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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/31/22 1847 Holdings LLC 10-K 12/31/21 102:11M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.86M
2: EX-4.1 Description of Securities of 1847 Holdings LLC HTML 73K
3: EX-10.32 Letter Agreement Regarding the Assignment, HTML 35K
Assumption and Amendment of Employment Agreement,
Dated March [*], 2022, Among 1847 Holdings LLC,
1847 Hq Inc. and Vernice L. Howard
4: EX-10.34 Letter Agreement Regarding the Assignment, HTML 35K
Assumption and Amendment of Employment Agreement,
Dated March [*], 2022, Among 1847 Holdings LLC,
1847 Hq Inc. and Eric Vandam
5: EX-31.1 Certification -- §302 - SOA'02 HTML 33K
6: EX-31.2 Certification -- §302 - SOA'02 HTML 32K
7: EX-32.1 Certification -- §906 - SOA'02 HTML 29K
8: EX-32.2 Certification -- §906 - SOA'02 HTML 29K
14: R1 Document And Entity Information HTML 94K
15: R2 Consolidated Balance Sheets HTML 184K
16: R3 Consolidated Balance Sheets (Parentheticals) HTML 40K
17: R4 Consolidated Statements of Operations HTML 192K
18: R5 Consolidated Statements of Shareholders? Equity HTML 109K
(Deficit)
19: R6 Consolidated Statements of Shareholders? Equity HTML 30K
(Deficit) (Parentheticals)
20: R7 Consolidated Statements of Cash Flows HTML 152K
21: R8 Organization and Nature of Business HTML 37K
22: R9 Summary of Significant Accounting Policies HTML 78K
23: R10 Business Segments HTML 49K
24: R11 Cash Equivalents and Investments HTML 35K
25: R12 Discontinued Operations HTML 91K
26: R13 Receivables HTML 34K
27: R14 Inventories HTML 33K
28: R15 Property and Equipment HTML 35K
29: R16 Intangible Assets HTML 40K
30: R17 Acquisitions HTML 73K
31: R18 Notes Payable HTML 62K
32: R19 Vesting Note Payable - Related Party HTML 32K
33: R20 Convertible Promissory Note HTML 44K
34: R21 Operating Leases HTML 64K
35: R22 Related Parties HTML 40K
36: R23 Shareholders? Equity (Deficit) HTML 75K
37: R24 Commitments and Contingencies HTML 31K
38: R25 Income Taxes HTML 52K
39: R26 Supplemental Disclosures of Cash Flow Information HTML 40K
40: R27 Subsequent Events HTML 49K
41: R28 Accounting Policies, by Policy (Policies) HTML 131K
42: R29 Summary of Significant Accounting Policies HTML 35K
(Tables)
43: R30 Business Segments (Tables) HTML 49K
44: R31 Cash Equivalents and Investments (Tables) HTML 34K
45: R32 Discontinued Operations (Tables) HTML 79K
46: R33 Receivables (Tables) HTML 33K
47: R34 Inventories (Tables) HTML 34K
48: R35 Property and Equipment (Tables) HTML 34K
49: R36 Intangible Assets (Tables) HTML 41K
50: R37 Acquisitions (Tables) HTML 60K
51: R38 Notes Payable (Tables) HTML 48K
52: R39 Operating Leases (Tables) HTML 59K
53: R40 Shareholders? Equity (Deficit) (Tables) HTML 49K
54: R41 Income Taxes (Tables) HTML 54K
55: R42 Supplemental Disclosures of Cash Flow Information HTML 40K
(Tables)
56: R43 Organization and Nature of Business (Details) HTML 52K
57: R44 Summary of Significant Accounting Policies HTML 49K
(Details)
58: R45 Summary of Significant Accounting Policies HTML 39K
(Details) - Schedule of property and equipment
useful lives
59: R46 Summary of Significant Accounting Policies HTML 40K
(Details) - Schedule of identifiable intangible
assets
60: R47 Business Segments (Details) - Schedule of business HTML 59K
segments
61: R48 Cash Equivalents and Investments (Details) - HTML 43K
Schedule of cash and cash equivalents
62: R49 Discontinued Operations (Details) HTML 128K
63: R50 Discontinued Operations (Details) - Schedule of HTML 81K
major classes of assets and liabilities of the
discontinued operations
64: R51 Discontinued Operations (Details) - Schedule of HTML 81K
consolidated statements of operations from
discontinued operations
65: R52 Discontinued Operations (Details) - Schedule of HTML 93K
consolidated statements of cash flows relating to
discontinued operations
66: R53 Receivables (Details) - Schedule of receivables HTML 41K
67: R54 Inventories (Details) - Schedule of inventory HTML 41K
68: R55 Property and Equipment (Details) HTML 30K
