0001433821-15-000061.txt : 20151116 0001433821-15-000061.hdr.sgml : 20151116 20151116133249 ACCESSION NUMBER: 0001433821-15-000061 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20151116 DATE AS OF CHANGE: 20151116 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: American Housing Income Trust, Inc. CENTRAL INDEX KEY: 0001433821 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 753265854 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-88450 FILM NUMBER: 151233219 BUSINESS ADDRESS: STREET 1: 34225 N. 27TH DRIVE STREET 2: BUILDING 5, STE. 238 CITY: PHOENIX STATE: AZ ZIP: 85085 BUSINESS PHONE: 623-551-5808 MAIL ADDRESS: STREET 1: 34225 N. 27TH DRIVE STREET 2: BUILDING 5, STE. 238 CITY: PHOENIX STATE: AZ ZIP: 85085 FORMER COMPANY: FORMER CONFORMED NAME: AFFINITY MEDIAWORKS CORP DATE OF NAME CHANGE: 20090501 FORMER COMPANY: FORMER CONFORMED NAME: GREEN BIKES RENTAL CORP DATE OF NAME CHANGE: 20080429 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: American Housing Income Trust, Inc. CENTRAL INDEX KEY: 0001433821 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 753265854 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 34225 N. 27TH DRIVE STREET 2: BUILDING 5, STE. 238 CITY: PHOENIX STATE: AZ ZIP: 85085 BUSINESS PHONE: 623-551-5808 MAIL ADDRESS: STREET 1: 34225 N. 27TH DRIVE STREET 2: BUILDING 5, STE. 238 CITY: PHOENIX STATE: AZ ZIP: 85085 FORMER COMPANY: FORMER CONFORMED NAME: AFFINITY MEDIAWORKS CORP DATE OF NAME CHANGE: 20090501 FORMER COMPANY: FORMER CONFORMED NAME: GREEN BIKES RENTAL CORP DATE OF NAME CHANGE: 20080429 SC 13D 1 a1v2.htm SCHEDULE 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
SCHEDULE 13D

Under the Securities Exchange Act of 1934

American Housing Income Trust, Inc.



(Name of Issuer)

Common Stock



(Title of Class of Securities)

00829N306 (Common Stock)



(CUSIP Number)

Sean Zarinegar
Chief Executive Officers and President
American Housing Income Trust, Inc.
34225 N. 27th Drive Building 5, Phoenix, Arizona 85058



(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)

September 28, 2015



(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule13D, and is filing this schedule because of Section 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. [ ]

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

CUSIP No. 00829N306 (Common Stock)


1. Names of Reporting Persons.

Performance Realty Partners, LLC
I.R.S. Identification Nos. of above persons (entities only).
27-1262945

American Realty Partners, LLC I.R.S. Identification Nos. of above persons (entities only).
46-3613245

Sean Zarinegar


2. Check the Appropriate Box if a Member of a Group (See Instructions)

(a) [ ]
(b) [ ]


3. SEC Use Only


4. Source of Funds (See Instructions)

OO - Issued Pursuant to Operating Agreement and Parent/Subsidiary and Operations Agreement between Performance Realty Management, LLC ("Performance Realty"), and in the case of Sean Zarinegar, pursuant to his Advisory Board Consulting and Compensation Agreement with the Company.

The source of funds regarding the beneficial ownership acquisition associated with American Realty Partners, LLC, an Arizona limited liability company ("American Realty") was disclosed in American Realty's Schedule 13D dated February 25, 2015 (hereinafter referred to as the "American Realty Original Schedule 13D"). As a result of the reverse stock split, and American Realty's conversion of its preferred shares into common shares, American Realty's beneficial ownership dropped below 5%. Nevertheless, it has been included in the Schedule 13D to serve as an amendment to the American Realty Original Schedule 13D.


5. Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) [ ]


6. Citizenship or Place of Organization

Arizona for Performance Realty, American Realty and Mr. Zarinegar.


Number of Shares Beneficially Owned by Each Reporting Person With:

7. Sole Voting Power - 1,000,000 for Performance Realty, 1,000,000 for Mr. Zarinegar and 58,810 for American Realty.

8. Shared Voting Power - 2,058,810

9. Sole Dispositive Power - 1,000,000 for Performance Realty, 1,000,000 for Mr. Zarinegar and 58,810 for American Realty.

10. Shared Dispositive Power 2,058,810


11. Aggregate Amount Beneficially Owned by Each Reporting Person

1,000,000 for Performance Realty, 1,000,000 for Mr. Zarinegar and 58,810 for American Realty.


12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ]


13. Percent of Class Represented by Amount in Row (11)

The following percentages are as of the date of this Schedule D.

13.3% (Performance Realty)
13.3% (Mr. Zarinegar)
0.78% (American Realty)


14. Type of Reporting Person (See Instructions)

OO - Limited Liability Company
IN - Individual


Item 1. Security and Issuer

This statement relates to the common stock, par value $0.01 per share (the "Common Stock"), of American Housing Income Trust, Inc., a Maryland corporation and successor-by-conversion to Affinity Mediaworks Corp., a Nevada corporation (the "Company").

