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 – Employment Agreement (June 27th, 2014)
THIS EMPLOYMENT AGREEMENT (this "Agreement") is entered into by and between SpectraScience, Inc., a Minnesota corporation (the "Company"), and Michael Oliver ("Executive"), effective January 1, 2013 (the "Effective Date").
Spectrascience Inc – Subscription Agreement (November 15th, 2012)
This SUBSCRIPTION AGREEMENT (this "Agreement") is made as of the last date set forth on the signature page hereof between SpectraScience, Inc., a Minnesota corporation (the "Company"), and the undersigned (the "Subscriber").
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.