0001682391-16-000009.txt : 20160913 0001682391-16-000009.hdr.sgml : 20160913 20160912181836 ACCESSION NUMBER: 0001682391-16-000009 CONFORMED SUBMISSION TYPE: 1-A/A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20160913 DATE AS OF CHANGE: 20160912 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sensory Performance Technology, Inc CENTRAL INDEX KEY: 0001682391 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 813325583 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 1-A/A SEC ACT: 1933 Act SEC FILE NUMBER: 024-10600 FILM NUMBER: 161881738 BUSINESS ADDRESS: STREET 1: 26 E. 12TH STREET CITY: LINDEN STATE: NJ ZIP: 07036 BUSINESS PHONE: 616-502-7296 MAIL ADDRESS: STREET 1: 26 E. 12TH STREET CITY: LINDEN STATE: NJ ZIP: 07036 1-A/A 1 primary_doc.xml 1-A/A LIVE 0001682391 XXXXXXXX 024-10600 true false true Sensory Performance Technology, Inc DE 2016 0001682391 3949 81-3325583 2 2 26 E 12TH STREET LINDEN NJ 07036 646-626-0148 Kim Lavine Other 18859700.00 0.00 0.00 1500.00 18861200.00 0.00 0.00 0.00 18861200.00 18861200.00 0.00 0.00 0.00 0.00 0.00 0.00 Common 3825000 18861200 SPTX Preferred 575 61200 SPTX 0 true true false Tier1 Unaudited Equity (common or preferred stock) N N N Y N N 1250000 3825000 16.00 0.00 0.00 0.00 0.00 0.00 none 0.00 none 0.00 none 0.00 none 0.00 in house 0.00 StartEngine.com 1267187.00 FundAmerica 100000.00 8632813.00 estimated costs of Investor Escrow Setup, Technology and Accounting Fee and posting on StartEngine.com. ($2,734,375 for MAX) true false AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VT VA WA WV WI WY A0 A1 A2 A3 A4 A5 A6 A7 A8 A9 B0 Z4 true EX1A-2A CHARTER 2 spt-articles2.txt SPT ARTICLES OF INCORPORATION State of Delaware Secretary of State Division of Corporations Delivered 12:30 PM 01/14/2016 FILED 12:30 PM 01/14/2016 SR 20160219283 - File Number 5936817 CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY INC. The undersigned, a natural person (the Sole incorporator) for the purpose of organizing a corporation to conduct the business and promote the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware hereby certifies that: ARTICLE I The name of this corporation is Sensory Performance Technology Inc. ARTICLE II The registered office of the corporation in the State of Delaware shall be 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, 19808, and the name of the registered agent of the corporation in the State of Delaware at such address Corporation Service Company. ARTICLE III The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the Delaware General Corporation Law. ARTICLE IV The total number of shares of capital stock which this corporation is authorized to issue, is: One Thousand 1, OOO) shares, each having a par value of $0.0001. ARTICLE V The name and the mailing address of the Sole incorporator is as follows: Daryl Davis, Esq. 200 Rudolph Avenue Huntsville, AL 35801 ARTICLE VI In furtherance of and not in limitation of the powers conferred by the laws of the state of Delaware the Board of Directors of the Corporation is expressly authorized to make, amend or repeal Bylaws of the Corporation. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. Elections of directors need not be by written ballot unless otherwise provided in the Bylaws of the Corporation. ARTICLE VII A Director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the Director?s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit If the Delaware General Corporation Law is amended after the effective date of this Certificate of Incorporation to authori; corporate action further eliminating or limiting the personal liability of directors. then the liability of E, director of the corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of t.1'1e State of Delaware. No amendment, modification or repeal of this Article VU shall adversely affect the rights and protection afforded to a Director of the corporation under this Article Vll for acts or omissions occurring prior to such amendment. modification or repeal. ARTICLE VIII The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights invested upon the stockholders herein are granted subject to this reservation. /Remainder of this page intentionally left blank/ ? In WITNESS WHEREOF. this Certificate has been subscribed as of December 20, 2015 by the undersigned affirms that the statements made herein are true and correct. Daryl Davis Sole Incorporator EX1A-2B BYLAWS 3 spt-bylaws.txt SPT BYLAWS SENSORY PERFORMANCE TECHNOLOGY, INC (a Delaware corporation) BYLAWS TABLE OF CONTENTS Page ARTICLE I - SHAREHOLDERS 1 Section 1.01 Annual Meetings 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings 1 Section 1.04 Attendance at Meeting 1 Section 1.05 Quorum 2 Section 1.06 Shareholder to Vote in Person or by Proxy 2 Section 1.07 Shareholder to Have One Vote Per Share 2 Section 1.08 Action by Less than Unanimous Written Consent 2 Section 1.09 Shareholder List 2 Section 1.10 Inspectors at Shareholders? Meetings 3 Section 1.11 Participation by Communication Equipment 3 Section 1.12 Shareholder Proposals 3 ARTICLE II - BOARD OF DIRECTORS 4 Section 2.01 General Powers 4 Section 2.02 Number and Term of Office 4 Section 2.03 Election of Directors 4 Section 2.04 Annual and Regular Meetings 4 Section 2.05 Special Meetings; Notice 4 Section 2.06 Quorum 4 Section 2.07 Participation by Communication Equipment 5 Section 2.08 Action Without a Meeting 5 Section 2.09 Resignation and Removal of Directors 5 Section 2.10 Vacancies and Newly Created Directorships 5 Section 2.11 Compensation 5 Section 2.12 Committees 5 Section 2.13 Powers of Committees 5 Section 2.14 Discharge of Duties; Reliance on Reports 6 Section 2.15 Certain Transactions 6 ARTICLE III - OFFICERS 7 Section 3.01 Officers of the Corporation 7 Section 3.02 Election 7 Section 3.03 Removal or Resignation of Officers 7 Section 3.04 Duties of the Chairman of the Board 7 Section 3.05 Duties of the President 7 Section 3.06 Duties of the Vice President 7 Section 3.07 Duties of the Secretary 8 Section 3.08 Duties of the Treasurer 8 Section 3.09 Employee Bonds 8 Section 3.10 Discharge of Duties; Reliance on Reports 8 Section 3.11 Interested Transactions 8 ARTICLE IV - EXECUTION OF INSTRUMENTS, DEPOSITS, VOTING OF SECURITIES 8 Section 4.01 General 8 Section 4.02 Corporate Indebtedness 8 Section 4.03 Checks or Drafts 8 Section 4.04 Deposits 9 Section 4.05 Appointment of Agents to Vote Securities and Other Corporations 9 ARTICLE V - CAPITAL STOCK 9 Section 5.01 Stock Certificates 9 Section 5.02 Uncertificated Stock 9 Section 5.03 Transfer of Stock 9 Section 5.04 Record Date 10 Section 5.05 Registered Shareholders 10 Section 5.06 Lost Certificates 10 ARTICLE VI - INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS 11 Section 6.01 Indemnification of Directors and Officers-Claims by Third Parties 11 Section 6.02 Indemnification of Directors and Officers-Claims Brought By or In the Right of the Corporation 11 Section 6.03 Approval of Indemnification 11 Section 6.04 Advancement of Expenses 12 Section 6.05 Court Approval 13 Section 6.06 Partial Indemnification 13 Section 6.07 Indemnification of Employees and Agents 13 Section 6.08 Other Rights of Indemnification 13 Section 6.09 Contract With the Corporation 13 Section 6.10 Definitions 13 Section 6.11 Application to a Resulting or Surviving Corporation or Constituent Corporation 14 Section 6.12 Enforcement 14 Section 6.13 Severability 14 Section 6.14 Liability Insurance 15 ARTICLE VII - GENERAL PROVISIONS 15 Section 7.01 Dividends 15 Section 7.02 Reserves 15 Section 7.03 Fiscal Year 15 Section 7.04 Offices 15 Section 7.05 Books and Records 15 Section 7.06 Amendments 15 ARTICLE VIII - INTERPRETATION 16 Section 8.01 Conflict With Statute 16 Section 8.02 Headings 16 SENSORY PERFORMANCE TECHNOLGY, INC. BYLAWS ARTICLE I - SHAREHOLDERS Section 1.01 Annual Meetings. The annual meetings of the Shareholders of the Corporation (the ?Shareholders?) for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held at the corporate offices or any other place either in or outside the State of New Jersey as specified by the Directors and at 1 p.m. on the first (1st) Monday of May of each year (or, if such is a legal holiday, then on the next succeeding business day), or at any other time and date as shall be fixed from time to time by resolution of the Board of Directors (the ?Board?). Section 1.02 Special Meetings. Special meetings of the Shareholders may be called at any time by the Board or by the Chairman of the Board, or the President of the Corporation. Shareholders owning two-thirds (2/3rds) of the corporation?s shares of voting stock may also request a special meeting and the Directors shall grant such a request. Special meetings of the Shareholders shall be held at places in or outside the State of New Jersey, as shall be specified in the notice or waiver of notice thereof. The notice of the special meetings shall state the purpose of the meeting. Section 1.03 Notice of Meetings. The Secretary or any assistant Secretary shall cause notice of the time, place and purposes of each meeting of the Shareholders to be personally delivered or mailed, at least ten (10) days but not more than sixty (60) days prior to the meeting, to each Shareholder of record entitled to vote at the meeting. Notice shall be deemed given when the requisite time has elapsed after deposit in the United States mail addressed to the address of the Shareholder entitled to vote at the meeting as revealed on the records of the Corporation. Notice of a meeting of Shareholders need not be given to any Shareholder entitled to vote who signs a waiver of notice in writing, whether before or after the time of the meeting, and no notice need be given to any Shareholder who owns only non-voting stock or otherwise has no right to vote at the meeting of the Shareholders. Notice of any adjourned meeting of the Shareholders of the Corporation need not be given if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken and at the adjourned meeting only such business is transacted as might have been transacted at the original meeting. If after the adjournment the Board fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given to each Shareholder of record entitled to such notice on the new record date. Section 1.04 Attendance at Meeting. Shareholders owning voting and non-voting stock are entitled to attend a meeting of the Shareholders. Attendance of a person at a meeting of Shareholders in person or by proxy constitutes: (a) waiver of objection to lack of notice or defective notice of the meeting, unless the Shareholder at the beginning of the meeting objects to holding the meeting or transacting business at the meeting; and (b) waiver of objection to consideration of a particular matter at the meeting that is not within the purpose or purposes described in the meeting notice, unless the Shareholder objects to considering the matter when it is presented. Section 1.05 Quorum. Except as otherwise required by the Delaware General Corporation Law or the Restated Articles of Incorporation (the ?Articles?), shares entitled to cast a majority of the votes at a meeting of Shareholders shall be sufficient to constitute a quorum for the transaction of business at the meeting. Regardless of whether a quorum is present, the meeting may be adjourned by a vote of the shares present. The Shareholders present in person or by proxy at such meeting may continue to do business until adjournment, notwithstanding the withdrawal of enough Shareholders to leave less than a quorum. At the adjourned meeting at which the requisite number of shares shall be represented, any business may be transacted which might have been transacted at the meeting as originally notified. Section 1.06 Shareholder to Vote in Person or by Proxy. A Shareholder entitled to vote at a meeting of Shareholders or to express consent or dissent without a meeting shall be entitled to vote in person, or by proxy appointed by an instrument in writing authorizing other persons to act. A proxy shall be signed by the Shareholder or an authorized agent or representative and shall not be valid after the expiration of three (3) years from its date unless otherwise provided. Section 1.07 Shareholder to Have One Vote Per Share. In accordance with the Articles, each Shareholder shall have one vote for each share of preferred stock owned and having voting power registered on the books of the Corporation. Except as otherwise required by the Delaware General Corporation Law or the Articles, all elections shall be had and all questions decided by a majority vote of the shares represented at the meeting in person or by proxy. There shall be no cumulative voting. Section 1.08 Action by Less than Unanimous Written Consent. Any action required or permitted by the Delaware General Corporation Law to be taken at an annual or special meeting of the Shareholders may be taken without a meeting, without prior notice, and without a vote, if consents in writing, setting forth the action so taken, are signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted. A written consent shall bear the date of signature of the Shareholder who signs the consent. Written consents are not effective to take corporate action unless within sixty (60) days after the record date for determining Shareholders entitled to express consent to or to dissent from a proposal without a meeting, written consents dated not more than ten (10) days before the record date and signed by a sufficient number of Shareholders to take the action are delivered to the Corporation. Delivery shall be to the Corporation?s registered office, its principal place of business, or an officer or agent of the Corporation having custody of the minutes of the proceedings of the Shareholders. Delivery made to the Corporation?s registered office shall be by hand or by certified or registered mail, return receipt requested. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to Shareholders who would have been entitled to notice of the Shareholder meeting if the action had been taken at a meeting and who have not consented to the action in writing. An electronic transmission consenting to an action must comply with Delaware General Corporation Law. Section 1.09 Shareholder List. The officer or agent having charge of the stock transfer books for shares of the Corporation shall make and certify a complete list of the Shareholders entitled to vote at a Shareholders? meeting or any adjournment thereof. The list shall: (a) Be arranged alphabetically within each class and series, with the address of, and the number of shares held by, each Shareholder. (b) Be produced at the time and place of the meeting. (c) Be subject to inspection by any Shareholder during the whole time of the meeting. (d) Be prima facie evidence as to who are the Shareholders entitled to examine the list or to vote at the meeting. If the requirements of this section have not been complied with, on demand of a Shareholder in person or by proxy, who in good faith challenges the existence of sufficient votes to carry any action at the meeting, the meeting shall be adjourned until the requirements are complied with. Failure to comply with the requirements of this provision does not affect the validity of an action taken at the meeting before the making of such a demand. Section 1.10 Inspectors at Shareholders? Meetings. The Board, in advance of a Shareholders? meeting, may appoint one (1) or more inspectors to act at the meeting or any adjournments thereof. If inspectors are not so appointed, the person presiding at a Shareholders? meeting may, and on request of a Shareholder entitled to vote thereat shall, appoint one (1) or more inspectors. In case a person appointed fails to appear or act, the vacancy may be filled by appointment made by the Board in advance of the meeting or at the meeting by the person presiding thereat. The inspectors shall determine the number of shares outstanding and the voting power of each, the shares represented at the meeting, the existence of a quorum, the validity and effect of proxies, and shall receive votes, ballots or consents, hear and determine challenges and questions arising in connection with the right to vote, count and tabulate votes, ballots or consents, determine the result, and do such acts as are proper to conduct the election or vote with fairness to all Shareholders. On request of the person presiding at the meeting or a Shareholder entitled to vote thereat, the inspectors shall make and execute a written report to the person presiding at the meeting of any of the facts found by them and matters determined by them. The report is prima facie evidence of the facts stated and of the vote as certified by the inspectors. Section 1.11 Participation by Communication Equipment. Unless otherwise restricted by the Articles, a Shareholder may participate in a meeting of Shareholders by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 1.12 Shareholder Proposals. A Shareholder owning voting stock of the Corporation may present a proposal which the Shareholder wishes to have presented at a Shareholders? meeting for a vote by the Shareholders owning shares of voting stock. If a Shareholder owning voting stock wishes to have a proposal presented for Shareholder action at a Shareholders? Meeting, this Shareholder shall give prior written notice to the Corporation?s President and Treasurer of the Shareholder?s intention to present the proposal at a Shareholders? meeting and the notice shall contain the actual language of the proposal. Upon receipt of the Shareholder's written notice, the Corporation shall have ninety (90) days in which to determine if the Shareholder?s proposal is a proper subject for Shareholder action. ARTICLE II - BOARD OF DIRECTORS Section 2.01 General Powers. The property, affairs and business of the Corporation shall be managed by its Board of Directors. The Board may exercise all the powers of the Corporation, whether derived from law or the Articles. A Director need not be a Shareholder of the Corporation. The Directors shall only act as a Board, and the individual Directors shall have no power as such. Section 2.02 Number and Term of Office. The Board shall consist of not less than three (3) and not more than twenty-five (25) Directors. The number of the initial Board and it?s Directors shall be determined by Chairman of the Board Ben White. Thereafter, the number of Directors shall be fixed from time to time by resolution of the Board. The first Board shall hold office until the first annual meeting of Shareholders. At the first annual meeting thereafter the Shareholders owning shares entitled to vote shall elect Directors to hold office until the succeeding annual meeting. A Director shall hold office for the term elected, until a successor is elected and qualified or until death, resignation or removal. Section 2.03 Election of Directors. Except as otherwise provided in Section 2.10 hereof, the Directors shall be elected biannually at the annual meeting of the Shareholders. At the meeting of the Shareholders for the election of Directors, provided a quorum is present, the Directors shall be chosen and elected by a plurality of the votes validly cast at the election. Section 2.04 Annual and Regular Meetings. The annual meeting of the Board, for the election of officers and for the transaction of other business as may come before the meetings, shall be held in each year either in or outside the State of New Jersey as soon as possible after the annual meeting of the Shareholders on the same day and place as the annual meeting of the Shareholders. Notice of the annual meeting of the Board shall not be required. Notice of regular meetings, if set by resolution of the Board, need not be given; provided, however, that in case the Board shall change the time or place of regular meetings, notice of this action shall be mailed promptly to each Director who shall not have been present at the meeting at which the action was taken. Section 2.05 Special Meetings; Notice. Special meetings of the Board shall be held whenever called by the Chairman of the Board or by the President, or by any one Director, at such time and place as may be specified in the notice or waiver of notice. Special meetings of the Board may be called on twenty-four (24) hours? notice to each Director, given personally or by telephone, or on three (3) days? notice which shall be deemed given when deposited in first class mail or delivered to a recognized national overnight delivery service. Notice of any special meeting need not be given to any Director who shall be present at the meeting, or who shall waive notice of the meeting in writing, whether before or after the time of the meeting. No notice need be given of any adjourned special meeting. Section 2.06 Quorum. A majority of the members of the Board then in office, or of the members of a committee of the Board, constitutes a quorum for transaction of business, unless the Articles or Bylaws, or in the case of a committee, the Board resolution establishing the committee, provide for a larger or smaller number. The vote of the majority of members present at a meeting at which a quorum is present constitutes the action of the Board or of the committee, unless the vote of a larger number is required by the Delaware General Corporation Law, the Articles or the Bylaws, or in the case of a committee, the Board resolution establishing the committee. Section 2.07 Participation by Communication Equipment. A member of the Board or of a committee designated by the Board may participate in a meeting by means of conference telephone or similar communications equipment through which all persons participating in the meeting can communicate with the other participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 2.08 Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or a committee of the Board may be taken without a meeting if, under authorization voted before or after the action written consents thereto are signed by all members of the Board then in office or of the committee and such written consents are filed with the minutes of the proceedings of the Board or committee. Section 2.09 Resignation and Removal of Directors. Any Director may resign at any time by delivering a written resignation to the Board or any officer of the Corporation and shall be effective upon receipt thereby or at a subsequent time as set forth in the notice of resignation. Any or all of the Directors may be removed from office at any time with cause upon the vote for removal of a majority of the shares entitled to vote at an election of Directors. Section 2.10 Vacancies and Newly Created Directorships. If any vacancies shall occur in the Board, by reason of death, resignation, removal or otherwise, or if the authorized number of Directors shall be increased, the Directors then in office shall continue to act, and the vacancies shall be filled by vote of a majority of the Directors then in office, though less than a quorum; provided, however, that a Director appointed to fill such vacancy shall only hold office until the next election of Directors by the Shareholders. Section 2.11 Compensation. The Board, by affirmative vote of a majority of Directors in office and irrespective of any personal interest of any of them, may establish reasonable compensation of Directors for services to the Corporation as Directors or officers, but approval of the Shareholders is required if the Articles, Bylaws or the Delaware General Corporation Law so provide. Section 2.12 Committees. The Board may designate one (1) or more committees, each committee to consist of one (1) or more of the Directors of the Corporation and such non-Directors as the Board may appoint. The Board may designate one (1) or more Directors as alternate members of a committee, who may replace an absent or disqualified member at a meeting of the committee. The Board may also appoint such non-Directors as members of a committee, except for the executive committee which shall consist solely of members who are Directors. In the absence or disqualification of a member of a committee, the members thereof present at a meeting and not disqualified from voting, whether or not they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of such absent or disqualified member. A committee, and each member thereof, shall serve at the pleasure of the Board. Section 2.13 Powers of Committees. A committee, to the extent provided in the resolution of the Board, may exercise all powers and authority of the Board in management of the business and affairs of the Corporation, including the power or authority to declare a distribution or dividend, or to authorize the issuance of stock; provided, however, a committee does not have the power or authority to do any of the following: (a) Amend the Articles. (b) Adopt an agreement of merger or share exchange. (c) Recommend to Shareholders the sale, lease, or exchange of all or substantially all of the Corporation?s property and assets. (d) Recommend to Shareholders a dissolution of the Corporation or a revocation of a dissolution. (e) Amend the Bylaws of the Corporation. (f) Fill vacancies in the Board. Section 2.14 Discharge of Duties; Reliance on Reports. A Director shall discharge his or her duties as a Director including the duties as a member of a committee in the following manner: (i) in good faith; (ii) with the care an ordinarily prudent person in a like position would exercise under similar circumstances; and (iii) in a manner he or she reasonably believes to be in the best interests of the Corporation. In discharging the duties, a Director is entitled to rely on information, opinions, reports, or statements, including financial statements and other financial data, if prepared or presented by any of the following: (a) One (1) or more Directors, officers or employees of the Corporation, or of a business organization under joint control or common control, whom the Director or officer reasonably believes to be reliable and competent in the matters presented. (b) Legal counsel, public accountants, engineers or other persons as to matters the Director or officer reasonably believes are within the persons? professional or expert competence. (c) A committee of the Board of which the Director is not a member if the Director reasonably believes the committee merits confidence. A Director is not entitled to rely on the information set forth in this section if the Director has knowledge concerning the matter in question that makes reliance otherwise permitted by this provision unwarranted. Section 2.15 Certain Transactions. A transaction in which a Director is determined to have an interest shall not, because of the interest, be enjoined, set