Consulting Agreement (May 24th, 2013)
This Agreement is entered into as of May 16, 2013, by Roberta L Minicola (the "Consultant") and Augme Technologies, Inc., a Delaware corporation (the "Company").
Indemnification Agreement (April 22nd, 2013)
THIS INDEMNIFICATION AGREEMENT (this "Agreement") is made as of the 22 day of April, 2013, by and between Augme Technologies, Inc., a Delaware corporation (the "Corporation"), and Roberta L. Minicola ("Indemnitee"), a director and/or officer of the Corporation.
WARRANT to Purchase 300,000 Shares of Common Stock of AUGME TECHNOLOGIES, INC. (January 24th, 2013)
THIS WARRANT (the "Warrant") certifies that, for value received, Robbee Minicola (the "Holder"), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after January 18, 2013 (the "Initial Exercise Date") and on or prior to the five-year anniversary of the Initial Exercise Date (the "Termination Date"), but not thereafter, to subscribe for and purchase from Augme Technologies, Inc., a Delaware corporation (the "Company"), up to 300,000 shares (the "Warrant Shares") of common stock, $.0001 par value per share, of the Company (the "Common Stock"). Any such Warrant Shares granted shall vest 1/36th per month commencing on the Grant Date over a three (3) year period. There is a minimum purchase of 25,000 shares with the purchase price of each share of Common Stock (the "Exercise Price") under this Warrant shall be $0.53 subject to adjustment hereunder.
January 18, 2013 VIA EMAIL Subject: Membership on the Board of Directors of Augme Technologies, Inc. Dear Robbee: (January 24th, 2013)
I am pleased to inform you that the Board of Directors of Augme Technologies, Inc. (the "Board") voted unanimously to approve your appointment to the Board effective January 21, 2013.