Stock Option Agreement (September 18th, 2006)
This Stock Option Agreement (the "Agreement") is made and entered into as of September 12, 2006, by and between Spectre Gaming, Inc., a Minnesota corporation (the "Company"), and Russell C. Mix ("Mix"). The parties have previously entered into that certain Stock Option Agreement dated on or about March 22, 2004 (the "Prior Agreement"), pursuant to which the Company granted Mix options to purchase up to 600,000 shares of the Company's common stock at $1.50 per share. The Prior Agreement will be terminated pursuant to a Separation and Release Agreement in final form mutually acceptable to the parties.
Separation and Release Agreement (September 18th, 2006)
This Separation and Release Agreement (the "Agreement") is entered into as of September 13, 2006, by and among Russell C. Mix ("Mix"), and Spectre Gaming, Inc., a Minnesota corporation (the "Company"), with respect to the separation of Mix from employment with the Company and the termination of certain obligations among the parties.
Consulting Agreement (September 18th, 2006)
This Consulting Agreement (the "Agreement") is entered into as of September 13, 2006, by and between Russell C. Mix ("Consultant"), whose principal address is ______________________, and Spectre Gaming, Inc., a Minnesota corporation (the "Company"), with its principal place of business located at 14200 23rd Avenue N., Minneapolis, Minnesota 55447. The parties are entering into this Agreement in connection with that certain Separation and Release Agreement by and between the parties and of even date herewith (the "Separation Agreement").
Subscription Agreement (December 2nd, 2004)
This Subscription Agreement is made effective this day of , 200 , by and between Spectre Gaming, Inc. (the Company), and and (if joint investor) (the undersigned) in connection with the private placement offering of shares of common stock of the Company (the Shares), together with warrants to purchase additional shares of the Companys common stock at a purchase price of $3.75 per share (the Warrant, and hereinafter collectively referred to with the Shares as the Units), having a maximum aggregate value of $10 million (the Offering). Notwithstanding the foregoing, the Company may in its sole discretion increase the maximum aggregate value of Units in the Offering. The undersigned understands and acknowledges that the Company has the right to reject any subscription, in whole or in part, for any reason, and that the Company will promptly return the funds delivered herewith, without interest or deduction, if this subscription is rejected or if the
License Agreement (August 13th, 2004)
THIS LICENSE AGREEMENT (this Agreement) is made as of the 30th day of June 2004, by and between BALLY GAMING INC., a Nevada corporation, with offices at 6601 South Bermuda Road, Las Vegas, Nevada 89119 (Licensor or Bally) and SPECTRE GAMING, INC. a Minnesota corporation, with offices at 1466 Pioneer Way, El Cajon, Ca 92020 (Licensee). Licensor and Licensee may be referred to individually as a Party and collectively as the Parties.
Secured Convertible Promissory Note (May 27th, 2004)
FOR VALUE RECEIVED, the undersigned, SPECTRE GAMING, INC., a Minnesota corporation (the Maker), hereby promises to pay to the order of Pandora Select Partners L.P., a British Virgin Islands limited partnership, or its assigns (the Payee), at such place as the Payee may designate in writing, the principal sum of One Million One Hundred Thousand Dollars ($1,100,000), under the terms set forth herein.
Employment Agreement (May 10th, 2004)
This Employment Agreement is made and entered into on April 16, 2004 (the Effective Date), by and between Spectre Gaming, Inc., a Minnesota corporation located at 800 Nicollet Mall, Minneapolis, Minnesota, 55402 (the Company), and Russell Mix, with a mailing address of 3100 West Burbank Blvd., Burbank, California 91505 (the Executive).