aside, or give rise to an award of damages or other sanctions, in a proceeding by a Shareholder or by or in the right of the Corporation, if the person interested in the transaction establishes any of the following: (a) The transaction was fair to the Corporation at the time entered into. (b) The material facts of the transaction and the Director?s or officer?s interest were disclosed or known to the Board, a committee of the Board, or the independent Director or Directors, and the Board committee, or the independent Director or Directors authorized, approved, or ratified the transaction. (c) The material facts of the transaction and the Director?s or officer?s interest were disclosed or known to the Shareholders entitled to vote and they authorized, approved or ratified the transaction. For purposes of (b) above, a transaction is authorized, approved, or ratified if it received the affirmative vote of the majority of the Directors on the Board or the committee who had no interest in the transaction, though less than a quorum, or all independent Directors who had no interest in the transaction. The presence of, or a vote cast by, a Director with an interest in the transaction does not affect the validity of the action taken under (b) above. For purposes of (c) above, a transaction is authorized, approved, or ratified if it received the majority of votes cast by the holders of shares of voting stock who did not have an interest in the transaction. A majority of the shares of voting stock held by Shareholders who did not have an interest in the transaction constitutes a quorum for the purpose of taking action under (c) above. ARTICLE III - OFFICERS Section 3.01 Officers of the Corporation. The officers of the Corporation shall consist of a President, Secretary, Treasurer, and, if desired, a Chairman of the Board, one (1) or more Vice Presidents and such other officers as may be determined by the Board, who shall be elected or appointed by the Board. Two (2) or more offices may be held by the same person but an officer shall not execute, acknowledge or verify an instrument in more than one capacity if the instrument is required by law or the Articles or Bylaws to be executed, acknowledged or verified by two (2) or more officers. An officer elected or appointed as herein provided shall hold office for the term for which he or she is elected or appointed and until his or her successor is elected or appointed and qualified, or until his or her resignation or removal. An officer, as between such officer and other officers and the Corporation, has such authority and shall perform such duties in the management of the Corporation as may be provided in the Bylaws, or as may be determined by resolution of the Board not inconsistent with the Bylaws. Section 3.02 Election. The Board shall elect the officers of the Corporation at any annual, regular or special meeting. The salaries of all officers of the Corporation may be fixed by the Board. Section 3.03 Removal or Resignation of Officers. An officer elected or appointed by the Board may be removed by the Board with cause by an affirmative vote of a majority of the Board. The removal of an officer shall be without prejudice to his contract rights, if any. The election or appointment of an officer does not of itself create contract rights. An officer may resign by written notice to the Corporation. The resignation is effective upon its receipt by the Corporation or at a subsequent time specified in the notice of resignation. Section 3.04 Duties of the Chairman of the Board. The Chairman of the Board, if there be such an officer, shall preside at all Shareholders? meetings and all meetings of the Board, if present, and shall have such other duties as are assigned by the Board and shall be the Chief Executive Officer of the Corporation. Section 3.05 Duties of the President. The President shall have direct charge of the business of the Corporation, subject to the general control of the Board. Section 3.06 Duties of the Vice President. In the event of the absence or disability of the President, the Vice President, or, in case there shall be more than one Vice President, the Vice President designated by the Board, shall perform all the duties of the President, and when so acting, shall have all the powers of, and be subject to all the restrictions upon, the President. Section 3.07 Duties of the Secretary. The Secretary shall, if present, act as Secretary of, and keep the minutes of, all the proceedings of the meetings of the Shareholders and of the Board and of any committee of the Board in one (1) or more books to be kept for that purpose; shall perform other duties as shall be assigned by the President or the Board; and, in general, shall perform all duties incident to the office of Secretary. Section 3.08 Duties of the Treasurer. The Treasurer shall keep or cause to be kept full and accurate records of all receipts and disbursements in the books of the Corporation and shall have the care and custody of all funds and securities of the Corporation. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board, shall render to the President and Directors, whenever they request it, an account of all transactions as Treasurer and shall perform other duties as may be assigned by the President or the Board; and, in general, shall perform all duties incident to the office of Treasurer. Section 3.09 Employee Bonds. The Board may require the Treasurer, the Assistant Treasurers and any other officers, agents or employees of the Corporation to give bond for the faithful discharge of their duties, in such sum and of such character as the Board may from time to time prescribe. Section 3.10 Discharge of Duties; Reliance on Reports. An officer shall discharge the duties as an officer, and shall be entitled to rely on reports, etc., in the same manner as specified for a Director in Section 2.14. Section 3.11 Interested Transactions. Section 2.15 regarding certain transactions shall apply to officers in the same manner as specified for a Director. ARTICLE IV - EXECUTION OF INSTRUMENTS, DEPOSITS, VOTING OF SECURITIES Section 4.01 General. Subject to the provisions of Delaware General Corporation Law, all deeds, documents, transfers, contracts, agreements and other instruments requiring execution by the Corporation shall be signed by the President and by the Treasurer, or Secretary or as the Board may otherwise from time to time authorize. Section 4.02 Corporate Indebtedness. No loan shall be contracted on behalf of the Corporation, and no evidence of indebtedness shall be issued in its name, unless authorized by the Board. Authorization may be general or confined to specific instances. All bonds, debentures, notes and other obligations or evidences of indebtedness of the Corporation issued for loans shall be made, executed and delivered as the Board shall authorize. When authorized by the Board, any part or all of the properties, including contract rights, assets, business or goodwill of the Corporation, or inventories, whether then owned or thereafter acquired, may be mortgaged, pledged, hypothecated or conveyed or assigned in trust as security for the payment of such bonds, debentures, notes and other obligations or evidences of indebtedness of the Corporation, and of the interest thereon, by instruments executed and delivered in the name of the Corporation. Section 4.03 Checks or Drafts. All checks, drafts, bills of exchange or other orders for the payment of money issued in the name of the Corporation shall be signed only by such person or persons and in such manner as may from time to time be designated by the Board, and unless so designated, no person shall have any power or authority thereby to bind the Corporation or to pledge its credit or to render it liable. Section 4.04 Deposits. All funds of the Corporation not otherwise employed shall be deposited from time to time to the credit of the Corporation in such banks, trust companies or other financial institutions as the Board may select. For the purpose of deposit and for the purpose of collection for the account of the Corporation, checks, drafts and other orders for the payments of money which are payable to the order of the Corporation shall be endorsed, assigned and delivered by such person or persons and in such manner as may from time to time be designated by the Board. Section 4.05 Appointment of Agents to Vote Securities and Other Corporations. Unless otherwise provided by resolution adopted by the Board, the President may from time to time appoint one (1) or more attorney or agent, to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation to vote or to consent in respect of such stock or other securities; and the President may instruct the person or persons so appointed as to the manner of exercising such powers and rights. The President may execute or cause to be executed in the name and on behalf of the Corporation all such written proxies, powers of attorney or other written instruments as the President may deem necessary in order that the Corporation may exercise such powers and rights. ARTICLE V - CAPITAL STOCK Section 5.01 Stock Certificates. The shares of the Corporation shall be represented by certificates which shall be signed by the Chairman of the Board, President or a Vice President and which also may be signed by another officer of the Corporation. The certificate may be sealed with the seal of the Corporation or a facsimile of the seal. The signatures of the officers may be facsimiles if the certificate is countersigned by a transfer agent or registered by a registrar other than the Corporation itself or its employee. If an officer who has signed or whose facsimile signature has been placed upon a certificate ceases to be an officer before the certificate is issued, it may be issued by the Corporation with the same effect as if he or she were the officer at the date of issue. Section 5.02 Uncertificated Stock. Notwithstanding the foregoing, the Board may authorize the issuance of some or all of the shares of any or all of its classes or series without certificates. The authorization does not affect shares already represented by certificates until they are surrendered to the Corporation. Within a reasonable time after the issuance or transfer of shares without certificates, the Corporation shall send the Shareholder a written statement of the information required on certificates as required by Delaware General Corporation Law. Section 5.03 Transfer of Stock. Upon surrender to the Corporation or the transfer agent of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it shall be the duty of the Corporation to issue a new certificate to the person entitled thereto, cancel the old certificate and record the transaction upon its books. Section 5.04 Record Date. (a) For the purpose of determining Shareholders entitled to notice at a meeting of Shareholders or an adjournment of a meeting, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board. The date shall not be more than sixty (60) days nor less than ten (10) days before the date of the meeting. If a record date is not fixed, the record date for determination of Shareholders entitled to notice of or to vote at a meeting of Shareholders shall be the close of business on the day next preceding the day on which notice is given, or if no notice is given, the day next preceding the day on which the meeting is held. When a determination of Shareholders of record entitled to notice of or to vote at a meeting of Shareholders has been made as provided in this section, the determination applies to any adjournment of the meeting, unless the Board fixes a new record date under this section for the adjourned meeting. (b) For the purpose of determining Shareholders entitled to express consent to or dissent from a proposal without a meeting, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board and shall not be more than ten (10) days after the Board resolution. If a record date is not fixed and prior action by the Board is required with respect to the corporate action to be taken without a meeting, the record date shall be the close of business on the day on which the resolution of the Board is adopted. If a record date is not fixed and prior action by the Board is not required, the record date shall be the first date on which a signed written consent is delivered to the Corporation as provided Delaware General Corporation Law. (c) For the purpose of determining Shareholders entitled to receive payment of a share dividend or distribution, or allotment of a right, or for the purpose of any other action, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board. The date shall not be more than sixty (60) days before the payment of the share dividend or distribution or allotment of a right or other action. If a record date is not fixed, the record date shall be the close of business on the day on which the resolution of the Board relating to the corporate action is adopted. Section 5.05 Registered Shareholders. Prior to due presentment for registration of transfer of a security in registered form, the Corporation may treat the registered owner as the person exclusively entitled to vote, to receive notifications and otherwise to exercise all rights and powers of an owner. Section 5.06 Lost Certificates. The Board may direct that a new certificate be issued in place of any certificate issued by the Corporation alleged to have been lost or destroyed, upon the making of an affidavit of the fact by the person claiming the certificate of stock to be lost or destroyed. When authorizing such issues of a new certificate, the Board may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost or destroyed certificate, or their legal representative, to give the Corporation a bond sufficient to indemnify the Corporation against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost or destroyed or the issuance of a new certificate. ARTICLE VI - INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS Section 6.01 Indemnification of Directors and Officers-Claims by Third Parties. The Corporation shall, to the fullest extent authorized or permitted by Delaware General Corporation Law or other applicable law, as the same presently exists or may hereafter be amended, indemnify a Director or officer (the ?Indemnitee?) who was or is a party or is threatened to be made a party to a threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative and whether formal or informal, other than an action by or in the right of the Corporation, by reason of the fact that he or she is or was a Director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise, whether for profit or not, against expenses, including attorneys? fees, judgments, penalties, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action, suit, or proceeding, if the Indemnitee acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation or its Shareholders, and with respect to a criminal action or proceeding, if the Indemnitee had no reasonable cause to believe his or her conduct was unlawful. The termination of an action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the Indemnitee did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation or its Shareholders, and, with respect to a criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful. Section 6.02 Indemnification of Directors and Officers-Claims Brought By or In the Right of the Corporation. The Corporation shall, to the fullest extent authorized or permitted by the Delaware General Corporation Law or other applicable law, as the same presently exists or may hereafter be amended, indemnify a Director or officer (the ?Indemnitee?) who was or is a party to or is threatened to be made a party to a threatened, pending, or completed action or suit by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that he or she is or was a Director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise, whether for profit or not, against expenses, including attorneys? fees, and amounts paid in settlement actually and reasonably incurred by the person in connection with the action or suit, if the Indemnitee acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Corporation or its Shareholders. However, indemnification under this Section shall not be made for a claim, issue or matter in which the Indemnitee has been found liable to the Corporation except to the extent authorized in Section 6.05 below. Section 6.03 Approval of Indemnification. An indemnification under Sections 6.01 or 6.2 hereof, unless ordered by a court, shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification of the Indemnitee is proper in the circumstances because such Indemnitee has met the applicable standard of conduct set forth in Sections 6.01 and 6.02 and upon an evaluation of the reasonableness of expenses and amounts paid in settlement. This determination shall be made in any of the following ways: (a) By a majority vote of a quorum of the Board consisting of Directors who were not parties or threatened to be made parties to the action, suit or proceeding. (b) If the quorum cannot be obtained under subdivision (a), by majority vote of a committee duly designated by the Board of Directors and consisting solely of two (2) or more Directors not at the time parties or threatened to be made parties to the action, suit, or proceeding. (c) By independent legal counsel in a written opinion, which counsel shall be selected in one of the following ways: (i) By the Board or its committee in a manner prescribed in subdivision (a) or (b). (ii) If a quorum of the Board cannot be obtained under subdivision (a) and a committee cannot be designated under subdivision (b), by the Board. (d) By all independent Directors who are not parties or threatened to be made parties to the action, suit or proceeding. (e) By the Shareholders, but shares held by Directors, officers, employees or agents who are parties or threatened to be made parties to the action, suit, or proceeding may not be voted. In the designation of a committee under subsection (b) or in the selection of independent legal counsel under subsection (c)(ii), all Directors may participate. Section 6.04 Advancement of Expenses. The Corporation shall pay or reimburse the reasonable expenses incurred by an Indemnitee who is a party or threatened to be made a party to an action, suit, or proceeding in advance of final disposition of the proceeding if all of the following apply: (a) The Indemnitee furnishes the Corporation a written affirmation of his or her good faith belief that he or she has met the applicable standard of conduct set forth in Delaware General Corporation Law. (b) The Indemnitee furnishes the Corporation a written undertaking, executed personally or on his or her behalf, to repay the advance if it is ultimately determined that he or she did not meet the standard of conduct. (c) A determination is made that the facts then known to those making the determination would not preclude indemnification under this Act. The undertaking required by subsection (b) must be an unlimited general obligation of the person but need not be secured. Determinations of payments under this Section shall be made in the manner specified in Section 6.03. Section 6.05 Court Approval. An Indemnitee who is a party or threatened to be made a party to an action, suit or proceeding may apply for indemnification to the court conducting the proceeding or to another court of competent jurisdiction. On receipt of an application, the court after giving any notice it considers necessary may order indemnification if it determines that the person is fairly and reasonably entitled to indemnification in view of all the relevant circumstances, whether or not he or she has met the applicable standard of conduct set forth in Sections 6.01 and 6.2 or was adjudged liable as described in Section 6.02, but if he or she was adjudged liable, his or her indemnification is limited to reasonable expenses incurred. Section 6.06 Partial Indemnification. If an Indemnitee is entitled to indemnification under Section 6.01 or 6.02 for a portion of expenses including attorneys? fees, judgments, penalties, fines, and amounts paid in settlement, but not for the total amount, the Corporation shall indemnify the Indemnitee for the portion of the expenses, judgments, penalties, fines, or amounts paid in settlement for which the Indemnitee is entitled to be indemnified. Section 6.07 Indemnification of Employees and Agents. Any person who is not covered by the foregoing provisions of this Article and who is or was an employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, employee or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, may be indemnified to the fullest extent authorized or permitted by the Delaware General Corporation Law or other applicable law, as the same exist or may hereafter be amended, but in the case of any such amendment, only to the extent such amendment permits the Corporation to provide broader indemnification rights than before such amendment, but in any event only to the extent authorized at any time or from time- to-time by the Board of Directors. Section 6.08 Other Rights of Indemnification. The indemnification or advancement of expenses provided under Sections 6.01 to 6.07 is not exclusive of other rights to which a person seeking indemnification or advancement of expenses may be entitled under the Articles, the Bylaws or a contractual agreement. However, the total amount of expenses advanced or indemnified from all sources combined shall not exceed the amount of actual expenses incurred by the person seeking indemnification or advancement of expenses. The indemnification provided for in Sections 6.01 to 6.08 continues as to a person who ceases to be a Director, officer, employee or agent and shall inure to the benefit of the heirs, executors and administrators of the person. Section 6.09 Contract With the Corporation. The right to indemnification conferred in this Article VI shall be deemed to be a contract between the Corporation and each Director or officer who serves in any such capacity at any time while this Article VI is in effect, and any repeal or modification of any such law or of this Article VI shall not affect any rights or obligations then existing with respect to any state of facts then or theretofore existing or any action, suit or proceeding theretofore or thereafter brought or threatened based in whole or in part upon any such state of facts. In the event this Article is repealed or modified, the Corporation shall give written notice thereof to the Directors and officers and any such repeal or modification shall not be effective for a period of sixty (60) days after such notice is delivered. Section 6.10 Definitions. For the purposes of Sections 6.01 to 6.09: (a) ?Fines? shall include any excise taxes assessed on a person with respect to an employee benefit plan. (b) ?Other enterprises? shall include employee benefit plans. (c) ?Servicing at the request of the Corporation? shall include any service as a Director, officer, employee or agent of the Corporation which imposes duties on, or involves services by, the Director, officer, employee or agent with respect to an employee benefit plan, its participants or its beneficiaries. (d) A person who acted in good faith and in a manner he or she reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be considered to have acted in a manner ?not opposed to the best interests of the Corporation or its Shareholders? as referred to in Sections 6.01 and 6.02. Section 6.11 Application to a Resulting or Surviving Corporation or Constituent Corporation. The definition for ?corporation? found in Delaware General Corporation Law, as the same exists or may hereafter be amended, is and shall be, specifically excluded from application to this Article. The indemnification and other obligations of the Corporation set forth in this Article shall be binding upon any resulting or surviving corporation after any merger or consolidation of the Corporation. Notwithstanding anything to the contrary contained herein or in Delaware General Corporation Law, no person shall be entitled to the indemnification and other rights set forth in this Article for acting as a Director or officer of another corporation prior to such other corporation entering into a merger or consolidation with the Corporation. Section 6.12 Enforcement. If a claim under this Article is not paid in full by the Corporation within thirty (30) days after a written claim has been received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim, and, if successful in whole or in part, the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under Delaware General Corporation Law for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, a committee thereof, independent legal counsel, or its Shareholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because such claimant has met the applicable standard of conduct set forth in the Delaware General Corporation Law nor an actual determination by the Corporation (including its Board of Directors, a committee thereof, independent legal counsel or its Shareholders) that the claimant has not met applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. Section 6.13 Severability. Each and every paragraph, sentence, term and provision of this Article VI shall be considered severable in that, in the event a court finds any paragraph, sentence, term or provision to be invalid or unenforceable, the validity and enforceability, operation, or effect of the remaining paragraphs, sentences, terms, or provisions shall not be affected, and this Article VI shall be construed in all respects as if the invalid or unenforceable matter had been omitted. Section 6.14 Liability Insurance. The Corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a Director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article or the MBCA. ARTICLE VII - GENERAL PROVISIONS Section 7.01 Dividends. Dividends upon the stock of the Corporation, subject to the provisions of the Articles, if any, may be declared by the Board at any regular or special meeting, pursuant to the restrictions of Delaware General Corporation Law. Dividends may be paid in cash, in property, or in shares of stock, subject to the provisions of the Articles and the applicable statute. Section 7.02 Reserves. