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Asset Purchase Agreement
Asset Purchase Agreement (154K)
Doc #3010776: Click preview link for longer preview.
ASSET PURCHASE AGREEMENT
by and among
RADER FARMS ACQUISITION CORP.,
RADER FARMS INC. and the COMPANY SHAREHOLDERS
Dated as of May 17, 2007
TABLE OF CONTENTS
Page
ARTICLE 1
DEFINITIONS
1
1.1
Definitions
1
1.2
Other Definitions
7
ARTICLE 2
PURCHASE AND SALE OF ASSETS
8
2.1
Purchased Assets
8
2.2
Limited Assumption . . .
3010776
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Subscribers | 2006 |
Assignment and Assumption of Lease
Assignment and Assumption of Lease (125K)
Doc #1717297: Click preview link for longer preview.
ASSIGNMENT AND ASSUMPTION OF LEASE
This ASSIGNMENT AND ASSUMPTION OF LEASE (�Assignment�) is made as of the 8th day of May, 2006 (�Effective Date�), by and between B.G. ASSOCIATES, INC., an Arizona corporation (�Assignor�), and POORE BROTHERS, INC., a Delaware corporation (�Assignee�).
RECITALS
1. Assignor is the tenant under The 5050 Building Lease Agreement entered into by and between 5050 North 40th St., L.L.C., an Arizona limited liability company, and Assignor, as of November 22, . . .
1717297
|
Poore Brothers
As referenced in this Assignment and Assumption of Lease:
POORE BROTHERS, INC. – ASSIGNMENT AND ASSUMPTION OF LEASE (Assignment) is made as of the 8th day of May, 2006 (Effective Date), by and between B.G. ASSOCIATES, INC., an Arizona corporation (Assignor), and POORE BROTHERS, INC. , a Delaware corporation (Assignee).
RECITALS
1. Assignor is the tenant under The 5050 Building Lease Agreement entered into by and between 5050 North 40th St., L.L.C., an
_____________
POORE BROTHERS, INC. – the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Assignment as of the Effective Date.
Assignor
B.G. ASSOCIATES, INC.,
an Arizona corporation
By:
Name:
Title:
Assignee
POORE BROTHERS, INC. ,
a Delaware corporation
By:
Name:
Title:
CONSENT BY LANDLORD
REG Phoenix, LLC, an Arizona limited liability company, without waiving any of its rights as landlord under the Lease, hereby
_____________
dt 1334976
;
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Poore Brothers
As referenced in this Assignment and Assumption of Lease:
POORE BROTHERS, INC. – ASSIGNMENT AND ASSUMPTION OF LEASE (Assignment) is made as of the 8th day of May, 2006 (Effective Date), by and between B.G. ASSOCIATES, INC., an Arizona corporation (Assignor), and POORE BROTHERS, INC. , a Delaware corporation (Assignee).
RECITALS
1. Assignor is the tenant under The 5050 Building Lease Agreement entered into by and between 5050 North 40th St., L.L.C., an
_____________
POORE BROTHERS, INC. – the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Assignment as of the Effective Date.
Assignor
B.G. ASSOCIATES, INC.,
an Arizona corporation
By:
Name:
Title:
Assignee
POORE BROTHERS, INC. ,
a Delaware corporation
By:
Name:
Title:
CONSENT BY LANDLORD
REG Phoenix, LLC, an Arizona limited liability company, without waiving any of its rights as landlord under the Lease, hereby
_____________
dt 1474226
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Subscribers | 2005 |
Bylaws
Bylaws (36K)
Doc #921589: Click preview link for longer preview.
Exhibit 99.1
BY-LAWS
OF
POORE BROTHERS, INC.
(As amended and restated on January 11, 2005)
ARTICLE I: IDENTIFICATION
Section 1. Name. The name of the corporation is . . .
921589
|
Poore Brothers
As referenced in this Bylaws:
POORE BROTHERS, INC. – Poore Brothers Inc
EX-99.1
2
a05-1373_1ex99d1.htm
EX-99.1
Exhibit 99.1
BY-LAWS
OF
POORE BROTHERS, INC.
(As amended and restated on January 11, 2005)
ARTICLE I: IDENTIFICATION
Section 1. Name. The name of the corporation is Poore
Brothers, Inc. (the “Corporation&#
_____________
Poore
Brothers, Inc. – 1
BY-LAWS
OF
POORE BROTHERS, INC.