Item 2. Identity and Background

This statement is filed by Performance Realty, American Realty and Mr. Zarinegar. Mr. Zarinegar is the sole member of Performance Realty. Performance Realty is the Manager of American Realty. American Realty is the wholly owned subsidiary of the Company. The principal business of Performance Realty is the management of American Realty, and in this role, the acquisition, renovation, leasing, and management primarily single-family residential properties, and engage in such other activities as are reasonably incidental to the foregoing. More specifically, the Company and American Realty, through the management of Performance Realty, engages in the business of purchasing real estate for the purpose of making cosmetic changes, repairs, and other enhancements in order to increase the value of the properties, and then rent such property to tenants.

Mr. Zarinegar brings more than twenty years of experience in operations, evaluation, investment and management of real estate assets and is responsible for new asset origination, evaluation, analysis and due diligence, as well as overall executive direction. Mr. Zarinegar brings investment experience to the company as well as experience having formed successful business partnerships and has acquired a talented team of experts necessary to support ongoing and future projects and opportunities. Mr. Zarinegar is subject to consent cease and desist orders issued by the Kansas Securities Commission and Alabama Securities Commission. These orders are not related to the Company. Mr. Zarinegar has been an active real estate investor in Arizona, Texas, and Nevada as well as Colorado and Southern California, and has been tasked by the Corporation in leading efforts to convert the Corporation to a Real Estate Investment Trust consistent with 26 USC § 856. Mr. Zarinegar serves on the Board of Directors for the Company along with Kenneth Hedrick and Jeff Howard. Mr. Zarinegar is the Chairman of the Board, Chief Executive Officer, Chief Financial Officer, President and Treasury.

Other than disclosed above, during the last five years, neither Performance Realty Management nor Mr. Zarinegar has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

Item 3. Source and Amount of Funds or Other Consideration

Following the reverse merger of the Company, the Company had agreed that Performance Realty would continue to operate as the Manager for American Realty pursuant to the terms of the American Realty Operating Agreement, subject to the following amendment to Section 3.10 of the American Realty Operating Agreement, which was approved by a Resolution of the Board of Directors:

The Member acknowledges and agrees that, as the sole member of the Company, it and its shareholders directly benefit from the management services provided by Manager under this Article III. The Member further recognizes that any capital expenditures made for the benefit of the Company derive directly from the Member, as opposed to the Company itself. Therefore, in consideration for the services to be rendered to or on behalf of the Company by the Manager, the Member shall issue 1,000,000 shares of common stock in the Member, i.e. American Housing Income Trust, Inc., into the Member's treasury for future issuance upon written notice by PRM to Member's Secretary electing to issue the shares through the Member's transfer agent within a reasonably commercial period of time under the same or similar circumstances, but in no event greater than three business days from exercising the option, and future issuance on the annual anniversary of the issuance out of treasury, shares of common stock valued at one-percent (1%) of the net assets of the Company being managed by Manager under this Operating Agreement, unless otherwise agreed upon by Member and Manager, or unless doing so impairs or restricts the Member's intent of operating as a real estate investment trust. In the event such structure impairs or restricts the Member's intent of operating as a real estate investment trust, the Member and Manager agree to work in good faith to restructure compensation for Manager in performing under this Article 3. The fee paid to Manager hereunder is intended to constitute a guaranteed payment within the meaning of IRS Code §707(c), and will be treated as an expense of the Company and deducted in determining Profits and Losses.

The aforementioned amendment was executed on September 18, 2015. On September 22, 2015, the Company authorized the issuance of 1,000,000 shares of common stock to Performance Realty upon receipt of the written notice of exercise of the option by Performance Realty. The shares were issued on September 28, 2015.

The Board of Directors ratified and approved the Advisory Board Consulting and Compensation Agreement for Mr. Zarinegar effective May 15, 2015. The Company retained Mr. Zarinegar through the agreement to issue 1,000,000 shares of common stock in the Company upon the Company's confirmation of the approval of the reverse stock split by FINRA, which occurred on July 7, 2015. The Company has agreed to pay Mr. Zarinegar an annual fee equal to $120,000 or 1% of the Company's assets as reported on its year-end balance sheet, whichever is greater, unless, an opinion of counsel or the Company's auditors conclude that the asset-based compensation limits or impairs the Company's intent of becoming a real estate investment trust or impairs the Company's status as a publicly reporting company in good standing under the rules promulgated by the United States Securities and Exchange Commission. The Consulting Fee shall be payable at the same time, in the same manner, and following the same procedures as apply to directors' fees paid to non-employee directors of the Company. All such payments shall be paid on a "1099" basis.

The Company also recognizes that Mr. Zarinegar is a significant independent contractor to the Company. In addition to providing advisory services to the Board of Directors based on his education, experience and training in the business operating by the Company, the Advisor is incurring risk and exposure in guaranteeing the Firstkey debt service (which is currently in the final stages of negotiation and will be reported on Form 8-K once closed). Although the Firstkey debt service is to American Realty, as the parent entity, the Company ultimately benefits from the debt service. Recognizing that the consideration, above, does not completely compensate Mr. Zarinegar, the Company has agreed to issue Mr. Zarinegar or his designee a total of 3,000,000 shares of the Company's common stock (post-split) on the first, second and third anniversary. The Company agrees to issue these shares into its treasury for future issuance to Mr. Zarinegar with a legend indicating that the shares are for future issuance under the terms of this Agreement. Mr. Zarinegar and the Company acknowledge that, concomitant with the execution of its employment agreement with Mr. Zarinegar, the Company has approved for execution and has executed the Stock Exchange Agreement. In the event counsel for the Company or its tax advisors advise the Company that the stock issuance to Mr. Zarinegar might impair the intended tax-free reorganization under the Stock Exchange Agreement, the Company shall agree to hold the shares identified herein in escrow until such time the Board of Directors and its advisors conclude that the shares may be issued in any manner that does not interfere with the intended tax free restructuring of the Company. Mr. Zarinegar's profile has been disclosed in previous filings, and is incorporated herein by reference.

