RETENTION AGREEMENTRetention Agreement • August 16th, 2010 • Forward Industries Inc • Plastics products, nec • New York
This Retention Agreement (this “Agreement”) is entered into as of this 10th day of August 2010 (“Effective Date”), by and between James O. McKenna III, residing at 951 Mill Creek Drive, Palm Beach Gardens, Florida 33410 ("Executive" or “you”), and Forward Industries, Inc., a New York corporation (“Forward”) having its principal offices at 1801 Green Road, Suite E, Pompano Beach, Florida 33064 (Forward, together with its wholly-owned subsidiaries Forward Innovations, Koszegi Industries, Inc., and Koszegi, Asia, Ltd., are referred to herein as the "Company").
SEVERANCE AND RELEASE AGREEMENTSeverance and Release Agreement • August 16th, 2010 • Forward Industries Inc • Plastics products, nec • New York
This Severance and Release Agreement (this “Agreement”) is entered into as of this 10th day of August 2010 (“Effective Date”), by and between Douglas W. Sabra, residing at 7441 Brunswick Circle, Boynton Beach, Florida 33472 ("Executive" or “you”), and Forward Industries, Inc., a New York corporation (“Forward”), having its principal offices at 1801 Green Road, Suite E, Pompano Beach, Florida 33064 (Forward, together with its wholly-owned subsidiaries Forward Innovations, Koszegi Industries, Inc., and Koszegi, Asia, Ltd., are referred to herein as the "Company").
EMPLOYMENT AGREEMENTEmployment Agreement • August 16th, 2010 • Forward Industries Inc • Plastics products, nec • Florida
EMPLOYMENT AGREEMENT (this “Agreement”), dated as of the 10th day of August, 2010, between Forward Industries, Inc., a New York corporation having its principal offices at 1801 Green Road, Suite E, Pompano Beach, Florida 33064 (the “Company”), and James O. McKenna, residing at 951 Mill Creek Drive, Palm Beach Gardens, FL 33410 (“Executive”).
SETTLEMENT AGREEMENTSettlement Agreement • August 16th, 2010 • Forward Industries Inc • Plastics products, nec • New York
This Settlement Agreement (this “Agreement”) is made and entered into as of August 10, 2010, by and among Forward Industries, Inc. (the “Company” or “FORD”) and the entities and natural persons listed on Exhibit A hereto (collectively, the “LaGrange Group”) (each of the Company and the LaGrange Group, a “Party” to this Agreement, and collectively, the “Parties”).
AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of August 10, 2010 between Forward Industries, Inc. and American Stock Transfer & Trust Company LLCShareholder Protection Rights Agreement • August 16th, 2010 • Forward Industries Inc • Plastics products, nec • New York
This AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of August 10, 2010 (this “Amendment”), by and between Forward Industries, Inc., a New York corporation (the “Company”), and American Stock Transfer & Trust Company LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent).