(As amended and restated on January 11, 2005)
ARTICLE I: IDENTIFICATION
Section 1. Name. The name of the corporation is Poore
Brothers, Inc. (the “Corporation”).
Section 2. Seal. Upon the seal of the Corporation shall appear
the name of Corporation and the state and year of incorporation, and
_____________
dt 1334964
;
|
Poore Brothers
As referenced in this Bylaws:
POORE BROTHERS, INC. – Poore Brothers Inc
EX-99.1
2
a05-1373_1ex99d1.htm
EX-99.1
Exhibit 99.1
BY-LAWS
OF
POORE BROTHERS, INC.
(As amended and restated on January 11, 2005)
ARTICLE I: IDENTIFICATION
Section 1. Name. The name of the corporation is Poore
Brothers, Inc. (the “Corporation&#
_____________
Poore
Brothers, Inc. – 1
BY-LAWS
OF
POORE BROTHERS, INC.
(As amended and restated on January 11, 2005)
ARTICLE I: IDENTIFICATION
Section 1. Name. The name of the corporation is Poore
Brothers, Inc. (the “Corporation”).
Section 2. Seal. Upon the seal of the Corporation shall appear
the name of Corporation and the state and year of incorporation, and
_____________
dt 1474214
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Subscribers | 2007 |
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics (12K)
Doc #2771607: Click preview link for longer preview.
THE INVENTURE GROUP, INC.
CODE OF BUSINESS CONDUCT AND ETHICS
Introduction:
This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide all officers, directors and Associates of the Company. You are expected to adhere to and advocate such principles, as well as all other Company business conduct standards, policies and guidelines that may be issued from time to time that are related to your job.
It is your right and your responsibility to obtain guidance about a . . .
2771607
| | |
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Subscribers | 2008 |
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics (12K)
Doc #3287040: Click preview link for longer preview.
THE INVENTURE GROUP, INC.
CODE OF BUSINESS CONDUCT AND ETHICS
Introduction:
This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide all officers, directors and Associates of the Company. You are expected to adhere to and advocate such principles, as well as all other Company business conduct standards, policies and guidelines that may be issued from time to time that are related to your job.
It is your right and your responsibility . . .
3287040
| | |
| Preview
Subscribers | 2006 |
Executive Employment Agreement
Executive Employment Agreement (49K)
Doc #921405: Click preview link for longer preview.
Exhibit 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of February 14, 2006 (“Effective Date”), by
and between Poore Brothers, Inc., a
Delaware corporation, (the “Company”), and Eric J. Kufel (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to continue retaining the services of
Executive, and Executive desires to remain employed by the Company, on the
terms . . .
921405
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of February 14, 2006 (“Effective Date”), by
and between Poore Brothers, Inc. , a
Delaware corporation, (the “Company”), and Eric J. Kufel (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
/s/ Mark Howells
By: Mark Howells
Title: Chairman of the Compensation
Committee
“Executive”:
/s/ Eric J. Kufel
Eric J. Kufel
Exhibit A
Poore Brothers, Inc.
Proprietary Rights
_____________
Poore Brothers, Inc. – 147;Company”:
Poore Brothers, Inc.
/s/ Mark Howells
By: Mark Howells
Title: Chairman of the Compensation
Committee
“Executive”:
/s/ Eric J. Kufel
Eric J. Kufel
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
FULL BEFORE YOU SIGN.
I recognize the importance of protecting the Company’
_____________
Poore Brothers, Inc. – 160; “Company”
means Poore Brothers, Inc. , and its subsidiaries.
(b) &#
_____________
Poore Brothers, Inc. – made in writing signed by me and the Company.
Employee or Independent Contractor:
/s/ Eric J. Kufel
Signature
Eric J. Kufel
Print Name
2/14/06
Date
Accepted and agreed:
Poore Brothers, Inc.
By:
/s/ Mark Howells
Name:
Mark Howells
Its:
Chairman of the Compensation Committee
_____________
dt 1334958
;
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of February 14, 2006 (“Effective Date”), by
and between Poore Brothers, Inc. , a
Delaware corporation, (the “Company”), and Eric J. Kufel (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
/s/ Mark Howells
By: Mark Howells
Title: Chairman of the Compensation
Committee
“Executive”:
/s/ Eric J. Kufel
Eric J. Kufel
Exhibit A
Poore Brothers, Inc.
Proprietary Rights
_____________
Poore Brothers, Inc. – 147;Company”:
Poore Brothers, Inc.
