Document:

wndm_101.htm

Exhibit 10.1

 

FIRST AMENDMENT TO SHIPPING AND CONSULTING AGREEMENT

 

Dated September 19, 2013

 

Between WDH, LLC and Wound Management Technologies, Inc.

 

This First Amendment (‘‘First Amendment”), dated the 22nd day of May, 2015 between WDH, LLC (“WDH”), a Florida limited liability company with its principal place of business at 500 Eagles Landing Drive, County of Polk, City of Lakeland, State of Florida and Wound Management Technologies, Inc. (“Company”), a Texas corporation with its principal place of business at 16633 Dallas Parkway, Suite 250, County of Dallas, City of Addison, State of Texas, hereby amends the Shipping and Consulting Agreement (“Agreement”) between WDH and Company dated September 19, 2013, for the following purposes:

 

	
1.  

	
SECTION THREE - ONLINE RETAIL SALES, Resale: WDH currently has a designated employee to answer phones and process retail orders from consumers, hospitals, physicians, etc. for Company.  Effective on or before June 15, 2015, Company will no longer require this service by WDH and will handle these calls and processing internally.  This decision by Company does not affect the provisions of Section Three - Online Retail Sales, which will remain intact for the purposes of processing retail orders of Wound Care Products through WDH’s online pharmacy, PlanetRx.

 

	
2.  

	
SECTION FOUR - PAYMENT AND INVOICING, Statement of Account: Effective as of January 1, 2015, the third sentence of this section shall read: “Within 45 days of the end of each fiscal quarter during the term of the Agreement, the Company shall make a payment (“Administration Fee”) to WDH in an amount equal to 5% of an amount equal to the difference of (i) the Company’s gross revenues for sales of Product shipped by WDH during such fiscal quarter as determined in accordance with the Company’s audited financial statements for such quarter, minus (ii) any such revenues attributable to sales made by WDH pursuant to Section Three hereof.”  In the event WDH’s Administration Fees reach $400,000 USD, going forward, the Administration Fee will then be reduced to and remain at 3%.

 

	
3.  

	
SECTION FIVE - TERM, Renewals: Per the Agreement, either party may terminate this Agreement effective September 19th of each year provided that such party gives written notice to the other party of such termination prior to June 15th of that year.  Termination of Agreement includes all counterparts.  See SECTION TEN - GENERAL PROVISIONS, Notices, for further information and SECTION ELEVEN - EXECUTION, Addresses for Notices.

 

Except as specifically amended hereby, all other provisions, terms and conditions of said referenced Agreement remain in full force and effect.

 

Counterpart.  This First Amendment may be executed in one or more counterparts, all of which shall be considered one and the same Agreement and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other party, it being understood that each party need not sign the same counterpart.

 

Third Party Rights.  This First Amendment is entered into by and between WDH and Company for their benefit.  There is no intent by either party to create or establish a third-part beneficiary status or rights to any party.

 

Remedies Cumulative.  No remedy conferred under this Amendment is exclusive of any other available remedy, but each and every such remedy is cumulative and is in addition to every other remedy given by this Amendment or now or hereafter existing at law, in equity or by statute.

 

IN WITNESS WHEREOF, the parties have executed this First Amendment to the Agreement with full authority on behalf of each entity.

 

	WDH, LLC	 	Wound Management Technologies, Inc.	 
	 	 	 	 	 	 
	Signature:	
/s/ Doug Taylor

	 	Signature: 	
/s/ Robert Lutz

	 
	Print Name:	
Doug Taylor

	 	Print Name:	
Robert H. Lutz, Jr.

	 
	Title:	
EVP, Sales and Market Development

	 	Title:	
CEO

	 
	Date:	5/28/15	 	Date: 	6/1/15Exhibit 10.1

 

STOCK
PURCHASE AGREEMENT

 

This Stock Purchase Agreement
(the "Agreement") is made as of the 5th day of June 2015 (the "Effective Date"), by and between RICHARD
CHIANG, with an address at 75 Broadway Street, Suite 202, San Francisco, CA 94111, USA ("Seller"), and FERRIS
HOLDING INC., a Nevada corporation and/or its assigns, with an address at 2251 North Rampart Blvd, #182, Las Vegas, NV 89128
("Purchaser").

 

RECITALS

 

		A.	Seller is the record owner and holder of 10,000,000 Common Shares, par value $.0001 par value (the
"Shares"), or 100% of the issued and outstanding shares of APEX 11 INC., a Delaware corporation ("Corporation"),
which Corporation has 10,000,000 shares of common stock, issued and outstanding as of the date of this Agreement.
		B.	Purchaser desires to purchase the 10,000,000 Shares from Seller, which constitutes 100% of the
Corporation's issued and outstanding shares as of the date of this Agreement, and Seller desires to sell such Shares upon the terms
and conditions hereinafter set forth.

