ownership
interest in the Company.

•        
As consideration for its acquisition of the Ownership Interest, NeoHydro Technologies Corp.
shall issue the Exchange Shares to COUPONZ, INC. by delivering a share certificate to COUPONZ, INC. evidencing the Exchange Shares
(the “Exchange Shares Certificate”). Further NeoHydro Technologies Corp. shall deliver $100,000 to COUPONZ,
INC. NeoHydro Technologies Corp. has previously provided to COUPONZ, INC. two loans of $20,000 each which shall be credited towards
the $100,000 required hereunder.

•        
For federal income tax purposes, the Exchange is intended to constitute a “reorganization”
within the meaning of Section 368 of the Code, and the Parties shall report the transactions contemplated by the this Agreement
consistent with such intent and shall take no position in any Tax filing or legal proceeding inconsistent therewith. The Parties
to this Agreement hereby adopt this Agreement as a “Plan of Reorganization” within the meaning of Sections 1.368-2(g)
and 1.368-3(a) of the United States Treasury Regulations. None of NeoHydro Technologies Corp. or COUPONZ, INC. has taken or failed
to take, and after the Effective Time (as defined below), NeoHydro Technologies Corp. shall not take or fail to take, any action
which reasonably could be expected to cause the Exchange to fail to qualify as a “reorganization” within the meaning
of Section 368(a) of the Code. 

Effect of
the Exchange. The Exchange shall have the effects set forth in the applicable provisions of the Nevada Statutes.

Closing.
Unless this Agreement shall have been terminated and the transactions herein contemplated shall have been abandoned pursuant to
Article VI and subject to the satisfaction or waiver of the conditions set forth in Article V, the closing of the Exchange (the
“Closing”) will take place at 10:00 a.m. U.S. Pacific Standard Time on July 15, 2013 or earlier upon the business
day after satisfaction of the conditions set forth in Article V (or as soon as practicable thereafter following satisfaction or
waiver of the conditions set forth in Article V) (the “Closing Date”), at the offices of Harold P. Gewerter,
Esq., 5536 S. Ft. Apache #102, Las Vegas, NV 89148, unless another date, time or place is agreed to in writing by the Parties hereto.

Effective
Time of Exchange. As soon as practicable following the satisfaction or waiver of the conditions set forth in Article V,
the Parties shall make all filings or recordings required under Nevada Statutes. The Exchange shall become effective at such time
as is permissible in accordance with Nevada Statutes (the time the Exchange becomes effective being the “Effective Time”).
NeoHydro Technologies Corp. and the Company shall use reasonable efforts to have the Closing Date and the Effective Time to be
the same day.

•        

REPRESENTATIONS AND WARRANTIES

Representations
and Warranties of the Company. Except as set forth in the disclosure schedule delivered by the COUPONZ, INC. to NeoHydro
Technologies Corp. at the time of execution of this Agreement (the “Company Disclosure Schedule”), the Company
represents and warrants to NeoHydro Technologies Corp. as follows:

Organization, Standing
and Power. The Company is duly organized, validly existing and in good standing under the laws of the State of Nevada and has
the requisite power and authority and all government licenses, authorizations, permits, consents and approvals required to own,
lease and operate its properties and carry on its business as now being conducted. The Company is duly qualified or licensed to
do business and is in good standing in each jurisdiction in which the nature of its business or the ownership or leasing of its
properties makes such qualification or licensing necessary, other than in such jurisdictions where the failure to be so qualified
or licensed (individually or in the aggregate) would not have a material adverse effect (as defined in Section 8.02).

Subsidiaries.
The Company does not own directly or indirectly, any equity or other ownership interest in any company, corporation, partnership,
joint venture or otherwise.

Ownership Interest.
The Ownership Interest represents 100% of the issued and outstanding shares of the Company. There are no outstanding bonds, debentures,
notes or other indebtedness or other securities of the Company. There are no rights, commitments, agreements, arrangements or undertakings
of any kind to which the Company is a party or by which it is bound obligating the Company to issue, deliver or sell, or cause
to be issued, delivered or sold, additional ownership interests of the Company or obligating the Company to issue, grant, extend
or enter into any such right, commitment, agreement, arrangement or undertaking. There are no outstanding contractual obligations,
commitments, understandings or arrangements of the Company to repurchase, redeem or otherwise acquire or make any payment in respect
of the ownership interests of the Company.

Authority; Noncontravention.
The Company has all requisite power and authority to enter into this Agreement and to consummate the transactions contemplated
by this Agreement. The execution and delivery of this Agreement by the Company and the consummation by the Company of the transactions
contemplated hereby have been (or at Closing will have been) duly authorized by all necessary action on the part of the Company.
This Agreement has been duly executed and when delivered by the Company shall constitute a valid and binding obligation of the
Company, enforceable against the Company and the selling shareholders, as applicable, in accordance with its terms, except as such
enforcement may be limited by bankruptcy, insolvency or other similar laws affecting the enforcement of creditors’ rights
generally or by general principles of equity. The execution and delivery of this Agreement do not, and the consummation of the
transactions contemplated by this Agreement and compliance with the provisions hereof will not, conflict with, or result in any
breach or violation of, or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination,
cancellation or acceleration of or “put” right with respect to any obligation or to a loss of a material benefit under,
or result in the creation of any lien upon any of the properties or assets of the Company under, (i) the Company’s articles
of incorporation or bylaws, if any, (ii) any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement,
instrument, permit, concession, franchise or license applicable to the Company, its properties or assets, or (iii) subject to the
governmental filings and other matters referred to in the following sentence, any judgment, order, decree, statute, law, ordinance,
rule, regulation or arbitration award applicable to the Company, its properties or assets, other than, in the case of clauses (ii)
and (iii), any such conflicts, breaches, violations, defaults, rights, losses or liens that individually or in the aggregate could
not have a material adverse effect with respect to the Company or could not prevent, hinder or materially delay the ability of
the Company to consummate the transactions contemplated by this Agreement.

Governmental Authorization.
No consent, approval, order or authorization of, or registration, declaration or filing with, or notice to, any United States court,
administrative agency or commission, or other federal, state or local government or other governmental authority, agency, domestic
or foreign (a “Governmental Entity”), is required by or with respect to the Company in connection with the execution
and delivery of this Agreement by the Company or the consummation by the Company of the transactions contemplated hereby, except,
with respect to this Agreement, any filings under the Securities Act of 1933, as amended (the “Securities Act”)
or Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the “Exchange Act”).

Financial Statements.

•        
NeoHydro Technologies Corp. has received a copy of the unaudited consolidated financial statements
of the Company (collectively, the “Company Financial Statements”). The Company Financial Statements fairly
present the financial condition of the Company at the dates indicated and its results of operations and cash flows for the periods
then ended and, except as indicated therein, reflect all claims against, debts and liabilities of the Company, fixed or contingent,
and of whatever nature.

•        
Since the date of the balance sheet (the “Company Balance Sheet Date”),
there has been no material adverse change in the assets or liabilities, or in the business or condition, financial or otherwise,
or in the results of operations or prospects, of the Company, whether as a result of any legislative or regulatory change, revocation
of any license or rights to do business, fire, explosion, accident, casualty, labor trouble, flood, drought, riot, storm, condemnation,
act of God, public force or otherwise and no material adverse change in the assets or liabilities, or in the business or condition,
financial or otherwise, or in the results of operation or prospects, of the Company except in the ordinary course of business.

•        
Since the Company Balance Sheet Date, the Company has not suffered any damage, destruction
or loss of physical property (whether or not covered by insurance) affecting its condition (financial or otherwise) or operations
(present or prospective), nor has the Company, except as disclosed in writing to NeoHydro Technologies Corp., issued, sold or otherwise
disposed of, or agreed to issue, sell or otherwise dispose of, any shares or any other security of the Company and has not granted
or agreed to grant any other right to subscribe for or to purchase any shares or any other security of the Company or has incurred
or agreed to incur any indebtedness for borrowed money.

