STOCK OPTION AWARD AGREEMENT LEATT CORPORATION 2011 EQUITY INCENTIVE PLANStock Option Award Agreement • April 30th, 2012 • Leatt Corp • Nevada
Unless otherwise defined herein, the terms in the Stock Option Award Agreement (the “Option Agreement”) have the same meanings as defined in the Leatt Corporation 2011 Equity Incentive Plan (the “Plan”).
NEITHER THIS WARRANT NOR ANY SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THIS WARRANT AND THE COMMON...Leatt Corp • April 30th, 2012 • Nevada
Leatt Corporation, a Nevada corporation (the “Company”), hereby certifies that Timothy Clemensen, a natural person and his permissible transferees, designees, successors and assigns (collectively, the “Holder”), for value received, is entitled to purchase from the Company at any time commencing after the date of issuance of this Warrant (“Issuance Date”), and terminating on the fifth (5th) anniversary of the date of this Warrant (the “Termination Date”) up to FIFTY THOUSAND (50,000) shares (each, a “Share” and collectively the “Shares”) of the Company’s Common Stock, $.001 par value per Share (the “Common Stock”), at an exercise price per Share equal to TWENTY CENTS ($0.20) (the “Exercise Price”). The number of Shares purchasable hereunder and the Exercise Price are subject to adjustment as provided in Section 4 hereof. The Issuance Date of this Warrant shall be February 29, 2008.
SETTLEMENT AND RELEASE AGREEMENTSettlement and Release Agreement • April 30th, 2012 • Leatt Corp • Nevada
This SETTLEMENT AND RELEASE AGREEMENT, dated September 25, 2008 (this “Agreement”), by and among Leatt Corporation, a Nevada corporation (the “Company”), Christopher J. Leatt, an individual (“Leatt”) and J.P. DeVilliers, an individual (“JP” and together with Leatt, the “Principals”). Each of Leatt, JP and the Company is referred to herein as a “Party” and collectively, as the “Parties.” BACKGROUND
AMENDMENT NO. 1 SETTLEMENT AGREEMENT AND RELEASESettlement Agreement and Release • April 30th, 2012 • Leatt Corp
This AMENDMENT NO. 1 to the SETTLEMENT AGREEMENT AND RELEASE is entered into as of February 4, 2010 (this “Amendment”) by and among Leatt Corporation, a Nevada corporation (the “Company”), Christopher J. Leatt, an individual (“Leatt”) and J.P. DeVilliers, an individual (“JP” and together with Leatt, the “Principals”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
NEITHER THIS WARRANT NOR ANY SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THIS WARRANT AND THE COMMON...Leatt Corp • April 30th, 2012 • Nevada
Leatt Corporation, a Nevada corporation (the “Company”), hereby certifies that Bill Swalm, a natural person and his permissible transferees, designees, successors and assigns (collectively, the “Holder”), for value received, is entitled to purchase from the Company at any time commencing after the date of issuance of this Warrant (“Issuance Date”), and terminating on the fifth (5th) anniversary of the date of this Warrant (the “Termination Date”) up to FIFTY THOUSAND (50,000) shares (each, a “Share” and collectively the “Shares”) of the Company’s Common Stock, $.001 par value per Share (the “Common Stock”), at an exercise price per Share equal to TWENTY CENTS ($0.20) (the “Exercise Price”). The number of Shares purchasable hereunder and the Exercise Price are subject to adjustment as provided in Section 4 hereof. The Issuance Date of this Warrant shall be February 29, 2008.
