Planetlink Communications Inc Sample Contracts

DNC Multimedia Corp – SECURITIES PURCHASE AGREEMENT (May 21st, 2008)

THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of April 30, 2008, by and among DNC Multimedia Corporation a Georgia corporation, with headquarters located at 228 Hamilton Avenue, 3rd Floor, Palo Alto, CA 94301 (the “Company”), and the Buyers listed on Schedule I attached hereto (individually, a “Buyer” or collectively “Buyers”).

Planetlink Communications Inc – DnC Tech., Inc. Financial Statements December 31, 2006 and 2005 (February 5th, 2008)

We have audited the accompanying balance sheets of DnC Tech., Inc.(the “Company”) as of December 31, 2006 and 2005 and the related statements of operations, shareholders’ equity and cash flows for the years then ended(all expressed in Korean won). These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audits.

Planetlink Communications Inc – PLUGINZ, LLC AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED DECEMBER 31, 2006 & 2005 (January 7th, 2008)

We have audited the accompanying consolidated balance sheets of Pluginz, LLC and Subsidiaries, as of December 31, 2006 and 2005, and the related consolidated statements of operations, members’ equity (deficit) and cash flows for the years then ended. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audits.

Planetlink Communications Inc – SECURITIES PURCHASE AGREEMENT (December 14th, 2007)

THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of December 7, 2007, by and among Planetlink Communications, Inc, a Georgia corporation (the “Company”), and the Buyers listed on Schedule I attached hereto (individually, a “Buyer” or collectively “Buyers”).

Planetlink Communications Inc – Karen Handel Secretary Of State Office Of The Secretary Of State Corporations Division Articles Of Amendment Of Articles Of Incorporation (December 14th, 2007)
Planetlink Communications Inc – Press Release Source: PlanetLink Communications, Inc. (December 5th, 2007)

CUMMING, GA--(MARKET WIRE)--Nov 27, 2007 -- PlanetLink Communications Inc. (OTC BB:PLKC.OB - News), announced that its subsidiary, Planettraks, Inc., has completed the acquisition of DnC Multimedia, Inc. As part of the deal, Chris Piercy, Robert Lott, Robert Lau, and Hanseo Park will join the PlanetLink Board of Directors. Also, Robert Lau has been appointed CFO of PlanetLink effective immediately. PlanetLink intends to change its name to "DnC Multimedia, Inc." in the near future.

Planetlink Communications Inc – PROMISSORY NOTE AND LOAN AGREEMENT November 8, 2007 (November 15th, 2007)

FOR VALUE RECEIVED, the undersigned, Planetlink Communications, Inc., a Delaware corporation (the “Company”), promises to pay Sean Y. Fulda (the “Lender”), the principal sum of Fifty Thousand Dollars ($50,000) and interest at the annual rate of fifteen percent (15%) on the unpaid balance pursuant to the following terms:

Planetlink Communications Inc – STOCK PURCHASE AGREEMENT BY AND AMONG PLUGINZ, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, DNC MULTIMEDIA, INC., PLANETTRAKS INC. AND PLANETLINK COMMUNICATIONS, INC. Dated as of November 12, 2007 (November 15th, 2007)

THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of November 12, 2007, by and among (1) Planetlink Communications, Inc., a Georgia corporation (the “Parent”), (2) Planettraks Inc., a Nevada corporation and wholly-owned subsidiary of the Parent (“Purchaser”), (3) DnC Multimedia, Inc., a Delaware corporation (“DnC”), and (4) Pluginz, LLC, a California limited liability company (the “Seller”).

Planetlink Communications Inc – SETTLEMENT AGREEMENT (November 15th, 2007)

This SETTLEMENT AGREEMENT is entered into as of November 8, 2007 by and between SEAN FULDA and MICHAEL FULDA (collectively, “Members”) and PLANETLINK COMMUNICATIONS, INC., a Georgia corporation (the “Company”).