Absence of Certain
Changes or Events. Except as set forth on Schedule 2.01(g), since the Company Balance Sheet Date, the Company has conducted
its business only in the ordinary course consistent with past practice, and there is not and has not been any:

•        
material adverse change with respect to the Company;

•        
event which, if it had taken place following the execution of this Agreement, would not have
been permitted by Section 3.01 without prior consent of NeoHydro Technologies Corp.;

•        
condition, event or occurrence which could reasonably be expected to prevent, hinder or materially
delay the ability of the Company to consummate the transactions contemplated by this Agreement;

•        
incurrence, assumption or guarantee by the Company of any indebtedness for borrowed money
other than in the ordinary course and in amounts and on terms consistent with past practices or as disclosed to NeoHydro Technologies
Corp. in writing;

•        
creation or other incurrence by the Company of any lien on any asset other than in the ordinary
course consistent with past practices; 

•        
transaction or commitment made, or any contract or agreement entered into, by the Company
relating to its assets or business (including the acquisition or disposition of any assets) or any relinquishment by the Company
of any contract or other right, in either case, material to the Company, other than transactions and commitments in the ordinary
course consistent with past practices and those contemplated by this Agreement;

•        
labor dispute, other than routine, individual grievances, or, to the knowledge of the Company,
any activity or proceeding by a labor union or representative thereof to organize any employees of the Company or any lockouts,
strikes, slowdowns, work stoppages or threats by or with respect to such employees;

•        
payment, prepayment or discharge of liability other than in the ordinary course of business
or any failure to pay any liability when due; 

•        
write-offs or write-downs of any assets of the Company; 

•        
creation, termination or amendment of, or waiver of any right under, any material contract
of the Company;

•        
damage, destruction or loss having, or reasonably expected to have, a material adverse effect
on the Company;

•        
other condition, event or occurrence which individually or in the aggregate could reasonably
be expected to have a material adverse effect or give rise to a material adverse change with respect to the Company; or 

•        
agreement or commitment to do any of the foregoing. 

Certain Fees.
Except as set forth on Schedule 2.01(h), no brokerage or finder’s fees or commissions are or will be payable by the Company
to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to
the transactions contemplated by this Agreement.

Litigation; Labor Matters; Compliance
with Laws.

•        
There is no suit, action or proceeding or investigation pending or, to the knowledge of the
Company, threatened against or affecting the Company or any basis for any such suit, action, proceeding or investigation that,
individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect to the Company or
prevent, hinder or materially delay the ability of the Company to consummate the transactions contemplated by this Agreement, nor
is there any judgment, decree, injunction, rule or order of any Governmental Entity or arbitrator outstanding against the Company
having, or which, insofar as reasonably could be foreseen by the Company, in the future could have, any such effect.

•        
The Company is not a party to, or bound by, any collective bargaining agreement, contract
or other agreement or understanding with a labor union or labor organization, nor is it the subject of any proceeding asserting
that it has committed an unfair labor practice or seeking to compel it to bargain with any labor organization as to wages or conditions
of employment nor is there any strike, work stoppage or other labor dispute involving it pending or, to its knowledge, threatened,
any of which could have a material adverse effect with respect to Company.

•        
The conduct of the business of the Company complies with all statutes, laws, regulations,
ordinances, rules, judgments, orders, decrees or arbitration awards applicable thereto.

Benefit Plans.
The Company is not a party to any Benefit Plan under which the Company currently has an obligation to provide benefits to any current
or former employee, officer or director of the Company. As used herein, “Benefit Plan” shall mean any employee
benefit plan, program, or arrangement of any kind, including any defined benefit or defined contribution plan, ownership plan with
respect to any shares, executive compensation program or arrangement, bonus plan, incentive compensation plan or arrangement, profit
sharing plan or arrangement, deferred compensation plan, agreement or arrangement, supplemental retirement plan or arrangement,
vacation pay, sickness, disability, or death benefit plan (whether provided through insurance, on a funded or unfunded basis, or
otherwise), medical or life insurance plan providing benefits to employees, retirees, or former employees or any of their dependents,
survivors, or beneficiaries, severance pay, termination, salary continuation, or employee assistance plan.

•        
Tax Returns and Tax Payments.

•        
The Company has timely filed with the appropriate taxing authorities all Tax Returns required
to be filed by it (taking into account all applicable extensions). All such Tax Returns are true, correct and complete in all respects.
All Taxes due and owing by the Company has been paid (whether or not shown on any Tax Return and whether or not any Tax Return
was required). The Company is not currently the beneficiary of any extension of time within which to file any Tax Return or pay
any Tax. No claim has ever been made in writing or otherwise addressed to the Company by a taxing authority in a jurisdiction where
the Company does not file Tax Returns that it is or may be subject to taxation by that jurisdiction. The unpaid Taxes of the Company
did not, as of the Company Balance Sheet Date, exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established
to reflect timing differences between book and Tax income) set forth on the face of the financial statements (rather than in any
notes thereto). Since the Company Balance Sheet Date, neither the Company nor any of its subsidiaries has incurred any liability
for Taxes outside the ordinary course of business consistent with past custom and practice. As of the Closing Date, the unpaid
Taxes of the Company and its subsidiaries will not exceed the reserve for Tax liability (excluding any reserve for deferred Taxes
established to reflect timing differences between book and Tax income) set forth on the books and records of the Company. 

•        
No material claim for unpaid Taxes has been made or become a lien against the property of
the Company or is being asserted against the Company, no audit of any Tax Return of the Company is being conducted by a tax authority,
and no extension of the statute of limitations on the assessment of any Taxes has been granted by the Company and is currently
in effect. The Company has withheld and paid all Taxes required to have been withheld and paid in connection with amounts paid
or owing to any employee, independent contractor, creditor, stockholder or other third party. 

•        
As used herein, “Taxes” shall mean all taxes of any kind, including, without
limitation, those on or measured by or referred to as income, gross receipts, sales, use, ad valorem, franchise, profits, license,
withholding, payroll, employment, excise, severance, stamp, occupation, premium value added, property or windfall profits taxes,
customs, duties or similar fees, assessments or charges of any kind whatsoever, together with any interest and any penalties, additions
to tax or additional amounts imposed by any governmental authority, domestic or foreign. As used herein, “Tax Return”
shall mean any return, report or statement required to be filed with any governmental authority with respect to Taxes.

Environmental Matters.
The Company is in compliance with all Environmental Laws in all material respects. The Company has not received any written notice
regarding any violation of any Environmental Laws, including any investigatory, remedial or corrective obligations. The Company
holds all permits and authorizations required under applicable Environmental Laws, unless the failure to hold such permits and
authorizations would not have a material adverse effect on the Company. The Company is in compliance with all terms, conditions
and provisions of all such permits and authorizations in all material respects. No releases of Hazardous Materials have occurred
at, from, in, to, on or under any real property currently or formerly owned, operated or leased by the Company or any predecessor
thereof and no Hazardous Materials are present in, on, about or migrating to or from any such property which could result in any
liability to the Company. The Company has not transported or arranged for the treatment, storage, handling, disposal, or transportation
of any Hazardous Material to any off-site location which could result in any liability to the Company. The Company has no liability,
absolute or contingent, under any Environmental Law that if enforced or collected would have a material adverse effect on the Company.
There are no past, pending or threatened claims under Environmental Laws against the Company and Company is not aware of any facts
or circumstances that could reasonably be expected to result in a liability or claim against the Company pursuant to Environmental
Laws. “Environmental Laws” means all applicable foreign, federal, state and local statutes, rules, regulations,
ordinances, orders, decrees and common law relating in any manner to contamination, pollution or protection of human health or
the environment, and similar state laws. “Hazardous Material” means any toxic, radioactive, corrosive or otherwise
hazardous substance, including petroleum, its derivatives, by-products and other hydrocarbons, or any substance having any constituent
elements displaying any of the foregoing characteristics, which in any event is regulated under any Environmental Law.

