Contract (April 29th, 2016)
Separation Agreement and General Release (April 29th, 2016)
THIS SEPARATION AGREEMENT AND GENERAL RELEASE ("Agreement"), dated April 27, 2016, is between VerifyMe, Inc., a Nevada corporation ("Company"), and Paul Donfried, an individual residing in the Commonwealth of Massachusetts ("Donfried"), together referred to herein as the "Parties."
Amendment No. 1 to Restricted Stock Unit Agreement (April 29th, 2016)
THIS AMENDMENT NO. 1 TO RESTRICTED STOCK UNIT AGREEMENT (the "Amendment") effective April 29, 2016, is entered into by and between VerifyMe, Inc., a Nevada corporation ("VerifyMe"), and Paul Donfried ("Donfried"). Capitalized terms used herein but not otherwise defined shall have the same definition as provided in the Agreement (as defined below).
Independent Director's Agreement (April 14th, 2016)
Nothing contained herein or omitted herefrom shall prevent the stockholders of the Company from removing Director with immediate effect at any time for any reason or voting for or against the nomination of Director to serve as such at any annual or special meeting of the Company's stockholders.
Form of Securities Purchase Agreement (February 10th, 2016)
This Securities Purchase Agreement (this "Agreement") is dated as of January [ ], 2016, between VerifyMe, Inc., a Nevada corporation (the "Company"), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a "Purchaser" and collectively, the "Purchasers").
Contract (February 10th, 2016)
*150103* BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) Filed in the office of Barbara K. Cegavske Secretary of State State of Nevada Document Number 20160038901-40 Filing Date and Time 01/27/2016 3:00 PM Entity Number C28190-1999 USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: VerifyMe, Inc. 2. By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock. The Board designates the 0% Series C Convertible Preferred Stock and the number of shares constituting such series, and fixes the rights, powers, p
Form of Registration Rights Agreement (February 10th, 2016)
This Registration Rights Agreement (this "Agreement") is made and entered into as of January [ ], 2016, between VerifyMe, Inc., a Nevada corporation (the "Company"), and each of the several purchasers signatory hereto (each such purchaser, a "Purchaser" and, collectively, the "Purchasers").