The Company, the Executive and the Consultant are hereinafter collectively referred to as the Parties, or individually as Party.
John Richard & Associates, LLC, a company organised under the laws of Georgia, having its registered address at 21 West Andrews Drive, Atlanta, GA 30305, USA (hereinafter referred to as the Consultant).
by
/s/ Richard J. Ameny Jr.
Name: Richard J. Ameny Jr.
The Assignee agrees to issue to Richard F. Parker & Charlotte B. Parker Revocable Living Trust u/t/d , by Charlotte Parker as Trustee, a 25% equity interest in the Assignee based on that certain equity option provision for Membership Interests granted pursuant to the Chief Research Officer ("CRO") Agreement with Richard Parker of even date herewith between the Assignee and Richard Parker. Richard Parker shall irrevocably hold the voting proxy for such Membership Interests. If Richard Parker shall be no longer be the CRO for any reason, then these Membership Interests shall become nonvoting.
By: /s/ John Meyer
Name: John Meyer
Title: Senior Vice President
Richard Hylen, President
Richard J. Bielen
Name: Richard T. Reczka By: /s/[[Person B:Person]] Rice
JOHN D. BAKER II AND EDWARD L. BAKER II TRUST FBO JOHN D. BAKER II U/A CYNTHIA L. BAKER TRUST DATED 4/30/1965
Attention: Richard G. Mason, Emil A. Kleinhaus and Austin T. Witt
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