Material Contract
Defaults. The Company is not, or has not received any notice or has any knowledge that any other party is, in default in any
respect under any Material Contract; and there has not occurred any event that with the lapse of time or the giving of notice or
both would constitute such a material default. For purposes of this Agreement, a “Material Contract” means any
contract, agreement or commitment that is effective as of the Closing Date to which the Company is a party (i) with expected receipts
or expenditures in excess of $50,000, (ii) requiring the Company to indemnify any person, (iii) granting exclusive rights to any
party, (iv) evidencing indebtedness for borrowed or loaned money in excess of $50,000 or more, including guarantees of such indebtedness,
or (v) which, if breached by the Company in such a manner would (A) permit any other party to cancel or terminate the same (with
or without notice of passage of time) or (B) provide a basis for any other party to claim money damages (either individually or
in the aggregate with all other such claims under that contract) from the Company or (C) give rise to a right of acceleration of
any material obligation or loss of any material benefit under any such contract, agreement or commitment.

Accounts Receivable.
All of the accounts receivable of the Company that are reflected on the Company Financial Statements or the accounting records
of the Company as of the Closing (collectively, the “Accounts Receivable”) represent or will represent valid
obligations arising from sales actually made or services actually performed in the ordinary course of business and are not subject
to any defenses, counterclaims, or rights of set off other than those arising in the ordinary course of business and for which
adequate reserves have been established. The Accounts Receivable are fully collectible to the extent not reserved for on the balance
sheet on which they are shown.

Properties.
The Company has valid land use rights for all real property that is material to its business and good, clear and marketable title
to all the tangible properties and tangible assets reflected in the latest balance sheet as being owned by the Company or acquired
after the date thereof which are, individually or in the aggregate, material to the Company’s business (except properties
sold or otherwise disposed of since the date thereof in the ordinary course of business), free and clear of all material liens,
encumbrances, claims, security interest, options and restrictions of any nature whatsoever. Any real property and facilities held
under lease by the Company is held by it under valid, subsisting and enforceable leases of which the Company is in compliance,
except as could not, individually or in the aggregate, have or reasonably be expected to result in a material adverse effect.

Intellectual Property.

•        
As used in this Agreement, the term “Trademarks” means trademarks, service
marks, trade names, internet domain names, designs, slogans, and general intangibles of like nature; the term “Trade Secrets”
means technology; trade secrets and other confidential information, know-how, proprietary processes, formulae, algorithms, models,
and methodologies; the term “Intellectual Property” means patents, copyrights, Trademarks, applications for
any of the foregoing, and Trade Secrets; the term “Company License Agreements” means any license agreements
granting any right to use or practice any rights under any Intellectual Property (except for such agreements for off-the-shelf
products that are generally available for less than $25,000), and any written settlements relating to any Intellectual Property,
to which the Company is a party or otherwise bound; and the term “Software” means any and all computer programs,
including any and all software implementations of algorithms, models and methodologies, whether in source code or object code.

•        
The Company owns or has valid rights to use the Trademarks, trade names, domain names, copyrights,
patents, logos, licenses and computer software programs (including, without limitation, the source codes thereto) that are necessary
for the conduct of its respective businesses as now being conducted. To the knowledge of the Company, none of the Company’s
Intellectual Property or Company License Agreements infringe upon the rights of any third party that may give rise to a cause of
action or claim against the Company or its successors.

Undisclosed Liabilities.
The Company has no liabilities or obligations of any nature (whether fixed or unfixed, secured or unsecured, known or unknown and
whether absolute, accrued, contingent, or otherwise) except for liabilities or obligations reflected or reserved against in the
Company Financial Statements incurred in the ordinary course of business or such liabilities or obligations disclosed in Schedule
2.01(g).

Full Disclosure.
All of the representations and warranties made by the Company in this Agreement, and all statements set forth in the certificates
delivered by the Company at the Closing pursuant to this Agreement, are true, correct and complete in all material respects and
do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make such representations,
warranties or statements, in light of the circumstances under which they were made, misleading. The copies of all documents furnished
by the Company pursuant to the terms of this Agreement are complete and accurate copies of the original documents. The schedules,
certificates, and any and all other statements and information, whether furnished in written or electronic form, to NeoHydro Technologies
Corp. or its representatives by or on behalf of any of the Company or its affiliates in connection with the negotiation of this
Agreement and the transactions contemplated hereby do not contain any material misstatement of fact or omit to state a material
fact or any fact necessary to make the statements contained therein not misleading.

Representations
and Warranties of NeoHydro Technologies Corp.. Except as set forth in the disclosure schedule delivered by NeoHydro Technologies
Corp. to the Company at the time of execution of this Agreement (the “NeoHydro Technologies Corp. Disclosure Schedule”),
NeoHydro Technologies Corp. represents and warrants to the Company as follows:

Organization, Standing
and Corporate Power. NeoHydro Technologies Corp. is duly organized, validly existing and in good standing under the laws of
the State of Nevada and has the requisite corporate power and authority and all government licenses, authorizations, permits, consents
and approvals required to own, lease and operate its properties and carry on its business as now being conducted. NeoHydro Technologies
Corp. is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the nature of its business
or the ownership or leasing of its properties makes such qualification or licensing necessary, other than in such jurisdictions
where the failure to be so qualified or licensed (individually or in the aggregate) would not have a material adverse effect with
respect to NeoHydro Technologies Corp..

Subsidiaries.
NeoHydro Technologies Corp. does not own directly or indirectly, any equity or other ownership interest in any company, corporation,
partnership, joint venture or otherwise. NeoHydro Technologies Corp. previously had a subsidiary but it is being spin off as of
the execution of this agreement.

Capital Structure
of NeoHydro Technologies Corp.. As of the date of this Agreement, the authorized capital stock of NeoHydro Technologies Corp.
consists of 480,000,000 shares of NeoHydro Technologies Corp. Common Stock, $0.00001 par value, of which 165,000,000 shares of
NeoHydro Technologies Corp. Common Stock are issued and outstanding and 100,000,000 shares of preferred stock of which none are
outstanding. There are no other shares of NeoHydro Technologies Corp. stock issuable upon the exercise of outstanding warrants,
convertible notes, options and otherwise. Except as set forth above, no shares of capital stock or other equity securities of NeoHydro
Technologies Corp. are issued, reserved for issuance or outstanding. All shares which may be issued pursuant to this Agreement
will be, when issued, duly authorized, validly issued, fully paid and nonassessable, not subject to preemptive rights, and issued
in compliance with all applicable state and federal laws concerning the issuance of securities.