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividend such sum or sums as the Directors from time to time, in their absolute discretion think proper as a reserve or reserves to meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for such other purpose as the Directors shall deem conducive to the interest of the Corporation, and the Directors may modify or abolish any such reserve. Section 7.03 Fiscal Year. The fiscal year of the Corporation, if other than the calendar year, shall be fixed by resolution of the Board. Section 7.04 Offices. The registered office of the Corporation shall be as designated in the Articles or at such other place or places in or outside the State of New Jersey as the Board may from time to time determine. Section 7.05 Books and Records. The Corporation shall keep books and records of account and minutes of the proceedings of its Shareholders, Board and executive committee, if any, which may be kept inside or outside the state of New Jersey. The Corporation shall keep at its registered office, or at the office of its transfer agent in or outside the State of New Jersey, records containing the names and addresses of all Shareholders, the number, class and series of shares held by each, and the dates when they respectively became holders of record. Any of the books, records or minutes may be in written form or in any other form capable of being converted into written form within a reasonable time. The Corporation shall convert into written form without charge any record not in written form, unless otherwise requested by a person entitled to inspect the record. Section 7.06 Amendments. The Shareholders or the Board may amend or repeal the Bylaws or adopt new Bylaws unless the Articles or Bylaws provide that the power to adopt new Bylaws is reserved exclusively to the Shareholders or any particular Bylaw shall not be altered or repealed by the Board. Such action may be taken by written consent or at a meeting of Shareholders or the Board; provided that if notice of any such meeting is required by these Bylaws, the notice of the meeting shall contain notice of the proposed amendment, repeal or new Bylaws. Any bylaw hereafter made by the Shareholders shall not be altered or repealed by the Board. Amendment of the Bylaws by the Board shall be by not less than a majority of the members of the Board then in office. ARTICLE VIII - INTERPRETATION Section 8.01 Conflict With Statute. In the event any Article or section of these Bylaws shall conflict with the Delaware General Corporation Law, Delaware General Corporation Law shall rule. Section 8.02 Headings. The Article and paragraph headings included in these Bylaws have been used solely for convenience and shall in no event act as or be used in conjunction with the interpretation of these Bylaws. I certify that the foregoing Bylaws were adopted by the Corporation on the 15th day of August, 2016 Recoverable Signature X Kim Lavine Kim Lavine Secretary Signed by: accounts.google.com EX1A-3 HLDRS RTS 4 spt-shareholdersagrmt.txt SPT SHAREHOLDERS AGREEMENT SHAREHOLDERS AGREEMENT THIS SHAREHOLDERS AGREEMENT (this ?Agreement?) is made as of March 14, 2016 by and among, the Shareholders identified (or here after identified) on Schedule 1 hereto (each a ?Shareholder? and collectively the ?Shareholders?), and SENSORY PERFORMANCE TECHNOLOGY, INC, a Delaware corporation (the ?Corporation?). BACKGROUND The Shareholders each currently own the number of shares of preferred and common stock in the Corporation shown in the following table on Schedule I attached hereto collectively, and together with any shares of capital stock in the Corporation hereafter owned by any of the Shareholders (the ?Stock?). The Shareholders and the Corporation wish to promote their mutual interests by imposing certain restrictions upon the transfer of the Stock, and providing for the sale and purchase of the Stock under certain circumstances, and agreeing upon how the Stock should be voted. TERMS AND CONDITIONS NOW, THEREFORE, in consideration of the foregoing and the terms and conditions set forth herein, the parties hereto agree as follows: 1. RESTRICTION ON TRANSFER. Except as otherwise specifically set forth in this Agreement, no Shareholders shall transfer any shares of Stock or any interest therein in any manner, voluntarily or involuntarily, including, without limitation, by sale, gift, pledge, grant of an option to purchase, encumbrance, bequest, descent, devise, operation of law (including attachment, execution, legal process, or bankruptcy or insolvency proceedings) or any other disposition, and no such attempted transfer shall be treated as effective for any purpose. After the date of this Agreement, the Corporation shall not allow any person or entity to become a registered holder of any shares of the Stock unless (a) such shares were acquired by such person or entity in accordance with this Agreement, and (b) such person or entity agrees in writing to be bound by this Agreement. 2. VOLUNTARY DISPOSITION. In the event a Shareholder (the ?Transferor Shareholder?) wishes voluntarily to sell, make a gift of, pledge, grant an option to purchase, encumber, transfer or dispose of any interest in all or any part of the Stock owned by the Transferor Shareholder (the ?Voluntarily Offered Stock?) in any manner, the Transferor Shareholder shall give the Corporation and the other Shareholders (the ?Remaining Shareholders?) written notice of such intention to dispose of the Voluntarily Offered Stock, the terms of such disposition (including price and terms of payment), the name of the proposed transferee, and an offer to sell all of the Voluntarily Offered Stock to the Corporation and the Remaining Shareholders in accordance with the following: (a) For a period of thirty (30) days after receipt of such written notice, the Corporation shall have the option to purchase all or part of the Voluntarily Offered Stock from the Transferor Shareholder by giving written notice to the Transferor Shareholder of the exercise thereof. The decision of the Corporation to exercise such option shall be made by its CEO/President, Ben White, exclusive of any director who is also the Transferor Shareholder. (b) In the event the Corporation does not exercise its option to buy all of the Voluntarily Offered Stock within such thirty (30) day period, the Remaining Shareholders shall have an option to purchase all or part of the Voluntarily Offered Stock or any remaining portion thereof, for an additional period of thirty (30) days upon the same terms and conditions as the Corporation, by giving written notice to the Transferor Shareholder of the exercise thereof. In the event two or more Shareholders wish to purchase the Voluntarily Offered Stock, each such Shareholder shall be entitled to purchase a portion of the shares of the Voluntarily Offered Stock in the same proportion as the number of shares of Stock then owned by such Shareholder bears to the total number of shares of Stock then owned by all such Shareholders electing to purchase such shares of the Voluntarily Offered Stock. (c) The purchase price and payment terms for the Voluntarily Offered Stock shall be as follows: (i) if the proposed transfer is a bona fide sale, the price and terms shall be the same as those agreed upon by the Transferor Shareholder and the proposed transferee; or (ii) if the proposed transfer is by any means other than a bona fide sale, the price and terms shall be as set forth in Sections 5 and 6 hereof, respectively. (d) The option of the Corporation and/or the Remaining Shareholders to purchase the Voluntarily Offered Stock shall be conditioned upon the purchase of all the shares of the Voluntarily Offered Stock. In the event the Corporation and/or the Remaining Shareholders shall have failed to exercise the option to purchase or shall have exercised their option to purchase less than all of the Voluntarily Offered Stock, the Transferor Shareholder shall be free for a period of thirty (30) days thereafter to transfer all of the Voluntarily Offered Stock in accordance with the terms and to the transferee set forth in the Transferor Shareholder?s written notice of intended disposition; provided, however, the intended transferee shall agree in writing to be subject to such terms, conditions and restrictions, if any, which the Corporation and the Remaining Shareholders shall require. 3. INVOLUNTARY TRANSFER OF STOCK. In the event of an involuntary transfer of any shares of the Stock of a Shareholder by operation of law or otherwise, including, without limitation, transfer by virtue of bankruptcy proceedings, divorce, insolvency or creditor?s proceedings or arrangements of any kind, execution or attachment, the person or entity to whom or which such shares of the Stock have been involuntarily transferred (the ?Involuntary Transferee?) shall be deemed to offer to sell such shares of the Stock (the ?Involuntarily Offered Stock?), at the price and upon the terms set forth in Sections 6 and 7 hereof, respectively, to the Corporation and the Remaining Shareholders in accordance with the following: (a) For a period of thirty (30) days after receipt of written notice of such involuntary transfer, the Corporation shall have the option to purchase all or part of the Involuntarily Offered Stock from the Involuntary Transferee by giving written notice to the Involuntary Transferee of the exercise thereof. The decision of the Corporation to exercise its option shall be made by its CEO/President Ben White, exclusive of any director who is also the Involuntary Transferee or the Shareholder who?s Stock was transferred to the Involuntary Transferee. (b) In the event the Corporation does not exercise its option to buy all of the Involuntarily Offered Stock within such thirty (30) day period, the Corporation shall give written notice of the option to all Remaining Shareholders, and the Remaining Shareholders shall have an option to purchase all or part of the Involuntarily Offered Stock or any remaining portion thereof, for an additional period of thirty (30) days upon the same terms and conditions as the Corporation, by giving written notice to the Involuntary Transferee and the Corporation of the exercise thereof. In the event two or more Shareholders wish to purchase the Involuntarily Offered Stock, each such Shareholder shall be entitled to purchase a portion of the shares of the Involuntarily Offered Stock in the same proportion as the number of shares of the Stock then owned by such Shareholder bears to the total number of shares of Stock then owned by all such Shareholders electing to purchase such shares of the Involuntarily Offered Stock. (c) The Corporation and/or the Remaining Shareholders may purchase less than all of the Involuntarily Offered Stock. In the event that the Corporation and/or the Remaining Shareholders shall have failed to exercise the option to purchase or shall have exercised their option to purchase less than all of the Involuntarily Offered Stock, the involuntary transfer shall be permitted as to that portion of the Involuntarily Offered Stock for which such option is not exercised; provided, however, the Involuntary Transferee shall agree in writing to be subject to such terms, conditions and restrictions, if any, which the Corporation and the Remaining Shareholders shall require. 4. DEATH OR DISABILITY OF A SHAREHOLDER. Upon the death or disability of any Shareholder (or the grantor of any trust created for estate planning purposes holding shares of the Stock), the Corporation shall purchase, and said Shareholder or the guardian, legal representative or heirs of said Shareholder or the trustee, as the case may be, shall sell, all of said Shareholder?s shares of Stock. For purposes hereof, ?disability? shall be defined as a state of mental or physical illness of such a degree that Shareholder, if employed by the Corporation, is unable to render services to the Corporation in the usual course of business with reasonable accommodation for a period of six (6) months. The purchase shall be at the price and upon the terms set forth in Sections 6 and 7 below. (a) The determination of whether a Shareholder is disabled shall initially be made by a physician selected by the Shareholder or his/her guardian, and the Shareholder shall be obligated to pay for the services of this physician. A written copy of the physician?s decision shall be sent to the Corporation. Within thirty (30) days after receiving this notice, the Corporation may dispute the determination that the Shareholder is disabled by sending a written notice to the Shareholder seeking to be declared disabled stating that the Corporation disputes the decision regarding the Shareholder?s disability. Following the giving of the Corporation?s notice, the Shareholder shall be examined by a physician selected by the CEO/President Ben White, and the decision of this physician shall be decisive. The date on which the Shareholder is determined to be disabled shall be the date on which the initial physician sends a copy of his/her determination to the Corporation; however, if the Corporation challenges this determination then the date for determination of disability shall be the date on which the physician selected by the CEO/President Ben White renders his/her decision on whether the Shareholder is disabled. To the extent not paid by insurance, the Corporation shall pay for the services of the physician selected by the CEO/President Ben White and any related fees and expenses, including for hospitalization, tests and medical procedures. (b) The Corporation, as applicant, beneficiary and owner, may purchase and maintain insurance on the lives of any Shareholder in an amount to be determined by its CEO/President, Ben White. Upon the death of any Shareholder hereunder upon whose life the Corporation owns insurance, the Corporation shall promptly purchase said Shareholder?s shares of Stock at the price and terms set forth in Sections 6 and 7 below. The Purchase Price of the Stock under this Section shall be computed without including proceeds of life insurance on the life of a Shareholder payable to the Corporation. 5. TERMINATION OF EMPLOYMENT OF SHAREHOLDER. In the event a Shareholder is employed by the Corporation now or in the future and such Shareholder?s employment by the Corporation is terminated, the Corporation shall purchase, and the Shareholder shall sell, all shares of the Stock owned by the Shareholder, by giving written notice of such exercise within sixty (60) days of the date such Shareholder?s employment is terminated. The purchase by the Corporation shall be at the price and upon the terms set forth in Sections 6 and 7 below. 6. PURCHASE PRICE. (a) The per share purchase price for any Stock purchased pursuant to Section 2 (except for any Stock Purchased pursuant to Section 2(c)(i)), Section 3, Section 4 or Section 5 hereof shall be equal to the Fair Market Value thereof. For purposes of this Agreement, ?Fair Market Value? means (a) the closing sale price for a share of the Corporation?s common stock (i) on any national exchange on which the Corporation is listed, or (ii) the National Association of Securities Dealers, Inc. Automated Quotation System (?NASDAQ?), provided such common stock is authorized for quotation as a NASDAQ National Market System Security for such date (or, if no sale is so reported for such date, for the latest preceding date on which such a sale was so reported), or (b) if such common stock is not so listed or authorized for quotation, the price of such common stock determined by the CEO/President of the Corporation Ben White, in good faith, from time to time, in connection with either the grant of an incentive stock option qualified under Section 422 of the Internal Revenue Code of 1986 (the ?Code?), as amended, or the sale of common stock in a private sale to a third party in an ?arms-length? transaction (the ?Determined Value?). (b) Notwithstanding the foregoing subsection, in the event that the selling Shareholder (or a Shareholder?s guardian, legal representative or heir, as applicable) (the ?Seller?) shall give the Corporation written notice within fifteen (15) days (forty-five (45) days in the case of the death of a Shareholder) of the event triggering such sale that the Determined Value then in effect is not acceptable, or if the Determined Value was determined more than eighteen (18) months prior to the event triggering the sale, the Corporation and such Seller shall select a mutually acceptable appraiser to determine the then fair market per share value of the Stock. If the Seller and the Corporation shall be unable to agree upon an appraiser, each shall select an appraiser and the two appraisers so selected shall select a third appraiser. Such third appraiser shall then determine the per share fair market value of the Stock. In either case, the Corporation and the Seller shall equally share the costs of such appraisal process and the appraised per share value of the Stock shall dictate the purchase price for purposes of the sale and purchase of Stock mandated by Sections 2(c)(ii), 3, 4 and 5 hereof. Both the Seller and the Corporation shall ensure that the other receives a complete copy of the appraisal. Any other Shareholder shall have the right to inspect any such appraisal at the offices of the Corporation. 7. TERMS OF SALE. The purchase and sale of the Stock under Sections 2(c)(ii), 3, 4 or 5 hereof shall be on the following terms: (a) The closing of the sale and purchase of the Stock (the ?Closing?) shall take place as promptly as possible but in no event later than (i) ninety (90) days after the expiration of the Corporation?s option described in Section 2(a), for purchases being made pursuant to Section 2; or (ii) ninety (90) days after the expiration of the Corporation?s option described in Section 3(a) for purchases being made pursuant to Section 3; (iii) ninety (90) days following the death of a Shareholder or the date on which a Shareholder is determined to be disabled for purchases made pursuant to Section 4; or (iv) (iii) ninety (90) days following the termination of an employee- Shareholder for purchases made pursuant to Section 5. Notwithstanding the foregoing, in the event an appraisal of the per share fair market value is required pursuant to Section 6(b) hereof, the closing shall occur within thirty (30) days after receipt of the appraisal by the Corporation. (b) At the Closing, the Transferor Shareholder or the Shareholder, or the Shareholder?s guardian, heirs or legal representative, or other person or entity with power to transfer the Stock, or the Involuntary Transferee, as the case may be, shall deliver to each purchaser of the Stock a stock certificate, properly endorsed for transfer to the purchaser, evidencing all of the shares of the Corporation to be purchased hereunder, which shares shall be free of all liens, encumbrances, security interests, restrictions, and other interests (except any restrictions as set forth in this Agreement). 8. OBLIGATION TO PURCHASE. If the Corporation is unable lawfully under Delaware corporate law to purchase all of the Stock which it is obligated to purchase, it shall proceed to purchase those shares which it is permitted lawfully to purchase, and its obligation to purchase the remaining shares shall be suspended until such time as it is lawfully able to do so. The Corporation shall be obligated to take, to the extent deemed reasonable by its CEO/President, Ben White, such actions permitted under Section 345 lawfully to purchase and pay for such shares, including, without limitation, revaluing its assets or using alternative accounting practices and principles. The Shareholders agree to vote their respective shares as may be appropriate or necessary to enable the Corporation lawfully to purchase and pay for all the shares of Stock to be purchased; provided, however, the Shareholders shall not be obligated to personally guaranty such indebtedness or contribute additional capital to the Corporation. 9. INSURANCE. The Corporation, as applicant, beneficiary and owner, may purchase and maintain life and disability insurance on any or all of the Shareholders in an amount to be determined by the Corporation?s CEO/President, Ben White. Upon the death or disability of such Shareholder, the Corporation shall collect the proceeds of such insurance and use the same to purchase such Shareholder?s shares of Stock as provided herein. The Corporation shall retain any remaining proceeds. 10. LEGEND ON STOCK CERTIFICATE. Upon the execution of this Agreement, the Shareholders shall surrender all of their stock certificates evidencing the Stock to the Corporation for the endorsement thereon of the following legend: THE CAPITAL STOCK REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO CERTAIN RESTRICTIONS ON TRANSFERABILITY SET FORTH IN A SHAREHOLDERS AGREEMENT AMONG THE CORPORATION AND CERTAIN OF ITS SHAREHOLDERS, AS AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE CORPORATION. After endorsement, the certificates shall be returned to the Shareholders who shall, subject to the terms of this Agreement, be entitled to exercise all rights of ownership of the shares of the Stock. All shares of the Stock hereinafter issued by the Corporation shall bear the same legend. 11. TERMINATION. This Agreement shall terminate upon (a) the effectiveness of a registration statement filed by the Corporation under the Securities Act of 1933, as amended, as part of a firmly underwritten public offering of the capital stock of the Corporation, (b) the signed written agreement of the Corporation and the holders holding ninety percent (90%) of the issued and outstanding shares of the Stock; (c) the acquisition by a single Shareholder of all of the Stock of the Shareholders; (d) the adjudication of the Corporation as a bankrupt; (e) the execution by the Corporation of an assignment for the benefit of creditors; (f) the appointment of a receiver for the Corporation; (g) the voluntary or involuntary dissolution of the Corporation; or (h) with respect to any Shareholder, when such Shareholder ceases to be a registered holder of shares of the Stock. 11. PERMITTED ESTATE PLANNING TRANSFERS. Notwithstanding anything in this Agreement to the contrary, any Shareholder may, at his/her option, transfer all or any portion of his/her shares of Stock into one or more grantor-type trusts (as defined in Section 671 of the Code) created by him/her for estate planning purposes provided that each such trust shall provide that during his/her lifetime, he/she shall be and remain the sole and exclusive trustee of such trust while competent. The Stock transferred to any trust as permitted by this Section shall be deemed for purposes of this Agreement to be and remain the Stock of the transferor Shareholder, and shall be and remain subject to all of the terms, conditions, limitations and obligations imposed by this Agreement. 12. NOTICES. All notice requirements and other communications required herein shall be deemed given if in writing and personally delivered or on the third succeeding business day after being mailed by registered or certified mail, return receipt requested, addressed to the last known address of the Shareholder on the stock records of the Corporation, or to such other address as the Shareholder or the Corporation shall request pursuant to a written notice given in accordance with the terms hereof. 13. BINDING EFFECT. This Agreement shall be binding upon, and inure to the benefit of, the Shareholders and their respective successors, assigns, guardians, heirs and legal representatives. 14. REMEDIES. The parties hereto acknowledge and agree that transfer of the Stock or any interest therein may result in injury to the parties hereto, and that damages for breach hereof are not readily ascertainable and would not adequately compensate the injured party. As a result thereof, the injured party will be irreparably harmed if this Agreement is not specifically enforced. Therefore, each party hereto shall have the right to an injunction for the specific performance of this Agreement in order to protect the rights and privileges hereunder. The Corporation also may refuse to recognize any purported transferee as a Shareholder and may continue to treat the transferor as the Shareholder for all purposes, including, without limitation, for purposes of dividend and voting rights, until all applicable provisions of this Agreement have been satisfied. These remedies shall, however, be cumulative and not exclusive, and shall be in addition to all the rights of action and remedies which the parties may have under this Agreement or at law or in equity. 15. ACTION OR DISSENT BY SHAREHOLDER. In the event a Shareholder commences an action for dissolution of the Corporation or other relief under Delaware corporate law, the Corporation shall, for a period of ninety (90) days after such an action is served upon the Corporation or election to dissent is filed with the Corporation, have the option to purchase all of the shares of the Stock by giving written notice to the Shareholder of the exercise thereof. The sale by the Shareholder and purchase by the Corporation shall be at the price and upon the terms set forth in Sections 6 and 7 above. The Shareholder hereby agrees that the ?fair value? of the Stock in any action seeking relief under Delaware corporate law shall be the Purchase Price of the Stock as determined under Section 5 above. 16. CONSTRUCTION. All the clauses of this Agreement are distinct and severable and, if any clause shall be deemed illegal, void or unenforceable, it shall not affect the validity, legality or enforceability of any other clause or provision of this Agreement. 17. ENTIRE AGREEMENT AND AMENDMENT. This Agreement contains the entire agreement with respect to the matters described herein and is a complete and exclusive statement of the terms thereof and supersedes all previous agreements with respect to such matters, including, without limitation, any prior Shareholders or voting agreement among all or some of the parties hereto and dealing with the same subject matter of this Agreement, none of which shall have any further force or effect. This Agreement may not be altered or modified except by a writing signed by the Corporation and all of the Shareholders. 18. GOVERNING LAW AND CHOICE OF FORUM. New Jersey law shall govern the construction and enforceability of this Agreement. Any and all actions concerning any dispute arising hereunder shall be filed and maintained only in a state or federal court sitting in the State of New Jersey. 19. ADDITIONAL SHAREHOLDER. Notwithstanding anything to the contrary contained herein, if the Corporation shall issue additional shares of its preferred and common stock, any purchaser of such shares of preferred and common stock may become a party to this Agreement by executing and delivering an additional counterpart signature page to this Agreement and shall be deemed a ?Shareholder? hereunder.? 