/s/ Mark Howells
By: Mark Howells
Title: Chairman of the Compensation
Committee
“Executive”:
/s/ Eric J. Kufel
Eric J. Kufel
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
FULL BEFORE YOU SIGN.
I recognize the importance of protecting the Company’
_____________
Poore Brothers, Inc. – 160; “Company”
means Poore Brothers, Inc. , and its subsidiaries.
(b) &#
_____________
Poore Brothers, Inc. – made in writing signed by me and the Company.
Employee or Independent Contractor:
/s/ Eric J. Kufel
Signature
Eric J. Kufel
Print Name
2/14/06
Date
Accepted and agreed:
Poore Brothers, Inc.
By:
/s/ Mark Howells
Name:
Mark Howells
Its:
Chairman of the Compensation Committee
_____________
dt 1474208
|
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Subscribers | 2005 |
Executive Employment Agreement
Executive Employment Agreement (47K)
Doc #921421: Click preview link for longer preview.
Exhibit 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of August 15, 2004 (“Effective Date”), by and
between Poore Brothers, Inc., a Delaware
corporation, (the “Company”), and Thomas W. Freeze, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to continue retaining the services of
Executive, and Executive desires to remain employed by the Company, on . . .
921421
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of August 15, 2004 (“Effective Date”), by and
between Poore Brothers, Inc. , a Delaware
corporation, (the “Company”), and Thomas W. Freeze, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Thomas W. Freeze
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
_____________
Poore Brothers, Inc. – parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Thomas W. Freeze
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
FULL BEFORE YOU SIGN
I recognize the importance of protecting the Company’
_____________
Poore Brothers, Inc. – 160; “Company”
means Poore Brothers, Inc. , and its subsidiaries.
(b) &#
_____________
Poore Brothers, Inc. – or modification of
this Agreement shall be deemed effective unless made in writing signed by me
and the Company.
Employee or Independent Contractor:
Signature
Print Name
Date
Accepted and agreed:
Poore Brothers, Inc.
By:
Name:
Its:
_____________
dt 1334959
;
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”)
is made and entered into as of August 15, 2004 (“Effective Date”), by and
between Poore Brothers, Inc. , a Delaware
corporation, (the “Company”), and Thomas W. Freeze, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is currently employed with
the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Thomas W. Freeze
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
_____________
Poore Brothers, Inc. – parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Thomas W. Freeze
Exhibit A
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS
WHICH ARE BINDING. PLEASE READ IT IN
FULL BEFORE YOU SIGN
I recognize the importance of protecting the Company’
_____________
Poore Brothers, Inc. – 160; “Company”
means Poore Brothers, Inc. , and its subsidiaries.
(b) &#
_____________
Poore Brothers, Inc. – or modification of
this Agreement shall be deemed effective unless made in writing signed by me
and the Company.
Employee or Independent Contractor:
Signature
Print Name
Date
Accepted and agreed:
Poore Brothers, Inc.
By:
Name:
Its:
_____________
dt 1474209
|
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Subscribers | 2005 |
Executive Employment Agreement
Executive Employment Agreement (46K)
Doc #921424: Click preview link for longer preview.
Exhibit 99.4
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of (“Effective Date”),
by and between Poore Brothers, Inc., a Delaware corporation, (the “Company”),
and Richard M. Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires to attract and
retain the services of Executive, and Executive desires to become employed by
the Company, on the terms and . . .
921424
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – EXHIBIT 99
Exhibit 99.4
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of (“Effective Date”),
by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and Richard M. Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires
_____________
Poore
Brothers, Inc. – termination of Executive’s employment
with the Company.
IN WITNESS WHEREOF, the
parties have executed this Agreement as of the day and year set forth above.
“Company”: Poore
Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES
IMPORTANT OBLIGATIONS WHICH ARE BINDING.
PLEASE READ IT IN
_____________
Poore Brothers, Inc. – parties have executed this Agreement as of the day and year set forth above.
“Company”: Poore
Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES
IMPORTANT OBLIGATIONS WHICH ARE BINDING.
PLEASE READ IT IN FULL BEFORE YOU SIGN
I recognize the importance
of protecting the Company’
_____________
Poore Brothers, Inc. – 160; DEFINITIONS. For
the purposes of this Agreement:
(a) “Company” means Poore Brothers, Inc. , and its
subsidiaries.