Corporate Authority;
Noncontravention. NeoHydro Technologies Corp. has all requisite corporate and other power and authority to enter into this
Agreement and to consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement by NeoHydro
Technologies Corp. and the consummation by NeoHydro Technologies Corp. of the transactions contemplated hereby have been (or at
Closing will have been) duly authorized by all necessary corporate action on the part of NeoHydro Technologies Corp.. This Agreement
has been duly executed and when delivered by NeoHydro Technologies Corp. shall constitute a valid and binding obligation of NeoHydro
Technologies Corp., enforceable against NeoHydro Technologies Corp. in accordance with its terms, except as such enforcement may
be limited by bankruptcy, insolvency or other similar laws affecting the enforcement of creditors’ rights generally or by
general principles of equity. The execution and delivery of this Agreement do not, and the consummation of the transactions contemplated
by this Agreement and compliance with the provisions hereof will not, conflict with, or result in any breach or violation of, or
default (with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration
of or “put” right with respect to any obligation or to loss of a material benefit under, or result in the creation
of any lien upon any of the properties or assets of NeoHydro Technologies Corp. under, (i) its articles of incorporation, bylaws,
or other charter documents of NeoHydro Technologies Corp. (ii) any loan or credit agreement, note, bond, mortgage, indenture, lease
or other agreement, instrument, permit, concession, franchise or license applicable to NeoHydro Technologies Corp., its properties
or assets, or (iii) subject to the governmental filings and other matters referred to in the following sentence, any judgment,
order, decree, statute, law, ordinance, rule, regulation or arbitration award applicable to NeoHydro Technologies Corp., its properties
or assets, other than, in the case of clauses (ii) and (iii), any such conflicts, breaches, violations, defaults, rights, losses
or liens that individually or in the aggregate could not have a material adverse effect with respect to NeoHydro Technologies Corp.
or could not prevent, hinder or materially delay the ability of NeoHydro Technologies Corp. to consummate the transactions contemplated
by this Agreement.

Government Authorization.
No consent, approval, order or authorization of, or registration, declaration or filing with, or notice to, any Governmental Entity,
is required by or with respect to NeoHydro Technologies Corp. in connection with the execution and delivery of this Agreement by
NeoHydro Technologies Corp., or the consummation by NeoHydro Technologies Corp. of the transactions contemplated hereby, except,
with respect to this Agreement, any filings under the Nevada Statutes, the Securities Act or the Exchange Act.

Financial Statements.

•        
The consolidated financial statements of NeoHydro Technologies Corp. included in the reports,
schedules, forms, statements and other documents filed by NeoHydro Technologies Corp. with the SEC (collectively, and in each case
including all exhibits and schedules thereto and documents incorporated by reference therein, the “NeoHydro Technologies
Corp. SEC Documents”), such NeoHydro Technologies Corp. SEC Documents comply as to form in all material respects with
applicable accounting requirements and the published rules and regulations of the SEC with respect thereto, have been prepared
in accordance with U.S. generally accepted accounting principles (except, in the case of unaudited consolidated quarterly statements,
as permitted by Form 10-Q of the SEC) applied on a consistent basis during the periods involved (except as may be indicated in
the notes thereto) and fairly present the consolidated financial position of NeoHydro Technologies Corp. and its consolidated subsidiaries
as of the dates thereof and the consolidated results of operations and changes in cash flows for the periods then ended (subject,
in the case of unaudited quarterly statements, to normal year-end audit adjustments as determined by NeoHydro Technologies Corp.’s
independent accountants). Except as set forth in the NeoHydro Technologies Corp. SEC Documents, at the date of the most recent
audited financial statements of NeoHydro Technologies Corp. included in the NeoHydro Technologies Corp. SEC Documents, NeoHydro
Technologies Corp. has not incurred any liabilities or obligations of any nature (whether accrued, absolute, contingent or otherwise)
which, individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect to NeoHydro
Technologies Corp..

Absence of Certain
Changes or Events. Except as disclosed in the NeoHydro Technologies Corp. SEC Documents or as set forth on Schedule 2.02(g),
since March 31, 2013 (the “NeoHydro Technologies Corp. Balance Sheet Date”) NeoHydro Technologies Corp.
has conducted its business only in the ordinary course consistent with past practice in light of its current business circumstances,
and there is not and has not been any:

•        
material adverse change with respect to NeoHydro Technologies Corp.; 

•        
event which, if it had taken place following the execution of this Agreement, would not have
been permitted by Section 3.01 without prior consent of the Company;

•        
condition, event or occurrence which could reasonably be expected to prevent, hinder or materially
delay the ability of NeoHydro Technologies Corp. to consummate the transactions contemplated by this Agreement;

•        
incurrence, assumption or guarantee by NeoHydro Technologies Corp. of any indebtedness for
borrowed money other than in the ordinary course and in amounts and on terms consistent with past practices or as disclosed to
the Company in writing; 

•        
creation or other incurrence by NeoHydro Technologies Corp. of any lien on any asset other
than in the ordinary course consistent with past practices; 

•        
transaction or commitment made, or any contract or agreement entered into, by NeoHydro Technologies
Corp. relating to its assets or business (including the acquisition or disposition of any assets) or any relinquishment by NeoHydro
Technologies Corp. of any contract or other right, in either case, material to NeoHydro Technologies Corp., other than transactions
and commitments in the ordinary course consistent with past practices and those contemplated by this Agreement;

•        
labor dispute, other than routine, individual grievances, or, to the knowledge of NeoHydro
Technologies Corp., any activity or proceeding by a labor union or representative thereof to organize any employees of NeoHydro
Technologies Corp. or any lockouts, strikes, slowdowns, work stoppages or threats by or with respect to such employees;

•        
payment, prepayment or discharge of liability other than in the ordinary course of business
or any failure to pay any liability when due; 

•        
write-offs or write-downs of any assets of NeoHydro Technologies Corp.; 

•        
creation, termination or amendment of, or waiver of any right under, any material contract
of NeoHydro Technologies Corp.;

•        
damage, destruction or loss having, or reasonably expected to have, a material adverse effect
on NeoHydro Technologies Corp.;

•        
other condition, event or occurrence which individually or in the aggregate could reasonably
be expected to have a material adverse effect or give rise to a material adverse change with respect to NeoHydro Technologies Corp.;
or

•        
agreement or commitment to do any of the foregoing. 

Certain Fees.
Except as set forth on Schedule 2.02(h), no brokerage or finder’s fees or commissions are or will be payable by NeoHydro
Technologies Corp. to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person
with respect to the transactions contemplated by this Agreement.

Litigation; Labor Matters; Compliance
with Laws.

•        
There is no suit, action or proceeding or investigation pending or, to the knowledge of NeoHydro
Technologies Corp., threatened against or affecting NeoHydro Technologies Corp. or any basis for any such suit, action, proceeding
or investigation that, individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect
to NeoHydro Technologies Corp. or prevent, hinder or materially delay the ability of NeoHydro Technologies Corp. to consummate
the transactions contemplated by this Agreement, nor is there any judgment, decree, injunction, rule or order of any Governmental
Entity or arbitrator outstanding against NeoHydro Technologies Corp. having, or which, insofar as reasonably could be foreseen
by NeoHydro Technologies Corp., in the future could have, any such effect.

•        
NeoHydro Technologies Corp. is not a party to, or bound by, any collective bargaining agreement,
contract or other agreement or understanding with a labor union or labor organization, nor is it the subject of any proceeding
asserting that it has committed an unfair labor practice or seeking to compel it to bargain with any labor organization as to wages
or conditions of employment nor is there any strike, work stoppage or other labor dispute involving it pending or, to its knowledge,
threatened, any of which could have a material adverse effect with respect to NeoHydro Technologies Corp..

•        
The conduct of the business of NeoHydro Technologies Corp. complies with all statutes, laws,
regulations, ordinances, rules, judgments, orders, decrees or arbitration awards applicable thereto.

Benefit Plans.
NeoHydro Technologies Corp. is not a party to any Benefit Plan under which NeoHydro Technologies Corp. currently has an obligation
to provide benefits to any current or former employee, officer or director of NeoHydro Technologies Corp..

Certain Employee
Payments. NeoHydro Technologies Corp. is not a party to any employment agreement which could result in the payment to any current,
former or future director or employee of NeoHydro Technologies Corp. of any money or other property or rights or accelerate or
provide any other rights or benefits to any such employee or director as a result of the transactions contemplated by this Agreement,
whether or not (i) such payment, acceleration or provision would constitute a “parachute payment” (within the meaning
of Section 280G of the Code), or (ii) some other subsequent action or event would be required to cause such payment, acceleration
or provision to be triggered.