20. COUNTERPARTS. This Agreement may be executed in counterparts, each of which shall constitute an original, and all of which together shall constitute one and the same instrument. SIGNATURES ON FOLLOWING PAGE ? The parties have caused this Agreement to be effective as of the day and year first set forth above. THE CORPORATION: SENSORY PERFORMANCE TECHNOLOGY, INC Ben White Title: CEO/President Oliver Marmol Kim Lavine ? SCHEDULE I PREFERRED STOCK SHAREHOLDERS Name Address Shares of Stock Ben White 26 East 12 Street Linden, NJ 07036 250 Oliver Marmol 5500 Military Trail #22-196 Jupiter, FL 33458 125 Kim Lavine 17557 Grand River Avenue Spring Lake, MI 49456 50 Outstanding Shares 575 COMMON STOCK SHAREHOLDERS Name Address Shares of Stock Ben White 26 East 12 Street Linden, NJ 07036 1,000,000 Oliver Marmol 5500 Military Trail #22-196 Jupiter, FL 33458 125,000 Kim Lavine 17557 Grand River Avenue Spring Lake, MI 49456 50,000 Outstanding Shares 3,825,000 EX1A-1 UNDR AGMT 5 spt-operatingagreement.txt SPT OPERATING AGREEMENT OPERATING AGREEMENT OF SENSORY PERFORMANCE TECHNOLOGY, INC. (A Delaware Corporation ? S Class) Table of Contents Page ARTICLE I - ORGANIZATION 1 Section 1.01 Organization 1 Section 1.02 Name of Company 1 Section 1.03 Purpose. 1 Section 1.04 Legal Status of Company 1 Section 1.05 Definitions 1 ARTICLE II - MEMBERS 1 Section 2.01 Initial Members 1 Section 2.02 Additional Members 1 Section 2.03 Membership Interest 2 Section 2.04 Investment and Securities Matters 2 Section 2.05 Information 2 Section 2.06 Liability to Third Parties 2 Section 2.07 Voting Rights 2 Section 2.08 Annual Meeting 3 Section 2.09 Special Meetings 3 Section 2.10 Notice of Annual and Special Meetings 3 Section 2.11 Attendance at Meetings 3 Section 2.12 Member to Vote in Person or by Proxy 3 Section 2.13 Action by Written Consent 4 Section 2.14 Participation by Communication Equipment 4 Section 2.15 No Authority to Commence Civil Suit 4 Section 2.16 Independent Activities 4 Section 2.17 Transactions Permitted With Members and Affiliates 4 ARTICLE III - MANAGERS 4 Section 3.01 General Powers 4 Section 3.02 Number and Term of Office 5 Section 3.03 Limitation of Authority of Members 5 Section 3.04 Authority to Execute Documents 5 Section 3.05 Annual and Regular Meetings 5 Section 3.06 Special Meetings 5 Section 3.07 Managers to Have One Vote Each 5 Section 3.08 Action by Unanimous Written Consent 6 Section 3.09 Participation by Communicating Equipment 6 Section 3.10 Resignation and Removal of Managers 6 Section 3.11 Vacancies 6 Section 3.12 Duties of the Chairman of the Managers 6 Section 3.13 Discharge of Duties; Reliance on Reports 6 Section 3.14 Accountable as Trustee 7 Section 3.15 Officers 7 Section 3.16 Removal, Resignation or Replacement of Officers 7 ARTICLE IV - LIMITATION OF LIABILITY AND INDEMNIFICATION 7 Section 4.01 Limitation of Personal Liability for Managers 7 Section 4.02 Indemnification 7 Section 4.03 Liability Insurance 8 ARTICLE V - CAPITAL CONTRIBUTIONS 8 Section 5.01 Initial Contributions; Membership Interest 8 Section 5.02 Subsequent Contributions 8 Section 5.03 Failure to Make Additional Contribution 8 Section 5.04 Contribution Returns 8 Section 5.05 Loans by Members 9 Section 5.06 Income Accounts 9 Section 5.07 Capital Accounts 9 ARTICLE VI - ALLOCATIONS AND DISTRIBUTIONS 9 Section 6.01 Allocations 9 Section 6.02 Distributions 9 ARTICLE VII - WITHDRAWAL; TRANSFERABILITY OF MEMBERSHIP INTEREST 10 Section 7.01 No Withdrawal of Member 10 Section 7.02 Transferability of Membership Interest 10 ARTICLE VIII - TAXES 10 Section 8.01 Tax Returns 10 Section 8.02 Tax Elections 10 Section 8.03 Tax Matters Member 10 Section 8.04 Banking and Accounts 10 Section 8.05 Indemnification of Tax Matters Member 11 ARTICLE IX - DISSOLUTION, LIQUIDATION AND TERMINATION 11 Section 9.01 Dissolution 11 Section 9.02 Certificate of Dissolution 11 Section 9.03 Winding Up 11 Section 9.04 Liquidation and Termination 11 Section 9.05 Deficit Capital Accounts 12 ARTICLE X - GENERAL PROVISIONS 13 Section 10.01 Books and Records 13 Section 10.02 Invalidity 13 Section 10.03 Waiver 13 Section 10.04 Choice of Law and Choice of Forum 13 Section 10.05 Counterparts 13 Section 10.06 Further Assistance 13 Section 10.07 Conflict With Statute 14 Section 10.08 Amendment 14 Section 10.09 Construction 14 Section 10.10 Entire Agreement 14 Section 10.11 Acknowledgment and Waiver 14 OPERATING AGREEMENT OF SENSORY PERFORMANCE TECHNOLOGY, INC (Delaware Corporation ? S Class) THIS OPERATING AGREEMENT of SENSORY PERFORMANCE TECHNOLOGY, INC. (the ?Company?) dated as of March 28th, 2016, is hereby adopted and agreed to, for good and valuable consideration, by the Members (as defined below) and the Company. ARTICLE I - ORGANIZATION Section 1.01 Organization. Pursuant to the Delaware Corporation General Law, the Company has been organized as a Delaware Corporation by filing Articles of Organization (the ?Articles?) with the Delaware Division of Corporations. Section 1.02 Name of Company. The name of the Company shall be SENSORY PERFORMANCE TECHNOLOGY, INC. All business of the Company shall be transacted in that name or in other names that are selected by the Company from time to time and are in compliance with the Delaware Corporation General Law. Section 1.03 Purpose. The purpose or purposes for which the Company is organized is to engage in any activity for which corporations may be organized under Delaware Corporation General Law. The Company shall have all the powers necessary or convenient to effect any purpose for which it is formed, including all powers granted by Delaware Corporation General Law. Section 1.04 Legal Status of Company. The Members do not intend that the Company be a co-partnership, limited partnership or corporation, except for purposes of federal and state tax law, and none of the Members or Managers (as defined below) of the Company is a partner of any other Member or Manager as a result of becoming a Member or Manager of the Company, and this Agreement shall not be construed as providing otherwise. Section 1.05 Definitions. Terms used herein which are not otherwise defined shall have the meaning, if given, by Delaware Corporation General Law. Any reference herein to the ?Agreement? shall include any other operating agreement adopted by the Members and the Company. ARTICLE II - MEMBERS Section 2.01 Initial Members. The initial Members of the Company are the persons executing this Agreement effective as of the date hereof as Members and each such initial Member is admitted to the Company as a Member effective upon such execution (the ?Initial Members?). The Initial Members along with any Additional Members admitted pursuant to Section 2.02 shall constitute the ?Members? of the Company. Section 2.02 Additional Members. Additional Members may be admitted, and the capital contribution to be made thereby shall be set, only upon the approval of 100% of the existing Members (the ?Additional Members?), except as set forth in a Membership Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company. Section 2.03 Membership Interest. The Company is authorized to issue up to 5,000,000 units of Membership Interest in Common Stock and 1,000 units of Membership Interest in Preferred Stock (as defined by Delaware Corporation General Law). Section 2.04 Investment and Securities Matters. Each of the Members hereby represents, acknowledges and agrees as of the date of this Agreement and as of the date on which any of them may acquire additional Membership Interests in the Company under this Agreement that: (a) The Member, or the financial advisor or counselor of the Member, if any, is knowledgeable and experienced in financial and business matters. (b) The Member is purchasing the Membership Interest for the investment of the Member and not with a view to the distribution or resale thereof. (c) The Member did not learn of or discover the opportunity to purchase the Membership Interest by virtue of any general advertising or general solicitations through advertisement, article, notice, or other communication published in any newspaper, magazine, or similar media; or by any broadcast over radio or television; or by any seminar or meetings whose attendees have been invited by any general solicitation or general advertising. (d) The Member acknowledges that no commission or other remuneration has been paid by the Member or, to the knowledge of the Member, by any other person with respect to the Membership Interest. Section 2.05 Information. In addition to the other rights specifically set forth in this Agreement, each Member is entitled to all information to which that Member is entitled to have access pursuant to Delaware Corporation General Law, under the circumstances and subject to the conditions therein stated, including, without limitation, the books, records of account, business records, the Articles and this Agreement. Section 2.06 Liability to Third Parties. Unless provided by law or expressly assumed, a person who is a Member or Manager, or both, shall not be liable for the acts, debts or liabilities of the Company, including those under a judgment, decree or order of a court. Section 2.07 Voting Rights. Each Member shall be entitled to vote on all matters to be submitted for a vote by the Members, including the selection of Managers, in proportion to such Member?s Membership Interest (as defined in Section 5.01) of the Company; and the approval of all such matters and the selection of Managers shall be by majority vote of the Membership Interest at an annual or special meeting of the Members (a ?Majority Vote?), unless a higher percentage is required for approval elsewhere in this Agreement. Notwithstanding Section 3.01 below, or any other provision contained in this Agreement to the contrary, the following actions shall require the approval by Majority Vote of the Members or such higher percentage as may be specified here or elsewhere in this Agreement: (a) election and compensation of Managers; (b) distributions of profits and losses to the Members; (c) amendments to the Articles or this Agreement (100% required for approval); (d) approval of any merger, consolidation, liquidation or dissolution; (e) sale, exchange, lease or other transfer of all or substantially all of the Company?s assets; (f) change in any Member?s Membership Interest relative to all other Members (100% required for approval); (g) establishment of the consideration to be accepted for the sale of any Membership Interest in the Company; (h) incurring indebtedness for borrowed money in excess of $100,000 at any time outstanding; (i) creation of any mortgage, pledge, lien, charge or encumbrance upon any of the assets now owned or hereafter acquired by the Company or disposition of any such property or assets except in the ordinary course of business; (j) approval of capital expenditures or capital additions or improvements in excess of $50,000; (k) the guaranty of obligations of any other person or entity except for endorsement of negotiable instruments for deposit in the ordinary course of business; (l) any material change in the character of the business and affairs of the Company; or (m) tax elections (Majority Vote unless a higher percentage is required by the tax laws). Section 2.08 Annual Meeting. An annual meeting of the Members, for the election of Managers and for the transaction of other business as may come before the meeting, may be held in each year either in or outside the State of New Jersey on the 1st day of May at 10:00 a.m. (or if such is a legal holiday, then on the next succeeding business day), or at any other time and date as shall be fixed from time to time by resolution of the Members. Section 2.09 Special Meetings. Any Member or Members with at least 25% of the Membership Interests, or the Managers acting collectively, may call a meeting of the Members for any reasonable time at the principal office of the Company, or such other place in or outside the State of New Jersey, upon giving proper notice to all the Members. Section 2.10 Notice of Annual and Special Meetings. The Chairman, or if no Chairman has been elected, any Manager shall cause notice of the time, place and purposes of each meeting of the Members to be personally delivered, sent via facsimile or mailed, at least five (5) days but not more than sixty (60) days prior to the meeting, to each Member of record entitled to vote at the meeting. Notice shall be deemed given upon deposit in the United States mail addressed to the address of the Member as revealed on the records of the Company. Notice of a meeting of Members need not be given to any Member who signs a waiver of notice in writing, whether before or after the time of the meeting. The notice shall state the nature of the business to be transacted and the matters, if any, upon which the Members will be requested to vote; provided, however, that action may be taken on any matter brought before a meeting of the Members regardless of whether such matter is set forth in the notice. Notice of any adjourned meeting of the Members of the Company need not be given if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken. Section 2.11 Attendance at Meetings. Attendance of a person at a meeting of Members in person or by proxy constitutes waiver of objection to lack of notice or defective notice of the meeting, unless the Member at the beginning of the meeting objects to holding the meeting or transacting business at the meeting. Section 2.12 Member to Vote in Person or by Proxy. A Member entitled to vote at a meeting of Members or to express consent or dissent without a meeting shall be entitled to vote in person, or by proxy appointed by an instrument in writing authorizing other persons to act. A proxy shall be signed by the Member or authorized agent or representative and shall not be valid after the expiration of three (3) years from its date unless otherwise provided. Section 2.13 Action by Written Consent. Any action required or permitted to be taken at a meeting of Members may be taken without a meeting, without prior notice and without a vote, if consents in writing, setting forth the action so taken, are signed by Members representing the Membership Interests of the Company required to authorize the action, and are delivered to the Company. Prompt notice of the taking of the action without a meeting by less than unanimous written consent shall be given to Members who have not consented in writing. Section 2.14 Participation by Communication Equipment. A Member may participate in a meeting of the Members by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 2.15 No Authority to Commence Civil Suit. No Member shall have the authority to commence and maintain a civil suit in the right of the Company, and no such civil suit shall be commenced and maintained in the right of the Company, except upon Majority Vote of the Members, approval of the Managers or as provided Delaware Corporation General Law. Section 2.16 Independent Activities. Any Member or Former Member may, notwithstanding the existence of this Agreement, engage in whatever other activities such Member chooses, so long as they do not compete with the Company or otherwise for a period of five years, without having or incurring any obligation to offer any interest in such activities to the Company or to any other party to this Agreement. Section 2.17 Transactions Permitted With Members and Affiliates. The validity of any transaction, agreement or payment involving the Company, the Members or any affiliate thereof otherwise permitted by the terms of this Agreement shall not be affected by reason of the relationship between any Member and such affiliate or by reason of the approval of said transaction, agreement or payment by any Member. ARTICLE III - MANAGERS Section 3.01 General Powers. Except as otherwise provided in this Agreement, including, without limitation, Section 2.06 above, the property, affairs, and business of the Company shall be managed by the Managers, and the Managers may exercise all of the powers of the Company, whether derived from law, the Articles or otherwise. Each of the Members shall only act as a member under the Delaware Corporation General Law, and the Members shall have no managerial power unless explicitly authorized by this Agreement. Each Manager has the power, on 100% approval of all Managers, on behalf of the Company, to do all things necessary or convenient to carry out the business and affairs of the Company, including the power to: (a) purchase, lease or otherwise acquire any real or personal property; (b) sell, convey, mortgage, grant a security interest in, pledge, lease, exchange or otherwise dispose of or encumber any real or personal property; (c) open one or more depository accounts and make deposits into and checks and withdrawals against such accounts; (d) borrow money and incur liabilities and other obligations; (e) enter into any and all agreements and execute any and all contracts, documents and instruments; (f) engage employees and agents, define their respective duties and establish their compensation or remuneration; (g) establish pension plans, trusts, profit sharing plans and other benefit and incentive plans for Members, employees and agents of the Company; (h) obtain insurance covering the business affairs and property of the Company and on the lives and well being of its Members, employees and agents; (i) commence, prosecute or defend any proceeding in the Company?s name; and (j) participate with others in partnerships, joint ventures and other associations and strategic alliances. Section 3.02 Number and Term of Office. The number of Managers of the Company shall be not less than one (1) and not more than twenty-five (25) and shall be determined from time to time by the Members. A Manager shall hold office for the term elected, until a successor is elected and qualified or until death, resignation or removal. The Managers shall be elected on an annual basis. The election as a Manager does not of itself create any contract rights. Section 3.03 Limitation of Authority of Members. No Member (other than a Member who is a Manager) has the authority or power to act for or on behalf of the Company, to do any act which would be binding on the Company or to incur any expenditure on behalf of the Company. The Managers have all agency authority described in Delaware Corporation General Law. Section 3.04 Authority to Execute Documents. All deeds, documents, contracts, agreements, bonds, debentures, notes, obligations, evidences of indebtedness, checks, drafts and other instruments requiring execution by the Company shall be executed and delivered by one or more Managers as may from time to time be authorized by the Managers. All funds of the Company not otherwise employed shall be deposited to the credit of the Company in such financial institutions as designated by the Managers. The Managers may execute or cause to be executed, in the name and on behalf of the Company, as the holder of stock or other securities in any entity, all written proxies, powers of attorney or other written instruments as the Managers may deem necessary for the Company to exercise such powers and rights. Section 3.05 Annual and Regular Meetings. The annual meeting of the Managers, for the election of officers (if any) and for the transaction of other business as may come before the meetings, shall be held in each year either in or outside the State of New Jersey as soon as possible after the annual meeting of the Members on the same day and at the same place as the annual meeting of the Members. Notice of the annual meeting of the Managers shall not be required. Notice of regular meetings, if set by resolution of the Managers, need not be given; provided, however, that in case the Managers shall change the time or place of regular meetings, notice of this action shall be promptly given in person or by telephone to each Manager who shall not have been present at the meeting at which the action was taken. Section 3.06 Special Meetings. Special meetings of the Managers shall be held whenever called by the Chairman of the Managers (if any) or by 25% or more of the Managers, at such time and place as may be specified in the notice or waiver of notice. Special meetings of the Managers may be called on 24 hours? notice to each Manager, given personally, by facsimile or by telephone, or on 3 days? written notice. Written notice shall be deemed given upon deposit in the United States mail addressed to the address of the Manager as revealed on the records of the Company. Notice of any special meeting need not be given to any Manager who shall be present at the meeting, or who shall waive notice of the meeting in writing, whether before or after the time of the meeting. No notice need be given of any adjourned special meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken. Section 3.07 Managers to Have One Vote Each. Each Manager shall have one vote. Except as otherwise required by the Delaware Corporation General Law or the Articles, all matters presented to a vote of the Managers shall be decided by a majority vote of the Managers. Section 3.08 Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Managers may be taken without a meeting if, under authorization voted before or after the action, written consents thereto are signed by all Managers then in office and such written consents are filed with the minutes of the proceedings of the Managers. Section 3.09 Participation by Communicating Equipment. A Manager may participate in a meeting of the Managers by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 3.10 Resignation and Removal of Managers. Any Manager may resign at any time by delivering a written resignation to the remaining Managers and such resignation shall be effective upon receipt thereby or at a subsequent time as set forth in the notice of resignation. Any of the Managers may be removed from office at any time, with cause, upon Majority Vote of the Members. Section 3.11 Vacancies. If any Manager vacancies shall occur, by reason of death, resignation, removal or otherwise, or if the authorized number of Managers shall be increased, the Managers then in office shall continue to act, and the vacancies shall be filled by vote of a majority of the Managers then in office; provided, however, that a Manager appointed to fill such vacancy shall only hold office until the next election of Managers by the Members. Section 3.12 Duties of the Chairman of the Managers. The Chairman of the Managers, Company CEO and President Ben White, shall preside at all meetings of the Managers and Members and shall have the power to assign such other duties to the Managers. Section 3.13 Discharge of Duties; Reliance on Reports. A Manager shall discharge his or her duties as a Manager in good faith, with the care an ordinarily prudent person in a like position would exercise under similar circumstances and in a manner he or she reasonably believes to be in the best interests of the Company. In discharging his or her duties, a Manager may rely on information, opinions, reports or statements, including financial statements and other financial data, if prepared or presented by any of the following: (a) One or more other Managers, or Members, or employees of the Company whom the Manager reasonably believes to be reliable and competent in the matter presented. (b) Legal counsel, professional accountants, engineers or other persons as to matters the Manager reasonably believes are within the person?s professional or expert competence. (c) A committee of Managers of which he or she is not a member if the Manager reasonably believes the committee merits confidence. A Manager is not entitled to rely on the information, opinions, reports, or statements set forth in this section if the Manager has knowledge concerning the matter in question that makes reliance otherwise permitted by this provision unwarranted. A Manager is not liable for an action taken as a Manager or the failure to take any action if he or she performs the duties of his or her office in compliance with this section. Section 3.14 Accountable as Trustee. A Manager shall account to the Company and hold as trustee for it any profit or benefit derived by the Manager from any transaction connected with the conduct or winding up of the Company or from any personal use by the Manager of its property. Section 3.15 Officers. The Company may have three or more officers. The initial three officers will be Ben White - Chief Executive Officer, Oliver Marmol - Chief Strategy Officer, Todd Hines - Chief Production Officer. Additional officers shall be elected or appointed by the Managers (in accordance with Section 3.07), and who shall have the title, authority and duties as authorized or directed by the Managers. An officer shall hold office for the term of two years for which elected or appointed and until a successor is elected or appointed and qualified, or until resignation or removal. Section 3.16 Removal, Resignation or Replacement of Officers. An officer elected or appointed by the Managers may be removed by the Managers with just cause. The removal of an officer shall be without prejudice to his or her contract rights, if any. The election or appointment of an officer does not of itself create contract rights. An officer may resign by written notice to the Company, which resignation is effective upon its receipt by the Company or at a subsequent time specified in the notice of resignation. Vacancies in any office may be filled by unanimous vote of the Managers and/or Board of Directors. ARTICLE IV - LIMITATION OF LIABILITY AND INDEMNIFICATION Section 4.01 Limitation of Personal Liability for Managers. A Manager of the Company shall not be personally liable to the Company or its Members for monetary liability for breach of duty as established in Delaware Corporation General Law except that this provision does not eliminate or limit the liability of a Manager for any of the following: (a) The receipt of a financial benefit for which the Manager is not entitled. (b) A knowing violation of law. (c) An act or omission occurring before the effective date of this Agreement. Any repeal, amendment or other modification of this Section shall not adversely affect any right or protection of a Manager of the Company existing at the time of such repeal, amendment or other modification. Section 4.02 Indemnification. The Company, to the extent authorized by the Managers or the Members, may indemnify a Member, Manager, officer, employee or agent, who was or is a party or is threatened to be made a party to a threatened, pending or a completed action, suit or proceeding, whether civil, criminal, administrative or investigative, and whether formal or informal, by reason of the fact that he or she is or was a