Re: Separation Letter Agreement (This "Agreement") (October 18th, 2007)
This Agreement sets forth the terms and conditions regarding the termination of your employment with GoAmerica, Inc. (the "Company"), including any separation benefits that you will be entitled to receive as a result of such termination, and it supersedes the provisions of Section 6 of your November 8, 2005 employment agreement with the Company (the "Employment Agreement", attached hereto as Exhibit A) and any other or subsequent understandings you may have related to the subject matter hereof or thereof.
Contract (August 7th, 2007)
Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF GOAMERICA, INC. GoAmerica, Inc., a corporation organized and existing under the laws of the State of Delaware (hereinafter referred to as the "Corporation"), hereby certifies as follows: 1. The name of the corporation is GoAmerica, Inc. The Corporation's original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on December 1, 1999. 2. This Restated Certificate of Incorporation (the "Restated Certificate of Incorporation") was duly adopted in accordance with the provisions of Section 245 of the Delaware General Corporation Law. This Restated Certificate of Incorporation restates and integrates, and does not further amend, the provisions of the Corporation's Certificate of Incorporation as heretofore amended or supplemented, and there is no discrepancy between the provisions of
Contract (April 29th, 2004)
EMPLOYMENT AGREEMENT THIS AGREEMENT made effective as of the 10th day of March, 2004 (the "Effective Date") by and between GoAmerica, Inc., a Delaware corporation with its principal place of business at 433 Hackensack Avenue, Hackensack, New Jersey 07601 (the "Company"), and Donald Barnhart (the "Employee"). WITNESSETH: WHEREAS, the Company desires to secure the continued employment of the Employee in accordance with the provisions of this Agreement; and WHEREAS, the Employee desires and is willing to accept continued employment with the Company in accordance herewith; and WHEREAS, the Company and the Employee previously executed a retention letter agreement dated September 12, 2003 (the "Retention Agreement"); and WHEREAS, the Company and the Employee desire the Employee to take a more active role in the financial and day to day operations of the Company. NOW THEREFORE,
Contract (December 24th, 2003)
EXHIBIT 4.4 The securities represented hereby may not be transferred unless (i) such securities have been registered for sale pursuant to the Securities Act of 1933, as amended, (ii) such securities may be sold pursuant to Rule 144(k), or (iii) the Company has received an opinion of counsel reasonably satisfactory to it that such transfer may lawfully be made without registration under the Securities Act of 1933 or qualification under applicable state securities laws. 10% SENIOR SECURED CONVERTIBLE PROMISSORY NOTE $__________ Maturity Date: Issue Date: December 19, 2003 March 18, 2004 FOR VALUE RECEIVED, GoAmerica, Inc. (the "Company") hereby promises to pay to the order of ________________________ or its successors, assigns and legal representatives (the "Holder"), at ___________________________, or at such other location as the Ho
Contract (November 24th, 2003)
EXHIBIT 4.1 NEITHER THE WARRANTS REPRESENTED BY THIS WARRANT CERTIFICATE NOR THE SHARES OF COMMON STOCK OR ANY OTHER SECURITIES ISSUABLE UPON EXERCISE OF SUCH WARRANTS HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. SUCH WARRANTS HAVE BEEN ACQUIRED, AND ANY SHARES OF COMMON STOCK OR ANY OTHER SECURITIES ISSUABLE UPON EXERCISE OF SUCH WARRANTS ARE REQUIRED TO BE ACQUIRED, FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH WARRANTS AND/OR SUCH SHARES OR OTHER SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL TO THE EFFECT THAT REGISTRATION IS NOT REQUIRED UNDER SUCH ACT AND SUCH STATE SECURITIES LAWS. VOID AFTER 5:00 P.M. ON 13, 2008 GOAMERICA, INC.