Tax Returns and
Tax Payments.

•                    
NeoHydro Technologies Corp. has timely filed with the appropriate taxing authorities all Tax
Returns required to be filed by it (taking into account all applicable extensions). All such Tax Returns are true, correct and
complete in all respects. All Taxes due and owing by NeoHydro Technologies Corp. has been paid (whether or not shown on any Tax
Return and whether or not any Tax Return was required). NeoHydro Technologies Corp. is not currently the beneficiary of any extension
of time within which to file any Tax Return or pay any Tax. No claim has ever been made in writing or otherwise addressed to NeoHydro
Technologies Corp. by a taxing authority in a jurisdiction where NeoHydro Technologies Corp. does not file Tax Returns that it
is or may be subject to taxation by that jurisdiction. The unpaid Taxes of NeoHydro Technologies Corp. did not, as of the NeoHydro
Technologies Corp. Balance Sheet Date, exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established
to reflect timing differences between book and Tax income) set forth on the face of the financial statements (rather than in any
notes thereto). Since the NeoHydro Technologies Corp. Balance Sheet Date, neither the Company nor any of its subsidiaries has incurred
any liability for Taxes outside the ordinary course of business consistent with past custom and practice. As of the Closing Date,
the unpaid Taxes of NeoHydro Technologies Corp. and its subsidiaries will not exceed the reserve for Tax liability (excluding any
reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the books and records
of NeoHydro Technologies Corp.. 

•                    
No material claim for unpaid Taxes has been made or become a lien against the property of
NeoHydro Technologies Corp. or is being asserted against NeoHydro Technologies Corp., no audit of any Tax Return of NeoHydro Technologies
Corp. is being conducted by a tax authority, and no extension of the statute of limitations on the assessment of any Taxes has
been granted by NeoHydro Technologies Corp. and is currently in effect. NeoHydro Technologies Corp. has withheld and paid all Taxes
required to have been withheld and paid in connection with amounts paid or owing to any employee, independent contractor, creditor,
stockholder or other third party. 

Environmental Matters.
NeoHydro Technologies Corp. is in compliance with all Environmental Laws in all material respects. NeoHydro Technologies Corp.
holds all permits and authorizations required under applicable Environmental Laws, unless the failure to hold such permits and
authorizations would not have a material adverse effect on NeoHydro Technologies Corp.. NeoHydro Technologies Corp. is compliance
with all terms, conditions and provisions of all such permits and authorizations in all material respects. No releases of Hazardous
Materials have occurred at, from, in, to, on or under any real property currently or formerly owned, operated or leased by NeoHydro
Technologies Corp. or any predecessor thereof and no Hazardous Materials are present in, on, about or migrating to or from any
such property which could result in any liability to NeoHydro Technologies Corp.. NeoHydro Technologies Corp. has not transported
or arranged for the treatment, storage, handling, disposal, or transportation of any Hazardous Material to any off-site location
which could result in any liability to NeoHydro Technologies Corp.. NeoHydro Technologies Corp. has no liability, absolute or contingent,
under any Environmental Law that if enforced or collected would have a material adverse effect on NeoHydro Technologies Corp..
There are no past, pending or threatened claims under Environmental Laws against NeoHydro Technologies Corp. and NeoHydro Technologies
Corp. is not aware of any facts or circumstances that could reasonably be expected to result in a liability or claim against NeoHydro
Technologies Corp. pursuant to Environmental Laws.

Material Contract
Defaults. NeoHydro Technologies Corp. is not, or has not, received any notice or has any knowledge that any other party is,
in default in any respect under any NeoHydro Technologies Corp. Material Contract; and there has not occurred any event that with
the lapse of time or the giving of notice or both would constitute such a material default. For purposes of this Agreement, a “NeoHydro
Technologies Corp. Material Contract” means any contract, agreement or commitment that is effective as of the Closing
Date to which NeoHydro Technologies Corp. is a party (i) with expected receipts or expenditures in excess of $5,000, (ii) requiring
NeoHydro Technologies Corp. to indemnify any person, (iii) granting exclusive rights to any party, (iv) evidencing indebtedness
for borrowed or loaned money in excess of $5,000 or more, including guarantees of such indebtedness, or (v) which, if breached
by NeoHydro Technologies Corp. in such a manner would (A) permit any other party to cancel or terminate the same (with or without
notice of passage of time) or (B) provide a basis for any other party to claim money damages (either individually or in the aggregate
with all other such claims under that contract) from NeoHydro Technologies Corp. or (C) give rise to a right of acceleration
of any material obligation or loss of any material benefit under any such contract, agreement or commitment.

Properties.
NeoHydro Technologies Corp. has valid land use rights for all real property that is material to its business and good, clear and
marketable title to all the tangible properties and tangible assets reflected in the latest balance sheet as being owned by NeoHydro
Technologies Corp. or acquired after the date thereof which are, individually or in the aggregate, material to NeoHydro Technologies
Corp.’s business (except properties sold or otherwise disposed of since the date thereof in the ordinary course of business),
free and clear of all material liens, encumbrances, claims, security interest, options and restrictions of any nature whatsoever.
Any real property and facilities held under lease by NeoHydro Technologies Corp. are held by them under valid, subsisting and enforceable
leases of which NeoHydro Technologies Corp. is in compliance, except as could not, individually or in the aggregate, have or reasonably
be expected to result in a material adverse effect.

Intellectual Property.
NeoHydro Technologies Corp. owns or has valid rights to use the Trademarks, trade names, domain names, copyrights, patents, logos,
licenses and computer software programs (including, without limitation, the source codes thereto) that are necessary for the conduct
of its business as now being conducted. All of NeoHydro Technologies Corp.’s licenses to use Software programs are current
and have been paid for the appropriate number of users. To the knowledge of NeoHydro Technologies Corp., none of NeoHydro Technologies
Corp.’s Intellectual Property or NeoHydro Technologies Corp. License Agreements infringe upon the rights of any third party
that may give rise to a cause of action or claim against NeoHydro Technologies Corp. or its successors.

Board Determination.
The Board of Directors of NeoHydro Technologies Corp. has unanimously determined that the terms of the Exchange are fair to and
in the best interests of NeoHydro Technologies Corp. and its stockholders.

Required NeoHydro
Technologies Corp. Share Issuance Approval. NeoHydro Technologies Corp. represents that the issuance of the Exchange Shares
to the Selling Member will be in compliance with the Nevada Statutes and the Bylaws of NeoHydro Technologies Corp..

Undisclosed Liabilities.
NeoHydro Technologies Corp. has no liabilities or obligations of any nature (whether fixed or unfixed, secured or unsecured, known
or unknown and whether absolute, accrued, contingent, or otherwise) except for liabilities or obligations reflected or reserved
against in the NeoHydro Technologies Corp. SEC Documents incurred in the ordinary course of business.

Full Disclosure.
All of the representations and warranties made by NeoHydro Technologies Corp. in this Agreement, and all statements set forth in
the certificates delivered by NeoHydro Technologies Corp. at the Closing pursuant to this Agreement, are true, correct and complete
in all material respects and do not contain any untrue statement of a material fact or omit to state any material fact necessary
in order to make such representations, warranties or statements, in light of the circumstances under which they were made, misleading.
The copies of all documents furnished by NeoHydro Technologies Corp. pursuant to the terms of this Agreement are complete and accurate
copies of the original documents. The schedules, certificates, and any and all other statements and information, whether furnished
in written or electronic form, to the Company or its representatives by or on behalf of NeoHydro Technologies Corp. and the NeoHydro
Technologies Corp. Stockholders in connection with the negotiation of this Agreement and the transactions contemplated hereby do
not contain any material misstatement of fact or omit to state a material fact or any fact necessary to make the statements contained
therein not misleading.

