DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 11th, 2016 • Guardion Health Sciences, Inc. • Delaware
This Director and Officer Indemnification Agreement (the “Agreement”), dated as of September 17, 2015, is made by and between Guardion Health Sciences, Inc., a Delaware corporation, having an address at 15150 Avenue of Science, Suite 200, San Diego, California 92128 (the “Company”), and _________________ (the “Indemnitee”).
ContractGuardion Health Sciences, Inc. • February 11th, 2016 • Delaware
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES 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 SHARES IS EFFECTIVE UNDER THE SECURITIES ACT AND IS QUALIFIED UNDER APPLICABLE STATE LAW OR (II) THE TRANSACTION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS UNDER THE SECURITIES ACT AND THE QUALIFICATION REQUIREMENTS UNDER APPLICABLE STATE LAW AND, IF THE CORPORATION REQUESTS, AN OPINION SATISFACTORY TO THE CORPORATION TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.
NOTE PURCHASE AGREEMENTNote Purchase Agreement • February 11th, 2016 • Guardion Health Sciences, Inc. • California
THIS NOTE PURCHASE AGREEMENT (this "Agreement") is made as of May 1, 2015 (the ''Effective Date") by and between GUARDION HEALTH SCIENCES, LLC, a California limited liability company, having an address at 15150 Avenue of Science, Suite 200, San Diego, California 92128 (the "Company") and EDWARD B. GRIER III (the "Lender").
LOAN AGREEMENTLoan Agreement • February 11th, 2016 • Guardion Health Sciences, Inc. • California
This Loan Agreement (the “Agreement”) is entered into as of _______________ (the “Effective Date”) between Guardion Health Sciences, Inc. (“GHS”) and Leon Krajian (the “LENDER”). Each hereinafter is referred to individually as a “Party” and both are referred to collectively as the “Parties.”
INDUSTRIAL LEASEIndustrial Lease • February 11th, 2016 • Guardion Health Sciences, Inc.
This INDUSTRIAL LEASE (“Lease”) is made as of the 24th day of October, 2012 (the “Effective Date”) by and between Cal-Sorrento, Ltd., a California limited partnership (“Landlord”), and Guardion Health Sciences, LLC, a California limited liability company (“Tenant”).
AMENDMENTGuardion Health Sciences, Inc. • February 11th, 2016
This amendment (the "Amendment") to Convertible Promissory Note, dated May 1, 2015 (the "Note") is made and entered into as of the 30th day of November, 2015, by and between Guardian Health Sciences, Inc. ("Guardian") (f/k/a Guardian Health Sciences, LLC) and Edward Grier, III (the "Lender"), to clarify rights granted to the Lender at the time of execution of the Note.
GUARDION HEALTH SCIENCES, LLC RESTRICTED UNIT PURCHASE AGREEMENTRestricted Unit Purchase Agreement • February 11th, 2016 • Guardion Health Sciences, Inc. • California
THIS RESTRICTED UNIT PURCHASE AGREEMENT (this “Agreement”) is entered into as of ______________, 2013 (the “Effective Date”), by and between Guardion Health Sciences, LLC, a California limited liability company (the “Company”), and _____________________________________ (“Investor”).
