AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BY AND AMONG KEYSTONE SOLUTIONS, INC., a Delaware corporation, NOVUME SOLUTIONS, Inc., a Delaware corporation, KEYSTONE MERGER SUB, INC., a Delaware corporation, BREKFORD MERGER SUB, INC., a Delaware...Agreement and Plan of Merger • June 9th, 2017 • Novume Solutions, Inc. • Communications equipment, nec • Delaware
THIS AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, dated as of June , 2017 (the “Agreement”), is entered into by and among KeyStone Solutions, Inc., a Delaware corporation (the “Company”), Novume Solutions, Inc., a Delaware corporation and a wholly-owned subsidiary of the Company (“Novume”), KeyStone Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Novume (“Company Merger Sub”), Brekford Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Novume (“Brekford Merger Sub”), and Brekford Traffic Safety, Inc. (formerly known as Brekford Corp.), a Delaware corporation (“Brekford” and, together with the Company, Novume, Company Merger Sub and Brekford Merger Sub, each a “Party” and collectively the “Parties”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 9th, 2017 • Novume Solutions, Inc. • Communications equipment, nec • New York
This EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of the [●] day of [●], 2017, by and between Brekford Traffic Safety, Inc. (the “Company”) and Rodney Hillman (the “Executive”).
Extension of Richard A. Nathan Employment AgreementNovume Solutions, Inc. • June 9th, 2017 • Communications equipment, nec
IT IS HEREBY AGREED by and between the undersigned that the Employment Agreement between Richard A. Nathan and KeyStone Solutions, Inc., is hereby extended to December 31, 2017.
AMENDED AND RESTATED OPTION AGREEMENTOption Agreement • June 9th, 2017 • Novume Solutions, Inc. • Communications equipment, nec • Delaware
This Amended and Restated Option Agreement (this “Agreement”) is made and entered into as of this day of , 2017, by and among James McCarthy and Richard Nathan (each, a “Grantor” and together, the “Grantors”) and Avon Road Partners, L.P. (the “Option Holder”). Terms used herein but not otherwise defined herein shall have the meanings ascribed to them in that certain Option Agreement (the “Option Agreement”) by and among Grantors and Option Holder, dated as of March 16, 2016.
Extension of Gregory McCarthy Employment AgreementEmployment Agreement • June 9th, 2017 • Novume Solutions, Inc. • Communications equipment, nec
IT IS HEREBY AGREED by and between the undersigned that the Employment Agreement between Gregory McCarthy and AOC Key Solutions, Inc., is hereby extended to April 21, 2017.
