Spectrascience Inc – Certificate of Designations, Preferences and Rights of Series Aa, Non- Transferrable, Super Voting, Preferred Stock of Spectrascience, Inc. (September 22nd, 2016)
Pursuant to the authority expressly granted and vested in the Board of Directors of the Corporation the following resolutions were adopted on April 15, 2016:
Spectrascience Inc – November 24, 2010 Michael P. Oliver San Diego, California 92127 Dear Michael: (March 31st, 2011)
I am pleased to offer you a position with SpectraScience, Inc. (the "Company"), as its Chief Executive Officer. If you decide to join us, you will receive an annual salary of $225,000, which will be paid weekly in accordance with the Company's normal payroll procedures. In addition you will be paid cash bonuses of $25,000 upon the signing of a distribution agreement between the Company and [a distribution agreement with a large strategic partner], and an additional $50,000 upon the signing of a distribution agreement between the Company and [a distribution agreement with a large strategic partner] for the EMEA market. As an employee, you will also be eligible to receive certain employee benefits as described in the SpectraScience, Inc. Employee Handbook. As an additional benefit, the Company will pay your family's health insurance premiums. You should note that the Company may modify job titles, salaries and benefits from time to time as it deems necessary.
Spectrascience Inc – Contract (August 6th, 2004)
UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: SPECTRASCIENCE, INC., Chapter 11 Case Debtor. Case Number BKY 02-42904 ORDER AND NOTICE CONFIRMING PLAN -------------------------------- AND FIXING TIME LIMITS ---------------------- The plan filed jointly by the Trustee and the Committee of Unsecured Creditors, its proponent, was transmitted to all creditors and other parties in interest. It has now been determined, after hearing on notice, that the requirements for confirmation set forth in 11 U.S.C. ss.1129 have been satisfied. IT IS THEREFORE ORDERED: 1. CONFIRMATION OF PLAN. The plan filed jointly by the Trustee and the Committee of Unsecured Creditors dated May 12, 2004, is con