EXECUTIVE RETENTION AGREEMENTExecutive Retention Agreement • November 5th, 2015 • Planet Payment Inc • Services-business services, nec • New York
This Executive Retention Agreement (the “Agreement”) is made and entered into as of April 25, 2011, by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and Raymond Daponte (the “Executive”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • July 21st, 2011 • Planet Payment Inc • Delaware
This Indemnification Agreement (this “Agreement”), dated as of ____________, is made by and between Planet Group, Inc., a Delaware corporation (the “Company”), and ____________, a director and/or officer of the Company (the “Indemnitee”).
SUPPORT AGREEMENTSupport Agreement • October 27th, 2017 • Planet Payment Inc • Services-business services, nec • Delaware
SUPPORT AGREEMENT (this “Agreement”), dated as of October [·], 2017, is by and among [Parent], a company incorporated under the Laws of [England and Wales] (“Parent”), [Acquisition Sub], a Delaware corporation and a direct, wholly-owned Subsidiary of Parent (“Acquisition Sub”), and [·], a [·] (“Stockholder”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Service Agreement • December 13th, 2011 • Planet Payment Inc • Services-business services, nec • Hong Kong
THIS SERVICE AGREEMENT is made and entered into this 1st day of November 2007 (the “Effective Date”), by and between PLANET PAYMENT (HONG KONG) LTD, , a Hong Kong company with its principal place of business at 21/F Asia Orient Tower, Town Place, 33 Lockhart Road, Wan Chai, Hong Kong, SAR (“Planet Payment”) and GLOBAL PAYMENTS ASIA PACIFIC PROCESSING COMPANY LIMITED a Hong Kong company with its principal place of business at Unit 4607-9, The Center, 99 Queens Road Central, Central Hong Kong, SAR (“Acquirer”).
AGREEMENT AND PLAN OF MERGER by and among: Franklin UK Bidco Limited, Fintrax US Acquisition Subsidiary, Inc. and Planet Payment, Inc. Dated as of October 26, 2017Agreement and Plan of Merger • October 27th, 2017 • Planet Payment Inc • Services-business services, nec • Delaware
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of October 26, 2017, by and among: Franklin UK Bidco Limited, a private limited company incorporated under the Laws of England and Wales (“Parent”); Fintrax US Acquisition Subsidiary, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Acquisition Sub”); and Planet Payment, Inc., a Delaware corporation (the “Company” together with Parent and Acquisition Sub, the “Parties”, and each a “Party”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Service Agreement • December 13th, 2011 • Planet Payment Inc • Services-business services, nec • Hong Kong
THIS SERVICE AGREEMENT is made and entered into this 10th day of March 2008 (the “Effective Date”), by and between PLANET PAYMENT (HONG KONG) LTD , a Hong Kong company with its principal place of business at 21/F Asia Orient Tower, Town Place, 33 Lockhart Road, Wan Chai, Hong Kong, SAR (“Planet Payment”) and GLOBAL PAYMENTS ASIA PACIFIC PROCESSING COMPANY LIMITED a Hong Kong company with its principal place of business at 4607-11, The Center, 99 Queens Road Central, Central Hong Kong, SAR (“GPPC”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Multi-Currency Processing Agreement • December 13th, 2011 • Planet Payment Inc • Services-business services, nec • London
THIS MULTI-CURRENCY PROCESSING AGREEMENT is made and entered into this 27th day of January 2010, by and among PLANET PAYMENT (HONG KONG) LTD , a Hong Kong company with its principal place of business at 21/F Asia Orient Tower, Town Place, 33 Lockhart Road, Wan Chai, Hong Kong, SAR (“Planet Payment”); and PLANET PAYMENT, INC, a Delaware corporation, with its principal place of business at 670 Long Beach Boulevard, Long Beach, NY 11561 (“PPI”) and NETWORK INTERNATIONAL, LLC, a United Arab Emirates company with its principal place of business at Burjuman Office Tower, P.O. Box 4487, Dubai United Arab Emirates (“Acquirer”).
JOINT FILING AGREEMENTJoint Filing Agreement • February 6th, 2013 • Planet Payment Inc • Services-business services, nec
Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the shares of Planet Payment, Inc.
