U.S. Rare Earths, Inc – Voting Shareholder Agreement (April 15th, 2014)
THIS VOTING SHAREHOLDER AGREEMENT (as such may be amended or amended and restated from time to time in writing signed by all of the parties) (this "Agreement") is entered into as of March 14, 2013, by and between John Victor Lattimore, Jr. ("Lattimore"), Unique Materials, LLC ("Unique Materials"), Michael Parnell ("Parnell"), Matthew Hoff ("Hoff"), Kevin M. Cassidy ("Cassidy"), Daniel B. McGroarty ("McGroarty") and Winston Marshall ("Marshall") on the one hand (collectively referred to herein as "Lattimore Shareholders"), and H. Deworth Williams ("D. Williams"), Edward F. Cowle ("Cowle", Geoff Williams ("G. Williams"), Children's International Obesity Fund, Inc., a Utah corporation ("Obesity Fund"), and Blue Cap Development Corp, a Nevada corporation ("Blue Cap") (collectively referred to herein as "Blue Cap shareholders"), on the other.
U.S. Rare Earths, Inc – Exhibit B to Repurchase Option Agreement (November 15th, 2013)
This Repurchase Option Agreement (the "Agreement") is made as of the 13th day of August, 2013 by and between U.S. Rare Earths, Inc. (the "Company") a Nevada corporation and Daniel McGroarty (the "Seller").
U.S. Rare Earths, Inc – Stock Repurchase Option and Severance Agreement (September 4th, 2013)
This Stock Repurchase Option and Severance Agreement (this "Agreement"), entered into as of August 14, 2013, sets forth the terms of the agreement by and between U.S. Rare Earths, Inc. (the "Company") and Daniel McGroarty (McGroarty) regarding McGroarty 's resignation from the Company, the granting by McGroarty to the Company of certain options to repurchase certain shares of Company common stock owned by McGroarty, and the mutual release by the parties hereto of claims and their agreement not to sue.
U.S. Rare Earths, Inc – Notice of Proposed Settlement, Settlement Hearing, and Right to Appear Important Notice Please Read Carefully (April 29th, 2013)
The purpose of this Notice is to inform you of the proposed settlement of the above-captioned lawsuit (the "Action") as provided for in the Settlement Agreement and General Release (the "Settlement") entered into by parties to the Action, and to notify you of your right to participate in the final settlement hearing to be held on Thursday, May 23, 2013 at 9:00 a.m., or as soon thereafter as counsel may be heard, before the Eighth Judicial District Court, Regional Justice Center, 200 Lewis Avenue, Las Vegas, Nevada 89155 (the "Settlement Hearing"), to determine whether the Court should approve the Settlement as fair, reasonable, adequate and in the best interests of USRE and its stockholders and end this Action.