Taxes Clause Example with 8 Variations from Business Contracts

This page contains Taxes clauses in business contracts and legal agreements. An example clause is provided at the top of the page, followed by clauses with minor variations. You can view the text differences by selecting the "Show Differences" option.
Taxes. The Company will pay all taxes in respect of the issue of this Warrant or the Shares issuable upon exercise thereof. DATED this 16th day of June 2014. Digital Caddies, Inc. By: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, the owner of the attached Warrant, hereby irrevocable elects to exercise the purchase rights represented by the Warrant for, and to purchase thereunder, ____________________shares of Common Stoc...k of Digital Caddies, Inc., and herewith makes payment of $____________________ therefore. Please issue the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all subject to the terms hereof. View More

Variations of a "Taxes" Clause from Business Contracts

Taxes. The Company will pay all You agree to comply with the appropriate procedures established by the Company, from time to time, to provide for payment or withholding of such income or other taxes as may be required by law to be paid or withheld in respect of connection with the issue of this Warrant or the Shares issuable upon Options and exercise thereof. DATED this 16th day *** A-3 Exhibit B Form of June 2014. Digital Caddies, Stock Appreciation Right Award Agreement Jupiter Neurosciences, Inc. By...: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise Stock Appreciation Rights Award Agreement Number of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, SARs Grant Date Vesting Schedule Exercise Price: $_______________ per share of Common Stock Jupiter Neurosciences, Inc., a Delaware corporation (the "Company"), hereby grants to [_________] (the "Participant", also referred to as "you") Stock Appreciation Rights (the "SAR"), pursuant to the owner terms of the attached Warrant, Stock Appreciation Rights Award Agreement and the Jupiter Neurosciences, Inc. 2021 Equity Incentive Plan (the "Plan"). By signing this cover sheet, you agree to all of the terms and conditions described in the attached Stock Appreciation Rights Award Agreement and this Plan. Participant: Signature: Jupiter Neurosciences, Inc. By: Name: Title: This is not a stock certificate or a negotiable instrument. This grant of SAR is a voluntary, revocable grant from the Company and Participant hereby irrevocable elects acknowledges that the Company has no obligation to make additional grants in the future. UPON RECEIPT OF YOUR SIGNED AGREEMENT, A BOOKKEEPING ENTRY WILL BE ENTERED INTO THE COMPANY'S BOOKS AND RECORDS TO EVIDENCE THE SAR GRANTED TO YOU. B-1 Jupiter Neurosciences, Inc. STOCK APPRECIATION RIGHTS AWARD AGREEMENT 1. SAR/Nontransferability. This Stock Appreciation Rights Award Agreement (this "Agreement") evidences the grant to you on the Grant Date set forth on the cover page of this Agreement the Stock Appreciation Right as set forth therein (the "SAR") under the Jupiter Neurosciences, Inc. 2021 Equity Incentive Plan (the "Plan"). These SARs represent the right to receive, upon exercise thereof, an amount in cash as set forth in this Plan. This SAR will NOT be credited with dividends to the purchase rights represented by extent dividends are paid on the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment the Company. Your SAR may not be transferred, assigned, pledged or hypothecated, whether by operation of $____________________ therefore. Please issue law or otherwise, nor may the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must SAR be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all made subject to execution, attachment or similar process. Any capitalized, but undefined, term used in this Agreement shall have the terms hereof. meaning ascribed to it in this Plan. View More
Taxes. The Company will pay all You agree to comply with the appropriate procedures established by the Company, from time to time, to provide for payment or withholding of such income or other taxes as may be required by law to be paid or withheld in respect of connection with the issue of this Warrant or the Shares issuable upon Options and exercise thereof. DATED this 16th day *** A-3 Exhibit B Form of June 2014. Digital Caddies, Stock Appreciation Right Award Agreement Clubhouse Media Group, Inc. By...: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise Stock Appreciation Rights Award Agreement Number of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, SARs Grant Date Vesting Schedule Exercise Price: $_______________ per share of Common Stock Clubhouse Media Group, Inc., a Nevada corporation (the "Company"), hereby grants to [_________] (the "Participant", also referred to as "you") Stock Appreciation Rights (the "SAR"), pursuant to the owner terms of the attached Warrant, Stock Appreciation Rights Award Agreement and the Clubhouse Media Group, Inc. 2023 Equity Incentive Plan (the "Plan"). By signing this cover sheet, you agree to all of the terms and conditions described in the attached Stock Appreciation Rights Award Agreement and this Plan. Participant: Signature: Clubhouse Media Group, Inc. By: Name: Title: This is not a stock certificate or a negotiable instrument. This grant of SAR is a voluntary, revocable grant from the Company and Participant hereby