(a)
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amend the Company’s or One2One Florida’s Articles of Incorporation or Bylaws;
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(b)
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change or modify the rights, preferences or other terms of the any securities of the Company or One2One Florida, or increase or decrease the number of authorized shares of the Company’s or One2One Florida’s securities;
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(c)
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effect any forward split any issued or outstanding securities of the Parent or the Company or otherwise reclassify or recapitalize any outstanding equity securities or reverse split of any issued or outstanding securities of the Company or One2One Florida or otherwise reclassify or recapitalize any outstanding equity securities by a ratio of more than 2-for-1 or otherwise reorganize itself or its securities so that the number issued and outstanding shares of common stock of the Company held by non-affiliates of the Company is reduced by more than 50 percent from the date hereof;
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(d)
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authorize or issue, or undertake an obligation to authorize or issue, any equity securities (or any debt securities convertible into or exercisable for any equity securities), except that the Company may issue that number of shares of common stock equal to seven percent (7%) of the issued and outstanding number of shares of common stock of the Company immediately after consummation [December 31, 2012] of the Merger and issuance of the Merger Shares pursuant to the Merger;
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(e)
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authorize or effect any transaction constituting a Liquidation Event (as defined in this subparagraph) under the Articles, or any other merger or consolidation of the Company or One2One Florida. For purposes of this Agreement, a “Liquidation Event” shall mean: (1) the closing of the sale, transfer or other disposition of all or substantially all of t the Company’s or One2One Florida’s assets (including an irrevocable or exclusive license with respect to all or substantially all of the Company’s or One2One Florida’s intellectual property); (2) the consummation of a merger, share exchange or consolidation with or into any other corporation, limited liability company or other entity, (3) authorize or effect any transaction liquidation, dissolution or winding up of the Company or One2One Florida, either voluntary or involuntary, provided, however, that none of the following shall be considered a Deemed Liquidation: (i) a merger effected exclusively for the purpose of changing the domicile of the Company or One2One Florida, or (ii) the Merger itself;
|
(f)
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declare or pay any dividends or make any other distribution with respect to any class or series of capital stock;
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(g)
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redeem, repurchase or otherwise acquire (or pay into or set aside for a sinking fund for such purpose) any outstanding shares of capital stock (other than the repurchase of shares of common stock from employees, consultants or other service providers pursuant to agreements approved by the Board of Directors under which the Company or One2One Florida has the option to repurchase such shares at no greater than original cost upon the occurrence of certain events, such as the termination of employment);
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(h)
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amend any stock option plan of the Company or One2One Florida, if any (other than amendments that do not require approval of the stockholders under the terms of the plan or applicable law) or approve any new equity incentive plan;
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(i)
|
transfer assets to any subsidiary or other affiliated entity; or
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(j)
|
register any shares of common stock or any other security of the Company or One2One Florida under Section 5 of the Securities Act, make any offering of securities of the Company or One2One Florida under or pursuant to Regulations A or E of the Securities Act, or directly or indirectly make or effect sales of securities of the Company or One to One Florida on any exchange or securities market not inside of the United States.