69: R56 Property and Equipment (Details) - Schedule of HTML 45K
property and equipment
70: R57 Intangible Assets (Details) HTML 43K
71: R58 Intangible Assets (Details) - Schedule of HTML 48K
intangible assets
72: R59 Intangible Assets (Details) - Schedule of HTML 42K
estimated annual amortization expense
73: R60 Acquisitions (Details) HTML 109K
74: R61 Acquisitions (Details) - Schedule of preliminary HTML 113K
analysis for the Asien's purchase
75: R62 Acquisitions (Details) - Schedule of income HTML 43K
statement
76: R63 Notes Payable (Details) HTML 222K
77: R64 Notes Payable (Details) - Schedule of notes HTML 47K
payable
78: R65 Notes Payable (Details) - Schedule of payments due HTML 52K
on financing leases
79: R66 Notes Payable (Details) - Schedule of payments due HTML 42K
on notes payable and financing leases for the
succeeding five years
80: R67 Vesting Note Payable - Related Party (Details) HTML 40K
81: R68 Convertible Promissory Note (Details) HTML 138K
82: R69 Operating Leases (Details) HTML 55K
83: R70 Operating Leases (Details) - Schedule of HTML 57K
supplemental balance sheet information
84: R71 Operating Leases (Details) - Schedule of future HTML 58K
minimum lease payments
85: R72 Operating Leases (Details) - Schedule of HTML 32K
supplemental cash flows information related to
leases
86: R73 Related Parties (Details) HTML 81K
87: R74 Shareholders? Equity (Deficit) (Details) HTML 182K
88: R75 Shareholders? Equity (Deficit) (Details) - HTML 69K
Schedule of warrant activity
89: R76 Shareholders? Equity (Deficit) (Details) - HTML 80K
Schedule of options
90: R77 Commitments and Contingencies (Details) HTML 29K
91: R78 Income Taxes (Details) HTML 37K
92: R79 Income Taxes (Details) - Schedule of provision of HTML 34K
income taxes
93: R80 Income Taxes (Details) - Schedule of HTML 47K
reconciliation of the statutory US federal income
tax rate
94: R81 Income Taxes (Details) - Schedule of major HTML 52K
components of deferred tax assets and liabilities
95: R82 Income Taxes (Details) - Schedule of prepaid and HTML 33K
deferred tax assets and liabilities
96: R83 Supplemental Disclosures of Cash Flow Information HTML 65K
(Details) - Schedule of supplemental disclosures
of cash flow information
97: R84 Subsequent Events (Details) HTML 80K
100: XML IDEA XML File -- Filing Summary XML 191K
98: XML XBRL Instance -- f10k2021_1847holdingsllc_htm XML 1.85M
99: EXCEL IDEA Workbook of Financial Reports XLSX 162K
10: EX-101.CAL XBRL Calculations -- efsh-20211231_cal XML 188K
11: EX-101.DEF XBRL Definitions -- efsh-20211231_def XML 1.38M
12: EX-101.LAB XBRL Labels -- efsh-20211231_lab XML 2.78M
13: EX-101.PRE XBRL Presentations -- efsh-20211231_pre XML 1.36M
9: EX-101.SCH XBRL Schema -- efsh-20211231 XSD 465K
101: JSON XBRL Instance as JSON Data -- MetaLinks 590± 804K
102: ZIP XBRL Zipped Folder -- 0001213900-22-016805-xbrl Zip 585K
Exhibit 10.32
1847 HOLDINGS LLC
590 Madison Avenue, 21st Floor New York, NY 10022
Via Email
Ms. Vernice Howard 127 Albany Place
Email: vhoward@1847holdings.com
| Re: | Letter Agreement Regarding the Assignment, Assumption, |
and Amendment of the Employment Agreement of Vernice Howard
Dear Vernice:
You have been an employee of 1847 Holdings LLC since on or about September 7, 2021, according to terms in the September 7, 2021 offer letter to you (the “Employment Agreement”), a copy of which is attached hereto as Exhibit A for reference. As a result of recent administrative changes, 1847 Holdings LLC wishes to transfer your employment to its subsidiary, 1847 HQ Inc., such that you will be an employee of 1847 HQ Inc. and not of 1847 Holdings LLC. This transfer will not affect your compensation, title, or duties, all of which will remain the same. To effectuate this transfer, 1847 Holdings LLC wishes to assign all its rights and delegate all its obligations and liabilities under its Employment Agreement with you to 1847 HQ Inc., which wishes to assume all those obligations and liabilities, according to the terms in the numbered paragraphs below.
