American Mold Guard, Inc. – American Mold Guard, Inc. Amended and Restated Code of Ethics and Business Conduct for Employees, Officers, and Directors Effective June 1, 2007 (June 5th, 2007)
This Code of Ethics and Business Conduct for Employees, Officers, and Directors (this "Code") has been adopted by the board of directors of American Mold Guard, Inc. and sets forth the policies of American Mold Guard, Inc. ("AMG," "we," or the "Company") with respect to the way we conduct ourselves individually and operate our business. The provisions of this Code are designed to promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships. All employees, officers, and directors of the Company must comply with the provisions of this Code. References to employees contained in this Code should be understood as referring to officers and directors as well, regardless of whether such officers and directors have an employment relationship with us.
American Mold Guard, Inc. – American Mold Guard, Inc. Director Restricted Stock Award Agreement (November 13th, 2006)
THIS DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (the Agreement), is made, effective as of the day of , 200 (hereinafter the Date of Grant), between American Mold Guard, Inc., a California corporation (the Company), and (the Director).