PLEDGE AGREEMENTPledge Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation
PLEDGE AGREEMENT, dated as of March 11, 2015 (this “Agreement”), between MINERA DEL NORTE, S.A. DE C.V., a Mexican societe anonime (hereinafter referred to as “PLEDGEE”), ODYSSEY MARINE ENTERPRISES LTD., a corporation existing under the laws of the Commonwealth of The Bahamas, (hereinafter referred to as “ODYSSEY” or “PLEDGOR”), and OCEANICA RESOURCES, S. DE R.L., a sociedad de responsabilidad limitada existing under the laws of the Republic of Panama (hereinafter referred to as “OCEANICA”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation • Nevada
THIS AGREEMENT (“Agreement”), which provides for indemnification, expense advancement and other rights under the terms and conditions set forth, is made and entered into this day of , 20[15] by and between Odyssey Marine Exploration, Inc., a Nevada corporation (the “Company”), and (“Indemnitee”).
STOCK PURCHASE AGREEMENT BY AND AMONG ODYSSEY MARINE EXPLORATION, INC., PENELOPE MINING LLC AND MINERA DEL NORTE, S.A. DE C.V., AS GUARANTOR AND LENDER DATED AS OF MARCH 11, 2015Stock Purchase Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation • Delaware
THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of March 9, 2015, by and among Odyssey Marine Exploration Inc., a Nevada corporation (the “Company”), Penelope Mining LLC, a Delaware limited liability company (the “Investor”), and Minera del Norte S.A. de C.V., a Mexican societe anonime, (with respect to Article X, the “Guarantor” and with respect to Article XI, the “Lender”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in Annex A hereto. For the convenience of the parties a cross-reference sheet of terms defined herein is attached as Annex B hereto.
