SHARE EXCHANGE AGREEMENT by and among SIBLING GROUP HOLDINGS, INC. a Texas Corporation and URBAN PLANET MEDIA & ENTERTAINMENT, CORP., A Delaware corporation and THE SHAREHOLDERS OF URBAN PLANET MEDIA & ENTERTAINMENT, CORP. Dated as of January 28, 2015Stock Exchange Agreement • January 30th, 2015 • Sibling Group Holdings, Inc. • Services-educational services • Texas
WHEREAS, The Amended and Restated Certificate of Formation of the Corporation provides that the Corporation shall have authority to issue (a) 500,000,000 shares of common stock, par value $.0001 per share (the “Common Stock”) and (b) 10,000,000 shares of Series A Preferred, par value $.0001, (“Series A Preferred”), the designations, preferences, rights, qualifications, limitations, and restrictions of which may be fixed and determined by the Board of Directors of the Corporation without shareholder action in accordance with Section 21.155 of the Texas Business Organizations Code (“TBOC”).
EMPLOYMENT AGREEMENTEmployment Agreement • January 30th, 2015 • Sibling Group Holdings, Inc. • Services-educational services
This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of the 28th day of January, 2015 by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (the "Company"), and BRIAN A. OLIVERSMITH (the "Executive").