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Multi-Currency Processing Agreement • January 30th, 2014 • Planet Payment Inc • Services-business services, nec
THIS THIRD AMENDMENT (“Amendment”) is entered into this 10th day of November, 2013, pursuant to that certain MULTI-CURRENCY PROCESSING AGREEMENT entered into as of the 21st day of January, 2010 (“Multi-Currency Agreement”), as amended by that certain amendment dated the 31st of May, 2011, (the “Amendment”), and further amended by that certain amendment dated the 8th day of August, 2012, (the “Second Amendment”) (collectively the “Agreement”), among PLANET PAYMENT (HONG KONG) LTD 星滙易(香港)有限公司, a Hong Kong company with its principal place of business at 21/F Asia Orient Tower, Town Place, 33 Lockhart Road, Wan Chai, Hong Kong, SAR (“Planet Payment”); and PLANET PAYMENT, INC, a Delaware corporation, with its principal place of business at 670 Long Beach Boulevard, Long Beach, NY 11561 (“PPI”) and NETWORK INTERNATIONAL, LLC, a United Arab Emirates company with its principal place of business at Al Barsha, P.O. Box 4487, Dubai United Arab Emirates (“Acquirer”) and is subject to the terms and
THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • March 9th, 2017 • Planet Payment Inc • Services-business services, nec • Delaware
This Third Amendment to Credit and Security Agreement (this “Amendment”), dated as of February 2, 2017, is made by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrower” (Parent and such Affiliates are referred to hereinafter each individually as a “Borrower” and collectively, jointly and severally, as the “Borrowers”), and (iv) each of the Affiliates of Parent identified on the signature pages hereof as a “Guarantor”).
February 19, 2014Retention Agreement • May 7th, 2015 • Planet Payment Inc • Services-business services, nec • Delaware
This letter confirms the agreement (this “Agreement”) between you and Planet Payment, Inc. (the “Company”), concerning your separation from the Company, and hereby offers you certain benefits to which you would otherwise not be entitled, conditioned upon your provision of a general release of claims and covenant not to sue in favor of the Company and your other promises herein. You and the Company shall collectively be referred to as the “Parties.”
credit and security AGREEMENT BY AND AMONG citizens Bank, n.a.,Credit and Security Agreement • August 4th, 2015 • Planet Payment Inc • Services-business services, nec • Delaware
THIS CREDIT AND SECURITY AGREEMENT is made this 10TH day of June, 2015, by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrower” (Parent and such Affiliates are referred to hereinafter each individually as a “Borrower” and collectively, jointly and severally, as the “Borrowers”), and (iv) each of the Affiliates of Parent identified on the signature pages hereof as a “Guarantor”).
DATED August 15, 2005 BDP REALTY ASSOCIATES, LLC AND PLANET GROUP, INC. AGREEMENT OF LEASEAgreement of Lease • July 21st, 2011 • Planet Payment Inc • New York
AGREEMENT OF LEASE made as of the 15th day of August 2005 between BDP REALTY ASSOCIATES, LLC with an address at 670 Long Beach Blvd., Long Beach, New York 11561 (hereinafter referred to as the “Landlord”) and PLANET GROUP, INC. with an address at 670 Long Beach Blvd., Long Beach, New York 11561 (hereinafter referred to as the “Tenant”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Processing Agreement • November 12th, 2013 • Planet Payment Inc • Services-business services, nec • London
THIS MULTI-CURRENCY PROCESSING AGREEMENT is made and entered into this 27th day of January 2010, by and among PLANET PAYMENT (HONG KONG) LTD , a Hong Kong company with its principal place of business at 21/F Asia Orient Tower, Town Place, 33 Lockhart Road, Wan Chai, Hong Kong, SAR (“Planet Payment”); and PLANET PAYMENT, INC, a Delaware corporation, with its principal place of business at 670 Long Beach Boulevard, Long Beach, NY 11561 (“PPI”) and NETWORK INTERNATIONAL, LLC, a United Arab Emirates company with its principal place of business at Burjuman Office Tower, P.O. Box 4487, Dubai United Arab Emirates (“Acquirer”).
AMENDMENT TO LEASE AGREEMENTLease Agreement • August 4th, 2016 • Planet Payment Inc • Services-business services, nec
THIS AMENDMENT TO LEASE AGREEMENT (the “Amendment”) is made as of the 18th day of May, 2016 by and between BDP REALTY ASSOCIATES, LLC with an address at 188 Fairway Road, Long Beach, New York 11561 (hereinafter referred to as the "Landlord") and PLANET PAYMENT, INC. with an address at 670 Long Beach Blvd., Long Beach, New York 11561 (hereinafter referred to as the "Tenant").
Employment AgreementEmployment Agreement • March 3rd, 2016 • Planet Payment Inc • Services-business services, nec • New York
This Employment Agreement (this “Agreement”) is made and entered into as of February 2, 2016 by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and Carl J. Williams (“Executive”). Capitalized terms not otherwise defined shall have the meanings ascribed thereto in Section 6 hereof.
SECOND MODIFICATION TO REVOLVING LINE OF CREDIT PROMISSORY NOTEPlanet Payment Inc • March 9th, 2017 • Services-business services, nec
This Second Modification to Revolving Line of Credit Promissory Note (this “Modification”), dated as of February 2, 2017, is by and among PLANET PAYMENT, INC., a Delaware corporation (“Parent”), PLANET PAYMENT PROCESSING SERVICES, INC., a Delaware corporation, (“PPPS”), and PLANET GROUP, INC., a Delaware corporation (“PGI”) (each of Parent, PPPS, and PGI individually a “Borrower” and collectively the “Borrowers”), and CITIZENS BANK, N.A. (the “Bank”).