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Exhibit
|
Description
|
|
10.1
|
Amended and Restated Lockup and Shareholder Agreement dated June 14, by and between the Registrant and Mary Spio
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|
10.2
|
Form of Subscription Agreement
|
One2One Living Corporation
|
|||
(Registrant)
|
|||
Date: June 18, 2013
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By:
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/s/Mary Spio
|
|
Name:
|
Mary Spio
|
||
Title:
|
President and Chief Executive Officer
|
Exhibit
|
Description
|
|
10.1
|
Amended and Restated Lockup and Shareholder Agreement dated December 12, 2012, by and between the Registrant and Mary Spio
|
|
10.2
|
Form of Subscription Agreement
|
(k)
|
amend the Company’s or the Parent’s Articles of Incorporation or Bylaws;
|
(l)
|
change or modify the rights, preferences or other terms of the any securities of the Parent or the Company, or increase or decrease the number of authorized shares of the Parent’s or the Company’s securities;
|
(m)
|
effect any forward split any issued or outstanding securities of the Parent or the Company or otherwise reclassify or recapitalize any outstanding equity securities or reverse split of any issued or outstanding securities of the Parent or the Company or otherwise reclassify or recapitalize any outstanding equity securities by a ratio of more than 2-for-1 or otherwise reorganize itself or its securities so that the number issued and outstanding shares of common stock of the Company held by non-affiliates of the Company is reduced by more than 50 percent from the date hereof;
|
(n)
|
authorize or issue, or undertake an obligation to authorize or issue, any equity securities (or any debt securities convertible into or exercisable for any equity securities), except that the Parent may issue that number of shares of common stock equal to seven percent (7%) of the issued and outstanding number of shares of common stock of the parent immediately after consummation of the Merger and issuance of the Merger Shares pursuant to the Merger (amounting to 212,500,100 shares of common stock on a fully diluted basis);
|
(o)
|
authorize or effect any transaction constituting a Liquidation Event (as defined in this subparagraph) under the Articles, or any other merger or consolidation of the Parent or the Company. For purposes of this Agreement, a “Liquidation Event” shall mean: (1) the closing of the sale, transfer or other disposition of all or substantially all of the Parent’s or the Company’s assets (including an irrevocable or exclusive license with respect to all or substantially all of the Parent’s or the Company’s intellectual property); (2) the consummation of a merger, share exchange or consolidation with or into any other corporation, limited liability company or other entity, (3) authorize or effect any transaction liquidation, dissolution or winding up of the Parent or the Company, either voluntary or involuntary, provided, however, that none of the following shall be considered a Deemed Liquidation: (i) a merger effected exclusively for the purpose of changing the domicile of the Parent or the Company, or (ii) the Merger itself;
|
(p)
|
declare or pay any dividends or make any other distribution with respect to any class or series of capital stock;
|
(q)
|
redeem, repurchase or otherwise acquire (or pay into or set aside for a sinking fund for such purpose) any outstanding shares of capital stock (other than the repurchase of shares of common stock from employees, consultants or other service providers pursuant to agreements approved by the Board of Directors under which the Parent or the Company has the option to repurchase such shares at no greater than original cost upon the occurrence of certain events, such as the termination of employment);
|
(r)
|
amend any stock option plan of the Parent or the Company, if any (other than amendments that do not require approval of the stockholders under the terms of the plan or applicable law) or approve any new equity incentive plan; or
|
(s)
|
transfer assets to any subsidiary or other affiliated entity; or
|
(t)
|
register any shares of common stock or any other security of the Parent or the Company under Section 5 of the Securities Act, make any offering of securities of the Parent or the Company under or pursuant to Regulations A or E of the Securities Act, or directly or indirectly make or effect sales of securities of the Parent or the Company on any exchange or securities market not inside of the United States.
|
PARENT:
ONE2ONE LIVING CORPORATION,
a Nevada corporation
(formerly known as, “Jinmimi Network Inc.”)
|
|||
|
By:
|
/s/ Mary Spio | |
Name: Mary Spio | |||
Title: President and Chief Executive Officer |
THE COMPANY:
ONE2ONE LIVING CORPORATION,
a Florida corporation
|
|||
|
By:
|
/s/ Mary Spio | |
Name: Mary Spio | |||
Title: President and Chief Executive Officer | |||
STOCKHOLDER:
|
|||
/s/ Mary Spio
|
|||
Name: Mary Spio
|
(i)
|
Any natural person resident in the United States;
|
(ii)
|
Any partnership or corporation organized or incorporated under the laws of the United States;
|
(iii)
|
Any estate of which any executor or administrator is a U.S. person;
|
(iv)
|
Any trust of which any trustee is a U.S. person;
|
(v)
|
Any agency or branch of a foreign entity located in the United States;
|
(vi)
|
Any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person;
|
(vii)
|
Any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and
|
(viii)
|
Any partnership or corporation if:
|
|
(A)
|
Organized or incorporated under the laws of any foreign jurisdiction; and
|
|
(B)
|
formed by a U.S. person principally for the purpose of investing any securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a) under the Act) who are not natural persons, estates or trusts.
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Address: | |||
Phone: | |||
Facsimile: | |||
E-mail: |