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

Stan Lee Media Inc – ‘10KSB’ for 12/31/99 – EX-10.52

On:  Monday, 3/20/00   ·   For:  12/31/99   ·   Accession #:  950148-0-447   ·   File #:  0-28530

Previous ‘10KSB’:  ‘10KSB’ on 7/19/99 for 4/30/99   ·   Latest ‘10KSB’:  This Filing

Find Words in Filings emoji
 
  in    Show  and   Hints

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

 3/20/00  Stan Lee Media Inc                10KSB      12/31/99   62:1.7M                                   Bowne of Century City/FA

Annual Report — Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB       Annual Report -- Small Business                       69    351K 
 2: EX-2.1      Plan of Reorganization                                 8     56K 
 3: EX-3.1      Articles of Incorporation                              4     32K 
 4: EX-3.2      Articles of Incorporation                              1     17K 
 5: EX-3.3      Articles of Incorporation                             16     75K 
 6: EX-3.4      By-Laws                                               18     86K 
 7: EX-10.1     Material Contracts                                    58    245K 
16: EX-10.10    Material Contracts                                    18     76K 
17: EX-10.11    Material Contracts                                     4     30K 
18: EX-10.12    Material Contracts                                     4     30K 
19: EX-10.13    Material Contracts                                     4     30K 
20: EX-10.14    Material Contracts                                     4     30K 
21: EX-10.15    Material Contracts                                     4     30K 
22: EX-10.16    Material Contracts                                     4     31K 
23: EX-10.17    Material Contracts                                     4     30K 
24: EX-10.18    Material Contracts                                    17     66K 
25: EX-10.19    Material Contracts                                     4     30K 
 8: EX-10.2     Material Contracts                                    13     53K 
26: EX-10.20    Material Contracts                                     4     30K 
27: EX-10.21    Material Contracts                                     4     30K 
28: EX-10.22    Material Contracts                                     4     30K 
29: EX-10.23    Material Contracts                                     4     30K 
30: EX-10.24    Material Contracts                                     4     30K 
31: EX-10.25    Material Contracts                                     4     30K 
32: EX-10.26    Material Contracts                                     3     26K 
33: EX-10.27    Material Contracts                                     3     27K 
34: EX-10.28    Material Contracts                                     4     30K 
35: EX-10.29    Material Contracts                                     4     30K 
 9: EX-10.3     Material Contracts                                    30    127K 
36: EX-10.30    Material Contracts                                     4     30K 
37: EX-10.31    Material Contracts                                     4     30K 
38: EX-10.32    Material Contracts                                     4     30K 
39: EX-10.33    Material Contracts                                     4     30K 
40: EX-10.34    Material Contracts                                     4     30K 
41: EX-10.35    Material Contracts                                     4     31K 
42: EX-10.36    Material Contracts                                     4     31K 
43: EX-10.37    Material Contracts                                     4     30K 
44: EX-10.38    Material Contracts                                     2     22K 
45: EX-10.39    Material Contracts                                     3     26K 
10: EX-10.4     Material Contracts                                    30    126K 
46: EX-10.40    Material Contracts                                     3     26K 
47: EX-10.41    Material Contracts                                     3     27K 
48: EX-10.42    Material Contracts                                     1     19K 
49: EX-10.43    Material Contracts                                    18     82K 
50: EX-10.44    Material Contracts                                    16     77K 
51: EX-10.45    Material Contracts                                    13     55K 
52: EX-10.46    Material Contracts                                     8     38K 
53: EX-10.47    Material Contracts                                    30    110K 
54: EX-10.48    Material Contracts                                    17     75K 
55: EX-10.49    Material Contracts                                    17     81K 
11: EX-10.5     Material Contracts                                    10     40K 
56: EX-10.50    Material Contracts                                     3     23K 
57: EX-10.51    Material Contracts                                     6     33K 
58: EX-10.52    Material Contracts                                     3     29K 
59: EX-10.53    Material Contracts                                    80±   299K 
60: EX-10.54    Material Contracts                                     9     51K 
12: EX-10.6     Material Contracts                                    10     40K 
13: EX-10.7     Material Contracts                                     8     45K 
14: EX-10.8     Material Contracts                                     7     36K 
15: EX-10.9     Material Contracts                                    12     59K 
61: EX-21.1     Subsidiaries                                           1     14K 
62: EX-27       Financial Data Schedule                                1     16K 


