Ballantyne of Omaha, Inc.
- Former Names
- BALLANTYNE OF OMAHA INC (until 2009-06-08)
- Stock
- ASE:BTN
- Standard Industry
Classification - Photographic equipment & supplies
- Address
- 4350 Mckinley St, Omaha, NE 68112
- Phone
- 4024534444
- Official Website
- http://strong-world.com
Executives
- director, 10 percent owner, officer: CEO and Executive Chairman
- Kyle Cerminara
- officer: President-Cinema
- Ray Boegner
- officer: President-Digital Media
- Stephen Schilling
- officer: SVP and CFO
- Mary A. Carstens
- director
- Samuel C Freitag
- director
- Donde Plowman
- director
- Gary Cavey
- officer: SVP and COO
- Christopher Stark
- officer: VP
- David G. Anderson
- officer: VP/Secretary/Treasurer
- Kevin Herrmann
- director
- Christopher Beach
- director
- John P Wilmers
- officer: Former CFO
- Brad French
Sample Contracts
Contract (November 20th, 2018)
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this "Agreement") is made and entered into as of November 6, 2018, by and between Ballantyne Strong, Inc. a Delaware corporation (the "Company"), and Mark Roberson, a North Carolina resident (the "Executive").
This letter is being delivered in connection with the purchase from Ballantyne Strong Inc. ("Seller") by Fundamental Global Investors, LLC ("Fundamental Global") or one or more of its affiliates (together with Fundamental Global, "Purchaser") of 1,147,087 shares of common stock, par value $0.60 (the "BKTI Securities"), of BK Technologies, Inc., a Nevada corporation (the "Company"), for a purchase price of $3.95 per each common share, which is equal to the greater of (i) the closing price per common share of the Company's stock as reported on the NYSE American stock exchange on September 7, 2018 (the last trading day before the date of this letter agreement) or (ii) the average closing price per common share of the Company's common stock as reported on the NYSE American stock exchange for the last 20 trading days ending on the date of this letter agreement. The Purchaser entities are listed on Schedule A along with the allocation of their respective Cash Purchase Price (as defined below
OMAHA, Nebraska (August 30, 2018) - Ballantyne Strong, Inc. (NYSE American: BTN), a holding company with diverse business activities focused on serving the cinema, retail, financial, advertising and government markets, today announced the resignation of Sam Freitag from the Company's Board of Directors. Mr. Freitag has been a member of Ballantyne Strong's Board of Directors for over 7 years.
In consideration of the mutual covenants and agreements contained herein, the parties hereto agree for themselves, their successors and assigns, as follows:
i. 80% of Eligible Account Receivable Value which includes all Account Receivable domestic and foreign, plus, ii. 50% of Eligible Inventory Value (Raw materials and Finished goods) subject to an inventory cap of 1,000,000 $, less, iii. Prior Ranking Claims.
OMAHA, Nebraska (July 12, 2018) - Ballantyne Strong, Inc. (NYSE American: BTN), a holding company with diverse business activities focused on serving the cinema, retail, financial, advertising and government markets, today announced the appointment of Colonel (Ret) Jack H. Jacobs to the Board of Directors to replace the vacancy created by the resignation of James C. Shay, who has served on the Board of Directors since May 2012.
This Contract of Sale (herein, the "Contract") is made as of this 27th day of April, 2018 (the "Effective Date") by Convergent Media Systems Corporation, a Georgia corporation with an address of 190 Bluegrass Valley Parkway, Alpharetta, GA 30004 ("Seller") and Metrolina Alpharetta, LLC, its successors and/or assigns with an address of 108 Gateway Blvd., Suite 104, Mooresville, NC 28117 ("Buyer").
In consideration of the mutual covenants and agreements contained herein, the parties hereto agree for themselves, their successors and assigns, as follows:
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SECURITIES IS EFFECTIVE UNDER THE ACT AND IS QUALIFIED UNDER APPLICABLE STATE LAW OR (II) THE TRANSACTION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS UNDER THE ACT AND THE QUALIFICATION REQUIREMENTS UNDER APPLICABLE STATE LAW AND, IF THE COMPANY REQUESTS, AN OPINION SATISFACTORY TO THE COMPANY TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.
THIS AGREEMENT made and entered into on April 18, 2018 by and between Convergent Media Systems Corporation [Herein after called "Maker(s)"]; blueharbor bank a North Carolina banking Corporation (hereinafter called "Bank"); and (hereinafter called Guarantors") whether one or more, and whether surety, guarantor or endorser:
Credit Limit: CAD$ 50,000. Purpose: Purchase and payment of goods and services. Repayment: On demand in accordance with the CIBC Business Credit Card Agreement (Business Liability) Documentation: CIBC Business Credit Card Agreement (Business Liability).