Member, Manager, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, member, manager, partner, trustee, employee or agent of another foreign or domestic corporation, partnership, limited liability company, joint venture, trust or other enterprise, whether for profit or not, against expenses, including attorneys? fees, judgments, penalties, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action, suit or proceeding. The Company may pay or reimburse the reasonable expenses incurred by an indemnity in advance of final disposition of the proceeding, to the extent authorized by the Managers or the Members. Section 4.03 Liability Insurance. The Company shall have the power to purchase and maintain insurance on behalf of any person who is or was a Member, Manager, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, member, manager, partner, trustee, employee or agent of another corporation, partnership, limited liability company, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity or arising out of such person?s status as such, whether or not the Company would have the power to indemnify such person against such liability under the provisions of this Article or the Delaware Corporation General Law. ARTICLE V - CAPITAL CONTRIBUTIONS Section 5.01 Initial Contributions; Membership Interest. The Members shall make the capital contributions to the Company as set forth on Exhibit ?A? attached, which contributions shall be paid within 10 days of the date of this Agreement. The respective rights of each Member in the Company, including, without limitation, the right to receive distributions of the Company?s assets and any right to vote or participate in management (the ?Membership Interest?), shall be in proportion to the Membership Interests as set forth in Exhibit ?A? attached, as may be adjusted from time to time as provided in this Agreement. Services may be contributed as all or part of any Member?s capital contribution to the extent permitted under Delaware Corporation General Law. Section 5.02 Subsequent Contributions. No Member shall be required to contribute any additional capital to the Company except upon unanimous approval of the Members. In the event of such vote, all Members shall be notified of the date on which the additional capital contributions shall be made, which date shall be at least twenty (20) days after the notice. Each Member shall contribute a percentage of the additional capital which is equal to that Member?s Membership Interest in the Company. Should any Member decline to contribute to the Company the amount of any additional required capital contribution within the time so specified, the remaining Members shall have the option of contributing the additional contributions. Section 5.03 Failure to Make Additional Contribution. Upon the failure by a Member to make the full amount of any additional capital contribution described in Section 5.02 above, the Membership Interests of the Members shall be reallocated so that the noncontributing Members? percentage interests in the Company shall be reduced as provided herein to reflect the failure to make the required capital contribution, and the Members making such contributions shall be allocated a percentage interest in the Company to equitably reflect such contribution. Section 5.04 Contribution Returns. A Member is not entitled to the return of any part of the Member?s capital contributions or to be paid interest in respect of either the capital account or the capital contributions. An unrepaid capital contribution is not a liability of the Company or of any Member. A Member is not required to contribute or to lend any cash or property to the Company to enable it to return any Member?s capital contribution. Section 5.05 Loans by Members. Should the Company lack sufficient cash to pay its obligations, any Member that may agree to do so may advance all or part of the needed funds to or on behalf of the Company. An advance described in this section constitutes a loan from the Member to the Company, bears interest at the interest rate agreed to by the Company and the lending Member from the date of the advance until the date of payment, and is not a capital contribution. Section 5.06 Income Accounts. An individual income account shall be maintained for each Member. At the end of each fiscal year each Member?s share of net profits or net losses of the Company, if not previously credited or debited, shall be credited or debited to such Member?s income account. After such amounts have been credited or debited to such Member?s income account, any balance or deficit remaining in such account at the end of such fiscal year shall be transferred to or charged against such Member?s capital account. Section 5.07 Capital Accounts. A capital account shall be maintained for each Member. The capital account for each Member shall consist of: (a) that Member?s initial contribution to capital, if any; (b) any amounts that have been assigned from such Member?s capital account to another Member?s capital account as a result of a sale, devise or transfer of their interest or a part thereof in the Company; (c) any additional capital contributions; and (d) any amounts transferred from a Member?s income account to their capital account pursuant to this Agreement and reduced by all distributions and reductions of Company capital. ARTICLE VI - ALLOCATIONS AND DISTRIBUTIONS Section 6.01 Allocations. Except as may be required by Section 704(c) of the Internal Revenue Code of 1986, as amended (the ?Code?), and Treasury Regulation ?1.704-1(b)(2)(iv)(f)(4) (or successor statutory or regulatory provisions); all items of income, gain, loss, deduction, and credit of the Company shall be allocated among the Members in accordance with their proportional Membership Interest. All items of income, gain, loss, deduction and credit allocable to any Membership Interest that may have been transferred or reallocated shall be allocated between the transferor and transferee based upon the portion of the tax year during which each was recognized as owning that Membership Interest, without regard to the results of Company operations during any particular portion of that tax year and without regard to whether cash distributions were made to the transferor or the transferee during that tax year; provided, however, that this allocation must be made in accordance with a method permissible under Section 706 of the Code and the regulations thereunder. Section 6.02 Distributions. Except as otherwise provided in this Agreement, the Company may pay such distributions to the Members as may be agreed upon by Majority Vote of the Members and shall be permitted under the Delaware Corporation General Law. Cash available for distribution shall be determined at least annually and shall be distributed at such times as determined by Majority Vote of the Members that funds are available therefor, taking into account the reasonable business needs of the Company. All distributions shall be made to the Members in accordance with their proportional Membership Interests. ARTICLE VII - WITHDRAWAL; TRANSFERABILITY OF MEMBERSHIP INTEREST Section 7.01 No Withdrawal of Member. A Member does not have the right or power to voluntarily withdraw from the Company as a Member, except as specifically set forth in a Membership Interest Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company. Section 7.02 Transferability of Membership Interest. Except as specifically permitted in this Agreement, a Membership Interest Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company, no Member shall sell or otherwise transfer any portion of the Member?s Membership Interest in the Company in any manner, voluntarily or involuntarily, including, without limitation, by sale, gift, granting an option to purchase, bequest, descent, device or operation of law, or any other disposition. Any transfer of Membership Interest in violation of this Section shall be deemed an assignment of such Membership Interest within the Delaware Corporation General Law and does not entitle the assignee to participate in the management or affairs of the Company or to become or exercise any rights of a Member. ARTICLE VIII - TAXES Section 8.01 Tax Returns. The Tax Matters Member (as defined below) shall cause to be prepared and filed all necessary federal and state income tax returns for the Company, including making the elections described in Section 8.02. Each Member shall provide the Tax Matters Member with all pertinent information in its possession relating to Company operations that is necessary for the Company to prepare and file its income tax returns. Section 8.02 Tax Elections. Pursuant to Section 2.06 hereof, the Members by Majority Vote, except to the extent a higher percentage is required by the Code or regulations thereunder, may elect certain tax classifications for the Company, including, without limitation, being taxed as a partnership or corporation for federal income tax purposes. Section 8.03 Tax Matters Member. An individual Member appointed by the Members shall be designated as the ?tax matters partner? of the Company pursuant to Section 6231(a)(7) of the Code (the ?Tax Matters Member?); and shall take such action as may be necessary to cause each other Member to become a ?notice partner? within the meaning of Section 6223 of the Code, shall inform each other Member of all significant matters that may come to its attention in its capacity as ?tax matters partner? by giving notice thereof on or before the fifth business day after becoming aware thereof and, within that time, shall forward to each other Member copies of all significant written communications it may receive in that capacity. Any Member who is designated ?tax matters partner? may not take any action contemplated by Sections 6222 through 6233 of the Code without the approval by Majority Vote of the Members, but this sentence does not authorize such Member (or any other Member) to take any action left to the determination of an individual Member under Sections 6222 through 6233 of the Code. Section 8.04 Banking and Accounts. All funds of the Company shall be deposited in a separate bank account or accounts as shall be determined by the Managers. All withdrawals therefrom shall be made upon checks signed by the person authorized to do so by the Managers. Section 8.05 Indemnification of Tax Matters Member. The Company shall defend, indemnify and hold harmless the Tax Matters Member from all expenses including, without limitation, legal and accounting fees, claims, liabilities, losses and damages incurred in connection with the performance of such Member as Tax Matters Member. Neither the Members nor the Managers, nor any other person or affiliate of the Company shall have any obligation to provide funds for such purpose. ARTICLE IX - DISSOLUTION, LIQUIDATION AND TERMINATION Section 9.01 Dissolution. The Company is dissolved and its affairs shall be wound up when the first of the following occurs: (a) at the time specified in the Articles; (b) upon the happening of an event specified in the Articles, or this Agreement, including a vote of Members; (c) upon the unanimous vote of all the Members entitled to vote; (d) upon the entry of a decree of judicial dissolution. Section 9.02 Certificate of Dissolution. Upon the dissolution and commencement of winding up the Company, a certificate of dissolution shall be duly executed and filed in accordance with Delaware Corporation General Law. Section 9.03 Winding Up. Except as otherwise provided in the Articles, this Agreement or Delaware Corporation General Law, the Managers who have not wrongfully dissolved the Company may wind up the Company?s affairs. The Managers who are winding up the Company?s affairs shall continue to function, for the purpose of winding up, in accordance with the procedures determined by Delaware Corporation General Law, the Articles, and this Agreement, shall be held to no greater standard of conduct than that required by Delaware Corporation General Law and shall be subject to no greater liabilities than would apply in the absence of dissolution. The Company may sue and be sued in its name and process may issue by and against the Company in the same manner as if dissolution had not occurred. An action brought by or against the Company before its dissolution does not abate because of the dissolution. Section 9.04 Liquidation and Termination. Upon dissolution of the Company, one or more Managers shall serve as liquidator. The liquidator shall proceed diligently to wind up the affairs of the Company and make final distributions as provided herein and in Delaware Corporation General Law. The costs of liquidation shall be borne as a Company expense. Until final distribution, the liquidator shall continue to operate the Company properties with all of the power and authority of the Managers. The steps to be accomplished by the liquidator are as follows: (a) As promptly as possible after dissolution and again after final liquidation, the liquidator shall cause a professional accountant to make a proper accounting of the Company?s assets, liabilities, and operations through the last day of the calendar month in which the dissolution occurs or the final liquidation is completed, as applicable. (b) The liquidator shall cause the notice required by Delaware Corporation General Law to be mailed to each known creditor of and claimant against the Company and the notice and to be published in the manner described therein. (c) The assets shall be distributed in accordance with Delaware Corporation General Law, except as set forth in (d) below. (d) The distribution of assets to the Members shall be as follows: (i) The liquidator may sell any or all Company property, including to Members, and any resulting gain or loss from each sale shall be computed and allocated to the capital accounts of the Members; (ii) With respect to all Company property that has not been sold, the fair market value of that property shall be determined and the capital accounts of the Members shall be adjusted to reflect the manner in which the unrealized income, gain, loss, and deduction inherent in property that has not previously been reflected in the capital accounts would be allocated among the Members if there were a taxable disposition of that property for the fair market value of that property on the date of distribution; and (iii) Company property shall be distributed among the Members in accordance with the positive capital account balances of the Members, as determined after taking into account all capital account adjustments for the taxable year of the Company during which the liquidation of the Company occurs (other than those made by reason of this clause (iii)); and those distributions shall be made by the end of the taxable year of the Company during which the liquidation of the Company occurs (or, if later, ninety (90) days after the date of the liquidation). All distributions in kind to the Members shall be made subject to the liability of each distributee for costs, expenses and liabilities theretofore incurred or for which the Company has committed prior to the date of termination and those costs, expenses and liabilities shall be allocated to the distributee pursuant to this Section. The distribution of cash and/or property to a Member in accordance with the provisions of this Section constitutes a complete return to the Member of its capital contributions and a complete distribution to the Member of its Membership Interest and all the Company?s property and constitutes a compromise to which all Members have consented within the Delaware Corporation General Law. Section 9.05 Deficit Capital Accounts. Notwithstanding anything to the contrary contained in this Agreement, and notwithstanding any custom or rule of law to the contrary, to the extent that the deficit, if any, in the capital account of any Member results from or is attributable to deductions and losses of the Company (including non-cash items such as depreciation), or distributions of money pursuant to this Agreement to all Members in proportion to their respective Membership Interests, upon dissolution of the Company such deficit shall not be an asset of the Company and such Members shall not be obligated to contribute such amount to the Company to bring the balance of such Member?s capital account to zero. ARTICLE X - GENERAL PROVISIONS Section 10.01 Books and Records. The Company shall keep at its registered office or principal place of business in the State of New Jersey all the following: (a) A current list of the full name and last known address of each Member and each Manager. (b) A copy of the Articles or Restated Articles of Organization, together with any amendments to the Articles. (c) Copies of the Company?s federal, state and local tax returns and reports, if any, for the three most recent years. (d) Copies of any financial statements of the Company for the three most recent years. (e) Copies of operating agreements, including this Agreement. (f) Copies of records that would enable a Member to determine the Members? relative share of the Company?s distributions and the Members? relative voting rights. (g) Copies of any Membership Transfer Restriction Agreements. Section 10.02 Invalidity. The invalidity of any provision of this Agreement shall not affect the validity of the remainder of any such provision or the remaining provisions of this Agreement. Section 10.03 Waiver. The failure of any party at any time to require performance by any other party of any provision of this Agreement shall not be deemed a continuing waiver of that provision or a waiver of any other provision of this Agreement and shall in no way affect the full right to require such performance from the other party at any time thereafter. Section 10.04 Choice of Law and Choice of Forum. This Agreement shall be governed by and construed according to the laws of the State of New Jersey. Any and all actions concerning any dispute arising hereunder shall be filed and maintained only in a state or federal court sitting in the State of New Jersey, and the parties hereto specifically consent and submit to the jurisdiction of such state or federal court. Section 10.05 Counterparts. This Agreement may be signed in any number of counterparts with the same effect as if the signature on each such counterpart were upon the same instrument. Each executed copy shall be deemed an executed original for all purposes. Section 10.06 Further Assistance. Each party shall, at the request of any other party, furnish, execute and deliver such other documents as the other party may reasonably request and shall take such other actions as any other party shall reasonably request, provided only that the furnishing of such documents and taking of such action shall be necessary and convenient to consummate or confirm the transactions contemplated herein. Section 10.07 Conflict With Statute. In the event any article or section of this Operating Agreement shall conflict with the Delaware Corporation General Law, the Delaware Corporation General Law shall control. Section 10.08 Amendment. This Agreement may be amended only by unanimous agreement of the Members and the Company. Section 10.09 Construction. As used herein, the term ?Member? or ?Members? and ?Manager? or ?Managers? shall be construed in the plural or singular as the circumstances may require. In the event the Company has only one Member, this Agreement shall be an agreement between the Company and the Member regarding the business and affairs of the Company and is not intended to be an ?Operating Agreement? within the definition of Delaware Corporation General Law. Section 10.10 Entire Agreement. This Agreement represents the entire understanding and agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements or negotiations between such parties. Section 10.11 Acknowledgment and Waiver. The Members acknowledge that this Agreement has been prepared by counsel to the Company and that each Member has been advised to obtain separate legal counsel to represent the legal interests of such Member. Each Member waives any claims it may have against the Company?s counsel regarding any conflict of interest with regard to this matter. Signatures on following page IN WITNESS WHEREOF, the Members and the Company have made this Agreement effective as of the date first set forth above. THE COMPANY: COMPANY NAME By: ______________________________ NAME Its: Position THE MEMBERS: NAME OF ENTITY By: ___________________________________ Name Its: Position _______________________________________ NAME NAME OF ENTITY By: ___________________________________ Name Its: Position _______________________________________ NAME _______________________________________ EX1A-15 ADD EXHB 6 spt-restatedarticles.txt SPT RESTATED ARTICLES OF INCORPORATION RESTATED CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY, INC. SENSORY PERFORMANCE TECHNOLOGY, INC, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: FIRST: The name of this corporation is Sensory Performance Technology, Incorporated. SECOND: The original Certificate of Incorporation of the corporation was filed with the Secretary of Delaware on January 14, 2016, and the original name of the corporation was Sensory Performance Technology (Delaware), Incorporated. THIRD: Pursuant to Section 245 of the General Corporation Law of the State of Delaware, the provisions of the Certificate of Incorporation as heretofore amended and supplemented are hereby restated and integrated into the single instrument which is hereinafter set forth, and which is entitled ?Restated Certificate of Incorporation of Sensory Performance Technology Incorporated,? without further amendment and without any discrepancy between the provisions of the Certificate of Incorporation as heretofore amended and supplemented and the provisions of such single instrument as hereinafter set forth. FOURTH: The Board of Directors of the corporation has duly adopted this Restated Certificate of Incorporation pursuant to the provisions of Section 245 of the General Corporation Law of the State of Delaware in the form set forth as follows: ? RESTATED CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY, INC. I. The name of this corporation is Sensory Performance Technology Incorporated. II. The address of the registered office of the corporation in the State of Delaware shall be 2711 Centerville Road, Suite 400, City of Wilmington, 19809 County of New Castle, and the name of the registered agent of the corporation in the State of Delaware at such address is Corporation Service Company. III. The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware. IV. A. This corporation is authorized to issue two classes of stock to be designated, respectively, ?Common Stock? and ?Preferred Stock.? The total number of shares which the corporation is authorized to issue is Five Million One Thousand (5,001,000) shares. Five Million (5,000,000) shares shall be Common Stock, each having a par value of one-hundredth of one cent ($0.0001), and One Thousand (1,000) shares shall be Preferred Stock, each having a par value of one-hundredth of one cent ($0.0001). B. The Preferred Stock may be issued from time to time in one or more series. The Board of Directors is herby authorized, by filing a certificate (a ?Preferred Stock Designation?) pursuant to the Delaware General Corporation Law, to fix or alter from time to time the designation, powers, preferences and rights of the shares of each such series and the qualification, limitation or restrictions of any wholly unissued series of Preferred Stock, and to establish from time to time the number of shares constituting any such series or any of them; and to increase or decrease the number of shares of any series subsequent to the issuance of shares of that series, but not below the number of shares of such series then outstanding. In case the number of shares of any series shall be decreased in accordance with the foregoing sentence, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of shares of such series. V. For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation and regulation of the powers of the corporation, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that: A. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed exclusively by one or more resolutions adopted by the Board of Directors. B. The Board of Directors shall also have the power to adopt, amend or repeal the Bylaws. VI. A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director, except for liability (i) for any breach of the director?s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived an improper personal benefit. If the Delaware General Corporation Law is amended after approval by the stockholders of this Article to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director shall be eliminated or limited to the fullest extent permitted by the Delaware General Corporation Law. No amendment, modification or repeal of this Article VI shall adversely affect the rights and protection afforded to a director of the corporation under this Article VI for acts or omissions occurring prior to such amendment, modification or repeal. VII. The corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner nor or hereafter prescribed by statute, and all rights conferred upon the stockholders herein are granted subject to this reservation. [Signatures on Following Page] IN WITNESS WHEREOF, this Certificate has been subscribed this 27th day of July, 2016 by the undersigned who affirms that the statements made herein are true and correct. SENSORY PERFORMANCE TECHNOLOGY, INC By: _________________________________________ Ben White Chief Executive Officer C. PART II AND III 7 spt-offeringcircularii2.txt SPT OFFERING CIRCULAR PART II Sensory Performance Technology, Inc 1,250,000 Shares of Common Stock Minimum purchase: 40 Shares ($640.00) We are offering a minimum of 625,000 shares of common stock and a maximum of 1,250,000 shares of common stock on a ?best efforts? basis. If $10,000,000 in subscriptions for the shares (the ?Minimum Offering?) is not deposited in escrow on or before December 31, 2016 (the ?Minimum Offering Period?), all subscriptions will be refunded to subscribers without deduction or interest. Subscribers have no right to a return of their funds during the Minimum Offering Period. If this minimum offering amount has been deposited by December 31, 2016, the offering may continue until the earlier of January 31, 2017 (which date may be extended at our option) or the date when all shares have been sold. We reserve the right to accept subscriptions for up to an additional 312,500 shares, for an additional $5,000,000 in gross proceeds. See ?Plan of Distribution? and ?Securities Being Offered? for a description of our capital stock. Generally, no sale may be made to you in this offering if the aggregate purchase price you pay is more than 10% of the greater of your annual income or net worth. Different rules apply to accredited investors and non-natural persons. Before making any representation that your investment does not exceed applicable thresholds, we encourage you to review Rule 251(d)(2)(i)(C) of Regulation A. For general information on investing, we encourage you to refer to www.investor.gov. There is currently no trading market for our common stock. We intend to apply to have our shares of common stock approved for trading on the OTCQX marketplace and expect to trade under the symbol ?SPTX? upon the completion of this offering. These are speculative securities. Investing in our shares involves significant risks. You should purchase these securities only if you can afford a complete loss of your investment. See ?Risk Factors? beginning on page 4. Number of Shares Price to Public Underwriting discounts & commissions (1) Proceeds to issuer (2) Per share: 1 $16.00 $0.00 $16.00 Total Minimum: 625,000 $10,000,000 $0.00 $10,000,000 Total Maximum: 1,250,000 $20,000,000 $0.00 $20,000,000 (1) We do not intend to use commissioned sales agents or underwriters. (2) Does not include expenses of the offering, including costs of Investor Escrow Setup, Technology and Accountng Fee and posting offering information on StartEngine.com, estimated to be $1,367,187 and $2,734,375 for the minimum and maximum offering amounts, respectively. See ?Plan of Distribution.? The United States Securities and Exchange Commission does not pass upon the merits of or give its approval to any securities offered or the terms of the offering, nor does it pass upon the accuracy or completeness of any offering circular or other solicitation materials. These securities are offered pursuant to an exemption from registration with the Commission; however, the Commission has not made an independent determination that the securities offered are exempt from registration. We are providing the disclosure in the format prescribed by Part II of Form 1-A. 26 East 12th Street, Linden, NJ 07036 P (646) 539-8926; www.sensorypt.com/dec.html The date of this Offering Circular is July 15, 2016 ? TABLE OF CONTENTS OFFERING SUMMARY 3 RISK FACTORS 4 USE OF PROCEEDS 7 BUSINESS 8 PROPERTIES 26 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATION 26 DIRECTORS, EXECUTIVE OFFICERS AND SIGNIFICANT EMPLOYEES 28 COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS 30 INTEREST OF MANAGEMENT AND OTHERS IN CERTAIN TRANSACTIONS 32 SECURITIES BEING OFFERED 33 PLAN OF DISTRIBUTION 36 FINANCIAL STATEMENTS 39 ? ? OFFERING SUMMARY The following summary highlights selected information contained in this offering circular. This summary does not contain all the information that may be important to you. You should read the more detailed information contained in this offering circular, including, but not limited to, the risk factors beginning on page 4. References to ?we,? ?us,? ?our,? or the ?company? mean Sensory Performance Technology. Our Company Sensory Performance Technology, Inc (or the ?Company?), is a research and development tech company producing innovative and patented wearable tech product solutions to athletes,consumer, military, law enforcement and medical industries worldwide. Our flagship product, Eclipse? Goggles, currently in high demand with some of the most prominent names in professional sports, is designed to improve sensory motor reflexes and cognitive performance using patented stroboscopic technology. In addition to a vertical model of product design, manufacturing and distribution, we plan to create and distribute highly- specialized content through our ?Online Academy,? featuring instructional videos from world-class training partners like Accelerate Basketball, personal trainers to National Basketball Association?s Most Valuable Player of 2016 Steph Curry. This Offering Securities offered Minimum of 625,000 shares of common stock ($10,000,000) Maximum of 1,250,000 shares of common stock ($20,000,000) We reserve the right to accept subscriptions for up to an additional 312,500 shares for up to an additional $5,000,000. Common stock outstanding before the offering (1) 3,875,000 shares Common stock outstanding after the offering (1) 2,575,000 shares Use of proceeds The net proceeds of this offering will be used to further develop, market, distribute and oversee manufacturing of the Eclipse googles, and develop products and revenues using three additional wearable-tech solutions leveraging other intellectual property assets, and instructional content for an online training academy Risk factors Investing in our shares involves a high degree of risk. As an investor you should be able to bear a complete loss of your investment. You should carefully consider the information set forth in the ?Risk Factors? section of this offering circular. (1) Does not include any warrants to purchase stock at a later date given to StartEngine.com. (2) Assumes the sale of 1,250,000 shares. If we accept subscriptions for an additional 312,500 shares, the number of shares outstanding after the offering will be 2,262,500. RISK FACTORS An investment in our shares involves a high degree of risk and many uncertainties. You should carefully consider the specific factors listed below, together with the cautionary statement that follows this section and the other information included in this offering circular, before purchasing our shares in this offering. If one or more of the possibilities described as risks below actually occur, our operating results and financial condition would likely suffer and the trading price, if any, of our shares could fall, causing you to lose some or all of your investment. The following is a description of what we consider the key challenges and material risks to our business and an investment in our securities. Risks Related to our Business and Industry We have a limited operating history and have not yet generated any revenues. Our limited operating history makes evaluating the business and future prospects difficult, and may increase the risk of your investment. Sensory Performance Technology, Inc was formed in January 2016 and we have not yet begun producing or delivering our first product. To date, we have no revenues. We intend in the longer term to derive substantial revenues from the sales of Eclipse Goggles. Eclipse Goggles are in development, and we do not expect to start delivering to customers until the fourth quarter of 2016 at the earliest. Eclipse Goggles require significant investment prior to commercial introduction, and may never be successfully developed or commercially successful. It is anticipated that we will experience losses prior to the launch of the Eclipse Goggles. We have no revenues and expect significant increases in costs and expenses before realizing forecasted revenues in six months at the earliest. Though we have successfully developed a commercially-accepted prototype of Eclipse Goggles, there can be no assurance that we will be commercially successful. Terms of subsequent financings may adversely impact your investment. We may have to engage in common equity, debt, or preferred stock financing in the future. Your rights and the value of your investment in the common stock could be reduced. Interest on debt securities could increase costs and negatively impacts operating results. Preferred stock could be issued in series from time to time with such designation, rights, preferences, and limitations as needed to raise capital. The terms of preferred stock could be more advantageous to those investors than to the holders of common stock. In addition, if we need to raise more equity capital from the sale of common stock, institutional or other investors may negotiate terms at least as, and possibly more, favorable than the terms of your investment. Shares of common stock which we sell could be sold into any market which develops, which could adversely affect the market price. We face significant barriers in our attempt to achieve speed-to-market-advantage with the Eclipse? Goggles, and if we cannot successfully overcome those barriers the business will be negatively impacted. Though we have a full production intent prototype for our consumer-level model, we are relying on the manufacturing capabilities of subcontracted manufacturing partners based in China, Taiwan and other offshore locations. The design, manufacture and distribution of new consumer products into the retail industry has traditionally been characterized by significant barriers to entry, including large capital requirements, investment costs of designing and manufacturing products, long lead times to bring products to market from the concept and design stage, the need for specialized design and development expertise, insurance requirements and establishing a brand name and image. As a product developer of wearable technology, we face a variety of added challenges to entry that a traditional sporting goods company would not encounter including educating the consumer on the advantage of this new technology and the proper use of it in highly-specific training regimens, and unproven high-volume customer demand for our wearable technology. We must successfully overcome these barriers to be successful. Our success is dependent upon consumers? willingness to adopt wearable training technology. If we cannot develop sufficient market demand for stroboscopic technology, we will not be successful. Factors that may influence the acceptance of wearable training technology include: ? perceptions about stroboscopic goggles quality, safety, design, performance and cost; ? perceptions about the ease or difficulty of wearable training technology and the successful adoption of training regimens needed to produce desired results with consumers, ? the availability of alternative wearable tech products utilizing similar stroboscopic technology; ? the challenge of competitors entering the marketplace with a consumer product before we do. Demand in the consumer sporting goods industry is highly volatile. Volatility of demand in the sporting goods industry may materially and adversely affect our business prospects, operating results and financial condition. The markets in which we will be competing have been subject to considerable volatility in demand in recent periods, with liquidations of national chains redefining the industry. After filing for bankruptcy on March 2, 2016, national sporting goods retailer Sports Authority began the closing of 142 stores and two distribution centers in an attempt to reorganize while looking for a buyer. After conducting a sale process and finding no suitable offers, Sports Authority notified the court it would pursue a total asset sale. Sports Authority?s closing follows the announcement in mid-April that going-out-of-business sales had begun at all 47 Sport Chalet stores in California, Arizona and Nevada. Further industry consolidation may be imminent. In December 2015, Cabela?s announced it had engaged Guggenheim Securities LLC as its financial advisor to explore strategic alternatives. Our success is highly dependent on Ben White, our founder and Chief Executive Officer. Ben White has been the driving force behind the development of wearable training technology and the company. The loss of his services would have a material adverse effect on our business. We have not obtained any ?key man? insurance for Mr. White. Risks Related to the Investment in our Common Stock The ownership of our preferred stock is concentrated among existing executive officers and directors. Upon the sale of all of the shares offered in this offering, our executive officers and directors will continue to own beneficially, in the aggregate, a vast majority of the outstanding shares of preferred stock. As a result, they will be able to exercise a significant level of control over all matters requiring shareholder approval, including the election of directors, amendments to our Articles of Incorporation, and approval of significant corporate transactions. There currently is no public trading market for our securities and an active market may not develop or, if developed, be sustained. If a public trading market does not develop, you may not be able to sell any of your securities. There is currently no public trading market for our common stock, and an active market may not develop or be sustained. If an active public trading market for our securities does not develop or is not sustained, it may be difficult or impossible for you to resell your shares at any price. Even if a public market does develop, the market price could decline below the amount you paid for your shares. Our potential issuance of convertible notes and warrants could substantially dilute the interests of shareholders and depress the market price for our common stock. Though we have no debt at this time, the possibility that we could be forced to secure debt financing and/or issue convertible notes and warrants exists. Accordingly, these future issuances of common stock could substantially dilute the interests of our existing shareholders and investors in this offering. USE OF PROCEEDS We estimate that, at a per share price of $16.00, the net proceeds from the sale of the 1,250,000 shares in this offering will be approximately $17,265,250, after deducting the estimated offering expenses of approximately $2,734,750. If only the minimum number of 625,000 shares is sold, the net proceeds will be approximately $8,632,625 after deducting estimated offering expenses of $1,367,375. The net proceeds of this offering will be used primarily to fund the design, development, prototyping, co-manufacturing, marketing and distribution of our wearable training technologies, beginning with our flagship product, Eclipse Goggles, along with the development and production of video content for the online training academy. This stage is anticipated to take four to six months. Accordingly, we expect to use the net proceeds as follows: Minimum Offering Maximum Offering Product Development & COGS???????.. ............................. Amount $ 4,500,000 Percentage 52.1% Amount $ 9,000,000 Percentage 52.1% Professional Fees?????????????. 1,500,000 17.4% 3,000,000 17.4% Marketing?.................................. ......................... 1,500,000 17.4% 3,000,000 17.4% Working capital (1) ............................................. ... 1,132,625 13.1% 2,265,250 13.1% TOTAL ............................................. ............... $8,632,625 100.0% $17,265,250 100.0% (1) Working capital will be used for salaries, prototyping and insurance, equipment, travel, SGA and leases. To the extent that we sell more than 1,250,000 shares, the additional net proceeds will be used for working capital. The foregoing information is an estimate based on our current business plan. We may find it necessary or advisable to re- allocate portions of the net proceeds reserved for one category to another, and we will have broad discretion in doing so. Pending these uses, we intend to invest the net proceeds of this offering in short-term, interest-bearing securities. BUSINESS Corporate Background and General Overview Sensory Performance Technology, Inc. is motivated by a mission to elevate the performance of professional athletes, military personnel, law enforcement officers and medical professionals, corporate executives and students worldwide through the design, co-manufacture, and distribution of groundbreaking patented wearable-tech devices focused on challenging and training the one aspect that controls the entire body: the brain. In a world where athletes tirelessly pursue excellence, finding integrative ways to advance their visual processing capabilities has been a daunting problem. Intuitively, they understand the eyes are the conduit to the brain and physical motor reflexes depend entirely on speed and span of recognition (cognition). The Eclipse Goggles offer a wearable technology solution to this problem, increasing cognitive function in the brain by simulating a stroboscopic effect, thereby inducing visual stress deprivation. After continuous exposure through training, athletes learn how to compensate for this sensory overload and subsequently modify gaze behavior, making visual information processing more efficient. About Eclipse Goggles Eclipse Goggles are the latest phenomenon in athletic sensory training. This technology simulates a strobe light effect but in an entirely different way. Unlike conventional strobe lights, which emit bursts of flashing lights (an invasive stimuli), Eclipse Goggles do not emit any type of light whatsoever. In fact, they produce a strobe- like effect by momentarily blocking out natural ambient light (a noninvasive stimuli) in much the same way as blinking does. By using LCD (Liquid Crystal Display) lens technology, Eclipse Goggles have a functionality of blocking ambient light by electronically switching the lenses from clear to opaque, much like shaded sun glasses. There is no obtrusive light that enters the eyes except natural daylight. Eclipse Goggles are not unlike a flashing image on a computer screen or video game in terms of its potential risk of triggering photosensitive epilepsy (seizures). The next generation in elite athletic training: Human sight and hearing are profoundly diminished during intense competitive action. As heartbeat and stress levels increase, perceptions and fine motor controls diminish. With a unique form of training called ?temporal occlusion? these effects can be overcome, and elite athletes can train their visual and auditory processing systems to improve performance. Eclipse Goggles include visual-auditory distraction control that provides the next generation in elite athletic training. Features and Options: Introducing the Eclipse? dual-sensory stroboscopic glasses. Since 2010, company Founder Ben White has done pioneering work in stroboscopic vision for elite performance training, designing a next generation vision-training wearable tech solution that can help any elite sports trainer or aspiring athlete achieve their mission. Featuring ruggedized construction and dual-sensory technology, Eclipse Goggles fit readily into any training regimen. Checklist for a visual- auditory training aid for elite athletes: Eclipse Goggles are what?s needed in a next-generation product to provide temporal occlusion for elite sports performance training, incorporating ideal features and characteristics: ? Lightweight and comfortable, only 2 oz. net weight ? Ruggedized to withstand 40 C temperatures and 7 g?s of force ? Hermetically sealed to resist moisture and sweat ? Manufactured to quality standards AS and ISO 9001 ? Two-channel distraction control (visual and auditory) ? Quickly and easily integrates with any existing training protocols ? Effective inside or outdoors, day or night, all-seasons and all-weather ? 2-way data streaming via Wi-Fi ? Auditory streaming via Bluetooth for sound effects ? Multiple units controlled through secure iPad app ? Individual units controlled through secure iPhone/Android app ? Programmable for individual needs or preferences ? Precise LCDs adjustable from 1 to 100 Hertz (flashes per second) at 1 Hertz increments ? Built-in rechargeable lithium-ion battery ? Completely wireless construction for maximum convenience ? Sleep button for instant pause or resumption of training ? Expandable for video logging, heart- rate monitoring, and so on ? Backed by exceptional 5-year warranty Visual Distraction - Sensory Tech Strobe Features ? Visual distraction controlled by remote control Bluetooth ? 10 levels of occlusion and single eye strobe capabilities ? As much as 20 percent greater opacity than the market has experienced ? Sweat resistant and anti-fog Auditory Distraction - Sensory Tech Strobe Features ? Auditory distraction controlled by remote control Bluetooth ? Holophonic sound effects that immerse the athletes in real life environments ? Endless custom auditory applications (crowd noise, cheering/booing, etc) Bluetooth Control Unit Features ? Apple and android remote control platform downloadable apps ? Standard pre-sets and unlimited custom programs ? Create an Athlete Profile for keeping a progression log ? Data Retrieval: Ability to review past workouts and email directly to athlete The competitive edge: Elite athletic trainers are seeking any edge that can increase performance. One promising area is vision training, where decades of research confirm that visual performance can be enhanced with appropriate training. The human eyes and ears have phenomenal capabilities. But these abilities are profoundly diminished by the Body Alarm Reaction or BAR (?fight or flight?) triggered by intense competitive action. Intended to filter out irrelevant stimuli during threatening situations, this response can actually distort perceptions and diminish performance. A new generation of rugged, flexible and portable sensory occlusion training: Fortunately, the effects of BAR can be overcome by a unique form of training called ?temporal occlusion? that exercises the visual-auditory systems and forces the brain to fill in missing sensory details. This approach is based on more than 60 years of scientific research in elite sports, military, and law enforcement performance. This research has proven that many key components of perception can be enhanced through this type of training. The next generation of sports training: Sensory Performance Technology has been a pioneer in the field of sensory occlusion training and has created a next generation training aid called Eclipse Goggles. These stroboscopic glasses contain active LCD lenses and audio earplugs that increase visual and auditory stress during any training. This extra stress forces trainees to visualize events taking place, even when these events are temporarily obscured by the LCD shutters and distracting sound effects. The technology has been packaged in a highly portable, ruggedized set of eyewear that meets all the rigors of elite athletic training. This product easily integrates into any training protocol. Using it is as simple as putting on a pair of sunglasses and picking a tune on an iPod. While research into the benefits of this approach are ongoing, it has been endorsed by several college and professional teams in different sports. Both initial research and anecdotal evidence confirm that it gets results. This new technology represents the kind of breakthrough that elite athletic trainers are always seeking. The amazing human visual and auditory systems: About 80% of what we perceive comes through the eyes. A highly complex organ, the human eye contains roughly 13.7 million photoreceptors, enabling us to detect 10 million colors and 500 shades of gray. Though the eye muscles are tiny, they are mighty. Milligram for milligram, the eye muscles are the strongest and fastest in the body. In an average day, these muscles move about 100,000 times to bring objects into sharp focus. A person would have to walk 50 miles a day to give his leg muscles that much exercise. When we look into the distance, the earth?s surface curves out of sight about 3.1 miles away. Yet from an elevated position, the human eye can detect a single candle burning 30 miles away. Vision is the most far- reaching sense available to any athlete. If the eyes are the pilots of our senses, the ears are the co-pilots. The human auditory system maintains a 360-degree surveillance zone around the body, detecting sound emerging from any direction. Packed into a tiny space the size of a hazelnut, each ear has enough electric circuits to provide phone service for a good-sized city. Each ear provides a remarkable array of audio functions including a directional microphone, audio amplifier, impedance transformer, spectrum analyzer, and automatic gain control system. The brain merges our binocular vision and 3D hearing into an overall ?map? of the surrounding environment. The inner ear also provides balance. Tiny hairs inside three semicircular canals sense movement in three dimensions (yaw, pitch, and roll) and send continuous signals to the brain, which adjusts certain muscles to maintain our balance. The brain processes all our sensory inputs, merging the binocular signals from our eyes and the 3D signals from our ears into an overall ?map? of the surrounding environment. Intense action distorts perceptions: Despite the amazing capabilities of human vision and hearing, these systems do not always perform at optimum levels. In fact, as stress and heart beat levels increase, perceptions tend to deteriorate. The single biggest threat to seeing and hearing during intense competitive action is the ?fight or flight? response, known to modern researchers as Body Alarm Reaction (BAR). The effects of BAR has been studied by leading authorities such as Dave Grossman, former Lieutenant Colonel in the Army Rangers, Loren Christensen, former police officer and author and Optometrist Edward C. Godnig. Godnig calls BAR ?an inevitable series of neural and biochemical reactions,? noting that one profound effect is a mental and visual shift from focusing on nearby objects to the wider environment, also known as ?tunnel vision.? He says athletes experiencing BAR can lose their ability to separate figure from ground and even get confused about where they are on the playing field. Table 1: Perceptual Distortions Due to Fight-or-Flight Response Percent of police officers who admitted to each effect (N=141) 85% Diminished sound (auditory exclusion) 80% Tunnel vision 72% Heightened visual clarity 65% Slow-motion time 51% Memory loss for some of the event 47% Memory loss for some of the subject?s actions 40% Dissociation (detachment) 26% Intrusive, distracting thoughts 22% Memory distortions 16% Intensified sounds 16% Fast-motion time Source: David Grossman & Loren Christensen, ?On Combat: The Psychology and Physiology of Deadly Conflict in War and in Peace? Table 1 lists the many perceptual distortions that BAR can cause during an intense encounter, as reported by actual police officers surveyed. Note that 4 out of 5 police officers reported ?tunnel vision? or the narrowing of their perceptual field to a small cone perhaps 18 inches in diameter. Ironically, this loss of peripheral vision happens just when these officers need to be most acutely aware of their surroundings. Even more (85%) experience auditory exclusion: The over- stressed brain chooses to rely on vision alone, deliberately ?tuning out? all the information provided by the ears. Fortunately, elite performers can train their eyes, ears, and brain to work together for