PLANET PAYMENT 670 Long Beach Boulevard Long Beach, NY 11561Restricted Stock Agreement • May 7th, 2015 • Planet Payment Inc • Services-business services, nec
This letter (the “Amendment”) between you and Planet Payment, Inc. (the “Company”) (collectively, the “parties”), serves to amend (i) that certain letter agreement regarding terms of separation, dated as of February 19, 2014, between the parties (the “Separation Agreement”), (ii) the Long-Term Incentive Restricted Stock Agreement, dated as of July 26, 2011, between the parties (the “Restricted Stock Agreement”), (iii) the August 2014 Grant (as defined below) and (iv) the March 2014 Grant (as defined below); and to further confirm the termination and conclusion of all of your services to the Company as a board member.
LONG-TERM INCENTIVE RESTRICTED STOCK AGREEMENTLong-Term Incentive Restricted Stock Agreement • January 31st, 2012 • Planet Payment Inc • Services-business services, nec
This Long-Term Incentive Restricted Stock Agreement (the “Agreement”) is made and entered into as of July 26, 2011 (the “Effective Date”) by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and the purchaser named below (the “Purchaser”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2006 Equity Incentive Plan (the “Plan”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 21st, 2011 • Planet Payment Inc • New York
This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 10, 2004, by and between Planet Group, Inc., a Delaware corporation (the “Company”), and the persons and entities listed on Exhibit A attached hereto (the “Investors”).
INCENTIVE RESTRICTED STOCK AGREEMENTIncentive Restricted Stock Agreement • March 7th, 2014 • Planet Payment Inc • Services-business services, nec
This Incentive Restricted Stock Agreement (the “Agreement”) is made and entered into as of November 15, 2013 (the “Effective Date”) by and between Planet Payment, Inc., a Delaware corporation (the “Company”), and the purchaser named below (the “Purchaser”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Company’s 2012 Equity Incentive Plan (the “Plan”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Services Agreement • October 9th, 2015 • Planet Payment Inc • Services-business services, nec • New York
THIS SERVICE AGREEMENT is made and entered into on the 1st day of May 1, 2015 with effect from the 1st day of June, 2015 (the “Effective Date”), by and between PLANET PAYMENT, INC. a Delaware corporation with its principal place of business at 670 Long Beach Boulevard, Long Beach, New York 11561 (“Planet Payment”) and GLOBAL PAYMENTS DIRECT, INC., a New York corporation with its principal place of business at 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 (“Acquirer”).
CONFIDENTIAL TREATMENT REQUESTED. CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH AN ASTERISK TO DENOTE WHERE OMISSIONS HAVE BEEN MADE. THE CONFIDENTIAL...Services Agreement • August 4th, 2015 • Planet Payment Inc • Services-business services, nec • New York
THIS SERVICE AGREEMENT is made and entered into on the 1st day of May 1, 2015 with effect from the 1st day of June, 2015 (the “Effective Date”), by and between PLANET PAYMENT, INC. a Delaware corporation with its principal place of business at 670 Long Beach Boulevard, Long Beach, New York 11561 (“Planet Payment”) and GLOBAL PAYMENTS DIRECT, INC., a New York corporation with its principal place of business at 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 (“Acquirer”).
FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • March 14th, 2016 • Planet Payment Inc • Services-business services, nec • Delaware
This FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT (this “Amendment”), dated as of July 10, 2015, is by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrower” (Parent and such Affiliates are referred to hereinafter each individually as a “Borrower” and collectively, jointly and severally, as the “Borrowers”), and (iv) each of the Affiliates of Parent identified on the signature pages hereof as a “Guarantor” (collectively with the Borrowers, the ‘Loan Parties”).
SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • March 3rd, 2016 • Planet Payment Inc • Services-business services, nec • Delaware
This Second Amendment to Credit and Security Agreement (this “Amendment”), dated as of January 28, 2016, is made by and among (i) CITIZENS BANK, N.A. (the “Bank”), (ii) PLANET PAYMENT, INC., a Delaware corporation (“Parent”), (iii) each of the Affiliates of Parent identified on the signature pages hereof as a “Borrower” (Parent and such Affiliates are referred to hereinafter each individually as a “Borrower” and collectively, jointly and severally, as the “Borrowers”), and (iv) each of the Affiliates of Parent identified on the signature pages hereof as a “Guarantor”).
WARRANT AGREEMENT To Purchase Shares of the Common Stock of Planet Payment, Inc. Dated as of (the “Issue Date”)Warrant Agreement • July 21st, 2011 • Planet Payment Inc • New York
WHEREAS, Planet Payment, Inc. a Delaware corporation (the “Company”) has agreed to grant to the person named on the signature page hereto (the “Warrantholder”), the right to purchase shares of its Common Stock;
