RECITALSSettlement Agreement • March 17th, 1999 • Atlantica Inc • Blank checks • Florida
Exhibit 99 Atlantica, Inc. 4685 South Highland Drive, #202 Salt Lake City, Utah 84117 Interwest Stock Transfer 1981 E. Murray-Holladay Rd. Salt Lake City, Utah 84117 Re: Registration Agreement respecting certain shares of common stock of Atlantica,...Atlantica Inc • June 28th, 2005 • Blank checks
ESCROW AGREEMENTEscrow Agreement • July 3rd, 2007 • Atlantica Inc • Blank checks • New York
This Escrow Agreement is dated as of June 29, 2007 (this “Agreement”), among Mirabella Holdings, LLC, a Delaware limited liability company (the “Purchaser”), Leonard W. Burningham, as the Sellers’ Representative pursuant to the Purchase Agreement (the “Representative”), and Hughes Hubbard & Reed LLP, as escrow agent (the “Escrow Agent”). Capitalized terms used but not defined herein have the meanings assigned to them in the Stock Purchase Agreement dated the date hereof, among the Purchaser, the Sellers and the Company (the “Purchase Agreement”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • July 3rd, 2007 • Atlantica Inc • Blank checks • New York
This Stock Purchase Agreement is dated as of June 29, 2007 (as the same may be amended, supplemented or modified in accordance with the terms hereof, this “Agreement”), among Mirabella Holdings, LLC, a Delaware limited liability company (the “Purchaser”), Duane S. Jenson (“DSJ”), Travis T. Jenson (“TTJ”), Thomas J. Howells (“TJH”), Leonard W. Burningham (“LWB,” and collectively with DSJ, TTJ and TJH, the “Sellers” and each individually, a “Seller”), and LWB, as the representative of the Sellers pursuant to Section 8.14 hereof (the “Sellers’ Representative”).
SHARE ESCROW AND RESET AGREEMENTShare Escrow and Reset Agreement • July 3rd, 2007 • Atlantica Inc • Blank checks • New York
This Share Escrow and Reset Agreement is dated as of June 29, 2007 (this “Agreement”), among Mirabella Holdings, LLC, a Delaware limited liability company (the “Purchaser”), Leonard W. Burningham, on behalf of each of the Sellers, as the Sellers’ Representative pursuant to the Purchase Agreement (the “Representative”), Atlantica, Inc. a Utah corporation (the “Company”), and Hughes Hubbard & Reed LLP, as escrow agent (the “Escrow Agent”). Capitalized terms used but not defined herein have the meanings assigned to them in the Stock Purchase Agreement dated the date hereof, among the Purchaser, the Sellers and the Company (the “Purchase Agreement”).
Management Services Agreement RICHLAND, GORDON & COMPANY Chicago, IL 60093Management Services Agreement • October 15th, 2009 • Atlantica Inc • Blank checks • New York
This letter agreement sets forth the terms and conditions on which Richland, Gordon & Company (the “Manager”) will provide Atlantica, Inc. (the “Company”) with certain financial and management consulting services.
FIRST AMENDMENT TO MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • August 13th, 2018 • Atlantica Inc • Blank checks
THIS FIRST AMENDMENT TO MANAGEMENT SERVICES AGREEMENT (this “Amendment”) is entered into as of August 2, 2018, by and between Richland, Gordon & Company (the “Manager”) and Atlantica, Inc. (the “Company”). The Manager and the Company may collectively be referred to as the “Parties” and each individually as a “Party”. Capitalized terms used herein and not otherwise defined shall have the meanings given to such terms in the Agreement (as defined below).
