Amended and Restated By-Laws of Ikonics Corporation (April 30th, 2018)
FINANCING AGREEMENT by and Between DULUTH ECONOMIC DEVELOPMENT AUTHORITY, IKONICS CORPORATION and WELLS FARGO BANK, NATIONAL ASSOCIATION Relating To: $3,415,000 Tax Exempt Industrial Revenue Bonds, Series 2016 (IKONICS Project) Dated as of April 1, 2016 (May 12th, 2016)
THIS FINANCING AGREEMENT is dated as of April 1, 2016, is made and entered into by and between the DULUTH ECONOMIC DEVELOPMENT AUTHORITY, IKONICS CORPORATION and WELLS FARGO BANK, NATIONAL ASSOCIATION. All capitalized terms used herein and not otherwise defined have the meanings assigned in Section 1.01 and Exhibit A or as otherwise provided in Section 1.02.
Confidentiality Agreement (March 13th, 2013)
This Confidentiality Agreement (this Agreement), is entered into on this 11th day of March, 2013, between Ikonics Corporation, a Minnesota corporation (the Company), and Joseph R. Nerges, an individual resident of the State of Pennsylvania (the Shareholder).
Ikonics Corporation 1995 Stock Incentive Plan (As Amended as of November 18, 2010) (March 3rd, 2011)
Ikonics Corporation 1995 Stock Incentive Plan (As Proposed to Be Amended) (August 14th, 2009)
Contract (February 22nd, 2007)
EXHIBIT 3.2 BY-LAWS OF IKONICS CORPORATION ARTICLE I Offices, Corporate Seal Section 1. Offices. The registered office of the corporation shall be 4832 Grand Avenue, Duluth, Minnesota 55807, and the corporation shall have offices at such other places as the Board of Directors shall from time to time determine. Section 2. Seal. The corporation shall have such corporate seal or no corporate seal as the Board of Directors shall from time to time determine. ARTICLE II Meeting of Shareholders Section 1. Annual Meeting. An Annual Meeting of the shareholders of the corporation entitled to vote shall be held at such place in the City of Duluth, or in such other city within or without the State of Minnesota as is designated by the Board of Di
Contract (November 12th, 2004)
EXHIBIT 10.2 INCENTIVE STOCK OPTION AGREEMENT THIS AGREEMENT IS ENTERED INTO AND EFFECTIVE AS OF THE ___ DAY OF _______, 200__ BY AND BETWEEN IKONICS CORPORATION (THE "COMPANY") AND _________________________ (THE "OPTIONEE"). A. THE COMPANY HAS ADOPTED THE IKONICS CORPORATION 1995 STOCK INCENTIVE PLAN (THE "PLAN") AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY, OR A COMMITTEE AS PROVIDED FOR IN THE PLAN (THE BOARD OR SUCH A COMMITTEE TO BE REFERRED TO AS THE "COMMITTEE"), TO GRANT INCENTIVE STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (AS DEFINED IN THE PLAN). B. THE COMPANY DESIRES TO GIVE THE OPTIONEE AN INDUCEMENT TO ACQUIRE A PROPRIETARY INTEREST IN THE COMPANY AND AN ADDED INCENTIVE TO ADVANCE THE INTERESTS OF THE COMPANY BY GRANTING TO THE OPTIONEE AN OPTION TO PURCHASE SHARES OF COMMON STOCK OF THE COMPANY PURSUANT TO THE PLAN. ACCORDINGLY, THE PARTIES AGREE AS FOLLOWS: 1. GRANT OF OPTION. THE C
Contract (August 13th, 2004)
EXHIBIT 10.1 IKONICS CORPORATION 1995 STOCK INCENTIVE PLAN (AS AMENDED THROUGH APRIL 29, 2004) 1. Purpose of Plan. The purpose of the IKONICS Corporation 1995 Stock Incentive Plan (the "Plan") is to advance the interests of the IKONICS Corporation (the "Company") and its stockholders by enabling the company and its subsidiaries to attract and retain persons of ability to perform services for the Company and its subsidiaries by providing an incentive to such individuals through equity participation in the Company and by rewarding such individuals who contribute to the achievement by the Company of its economic objectives. 2. Definitions. The following terms will have the meaning set forth below, unless the context clearly otherwise requires: 2.1 "Board" means the Board of Directors of the Company.