Planetlink Communications Inc – SETTLEMENT AGREEMENT (November 15th, 2007)

This SETTLEMENT AGREEMENT is entered into as of November 12, 2007 by and between M. DEWEY BAIN (the “Holder”) and PLANETLINK COMMUNICATIONS, INC., a Georgia corporation (the “Company”).

Planetlink Communications Inc – PROMISSORY NOTE AND LOAN AGREEMENT November 12, 2007 (November 15th, 2007)

FOR VALUE RECEIVED, the undersigned, Planetlink Communications, Inc., a Georgia corporation (the “Company”), promises to pay M. Dewey Bain (the “Lender”), the principal sum of Fifty Thousand Dollars ($50,000) and interest at the annual rate of fifteen percent (15%) on the unpaid balance pursuant to the following terms:

Planetlink Communications Inc – LETTER OF INTENT (October 26th, 2007)

The purpose of this letter of Intent (the “Letter”) is to set forth certain understandings between Pluginz, LLC, a California limited liability company (hereafter referred to as “Pluginz, LLC”) and Planetlink Communications, Inc., a Georgia corporation (“Planetlink”), Planettraks Inc., a Nevada corporation and wholly-owned subsidiary of Planetlink (“Planettraks”) with respect to the acquisition of 100% of the capital stock of DnC Multimedia, Inc. (“DnC”).

Planetlink Communications Inc – PROMISSORY NOTE (October 23rd, 2007)

FOR VALUE RECEIVED, the undersigned, PlanetLink Communications, Inc., promises to pay to the order of Pluginz LLC, the principal amount of $75,000.00. If not paid sooner, the unpaid principal balance of this Note shall be due and payable on April 30, 2007, unless extended in writing and signed by both parties. This Note may be prepaid in whole or in part at any time.

Planetlink Communications Inc – STOCK PURCHASE AGREEMENT BY AND AMONG PLUGINZ, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, PLUGINZ, INC., PLUGIN STORES, INC., PLANETTRAKS INC. AND PLANETLINK COMMUNICATIONS, INC. Dated as of October 18, 2007 (October 19th, 2007)

THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of October 18, 2007, by and among (1) Planetlink Communications, Inc., a Georgia corporation (the “Parent”), (2) Planettraks Inc., a Nevada corporation and wholly-owned subsidiary of the Parent (“Purchaser”), (3) Pluginz Inc., a Florida corporation, and Plugin Stores, Inc., a Delaware corporation (together, the “Companies”), and (4) Pluginz, LLC, a California limited liability company (the “Seller”).

Planetlink Communications Inc – LETTER OF INTENT (October 12th, 2007)

The purpose of this Letter of Intent (the “Letter”) is to set forth certain understandings between Pluginz, LLC (Hereafter referred to as “Pluginz, LLC”) and Planettraks, Inc. (Hereafter referred to as “PTTS”) with respect to the acquisition of 100% of the capital stock of Pluginz, Inc. and Plugin Stores, Inc., which together comprise the Pluginz business (collectively, “PLUG”).

Planetlink Communications Inc – LOCKUP AGREEMENT (September 19th, 2007)

This LOCKUP AGREEMENT is made as of the 18th day of September 2007, by James Crane (the “Holder”), in connection with his ownership of shares of common stock of PlanetLink Communications, Inc. (the “Company”).

Planetlink Communications Inc – LOCKUP AGREEMENT (September 19th, 2007)

This LOCKUP AGREEMENT is made as of the 18th day of September 2007, by Amy Trombly (the “Holder”), in connection with her ownership of shares of common stock of PlanetLink Communications, Inc. (the “Company”).

Planetlink Communications Inc – DISTRIBUTION OF SUBSIDIARY AND RELEASE AGREEMENT (August 20th, 2007)

This Agreement to transfer ownership of Coin Wash Associates, Inc. (the “Agreement”) is entered into on this 20th day of August 2007, by and between PlanetLink Communications, Inc., as Seller (the “Seller”) and Yaakov Fulda, also known as Sean Fulda, (the “Buyer”). Effective April 1, 2007, the Seller agreed to dispose of certain assets, which consisted entirely of cash and laundry facilities such as washers and dryers, in exchange for a general release and full indemnification so that all expenses of the subsidiary from its inception through April 1, 2007, would be the responsibility of the Buyer, Sean Fulda.

