Hpev, Inc. – United States District Court District of Nevada (August 23rd, 2016)
THIS NOTICE IS TO TELL YOU THAT THE PARTIES IN THE ABOVE LAWSUIT HAVE REACHED A PROPOSED SETTLEMENT OF CLAIMS MADE FOR AND ON BEHALF OF HPEV, INC. (AKA COOL TECHNOLOGIES, INC.) AND THAT THE COURT HAS SCHEDULED A FORMAL FAIRNESS HEARING TO CONSIDER FINAL APPROVAL OF THE SETTLEMENT. NOTICE OF THE SETTLEMENT WAS PREVIOUSLY DISSEMINATED AND NO OBJECTIONS TO THE SETTLEMENT WERE RECEIVED BY THE JULY 29, 2016, DEADLINE. YOU HAVE BEEN IDENTIFIED AS A SHAREHOLDER OF HPEV, INC. AND HAVE THE RIGHT TO ATTEND THE HEARING.
Hpev, Inc. – Waiver of Performance and Second Amendment to Settlement Agreement (May 10th, 2016)
This "Waiver of Performance and Second Amendment to Settlement Agreement" (hereinafter, the "SASA") shall be effective upon the satisfaction of the Conditions Precedent to Closing (as that term is defined in the Conditions Agreement, executed by the Parties contemporaneously herewith) or Spirit Bear's waiver thereof (the "Conditions to Effectiveness") (the "Second Amendment Effective Date") by and between Spirit Bear Limited and its Assignees ("Spirit Bear"), and Cool Technologies, Inc., f/k/a HPEV, Inc. ("CoolTech"); each of Spirit Bear, its Assignees, and CoolTech being sometimes referred to hereinafter individually as a "Party" or, collectively, as the "Parties".
Hpev, Inc. – Settlement and Release Agreement (May 5th, 2016)
This Settlement and Release Agreement (hereinafter, the "Agreement") shall be effective as of May 1, 2015 (the "Effective Date") by and between SPIRIT BEAR LIMITED ("Spirit Bear") and its Assignees, as such term is defined hereinafter in the final recital, and HPEV, INC. ("HPEV"); each of Spirit Bear and HPEV, individually a "Party" or collectively, the "Parties".