(b) “Creation” means any invention, discovery, idea, concept,
design, process, work of authorship, development
_____________
Poore Brothers, Inc. – or modification of this Agreement shall be deemed effective
unless made in writing signed by me and the Company.
Employee
or Independent Contractor:
Signature
Print
Name
Date
Accepted and agreed:
Poore Brothers, Inc.
_____________
dt 1334960
;
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – EXHIBIT 99
Exhibit 99.4
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of (“Effective Date”),
by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and Richard M. Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires
_____________
Poore
Brothers, Inc. – termination of Executive’s employment
with the Company.
IN WITNESS WHEREOF, the
parties have executed this Agreement as of the day and year set forth above.
“Company”: Poore
Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES
IMPORTANT OBLIGATIONS WHICH ARE BINDING.
PLEASE READ IT IN
_____________
Poore Brothers, Inc. – parties have executed this Agreement as of the day and year set forth above.
“Company”: Poore
Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES
IMPORTANT OBLIGATIONS WHICH ARE BINDING.
PLEASE READ IT IN FULL BEFORE YOU SIGN
I recognize the importance
of protecting the Company’
_____________
Poore Brothers, Inc. – 160; DEFINITIONS. For
the purposes of this Agreement:
(a) “Company” means Poore Brothers, Inc. , and its
subsidiaries.
(b) “Creation” means any invention, discovery, idea, concept,
design, process, work of authorship, development
_____________
Poore Brothers, Inc. – or modification of this Agreement shall be deemed effective
unless made in writing signed by me and the Company.
Employee
or Independent Contractor:
Signature
Print
Name
Date
Accepted and agreed:
Poore Brothers, Inc.
_____________
dt 1474210
|
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Subscribers | 2005 |
Executive Employment Agreement
Executive Employment Agreement (61K)
Doc #921456: Click preview link for longer preview.
Exhibit
10.5
EXECUTIVE
EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of Executive’s date of
hire, August 1, 2005 (the “Effective Date”), by and between Poore Brothers, Inc., a Delaware corporation, (the “Company”),
and Steven Sklar, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires to attract and
retain the services of Executive, and Executive desires to become employed by
the . . .
921456
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of Executive’s date of
hire, August 1, 2005 (the “Effective Date”), by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and Steven Sklar, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the
parties have executed this Agreement as of the day and year set forth above.
“Company”:
Poore Brothers, Inc.
/s/ Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED
_____________
POORE BROTHERS, INC. – Company”:
Poore Brothers, Inc.
/s/ Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED STOCK AGREEMENT
Poore Brothers, Inc. (the “Company”) hereby grants
you,
(“Employee”), a grant of restricted stock. The date of this Agreement is ,
2005. Subject
_____________
Poore Brothers, Inc. – Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED STOCK AGREEMENT
Poore Brothers, Inc. (the “Company”) hereby grants
you,
(“Employee”), a grant of restricted stock. The date of this Agreement is ,
2005. Subject to the provisions set forth in
_____________
POORE BROTHERS, INC. – A, including without limitation provisions
relating to vesting and forfeiture of shares covered by this grant. PLEASE BE SURE TO READ THIS AGREEMENT AND THE
PLAN IN THEIR ENTIRETY.
POORE BROTHERS, INC.
EMPLOYEE
By:
Print Name:
Print Name:
Print Title:
Date:
Date:
13
TERMS AND CONDITIONS
1. &#
_____________
dt 1334962
;
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – EMPLOYMENT
AGREEMENT (the “Agreement”) is made and entered into as of Executive’s date of
hire, August 1, 2005 (the “Effective Date”), by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and Steven Sklar, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not
currently employed with the Company and the Company desires to
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the
parties have executed this Agreement as of the day and year set forth above.
“Company”:
Poore Brothers, Inc.
/s/ Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED
_____________
POORE BROTHERS, INC. – Company”:
Poore Brothers, Inc.
/s/ Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED STOCK AGREEMENT
Poore Brothers, Inc. (the “Company”) hereby grants
you,
(“Employee”), a grant of restricted stock. The date of this Agreement is ,
2005. Subject
_____________
Poore Brothers, Inc. – Rick Finkbeiner
By: Rick Finkbeiner
Title: SVP and CFO
“Executive”:
/s/ Steven Sklar
Steven
Sklar
11
Exhibit A
OFFICER
AWARD
AGREEMENT
12
POORE BROTHERS, INC.
