STOCK OPTION AGREEMENT FOR THE GRANT OF NON-QUALIFIED STOCK OPTIONS UNDER THE TRULITE, INC. STOCK OPTION PLANStock Option Agreement • December 23rd, 2005 • Trulite Inc
THIS AGREEMENT is entered into as of October 17, 2005 by and between Trulite, Inc., a Delaware corporation (“Trulite” or the “Company”), and John Sifonis (“Optionee”).
STOCKHOLDER LOCK-UP AGREEMENTStockholder Lock-Up Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
This Stockholder Lock-Up Agreement (the “Agreement”) is made effective as of the 31st day of March, 2006, by and among Trulite, Inc., a Delaware corporation (the “Company”), and the holders of shares of the Company’s common stock (“Common Stock”) listed on Schedule “A” hereto (each, a “Stockholder” and collectively, the “Stockholders”).
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and KEVIN SHURTLEFF dated as of March 27, 2006Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 27th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Kevin Shurtleff (“Executive”).
ContractTrulite Inc • July 28th, 2006 • Industrial inorganic chemicals • Texas
THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE PARTNERSHIP THAT SUCH REGISTRATION IS NOT REQUIRED.
CONTRIBUTION AGREEMENTContribution Agreement • December 23rd, 2005 • Trulite Inc • Texas
This Contribution Agreement (the "Agreement") is made and entered into effective as of July 22, 2004 by and among J. Kevin Shurtleff and Andrew J. Nielson (the "Assignors") and Trulite, Inc., a Delaware corporation (the "Assignee").
ContractTrulite Inc • June 29th, 2007 • Industrial inorganic chemicals • Texas
THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
ContractTrulite Inc • April 9th, 2007 • Industrial inorganic chemicals • Texas
THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE PARTNERSHIP THAT SUCH REGISTRATION IS NOT REQUIRED.
OPTION AGREEMENT Dated January 10, 2006Option Agreement • February 23rd, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
THIS OPTION AGREEMENT (“Agreement”) is among Trulite, Inc. (“Trulite”) Synexus Energy, Inc. (“Synexus”) and the shareholders of Synexus (“Shareholders”). Synexus and Trulite are sometimes collectively referred to as the “Parties”.
Trulite, Inc. Three Riverway Suite 1700 Houston, TX 77056-1948Trulite Inc • June 8th, 2006 • Industrial inorganic chemicals
THIRD AMENDMENT TO SUBSCRIPTION AGREEMENTSubscription Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals
This Third Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 26th day of November, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy L.P. (“SRE LP”).
MEMORANDUM OF UNDERSTANDING between Trulite, Inc. And Synexus Energy, Inc.Trulite Inc • April 21st, 2006 • Industrial inorganic chemicals
TRULITE, INC. NOTE and warrant PURCHASE AGREEMENT JUNE 26, 2007Note and Warrant Purchase Agreement • June 29th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
ADDENDUM to PREFERRED STOCK PURCHASE AGREEMENTPreferred Stock Purchase Agreement • December 23rd, 2005 • Trulite Inc • Texas
This ADDENDUM TO PREFERRED STOCK PURCHASE AGREEMENT (this “Addendum”), dated and effective as of June 1, 2005, is by and among Trulite, Inc., a Delaware corporation (the “Company”), Contango Contango Partners, L.P., a Delaware limited partnership (“Investor”), J. Kevin Shurtleff and Andrew J. Nielson.
SUBSCRIPTION AGREEMENTSubscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).
BORU ENTERPRISES INVESTMENT BANKING * MERCHANT BANKING * CONSULTING To: John Berger From: John T. Moran Re: Trulite Inc. / Boru Enterprises, Inc. Consulting Agreement March 26, 2006Trulite Inc • April 21st, 2006 • Industrial inorganic chemicals
Thank you for the confidence that you have shown Boru Enterprises Inc. (Boru) by agreeing to hire us to assist you in the going public and capital raising process for Trulite, Inc. (Trulite). My understanding of the terms of our agreement is as follows:
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and ERIC J. LADD dated as of March 28, 2006Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 26th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Eric J. Ladd (“Employee”).
WAIVER AGREEMENTWaiver Agreement • December 23rd, 2005 • Trulite Inc
This Waiver Agreement (this “Agreement”) is dated and effective as of this 22nd day of July, 2004, by and among Trulite Technology, LC, a Utah limited liability company (the “Company”), and Kevin Shurtleff and Andrew Neilson, each a member of the Company (collectively, the “Members”).