irrevocable elects acknowledges that the Company has no obligation to make additional grants in the future. UPON RECEIPT OF YOUR SIGNED AGREEMENT, A BOOKKEEPING ENTRY WILL BE ENTERED INTO THE COMPANY'S BOOKS AND RECORDS TO EVIDENCE THE SAR GRANTED TO YOU. B-1 Clubhouse Media Group, Inc. STOCK APPRECIATION RIGHTS AWARD AGREEMENT 1. SAR/Nontransferability. This Stock Appreciation Rights Award Agreement (this "Agreement") evidences the grant to you on the Grant Date set forth on the cover page of this Agreement the Stock Appreciation Right as set forth therein (the "SAR") under the Clubhouse Media Group, Inc. 2023 Equity Incentive Plan (the "Plan"). These SARs represent the right to receive, upon exercise thereof, an amount in cash as set forth in this Plan. This SAR will NOT be credited with dividends to the purchase rights represented by extent dividends are paid on the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment the Company. Your SAR may not be transferred, assigned, pledged or hypothecated, whether by operation of $____________________ therefore. Please issue law or otherwise, nor may the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must SAR be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all made subject to execution, attachment or similar process. Any capitalized, but undefined, term used in this Agreement shall have the terms hereof. meaning ascribed to it in this Plan. View More
Taxes. The Company will pay all You agree to comply with the appropriate procedures established by the Company, from time to time, to provide for payment or withholding of such income or other taxes as may be required by law to be paid or withheld in respect of connection with the issue of this Warrant or the Shares issuable upon Options and exercise thereof. DATED this 16th day *** A-3 Exhibit B Form of June 2014. Digital Caddies, Stock Appreciation Right Award Agreement Novo Integrated Sciences, Inc.... By: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise Stock Appreciation Rights Award Agreement Number of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, SARs Grant Date Vesting Schedule Exercise Price: $_______________ per share of Common Stock Novo Integrated Sciences, Inc., a Nevada corporation (the "Company"), hereby grants to [_________] (the "Participant", also referred to as "you") Stock Appreciation Rights (the "SAR"), pursuant to the owner terms of the attached Warrant, Stock Appreciation Rights Award Agreement and the Novo Integrated Sciences, Inc. 2021 Equity Incentive Plan (the "Plan"). By signing this cover sheet, you agree to all of the terms and conditions described in the attached Stock Appreciation Rights Award Agreement and this Plan. Participant: Signature: Novo Integrated Sciences, Inc. By: Name: Title: This is not a stock certificate or a negotiable instrument. This grant of SAR is a voluntary, revocable grant from the Company and Participant hereby irrevocable elects acknowledges that the Company has no obligation to make additional grants in the future. UPON RECEIPT OF YOUR SIGNED AGREEMENT, A BOOKKEEPING ENTRY WILL BE ENTERED INTO THE COMPANY'S BOOKS AND RECORDS TO EVIDENCE THE SAR GRANTED TO YOU. B-1 Novo Integrated Sciences, Inc. STOCK APPRECIATION RIGHTS AWARD AGREEMENT 1. SAR/Nontransferability. This Stock Appreciation Rights Award Agreement (this "Agreement") evidences the grant to you on the Grant Date set forth on the cover page of this Agreement the Stock Appreciation Right as set forth therein (the "SAR") under the Novo Integrated Sciences, Inc. 2021 Equity Incentive Plan (the "Plan"). These SARs represent the right to receive, upon exercise thereof, an amount in cash as set forth in this Plan. This SAR will NOT be credited with dividends to the purchase rights represented by extent dividends are paid on the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment the Company. Your SAR may not be transferred, assigned, pledged or hypothecated, whether by operation of $____________________ therefore. Please issue law or otherwise, nor may the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must SAR be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all made subject to execution, attachment or similar process. Any capitalized, but undefined, term used in this Agreement shall have the terms hereof. meaning ascribed to it in this Plan. View More
Taxes. The Company will pay all You agree to comply with the appropriate procedures established by the Company, from time to time, to provide for payment or withholding of such income or other taxes as may be required by law to be paid or withheld in respect of connection with the issue of this Warrant or the Shares issuable upon Options and exercise thereof. DATED this 16th day *** A-3 Exhibit B Form of June 2014. Digital Caddies, Stock Appreciation Right Award Agreement HeartCore Enterprises, Inc. By...: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise Stock Appreciation Rights Award Agreement Number of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, SARs Grant Date Vesting Schedule Exercise Price: $_______________ per share of Common Stock HeartCore Enterprises, Inc., a Delaware corporation (the "Company"), hereby grants to [_________] (the "Participant", also referred to as "you") Stock Appreciation Rights (the "SAR"), pursuant to the owner terms of the attached Warrant, Stock Appreciation Rights Award Agreement and the HeartCore