Guardian International Inc Sample Contracts

Guardian International Inc – EXECUTION COPY SHARE EXCHANGE AGREEMENT SHARE EXCHANGE AGREEMENT, dated as of April 27, 2001 (the "Agreement"), between Westar Investments, Inc., a Delaware corporation ("Westar"), and Guardian International Inc., a Florida Corporation ("Guardian"). RECITALS A. Westar desires to exchange 8,000 shares of Guardian Series C 7% Redeemable Cumulative Preferred Stock, par value $.001 per share ("Series C Preferred Stock") for 8,000 shares of Guardian Series E 7% Cumulative Preferred Stock, par value $.001 per share ("Series E Preferred Stock"). B. Guardian desires to exchange its shares of Series E (May 1st, 2001)
Guardian International Inc – ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF GUARDIAN INTERNATIONAL, INC. I. The name of the corporation is Guardian International, Inc. (the "Corporation"). II. Article III of the Articles of Incorporation of the Corporation is hereby amended to include Section 8 as follows: 1. Section 8. Series E Cumulative Preferred Stock. 16,397 shares of Preferred Stock shall be designated as Series E 7% Cumulative Preferred Stock, par value $.001 per share ("Series E Preferred Stock"), and shall have the following rights and preferences: (a) Designation and Rank. -------------------- All shares (May 1st, 2001)
Guardian International Inc – Richard Ginsburg Named CEO of Protection One Source: Guardian International, Inc. Hollywood, Florida, April 16, 2001 - Richard Ginsburg, president and chief executive officer of Guardian International, Inc., in Hollywood, Florida, has been named chief executive officer and a member of the Board of Directors of Protection One, Inc. ("Protection One"). "I look forward to the opportunity of joining the fine people of Protection One and am grateful for their Board's confidence in me," said Mr. Ginsburg. Mr. Ginsburg founded Guardian International, Inc. in 1993 and built it into the twentieth large (May 1st, 2001)
Guardian International Inc – FIRST AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This First Amendment to Second Amended and Restated Loan and Security Agreement ("Amendment") is dated as of June 30, 2000 and is entered into by and between Guardian International, Inc. ("Borrower"), the Borrowing Subsidiaries from time to time parties thereto and Heller Financial, Inc., ("Lender"). WHEREAS, Lender and Borrower are parties to a certain Second Amended and Restated Loan and Security Agreement dated February 23, 1998 (as such agreement has from time to time been amended, supplemented or otherwise modified (August 15th, 2000)
Guardian International Inc – Nonqualified Stock Option Agreement (March 30th, 2000)
Guardian International Inc – STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – NON-QUALIFIED STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – SEVERANCE AGREEMENT (March 30th, 2000)
Guardian International Inc – STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – SEVERANCE AGREEMENT (March 30th, 2000)
Guardian International Inc – NON-QUALIFIED STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – STOCK OPTION AGREEMENT (March 30th, 2000)
Guardian International Inc – STOCK SUBSCRIPTION AGREEMENT (November 3rd, 1998)
Guardian International Inc – AMENDMENT TO CERTIFICATE OF THE DESIGNATIONS, VOTING POWERS, (November 3rd, 1998)
Guardian International Inc – REGISTRATION RIGHTS AGREEMENT (November 3rd, 1998)
Guardian International Inc – STOCKHOLDERS AGREEMENT (November 3rd, 1998)
Guardian International Inc – AMENDMENT TO CERTIFICATE OF THE DESIGNATIONS, VOTING POWERS, (November 3rd, 1998)
Guardian International Inc – STOCK PURCHASE AGREEMENT (August 14th, 1998)
Guardian International Inc – NONSOLICITATION AGREEMENT (August 14th, 1998)
Guardian International Inc – NONSOLICITATION AGREEMENT (August 14th, 1998)
Guardian International Inc – NONSOLICITATION AGREEMENT (August 14th, 1998)
Guardian International Inc – INDEMNIFICATION AGREEMENT (August 14th, 1998)
Guardian International Inc – EMPLOYMENT AGREEMENT (August 14th, 1998)
Guardian International Inc – AMENDMENT TO CERTIFICATE OF THE DESIGNATIONS, VOTING POWERS, (March 31st, 1998)
Guardian International Inc – AMENDMENT TO CERTIFICATE OF THE DESIGNATIONS, VOTING POWERS, (March 31st, 1998)
Guardian International Inc – STOCK SUBSCRIPTION AGREEMENT (March 31st, 1998)
Guardian International Inc – EMPLOYMENT AGREEMENT (March 31st, 1998)
Guardian International Inc – AMENDMENT TO REGISTRATION RIGHTS AGREEMENT (March 31st, 1998)
Guardian International Inc – EMPLOYMENT AGREEMENT (March 31st, 1998)
Guardian International Inc – SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (March 31st, 1998)
Guardian International Inc – HAROLD GINSBURG EMPLOYMENT AGREEMENT (March 31st, 1998)
Guardian International Inc – ASSIGNMENT AND ASSUMPTION AGREEMENT (March 24th, 1998)
Guardian International Inc – EMPLOYMENT AGREEMENT (March 24th, 1998)
Guardian International Inc – ASSET PURCHASE AGREEMENT (March 24th, 1998)