CONSULTING AGREEMENTConsulting Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
THIS CONSULTING AGREEMENT (“Agreement”) is entered into effective April 4, 2007 (the “Effective Date”), by and between TRULITE, INC. (“the Company”) and Fenway Advisory Group (“Consultant”). The Company and Consultant shall collectively be referred to herein as “the Parties.”
AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals
STOCK OPTION AGREEMENT FOR THE GRANT OF NON-QUALIFIED STOCK OPTIONS UNDER THE TRULITE, INC. STOCK OPTION PLANStock Option Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals
THIS AGREEMENT is entered into as of January 4, 2006 by and between Trulite, Inc., a Delaware corporation (“Trulite” or the “Company”), and Jenny Ligums (“Optionee”).
RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT by and among TRULITE, INC., TRULITE ENERGY PARTNERS, L.P. and THE PRINCIPAL STOCKHOLDERS NAMED HEREIN Dated _________, 2004-Sale Agreement • December 23rd, 2005 • Trulite Inc • Texas
STOCKHOLDER LOCK-UP AGREEMENTStockholder Lock-Up Agreement • April 30th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
This Stockholder Lock-Up Agreement (the “Agreement”) is made effective as of the 19th day of April, 2007, by and among Trulite, Inc., a Delaware corporation (the “Company”), and Andrew J. Nielson (the “Stockholder”).
AMENDMENT TO SUBSCRIPTION AGREEMENTSubscription Agreement • April 30th, 2007 • Trulite Inc • Industrial inorganic chemicals
This Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 24th day of April 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).
INVESTOR’S RIGHTS AGREEMENT by and between TRULITE, INC., TRULITE ENERGY PARTNERS, L.P. and THE PRINCIPAL STOCKHOLDERS NAMED HEREIN July 28, 2004S Rights Agreement • December 23rd, 2005 • Trulite Inc • Texas
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and ERIC J. LADD dated as of March 28, 2006Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 26th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Eric J. Ladd (“Employee”).
THIRD AMENDMENT TO SUBSCRIPTION AGREEMENTSubscription Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals
This Third Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 25th day of November, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).
SUBSCRIPTION AGREEMENTSubscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy Group, LP (“SREG, LP”).
Trulite, Inc. Three Riverway Suite 1700 Houston, TX 77056-1948Trulite Inc • June 8th, 2006 • Industrial inorganic chemicals • Texas
CONSULTING AGREEMENTConsulting Agreement • July 7th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
THIS CONSULTING AGREEMENT (“Agreement”) is entered into effective June 15, 2006 (the “Effective Date”), by and between TRULITE, INC. (“the Company”) and Jonathan Godshall (“Consultant”). The Company and Consultant shall collectively be referred to herein as “the Parties.”
NOTE AND WARRANT PURCHASE AGREEMENT TRULITE, INC. NOTE AND WARRANT PURCHASE AGREEMENT NOVEMBER 7, 2007Note and Warrant Purchase Agreement • November 13th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
SUBSCRIPTION AGREEMENTSubscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy Group, LLC (“SREG, LLC”).
ASCEND RENEWABLE TECHNOLOGIES Consulting Agreement (Draft)Consulting Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • California
This Agreement is made effective as of November 09, 2005, by and between Ascend Renewable Technologies, LLC (Ascend) and Trulite. In this Agreement, the party who is contracting to receive services shall be referred to as "Trulite", and the party who will be providing the services shall be referred to as "Ascend". Ascend has a background in Hydrogen Technology development, regulatory guidance and manufacturing and is willing to provide services to Trulite based on this background. Trulite desires to have services provided by Ascend.
To: John Berger From: John E. Ligums Re: Trulite, Inc./Jelco, Inc. Consulting Agreement April 25, 2006Trulite Inc • June 8th, 2006 • Industrial inorganic chemicals
Thank you for the confidence that you have shown Jelco, Inc. (Jelco) by agreeing to hire us to assist you in the going public and capital raising process for Trulite, Inc. (Trulite). My understanding of the terms of our agreement is as follows:
FORM OF WARRANTTrulite Inc • November 13th, 2007 • Industrial inorganic chemicals • Texas
THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals
