EX-10.3 2 c54404_ex10-3.htm p1-6.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.3

AGREEMENT

SuperDirectories/Wright Shares
Transfer of Shares

     SD will purchase 6,202,669 shares owned by Frank Wright and 1,145,000 owned by members of his family, (collectively Wright Holders) as shown in Attachment A, on the following terms and conditions:

     1.      SD will pay $0.025 per share for a total consideration of $183,691.72 for 7,347,669 shares (collectively Wright Shares).

     2.      SD will transfer $183,691.72 to an IOLTA Account of Griffith, McCague & Wallace, P.C. (GWM).

     3.      Wright Holders will deposit their share certificates and executed stock powers in the form set forth in Attachment B with Thomas E. Sweeney Jr., Esquire, (Sweeney) to be held by him until certificates and stock powers are received for all Wright Holders.

     4.      Upon receipt, Sweeney, will advise Charles B. Jarrett, Jr., Esquire (Jarrett) of GMW and deliver the certificates to Jarrett. Jarrett will distribute the funds either (1) in a single payment to Sweeney for further distribution to the Wright Holders or (2) in separate payments to the individual Wright Holders as Sweeney shall instruct. No funds will be distributed until all the Wright Shares have been received.

     5.      Notwithstanding the provisions of paragraphs 3 and 4, Jarrett will distribute funds to a Wright Holder who has not surrendered his/her certificate if such holder delivers a duly executed and notarized statement that (1) his/her certificate has been lost or destroyed and (2) he/she agrees that his/her certificate shall be cancelled and he/she no longer has any interest in the shares represented by the lost/destroyed certificates in the form set forth in Attachment C.

     6.      All transactions contemplated hereby shall be completed within sixty (60) days from the date hereof.

 


     7.     Jarrett shall deliver to SD’s transfer agent (TOL), the certificates, stock powers, affidavits and all other documents necessary to accomplish the foregoing. SD shall pay all fees due TOL.

     8.     This document may be exercised in counterparts, each of which shall be deemed to be original.

Executed as the 1st day of May 2008.

  WRIGHT SHAREHOLDERS
 
 
 
 
  By: /s/ Frank G. Wright  
    Frank G. Wright
    Individually and Agent for
    Wright Holders
   
SuperDirectories, Inc.
 
 
 
 
  By: /s/ Luke Lalonde  
    President

 



ATTACHMENT A
 
 
Shareholder Certificate No. No. of Shares
 
1. Lee B. Wright, and 1515 100,000
Frank G. Wright    
CFBO Savannah    
Flowers Wright    
2. Lee B. Wright, and 1516 100,000
Frank G. Wright    
CFBO Noah Blair Wright    
3. Lee B. Wright, and Frank G. 1517 100,000
Wright CFBO Harry L. Wright    
4. Frank G. Wright, and 1518 999,300
Lee B. Wright JTWROS    
5. Frank G. Wright, and 1519 2,484,300
Lee B. Wright JTWROS    
6. E*Trading, LLC 2622 2,419,069
Sub-Total   6,202,669
 
Tracey Vrady, and 1197 190,000
David Bracy, JTWROS    
 
Tracey Brady, Cust For 1198 100,000
Ainsley M. Brady
 
Paul Blair 1213 50,000
 
Adam S. Wright 1520 100,000
 
Christopher Coen and 1521 50,000
Kelli Coen JTWROS    
Christopher Coen and 1522 25,000
Kelli Coen Cust for    
Kristen A. Coen    
Ray Blair and Janice 1523 25,000
Blair JTWROS    
Sean Coen and Lisa 1524 50,000
Coen JTWROS    
Sean Coen and Lisa Coen 1525 25,000
CFBO Caleigh Coen    
Terrance Coen 1526 50,000
Eileen M. Coen 1527 25,000
Patrick Coen and Clarisse 1528 25,000
Coen Cust. For Sohpie Coen    

 



Patrick Coen and Clarisse
1529
25,000
Coen CFBO Kevin Coen
 
Darryl Wright and Ray
1530
190,000
Shelton JTWROS
 
Patrick Coen and Clarisse
1531
50,000
Coen JTWROS
 
Russell Vlair
1532
50,000
Lillian Wright
1644
40,000
 
Maureen Abramson and
1645
50,000
Bruce Abramson JTWROS
 
 
Maureen Abramson and
1646
25,000
Bruce Abramson CFBO
 
Lindsey P. Abramson
 
 
Sub Total
1,145,000
 
Grand Total
7,347,669
 
 
Cust – Custodian
 
 
CFBO – Custodian For the Benefit of
 
 
JTWROS – Joint Tenants with the Right of Survivorship
 
 
 

 







[LOGO]
TRANSFER
IRREVOCABLE STOCK POWER
o n l i n e
www.TransferOnline.com • [P] 503.227.2950 • [F] 503.227.6874
   

 

IRREVOCABLE STOCK/BOND POWER FORM

Date __________________

 

For value received, the Undersigned does (do) hereby sell, assign and transfer to
 
 
 
 
 
Taxpayer Identifying No.
   
   

If Stock,   ________ shares of the _______________ stock of ______________________________________________
complete    
this   represented by Certificate(s) No.(s) _________________________________ inclusive,
portion    
    standing in the name of the undersigned on the books of said Company.
     
     
If Bonds,   _______________________ bonds of____________________________
complete    
this   in the principal amount of $______________ No.(s) _____________________inclusive,
portion    
    standing in the name of the undersigned on the books of said Company.

The undersigned does (do) hereby irrevocably constitute and appoint Transfer Online, Inc.

to transfer the said stock or bond(s), as the case may be, on the books of said Company with

full power of substitution in the premises.

In Presence of     (SEAL)
   
(Person executing this power signs here)
   
S I G N A T U R E    G U A R A N T E E D
     
     
IMPORTANT – READ CAREFULLY    
     
    (Name of Bank, Trust Company or Broker)
     
The signature(s) to this Power must correspond with
the name(s) as written upon the face of the stock
certificate(s) or bond(s), as the case may be, in every
particular without alteration or enlargement or
any change whatever.
   
   
   
 
(Official Signature)
   
   

 

SIGNATURE GUARANTEE MEDALLION STAMP REQUIRED FOR TRANSFER

317 SW Alder Street • 2nd Floor • Portland, OR 97204


ATTACHMENT C

      I, ____________________________, Owner, do hereby certify as follows:

      1.      I am the owner of ___________________________________________ shares of SuperDirectories, Inc., represented by Certificate Number ____________________.

      2.      Certificate Number ______________________ has been lost or destroyed, and I am unable to locate it.

      3.      I have agreed to sell my shares back to SuperDirectories, Inc.

      4.      I further agree that the shares represented by Certificate Number __________________ shall no longer be owned by me upon receipt of payment of the purchase price, and said shares shall be cancelled and no longer shown as issued and outstanding.

      Witness, my hand and seal this ______________ day of _______________________, 2008.

 

   

 

STATE OF ___________________________

COUNTY OF _________________________

      Before me, the undersigned authority, appeared ___________________________________, personally known to me (or satisfactorily proven to be the person(s) ______________ described as Owner to the within instrument and acknowledged that _____________________ executed the same for the purposes contained herein.

      IN WITNESS WHEREOF, I have hereunto set my hand and official seal this _______________day of ________________________, 2008.

 

   
 
Notary Public

 

My Commission Expires:

______________________________________