Mr. Zarinegar's agreement is subject to specific termination provisions. In the event of Mr. Zarinegar's death or total disability (defined as his inability to perform his duties under the agreement for three (3) consecutive fiscal quarters) during the Term, the agreement shall terminate on the date of such death or disability; provided that, such termination does not relieve the Company of its obligations to make the payments set forth in the agreement accrued through the date of such termination. The Company may terminate the agreement for "Cause" at any time and without notice. The Company shall have "Cause" to terminate the agreement if (a) Mr. Zarinegar breaches any provision of this Agreement, or (b) Mr. Zarinegar engages in conduct which is intentionally injurious to the Company as determined by the Board. It is not considered termination for "Cause" if Mr. Zarinegar is terminated through a majority vote of the shareholders entitled to vote.

If Mr. Zarinegar is terminated by the Company for Cause or if he voluntarily terminates his services prior to the end of the Term (other than due to death or disability), in consideration of a release of any actual or perceived claims Mr. Zarinegar might have against the Company, within three weeks from the date of termination, Mr. Zarinegar may send confirmation of his release of any and all claim, and in turn, the Company shall pay the him fifty-percent (50%) of the balance due and owing over the balance of the Term (the "For Cause Severance Payment"). The Company shall pay half of the For Cause Severance Payment within sixty (60) days of Mr. Zarinegar's confirmation of release, and the balance within sixty (60) days thereafter.

In the event the Company does not pay the For Cause Severance Payment as agreed upon herein, Mr. Zarinegar may elect to either retract his confirmation of release, or demand a note in the amount due and owing earning six-percent interest per annum requiring twelve equal monthly installments due on the 1st day of each successive month (the "Note Obligation"). The parties agree that the Note Obligation does not need to be memorialized in a separate agreement, unless the parties mutually agree otherwise. In the event of breach of the Note Obligation, the confirmation of release shall be null and void, and Mr. Zarinegar shall retain any and all rights, claims and actions against the Company, including but not limited to, the amounts due under the Note Obligation.

If Mr. Zarinegar is terminated by the Company other than for Cause prior to the end of the Term, or is terminated by vote of the majority of shareholders entitled to vote, Mr. Zarinegar shall be entitled to payment of one-hundred percent (100%) of the balance due and owing over the balance of the Term (the "No Cause Severance Payment"). The Company shall pay half of the No Cause Severance Payment within sixty (60) days of Advisor's confirmation of release, and the balance within sixty (60) days thereafter.

In the event the Company does not pay the No Cause Severance Payment as agreed upon herein, Mr. Zarinegar may elect to either retract his confirmation of release, or demand a note in the amount due and owing earning six-percent interest per annum requiring twelve equal monthly installments due on the 1st day of each successive month (the "Note Obligation"). The Parties agree that the Note Obligation does not need to be memorialized in a separate agreement, unless the Parties mutually agree otherwise. In the event of breach of the Note Obligation, the confirmation of release shall be null and void, and Mr. Zarinegar shall retain any and all rights, claims and actions against the Company, including but not limited to, the amounts due under the Note Obligation. In the event Mr. Zarinegar resigns from the Board of Directors, and voluntarily terminates the agreement, Mr. Zarinegar agrees to waive any and all remaining amounts due as a Consulting Fee, but retains the right to reimbursement of any expenses. Regardless of the basis for termination, the Company shall issue the shares of common stock identified in the agreement within fifteen (15) days of the notice of termination.

Item 4. Purpose of Transaction

The purpose of the transactions reported herein was to compensate Performance Realty and Mr. Zarinegar for those services provided for the benefit of the Company. See Item 3, above. American Realty incorporated by reference the Item 4 in American Realty's Original Schedule 13D.

Item 5. Interest in Securities of the Issuer

(a), (b) As of the date hereof, unless otherwise disclosed herein, neither Performance Realty nor Mr. Zarinegar hold of record any other shares of common stock of the Company.

(c) Except as described herein, no transactions in shares of common stock of the Company were effected during the past 60 days by Performance Realty or Mr. Zarinegar, or to the best of their knowledge, any of the individuals identified in Item 2.

(d) Not applicable.

(e) Not applicable.

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer

Except as set forth in this statement, to the best knowledge of Performance Realty and Mr. Zarinegar there are no other contracts, arrangements, understandings or relationships (legal or otherwise) among the persons named in Item 2 and between such persons and any person with respect to any securities of the Company, including but not limited to, transfer or voting of any of the securities of the Company, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, or a pledge or contingency the occurrence of which would give another person voting power over the securities of the Company.

Item 7. Material to Be Filed as Exhibits

(10) Resolution of the Board of Directors for American Housing Income Trust, Inc.
(11) First Amendment to Parent-Subsidiary and Operations Agreement
(12) First Amendment to Operating Agreement of American Realty Partners, LLC
(13) Exercise of Option
(14) Advisory Board Consulting and Compensation Agreement (Zarinegar)

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Performance Realty Management, LLC
/s/Sean Zarinegar
Sean Zarinegar
Member
Date: October 1, 2015

/s/Sean Zarinegar
Sean Zarinegar
Date: October 1, 2015

Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (See 18 U.S.C. 1001)

EX-10 2 e10.htm (10) RESOLUTION OF THE BOARD OF DIRECTORS FOR AMERICAN HOUSING INCOME TRUST, INC.
 
