THIRD AMENDMENT TO LEASELease • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
THIS THIRD AMENDMENT TO LEASE (the “Third Amendment”) is entered into as of this 25th day of February, 2008, by and between PLYMOUTH PROPERTIES REALTY LLC, a Delaware limited liability company, with an address in care of Great Point Investors LLC, Two Center Plaza, Suite 410, Boston, MA 02108 (“Landlord”), and ZAREBA SYSTEMS, INC., a Minnesota corporation, with an address of 13705 26th Avenue N., Suite 102, Plymouth, MN 55441-3644, formerly known as Water Instruments, Inc. (“Tenant”).
Employment AgreementEmployment Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Employment Agreement (“Agreement”) is entered into effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Dale Nordquist, a resident of Minnesota (“Executive”).
RESIGNATION AGREEMENT AND RELEASEResignation Agreement and Release • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Resignation Agreement and Release (the “Agreement”) is made June 2, 2008, by and between Executive (“Executive”) and Zareba Systems, Inc., f/k/a Waters Instruments, Inc. (“Zareba”), a Minnesota corporation.
RESIGNATION AGREEMENT AND RELEASEResignation Agreement and Release • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Resignation Agreement and Release (the “Agreement”) is made June 27, 2008, by and between W. John Frederick (“Executive”) and Zareba Systems, Inc. (“Zareba”), a Minnesota corporation.
VOLUNTARY CANCELLATION AGREEMENT OF INCENTIVE STOCK OPTION AGREEMENT ZAREBA SYSTEMS, INC. 2004 EQUITY INCENTIVE PLANVoluntary Cancellation Agreement of Incentive Stock Option Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
This Voluntary Cancellation Agreement is made effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Jeffrey S. Mathiesen (“Participant”).
VOLUNTARY CANCELLATION AGREEMENT OF INCENTIVE STOCK OPTION AGREEMENT ZAREBA SYSTEMS, INC. 2004 EQUITY INCENTIVE PLANVoluntary Cancellation Agreement of Incentive Stock Option Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
This Voluntary Cancellation Agreement is made effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Donald G. Dalland (“Participant”).
