March 2, 2004 Mr. T. Scoff Conley, President 02 Secure Wireless, Inc. 3350 Riverwood PKWY, Suite 1900 Atlanta, Georgia 30339 RE: Business Process Outsource Agreement Dear Mr. Conley: This letter is to confirm the engagement of Pilot Corporate...O2 Secure Wireless, Inc. • May 13th, 2005 • Georgia
Exhibit 4.1 [FRONT OF CERTIFICATE]O2 Secure Wireless, Inc. • May 13th, 2005
THIS CERTIFIES THAT ___________________ is the registered holder of ________ Shares OF THE COMMON STOCK OF O2 SECURE WIRELESS, INC., WHICH IS FULLY PAID AND NON-ASSESSABLE transferable only on the books of the Corporation by holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed.
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS Employment Agreement (the "Agreement"), made this 1st day of January, 2005 by and between O2 Secure Wireless, Inc. with principal business operations at 3300 Holcomb Bridge Road, Ste. 226, Norcross, GA 30092...Employment Agreement • May 13th, 2005 • O2 Secure Wireless, Inc. • Georgia
Exhibit 4.2 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY APPLICABLE STATE SECURITIES LAW, AND MAY NOT BE OFFERED, SOLD OR...O2 Secure Wireless, Inc. • May 13th, 2005 • Georgia
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS Employment Agreement (the "Agreement"), made this 1st day of January, 2005 by and between O2 Secure Wireless, Inc. with principal business operations at 3300 Holcomb Bridge Road, Ste. 226, Norcross, GA 30092...Employment Agreement • May 13th, 2005 • O2 Secure Wireless, Inc. • Georgia
RECITALSConsulting Agreement • May 13th, 2005 • O2 Secure Wireless, Inc.
EXECUTIVE EMPLOYMENT AGREEMENT between O2 SECURE WIRELESS, INC. andExecutive Employment Agreement • March 1st, 2007 • O2 Secure Wireless, Inc. • Communications equipment, nec • Georgia
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), dated as of February 23, 2007 (the “Agreement Date”), is entered into between O2 Secure Wireless, Inc., a Georgia corporation (“Company”), and T. Scott Conley (“Executive”).
Exhibit 10.4 SOLE DISTRIBUTOR AGREEMENT THIS AGREEMENT (the "Agreement") is made this 1st day of January, 2005 by and between Netconx D&C Wireless, LLC, located at 2758 Pierce Brennen Court, Lawrenceville, GA 30043 ("NCX"), and O2 Secure Wireless,...Sole Distributor Agreement • May 13th, 2005 • O2 Secure Wireless, Inc.
Exhibit 10.7 THE SECURITIES OFFERED HEREBY ARE BEING OFFERED PURSUANT TO REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") THE SECURITIES OFFERED HEREBY MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS...Regulation S Securities Purchase Agreement • May 13th, 2005 • O2 Secure Wireless, Inc. • Georgia
AMENDMENT TO SELLARS EMPLOYMENT AGREEMENTSellars Employment Agreement • March 24th, 2006 • O2 Secure Wireless, Inc. • Communications equipment, nec
The following is an amendment to the Employment Agreement dated January 1, 2005 by and between O2 Secure Wireless, Inc. ("O2") and Craig C. Sellars ("Employee"), providing for the following:
AMENDMENT TO SELLARS EMPLOYMENT AGREEMENTSellars Employment Agreement • August 3rd, 2005 • O2 Secure Wireless, Inc. • Communications equipment, nec
The following is an amendment to the Employment Agreement dated January 1, 2005 by and between O2 Secure Wireless, Inc. ("O2") and Craig C. Sellars ("Employee"), providing for the following:
AMENDMENT TO SELLARS EMPLOYMENT AGREEMENTO2 Secure Wireless, Inc. • August 3rd, 2005 • Communications equipment, nec
The following is an amendment to the Employment Agreement dated January 1, 2005 by and between O2 Secure Wireless, Inc. ("O2") and Craig C. Sellars ("Employee"), providing for the following:
REGULATION S SECURITIES PURCHASE AGREEMENT RecitalsRegistration Rights Agreement • September 19th, 2006 • O2 Secure Wireless, Inc. • Communications equipment, nec • Florida
This Regulation S Securities Purchase Agreement (this “Agreement”) is entered into as of the date set forth below by and between the Person whose name is set forth on the signature page hereof (referred to herein as the “Investor”) and O2 Secure Wireless, Inc., a Georgia corporation (the “Company”), whose address is 3300 Holcomb Bridge Rd., Suite 226, Norcross, Georgia 30092, in connection with the offer to sell the Investor up to 2,333,333 shares (the “Shares”) of common stock (the “Common Stock”) for $0.30 per Share until September 30, 2006 (the “Offer Termination Date”). The offer and sale of the Shares is being made in compliance with and in reliance upon the provisions of Regulation S (“Regulation S”) under the Securities Act.