Planetlink Communications Inc – ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, OF PLANETLINK COMMUNICATIONS, INC. (July 2nd, 2007)
Planetlink Communications Inc – REVISED LETTER OF INTENT (June 13th, 2007)

The purpose of this letter of Intent (the “Letter”) is to set forth certain understandings between Pluginz, LLC (Hereafter referred to as “Pluginz, LLC”) and Planet Link Communications, Inc. (hereafter referred to as “PLCI”) with respect to the acquisition of 100% of the capital stock of Pluginz, Inc. and Plugin Stores, Inc., which together comprise the Pluginz business (collectively, “PLUG”).

Planetlink Communications Inc – SETTLEMENT AGREEMENT AND GENERAL RELEASE (April 3rd, 2007)

This SETTLEMENT AGREEMENT AND GENERAL RELEASE (the “Settlement Agreement”) is entered into as of March 29, 2007, by and between PlanetLink Communications, Inc., a Georgia corporation (the “Company”) and Sean Fulda (the "Holder").

Planetlink Communications Inc – BINDING LETTER OF INTENT (April 3rd, 2007)

The purpose of this letter (the “Letter”) is to set forth certain understandings between Pluginz, LLC (Hereafter referred to as “Pluginz, LLC”) and Planet Link Communications, Inc. (hereafter referred to as “PLCI”) with respect to the acquisition of 100% of the capital stock of Pluginz, Inc. and Plugin Stores, Inc. which together comprise the Pluginz business (collectively, “PLUG”).

Planetlink Communications Inc – ARTICLES OF AMENDMENT OF PLANETLINK COMMUNICATIONS, INC. (April 3rd, 2007)

Pursuant to the provisions of the Georgia Business Corporation Code, PlanetLink Communications, Inc. (the “Corporation”), a Georgia corporation, hereby adopt the following Articles of Amendment:

Planetlink Communications Inc – SETTLEMENT AGREEMENT AND GENERAL RELEASE (April 3rd, 2007)

This SETTLEMENT AGREEMENT AND GENERAL RELEASE (the “Settlement Agreement”) is entered into as of March 30, 2007, by and between PlanetLink Communications, Inc., a Georgia corporation (the “Company”) and Michael Fulda (the "Holder").

Planetlink Communications Inc – ARTICLES OF AMENDMENT (August 29th, 2006)

EXHIBIT 3.1 ARTICLES OF AMENDMENT OF PLANETLINK COMMUNICATIONS, INC. The name of the Company is PLANETLINK COMMUNICATIONS, INC. Amended and Restated Articles of Incorporation PLANETLINK COMMUNICATIONS, INC. were filed on January 11, 2006. The Articles of Incorporation of PLANETLINK COMMUNICATIONS, INC. are hereby amended pursuant to Article 4, Section B of the Amended and Restated Articles of Incorporation of the Company. The Board of Directors has authorized the issuance of, and fixes the designation and preferences and relative, participating, optional, and other special rights, and qualifications, limitations and restrictions, of a series of Preferred Stock consisting of fifty million (50,000,000) shares, with $.001 par value, to be designated "Series A Convertible Preferred Stock" (the "Series A Stock"). Each share of the Series A Stock shall rank equally in all aspec

Planetlink Communications Inc – AND INDIRECT INTERESTS OF THE MANAGEMENT AT WHOSE DIRECTION THIS NOTICE IS BEING (November 3rd, 2005)

