EX-4
from DEFA14A
1 page
Proxy Progressive Telecommunications Corporation 601 Cleveland Street, Suite 930 Clearwater, Fl 33755 This Proxy Is Solicited on Behalf of the Board of Directors the Undersigned Hereby Appoints Barry Shevlin and James C. Watson as Proxies, Each With the Power to Appoint His Substitute, and Hereby Authorizes Them to Vote, as Designated on the Reverse Side, All of the Shares of Common Stock of Progressive Telecommunications Corporation Held of Record by the Undersigned on February 21, 2000, at the Annual Meeting of Stockholders to Be Held on March 24, 2000 or Any Adjournment Thereof. This Proxy When Properly Executed Will Be Voted in the Manner Directed Herein by the Undersigned Stockholder. if No Direction Is Given, This Proxy Will Be Voted for Proposal 1 Through 5, Inclusive. Please Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. 1. Election of Directors Nominees: Barry Shevlin, James C. Watson, Dr. Howard Tackett, James Wallace, Michael Kogan, Charlie M. Meeks for Withheld All Nominees From All Nominees For, Except Vote Withheld From the Following Nominee(s): 2. to Approve the Company's 2000 Equity Incentive Plan for [ ] Against [ ] Abstain [ ] 3. to Approve an Amendment to the Company's Certificate of Incorporation to Change the Name of the Company to Businessmall.com, Inc. for [ ] Against [ ] Abstain [ ] 4. in Their Discretion, the Proxies Are Authorized to Vote Upon Such Other Business as May Properly Come Before the Meeting. Please Sign Exactly as Name Appears Hereon. When Shares Are by Joint Tenants, Both Should Sign. When Signing as Attorney, Executor, Trustee, Administrator or Guardian, Please Give Full Title as Such. if a Corporation, Please Sign in Full Corporate Name by President or Other Authorized Officer. if a Partnership, Please Sign in Partnership Name by Authorized Person. Signature Date Signature Date [Front] [Back]
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EX-4.3
from S-8
1 page
Progressive Telecommunications Corporation 601 Cleveland Street, Suite 930 Clearwater, Fl 33755 February 16, 2000 Sommer & Schneider Llp 595 Stewart Avenue, Suite 710 Garden City, Ny 11530 Gentlemen: As Compensation for Legal Consulting Services Rendered by You We Confirm Our Agreement to Issue to You an Aggregate of 25,000 Shares of Progressive Telecommun-Ications Corporation (The "Company") Common Stock, $.001 Par Value, as Follows: Joel C. Schneider 12,500 Herbert H. Sommer 12,500 These Shares Will Be Issued Upon the Effective Date of a Form S-8 Registration Statement and the Delivery of the Documents to You Which Constitute the S-8 Prospectus, Which the Company Agrees to Complete With Your Assistance by February 22, 2000, Free and Clear of Any Restrictions on Sale by You.. We Also Confirm That the Board of Directors of the Company Have Duly Approved the Issuance of Shares to You. Please Confirm That This Correctly Sets Forth Our Understanding Relating to the Settlement of Compensation Due to You for These Services by Signing the Extra Copy of This Letter and Returning It to US. Progressive Telecommunications Corporation By: /S/ Barry L. Shevlin Barry L. Shevlin, Chairman and CEO Accepted: /S/ Harbert H. Sommer /S/ Joel C. Schneider Herbert H. Sommer, Partner Joel C. Schneider, Partner
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EX-4.2
from S-8
1 page
Progressive Telecommunications Corporation 601 Cleveland Street, Suite 930 Clearwater, Fl 33755 February 16, 2000 Early, Lennon, Peters & Crocker, P.C. 900 Comerica Building Kalamazoo, MI 49007-4752 Gentlemen: As Compensation for Legal Consulting Services Rendered by You in the Amount of $10,034.46, We Confirm Our Agreement to Issue to You an Aggregate of 4,014 Shares of Progressive Telecommunications Corporation (The "Company") Common Stock, $.001 Par Value, as Follows: Early, Lennon, Peters & Crocker, P.C. Tax Id #38-3023506 These Shares Will Be Issued Upon the Effective Date of a Form S-8 Registration Statement and the Delivery of the Documents to You Which Constitute the S-8 Prospectus, Which the Company Agrees to Complete With by February 22, 2000, Free and Clear of Any Restrictions on Sale by You.. We Also Confirm That the Board of Directors of the Company Have Duly Approved the Issuance of Shares to You. Please Confirm That This Correctly Sets Forth Our Understanding Relating to the Settlement of Compensation Due to You for These Services by Signing the Extra Copy of This Letter and Returning It to US. Progressive Telecommunications Corporation By: /S/ Barry L. Shevlin Barry L. Shevlin, Chairman and CEO Accepted: /S/ Pat Crocker Pat Crocker, Partner
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EX-4.1
from S-8
1 page
Progressive Telecommunications Corporation 601 Cleveland Street, Suite 930 Clearwater, Fl 33755 February 16, 2000 Lee Young, Esq. 213 E. Main Street Union, Missouri 83084 Gentlemen: As Compensation for Legal Consulting Services Rendered by You in the Amount of $63,991.05, We Confirm Our Agreement to Issue to You an Aggregate of 25,597 Shares of Progressive Telecommunications Corporation (The "Company") Common Stock, $.001 Par Value. These Shares Will Be Issued Upon the Effective Date of a Form S-8 Registration Statement and the Delivery of the Documents to You Which Constitute the S-8 Prospectus, Which the Company Agrees to Complete by February 22, 2000, Free and Clear of Any Restrictions on Sale by You.. We Also Confirm That the Board of Directors of the Company Have Duly Approved the Issuance of Shares to You. Please Confirm That This Correctly Sets Forth Our Understanding Relating to the Settlement of Compensation Due to You for These Services by Signing the Extra Copy of This Letter and Returning It to US. Progressive Telecommunications Corporation By: /S/ Barry L. Shevlin Barry L. Shevlin, Chairman and CEO Accepted: /S/ Lee Young Lee Young, Esq
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EX-4.1
from S-8
1 page
Progressive Telecommunications Corporation 601 Cleveland Street, Suite 930 Clearwater, Fl 33755 November 10, 1999 Sommer & Schneider Llp 595 Stewart Avenue, Suite 710 Garden City, Ny 11530 Gentlemen: As Compensation for Legal Consulting Services Rendered by You as Reflected in Your Statement Dated November 10, 1999, We Confirm Our Agreement to Issue to You an Aggregate of 20,000 Shares of Progressive Telecommunications Corporation (The "Company")common Stock, $.001 Par Value, as Follows: Joel C. Schneider 10,000 Herbert H. Sommer 10,000. These Shares Will Be Issued Upon the Effective Date of a Form S-8 Registration Statement and the Delivery of the Documents to You Which Constitute the S-8 Prospectus, Which the Company Agrees to Complete With Your Assistance, Free and Clear of Any Restrictions on Sale by You. We Also Confirm That the Board of Directors of the Company Have Duly Approved the Issuance of Shares to You. Please Confirm That This Correctly Sets Forth Our Understanding Relating to the Settlement of Compensation Due to You for Extra Copy of This Letter and Returning It to US. Progressive Telecommunication Corporation By: /S/ Barry L. Shevlin Barry L. Shevlin, CEO Accepted: /S/ Herbert H. Sommer /S/ Joel C. Schneider Herbert H. Somme Joel C. Schneider
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