SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

BrightSource Energy Inc – IPO: ‘S-1’ on 4/22/11 – EX-10.12

On:  Friday, 4/22/11, at 4:27pm ET   ·   Accession #:  1193125-11-106341   ·   File #:  333-173686

Previous ‘S-1’:  None   ·   Next:  ‘S-1/A’ on 5/27/11   ·   Latest:  ‘S-1/A’ on 3/30/12

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/22/11  BrightSource Energy Inc           S-1                   25:8.0M                                   RR Donnelley/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.74M 
 2: EX-4.2      Amended and Restated Investors' Rights Agreement    HTML    248K 
 3: EX-4.3      Amendment to the Amended and Restated Investors'    HTML     47K 
                          Rights Agreement                                       
 4: EX-4.4      Warrant Agreement                                   HTML     90K 
 5: EX-4.5      Form of Preferred Stock Purchase Warrant            HTML     60K 
14: EX-10.10    Offer Letter - John E. Bryson                       HTML     27K 
15: EX-10.11    Offer Letter - Thomas M. O'Flynn                    HTML     25K 
16: EX-10.12    Offer Letter - James Eats                           HTML     13K 
17: EX-10.13    Part-Time Employement Agreement - Arnold J.         HTML     77K 
                          Goldman                                                
18: EX-10.14    Form of Severance and Change in Control Agreement   HTML     71K 
19: EX-10.15    Assignment Agreement                                HTML     58K 
20: EX-10.16    Office Lease                                        HTML    367K 
21: EX-10.17    First Amendment to Office Lease                     HTML     76K 
22: EX-10.18    Second Amendment to Office Lease                    HTML     69K 
 6: EX-10.2     2006 Stock Plan                                     HTML    106K 
 7: EX-10.2.1   Form of U.S. Stock Option Agreement                 HTML     96K 
 8: EX-10.2.2   Form of 102 Track Nso Israel Stock Option           HTML     85K 
                          Agreement                                              
 9: EX-10.5     Contract of Employment - John M. Woolard            HTML    100K 
10: EX-10.6     Offer Letter - Jack F. Jenkins-Stark                HTML     28K 
11: EX-10.7     Amended and Restated Employment Agreement - Israel  HTML    102K 
                          Kroizer                                                
12: EX-10.8     Offer Letter - Carlos F. Aguilar                    HTML     30K 
13: EX-10.9     Offer Letter - Lynda Ward Pierce                    HTML     34K 
23: EX-21.1     List of Subsidiaries                                HTML      9K 
24: EX-23.1     Consent of Deloitte & Touche LLP                    HTML      9K 
25: EX-24.1     Power of Attorney                                   HTML     16K 


EX-10.12   —   Offer Letter – James Eats


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Offer Letter - James Eats  

Exhibit 10.12

LOGO

April 24, 2007

Mr. Jim Eats

Dear Jim:

I am pleased to extend an offer to you to join the Board of Directors of BrightSource Energy, Inc. (the “Board”) [subject to your formal confirmation and election following the Company closing its Series B Preferred Stock financing].

As a member of the Board, we expect that you will attend approximately four Board meetings annually, one of which will be held in Israel. However as with any business, circumstances may arise that require additional meetings during the year. We also expect that you will serve on either the audit or compensation committees.

We will reimburse you for reasonable out-of-pocket expenses, upon presentation of appropriate receipts, related to business you conduct on behalf of the Company, including travel to Board meetings; provided that expenses in excess of $1,000 shall require prior approval by the CEO or Chairman of the Board.

In connection with your services as a Board member, the Company will recommend that the Board grant you an option to purchase up to 40,000 shares of the Company’s Common Stock with an exercise price equal to the fair market value on the date of the grant, subject to the terms of the Company’s 2006 Stock Plan. The option will vest monthly at the rate of 1/60 of such shares over a five-year period for so long as you remain a member of the Board. You will be asked to sign a Stock Option Agreement in connection with the receipt of the option.

Your acceptance of this offer and commencement of duties with the Company is contingent upon your executing and returning the Company’s Confidential Information and Invention Assignment Agreement, a copy of which is enclosed for your review and signature.

You also understand and agree that by accepting this offer, you represent that your services for the Company will not breach any other agreement to which you are a party and that you have not, and will not, enter into any oral or written agreement in conflict with any of your obligations to the Company.


Jim Eats

April 24, 2007

Page 2

Once again, we are delighted to extend you this offer. To indicate your acceptance, please sign and date this letter in the space provided below and return it to me, along with a signed and dated copy of the Confidentiality Agreement.

 

Very truly yours,
John Woolard, CEO
On behalf of BrightSource Energy, Inc.

 

ACCEPTED AND AGREED:
/s/ James V. Eats
Date: May 9, 2007

Enclosed: Confidentiality and Invention Assignment Agreement


Dates Referenced Herein

This ‘S-1’ Filing    Date    Other Filings
Filed on:4/22/11None on these Dates
5/9/07
4/24/07
 List all Filings 
Top
Filing Submission 0001193125-11-106341   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., Mar. 19, 5:25:50.1am ET