Enterprises, Inc. 2021 Equity Incentive Plan (the "Plan"). By signing this cover sheet, you agree to all of the terms and conditions described in the attached Stock Appreciation Rights Award Agreement and this Plan. Participant: Signature: HeartCore Enterprises, Inc. By: Name: Title: This is not a stock certificate or a negotiable instrument. This grant of SAR is a voluntary, revocable grant from the Company and Participant hereby irrevocable elects acknowledges that the Company has no obligation to make additional grants in the future. UPON RECEIPT OF YOUR SIGNED AGREEMENT, A BOOKKEEPING ENTRY WILL BE ENTERED INTO THE COMPANY'S BOOKS AND RECORDS TO EVIDENCE THE SAR GRANTED TO YOU. B-1 HeartCore Enterprises, Inc. STOCK APPRECIATION RIGHTS AWARD AGREEMENT 1. SAR/Nontransferability. This Stock Appreciation Rights Award Agreement (this "Agreement") evidences the grant to you on the Grant Date set forth on the cover page of this Agreement the Stock Appreciation Right as set forth therein (the "SAR") under the HeartCore Enterprises, Inc. 2021 Equity Incentive Plan (the "Plan"). These SARs represent the right to receive, upon exercise thereof, an amount in cash as set forth in this Plan. This SAR will NOT be credited with dividends to the purchase rights represented by extent dividends are paid on the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment the Company. Your SAR may not be transferred, assigned, pledged or hypothecated, whether by operation of $____________________ therefore. Please issue law or otherwise, nor may the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must SAR be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all made subject to execution, attachment or similar process. Any capitalized, but undefined, term used in this Agreement shall have the terms hereof. meaning ascribed to it in this Plan. View More
Taxes. The Company will pay all taxes in respect of the issue of this Warrant or the Shares issuable upon exercise thereof. DATED this 16th day of June 2014. Digital Caddies, Inc. , 20 OCTAGON 88 RESOURCES, INC. By: Brad Nightingale, CEO NOTICE OF EXERCISE _________________________ Guido Hilekes, President 5 Notice of Exercise (to be signed only upon exercise of Warrant) TO: DIGITAL CADDIES, OCTAGON 88 RESOURCES, INC. The undersigned, the owner of the attached Warrant, hereby irrevocable elects to exer...cise the purchase rights represented by the Warrant for, and to purchase thereunder, ____________________shares thereunder,____________________shares of Common Stock of Digital Caddies, Octagon 88 Resources, Inc., and herewith makes payment of $____________________ therefore. Please issue the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ , 20 . Signature: Signature Guaranteed:________________________ Guaranteed: INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT 6 EX-10.3 4 ex103.htm FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A OF WARRANT ex103.htm Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) OCTAGON 88 RESOURCES, INC. (a Nevada corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This $0.0001 This Warrant Will Be Void After 5:00 P.M. Pacific Standard Time On December 19, 2014 These securities have not been registered with the , 201 "THE SECURITIES REPRESENTED HEREBY HAVE BEEN OFFERED IN AN OFFSHORE TRANSACTION TO A PERSON WHO IS NOT A U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of PERSON (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. AS AMENDED (THE "1933 ACT"). NONE OF THE SECURITIES REPRESENTED HEREBY HAVE BEEN REGISTERED UNDER THE 1933 ACT, OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED, MAY NOT BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES (AS DEFINED HEREIN) OR TO U.S. PERSONS EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S UNDER THE 1933 ACT, PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933 ACT, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE 1933 ACT AND IN EACH CASE ONLY IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. IN ADDITION, HEDGING TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE 1933 ACT. "UNITED STATES" AND "U.S. PERSON" ARE AS DEFINED BY REGULATION S UNDER THE 1933 ACT."; THIS WARRANT (this "Warrant") certifies that, for value received _____________or received, , or its registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, , 20 , to subscribe for, purchase, and receive _____________ 136,364 shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 $0.0001 (the "Common Stock") of Digital Caddies, Octagon 88 Resources, Inc., an Oklahoma Corporation a Nevada corporation (the "Company"). Two Warrants are This Warrant is exercisable to purchase the 1 Share Shares at a price of $0.20 $6.50 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. common share. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, ,20 , this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all subject to the terms hereof. View More