•                    

COVENANTS RELATING TO CONDUCT OF BUSINESS PRIOR TO EXCHANGE

Conduct of
the Company and NeoHydro Technologies Corp.. From the date of this Agreement and until the Effective Time, or until the
prior termination of this Agreement, the Company and NeoHydro Technologies Corp. shall not, unless mutually agreed to in writing:

•        
engage in any transaction, except in the normal and ordinary course of business, or create
or suffer to exist any lien or other encumbrance upon any of their respective assets or which will not be discharged in full prior
to the Effective Time;

•        
sell, assign or otherwise transfer any of their assets, or cancel or compromise any debts
or claims relating to their assets, other than for fair value, in the ordinary course of business, and consistent with past practice;

•        
fail to use reasonable efforts to preserve intact their present business organizations, keep
available the services of their employees and preserve its material relationships with customers, suppliers, licensors, licensees,
distributors and others, to the end that its good will and ongoing business not be impaired prior to the Effective Time;

•        
except for matters related to complaints by former employees related to wages, suffer or permit
any material adverse change to occur with respect to the Company and NeoHydro Technologies Corp. or their business or assets; or

•        
make any material change with respect to their business in accounting or bookkeeping methods,
principles or practices, except as required by GAAP.

•        

ADDITIONAL AGREEMENTS

Access to Information; Confidentiality.

•            
The Company shall, and shall cause its officers, employees, counsel, financial advisors and
other representatives to, afford to NeoHydro Technologies Corp. and its representatives reasonable access during normal business
hours during the period prior to the Effective Time to its and to the Company’s properties, books, contracts, commitments,
personnel and records and, during such period, the Company shall, and shall cause its officers, employees and representatives to,
furnish promptly to NeoHydro Technologies Corp. all information concerning its business, properties, financial condition, operations
and personnel as such other party may from time to time reasonably request. For the purposes of determining the accuracy of the
representations and warranties of NeoHydro Technologies Corp. set forth herein and compliance by NeoHydro Technologies Corp. of
its obligations hereunder, during the period prior to the Effective Time, NeoHydro Technologies Corp. shall provide the Company
and its representatives with reasonable access during normal business hours to its properties, books, contracts, commitments, personnel
and records as may be necessary to enable the Company to confirm the accuracy of the representations and warranties of NeoHydro
Technologies Corp. set forth herein and compliance by NeoHydro Technologies Corp. of its obligations hereunder, and, during such
period, NeoHydro Technologies Corp. shall, and shall cause its officers, employees and representatives to, furnish promptly to
the Company upon its request (i) a copy of each report, schedule, registration statement and other document filed by it during
such period pursuant to the requirements of federal or state securities laws and (ii) all other information concerning its business,
properties, financial condition, operations and personnel as such other party may from time to time reasonably request. Except
as required by law, each of the Company and NeoHydro Technologies Corp. will hold, and will cause its respective directors, officers,
employees, accountants, counsel, financial advisors and other representatives and affiliates to hold, any nonpublic information
in confidence. 

•            
No investigation pursuant to this Section 4.01 shall affect any representations or warranties
of the Parties herein or the conditions to the obligations of the Parties hereto.

Best Efforts.
Upon the terms and subject to the conditions set forth in this Agreement, each of the Parties agrees to use its best efforts to
take, or cause to be taken, all actions, and to do, or cause to be done, and to assist and cooperate with the other Parties in
doing, all things necessary, proper or advisable to consummate and make effective, in the most expeditious manner practicable,
the Exchange and the other transactions contemplated by this Agreement. NeoHydro Technologies Corp. and the Company shall mutually
cooperate in order to facilitate the achievement of the benefits reasonably anticipated from the Exchange.

Public Announcements.
NeoHydro Technologies Corp., on the one hand, and the Company, on the other hand, will consult with each other before issuing,
and provide each other the opportunity to review and comment upon, any press release or other public statements with respect to
the transactions contemplated by this Agreement and shall not issue any such press release or make any such public statement prior
to such consultation, except as may be required by applicable law or court process. The Parties agree that the initial press release
or releases to be issued with respect to the transactions contemplated by this Agreement shall be mutually agreed upon prior to
the issuance thereof.

Expenses.
All costs and expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the
party incurring such expenses.

No Solicitation.
Except as previously agreed to in writing by the other party, neither the Company nor NeoHydro Technologies Corp. shall authorize
or permit any of its officers, directors, agents, representatives, or advisors to (a) solicit, initiate or encourage or take any
action to facilitate the submission of inquiries, proposals or offers from any person relating to any matter concerning any exchange,
merger, consolidation, business combination, recapitalization or similar transaction involving the Company or NeoHydro Technologies
Corp., respectively, other than the transaction contemplated by this Agreement or any other transaction the consummation of which
would or could reasonably be expected to impede, interfere with, prevent or delay the Exchange or which would or could be expected
to dilute the benefits to either the Company or NeoHydro Technologies Corp. of the transactions contemplated hereby. The Company
or NeoHydro Technologies Corp. will immediately cease and cause to be terminated any existing activities, discussions and negotiations
with any Parties conducted heretofore with respect to any of the foregoing.

•                    

CONDITIONS PRECEDENT

Conditions
to Each Party’s Obligation to Effect the Exchange. The obligation of each Party to effect the Exchange and otherwise
consummate the transactions contemplated by this Agreement is subject to the satisfaction, at or prior to the Closing, of each
of the following conditions:

No Restraints.
No temporary restraining order, preliminary or permanent injunction or other order preventing the consummation of the Exchange
shall have been issued by any court of competent jurisdiction or any other Governmental Entity having jurisdiction and shall remain
in effect, and there shall not be any applicable legal requirement enacted, adopted or deemed applicable to the Exchange that makes
consummation of the Exchange illegal.

Governmental Approvals.
All authorizations, consents, orders, declarations or approvals of, or filings with, or terminations or expirations of waiting
periods imposed by, any Governmental Entity having jurisdiction which the failure to obtain, make or occur would have a material
adverse effect on NeoHydro Technologies Corp. or the Company shall have been obtained, made or occurred.

(c) No Litigation.
There shall not be pending or threatened any suit, action or proceeding before any court, Governmental Entity or authority (i)
pertaining to the transactions contemplated by this Agreement or (ii) seeking to prohibit or limit the ownership or operation by
the Company, NeoHydro Technologies Corp. or any of its subsidiaries, or to dispose of or hold separate any material portion of
the business or assets of the Company or NeoHydro Technologies Corp.

Conditions Precedent to Obligations
of NeoHydro Technologies Corp.. The obligation of NeoHydro Technologies Corp. to effect the Exchange and otherwise consummate
the transactions contemplated by this Agreement are subject to the satisfaction, at or prior to the Closing, of each of the following
conditions:

•                                            
(a) Shareholder Approval. The shareholders of NeoHydro Technologies Corp. must have approved
this agreement and the terms and conditions thereof.

Representations,
Warranties and Covenants. The representations and warranties of the Company in this Agreement shall be true and correct in
all material respects (except for such representations and warranties that are qualified by their terms by a reference to materiality
or material adverse effect, which representations and warranties as so qualified shall be true and correct in all respects) both
when made and on and as of the Closing Date, and (ii) the Company shall have performed and complied in all material respects with
all covenants, obligations and conditions of this Agreement required to be performed and complied with by each of them prior to
the Effective Time.

