AMENDMENT NUMBER ONE TO LOAN AGREEMENT DATED September 14, 2015 (March 20th, 2017)
THIS AMENDMENT NUMBER ONE to the Loan Agreement dated September 14, 2015 by and between TRACK GROUP, INC. a Delaware corporation (formerly a Utah corporation) (the "Borrower") and SAPINDA ASIA LIMITED a British Virgin Islands corporation (the "Lender") is entered into as of March 13, 2017 (Borrower and Lender collectively referred to herein as "Parties" and individually as a "Party").
Contract (March 1st, 2013)
Effective immediately I resign from the Board of Directors of SecureAlert and any committees thereof. My resignation is prompted by several concerns and disagreements with the actions taken by the Board. They include:
Settlement Agreement and Royalty and Share Buy Back (February 7th, 2013)
This Agreement is entered into and effective as of February 1, 2013 by and between SECUREALERT, INC., a Utah corporation ("SA") with its principal executive office located at 150 West Civic Center Drive, Suite 100, Sandy, Utah 84070, BORINQUEN CONTAINER CORPORATION ("BQN") a Puerto Rican corporation, with a principal mailing address of P.O. Box 36477 San Juan, Puerto Rico 00936-4744, and Sapinda Asia Limited, a British Virgin Islands corporation ("Sapinda"). SA, BQN and Sapinda are also referred to individually as a "party" and collectively as the "parties."
Termination and Settlement Agreement (October 11th, 2011)
This TERMINATION AND SETTLEMENT AGREEMENT ("Agreement") is dated and effective as of September 30, 2011, and entered into by and among SECUREALERT, INC., a Utah corporation ("SecureAlert"), SECUREALERT MONITORING, INC., a Utah corporation ("SMI") and MIDWEST MONITORING AND SURVEILLANCE, INC., a Minnesota corporation ("Midwest" and together with SecureAlert and SMI, collectively the "Borrowers" and each singularly a "Borrower"), each with a mailing address of 150 West Civic Center Drive, Suite 100, Sandy, Utah 84070, and SAPINDA UK LIMITED, a limited liability company organized under the laws of the United Kingdom, as "Sapinda" with a mailing address of 25 Park Lane, W1K 1RA, London, United Kingdom.