Taxes. The Company will pay all Bank and Bancorp may withhold from amounts, if any, payable to ______________ any applicable withholding or employment taxes in respect resulting from the issuance of the issue of this Warrant Award hereunder, dividends or the Shares issuable upon exercise thereof. DATED this 16th day of June 2014. Digital Caddies, Inc. By: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, the owner of the att...ached Warrant, hereby irrevocable elects to exercise the purchase rights represented by the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment of $____________________ therefore. Please issue the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised distribution with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type Awards, or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) lapse of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted restrictions imposed on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all subject to the terms hereof. Award. View More
Taxes. The Company will pay all You agree to comply with the appropriate procedures established by the Company, from time to time, to provide for payment or withholding of such income or other taxes as may be required by law to be paid or withheld in respect of connection with the issue of this Warrant or the Shares issuable upon Options and exercise thereof. DATED this 16th day *** A-3 Exhibit B Form of June 2014. Digital Caddies, Stock Appreciation Right Award Agreement Clubhouse Media Group, Inc. By...: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise Stock Appreciation Rights Award Agreement Number of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, SARs Grant Date Vesting Schedule Exercise Price: $_______________ per share of Common Stock Clubhouse Media Group, Inc., a Nevada corporation (the "Company"), hereby grants to [_________] (the "Participant", also referred to as "you") Stock Appreciation Rights (the "SAR"), pursuant to the owner terms of the attached Warrant, Stock Appreciation Rights Award Agreement and the Clubhouse Media Group, Inc. 2022 Equity Incentive Plan (the "Plan"). By signing this cover sheet, you agree to all of the terms and conditions described in the attached Stock Appreciation Rights Award Agreement and this Plan. Participant: _____________________________ Signature: _____________________________ Clubhouse Media Group, Inc. By: Name: Title: This is not a stock certificate or a negotiable instrument. This grant of SAR is a voluntary, revocable grant from the Company and Participant hereby irrevocable elects acknowledges that the Company has no obligation to make additional grants in the future. UPON RECEIPT OF YOUR SIGNED AGREEMENT, A BOOKKEEPING ENTRY WILL BE ENTERED INTO THE COMPANY'S BOOKS AND RECORDS TO EVIDENCE THE SAR GRANTED TO YOU. B-1 Clubhouse Media Group, Inc. STOCK APPRECIATION RIGHTS AWARD AGREEMENT 1. SAR/Nontransferability. This Stock Appreciation Rights Award Agreement (this "Agreement") evidences the grant to you on the Grant Date set forth on the cover page of this Agreement the Stock Appreciation Right as set forth therein (the "SAR") under the Clubhouse Media Group, Inc. 2022 Equity Incentive Plan (the "Plan"). These SARs represent the right to receive, upon exercise thereof, an amount in cash as set forth in this Plan. This SAR will NOT be credited with dividends to the purchase rights represented by extent dividends are paid on the Warrant for, and to purchase thereunder, ____________________shares of Common Stock of Digital Caddies, Inc., and herewith makes payment the Company. Your SAR may not be transferred, assigned, pledged or hypothecated, whether by operation of $____________________ therefore. Please issue law or otherwise, nor may the shares of Common Stock as to which this Warrant is exercised in accordance with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must SAR be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject to the terms set forth herein, this Warrant may be assigned by the Holder in whole or in part by execution of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all made subject to execution, attachment or similar process. Any capitalized, but undefined, term used in this Agreement shall have the terms hereof. meaning ascribed to it in this Plan. View More
Taxes. The Company will pay shall be entitled to withhold from any and all payments made to Executive all federal, state, local and/or other taxes in respect that the Company determines are required to be so withheld from such payments or by reason of any other settlement of stock awards or payments made to or on behalf of Executive for his benefit hereunder. This Agreement is intended to comply with, or otherwise be exempt from, Section 409A of the issue Internal Revenue Code (the "Code"). The Company... shall undertake to administer, interpret, and construe this Agreement in a manner that does not result in the imposition to Executive of additional taxes or interest under Code Section 409A. Notwithstanding any contrary provision of this Warrant Agreement, to extent Executive would otherwise be entitled to any severance pay described in Paragraph 3, or the Shares issuable upon exercise thereof. DATED this 16th day of June 2014. Digital Caddies, Inc. By: Brad Nightingale, CEO NOTICE OF EXERCISE (to be signed only upon exercise of Warrant) TO: DIGITAL CADDIES, INC. The undersigned, the owner other payment or benefit under any plan or arrangement of the attached Warrant, hereby irrevocable elects Company or its affiliates, that constitutes "deferred compensation" subject to exercise Section 409A, and that if paid during the purchase rights represented six months beginning on July 31, 2020 would in the reasonable determination of the Company be subject to additional tax under Section 409A because Executive is a "specified employee" (within the meaning