RESOLUTIONS OF THE BOARD OF DIRECTORS FOR
AMERICAN HOUSING INCOME TRUST, INC.

Pursuant to Article III, Section 10 and Article VII, Section 1 of the Bylaws for American Housing Income Trust, Inc., a Maryland corporation (the "Corporation"), and pursuant to the shareholder consent of the majority of shareholders entitled to vote dated June 23, 2015, the Board of Directors approves the following actions:

RESOLVED, the First Amended Bylaws of the Corporation (attached hereto) are hereby ratified as being in the best interests of the Corporation.

RESOLVED, pursuant to Article III of the Bylaws, the Board of Directors accepts the resignation of Eric Stoffers as Chairman of the Board, Chief Executive Officer and President, and accepts the resignation of Bill Deegan as Chief Financial Officer, Treasurer and Secretary, and in turn, appoints Sean Zarinegar to fill the Chairman of the Board, Chief Executive Officer, Chief Financial Officer, President and Treasurer vacancies until such time the Board of Directors fills the vacancy under Article III, Section 1 of the Bylaws, and appoints Monica Andreas to fill the Secretary vacancy.

RESOLVED, pursuant to Article III of the Bylaws, Jeff Howard is hereby appointed a director of the Corporation effective immediately.

RESOLVED, that in light of the aforementioned resignations, Sean Zarinegar, as a member of the Board of Directors and as an officer of the Corporation, is hereby authorized to execute any and all agreements, memorandums, certificates or any other loan documents associated with Firstkey Lending, LLC.

RESOLVED, that any one or more of the officers of the Corporation is authorized to pay all expenses incurred in connection with the incorporation and organization of the Corporation, and that such expenditure shall be treated in a manner elected by the officer under the Bylaws.

RESOLVED, that the Corporation may transact banking business at any such bank as the Chief Executive Officer/President may from time to time determine; that the Chief Executive Officer/President is authorized direct the Secretary to execute and deliver to such banks their customary form of corporate resolutions applicable to any such accounts and to attach copies of such resolutions to these consent resolutions, which adopted in the same manner and with the same effect as if set out in full; and that such resolutions are in full force and effect and binding on the Corporation until they have been rescinded and written notice of such rescission has been delivered to such bank.

RESOLVED, that Sean Zarinegar, as President, and Monica Andreas, as Secretary, are authorized to file with the State of Maryland's Department of Assessments and Taxation the Articles of Amendment to Articles of Incorporation specifically amending Article VI to account for the recent adjustment in par value of shares of common stock in the Corporation to $.01 and to ratify the authorization of shares of common stock and preferred stock as 100,000,000 and 10,000,000, respectively, and in amending the fiscal year to December 31st of each year.

RESOLVED, the Board of Directors acknowledges that Article VII of the Articles of Incorporation were filed with the Corporation's intent to pursue election as a real estate investment trust under the pertinent provisions of the Internal Revenue Code.  The Board of Directors acknowledges that it has not made such an election.  To the extent deemed necessary under the Articles of Incorporation, the Board of Directors, pursuant to Article VII, Section 7.2.7, exempts American Realty Partners, LLC and its transferees from the restrictions under Section 7.2.1 until such time the Board of Directors determines that such exemption impairs any attempts to elect status as a real estate investment trust.

 
1

 
 
RESOLVED, that all prior actions of the officers are hereby ratified as being in the best interests of the Corporation.

RATIFIED AND APPROVED BY THE BOARD OF DIRECTORS:
 
/s/ Sean Zarinegar
SEAN ZARINEGAR
CHAIRMAN OF THE BOARD
 
/s/ Jeff Howard
JEFF HOWARD
DIRECTOR
 
/s/ Kenneth Hedrick
KENNETH HEDRICK
DIRECTOR
 
Dated:  June 24, 2015
 
 
2

 
EX-11 3 e11v3.htm (11) FIRST AMENDMENT TO PARENT-SUBSIDIARY AND OPERATIONS AGREEMENT

FIRST AMENDMENT TO OPERATING AGREEMENT OF AMERICAN REALTY PARTNERS, LLC

This First Amendment to Operating Agreement of American Realty Partners, LLC (this "Amendment") is effective as of July 8, 2015 (the "Effective Date"), although it is being executed subsequent thereto, and has been duly approved pursuant to Section 3.4 of the Operating Agreement for American Realty Partners, LLC (the "Company") dated November 1, 2013 (the "Operating Agreement").

WHEREAS, this Amendment is to be read consistent with (a) the Stock Exchange and Restructuring Agreement between American Housing Income Trust, Inc., a Maryland corporation ("AHIT") and the Company dated May 15, 2015 (the "Stock Exchange Agreement"), and (b) the Parent-Subsidiary and Operations Agreement between Performance Realty Management, LLC ("PRM"), AHIT and the Company effective July 6, 2015, which represents the date of closing of the Stock Exchange Agreement (the "Parent-Subsidiary Agreement"). The Stock Exchange Agreement and the Parent-Subsidiary Agreement are collectively referred to herein as the "Related Agreements." PRM, AHIT and the Company are individually referred to herein as a "Party" and collectively as the "Parties," unless otherwise noted.