EX-10.52   —   Material Contracts

EX-10.521st Page of 3TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 10.52 THIRD AMENDMENT TO OFFICE LEASE THIS THIRD AMENDMENT TO OFFICE LEASE (the "Third Amendment"), dated May 27, 1999, is made by and between DOUGLAS EMMETT REALTY FUND 1997, a California limited partnership ("Lessor"), with offices at 12121 Wilshire Boulevard, Suite 600, Los Angeles, California 90025, and 1-12 INTERACTIVE, INC., a Delaware corporation, d/b/a Language Solution ("Lessee"), with offices at 15821 VENTURA BOULEVARD, SUITE 675, Encino, California 91436. WHEREAS, A. Encino Terrace Center (N'Encmo"), pursuant to the provisions of that certain written Standard Office Lease - Gross, dated April 13, 1998, as amended by the First Lease Amendment, dated August 14, 1998, leased to Lessee and Lessee leased from Encino space in the property located at 15821 Ventura Boulevard, Encino, California 91436 (the "Building"), commonly known as Suite 675 (the "Original Premises"), as highlighted in yellow on Exhibit 2A, attached hereto and made a part hereof by reference; B. On or about January 12, 1999, DOUGLAS EMMET REALTY FUND 1997, a California limited partnership acquired all of Encino's interest, rights and title in and to the real property and Building in which the Premises are located, becoming successor-in-interest to Encino and Lessor under the Lease; C. Thereafter Lessor and Lessee entered into that certain Second Amendment to Office Lease, which collectively with the documents contained in Recital A hereinabove shall hereinafter be referred to as the "Lease," wherein Tenant expanded the Premises pursuant to the provisions contained in said Second Amendment; D. The provisions of said Second Amendment specify that Lessee's expansion shall be effective the next business day after Lessor substantially completes the Improvements for which Lessor was obligated, as conclusively evidenced by Lessee taking possession of the Expansion Space; E. Lessee took possession of the Expansion Space on April 30, 1999. NOW, THEREFORE, IN CONSIDERATION of the covenants and provisions contained herein, and other good and valuable consideration, the sufficiency of which lessor and Lessee hereby acknowledge, Lessor and Lessee agree: 1. CONFIRMATION OF DEFINED TERMS. Unless modified herein, all terms previously defined and capitalized in the Lease sill hold the same meaning for the purposes of this Third Amendment. 2. CONFIRMATION OF EFFECTIVE DATE. The Effective Date of Lessee's expansion is hereby confirmed to be May 1, 1999. 3. CONFIRMATION OF EXTENSION OF TERM. The Extended Term is hereby confirmed to be from and including July 31, 2001, through and including midnight on April 30, 2002 4. ACCEPTANCE OF EXPANSION SPACE. Lessee acknowledges and agrees that Lessor has completed the Improvements for which Lessor was obligated under the Second Amendment to Lessee's satisfaction, and, as of the Effective Date, the Premises, as expanded by the Expansion Space, were in good order and repair. 5. REVISION IN BASE RENT. Lessee acknowledges that, commencing the Effective Date, and continuing through January 31, 2000, Lessee shall pay Base Rent in the amount of $11,149.00 per month. Furthermore, die 1
EX-10.522nd Page of 3TOC1stPreviousNextBottomJust 2nd
provisions of Section 5 of the Second Amendment are deleted in their entirety, and replaced In lieu thereof with the following: Commencing February 1, 2000, and continuing through April 30, 2000, the Base Rent payable by Lessee shall increase from $11,749.00 per month to $11,959.00 per month; and Commencing May 1, 2000, and continuing through April 30, 2001, the Base Rent payable by Lessee shall increase from $11,959.00 per month to $12,104.70 per month; and Commencing May 1, 2001, and continuing throughout the remainder of the Extended Term, the Base Rent payable by Lessee shall increase from $12,104 70 per month to $12,254.70 per month." 