of Section 409A as determined by the Warrant for, Company), then such payment or benefit shall not be made until February 4, 2021. The foregoing, however, shall not be construed as a guarantee by the Company of any particular tax effect to Executive under this Agreement. The Company shall not be liable to Executive for any payment made under this Agreement that is determined to result in an additional tax, penalty, or interest under Code Section 409A nor for reporting in good faith any payment made under this Agreement as an amount includible in gross income under Code Section 409A. Nothing herein shall require the Company to provide Executive with any gross-up for any tax, interest or penalty incurred by Executive under Code Section 409A. AGREED TO: OSHKOSH CORPORATIONEXECUTIVE By: _______________________________________________________________ Title: Executive Vice President, General CounselRobert H. Sims& Secretary Date: ______________________________Date: __________________________ [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] EX-10.23 3 osk-ex1023_934.htm EX-10.23 osk-ex1023_934.htm Exhibit 10.23 SEVERANCE AGREEMENT AND FULL AND FINAL RELEASE This Severance Agreement and to purchase thereunder, ____________________shares Full and Final Release (hereafter the "Agreement") is entered into between Robert H. Sims ("Executive") and Oshkosh Corporation (together with all of Common Stock its past, present and future subsidiaries and parents, collectively, the "Company"). In exchange for the mutual consideration contained in this Agreement, Executive and the Company (together, the "Parties") hereby confirm that Executive's status as an officer of Digital Caddies, Inc., the Company terminated effective July 20, 2020 and herewith makes payment of $____________________ therefore. Please issue the shares of Common Stock as to which this Warrant is exercised in accordance his employment relationship with the instructions set forth below and, if the Warrant is being exercised with respect to less than all of the Shares to which it pertains, prepare and deliver a new Warrant of like tenor for the balance of the Shares purchasable under the attached Warrant. DATED this ____________ day of _____________________________ 20____. Signature:_________________________________ Signature Guaranteed:________________________ INSTRUCTIONS FOR REGISTRATION OF STOCK Name: _________________________________ (Please Type or Print) Address: _________________________________ _________________________________ _________________________________ NOTICE: The signature to the form of purchase must correspond with the name as written upon the face of the attached Warrant in every particular without alteration or enlargement or any change whatsoever, and must be guaranteed by a bank, other than a savings bank, or by a trust company or by a firm having membership on a registered national securities exchange. ASSIGNMENT FORM (To assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.) FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to Name: ________________________________________ (Please Print) Address: ________________________________________ (Please Print) Dated: _______________ __, ______ Holder's Signature: _________________ Holder's Address: __________________ EX-4.7 8 cady1212forms1aexh4_7.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013-__ Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"), and are being offered in reliance on exemptions from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D promulgated thereunder and preemption from the registration or qualification requirements (other than notice filing and fee provisions) of applicable state laws under the National Securities Markets Improvement Act of 1996. THIS WARRANT (this "Warrant") certifies that, for value received _____________or registered assigns (the "Holder" or "Holders"), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on December 19, 2014, to subscribe for, purchase, and receive _____________ shares (the "Shares") of fully paid and non-assessable common stock, par value $0.001 (the "Common Stock") of Digital Caddies, Inc., an Oklahoma Corporation (the "Company"). Two Warrants are exercisable to purchase the 1 Share at a price of $0.20 per share (the "Exercise Price"). The number of Shares to be received on exercise of this Warrant and the Exercise Price may be adjusted on the occurrence of certain events as described herein. If the rights represented hereby are not exercised by 5:00 p.m. Pacific Standard Time on December 19, 2014, this Warrant shall automatically become void and of no further force or effect, and all rights represented hereby shall cease and expire. Subject Company terminated effective August 3, 2020 pursuant to the terms set forth herein, and conditions below: 1. No Admission. Neither the Company's signing of this Warrant may be assigned Agreement, nor any actions taken toward compliance with its terms, constitutes an admission by the Holder in whole or in part by execution Company of the form of assignment attached hereto or may be exercised by the Holder in whole or in part by execution of the form of exercise attached hereto and payment of the Exercise Price in the manner described above, all subject any liability to Executive other than under the terms hereof. of this Agreement or of any wrongdoing under any federal, state or local laws. View More