WHEREAS, pursuant to the Related Agreements, AHIT agreed to be bound by the terms and conditions of the Operating Agreement. AHIT was issued 100 units in the Company under the Related Agreements in consideration of the Company redeeming all issued and outstanding units in the Company in exchange for shares of common stock in AHIT.

WHEREAS, AHIT holds title to all units in the Company, and PRM continues to serve as Manager and Tax Matters Member of the Company pursuant to Article 3 and Article 4 of the Operating Agreement, respectively.

NOW THEREFORE, in consideration of the rights, duties and obligations set forth in the Related Agreements, which are acknowledged as being adequate, the Operating Agreement is amended as follows:

3.10   MANAGEMENT FEE. The Member acknowledges and agrees that, as the sole member of the Company, it and its shareholders directly benefit from the management services provided by Manager under this Article III. The Member further recognizes that any capital expenditures made for the benefit of the Company derive directly from the Member, as opposed to the Company itself. Therefore, in consideration for the services to be rendered to or on behalf of the Company by the Manager, the Member shall issue 1,000,000 shares of common stock in the Member, i.e. American Housing Income Trust, Inc., into the Member's treasury for future issuance upon written notice by PRM to Member's Secretary electing to issue the shares through the Member's transfer agent within a reasonably commercial period of time under the same or similar circumstances, but in no event greater than three business days from exercising the option, and future issuance on the annual anniversary of the issuance out of treasury, shares of common stock valued at one-percent (1%) of the net assets of the Company being managed by Manager under this Operating Agreement, unless otherwise agreed upon by Member and Manager, or unless doing so impairs or restricts the Member's intent of operating as a real estate investment trust. In the event such structure impairs or restricts the Member's intent of operating as a real estate investment trust, the Member and Manager agree to work in good faith to restructure compensation for Manager in performing under this Article 3. The fee paid to Manager hereunder is intended to constitute a guaranteed payment within the meaning of IRS Code §707(c), and will be treated as an expense of the Company and deducted in determining Profits and Losses.

To the extent not amended herein, the balance of the Operating Agreement shall remain in full force and effect.

[SIGNATURES ON NEXT PAGE]

Page 1

IN WITNESS HEREOF, the undersigned have duly executed this Amendment effective as of September 18, 2015:

MANAGER:
PERFORMANCE REALTY MANAGEMENT, LLC, an
Arizona limited liability company

By: /s/ Sean Zarinegar
Sean Zarinegar
Its: Manager/Member

COMPANY:
AMERICAN REALTY PARTNERS, LLC, an
Arizona limited liability company


Performance Realty Management, LLC, an
Arizona limited liability company, as Manager


By: /s/ Sean Zarinegar
Sean Zarinegar
Its: Manager/Member


American Housing Income Trust, Inc., a
Maryland corporation, as Member


By: /s/ Sean Zarinegar
Sean Zarinegar
Its: Chief Executive Officer

Page 2

EX-12 4 e12v3.htm (12) FIRST AMENDMENT TO OPERATING AGREEMENT OF AMERICAN REALTY PARTNERS, LLC

FIRST AMENDMENT TO OPERATING AGREEMENT OF
AMERICAN REALTY PARTNERS, LLC

          This First Amendment to Operating Agreement of American Realty Partners, LLC (this "Amendment") is effective as of July 8, 2015 (the "Effective Date"), although it is being executed subsequent thereto, and has been duly approved pursuant to Section 3.4 of the Operating Agreement for American Realty Partners, LLC (the "Company") dated November 1, 2013 (the "Operating Agreement").

          WHEREAS, this Amendment is to be read consistent with (a) the Stock Exchange and Restructuring Agreement between American Housing Income Trust, Inc., a Maryland corporation ("AHIT") and the Company dated May 15, 2015 (the "Stock Exchange Agreement"), and (b) the Parent-Subsidiary and Operations Agreement between Performance Realty Management, LLC ("PRM"), AHIT and the Company effective July 6, 2015, which represents the date of closing of the Stock Exchange Agreement (the "Parent-Subsidiary Agreement"). The Stock Exchange Agreement and the Parent-Subsidiary Agreement are collectively referred to herein as the "Related Agreements." PRM, AHIT and the Company are individually referred to herein as a "Party" and collectively as the "Parties," unless otherwise noted.

          WHEREAS, pursuant to the Related Agreements, AHIT agreed to be bound by the terms and conditions of the Operating Agreement. AHIT was issued 100 units in the Company under the Related Agreements in consideration of the Company redeeming all issued and outstanding units in the Company in exchange for shares of common stock in AHIT.

          WHEREAS, AHIT holds title to all units in the Company, and PRM continues to serve as Manager and Tax Matters Member of the Company pursuant to Article 3 and Article 4 of the Operating Agreement, respectively.