optimum performance even under highly stressful conditions. For example, ice skaters and ballet dancers learn to control their gaze while doing quick spins to avoid getting dizzy during a performance. Any other athlete can be trained to become more aware of the perceptual effects from BAR and how to minimize them. This conclusion has been uncovered by decades of scientific research. The science behind ?temporal occlusion? For more than 60 years, researchers have worked to unlock the mysteries of the senses? role in elite performance. More than 40 years ago, Jack A. Adams proposed that effective learning depends on the formation of perceptual-motor feedback loops, which he called ?the perceptual trace.? Funded by the National Science Foundation, researchers at Saint Olaf College in Minnesota tested his theory. They used strobe lights flashing at 2, 4, 10, 15 and 20 times a second to distract subjects from a task requiring precise eye-hand coordination. Confirming Adams, the more sensory feedback that subjects received, the better they did. Even more intriguing, performance improved at faster strobe rates of 10, 15 and 20/seconds?but not at slower flashes at 2 and 5/ second. And the training worked best at 15 flashes a second. The researchers wondered, was this some kind of ?sweet spot?? They suggested that for a perceptual trace to form and performance to improve, the kinesthetic feedback must be backed up with reasonably precise visual information. If that visual information was not precise? because the flashes were too slow or fast?no perceptual trace could be developed. This discovery was certainly intriguing, but how could it be applied to sports? Some earlier research provided a clue. Drawing on research dating from 1952, scientists in 1964 advanced the theory that the brain has a ?rhythmic scanning mechanism? running at about 100 milliseconds. (This is very much like the clock in every computer, which synchronizes all the signals handled by the system to a basic frequency.) If this was so, researchers reasoned they could disrupt the visual input for some interval up to 100 msec before any subjects ?start losing temporal information at the neural level.? Sure enough, experiments showed that performance was significantly affected by flicker-rate. Test results got worse from 0 to 9 flashes/second?the closest interval to the brain?s hypothetical sampling rate?and then improved again up to the fastest rate they studied, 24/second. Many questions remained: If the brain has a ?sampling rate? of 10 Hertz, how would it cope with training exercises done at faster or slower rates? Could we actually train the brain to form a perceptual trace faster? And would that improve any related visual or auditory skills? Researchers from the world of high- performance sports were already looking for those answers. The precedents in elite sports performance: A recent study at the University of Montreal showed that professional athletes have an extraordinary ability to learn complex and dynamic visual scenes, far better than amateur?s athletes or non-athletes. The researchers concluded, ?these remarkable mental processing and learning abilities should be acknowledged as critical elements for world-class performance in sport.? The question is, how can elite trainers build on these strengths to counter the effects of BAR and develop true champions? Past a certain threshold of sensory distraction, trainees fill in any missing details by instinct or experience. A recent literature survey that compared elite training methods for sports and military touched on an intriguing technique that provides a likely answer. First devised during the 1960s, this is called ?temporal- occlusion training.? It works by temporarily blocking the view of the action, so the trainee has to ?guess? what?s going to happen. For example, in one study tennis players watched film shot from the viewpoint of a player on the court. Just as the opposing player?s racket made contact with the ball, the screen would go dark. The player being trained had to decide where their opponent?s shot was headed. With training, the participants significantly improved how quickly and accurately they could predict the direction of an opponent?s shot. Further studies in temporal occlusion followed, using various devices: ? Film of baseball pitches and special helmets that blocked the hitter?s vision as he stepped onto the plate (Burroughs, 1984) ? More filmed tennis shots (Williams et al, 2002) ? Near-life-size video intended to train outfielders to play goalkeeper (Williams, Ward, and Chapman, 2003) In all cases, the athletes who practiced using temporal occlusion improved their accuracy, reaction time, or both. Even though some critical information was hidden from them during practice exercises, they still managed to acquire a perceptual trace that generated effective recall?some form of ?muscle memory??even when the occlusion was removed. What can we make of these findings? It seemed that past a certain threshold of sensory distraction, trainees could fill in missing details by instinct or experience; in effect, they learned how to visualize an unfolding event by drawing on their previous knowledge. In any event, this approach to training seemed to work. And it wasn?t long before the biggest name in sports took notice. These research findings prompted the biggest name in sports performance, Nike, to release an experimental set of stroboscopic training glasses in 2011. Called the Vapor Strobe Eyewear, these featured curved LCD shutter lenses, re-chargeable battery, and plastic frames with an elastic strap. The product was light enough to be used in any sport from basketball to golf. The company claimed the glasses helped athletes improve their focus, reaction time, balance, and peripheral vision. Anecdotal evidence on the value of the glasses began to accumulate from several winning sports teams: ? Oregon Ducks college football team trained with pre-production glasses for several successful seasons, then won the Rose Bowl in 2012 and the Fiesta Bowl in 2013 ? Green Bay Packers receiver Greg Jennings reduced his incomplete passes from 8 per season to 3, saying the stroboscopic glasses enabled him to ?see the ball a little better and react quicker.? ? Florida Junior Blades hockey team trained with the Nike glasses and racked up an impressive record of 100 wins with only 19 losses and 5 ties, plus league records for most goals scored, fewest goals against, and most short-handed goals. Academic research into the benefits of this vision training continues, mainly at Duke University. Researchers there gave hundreds of participants?varsity players and non- athletes alike?both lab and field exercises wearing the Nike glasses, followed up by computerized visual testing. ?Results revealed that stroboscopic training led to significantly greater re-test improvement in central visual field motion sensitivity and transient attention abilities,? say the researchers from Duke. These benefits appear to be ?relatively robust? since they appeared after only two days of training, affecting both varsity athletes and non- athletes alike. ?Visual attention is a critical ability for many domains, and even a small increase can have profound effects,? concluded the researchers. ?A small percent improvement in motion perception and focused attention may mean the world to an athlete engaged in a competitive sport.? Table 2 lists 12 discrete visual abilities, and shows how these recent findings have started to fill in the blanks where only anecdotal evidence of the benefits of stroboscopic training once existed. Optometrist Godnig confirms that all these visual skills?except for color vision?have a ?learned component? that ?can be trained to improve.? And he says this is already happening in the domain of sports, with effective vision training now deployed by many teams and campuses. Table 2: Inventory of Visual Skills and Training Results from Stroboscopic Glasses That Provide Temporal Occlusion Visual skill Definition Trainable Evidence Central awareness Maintaining awareness of an object and the surrounding visual space to avoid ?tunnel vision? Yes Confirmed by Duke University research Color perception Ability to distinguish different colors (frequencies of light) No Determined by genes, disease, or injury Depth perception Judging the relative distances between objects Yes Often reported anecdotally, now under formal research Eye-focusing flexibility Adjusting focus on objects at different distances Yes Often reported anecdotally, now under formal research Eye motility Accurate eye tracking of a moving object Yes Confirmed by Duke University research Eye-hand-body coordination Coordinated activities such as aim and trigger control Yes Often reported anecdotally, now under formal research Fixation ability (gaze control) Maintaining the gaze on a single object Yes Often reported anecdotally, now under formal research Peripheral vision Maintaining awareness of peripheral events Yes Often reported anecdotally, now under formal research Speed of recognition Recognizing an object quickly Yes Often reported anecdotally, now under formal research Visual acuity (static and dynamic) Determining detail in a stationary (static) or moving object (dynamic) Yes Often reported anecdotally, now under formal research Visual memory Embedding new skills to become fast and automatic Yes Confirmed by Duke University research Visualization Using the ?mind?s eye? to anticipate where a moving object is most likely located when direct view is obscured Yes Often reported anecdotally, now under formal research, an ideal visual skill to exercise with strobe glasses Sources: Edward C. Godnig, Duke University, MJ Impulse Note: Formal research with MJ Impulse strobe glasses is underway, but not yet published How Strobe Glasses Work: Eyes are similar to a pair of synchronized cameras that constantly receive visual information. All information entering the eyes is converted into signals, which are sent to the brain for processing. We perceive images in the brain, not in the eyes. The brain gives instructions back to the eyes and also to other parts of the body as a response to the information it receives. The entire process is done at unimaginable speed, but still takes time. How fast and accurately can it be done? Well, that is what makes a dramatic difference in elite performance. Strobe Technology: Accurate Static Visual Acuity (Static Vision) is a fundamental requirement for becoming an outstanding athlete. It is said the minimum vision requirement is 20/20. If an athlete has less acuity than 20/20, it is recommended that it be corrected to 20/20 or better before beginning Dynamic Vision training. Dynamic Visual Acuity (Dynamic Vision) is the capability of distinguishing object(s) whether the object is in motion, the observer is in motion or both. The concept of Sports Visual Acuity (Sports Vision) is broad; as it includes every aspect of our visual capabilities and encompasses the mental features used in performing athletic activities. Basic Theory: It has been known many years that the strobe effect helps improve Dynamic Vision. When you see a moving object under the strobe light, you can distinguish the object image only when the strobe light flashes. This means the visual information entering the eyes is limited. In other words, a continuous moving image is sliced into multiple images. The brain has to compute the given information and create images during the blackout period to compensate for the situation; this is referred to as visualization. Considering the fact that we see things in the brain, not in the eyes, such a process is possible, especially when trained. Advantage: By limiting the amount of information an athlete has available during training, you expedite the development of skill and enhance performance at a far greater rate than traditional methods. As we know that gaze control is critical to elite athletic performance, the Eclipse Goggles improve the speed and span of recognition as well as their ability to discriminate between meaningful visual cues. Now athletes have the ability to work on both the physical and cognitive aspects of their game anywhere, at any time. Proof of Concept The benefits of stroboscopic technology were explored by NASA as early as 2006, when it was demonstrated that stroboscopic goggles that simulate a strobe-lighting effect could prevent the nauseating effects of space sickness - and that of more down-to-Earth travel. Designed by Millard Reschke at JSC, with George Ford and Jeffrey Somers at Wyle Laboratories in Houston, the goggles were honored at the Inventors' Luncheon 2006 at NASA's Johnson Space Center in Houston, Texas. Reschke came up with the idea for the glasses after observing a particular astronaut who had returned from a long stay on Russia?s former space station, Mir. A 1981 study suggested that strobe lighting might help with motion sickness, but it was not clear why. Reschke?s team noticed that the astronaut?s eyes darted back and forth more than normal. The team suspected these eye jitters ? known as square wave jerks ? were helping to ?freeze? the moving visual scene on his retina, protecting him from space sickness. After Reschke observed a Mir astronaut, he wondered whether strobe lighting might also be freezing images on the retina. So his team created glasses with lenses made of LCD "shutters" that switch from dark to clear very quickly, providing a strobe effect. In a study published in January 2006 through the National Institute of Health , Reschke's team tested a pair of the glasses. The LCD shutters allowed four 10-millisecond "flashes" of light to come through each second. The subjects using the glasses were able to endure simulated motion sickness for the entire 30-minute duration of the study - those without the goggles lasted only 24 minutes on average. Stroboscopic Research and Athletes: The dynamic aspects of sports often place heavy demands on visual processing. As such, an important goal for sports training should be to enhance visual abilities. Recent research has suggested that training in a stroboscopic environment, where visual experiences alternate between visible and obscured, may provide a means of improving attentional and visual abilities in athletes. The study explored whether stroboscopic training could impact anticipatory timing?the ability to predict where a moving stimulus will be at a specific point in time. Anticipatory timing is a critical skill for both sports and non- sports activities, and thus finding training improvements could have broad impacts. Participants completed a pre-training assessment that used a Bassin Anticipation Timer to measure their abilities to accurately predict the timing of a moving visual stimulus. Immediately after this initial assessment, the participants completed training trials, but in one of two conditions. Those in the Control condition proceeded as before with no change. Those in the Strobe condition completed the training trials while wearing specialized eyewear that had lenses that alternated between transparent and opaque (rate of 100ms visible to 150ms opaque). Post- training assessments were administered immediately after training, 10-minutes after training, and 10-days after training. Compared to the Control group, the Strobe group was significantly more accurate immediately after training, was more likely to respond early than to respond late immediately after training and 10 minutes later, and was more consistent in their timing estimates immediately after training and 10 minutes later. Use of Stroboscopic Technology in Major League Baseball: In the elite world of Major League Baseball, teams who once shunned prospects who wore glasses are now using goggles to enhance player?s visual training and cognitive reflexes. Teams across baseball are working with companies like Neuroscouting to introduce vision and reaction-time to their evaluation and training processes. ?Hitters have three tenths of a second on a 90 mph pitch to make a decision,? says Dr. Keith Smithson, the Nationals? team optometrist and founding shareholder in Sensory Performance Technology, Inc. ?If we can buy a tenth in there somewhere, we gain the ability to foul it off if we were gonna miss it or put it in play if we were gonna foul it off.? Smithson uses a three-tiered approach to eye care: He tests and corrects visual acuity (the average major leaguer has 20?121?2 vision, and he?ll prescribe lenses for anyone at or above 20?20); trains the seven muscles around the eye to focus through drills, both high and low tech; and tries to improve visual processing, the communication between the eyes and the brain. "It used to be that we had the science but technology hadn?t caught up,? says Smithson. ?Now we?re starting to have the technology too.? That?s one of the benefits of vision training?unlike with a lifting program, where an athlete might see a result only after several weeks of training, the difference can show up after 15 minutes of ocular workouts, so it?s easy to get players to buy in. As often as possible, Smithson tries to incorporate vision training into other exercises so it doesn?t even take up extra time. Players wear strobe glasses that blink cloudy and clear while sprinting or catch Wiffle balls at random while doing squats. Use of Stroboscopic Technology in Professional Hockey: Published research proves that strobe glasses dramatically improve the performance of professional hockey players. Players who trained with special eyewear that only allowed them to see action intermittently showed significant improvement in practice drills, according to a Duke University study with the NHL's Carolina Hurricanes. Earlier research using the stroboscopic eyewear during training showed improved vision, visual attention, and ability to anticipate the timing of moving items. But the small pilot study with Hurricanes players is the first to directly explore whether those effects can improve sports performance. Players who trained with the strobe eyewear experienced an 18 percent performance improvement in a series of on- ice skill tests. A control group showed no change. In a study conducted through Duke University, Stephen R. Mitroff collaborated with Hurricanes athletic trainers and strength and condition coaches Peter Friesen and Doug Bennett to test players during the team's 16-day pre-season training camp. Eleven players completed the full study wearing eyewear called the Nike SPARQ Vapor Strobe. The athletes were randomly divided into a five-player control group that completed normal training and a six- player strobe group that wore the eyewear once daily during normal training. Each group completed a performance assessment before and after training. Forwards were asked to perform a task that involved difficult skating before taking shots on goal, and defensemen were asked to skate in a circle before completing long passes. ?That 18- percent improvement for on-ice skills for professional players is huge," Mitroff said. "This is a dramatic improvement observed in professional athletes." Stroboscopic Technology Enhances Visual Memory in Athletes: Sports often rely on the ability to keep fleeting information in memory (e.g., a basketball player making a no-look pass must remember the locations of his teammates and opponents), and any boost in visual memory abilities could manifest in improved performance. Previous research has shown that intermittent, or stroboscopic, visual training (i.e., practicing while only experiencing snapshots of vision) can enhance visual-motor control and visual cognition, yet many questions remain unanswered about the mechanisms that are altered. Another study used a partial-report memory paradigm to assess the possible changes in visual memory following training under stroboscopic conditions, exploring the impact of altering how visual information is accumulated over time by assessing how intermittent vision influences memory retention. In comparison to the control group, both stroboscopic groups (immediate and delayed retest) revealed enhanced retention of information in short- term memory, leading to better recall at longer stimulus-to-cue delays (640-2,560 ms). These results demonstrate that training under stroboscopic conditions has the capacity to enhance some aspects of visual memory, that these faculties generalize beyond the specific tasks that were trained, and that trained improvements can be maintained for at least a day Conclusion: After under- going stroboscopic training, participants revealed an improved ability to retain visual information in short- term memory. Furthermore, this improved ability was still present 24 h later. While this is only one specific means by which visual processing can adapt, it indicates that stroboscopic training can lead to general improvements in higher- level visual cognition. More broadly, this result advances the scientific study of perceptual processing by providing an example of generalized learning. As well, this result informs athletic training by suggesting that stroboscopic experiences might be able to improve performance through benefits in visual memory. Improved Visual Cognition through Stroboscopic Training: Humans have a remarkable capacity to learn and adapt, but surprisingly little research has demonstrated generalized learning in which new skills and strategies can be used ?exibly across a range of tasks and contexts. A study published in Frontiers of Psychology examined whether generalized learning could result from visual-motor training under stroboscopic visual conditions. Individuals were assigned to either an experimental condition that trained with stroboscopic eyewear or to a control condition that underwent identical training with non-stroboscopic eyewear. The training consisted of multiple sessions of athletic activities during which participants performed simple drills such as throwing and catching. To determine if training led to generalized benefits, computerized measures were used to assess perceptual and cognitive abilities on a variety of tasks before and after training. Computer-based assessments included measures of visual sensitivity (central and peripheral motion coherence thresholds), transient spatial attention (a useful field of view - dual task paradigm), and sustained attention (multiple-object tracking). Results revealed that stroboscopic training led to significantly greater re-test improvement in central visual field motion sensitivity and transient attention abilities. No training benefits were observed for peripheral motion sensitivity or peripheral transient attention abilities, nor were benefits seen for sustained attention during multiple- object tracking. These findings suggest that stroboscopic training can effectively improve some, but not all aspects of visual perception and attention. Sensory Training Technology Takes Hold in the NFL: A Duke University study confirms stroboscopic technology offers improved vision for elite professional athletes and NFL players are turning to sensory performance training to improve their vision in an effort to up their game performance. Green Bay Packers wide receiver Greg Jennings has used that technology, boosted by the use of the Nike Vapor Strobe eyewear that features liquid-crystal display lenses that cloud a player?s vision in 100- millisecond patterns, forcing athletes to more intensely focus on the main task at hand: spying the quarterback, finding the hole, spotting the open receiver or, in Jennings? case, simply catching the ball. ?Your eyes are open to a level you are not going to have them open to,? Jennings says. ?You are in tune to everything around you.? Jennings says he didn?t need a study to know his focus has increased on the field, especially in difficult lighting situations. ?You wear those strobes and it gives you that contrast and you see the ball a little better,? he says. To get that extra focus in games, practice offers a new wrinkle. Jennings says one of his favorite drills is to get ?like a bull in a ring and stand in the middle? and have people around him yelling ?ball? and firing a football or tennis ball to him. With the strobes pumped high, he must tune in, focusing on the ball. And only the ball. The Market According to the latest report by the National Sporting Goods Association, consumer purchases of athletic and sports equipment accounted for over $63 billion in annual sales in 2014. Sensory Performance Technology?s Eclipse? Stroboscopic Goggles are superbly unique in that it crosses into all sports categories, placing it right in the center of this multi-billion dollar athletic industry. Market Analysis: Consumer sales of sporting goods in the United States amounted to over $63 BILLION in 2015. Athletic and sports footwear made-up about $21 Billion. Of the brands sold about 25% were purchased in sporting goods stores, making these stores the most popular channel for the distribution of sports equipment in the United States. In the same year, sporting goods store sales amounted to around $44 billion, the highest amount to-date and an increase of $10 billion from 2006. During the first two months of 2016, retail sales at U.S. sporting goods stores rose 9 percent over the same period in the previous year. Sporting goods stores? revenue is anticipated to grow at a rate of 2.9 percent in 2016. Based on retail sales, the leading U.S. sporting goods store chain is Dick?s Sporting Goods, which generated sales of over $6.2 billion. As of 2014, there are over 620 Dick?s Sporting Goods stores across the United States and the Pennsylvania-based company announced gross profit of almost 2 billion U.S. dollars for the year. The biggest sporting goods retailer in terms of revenue, however, is Walmart, with 9.3 billion U.S. dollars in revenue from sporting goods sales in 2013. In 2015, about 15% of all sporting goods are sold online with an estimated 200 million U.S. citizens shopping through mobile Internet and social media networks reported iHumanMedia.com. The sporting goods industry profit margins generally run about 35% per item. Nike and Adidas are also the market leaders amongst sporting goods manufacturers with about 27.8 and 20 billion U.S. dollars in worldwide revenue respectively. Other major sporting goods manufacturers with at least 1.5 billion U.S. dollars in revenue are VF Corp., Puma, Asics, Jarden, New Balance, Quicksilver, Mizuno, Amer Sports and Columbia Sportswear. Changing Tastes and Seasonality Impact Recoveries: The popularity of various sports has changed in the last decade; running, gym workouts and target shooting have increased in popularity, while golf, in-line skating, skateboarding, and cross-country skiing have decreased according to a recent survey conducted by the National Sporting Goods Association (NSGA) . Participation in tackle football among children has also fallen, as safety concerns have been publicized. Among teenagers, participation has dropped in most activities over the past decade, with the exception of aerobics, archery, walking, equipment-based exercising, ice hockey and kayaking. Additionally, women?s participation in sports is driving much of the growth in popular sports. As consumers? tastes for sporting activities change, expect a corresponding change in demand for the associated equipment and gear. The performance of national sports teams can also have a significant effect on retail sales in localized geographies. Double digit regional sales increases can be seen following national sporting events such as the Superbowl and The World Series. This coupled with the seasonality of various sports are primary drivers of gross recovery values for sporting goods. Retailers stocking wide assortments of seasonal gear must carefully manage inventory levels to sales volumes to maximize value. Facts and statistics on Wearable Technology: The wearable tech industry will treble inside the next five years ? with a whopping 245 million devices expected to ship in 2019. That?s according to CCS Insight?s Wearables Forecast, Worldwide, 2015-2019 , which states that the shipments for 2015 will be around 84 million units. That?s a growth in monetary value of 64 percent; from $15 billion in 2015 to $25 billion in 2019.The global wearables market is expected to reach a value of 19 billion U.S. dollars in 2018, more than ten times its value five years prior. With all signs pointing to wearable technology as the next big thing, businesses need to have a game plan in place to act on the competitive opportunity, while taking note of the challenges, which include consumers? apprehensions about security and privacy. Still, 2014 was hailed by many tech publications and experts as the ?Year of the Wearable,? thus reflecting an explosion of new wearable products, giant electronic companies competing neck to neck with young, crowd-funded startups and a very quick market growth compared to previous years. Businesses, military forces and medical professionals have been using wearable technology for decades, but the private consumer market has only recently started to feature items such as smart glasses, smart watches, hearables, fitness and health trackers or even smart jewelry and smart fashion. Twenty percent of American adults already own a wearable device and the adoption rate ? on par with tablets in 2012 ? is quickly expected to rise, according to PwC?s Consumer Intelligence Series ? The Wearable Future report ? an extensive U.S. research project that surveyed 1,000 consumers, wearable technology influencers and business executives, as well as monitored social media chatter, to explore the technology?s impact on society and business. 