 

AGREEMENT

 

NOW, THEREFORE,
in consideration of the foregoing and of the mutual covenants and agreements contained in this Agreement, and in order to consummate
the purchase and sale of the Corporation's Shares, it is hereby agreed, as follows:

 

1.             PURCHASE
AND SALE OF SHARES. Subject to the terms and conditions of this Agreement, Purchaser agrees to purchase at the Closing and
the Seller agrees to sell to Purchaser at the Closing, 10,000,000 of Seller's Shares for a total price of forty thousand US dollars
(USD$40,000.00) (the "Purchase Price"). As of the Effective Date, Purchaser shall have wire transferred to the Seller
the Purchase Price as full payment to Seller for a non-trading, fully-reporting SEC Edgar public shell company.

 

2.             CLOSING. The purchase
and sale of the Shares shall take place on June 5, 2015. Seller will immediately deliver the following to Purchaser: (A) the certificates
representing the Shares transferred hereunder, duly endorsed for transfer to the Purchaser or accompanied by appropriate stock
powers, (B) the original of the Certificate of Incorporation and bylaws, (C) all corporate books and records (including all accounting
records and SEC filings to date); (D) written resignations of incumbent directors and officers of the Corporation; and (E) Edgar
Codes of the Corporation.

 

3.             REPRESENTATIONS
AND WARRANTIES OF SELLER. Seller, as sole director and officer of Corporation, hereby represents and warrants to Purchaser that:

 

	 	(i)	Corporation is a corporation duly organized and
validly existing and in good standing under the laws of the State of Delaware and has the corporate power and authority to carry
on the business it is now being conducted. Corporation and/or Seller do not require any consent and/or authorization, declaration
or filing with any government or regulatory authority to undertake any actions herein;
	 	 	 
		(ii)	Corporation has filed with the United States Securities and Exchange Commission ("SEC")
a registration statement on Form 10-12G, which has gone effective as of the date of this Agreement.

 

		(iii)	Corporation has timely filed and is current on all reports required to be filed by it pursuant
to Sections 13 and 15 of the Securities Exchange Act of 1934.
	 	 	 
	 	(iv)	Corporation is newly formed with no financial information available
other than the financial information included in its SEC filings;

  

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		(v)	There are no legal actions, suits,
arbitrations, or other administrative, legal or governmental proceedings threatened or pending against the Corporation and/or
Seller or against the Seller or other employee, officer, director or stockholder of Corporation. Additionally, Seller is not aware
of any facts which may/might result in or form a basis of such action, suit, arbitration or other proceeding on any basis whatsoever;

 

		(vi)	The Corporation has no subsidiaries or any direct or indirect ownership interest in any other corporation,
partnership, association, firm or business in any manner;

 

		(vii)	The Corporation and/or Seller does not have in effect nor
has any present intention to put into effect any employment agreements, deferred compensation, pension retirement agreements or
arrangements, options arrangements, bonus or stock purchase agreements, incentive or profit—sharing plans;

 

		(viii)	No person or firm has, or will have, any right, interest or valid claim against the Corporation
for any commission, fee or other compensation in connection with the sale of the Shares herein as a finder or broker or in any
similar capacity as a result of any act or omission by the Corporation and/or Seller or anyone acting on behalf of the Corporation
and/or Seller;

 

		(ix)	The business and operation of the Corporation has been and will be conducted in accordance with
all applicable laws, rules, regulations, judgments. Neither the execution, delivery or performance of this Agreement (A) violates
the Corporation's by-laws, Certificate of Incorporation, or any existing resolutions; and, (B) will cause the Corporation to lose
any benefit or any right or privilege it enjoys under the Securities Act ("Act") or other applicable state securities
laws;

 

		(x)	Corporation has not conducted any business and/or entered into any agreements with third-parties;

 

		(xi)	This Agreement has been duly executed and delivered by Seller, constitutes a valid and binding
instrument, enforceable in accordance with its terms, and does not conflict with or result in a breach of or in violation of the
terms, conditions or provisions of any agreement, mortgage, lease or other instrument or indenture to which Corporation and/or
Seller a party or by which they are bound;

 

		(xii)	Seller is the legal and beneficial owner of the Shares and has good and marketable title thereto,
free and clear of any liens, claims, rights and encumbrances;

 

		(xiii)	Seller warrants that the Corporation being transferred shall be transferred with no liabilities
and little or no assets, and shall defend and hold Purchaser and the Corporation harmless against any action by any third party
against either of them arising out of, or as a consequence of, any act or omission of Seller or the Corporation prior to, or during
the closing contemplated by this contract of sale; and

 

		(xiv)	Seller will cause all current officers and directors of the Corporation to resign at the Closing.

 

4.             REPRESENTATIONS AND WARRANTIES OF PURCHASER. Purchaser
hereby represents and warrants to Seller that:

 

	 	(i)	Purchaser has the power and authority to execute
and deliver this Agreement, to perform his obligations hereunder and to consummate the transactions contemplated hereby. This Agreement
has been duly executed and delivered by Purchaser and constitutes a valid and binding instrument, enforceable in accordance with
its terms;

 

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	 	(ii)	The execution, delivery and performance of this Agreement is in compliance
with and does not conflict with or result in a breach of or in violation of the terms, conditions or provisions of any agreement,
mortgage, lease or other instrument or indenture to which Purchaser is a party or by which Purchaser is bound;

 

	 	(iii)	Purchaser is purchasing the Shares solely for its own account for the purpose
of investment and not with a view to, or for sale in connection with, any distribution of any portion thereof in violation of
any applicable securities law.

