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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/19/20 Gen 2 Technologies Inc. 1-A 15:4.4M Discount Edgar/FA |
Document/Exhibit Description Pages Size 1: 1-A Offering Statement -- primary_doc.xml HTML 5K 2: PART II AND III Part Ii and Part Iii HTML 529K 6: EX1A-2A CHARTER.10 Certificate of Withdrawal HTML 6K 7: EX1A-2A CHARTER.11 Certificate of Amendment HTML 7K 3: EX1A-2A CHARTER.7 Articles of Amendment HTML 7K 4: EX1A-2A CHARTER.8 Certificate of Change HTML 7K 5: EX1A-2A CHARTER.9 Certificate of Designation HTML 7K 8: EX1A-3 HLDRS RTS.1 Agreement HTML 10K 9: EX1A-3 HLDRS RTS.2 Agreement HTML 10K 10: EX1A-3 HLDRS RTS.3 Agreement HTML 10K 11: EX1A-6 MAT CTRCT.1 Employment Agreement HTML 87K 12: EX1A-6 MAT CTRCT.2 Employment Agreement HTML 87K 13: EX1A-6 MAT CTRCT.3 Employment Agreement HTML 31K 14: EX1A-11 CONSENT.2 Consent of Expert or Counsel HTML 8K 15: EX1A-12 OPN CNSL Opinion of Counsel re: Legality HTML 9K
EXHIBIT 3.1
Equity Incentive Compensation
To incentivize Executive to remain with, and be committed to, the success of BRK Inc. (the “Company”) and its shareholders, Executive shall receive 117,434 shares of the Company’s common stock, in restricted form, representing fourteen and eighty-three one hundredth percent (14.83%) of the then issued and outstanding shares of the Company’s common stock. Not less than semi-annually, as the number of outstanding shares of the Company increases, the Company shall issue Executive additional shares of common stock, in restricted form, so that Executive maintains a fourteen and eighty-three one hundredth percent (14.83%) ownership of the Company.
Stock Ownership Guidelines.
Executive shall be subject to, and shall comply with, the Company’s stock ownership guidelines, including compliance with its Insider Trading Policy, including the Addendum thereto, and with Section 16 of the Securities Exchange Act of 1934, as amended.
The parties have executed this Agreement as of the date first written above.
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| BRK, INC. |
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| By: | /s/ Daniel Serruya | ||
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| Name: Daniel Serruya | |
| Title: President and Chief Executive Officer | |||
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| Address: 411 Eastgate Road, Suite A |
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Executive: |
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| By: | /s/ Daniel Serruya |
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| Name (Print): Daniel Serruya |
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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/11/21 Gen 2 Technologies Inc. 1-A/A 3:917K Discount Edgar/FA 12/16/20 Gen 2 Technologies Inc. 1-A/A 12/15/20 3:890K Discount Edgar/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/15/17 Gen 2 Technologies Inc. 10-K 4/30/17 64:3.7M Discount Edgar/FA 1/14/16 Gen 2 Technologies Inc. 8-K:5,9 1/12/16 2:41K Discount Edgar/FA 11/08/11 Gen 2 Technologies Inc. S-1 6:1.9M Discount Edgar/FA |