Exhibit 99.1 PlanetLink Communication's Annual Shareholders Meeting CUMMING, Ga., November 3, 2005 (PRIMEZONE) PlanetLink Communications Inc. (OTC BB:PLKC.OB - News), a provider of GPS satellite-based products and services, announced today that its annual shareholders meeting which is scheduled for Friday, November 4, 2005 in Atlanta, Georgia will be convened and then adjourned to a date after all proxy materials have been mailed to our stockholders. M. Dewey Bain, President and CEO of PlanetLink, said "We regret the delay but want all shareholders to have the opportunity to review the proxy information in its final form prior to the meeting." THE COMPANY WILL FILE A PROXY STATEMENT, CONTAINING A DESCRIPTION OF THE DIRECT AND INDIRECT INTERESTS OF THE MANAGEMENT AT WHOSE DIRECTION THIS NOTICE IS BEING GIVEN, WITH THE SECURITES AND EXCHANGE COMMISSION PRIOR TO THE ANNUAL MEETING. SHAREHOLDERS ARE ENCOURAGED TO READ THE PROXY STATEMENT WHEN IT BECOMES AVAILABLE BECAUSE IT WILL CONTA

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 (April 5th, 2005)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 1. General Provisions. ------------------- 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to ------- allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 (February 28th, 2005)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 1. General Provisions. ------------------- 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to ------- allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 (January 12th, 2005)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005 1. General Provisions. 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions (the "Awards"). As used in this Plan, the term "Subsid

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 NO. 3 (November 23rd, 2004)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 NO. 3 1. General Provisions. 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions (the "Awards"). As used in this Plan, the term "Subsidia

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 NO. 2 (June 10th, 2004)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 NO. 2 1. General Provisions. 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions (the "Awards"). As used in this Plan, the term "Subsidiary" shall mean e

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 (January 27th, 2004)

EXHIBIT 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2004 1. General Provisions. ------------------- 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to ------- allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions (the "A

Planetlink Communications Inc – NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN (November 26th, 2003)

Exhibit 4.2 PLANETLINK COMMUNICATIONS, INC. NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN FOR THE YEAR 2003 NO. 2 1. Introduction. This Plan shall be known as the "Planetlink Communications, Inc. Non-Employee Directors and Consultants Retainer Stock Plan for the Year 2003 No. 2," and is hereinafter referred to as the "Plan." The purposes of this Plan are to enable Planetlink Communications, Inc., a Georgia corporation (the "Company"), to promote the interests of the Company and its stockholders by attracting and retaining non-employee Directors and Consultants capable of furthering the future success of the Company and by aligning their economic interests more closely with those of the Company's stockholders, by paying their retainer or fees in the form of shares of the Company's common stock

Planetlink Communications Inc – EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2003 NO. 3 (November 26th, 2003)

Exhibit 4.1 PLANETLINK COMMUNICATIONS, INC. EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2003 NO. 3 1. General Provisions. 1.1 Purpose. This Stock Incentive Plan (the "Plan") is intended to allow designated officers and employees (all of whom are sometimes collectively referred to herein as the "Employees," or individually as the "Employee") of Planetlink Communications, Inc., a Georgia corporation (the "Company") and its Subsidiaries (as that term is defined below) which they may have from time to time (the Company and such Subsidiaries are referred to herein as the "Company") to receive certain options (the "Stock Options") to purchase common stock of the Company, par value $0.001 per share (the "Common Stock"), and to receive grants of the Common Stock subject to certain restrictions (the "Awards"). As used in this Plan, the term "

Planetlink Communications Inc – ARTICLES OF AMENDMENT (July 11th, 2003)

Exhibit 1 ARTICLES OF AMENDMENT PLANETLINK COMMUNICATIONS, INC. Pursuant to O.C.G.A.ss. 14-2-1006 of the Georgia Business Corporation Code, PlanetLink Communications, Inc., a Georgia corporation, hereby submits the following Articles of Amendment: 1. The name of the corporation is PlanetLink Communications, Inc. 2. The Articles of Incorporation filed on or about May 27, 1999, and the Articles of Amendment filed on or about August 16, 2001, are hereby amended (the "Amendment") as follows: The total number of shares of stock which the corporation is authorized to issue is eight hundred million (800,000,000) shares of common stock with a par value of $1.00 each, and one hundred million (100,000,000) shares