DISCLOSURE SCHEDULES TO THE MERGER AGREEMENT

EX-2.2 2 ex2-2.htm Exhibit 2.2

 

DISCLOSURE SCHEDULES

TO THE MERGER AGREEMENT

 

These disclosure schedules (“Disclosure Schedules”) are made and given pursuant to the Agreement and Plan of Merger, made and entered into as of December 8, 2011 (the “Agreement”), by and among Vampt Beverage USA, Corp., VB Acquisition Corp. and Coronado Corp. (the “Company”). Capitalized terms used herein but not defined herein shall have the meanings given to them in the Agreement, unless the context requires otherwise. The information contained in these Disclosure Schedules is as of May 7, 2012, the date of closing of the Agreement unless otherwise specified.

 

No reference to or disclosure of any item or other matter in these Disclosure Schedules shall be construed as an admission or indication that such item or other matter is material or that such item or other matter is required to be referred to or disclosed in the Disclosure Schedules. No disclosure in these Disclosure Schedules relating to any possible breach or violation of any agreement, law or regulation shall be construed as an admission or indication that any such breach or violation exists or has actually occurred. These Disclosure Schedules and the information and disclosures contained herein are intended only to qualify and limit the representations and warranties of the parties contained in the Agreement and shall not be deemed to expand in any way the scope or effect of any such representations and warranties.

 

An item described or referred to in any Section of the Disclosure Schedules shall not be considered to have been described in any other Sections of the Disclosure Schedules unless there is a specific cross-reference to such other Sections.

 

Schedule 3.3
Vampt Stock and Warrant Holders of Record

 

Schedule 3.6
Vampt Material Adverse Changes

 

Schedule 3.8
Vampt Non-Compliance with Laws

 

Schedule 3.11
Material Agreements of Vampt

 

Schedule 3.13
Real Estate of Vampt

 

Schedule 3.14
Title to Tangible Assets

 

Schedule 3.16
Pre-Closing Disposal of Assets by Vampt

 

Schedule 4.4
Financial Statements of Coronado

 

Schedule 4.14
Broker’s or Finder’s Fees Payable by Coronado

 

Schedule 4.15
Material Agreements of Coronado

 

 
 

 

SCHEDULE 3.3

 

VAMPT STOCK AND WARRANT HOLDERS OF RECORD

 

List of Vampt Shareholders Receiving Coronado Shares

 

Shareholder Name  Vampt USA Shares  Coronado Shares
       
INVENTUR HOLDINGS CORP.   4,500,000.00    3,375,000.00 
VAMPT X CORP.   1,000,000.00    750,000.00 
VAMPT BEVERAGE CORP.   600,000.00    450,000.00 
ROBERTO RODRIGUEZ ORTEGA   250,000.00    187,500.00 
LYNDON J. SIEMENS   250,000.00    187,500.00 
PETER JENSEN   250,000.00    187,500.00 
JARRET KUSICK   400,000.00    300,000.00 
RICK IKEBUCHI   1,025,000.00    768,750.00 
0913584 B.C. Ltd.   617,500.00    463,125.00 
STEVE MCCULLOUGH   200,000.00    150,000.00 
JAIME GUISTO   497,500.00    373,125.00 
KEVIN EDGECOMBE   100,000.00    75,000.00 
BOWMORE CONSULTING   100,000.00    75,000.00 
SLYVIA LEE   100,000.00    75,000.00 
KATHERINE & STEVE WADDELL   100,000.00    75,000.00 
JOHN BORGERSEN   287,778.00    215,834.00 
SCOTT METHVEN   110,000.00    82,500.00 
MARION JOHNSON   110,000.00    82,500.00 
BETH MASSIE   120,000.00    90,000.00 
GREG DARROCH   575,000.00    431,250.00 
LAURIE DARROCH   575,000.00    431,250.00 
DARROCH INVESTMENTS   125,000.00    93,750.00 
DAN MARTEL   575,000.00    431,250.00 
HELEN ROSSANDER   125,000.00    93,750.00 
SHANNON KALUZA   160,000.00    120,000.00 
DALE STACH   175,000.00    131,250.00 
BRAVA DRYWALL   200,000.00    150,000.00 
RICHARD YOUNG   303,889.00    227,917.00 
BRIAN KOHLHAMMER   200,000.00    150,000.00 
JUANITA GOMES   20,000.00    15,000.00 
JENNI COLE   20,000.00    15,000.00 
COURTNEY JENSEN   10,000.00    7500.00 
KENNTH HILDEBRANDT   50,000.00    37,500.00 
SCOTT WALLACE   75,000.00    56,250.00 
RICHARD MILLIGAN   90,000.00    67,500.00 
YVONNE SPINK   75,000.00    56,250.00 
JSI SUPPLY LTD.   70,000.00    52,500.00 
DAVID SHEVCHUK   50,000.00    37,500.00 

 

 
 

 

List of Vampt Warrant Holders Receiving Coronado Warrants

 

Warrant Holder Name  Vampt USA Warrants   Coronado Warrants 
         
KATHERINE & STEVE WADDELL   100,000.00    75,000.00 
MARION JOHNSON   110,000.00    82,500.00 
JOHN BORGERSEN   100,000.00    75,000.00 
BRAVA DRYWALL   200,000.00    150,000.00 
KENNTH HILDEBRANDT   50,000.00    37,500.00 
YVONNE SPINK   75,000.00    56,250.00 

 

 
 

 

SCHEDULE 3.6

 

VAMPT MATERIAL ADVERSE CHANGES

 

None.

 

 
 

 

SCHEDULE 3.8

 

VAMPT NON-COMPLIANCE WITH LAWS

 

None.

 

 
 

 

SCHEDULE 3.11

 

MATERIAL AGREEMENTS OF VAMPT

 

Technology Transfer Agreement with Vampt Beverage Corp. dated November 25, 2011
Amendment to Technology Transfer Agreement with Vampt Beverage Corp. dated December 31, 2011
Brewing Agreement with Associated Brewing Company, Inc. dated January 1, 2012
Management Agreement with Ian Toews dated March 1, 2012
Management Agreement with Richard Ikebuchi dated March 1, 2012
Management Agreement with Darren Battersby dated March 1, 2012
Management Agreement with Jaime Guisto dated March 1, 2012
Trademark Assignment Agreement with Vampt Beverage Corp. dated April 11, 2012
Loan Transfer, Guarantee and Warrant Agreement dated April 11, 2012
Pledge and Security Agreement in favor of Kalamalka Partners Ltd. dated April 11, 2012
Agency and Interlender Agreement dated April 11, 2012
Barter and Marketing Services Agreement with VamptX Corp. dated March 14, 2012
   
 
 

 

SCHEDULE 3.13

 

REAL ESTATE OF VAMPT

 

None.

 

 
 

 

SCHEDULE 3.14

 

TITLE TO TANGIBLE ASSETS

 

None.

 

 
 

 

SCHEDULE 3.16

 

PRE-CLOSING DISPOSAL OF ASSETS BY VAMPT

 

None.

 

 
 

 

SCHEDULE 4.4

 

FINANCIAL STATEMENTS OF CORONADO

 

None.

 

 
 

 

SCHEDULE 4.14

 

BROKER’S OR FINDER’S FEES PAYABLE BY CORONADO

 

None.

 

 
 

 

SCHEDULE 4.15

 

MATERIAL AGREEMENTS OF CORONADO

 

None, other than as filed on EDGAR.