RESTRICTED STOCK AGREEMENT
Poore Brothers, Inc. (the “Company”) hereby grants
you,
(“Employee”), a grant of restricted stock. The date of this Agreement is ,
2005. Subject to the provisions set forth in
_____________
POORE BROTHERS, INC. – A, including without limitation provisions
relating to vesting and forfeiture of shares covered by this grant. PLEASE BE SURE TO READ THIS AGREEMENT AND THE
PLAN IN THEIR ENTIRETY.
POORE BROTHERS, INC.
EMPLOYEE
By:
Print Name:
Print Name:
Print Title:
Date:
Date:
13
TERMS AND CONDITIONS
1. &#
_____________
dt 1474212
|
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Subscribers | 2004 |
Executive Employment Agreement
Executive Employment Agreement (59K)
Doc #921597: Click preview link for longer preview.
Exhibit 99.2
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of
(“Effective Date”), by and between Poore Brothers, Inc.,
a Delaware corporation, (the “Company”), and Richard M.
Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires to attract and retain . . .
921597
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
Exhibit 99.2
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of
(“Effective Date”), by and between Poore Brothers, Inc. ,
a Delaware corporation, (the “Company”), and Richard M.
Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
8
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC., a Delaware corporation (the “Company”),
hereby grants effective ,
_____________
POORE BROTHERS, INC. – of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
8
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC. , a Delaware corporation (the “Company”),
hereby grants effective ,
to
to (the “Optionee”) an option to purchase a
total of
shares of common stock, par
_____________
Poore Brothers, Inc. – given upon receipt, if personally delivered,
or on the third business day following mailing by United States first class
mail, postage prepaid, and addressed as follows:
If to the Company:
Poore Brothers, Inc.
3500 S. La Cometa Drive
Goodyear, AZ 85338
Attention: Treasurer
If to the Optionee:
Name
Street
City/State/Zip
or to such other address as either party shall give
_____________
POORE BROTHERS, INC. – on such date.
IN WITNESS WHEREOF, the Company and the Optionee have executed this
Incentive Stock
11
Option Agreement effective on the first date mentioned above.
THE COMPANY:
THE OPTIONEE:
POORE BROTHERS, INC.
By:
(signature)
Its:
(print name)
12
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS WHICH ARE BINDING. PLEASE READ IT IN FULL BEFORE
_____________
dt 1334965
;
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Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – 99.2
Exhibit 99.2
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of
(“Effective Date”), by and between Poore Brothers, Inc. ,
a Delaware corporation, (the “Company”), and Richard M.
Finkbeiner, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires
_____________
Poore Brothers, Inc. – termination
of Executive’s employment with the Company.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
8
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC., a Delaware corporation (the “Company”),
hereby grants effective ,
_____________
POORE BROTHERS, INC. – of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
Richard M. Finkbeiner
8
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC. , a Delaware corporation (the “Company”),
hereby grants effective ,
to
to (the “Optionee”) an option to purchase a
total of
shares of common stock, par
_____________
Poore Brothers, Inc. – given upon receipt, if personally delivered,
or on the third business day following mailing by United States first class
mail, postage prepaid, and addressed as follows:
If to the Company:
Poore Brothers, Inc.
3500 S. La Cometa Drive
Goodyear, AZ 85338
Attention: Treasurer
If to the Optionee:
Name
Street
City/State/Zip
or to such other address as either party shall give
_____________
POORE BROTHERS, INC. – on such date.
IN WITNESS WHEREOF, the Company and the Optionee have executed this
Incentive Stock
11
Option Agreement effective on the first date mentioned above.
THE COMPANY:
THE OPTIONEE:
POORE BROTHERS, INC.
By:
(signature)
Its:
(print name)
12
Exhibit B
Poore Brothers, Inc.
Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS WHICH ARE BINDING. PLEASE READ IT IN FULL BEFORE
_____________
dt 1474215
|
| Preview
Subscribers | 2004 |
Executive Employment Agreement
Executive Employment Agreement (59K)
Doc #921598: Click preview link for longer preview.
Exhibit 10
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of July 19, 2004 (“Effective Date”), by and between Poore Brothers, Inc., a Delaware corporation, (the “Company”),
and David Greenberg, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires to attract and retain the services of Executive, and Executive
desires to become employed by the Company, on the terms and . . .
921598
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – Exhibit 10
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of July 19, 2004 (“Effective Date”), by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and David Greenberg, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires to
_____________
Poore Brothers, Inc. – of Executive’s employment with the Company.