          NOW THEREFORE, in consideration of the rights, duties and obligations set forth in the Related Agreements, which are acknowledged as being adequate, the Operating Agreement is amended as follows:

3.10 MANAGEMENT FEE. The Member acknowledges and agrees that, as the sole member of the Company, it and its shareholders directly benefit from the management services provided by Manager under this Article III. The Member further recognizes that any capital expenditures made for the benefit of the Company derive directly from the Member, as opposed to the Company itself. Therefore, in consideration for the services to be rendered to or on behalf of the Company by the Manager, the Member shall issue 1,000,000 shares of common stock in the Member, i.e. American Housing Income Trust, Inc., into the Member's treasury for future issuance upon written notice by PRM to Member's Secretary electing to issue the shares through the Member's transfer agent within a reasonably commercial period of time under the same or similar circumstances, but in no event greater than three business days from exercising the option, and future issuance on the annual anniversary of the issuance out of treasury, shares of common stock valued at one-percent (1%) of the net assets of the Company being managed by Manager under this Operating Agreement, unless otherwise agreed upon by Member and Manager, or unless doing so impairs or restricts the Member's intent of operating as a real estate investment trust. In the event such structure impairs or restricts the Member's intent of operating as a real estate investment trust, the Member and Manager agree to work in good faith to restructure compensation for Manager in performing under this Article 3. The fee paid to Manager hereunder is intended to constitute a guaranteed payment within the meaning of IRS Code §707(c), and will be treated as an expense of the Company and deducted in determining Profits and Losses.

          To the extent not amended herein, the balance of the Operating Agreement shall remain in full force and effect.

[SIGNATURES ON NEXT PAGE]

          IN WITNESS HEREOF, the undersigned have duly executed this Amendment effective as of September 18, 2015:

MANAGER:

PERFORMANCE REALTY MANAGEMENT,
LLC, an Arizona limited liability company

By: /s/ Sean Zarinegar                       
            Sean Zarinegar
Its:       Manager/Member

COMPANY:

AMERICAN REALTY PARTNERS, LLC, an
Arizona limited liability company

Performance Realty Management, LLC, an
Arizona limited liability company, as
Manager

By: /s/ Sean Zarinegar                       
            Sean Zarinegar
Its:       Manager/Member

American Housing Income Trust, Inc., a
Maryland corporation, as Member

By: /s/ Sean Zarinegar                       
            Sean Zarinegar
Its:       Chief Executive Officer

EX-13 5 e13.htm (13) EXERCISE OF OPTION
EX-14 6 e14v2.htm (14) ADVISORY BOARD CONSULTING AND COMPENSATION AGREEMENT (ZARINEGAR)
 
ADVISORY BOARD CONSULTING AND COMPENSATION AGREEMENT

This Advisory Board Consulting and Compensation Agreement (this "Agreement") dated May 15, 2015, between American Housing Income Trust, Inc,, a publicly reporting Maryland corporation with an address for mailing purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, and its affiliates and assigns (the "Company") and Sean Zarinegar (the "Advisor"), who has a mailing address for notice purposes of 42132 North Mountain Cover Drive in Anthem, Arizona 85086.

                WHEREAS, the Company has offered Advisor a position on its Board of Directors.
 
 
WHEREAS, the Advisor has agreed to serve as a member of the Board of Directors pursuant to the terms and conditions of this Agreement.

WHEREAS, accordingly, in consideration of the premises and the respective covenants and agreements of the parties herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

1.  RETENTION. The Company hereby retains the Advisor effective May 15, 2015 (the "Effective Date") through the issuance of 1,000,000 shares of common stock in the Company upon the Company's confirmation of the approval of the reverse stock split currently pending with FINRA, and to the extent such split is not approved, an equivalent issuance based on the same percentage against issued and outstanding shares in the Company, and in consideration, the Advisor hereby agrees to become an Advisor to the Board for the Term provided in Section 3 to render the services described in Section 2.

2.  DUTIES.

2.1 Assignment of Duties.  During the Term, as defined in Section 3 of this Agreement, the Advisor shall be available to the Company to provide such consulting and other services as may reasonably be required of him by the Board.

2.2 Availability. The Advisor agrees to devote to the Company such time as shall be necessary for the effective conduct of his duties hereunder.  Advisor shall be permitted to engage in outside business and other interests that do not conflict with such duties, such as, but not limited to, continuing with his current employment.

           3.   TERM.  The term of the Advisor's retainer under this Agreement (the "Term") shall commence on the Effective Date and shall expire upon the occurrence of an event under Section 5 of this Agreement.

           4.   COMPENSATION.

           4.1 Cash Portion of Consulting Fee.  The Company shall pay Advisor an annual fee equal to $120,000 or 1% of the Company's assets as reported on its year-end balance sheet, whichever is greater, unless, an opinion of counsel or the Company's auditors conclude that the asset-based compensation limits or impairs the Company's intent of becoming a real estate investment trust or impairs the Company's status as a publicly reporting company in good standing under the rules promulgated by the United States Securities and Exchange Commission. The Consulting Fee shall be payable at the same time, in the same manner, and  following the same procedures as apply to directors' fees paid to non-employee directors of the Company.  All such payments shall be paid on a "1099" basis.

