EMPLOYMENT AGREEMENTEmployment Agreement • April 21st, 2015 • Boxlight Corp • Photographic equipment & supplies • Georgia
THIS AGREEMENT (this “Agreement”), dated and effective as of September 18, 2014 (the “Effective Date”), by and between LOGICAL CHOICE CORPORATION, a Nevada corporation with an address at 1045 Progress Circle, Lawrenceville, Georgia (the “Corporation”), and SHERI LOFGREN an individual (hereinafter sometimes referred to as the “Executive”).
EXCHANGE AGREEMENTExchange Agreement • April 21st, 2015 • Boxlight Corp • Photographic equipment & supplies • New York
THIS EXCHANGE AGREEMENT (this “Agreement”), is made and entered into effective as of January 31, 2015, to be effective as of September 30, 2014 (the “Effective Date”), by and among: (A) Mark Elliott (“Elliott”), John Cox (“Cox”), Operational Security Systems, Inc., a Georgia corporation (“OSS”) and The Verta Group, LLC and Tommy Duffy (“ Duffy ” and with Elliot, Cox and OSS, each, individually, a “Genesis Party” and, collectively, the “Genesis Parties”); (B); Boxlight Corporation (formerly, Logical Choice Corporaiton), a Nevada corporation (the “Company”); (C) Logical Choice Corporation, a Delaware corporation (“LCC”); and (D) Vert Capital Corp., a Delaware corporation (“Vert”). The Genesis Parties, the Company, LCC and Vert are sometimes referred to individually as a “Party” and collectively as the “Parties.”
AMENDMENT TO SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 21st, 2015 • Boxlight Corp • Photographic equipment & supplies
THIS AMENDMENT (“Agreement”) is made and entered into this 26th day of March 2015 to a SHARE PURCHASE AGREEMENT (the “Purchase Agreement”), dated as of January 31, 2015 by and among: K LASER TECHNOLOGY, INC., a Taiwan corporation, (“K Laser”), the other Persons who are listed as Majority Shareholders on Exhibit A-1 to the Purchase Agreement; 寶萊特科技股份有限公司（BOXLIGHT DISPLAY, INC.), a corporation organized under the laws of Taiwan (the “Purchaser”); BOXLIGHT CORPORATION (formerly, LOGICAL CHOICE CORPORATION), a corporation organized under the laws of the State of Nevada, United States (the “Parent”); and VERT CAPITAL CORP., a corporation organized under the laws of the State of Delaware, United States (“Vert”).
