ONPOINT MEDICAL DIAGNOSTICS, INC.Nonqualified Stock Option Grant • April 21st, 2011 • Vertical Health Solutions Inc • Wholesale-medical, dental & hospital equipment & supplies • Minnesota
This NONQUALIFIED STOCK OPTION GRANT AGREEMENT (this “Agreement”), dated as of _________ __, 2011 (the “Date of Grant”), is delivered by OnPoint Medical Diagnostics, Inc. (the “Company”) to _______________ (the “Grantee”).
ONPOINT MEDICAL DIAGNOSTICS, INC.Incentive Stock Option Grant • April 21st, 2011 • Vertical Health Solutions Inc • Wholesale-medical, dental & hospital equipment & supplies • Minnesota
This INCENTIVE STOCK OPTION GRANT AGREEMENT (this “Agreement”), dated as of __________ ___, 2011 (the “Date of Grant”), is delivered by OnPoint Medical Diagnostics, Inc. (the “Company”) to _______________ (the “Grantee”).
April 15, 2011 Vertical Health Solutions, Inc. Ladies and Gentlemen:Vertical Health Solutions Inc • April 21st, 2011 • Wholesale-medical, dental & hospital equipment & supplies
Reference is made to the Agreement and Plan of Merger dated as of February 1, 2011 (the “Merger Agreement”), by and among OnPoint Medical Diagnostics, Inc., Vertical Health Solutions, Inc.(the “Company”), and Vertical HS Acquisition Corp. Pursuant to the Merger Agreement, I hereby resign effective as of the date hereof in all capacities in which I serve as an executive officer or employee of the Company.
April 15, 2011 Vertical Health Solutions, Inc. Ladies and Gentlemen:Vertical Health Solutions Inc • April 21st, 2011 • Wholesale-medical, dental & hospital equipment & supplies
Reference is made to the Agreement and Plan of Merger dated as of February 1, 2011 (the “Merger Agreement”), by and among OnPoint Medical Diagnostics, Inc., Vertical Health Solutions, Inc.(the “Company”), and Vertical HS Acquisition Corp. Pursuant to the Merger Agreement, effective as of the date hereof, I hereby resign as a member of the Company’s Board of Directors, as well as any committees of the Board on which I may serve.
SHARE ESCROW AGREEMENTShare Escrow Agreement • April 21st, 2011 • Vertical Health Solutions Inc • Wholesale-medical, dental & hospital equipment & supplies • Minnesota
THIS SHARE ESCROW AGREEMENT is made and entered into as of the 15th day of April, 2011, by and among PRIVATE BANK MINNESOTA (hereinafter “Escrow Agent”), ONPOINT MEDICAL DIAGNOSTICS, INC., a Minnesota corporation (hereinafter “OnPoint”), and VERTICAL HEALTH SOLUTIONS, INC., a Florida corporation (hereinafter “VHS”).
April 15, 2011 Vertical Health Solutions, Inc. Ladies and Gentlemen:Vertical Health Solutions Inc • April 21st, 2011 • Wholesale-medical, dental & hospital equipment & supplies
Reference is made to the Agreement and Plan of Merger dated as of February 1, 2011 (the “Merger Agreement”), by and among OnPoint Medical Diagnostics, Inc., Vertical Health Solutions, Inc.(the “Company”), and Vertical HS Acquisition Corp. Pursuant to the Merger Agreement, effective as of the date hereof, I hereby resign as a member of the Company’s Board of Directors, as well as any committees of the Board on which I may serve.
MAYO FOUNDATION FOR MEDICAL EDUCATION AND RESEARCH RESTATED AND AMENDED LICENSE AGREEMENTAnd Amended License Agreement • April 21st, 2011 • Vertical Health Solutions Inc • Wholesale-medical, dental & hospital equipment & supplies • Minnesota
This license agreement (“Agreement”) is by and between Mayo Foundation for Medical Education and Research, a Minnesota charitable corporation, located at 200 First Street SW, Rochester, Minnesota 55905-0001 (“Mayo”), and OnPoint Medical Diagnostics, Inc., a for profit Minnesota corporation located at 221 First Avenue SW, Suite 300, Rochester, MN 55902 (“Company”).