 
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4.2 Equity Portion of Consulting Fee.  The Company recognizes that the Advisor is a significant independent contractor to the Company.  In addition to providing advisory services to the Board of Directors based on his education, experience and training in the business operating by the Company, the Advisor is incurring risk and exposure in guaranteeing the First Key debt service, which ultimately benefits the Company and its shareholders. Recognizing that the consideration in Section 4.1 does not completely compensate the Advisor, the Company has agreed to issue the Advisor or his designee a total of 3,000,000 shares of the Company's common stock (post-split, as process by the Company effective May 8, 2015) on the first, second and third anniversary.  The Company agrees to issue these shares into its treasury for future issuance to the Advisor with a legend indicating that the shares are for future issuance under the terms of this Agreement. The Advisor and the Company acknowledge that, concomitant with the execution of this Agreement, the Company is effectuating a Stock Exchange and Restructuring Agreement ("SEA") with ARP and "ARP Members," as defined under the SEA.  In the event counsel for the Company or its tax advisors advise the Company that the stock issuance to the Advisor under this Section 4.2 might impair the intended tax-free reorganization under the SEA, the Company shall agree to hold the shares under this Section 4.2 in escrow until such time the Board of Directors and its advisors conclude that the shares may be issued in any manner that does not interfere with the intended tax free restructuring of the Company. The compensation provided for in Sections 4.1 and 4.2 are referred to herein as the "Consulting Fee."

           4.3 No Offset Effect. Any other compensation received by Advisor for services performed for the Company or its affiliates shall not operate as an offset to the Consulting Fee, or an offset to any amounts due and owing under the Operations Agreement.

           4.4 Expense Reimbursement.  The Company shall reimburse Advisor for all reasonable out-of-pocket expenses related to travel and miscellaneous expenses incurred in carrying out his duties under this Agreement. Reimbursement shall only be made against an itemized list of such expenditures signed by Advisor in such form as required by the Company and consistent with the Company's policy.

           5.   TERMINATION.

           5.1 Termination Upon Death or Disability. In the  event of Advisor's death or total  disability  (defined as the  Advisor's inability to perform his duties under this Agreement for three (3) consecutive  fiscal quarters)  during the Term, this Agreement  shall  terminate  on the  date  of  such  death  or disability; provided that, such termination shall not relieve the Company of its obligations  to make the  payments  as  described in Section 4 hereof accrued through the date of such termination.

           5.2 Termination for Cause; Voluntary Termination Prior to Term-End.  The Company may terminate this Agreement for "Cause" at any time and without notice. The Company shall have "Cause" to terminate this Agreement if (a) Advisor breaches any provision of this Agreement or (b) Advisor engages in conduct which is intentionally injurious to the Company as determined by the Board. It is not considered termination for "Cause" if the Advisor is terminated through a majority vote of the shareholders entitled to vote.

If Advisor is terminated by the Company for Cause or if the Advisor voluntarily terminates his services prior to the end of the Term (other than due to the Advisor's death or disability), in consideration of a release of any actual or perceived claims the Advisor might have against the Company, within three weeks from the date of termination, the Advisor may send confirmation of his release of any and all claim, and in turn, the Company shall pay the Advisor fifty-percent (50%) of the balance due and owing over the balance of the Term (the "For Cause Severance Payment"). The Company shall pay half of the For Cause Severance Payment within sixty (60) days of Advisor's confirmation of release, and the balance within sixty (60) days thereafter.

 
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In the event the Company does not pay the For Cause Severance Payment as agreed upon herein, the Advisor may elect to either retract his confirmation of release, or demand a note in the amount due and owing earning six-percent interest per annum requiring twelve equal monthly installments due on the 1st day of each successive month (the "Note Obligation").  The Parties agree that the Note Obligation does not need to be memorialized in a separate agreement, unless the Parties mutually agree otherwise.  In the event of breach of the Note Obligation, the confirmation of release shall be null and void, and the Advisor shall retain any and all rights, claims and actions against the Company, including but not limited to, the amounts due under the Note Obligation.

           5.3 Termination by the Company other than for Cause. If Advisor is terminated by the Company other than for Cause prior to the end of the Term, or is terminated by vote of the majority of shareholders entitled to vote, Advisor shall be entitled to payment of one-hundred percent (100%) of the balance due and owing over the balance of the Term (the "No Cause Severance Payment"). The Company shall pay half of the No Cause Severance Payment within sixty (60) days of Advisor's confirmation of release, and the balance within sixty (60) days thereafter.

In the event the Company does not pay the No Cause Severance Payment as agreed upon herein, the Advisor may elect to either retract his confirmation of release, or demand a note in the amount due and owing earning six-percent interest per annum requiring twelve equal monthly installments due on the 1st day of each successive month (the "Note Obligation").  The Parties agree that the Note Obligation does not need to be memorialized in a separate agreement, unless the Parties mutually agree otherwise.  In the event of breach of the Note Obligation, the confirmation of release shall be null and void, and the Advisor shall retain any and all rights, claims and actions against the Company, including but not limited to, the amounts due under the Note Obligation.

5.4 Voluntary Termination. In the event the Advisor resigns from the Board of Directors, and voluntarily terminates this Agreement, the Advisor agrees to waive any and all remaining amounts due as a Consulting Fee, but retains the right to reimbursement of any expenses.

5.5 Equity Portion of Compensation In The Event of Termination.  Regardless of the basis for termination under Section 5.1 through Section 5.5 herein, the Company shall issue the shares of common stock identified in Section 4.2, above, within fifteen (15) days of the notice of termination.

           6.   CONFIDENTIALITY.

           6.1 Confidentiality of Trade Secrets or Proprietary Information.  The Advisor acknowledges that, during Advisor's service with the Company, Advisor will have access to proprietary information, trade secrets, and confidential material of the Company and its affiliates, successors and assigns, including, without limitation, information concerning the Company's operations, policies and procedures, present and future business plans, financial  information, budgets and projections, methods of doing business, and marketing, research and development activities and strategies (the "Confidential  Information").  Except as required as the Member of PRM under the Operations Agreement, the Advisor agrees, without limitation in time or until the Confidential Information shall become public other than by Advisor's unauthorized disclosure, to maintain the confidentiality of the Confidential Information and refrain from divulging, disclosing, or otherwise using the Confidential Information to the detriment of the Company or its affiliates, successors or assigns, or for any other purpose or no purpose.

