CLOSING AGREEMENTClosing Agreement • June 1st, 2010 • NTR Metals, LLC • Retail-jewelry stores • Texas
This Closing Agreement (“Agreement”) is entered into effective as of the 25th day of May, 2010 (“Effective Date”), by and among DGSE Companies, Inc., a Nevada corporation (hereinafter referred to as “Company”), Dr. L.S. Smith, an individual (hereinafter referred to as “Dr. Smith”) and NTR Metals, LLC, a Texas limited liability company (hereinafter referred to as “NTR”).
PARTIAL ASSIGNMENT AGREEMENTPartial Assignment Agreement • June 1st, 2010 • NTR Metals, LLC • Retail-jewelry stores
This Partial Assignment Agreement (“Agreement”) is made and entered into effective as of the 25th day of May, 2010 (“Effective Date”), by and among DGSE Companies, Inc., a Nevada corporation (hereinafter referred to as “Assignor” or “Company”), and NTR Metals, LLC, a Texas limited liability company (hereinafter referred to as “Assignee”).
LOCK-UP AGREEMENTLock-Up Agreement • June 1st, 2010 • NTR Metals, LLC • Retail-jewelry stores • Texas
THIS LOCK-UP AGREEMENT (this “Agreement”) is made and entered into as of May 25, 2010, by and between DGSE Companies, Inc., a Nevada corporation (the “Company”), and NTR Metals, LLC, a Texas limited liability company (the “Stockholder”), which is becoming a shareholder of the Company pursuant to the repurchase of 3,000,000 shares (the “Shares”) of the Company’s common stock (the “Common Stock”) as contemplated by (i) the Purchase and Sale Agreement (and amendment thereto), dated January 27, 2010, by and among the Company and the court-appointed receiver for Stanford International Bank, LTD (the “SIBL Purchase Agreement”); (ii) the Partial Assignment Agreement, dated May 25, 2010, by and among the Company and the Stockholder (the “Partial Assignment Agreement”); and (iii) the Closing Agreement, dated May 25, 2010, by and among the Company, the Stockholder, and Dr. L.S. Smith, an individual (the “Closing Agreement,” and together with the SIBL Purchase Agreement, the Partial Assignment Ag
AGREEMENT TO EXECUTE SMITH IRREVOCABLE PROXYAgreement to Execute Smith Irrevocable • June 1st, 2010 • NTR Metals, LLC • Retail-jewelry stores • Texas
This Agreement to Exercise Smith Irrevocable Proxy (“Agreement”) is made and entered into effective as of the 25th day of May, 2010 (“Agreement Effective Date”), by and among Dr. L.S. Smith, Individually (“Dr. Smith”) and NTR Metals, LLC, a Texas limited liability company (“NTR”).
NTR IRREVOCABLE PROXY TO VOTE SHARES IN DGSE COMPANIES, INC. May 25, 2010NTR Metals, LLC • June 1st, 2010 • Retail-jewelry stores
This Irrevocable Proxy to Vote Shares (this “Proxy”) is made and entered into effective as of the 25 th day of May, 2010 (the “Effective Date”), by and between NTR METALS, LLC, a Texas limited liability company (“NTR”) and DR. L.S. SMITH, an individual and a resident of the State of Texas (“Dr. Smith”).
OPTION CONTRACTOption Contract • June 1st, 2010 • NTR Metals, LLC • Retail-jewelry stores • Texas
THIS OPTION AGREEMENT (“Agreement”) is entered into this 25th day of May, 2010, by and between Dr. L.S. Smith, an individual (“Smith” or “Grantor”) and NTR Metals, LLC, a Texas limited liability company (“NTR” or “Grantee”).
