EMPLOYMENT AGREEMENTEmployment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
INDEMNITY AGREEMENTIndemnity Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
NOW THEREFORE, IN CONSIDERATION OF the promises and mutual covenants herein contained and other good and valuable consideration, and in consideration of the sum of One Dollar ($1.00) paid by the Indemnified Party to the Corporation, the receipt and sufficiency of which is hereby acknowledged, and the Indemnified Party acting as a director or officer of the Corporation or in similar capacity at the Corporation’s request, the Corporation and the Indemnified Party do hereby covenant and agree as follows:
AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT DATED AS OF April 20, 2017 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of April 20, 2017 (amending and restating the shareholder rights plan agreement dated as of April 3, 2014 and amended and restated as of March 21, 2017) between DIRTT Environmental Solutions Ltd. (the “Corporation”), a corporation amalgamated under the laws of the Province of Alberta and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the “Rights Agent”);
SETTLEMENT AGREEMENTSettlement Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
This settlement agreement (the “Agreement”) is made by and between DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”), and Iron Compass LLC and Iron Compass GP, LLC, on behalf of and for the account of Iron Compass Partners LP and Iron Compass North Partners LP (collectively, “Iron Compass”), who have each agreed to be bound by this Agreement (all of the foregoing, the “Parties”).
ContractDirtt Environmental Solutions LTD • September 20th, 2019 • Services-prepackaged software • Alberta
This Agreement shall commence on June 24, 2018 and continue to be in effect until the earlier of (i) the date on which a permanent Chief Executive Officer (“CEO”) commences employment and (ii) a change of control of the Company, unless sooner terminated in accordance with the provisions herein. For the purposes of this Agreement, a change of control means the acquisition by any person or persons, acting jointly or in concert, whether directly or indirectly, of voting securities of the Company which together with all other voting securities of the Company held by such persons, constitute, in the aggregate, fifty percent (50%) or more of the votes attached to all outstanding voting securities of the Company.
RETENTION BONUS AGREEMENTRetention Bonus Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
This retention bonus agreement (the “Agreement”) is made and entered into by and between Geoff Gosling (the “Employee”) and DIRTT Environmental Solutions Ltd. (hereinafter “DIRTT” or the “Corporation”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
RETENTION BONUS AGREEMENTRetention Bonus Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
This retention bonus agreement (the “Agreement”) is made and entered into by and between Mogens Smed (the “Employee”) and DIRTT Environmental Solutions Ltd. (hereinafter “DIRTT” or the “Corporation”) as of the 17th day of January, 2018.
INDUSTRIAL LEASE BETWEEN: PIRET (7303-30TH STREET SE) HOLDINGS INC. – AND – DIRTT ENVIRONMENTAL SOLUTIONS LTD.Industrial Lease • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE SUCH TERMS ARE BOTH NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. THESE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT WITH THREE ASTERISKS [***]....Lease Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software
THIS LEASE AGREEMENT (“Lease”) is made and entered into as of March 29, 2011 by and between EastGroup Properties, L.P., a Delaware Limited Partnership (“Landlord”) and DIRTT Environmental Solutions, Inc., a Colorado corporation (“Tenant”).
SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE SUCH TERMS ARE BOTH NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. THESE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT WITH THREE ASTERISKS [***]....Industrial Lease Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Georgia
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
CREDIT AGREEMENT BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. as Borrower AND DIRTT ENVIRONMENTAL SOLUTIONS, INC. as Guarantor AND ROYAL BANK OF CANADA as Lender MADE AS OF JULY 19, 2019 McCarthy Tétrault LLPCredit Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
WHEREAS the Borrower has requested the Credit Facility and the Lender has agreed to provide the Credit Facility to the Borrower upon and subject to the terms and conditions set out in this Agreement;
AGREEMENT OF LEASE BETWEEN DUNDEE INDUSTRIAL TWOFER (GP) INC. AND DIRTT ENVIRONMENTAL SOLUTIONS LTD. FOR LEASED PREMISES LOCATED AT Units B, E, F-H, 7504 – 30th Street SE Calgary, AlbertaAgreement of Lease • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software
SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE SUCH TERMS ARE BOTH NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. THESE REDACTED TERMS HAVE BEEN MARKED IN THIS EXHIBIT WITH THREE ASTERISKS [***]....Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
RETENTION BONUS AGREEMENTRetention Bonus Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
This retention bonus agreement (the “Agreement”) is made and entered into by and between Tracy Baker (the “Employee”) and DIRTT Environmental Solutions Ltd. (hereinafter “DIRTT” or the “Corporation”).