Consents. NeoHydro
Technologies Corp. shall have received evidence, in form and substance reasonably satisfactory to it, that such licenses, permits,
consents, approvals, authorizations, qualifications and orders of governmental authorities and other third Parties as necessary
in connection with the transactions contemplated hereby have been obtained.

No Material Adverse
Change. There shall not have occurred any change in the business, condition (financial or otherwise), results of operations
or assets (including intangible assets) and properties of the Company that, individually or in the aggregate, could reasonably
be expected to have a material adverse effect on the Company.

Delivery of the
Assignment of Ownership Interest. The selling shareholders shall have delivered the share certificates to NeoHydro Technologies
Corp. on the Closing Date.

Due Diligence Investigation.
NeoHydro Technologies Corp. shall be reasonably satisfied with the results of its due diligence investigation of the Company in
its sole and absolute discretion.

Conditions Precedent to Obligation
of the Company. The obligation of the Company to effect the Exchange and otherwise consummate the transactions contemplated
by this Agreement is subject to the satisfaction, at or prior to the Closing, of each of the following conditions:

Representations,
Warranties and Covenants. The representations and warranties of NeoHydro Technologies Corp. in this Agreement shall be true
and correct in all material respects (except for such representations and warranties that are qualified by their terms by a reference
to materiality or material adverse effect, which representations and warranties as so qualified shall be true and correct in all
respects) both when made and on and as of the Closing Date, and (ii) NeoHydro Technologies Corp. shall have performed and
complied in all material respects with all covenants, obligations and conditions of this Agreement required to be performed and
complied with by it prior to the Effective Time.

Consents. The
Company shall have received evidence, in form and substance reasonably satisfactory to it, that such licenses, permits, consents,
approvals, authorizations, qualifications and orders of governmental authorities and other third Parties as necessary in connection
with the transactions contemplated hereby have been obtained.

No Material Adverse
Change. There shall not have occurred any change in the business, condition (financial or otherwise), results of operations
or assets (including intangible assets) and properties of NeoHydro Technologies Corp. that, individually or in the aggregate, could
reasonably be expected to have a material adverse effect on NeoHydro Technologies Corp..

Board Resolutions.
The Company shall have received resolutions duly adopted by NeoHydro Technologies Corp.’s board of directors approving the
execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.

(e) Delivery of
the Exchange Shares Certificate. The Company shall have received the Exchange Shares Certificate on the Closing Date.

(f) Current Report.
NeoHydro Technologies Corp. shall file a Form 8-K with the SEC within four (4) business days of the Closing Date containing information
about the Exchange.

(g) Due Diligence
Investigation. The Company shall be reasonably satisfied with the results of its due diligence investigation of NeoHydro Technologies
Corp. in its sole and absolute discretion.

•                    

TERMINATION, AMENDMENT AND WAIVER

Termination.
This Agreement may be terminated and abandoned at any time prior to the Effective Time of the Exchange:

•            
by mutual written consent of NeoHydro Technologies Corp. and the Company; 

•            
by either NeoHydro Technologies Corp. or the Company if any Governmental Entity shall have
issued an order, decree or ruling or taken any other action permanently enjoining, restraining or otherwise prohibiting the Exchange
and such order, decree, ruling or other action shall have become final and nonappealable; 

•            
by either NeoHydro Technologies Corp. or the Company if the Exchange shall not have been consummated
on or before September 30, 2013 (other than as a result of the failure of the party seeking to terminate this Agreement to perform
its obligations under this Agreement required to be performed at or prior to the Effective Time.);

•            
by NeoHydro Technologies Corp., if a material adverse change shall have occurred relative
to the Company (and not curable within thirty (30) days); 

•            
by the Company if a material adverse change shall have occurred relative to NeoHydro Technologies
Corp. (and not curable within thirty (30) days); 

•            
by NeoHydro Technologies Corp., if the Company willfully fails to perform in any material
respect any of its material obligations under this Agreement; or 

•            
by the Company, if NeoHydro Technologies Corp. willfully fails to perform in any material
respect any of its obligations under this Agreement. 

Effect of Termination.
In the event of termination of this Agreement by either the Company or NeoHydro Technologies Corp. as provided in Section 6.01,
this Agreement shall forthwith become void and have no effect, without any liability or obligation on the part of NeoHydro Technologies
Corp. or the Company, other than the provisions of the last sentence of Section 4.01(a) and this Section 6.02. Nothing contained
in this Section shall relieve any party for any breach of the representations, warranties, covenants or agreements set forth in
this Agreement.

Amendment.
This Agreement may not be amended except by an instrument in writing signed on behalf of each of the Parties upon approval by the
party, if such party is an individual, and upon approval of the Board of Director of NeoHydro Technologies Corp. and of the Company.

Extension;
Waiver. Subject to Section 6.01(c), at any time prior to the Effective Time, the Parties may (a) extend the time for the
performance of any of the obligations or other acts of the other Parties, (b) waive any inaccuracies in the representations and
warranties contained in this Agreement or in any document delivered pursuant to this Agreement, or (c) waive compliance with any
of the agreements or conditions contained in this Agreement. Any agreement on the part of a party to any such extension or waiver
shall be valid only if set forth in an instrument in writing signed on behalf of such party. The failure of any party to this Agreement
to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of such rights.

Return of
Documents. In the event of termination of this Agreement for any reason, NeoHydro Technologies Corp. and the Company will
return to the other party all of the other party’s documents, work papers, and other materials (including copies) relating
to the transactions contemplated in this Agreement, whether obtained before or after execution of this Agreement. NeoHydro Technologies
Corp. and the Company will not use any information so obtained from the other party for any purpose and will take all reasonable
steps to have such other party’s information kept confidential.

•                    

INDEMNIFICATION AND RELATED MATTERS

Survival of
Representations and Warranties. The representations and warranties in this Agreement or in any instrument delivered pursuant
to this Agreement shall survive until twelve (12) months after the Effective Time (except for with respect to Taxes, which shall
survive for the applicable statute of limitations plus 90 days, and covenants that by their terms survive for a longer period).

Indemnification.

•            
NeoHydro Technologies Corp. shall indemnify and hold the selling shareholders and the Company
harmless for, from and against any and all liabilities, obligations, damages, losses, deficiencies, costs, penalties, interest
and expenses (including, but not limited to, any and all expenses whatsoever reasonably incurred in investigating, preparing or
defending against any litigation, commenced or threatened, or any claim whatsoever) (collectively, “Losses”)
to which NeoHydro Technologies Corp. may become subject resulting from or arising out of any breach of a representation, warranty
or covenant made by NeoHydro Technologies Corp. as set forth herein.

•            
The Company and selling shareholders shall jointly indemnify and hold NeoHydro Technologies
Corp. and NeoHydro Technologies Corp.’s officers and directors (“NeoHydro Technologies Corp.’s Representatives”)
harmless for, from and against any and all Losses to which NeoHydro Technologies Corp. or NeoHydro Technologies Corp.’s Representatives
may become subject resulting from or arising out of (1) any breach of a representation, warranty or covenant made by the Company
as set forth herein; or (2) any and all liabilities arising out of or in connection with: (A) any of the assets of the Company
prior to the Closing; or (B) the operations of the Company prior to the Closing.