 

	 	(iv)	Either:

 

		a.	The
                                         Purchaser is an "accredited investor" as defined under Rule 501 under the Securities
                                         Act; or

 

		b.	The
                                         Purchaser has been provided all information, including publicly filed reports of the
                                         Corporation, the audited annual and interim quarterly financial statements of the Corporation,
                                         and all other information publicly filed by the Corporation.

 

	 	(v)	Purchaser hereby agrees that such shares are restricted pursuant to Rule
144 and therefore subject to Rule 144 resale requirements.

 

5.             NOTICES.
Notice shall be given by certified mail, return receipt requested, the date of notice being deemed the date of postmarking. Notice,
unless either party has notified the other of an alternative address as provided hereunder, shall be sent to the address as set
forth herein:

 

Seller:
RICHARD CHIANG

APEX 11
Inc. President & Director

75 Broadway
Street, Suite 202

San Francisco,
CA 94111 (415) 713-6957

Email:
rchiang8@gmail.com

 

Purchaser:
FERRIS HOLDING, INC.

Barry Epling,
President

2251 North
Rampart Blvd, #182, Las Vegas, NV 89128

Email: barry@ferrisholding.com

 

6.             GOVERNING
LAW. This Agreement shall be interpreted and governed in accordance with the laws of the State of Delaware. The parties herein
waive trial by jury. In the event that litigation results or arise out of this Agreement or the performance thereof, the parties
agree that the prevailing party is entitled to reimbursement for the non-prevailing party of reasonable attorney's fee, costs,
expenses, in addition to any other relief to which the prevailing party may be entitled.

 

7.             CONDITIONS
TO CLOSING. The Closing is conditioned upon the fulfillment by the Seller of the satisfaction of the representations and warranties
made herein being true and correct in all material respects as of the date of Closing.

 

8.             SEVERABILITY.
In the event that any term, covenant, condition, or other provision contained herein is held to be invalid, void or otherwise
unenforceable by any court of competent jurisdiction, the invalidity of any such term, covenant, condition, provision or Agreement
shall in no way affect any other term, covenant, condition or provision or Agreement contained herein, which shall remain in full
force and effect.

 

9.             ENTIRE
AGREEMENT. This Agreement contains all of the terms agreed upon by the parties with respect to the subject matter hereof. This
Agreement has been entered into after full investigation.

 

10.           INVALIDITY.
If any paragraph of this Agreement shall be held or declared to be void, invalid or illegal, for any reason, by any court of competent
jurisdiction, such provision shall be ineffective but shall not in any way invalidate or affect any other clause, Paragraph, section
or part of this Agreement.

 

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11.             GENDER AND NUMBER; SECTION HEADINGS. Words importing a particular gender mean and include
the other gender and words importing a singular number mean and include the plural number and vice versa, unless the context clearly
indicated to the contrary. The section and other headings contained in this Agreement are for reference purposes only and shall
not affect the meaning or interpretation of this Agreement.

 

12.             AMENDMENTS.
No amendments or additions to this Agreement shall be binding unless in writing, signed by both parties, except as herein otherwise
provided.

 

13.             ASSIGNMENT.
Neither party may assign this Agreement without the express written consent of the other party. Any agreed assignment by the Seller
shall be effectuated by all the necessary corporate authorizations and governmental and/or regulatory filings.

 

14.             CLOSING
DOCUMENTS. Seller and Purchaser agree, at any time, to execute, and acknowledge where appropriate, and to deliver any and all
documents/instruments, and take such further action, which may necessary to carry out the terms, conditions, purpose and intentions
of this Agreement. This paragraph shall survive the Closing.

 

15.             EXCLUSIVE
AGREEMENT; AMENDMENT. This Agreement supersedes all prior agreements or understandings among the parties with respect to its subject
matter with respect thereto and cannot be changed or terminated orally.

 

16.             FACSIMILE
SIGNATURES. Execution of this Agreement and delivery of signed copies thereof by facsimile signatures from the parties hereto
or their agents is acceptable to the parties who waive any objections or defenses based upon lack of an original signature.

 

17.             PUBLICITY.
Except as otherwise required by law, none of the parties hereto shall issue any press release or make any other public statement,
in each case relating to, connected with or arising out of this Agreement or the matters contained herein, without obtaining the
prior approval of the other to the contents and the manner of presentation and publication thereof.

 

IN
WITNESS WHEREOF, and intending to be legally bound, the parties hereto have signed this Agreement by their duly authorized
officers the day and year first above written.

 

PURCHASER

 

FERRIS
HOLDING INC.

 

	By:	 	 
	Name:	Barry
    Wing	 
	Title:	Chief
    Executive Officer	 

 

SELLER

 

	/s/
    Richard Chiang	 	 
	RICHARD
    CHIANG	 	 

 

 

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