Offering Statement — Form 1-A — Reg. A/A+
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 1-A Offering Statement -- primary_doc.xml HTML 9K
2: PART II AND III Offering Statement - Parts II and III HTML 776K
3: EX1A-2A CHARTER Amended and Restated Articles of HTML 24K
Incorporation of Greenfield Groves Inc.
4: EX1A-2B BYLAWS Second Amended and Restated Bylaws of HTML 86K
Greenfield Groves Inc.
5: EX1A-3 HLDRS RTS Amended and Restated Certificate of HTML 88K
Designation of Series A Preferred Stock of
Greenfield Groves Inc.
6: EX1A-4 SUBS AGMT Form of Subscription Agreement HTML 76K
9: EX1A-6 MAT CTRCT Amendment to 2019 Equity Incentive Plan HTML 14K
12: EX1A-6 MAT CTRCT Asset Purchase Agreement Dated October 1, HTML 46K
2019 Between Greenfield Groves Inc. and William
Joshua White
14: EX1A-6 MAT CTRCT Asset Purchase Agreement Dated September 2, HTML 120K
2020 Between Greenfield Groves Inc. and Healthcare
Technologies LLC
15: EX1A-6 MAT CTRCT Broker-Dealer Agreement Dated September 9, HTML 43K
2020 Between Greenfield Groves Inc. and Dalmore
Group, LLC
10: EX1A-6 MAT CTRCT Employment Agreement Dated February 19, 2019 HTML 76K
Between Greenfield Groves Inc. and Lindsay
Giguiere
11: EX1A-6 MAT CTRCT Employment Agreement Dated October 1, 2019 HTML 77K
Between Greenfield Groves Inc. and William Joshua
White
7: EX1A-6 MAT CTRCT Form of Indemnification Agreement for HTML 92K
Officers and Directors
8: EX1A-6 MAT CTRCT Greenfield Groves Inc. 2019 Equity Incentive HTML 130K
Plan
20: EX1A-6 MAT CTRCT Loan Authorization and Agreement, Note and HTML 112K
Security Agreement Dated August 11, 2020 Between
the Company and the U.S. Small Business
Administration.
16: EX1A-6 MAT CTRCT Promissory Note Dated December 31, 2019 in HTML 15K
the Principal Amount of $285,728, Made by the
Company in Favor of Lindsay Giguiere.
17: EX1A-6 MAT CTRCT Promissory Note Dated January 29, 2020 in HTML 15K
the Principal Amount of $30,000, Made by the
Company in Favor of Lj Direction LLC.
18: EX1A-6 MAT CTRCT Promissory Note Dated June 18, 2020 in the HTML 15K
Principal Amount of $27,500, Made by the Company
in Favor of William Joshua White.
19: EX1A-6 MAT CTRCT Promissory Note Dated May 5, 2020 in the HTML 12K
Principal Amount of $127,495, Made by the Company
in Favor of Bank of the West.
21: EX1A-6 MAT CTRCT Promissory Note Dated September 16, 2020 in HTML 15K
the Principal Amount of $100,000, Made by the
Company in Favor of Lindsay Giguiere.
13: EX1A-6 MAT CTRCT Strategic Relationship Agreement Dated June HTML 40K
22, 2020 Between Greenfield Groves Inc. and Eagle
Hemp, LLC
22: EX1A-11 CONSENT Consent of Independent Auditor HTML 11K
23: EX1A-12 OPN CNSL Opinion of Greenberg Traurig LLP HTML 15K
‘EX1A-6 MAT CTRCT’ — Amendment to 2019 Equity Incentive Plan
This is an HTML Document rendered as filed. [ Alternative Formats ]
AMENDMENT NO. 1
TO
GREENFIELD GROVES INC.
2019 EQUITY INCENTIVE PLAN
The following Amendment No. 1 (the “
Amendment”)
to the Greenfield Groves Inc. 2019 Equity Incentive Plan (the “
Plan”) was adopted by the Board of Directors (the “
Board”) of Greenfield Groves Inc., a Nevada corporation (the “
Company”), on
June 30, 2020 and approved by the
Company’s stockholders on
June 30, 2020. Capitalized terms used herein shall have the meanings ascribed in the Plan.
RECITALS
WHEREAS, pursuant to Section 3.1 of the Plan, the Board currently administers the Plan;
WHEREAS, pursuant to Section 13.1 of the Plan, the Board may amend the Plan from time to time, subject to stockholder approval as may be required by applicable law; and
WHEREAS, the Board and
the Company’s stockholders have approved an amendment to the Plan to increase the total number of shares of the
Company’s common stock available for issuance pursuant to the Plan.
NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended as set forth in this Amendment:
AMENDMENT
1. Amendment to Section 4.1. Section 4.1 of the Plan is hereby amended and restated in its entirety by inserting the following in lieu thereof:
“Subject to adjustment in accordance with Section 11, a total of 50,000,000 shares of
Common Stock shall be available for issuance pursuant to Awards granted under the Plan. During the terms of the Awards, the Company shall at all times reserve and keep available a sufficient number of shares of Common Stock required to satisfy such
Awards. Except as adjusted pursuant to Section 11, in no event shall more than 50,000,000 shares of Common Stock be available for issuance pursuant to the exercise of Incentive Stock Options.”
2. Other Terms and Conditions. Except as modified pursuant to this Amendment, the Plan is ratified and confirmed in all respects.
I hereby certify that the foregoing Amendment was duly adopted by the Board of Directors and stockholders of Greenfield
Groves Inc. on
June 30, 2020.
Executed on this 10th day of July, 2020.