           6.2 Enforceability of Provisions/Remedies. Advisor agrees that any breach of the covenants contained in this Section 6 would irreparably injure the Company.  Accordingly, the Company may, in addition to pursuing any other remedies they may have in law or in equity, obtain an injunction against Advisor from any court having jurisdiction over the matter, restraining any further violation of this Section 6 by Advisor.
 
 
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7.   INDEMNIFICATION.  The Company agrees to indemnify, protect, defend and hold the Advisor and his estate, heirs, and personal  representatives, harmless from and against any actual or threatened  action, suit or proceeding, whether civil, criminal,  administrative or investigative  (hereinafter a "Proceeding"), and  all  losses,  liabilities,  damages and expenses, including reasonable attorney's fees incurred by counsel reasonably designated or approved by him, in connection with this Agreement or his services hereunder, provided that any consulting services giving rise to such indemnification shall have been performed by the Advisor in good faith and, to the best of his or her knowledge, in a lawful manner.

8.  ERRORS AND OMISSIONS INSURANCE. The Company agrees to secure at its own cost and expense errors and omissions insurance, or similar forms of insurance, it determines to be satisfactory to protect against foreseeable risks, errors and omissions in Advisor performing as a director of the Board of Directors of a publicly-traded corporation.  The Company agrees to notify Advisor in writing of the securing of such a policy(ies) upon receipt of the same, and shall produce to Advisor within a reasonable period of time the applicable declaration page(s).
 
9.   OTHER PROVISIONS.
 
9.1 Independent Contractor Status. Advisor hereby acknowledges that Advisor's services to the Company during the Term of this Agreement will be as an independent contractor and not as an employee and even if Advisor is subsequently determined to have been an employee during such Term, he waives any rights he might have to benefits of any type whatsoever, from and after the Effective Date, except as specifically provided for herein.
 
9.2 Notices. Any notice required or permitted to be given hereunder shall be in writing and shall be effective three (3) business days after it is properly sent by registered or certified mail to the addresses stated in the introductory paragraph or twenty-four (24) hours if sent via facsimile or electronic mail. Either party to this Agreement may use such other address as either party may from time to time designate by notice.
 
9.3 Entire Agreement. This Agreement contains the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements, written or oral, with respect thereto.
 
9.4 Waivers and Amendments.  This Agreement may be amended, superseded, cancelled, renewed or extended, and the terms hereof may be waived, only by a written instrument signed by the parties or, in the case of a waiver, by the party waiving compliance.  No delay on the part of any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any waiver on the part of any party of any right, power or privilege, nor any single or partial exercise of any such right, power or privilege, preclude any other or further exercise thereof or the exercise of any other such right, power or privilege.  Each of the sections contained in this Agreement shall be enforceable, independently of every other section in this Agreement, and the invalidity or enforceability of any section shall not invalidate or render non-enforceable any other section contained herein. If any section or provision in a section is found invalid or unenforceable, it is the intent of the parties that a court of competent jurisdiction shall reform the section or provisions to produce the nearest enforceable economic equivalent.
 
9.5 Survival upon Sale or Acquisition.  This Agreement shall be considered an asset of the Company, and shall be assumed by any entity acquiring the tangible and intangible assets of the Company.

 
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9.6 Governing Law. The validity, interpretation, construction and performance of this Agreement shall in all respects be governed by the laws of Maryland, without reference to principles of conflict of law.
 
9.7 Assignment. The services to be rendered by Advisor hereunder are personal in nature and, thus, the obligations of Advisor under this Agreement may not be assigned to any other party.
 
9.8 Counterparts. This Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original but all such counterparts together shall constitute one and the same instrument. Each counterpart may consist of two copies hereof each signed by one of the parties hereto.
 
9.9 Headings. The headings in this Agreement are for reference only and shall not affect the interpretation of this Agreement.
 
9.10 Joint Drafting, Negotiation and Conflict Waiver. Each Party agrees that they have had an opportunity to participate in the drafting, preparation and negotiation of this Agreement.  Each of the Parties expressly acknowledges such participation and negotiation in order to avoid the application of any rule construing contractual language against the drafter thereof and agrees that the provisions of this Agreement shall be construed without prejudice to the Party who actually memorialized this Agreement in final form. The Advisor acknowledges that Paesano Akkashian, P.C. ("Paesano Akkashian") has disclosed to it that it is legal counsel to the Company, and that it does not represent the Advisor in conjunction with this Agreement, even though Paesano Akkashian represents the Advisor in unrelated matters. The Advisor acknowledges that Paesano Akkashian has advised him that an actual or perceived conflict of interest may exist.  The Advisor acknowledges that Paesano Akkashian has thoroughly explained the conflict, and to the extent such a conflict exists, the Advisor waives the conflict.

IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written.

AGREED:

ADVISOR                                                                           AMERICAN HOUSING INCOME TRUST, INC.


/s/ Sean Zarinegar___________________              /s/ Eric Stoffers____________________________
Sean Zarinegar                                                                           By: Eric Stoffers
Chairman of the Board of Directors



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