Credit Limit: CDN $3,500,000. Purpose: This revolving line of credit is to be used for: Day to day operating requirements under Business Operating Account # [redacted]. Description: A revolving demand credit. Principal that is borrowed and repaid may be re-borrowed up to the above Credit Limit. Rate: Prime Rate per annum. Repayment: On demand.
Convergent Media Systems Corporation (Lessee) Huntington Technology Finance, Inc. (Lessor) By: /s/ D. Kyle Cerminara By: /s/ Carie L Kerns Name/Title: Chairman and CEO Name/Title: Vice President Contracts Manager Date: June 2, 2017 Date: June 9, 2017
This Progress Payment Note and Reimbursement Agreement ("Agreement") is dated as of the above-stated date between Convergent Media Systems Corporation, a Georgia corporation ("Lessee"), with its principal office and initial address for notice at 190 Bluegrass Valley Pkwy., Alpharetta, GA 30005, and Huntington Technology Finance, Inc., a Delaware corporation ("Lessor"), with its principal office, initial address for notice, and initial address for payments at 2285 Franklin Rd., Suite 100, Bloomfield Hills, MI 48302.
Ballantyne Strong, Inc., a Delaware corporation (the "Company"), grants to the Grantee named below, in accordance with the terms of the Ballantyne Strong, Inc. 2017 Omnibus Equity Compensation Plan (the "Plan") and this Restricted Share Unit Agreement (the "Agreement"), the following number of Restricted Share Units, on the Date of Grant set forth below:
THIS AGREEMENT is made and entered into effective as of [___] day of [________], [20__] (the "Date of Grant") by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and [____________________] ("Grantee").
THIS AGREEMENT is made and entered into effective as of the [__] day of [________], [20__] (the "Date of Grant"), by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and [______________] ("Grantee").
FOR VALUE RECEIVED, the undersigned, GABO Filter, Inc., a California corporation ("Maker"), hereby promises to pay to the order of Strong Westrex, Inc., a Nebraska corporation ("Payee"), in lawful money of the United States of America, the principal amount of Seventy-Four Thousand One Hundred Sixty-Four and 88/100 Dollars ($74,164.72) (the "Principal Amount") with interest on the Principal Amount as set forth below.
This EQUITY PURCHASE AGREEMENT (this "Agreement"), dated as of November 4, 2016, is entered into by and between GABO Filter, Inc., a California corporation ("Buyer"), and the Hong Kong branch of Strong Westrex, Inc., a Nebraska corporation ("Seller").
THIS SEPARATION AND RELEASE AGREEMENT is entered into on this 9th day of November 2015, by and between Christopher Stark ("EMPLOYEE") and Ballantyne Strong, Inc. ("COMPANY"). For purposes of this Agreement, EMPLOYEE and COMPANY shall be collectively referred to as the "Parties."
THIS SEPARATION AND RELEASE AGREEMENT is entered into on this 10th day of November 2015, by and between David Anderson ("EMPLOYEE") and Ballantyne Strong, Inc. ("COMPANY"). For purposes of this Agreement, EMPLOYEE and COMPANY shall be collectively referred to as the "Parties."
THIS AGREEMENT is made and entered into effective as of the 22nd day of November, 2015 (the "Grant Date"), by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and STEPHEN L. SCHILLING ("Grantee").
THIS AGREEMENT is made and entered into effective as of the [__] day of [________], [20__] (the "Grant Date"), by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and [______________] ("Grantee").
THIS AGREEMENT is made and entered into effective as of the 22nd day of November, 2015 (the "Grant Date"), by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and STEPHEN L. SCHILLING ("Grantee").
THIS AGREEMENT is made and entered into effective as of [___] day of [________], [20__] (the "Grant Date") by and between BALLANTYNE STRONG, INC., a Delaware corporation (the "Company"), and [____________________] ("Grantee").
THIS AGREEMENT (this "Agreement") made and entered into this 2nd day of November, 2015 by and between CONVERGENT MEDIA SYSTEMS CORPORATION, a Georgia corporation (the "Company"), and Steve Schilling (the "Executive").
THIS SEPARATION AND RELEASE AGREEMENT is entered into on this 6th day of May, 2015, by and between Gary L. Cavey ("CAVEY") and Ballantyne Strong, Inc. ("COMPANY"). For purposes of this Agreement, CAVEY and COMPANY shall be collectively referred to as the "Parties."