Delaware
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1-11394
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95-3863205
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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402 West County Road D, St. Paul, Minnesota
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55112
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(c)
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Exhibits.
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Exhibit No.
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Description
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10.1
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Amendment of Lease dated July 2, 2012
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Exhibit No.
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Description
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10.1
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Amendment of Lease dated July 2, 2012
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BETWEEN:
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ST. PAUL FIRE AND MARINE INSURANCE COMPANY, a Connecticut corporation, as successor by merger to St. Paul Properties, Inc., a Delaware corporation (“Lessor”)
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a)
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"Premises" means that certain real property located in the City of Roseville, County of Ramsey and State of Minnesota.
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b)
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"Building" means that certain building containing approximately 48,000 square feet located upon the Premises and commonly described as 2021-2033 County Road C2 West.
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c)
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"Demised Premises" means that certain portion of the Building, located at 2033 County Road C2 West consisting of approximately 30,000 square feet as set out in the Lease.
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d)
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"Lease" means the Lease between Lessor and Lessee, dated July 28, 2000 as amended by the Amendment of Lease dated May 25, 2007 covering the Demised Premises.
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e)
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"Second Amendment Date" means the 31st day of August, 2012.
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2
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Effective on the Second Amendment Date, the definition of "Term" as described in the Lease is deleted, and the following is substituted therefore:
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3
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Effective on the Second Amendment Date, the following shall be added to Article 2 of the Lease, Base Rent:
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Lessor
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ST. PAUL FIRE AND MARINE INSURANCE COMPANY, a Connecticut corporation, as successor by merger to St. Paul Properties, Inc., a Delaware corporation
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Lessee
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MEDTOX LABORATORIES, INC. a Delaware corporation
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By:
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/s/ R. William Inserra
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By:
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/s/ Kevin J. Wiersma
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R. William Inserra
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Kevin J. Wiersma
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Its:
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Vice President - Asset Management
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Its:
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Vice President and CFO
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Date:
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July 2, 2012
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Date:
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July 2, 2012
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