AMERICAN CRYOSTEM Corp – American CryoStem Corporation INCENTIVE STOCK OPTION PLAN Plan Summary (January 13th, 2012)
This Incentive Stock Option Plan (the "Plan") provides that an aggregate of up to 3,000,0001 shares of common stock, par value $0.001 per share (the "Common Stock") of American CryoStem Corporation (the "Company") may be optioned to officers and other employees, members of the Company's board of directors (the "Board"), advisory board members and consultants collectively "employees". The plan provides authority for a Stock Option Plan Committee (the "Committee") to select the employees of the Company, and its subsidiaries, to whom incentive stock options will be granted. There are approximately 10 officers and directors of the Company plus other key employees eligible to receive options under the plan. All officers may participate in the plan.
AMERICAN CRYOSTEM Corp – Annual Bonus Performance Plan for Executive Officers (January 13th, 2012)
The purpose of the Plan is to promote the success of the Company by providing to participating executives bonus incentives that qualify as performance-based compensation within the meaning of Section 162(m) of the Code.1
AMERICAN CRYOSTEM Corp – AMENDED AND RESTATED ARTICLES OF INCORPORATION OF R & a PRODUCTIONS, INC. (Hereby Changed to AMERICAN CRYOSTEM CORPORATION) (June 15th, 2011)
R & A Productions, Inc., a corporation organized and existing under the laws of the State of Nevada (the "Corporation"), hereby certifies as follows:
AMERICAN CRYOSTEM Corp – AMENDED AND RESTATED BYLAWS OF R & a PRODUCTIONS, INC. (The "Corporation") Adopted on April 19, 2011 ARTICLE I OFFICES (April 27th, 2011)
AMERICAN CRYOSTEM Corp – Contract (February 16th, 2010)