EX-4
from 10-K
1 page
Sample Only Number Imergent, Inc. Shares Incorporated Under the Laws of the Common Stock State of Delaware Cusip 45247q 10 0 Par Value $.001 See Reverse for Certain Definitions This Certifies That Is the Record Holder of Fully Paid and Non-Assessable Shares of the Common Stock, Par Value $.001, of Imergent, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney Upon the Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to the Laws of the State of Delaware and All Provisions of the Certificate of Incorporation, and the By-Laws of the Corporation All as From Time to Time Amended (Copies Thereof Being on File With the Secretary of the Corporation) and the Holder Hereof, Accepting This Certificate, Expressly Assents Thereto. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. [Seal] Witness the Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Countersigned and Registered Colonial Stock Transfer Salt Lake City, Utah by Transfer Agent and Registrar- Dated: Authorized Signature Frank C. Heyman John J. Poelman Chief Financial Officer and Secretary Chief Executive Officer
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EX-4.8
from S-8
1 page
October 12, 1999 via Hand Delivery Mr. David Bassett-Parkins Chief Operating Officer and Chief Financial Officer Netgateway, Inc. 300 Oceangate Suite 500 Long Beach, Ca 90802 Re: Termination of Option Agreements Dear David: Reference Is Made To: (A) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and Netgateway Inc. (The "Company"), Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 400,000 Shares of Common Stock of the Company at a Purchase Price of $4.87 Per Share, Subject to the Terms and Conditions Contained Therein; and (B) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and the "Company", Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 240,000 Shares of Common Stock of the Company at a Purchase Price of $2.50 Per Share, Subject to the Terms and Conditions Contained Therein (Collectively, the "Option Agreements"). This Will Confirm That You and the Company Agree That the Option Agreements Shall Be, and Hereby Are, Terminated in All Respects, Effective as of the Date Hereof. Any and All Options Granted Under the Option Agreements, Whether Vested or Unvested, Shall Be Deemed Forfeited, and All of Your Rights Under the Option Agreements, if Any, Shall Be Terminated. Please Acknowledge Your Consent to the Foregoing by Signing in the Space Provided Below and Returning a Copy of This Letter to the Company. Very Truly Yours, Netgateway, Inc. /S/ Roy W. Camblin III By: Roy W. Camblin III Chief Executive Officer Accepted and Agreed: /S/ David Bassett-Parkins - David Bassett-Parkins Dated: October 12, 1999
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EX-4.7
from S-8
1 page
October 12, 1999 via Hand Delivery Mr. Donald M. Corliss, Jr. President Netgateway, Inc. 300 Oceangate Suite 500 Long Beach, Ca 90802 Re: Termination of Option Agreements Dear Don: Reference Is Made To: (A) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and Netgateway Inc. (The "Company"), Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 400,000 Shares of Common Stock of the Company at a Purchase Price of $4.87 Per Share, Subject to the Terms and Conditions Contained Therein; and (B) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and the "Company", Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 264,000 Shares of Common Stock of the Company at a Purchase Price of $2.50 Per Share, Subject to the Terms and Conditions Contained Therein (Collectively, the "Option Agreements"). This Will Confirm That You and the Company Agree That the Option Agreements Shall Be, and Hereby Are, Terminated in All Respects, Effective as of the Date Hereof. Any and All Options Granted Under the Option Agreements, Whether Vested or Unvested, Shall Be Deemed Forfeited, and All of Your Rights Under the Option Agreements, if Any, Shall Be Terminated. Please Acknowledge Your Consent to the Foregoing by Signing in the Space Provided Below and Returning a Copy of This Letter to the Company. Very Truly Yours, Netgateway, Inc. /S/ Roy W. Camblin III By: Roy W. Camblin III Chief Executive Officer Accepted and Agreed: /S/ Donald M. Corliss, Jr. - Donald M. Corliss, Jr. Dated: October 12, 1999
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EX-4.6
from S-8
1 page
October 12, 1999 via Hand Delivery Mr. Keith D. Freadhoff Chairman of the Board of Directors Netgateway, Inc. 300 Oceangate, Suite 500 Long Beach, Ca 90802 Re: Option Agreement Termination Dear Keith: Reference Is Made To: (A) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and Netgateway Inc. (The "Company"), Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 400,000 Shares of Common Stock of the Company at a Purchase Price of $4.87 Per Share, Subject to the Terms and Conditions Contained Therein; and (B) the Netgateway, Inc. Stock Option Agreement Pursuant to the 1998 Stock Option Plan for Senior Executives, by and Between You and the "Company", Dated as of December 15, 1998, Pursuant to Which You Were Granted the Right and Option to Purchase From the Company All or a Part of an Aggregate of 276,000 Shares of Common Stock of the Company at a Purchase Price of $2.50 Per Share, Subject to the Terms and Conditions Contained Therein (Collectively, the "Option Agreements"). This Will Confirm That You and the Company Agree That the Option Agreements Shall Be, and Hereby Are, Terminated in All Respects, Effective as of the Date Hereof. Any and All Options Granted Under the Option Agreements, Whether Vested or Unvested, Shall Be Deemed Forfeited, and All of Your Rights Under the Option Agreements, if Any, Shall Be Terminated. Please Acknowledge Your Consent to the Foregoing by Signing in the Space Provided Below and Returning a Copy of This Letter to the Company. Very Truly Yours, Netgateway, Inc. By: /S/ Roy W. Camblin III Roy W. Camblin III Chief Executive Officer Accepted and Agreed: /S/ Keith D. Freadhoff - Keith D. Freadhoff Dated: October 12, 1999
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