6. EXTENSION OF GUARANTY OF LEASE. By their signatures hereinbelow, Tenant and Guarantor acknowledge and agree that, as a material consideration for Landlord entering into this Third Amendment, the provisions and covenants contained in that certain Guaranty of Lease, executed by Guarantor on March 26, 1999 as a. portion of the Second Amendment (the "Guaranty"), shall extend to and include the provisions of this Third Amendment, as if the same had been originally incorporated into the Lease referenced in said Guaranty. 7. WARRANTY OF AUTHORITY. If Lessor or Lessee signs as a corporation or a partnership, each of the persons executing this Third Amendment on behalf of Lessor or Lessee hereby covenants and warrants that the corporation executing hereinbelow is a duly authorized and existing entity that is qualified to do business in California; that the person(s) signing on behalf of either Lessor or Lessee have full right and authority to enter into this Third Amendment; and that each and every person signing on behalf of either Lessor or Lessee are authorized in writing to do so. If either signatory hereto is a corporation, the person(s) executing on behalf of said entity shall affix the appropriate corporate seal to each area in the document where request therefor is noted, and the other party shall be entitled to conclusively presume that by doing so the entity for which said corporate seal has been affixed is attesting to and ratifying this Third Amendment. 8. SUCCESSORS AND HEIRS. The provisions of this Third Amendment shall inure to the benefit of Lessor's and Lessee's respective successors, assigns, heirs and all persons claiming by, through or under them. 9. CONFIDENTIALITY. Lessor and Lessee agree that the covenants and provisions of this shall not be divulged to anyone not directly involved in the management, administration, ownership, lending against, or subleasing of the Premises, other than Lessee's or Lessor's counsel-of-record or leasing or sub-leasing broker or record. 10. GOVERNING LAW. The provisions of this Third Amendment shall be governed by the laws of the State of California. 11. REAFFIRMATION. Lessor and Lessee acknowledge and agree that the Lease, as amended by the documents referred to in Recital A hereinabove, and as further amended herein, constitutes the entire agreement by and between Lessor and Lessee, and supersedes any and all other agreements written or oral between the parties hereto. Furthermore, except as modified herein, all other covenants and provisions of the Lease shall remain unmodified and in full force and effect. IN WITNESS WHEREOF, Lessor and Lessee have duly executed this document as of the day and year written below. 2
EX-10.52Last Page of 3TOC1stPreviousNextBottomJust 3rd
[Enlarge/Download Table] LESSOR: LESSEE: DOUGLAS EMMETT REALTY FUND 1997, 1-12 INTERACTIVE, INC., a Delaware corporation, A California limited partnership d/b/a Language Solutions By: DOUGLAS, EMMETT & COMPANY, its agent By: /s/ Andrea Freitag -------------------------------------- Signer's Name: _______________________ By: /s/ Kenneth Panzer [ ] President [ ] Vice President or -------------------------------------- [ ] Chief Executive Officer Kenneth Panzer (Check Title Above) AND By: /s/ Peter Paul -------------------------------------- Date: June 17, 1999 ------------------------------------ Signer's Name: _______________________ [ ] Secretary [ ] Treasurer or [ ] Chief Financial Officer (Check Title Above) AFFIX CORPORATE SEAL HERE GUARANTOR: By executing below, Guarantor acknowledges receipt of the original Lease, as amended. /s/ Stan Lee ------------------------------------------- Stan Lee, an individual Date: June 15, 1999 ------------------------------------- 3

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10KSB’ Filing    Date First  Last      Other Filings
4/30/021
7/31/011
5/1/012
4/30/012
5/1/002
4/30/002
Filed on:3/20/00
2/1/002
1/31/001
For Period End:12/31/99
6/17/993
6/15/993
5/27/991
5/1/991
4/30/99110KSB
3/26/992
1/12/991
8/14/981
4/13/981
 List all Filings 
Top
Filing Submission 0000950148-00-000447   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Thu., Mar. 28, 6:34:41.1pm ET