10
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
David Greenberg
11
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC., a Delaware corporation (the “Company”),
hereby grants effective ,
to
_____________
POORE BROTHERS, INC. – as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
David Greenberg
11
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC. , a Delaware corporation (the “Company”),
hereby grants effective ,
to
to (the “Optionee”)
an option to purchase a total of
shares of common stock, par
_____________
Poore Brothers, Inc. – upon receipt, if personally delivered, or on
the third business day following mailing by United States first class mail,
postage prepaid, and addressed as follows:
14
If to the Company:
Poore Brothers, Inc.
3500 S. La Cometa Drive
Goodyear, AZ 85338
Attention: Treasurer
If to the Optionee:
Name
Street
City/State/Zip
or to such other address as either party shall give
_____________
POORE BROTHERS, INC. – time, on such date.
IN WITNESS WHEREOF, the Company and the Optionee have executed this
Incentive Stock Option Agreement effective on the first date mentioned above.
THE COMPANY:
THE OPTIONEE:
POORE BROTHERS, INC.
By:
(signature)
Its:
(print name)
15
Exhibit B
Poore Brothers, Inc. Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS WHICH ARE BINDING. PLEASE READ IT IN FULL BEFORE
_____________
dt 1334966
;
|
Poore Brothers
As referenced in this Executive Employment Agreement:
Poore Brothers, Inc. – Exhibit 10
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and
entered into as of July 19, 2004 (“Effective Date”), by and between Poore Brothers, Inc. , a Delaware corporation, (the “Company”),
and David Greenberg, (the “Executive”).
WITNESSETH:
WHEREAS, Executive is not currently employed with the Company and the
Company desires to
_____________
Poore Brothers, Inc. – of Executive’s employment with the Company.
10
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
David Greenberg
11
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC., a Delaware corporation (the “Company”),
hereby grants effective ,
to
_____________
POORE BROTHERS, INC. – as of the
day and year set forth above.
“Company”:
Poore Brothers, Inc.
By:
Title:
“Executive”:
David Greenberg
11
Exhibit A
OFFICER
INCENTIVE STOCK OPTION
AGREEMENT
POORE BROTHERS, INC. , a Delaware corporation (the “Company”),
hereby grants effective ,
to
to (the “Optionee”)
an option to purchase a total of
shares of common stock, par
_____________
Poore Brothers, Inc. – upon receipt, if personally delivered, or on
the third business day following mailing by United States first class mail,
postage prepaid, and addressed as follows:
14
If to the Company:
Poore Brothers, Inc.
3500 S. La Cometa Drive
Goodyear, AZ 85338
Attention: Treasurer
If to the Optionee:
Name
Street
City/State/Zip
or to such other address as either party shall give
_____________
POORE BROTHERS, INC. – time, on such date.
IN WITNESS WHEREOF, the Company and the Optionee have executed this
Incentive Stock Option Agreement effective on the first date mentioned above.
THE COMPANY:
THE OPTIONEE:
POORE BROTHERS, INC.
By:
(signature)
Its:
(print name)
15
Exhibit B
Poore Brothers, Inc. Proprietary Rights Agreement
THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS WHICH ARE BINDING. PLEASE READ IT IN FULL BEFORE
_____________
dt 1474216
|
| Preview
Subscribers | 2003 |
Executive Employment Agreement
Executive Employment Agreement (49K)
Doc #921708: Click preview link for longer preview.
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the "Agreement") is made and entered
into as of January 5, 2003 ("Effective Date"), by and between POORE BROTHERS,
INC., a Delaware corporation, (the "Company"), and ERIC J. Kufel, (the
"Executive").
WITNESSETH:
WHEREAS, Executive is currently employed with the Company and the Company
desires to continue retaining the services of Executive, and Executive desires
to remain employed by the Company, on the terms and conditions of this
Agreement. . . .
921708
|
Poore Brothers
As referenced in this Executive Employment Agreement:
POORE BROTHERS,
INC. – AGREEMENT - KUFEL
EXHIBIT 10.1
EXECUTIVE EMPLOYMENT AGREEMENT
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the "Agreement") is made and entered
into as of January 5, 2003 ("Effective Date"), by and between POORE BROTHERS,
INC. , a Delaware corporation, (the "Company"), and ERIC J. Kufel, (the
"Executive").
WITNESSETH:
WHEREAS, Executive is currently employed with the Company and the Company
desires to continue retaining the services
_____________
POORE BROTH |