Convertible Preferred Stock Purchase Agreement (June 29th, 2010)
CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement"), dated as of June 24, 2010, by and among Patient Safety Technologies, Inc., a Delaware corporation (the "Company"), and each buyer identified on the signature pages hereto (each, including its successors and assigns, a "Buyer" and collectively, the "Buyers"). Francis Capital Management, LLC is executing this Agreement solely for the purpose of waiving certain rights pursuant to Section 8.18 hereof).
Amendment to Employment Agreement (June 29th, 2010)
THIS AMENDMENT TO EMPLOYMENT AGREEMENT is entered into by and between Patient Safety Technologies, Inc. ("PST" or the "Company") and Marc L. Rose ("Rose") this 24th day of June, 2010. Effective as of November 24th, 2009, the Company and Rose entered into an Agreement (the "Employment Agreement") governing Mr. Rose's employment with the Company. In connection with a preferred stock financing undertaken by the Company on or about the date hereof (the "Financing"), and intending to be legally bound and in consideration of the mutual promises contained herein, the parties agree as follows:
Patient Safety Technologies, Inc. Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock Pursuant to Section 151 of the Delaware General Corporation Law (June 29th, 2010)
Agreement (December 1st, 2009)
THIS AGREEMENT, with Effective Date of November 24th , 2009, is made by and amongst Patient Safety Technologies, Inc., a Delaware Corporation, (the "Company"), and Marc L. Rose ("Executive").
Protalex – Cash Waiver & Option Termination Agreement (August 28th, 2009)
THIS AGREEMENT (this "Agreement") dated effective as of April 10, 2009 (the "Effective Date"), is entered into between PROTALEX, INC., a Delaware corporation (the "Company"), having a place of business at 145 Union Square Drive, New Hope, Pennsylvania 18938, and the Board Member of the Company whose signature appears below.
Protalex – Settlement Agreement (August 28th, 2009)
THIS AGREEMENT is by and between Protalex, Inc. ("Protalex" or "Employer" or the "Company") and Marc L. Rose ("Rose"). Both parties desire to fully resolve all issues arising out of Rose's employment and separation of employment with Protalex, and intending to be legally bound and in consideration of the mutual promises contained herein, the parties agree as follows:
Protalex – Warrant to Purchase Common Stock of Protalex, Inc. (July 10th, 2006)
Protalex – Date: December 30, 2005 WARRANT TO PURCHASE COMMON STOCK OF PROTALEX, INC. (January 27th, 2006)
Protalex – Registration Rights Agreement (January 27th, 2006)
This Registration Rights Agreement ("Agreement") is entered into as of December 22, 2005 by and among Protalex, Inc., a Delaware corporation (the "Company"), those investors who have entered into that certain Purchase Agreement (defined below) who are also identified on Schedule I attached hereto (the "Investors") and the Placement Agents (as identified in Schedule 3.9 to the Purchase Agreement)( with reference to the following facts:
Protalex – October 21, 2004 1220 Foxglove Lane West Chester, PA 19380 Dear Marc: (January 14th, 2005)
Protalex is pleased to make you the following offer of employment. We will employ you as our Chief Financial Officer. You are to report directly to me, the Companys Chief Executive Officer. Your starting date should be on or before November 15th, 2004.