| 1. | Effective March 23, 2022, (the “Effective Date”), 1847 Holdings LLC (“Assignor”) assigns to 1847 HQ Inc. (“Assignee”) all of its rights under the Employment Agreement and delegates all of its obligations and liabilities under the Employment Agreement to Assignee, and Assignee assumes and becomes responsible for all of Assignor’s obligations and liabilities under the Employment Agreement. |
| 2. | Vernice Howard (“Executive”) hereby consents to the assignment, delegation, and assumption of the rights, obligations, and liabilities under the Employment Agreement described in Paragraph 1 and to being, as of the Effective Date, an employee of Assignee and not of Assignor. |
| 3. | Although Executive will be an employee of Assignee and not of Assignor as of the Effective Date, Executive will continue to be an officer of Assignor, specifically, its chief financial officer. For purposes of clarity, Executive will not be entitled to any additional compensation for serving as Assignor’s chief financial officer because the compensation, if any, to which Executive may be entitled for serving as such officer is included in Executive’s salary and other compensation provided for under the Employment Agreement. |
| 4. | The original Employment Agreement is hereby amended as follows: |
| a. | References to “1847 Holdings LLC” in the original Employment Agreement are replaced with “1847 HQ Inc.”; |
C:
| b. | The first and second sentences in the first paragraph of the original Employment Agreement are replaced with: “It is my privilege and pleasure to offer you the position of Chief Financial Officer with 1847 HQ Inc. (the ‘Company’), subject to the terms herein. As the Chief Financial Officer, your responsibilities include the financial reporting requirements of the Company’s parent, 1847 Holdings LLC (‘Parent Entity’), as well as the financials of the Company and the portfolio companies of the Parent Entity.”; |
| c. | References to “Company” in the original Employment Agreement are replaced with “1847 HQ Inc.,” except those references to “Company” in the bulleted section entitled “BASE SALARY,” which are instead replaced with “Parent Entity”; and, |
| d. | References to “subsidiaries” in the bulleted section entitled “NON-COMPETITION” of the original Employment Agreement are replaced with “affiliates.” |
| 5. | For clarity, Assignor, Assignee, and Executive agree that the transactions contemplated by this letter agreement do not result in a termination or separation from service that entitles Executive to severance under the Employment Agreement. |
| 6. | Each party to this letter agreement warrants and agrees that she or it has had an opportunity to consult with counsel of its own choosing before executing this agreement. This letter agreement may be executed in one or more counterparts, all of which together shall constitute but one agreement. This letter agreement may be modified only by a writing signed by all the parties hereto. |
If the terms in the numbered paragraphs above are acceptable to you, please execute the enclosed copy of this letter in the space provided below to note your acceptance of those terms and return the letter to me. Assignor and Assignee have accepted those terms as of the Effective Date, as noted by their signatures below.
Regards,
| 1847 HOLDINGS LLC | 1847 HQ INC. | |||
| By: | /s/ Ellery Roberts | By: | Ellery Roberts | |
| Ellery Roberts Chief Executive Officer | Ellery Roberts Chief Executive Officer | |||
ACCEPTED AND AGREED TO AS OF THE EFFECTIVE DATE:
| Vernice Howard | /s/ Vernice Howard | 3/23/2022 | ||
| Print Name | Signature | Date |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 3/31/22 | 10-Q | ||
| 3/23/22 | ||||
| For Period end: | 12/31/21 | |||
| 9/7/21 | 3 | |||
| List all Filings | ||||