Notice of
Indemnification. Promptly after the receipt by any indemnified party (the “Indemnitee”) of notice of
the commencement of any action or proceeding against such Indemnitee, such Indemnitee shall, if a claim with respect thereto is
or may be made against any indemnifying party (the “Indemnifying Party”) pursuant to this Article VII, give
such Indemnifying Party written notice of the commencement of such action or proceeding and give such Indemnifying Party a copy
of such claim and/or process and all legal pleadings in connection therewith. The failure to give such notice shall not relieve
any Indemnifying Party of any of its indemnification obligations contained in this Article VII, except where, and solely to the
extent that, such failure actually and materially prejudices the rights of such Indemnifying Party. Such Indemnifying Party shall
have, upon request within thirty (30) days after receipt of such notice, but not in any event after the settlement or compromise
of such claim, the right to defend, at its own expense and by its own counsel reasonably acceptable to the Indemnitee, any such
matter involving the asserted liability of the Indemnitee; provided, however, that if the Indemnitee determines that there is a
reasonable probability that a claim may materially and adversely affect it, other than solely as a result of money payments required
to be reimbursed in full by such Indemnifying Party under this Article VII or if a conflict of interest exists between Indemnitee
and the Indemnifying Party, the Indemnitee shall have the right to defend, compromise or settle such claim or suit; and, provided,
further, that such settlement or compromise shall not, unless consented to in writing by such Indemnifying Party, which shall not
be unreasonably withheld, be conclusive as to the liability of such Indemnifying Party to the Indemnitee. In any event, the Indemnitee,
such Indemnifying Party and its counsel shall cooperate in the defense against, or compromise of, any such asserted liability,
and in cases where the Indemnifying Party shall have assumed the defense, the Indemnitee shall have the right to participate in
the defense of such asserted liability at the Indemnitee’s own expense. In the event that such Indemnifying Party shall decline
to participate in or assume the defense of such action, prior to paying or settling any claim against which such Indemnifying Party
is, or may be, obligated under this Article VII to indemnify an Indemnitee, the Indemnitee shall first supply such Indemnifying
Party with a copy of a final court judgment or decree holding the Indemnitee liable on such claim or, failing such judgment or
decree, the terms and conditions of the settlement or compromise of such claim. An Indemnitee’s failure to supply such final
court judgment or decree or the terms and conditions of a settlement or compromise to such Indemnifying Party shall not relieve
such Indemnifying Party of any of its indemnification obligations contained in this Article VII, except where, and solely to the
extent that, such failure actually and materially prejudices the rights of such Indemnifying Party. If the Indemnifying Party is
defending the claim as set forth above, the Indemnifying Party shall have the right to settle the claim only with the consent of
the Indemnitee.

•                    

GENERAL PROVISIONS

Notices.
Any and all notices and other communications hereunder shall be in writing and shall be deemed duly given to the party to whom
the same is so delivered, sent or mailed at addresses and contact information set forth below (or at such other address for a party
as shall be specified by like notice.) Any and all notices or other communications or deliveries required or permitted to be provided
hereunder shall be deemed given and effective on the earliest of: (a) on the date of transmission, if such notice or communication
is delivered via facsimile at the facsimile number set forth on the signature pages attached hereto prior to 5:30 p.m. (Pacific
Standard Time) on a business day, (b) on the next business day after the date of transmission, if such notice or communication
is delivered via facsimile at the facsimile number set forth on the signature pages attached hereto on a day that is not a business
day or later than 5:30 p.m. (Pacific Standard Time) on any business day, (c) on the second business day following the date of mailing,
if sent by a nationally recognized overnight courier service, or (d) if by personal delivery, upon actual receipt by the party
to whom such notice is required to be given.

If to NeoHydro Technologies Corp.:

2200 Yarbrough Avenue

Suite B 305

El Paso TX 79925

 

If to the Company:

8251 Shaded Arbors St.

Las Vegas, NV 89139

 

 

Definitions.
For purposes of this Agreement:

•            
an “affiliate” of any person means another person that directly or indirectly,
through one or more intermediaries, controls, is controlled by, or is under common control with, such first person;

•            
“material adverse change” or “material adverse effect” means, when
used in connection with the Company or NeoHydro Technologies Corp., any change or effect that either individually or in the aggregate
with all other such changes or effects is materially adverse to the business, assets, properties, condition (financial or otherwise)
or results of operations of such party and its subsidiaries taken as a whole (after giving effect in the case of NeoHydro Technologies
Corp. to the consummation of the Exchange);

•            
“person” means an individual, corporation, partnership, joint venture, association,
trust, unincorporated organization or other entity; and (d) a “subsidiary” of any person means another person, an amount
of the voting securities, other voting ownership or voting partnership interests of which is sufficient to elect at least a majority
of its board of Directors or other governing body (or, if there are no such voting interests, fifty percent (50%) or more of the
equity interests of which) is owned directly or indirectly by such first person.

Interpretation.
When a reference is made in this Agreement to a Section, Exhibit or Schedule, such reference shall be to a Section of, or an Exhibit
or Schedule to, this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this Agreement. Whenever the words “include”,
“includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words
“without limitation”.

Entire Agreement;
No Third-Party Beneficiaries. This Agreement and the other agreements referred to herein constitute the entire agreement,
and supersede all prior agreements and understandings, both written and oral, among the Parties with respect to the subject matter
of this Agreement. This Agreement is not intended to confer upon any person other than the Parties any rights or remedies.

Governing
Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Nevada, regardless
of the laws that might otherwise govern under applicable principles of conflicts of laws thereof.

Assignment.
Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assigned, in whole or in part,
by operation of law or otherwise by any of the Parties without the prior written consent of the other Parties. Subject to the preceding
sentence, this Agreement will be binding upon, inure to the benefit of, and be enforceable by, the Parties and their respective
successors and assigns.

Enforcement.
The Parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed
in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the Parties shall be entitled
to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this
Agreement in any court of the United States located in the State of Nevada, this being in addition to any other remedy to which
they are entitled at law or in equity. In addition, each of the Parties hereto (a) agrees that it will not attempt to deny or defeat
such personal jurisdiction or venue by motion or other request for leave from any such court, and (b) agrees that it will not bring
any action relating to this Agreement or any of the transactions contemplated by this Agreement in any state court other than such
court.

Severability.
Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in such manner as to be effective
and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal
or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability
will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement will be reformed, construed
and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never
been contained herein.

Counterparts.
This Agreement may be executed simultaneously in two or more counterparts, any one of which need not contain the signatures of
more than one party, but all such counterparts taken together will constitute one and the same Agreement. This Agreement, to the
extent delivered by means of a facsimile machine or electronic mail (any such delivery, an “Electronic Delivery”),
shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding
legal effect as if it were the original signed version thereof delivered in person. At the request of any party hereto, each other
party hereto shall re-execute original forms hereof and deliver them in person to all other Parties. No party hereto shall raise
the use of Electronic Delivery to deliver a signature or the fact that any signature or agreement or instrument was transmitted
or communicated through the use of Electronic Delivery as a defense to the formation of a contract, and each such party forever
waives any such defense, except to the extent such defense related to lack of authenticity.

Attorneys
Fees. In the event any suit or other legal proceeding is brought for the enforcement of any of the provisions of this Agreement,
the Parties hereto agree that the prevailing party or Parties shall be entitled to recover from the other party or Parties upon
final judgment on the merits reasonable attorneys’ fees, including attorneys’ fees for any appeal, and costs incurred
in bringing such suit or proceeding.

Currency.
All references to currency in this Agreement shall refer to the lawful currency of the United States of America.

[Signature Page Follows]

IN WITNESS WHEREOF,
the undersigned have caused their duly authorized officers to execute this Agreement as of the date first above written.

NeoHydro Technologies Corp.

By: _____________________________________

David Gasparine, President

Couponz, Inc.

By: ______________________________________

David Gasparine, President

By:______________________________________

David Gasparine, Shareholder

 

 

By:______________________________________

Kenneth Kettleson, Shareholder

 

 

By:______________________________________

Dennis Davis, Shareholder

 

By:______________________________________

Tom Cook, Shareholder

 

 

By:______________________________________

Christopher Cheney, Shareholder

 

 

By:______________________________________

Craigstone Ltd, Shareholder

By:______________________________________

Jolene Williams, Shareholder

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