53 percent of millennials and 54 percent of early adopters say they are excited about the future of wearable tech. Among the top three potential benefits were (1) improved safety: Ninety percent of consumers expressed that the ability for parents to keep children safe via wearable technology is important. (2) Healthier living: More than 80 percent of consumers listed eating healthier, exercising smarter and accessing more convenient medical care as important benefits of wearable technology. (3) Simplicity & ease of use: Eighty-three of respondents cited simplification and improved ease of technology as a key benefit of wearable technology. Cost Analyses. Subject to further determination based on strategic partnership analysis, we are anticipating co-launching two models of the Eclipse Goggles for the consumer retail sporting goods market, a basic model for the entry-level athlete priced at $350 MSRP and a higher-end model with more robust features for the serious athlete priced at $450 MSRP. Our market research with target end-users has demonstrated that our forecasted retail price is acceptable and reasonable in comparison to popular ?performance enhancing? sporting goods products in demand by juvenile and adult consumers active in both recreational and aspiring professional sports across all disciplines, including baseball bats at $399 , basketball shot trainers at $349.99 , and football accuracy training devices at $499.99 Market testing. Since 2014, we have been beta-testing prototypes of Eclipse Googles with elite professional athletes through their training partners, including Accelerate Basketball, with whom we?ve executed a strategic partnership. Accelerate Basketball is quickly becoming one of the most detail oriented, skill development facilities in the country. With over 40 clients from different teams within the NBA, including Steph Curry of the Golden State Warriors, Founder Brandon Payne is being recognized as a trainer who takes good players to elite levels. Implementing different tactics and detailed skill development protocols. The term neuromuscular efficiency, which he uses often, entails taking players outside of their comfort zone and overloading their system in order to improve play during extreme pressure situations. Brandon and his staff have partnered with Sensory Performance Technology to not only expedite the development of the most elite players but to make such an effective form of training the norm throughout the entire basketball world. The Eclipse Goggles have been extraordinarily well-received with unsolicited testimonials citing their effectiveness in enhancing athletic performance by some of the worlds? most celebrated professional athletes, featured in some of the most reputable print and television media outlets in the world. Market traction: Perhaps the greatest testimonial to the effectiveness of stroboscopic goggles comes from National Basketball Association?s Most Valuable Player of 2016 Stephen Curry, who has been training with the goggles through our strategic partners Accelerate Basketball. Interviewed in GQ Magazine in November of 2015 , Mr. Curry was quoted as crediting his trainers at Accelerate Basketball for ?squeezing the extra juice out of his natural skill set,? through tailor-made techniques ?to shock your body, sensory things?like, goggles that flash in your face and obstruct your vision while you try to make accurate passes.? A video by CSN Bay Area of Mr. Curry using the Eclipse Goggles was reported on by Business Insider November 2015 and was distributed on news sites across the web, potentially seen by millions. In the accompanying article, reporter Scott Davis credits ?Stephen Curry's ridiculous ball-handling,? and his ?well known?insane shooting ability,? to his custom workouts with the Eclipse Goggles viewed in the video, where ?Curry is wearing what appear to be vision-reducing goggles (though that is simply a guess) while dribbling a basketball and tossing a tennis ball back and forth with a trainer.? The video by CSN Bay Area of Mr. Curry working out with the Eclipse Goggles was reported on by Next Impulse Sports , and on Bleacher Report , (with 287,000+ reads) where ?the Warriors phenom showed off his ridiculous skill during practice, catching a small ball with one hand while dribbling a basketball in the other and wearing goggles that increase difficulty.? The video also made its way to the popular Huffington Post , where Sports Editor Justin Block credited Mr. Curry?s MVP-level plays to practice with an ?entire arsenal of impossible-to-do dribbling drills? adding a tennis ball and some weird glasses (Eclipse Goggles) to the mix. Research shows that women?s participation in sports is driving much of the growth in the sporting goods consumer marketplace and the use in training of the Eclipse Goggles by notable professional woman athlete and former Olympian Cassidie Cierra Burdick, basketball player for Atlanta Dream of the Women's National Basketball Association (WNBA), can be seen on Accelerate Basketball?s Instagram page. Unsolicited testimonials for the effectiveness of the Eclipse Goggles transcends Major League Basketball, extending into the National Football League (NFL). On November 11, 2015, Timothy Wright, a tight end for the Detroit Lions, who has also played for the New England Patriots, where he won a Superbowl ring for his contribution to the New England Patriots victory in Super Bowl XLIX, February 2015 over the Seattle Seahawks, tweeted an unpaid endorsement while wearing the Eclipse Googles, crediting Sensory Performance Technology and company President Oliver Marmol for creating the future of sports with the following: ?Wearing the Eclipse Strobe Glasses. Big Respect to @OliMarmol and @SensorySports for designing the Future.? Technological Advantage: The Eclipse Goggles were featured in a story in ESPN The Magazine's ?Ideas of the Year Issue -- a look at the people, moves and moments that changed sports in 2015.? When asked in an interview by reporter Sam Alipour what ?enabled you to elevate your game to another level?? Mr. Curry cited strobe goggles as a significant factor in his success with the following quote: ?The drills I do are pretty much what I've been working on these past three or four years: like this drill where I wear goggles with flashing lights that obstruct my vision (while dribbling and passing). Weird, random stuff. Those kinds of sensory distractions are variables that take my mind off the ball and sharpen the brain, helping me neurologically. All of that stuff helps me slow the game down.? The National Monitor did a more in-depth story on the advantages of technology, including strobe goggles, giving advantages to teams like the Golden State Warriors, for whom Mr. Curry plays. According to the report, the Golden State Warriors, who last season won the NBA Championship following a record- making season, are among the league?s leaders in adopting wearable technologies, citing a story from the San Jose Mercury News. The team makes wide use of a variety of devices to track the health of their players, based on their experience that such tracking enables them to stay healthy and avoid injuries. Mr. Curry practices his ball-handling skills while wearing strobe glasses (Eclipse Goggles) that cut his peripheral vision, helping him improve his reaction time and visual awareness. Indeed, Eclipse Goggles appear to be the wearable- technology training device of choice for Mr. Curry, as reported in a story by Digital Trends in November 2015 . For the Golden State Warriors, the adaptation of wearable technology may help to reduce the downtime of players while making their time more effective on and off the court. ?Some players bring their own devices to practice. Star point guard Stephen Curry was spotted at practice wearing a pair of strobe glasses (Eclipse Goggles) designed to enhance reaction time and visual awareness.? Target markets: Through strategic partnerships, we will be co-distributing our patented stroboscopic technology to consumers across the world, selling initially into the North American retailing sporting goods market, which is highly competitive, targeting national sporting goods chains, both brick-and-mortar and online retail portals. We have conducted various market analyses with regard to our wearable training techonology sales forecasts, including cost analyses, consumer profile, and cost comparisons to existing wearable technology devices in the market, market testing with high-profile celebrity athletes and their trainers, and target consumer markets. Consumer Profile: Our target consumer is the recreational and aspiring professional athlete across all sports disciplines, with a focus on the domestic U.S. Market. According to Youth Sports Statistics, there are 36,000,000 children aged 5-18 who play organized sports each year; 66% of boys in that age group play organized sports in or out of school, and 52% of girls. Eighty-five percent of those 36 million children participating in organized sports are being coached by their fathers. An additional 15 million adults played organized sports in the U.S. in 2014, with 5.2 million golfers, 3.6 million playing basketball, 1.3 million tennis players, 1.1 million soccer players, 226,000 football players, and 12,000 softball players. Sales and Service Model Sales Model. The initial sales model of our patented strobe training technology is based on the distribution of the product through national brick-and-mortar sporting goods and general merchandise retailers, as well as online retailing portals like Amazon, and our website through our training academy. Early market testing has demonstrated acceptance and demand across broad consumer demographics including age, gender, and sport. Preliminary work with National Hockey League (NHL) and the World Soccer Association (FIFA) demonstrates a strong global market opportunity for our wearable technology, of exponentially greater value than the American consumer retail marketplace alone. Market forecasts for our patented wearable training technology are conservative and are based on a percentage of penetration of major national retailers in the United States. Subject to change, selling two SKUS priced at $400 and $500 MSRP, the revenue model is built on the expectation of delivering a case of 12 of each SKU to major national sporting goods retailers every month, for a total of 288 units being shipped to each store per year, for anticipated wholesale revenues of $64,800 per year per door, capturing just over 300,000 users in a 24 month period after introduction, or .006% of the total market of 52 million recreational adult and child athletes in the U.S. The number of potential athletes and sports participants across all disciplines nationally and internationally, as well as military, law enforcement, medical, corporate executives and academia markets, exponentially scales our conservative forecasts. Our forecasted exit of $3.3 billion in year 5 using an EBITDA multiple of 5, with a plan to sell the product technology and brand to a major sporting goods brands like Under Armour, does not take into account the development of revenue generated from video content developed for our Online Training Academy with our Strategic Partners, Accelerate Basketball, or the development of additional products and revenues for the military, medical, law enforcement and industrial markets leveraging our other wearable tech patents. TOTAL POTENTIAL MARKET OF MAJOR RETAILERS ONLY Annual Units Store Wholesale Sales Retailers-Mid Tier # of Stores 288 $ 450.00 Macys 850 244,800 $ 110,160,000 Dicks Sporting Goods 695 200,160 $ 90,072,000 Best Buy 1445 416,160 $ 187,272,000 Kohls 1162 334,656 $ 150,595,200 JC Penney 1,063 306,144 $ 137,764,800 Dillards 297 85,536 $ 38,491,200 Staples 1364 392,832 $ 176,774,400 Game Stop 4198 1,209,024 $ 544,060,800 Foot Locker 2369 682,272 $ 307,022,400 Belk 297 85,536 $ 38,491,200 Champs 547 157,536 $ 70,891,200 The Sports Authority 470 135,360 $ 60,912,000 Academy Sports 190 54,720 $ 24,624,000 Gander Mountain 154 44,352 $ 19,958,400 REI 138 39,744 $ 17,884,800 Walmart 4177 1,202,976 $ 541,339,200 Target 1790 515,520 $ 231,984,000 Totals 21,206 6,107,328 $ 2,748,297,600 Distribution: We are currently vetting manufacturing, sales, and marketing strategic partners who already have placement of successful products in our target retailers. It is our plan to contract with an experienced third party to oversee all operations, sales and distribution of our wearable training technology to the retail consumer marketplace, in order for the Company to focus on developing additional wearable tech solutions based on our patented stroboscopic technology for both military, medical, law enforcement and academia markets. With a goal to achieve speed-to-market advantage in this sector, we have entered into a preliminary Operating Agreement as a first step towards securing this working relationship. We will be supporting our strategic partners with a robust commitment to national advertising, in-store point of purchase display marketing, and supporting training video content on our online Academy, featuring instructional videos from notable sports training authorities and potentially celebrity athlete endorsements. Wholesale Revenue SKU Breakdown Year Total Potential Retailers Store Penetration Number of Doors Total Units Shipped Gross Sales Revenues 2016 15,101 5% 755 217,454 $48,927,240 2017 20% 3,020 869,818 $195,708,960 2018 50% 7,551 2,174,544 $489,272,400 2019 70% 10,571 3,044,362 $684,981,360 2020** 80% 12,081 3,479,270 $782,835,840 *Forecasts do not account for expansion of SKU's from limited introduction, nor do they account for additional revenue derived from our online training academy. Potential retailers represent major market sporting goods retailers only and revenues do not account for direct-to-consumer sales from our website. **2020 represents modest penetration of international retailers (Australia, UK, Brazil, etc) Production Plan All product development, prototyping, manufacturing and quality control will be managed through a strategic partnership with an experienced high-profile technology development company based in Silicon Valley, with manufacturing facilities based in Taiwan. Manufacturing Facility. We do not own any manufacturing facilities nor do we plan on purchasing any equipment or leasing any manufacturing facilities. We do not foresee any outlies in capital expenditures in the next five years for this purpose. We will be subcontracting or licensing the manufacturing, quality control and distribution of our consumer wearable tech product to strategic partners with valuable relationships with offshore manufacturers of high-end consumer electronics, designed to our exacting specifications. Sourcing. Sourcing of the components of our wearable training technology will be managed by subcontracted, design partners based in Silicon Valley, with rigorous oversight for quality control and reliability by company Founder and Chief Technical Officer/CEO Ben White. Production Plan. Management is committed to making Eclipse Goggles available to the public as soon as six months after the successful raising of capital through this offering. We have been seriously engaged for the last twelve months with the development of consumer-ready prototypes, while vetting subcontracted manufacturing partners specializing in high-end wearable technology, visiting their facilities both domestically in California and offshore in Taiwan, and securing detailed production quotes based on the articulation of our exact design specifications, while simultaneously putting in place rigorous quality control standards. We are currently in discussion with potential strategic partners who are currently manufacturing and distributing a popular consumer sporting goods product through targeted retail chains like Dick?s Sporting Goods, to oversee our proposed manufacturing in Taiwan, including quality control, while also handling sales and distribution including customs, duty and brokerage through management of the supply chain. Intellectual Property Patents. Sensory Performance Technology?s Founder/CEO/CTO Ben White has applied for and been granted the following patents for Eclipse Goggles through the United States Patent and Trademark Office ? Dual?Sensory Eyewear Device: Utility Patent Application Number 14/974,317, Dated 18?DEC?2015 ? Integrated Stroboscopic Eyewear For Sensory Training: Provisional Patent Application Number 62221600, Dated 21-SEP- 2015 Further, management believes they have secured competitive advantage over and above their patents in the following important ways: ? We have demonstrated that we are several years ahead of the developing competition in terms of our technology, market acceptance, full-featured design and manufacturing and distribution schedule. ? Further, we have established a network of elite celebrity athlete relationships across all sports disciplines through strategic partnerships with their athletic trainers that is rarely seen among other startups. ? We believe we have already created significant brand awareness and priceless equity through the unsolicited testimonials of the effectiveness of the Eclipse Goggles by noted celebrity athletes published widely in notable and prestigious media outlets including ESPN, GQ, Business Insider, Time Magazine, the Huffington Post, to name a few. Trademark and Trade Name. We have registered the following with the United States Patent and Trademark Office: ? ?SENSORY TECHNOLOGY? (the logo and the name SENSORY TECHNOLOGY in stylized text) ? Registered May 17, 2016, registration number 4,958,834. ? ?The New PED Performance Enhancement Device? (name only) ? Registered September 16, 2014, registration number 4,605,111 Competition In 2009, Nike introduced the Sensory branch of Sparq Training to the market. Nike Sparq Sensory Training consisted primarily of two products; the first being a large stationary testing station which retailed at $80k and the second being a pair of Vapor Strobe Glasses that retailed at $300. The market quickly saw the value in training with strobe glasses as they were introduced to the scientific research. The effectiveness of this style of training became very apparent however there was a lack of enthusiasm and a limited market for an $80k testing system. Nike unveiled their strobes through a soft launch exposing some of their endorsed athletes to their product. This specific model of strobe glasses were unable to withstand the rigors of sport and had some technical shortcomings, namely they were extremely fragile and would often short-circuit when athletes would perspire. Nike's strobe glasses were aesthetically marketable but lacked durability. This has resulted in the dismantling of the Sensory Department within Nike. Since then, several members of the former Nike team have come together to create a new team separate from Nike. This new partnership is know as Senaptec. Our attorneys served Senaptec with a Cease & Desist order in the first quarter of 2016 after we were notified they were using images of NBA MVP Steph Curry training with our glasses. Senaptec?s attorneys admitted wrongdoing and immediately removed images of our goggles on their website and collateral. Our competitive advantage: Our company shareholders include key personnel like Dr. Keith Smithson, top sports optometrist in the country if not the world, who works one- on-one with premiere athletes in all disciplnes across the U.S. In addition the company President and founding partner Oliver Marmol, is a former MLB baseball player and is currently the youngest Manager in history to manage a minor league baseball team for the St. Louis Cardinals. Mr. Marmol has been introducing the Eclipse Goggles to professional athletes and training them in the benefits of stroboscopic technology for the last year with remarkable and demonstrable success. Understanding that adoption of our technology by celebrity athletes earns our pricless market traction and invaluable publicity, we have entered into a strategic partnership with Accelerate Basketball, the leading training facility in the U.S. for aspiring as well as accomplished professional athletes. As a result of our team, we work directly with athletes. We expect competition in our industry to intensify in the future in light of increased demand for wearable technology, continuing globalization and consolidation in the worldwide sporting goods industry. Factors affecting competition include product quality and features, innovation and development time, pricing, reliability, and perceived safety. Increased competition may lead to lower unit sales and increased inventory, which may result in a further downward price pressure and adversely affect our business, financial condition, operating results and prospects. Our ability to successfully compete in our industry will be fundamental to our future success in existing and new markets and our market share. There can be no assurances that we will be able to compete successfully in our markets. If our competitors introduce new stroboscopic goggles that compete with or surpass the quality, price or performance of our technology, we may be unable to satisfy existing customers or attract new customers at the prices and levels that would allow us to generate attractive rates of return on our investment. Increased competition could result in price reductions and revenue shortfalls, loss of customers and loss of market share, which could harm our business, prospects, financial condition and operating results. Research and Development The cost of research and development is estimated to be $1,600,000 accrued over the last seven years, prior to the forming of Sensory Performance Technology, Inc., and has been significantly borne by Ben White, company Founder and CEO. Mr. White has assigned the intellectual property rights to the Company for the use of his patented technology in the development of our wearable training solutions. Employees As of June 15, 2016, we have no full-time and no part-time employees. All of the work currently being conducted on behalf of Sensory Performance Technology, Inc is being done by its founding shareholder partners in the form of sweat equity. All other work related to the formulation of our corporation, including financial forecasting, marketing development and legal responsibilities has been provided by current shareholders in the company in the capacity of independent contractors. Legal Proceedings There are no legal proceedings material to our business or financial condition pending and, to the best of our knowledge, there are no such legal proceedings contemplated or threatened. PROPERTIES Our principal office is located at 26 East 12th Street, Linden, NJ 07036, which is the personal residence of company Founder and CEO Ben White. It is our plan to secure company offices with the funds gained from this Offering. MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATION Since our incorporation in January 2016, we have been engaged primarily in developing the design of the consumer model of the Eclipse Goggles and developing strategic partnerships to bring them to market. We have also focused on introducing them to celebrity athletes through their trainers to validate our concept and advance brand equity, achieving major successes in a relatively short period of time. We are considered to be a startup company, since we are devoting substantially all of our efforts to establishing our business and planned principal operations have not commenced. We completed the initial design of the Eclipse Goggles in 2014, producing a limited number of expensive prototypes, which we have been distributing to celebrity professional athletes in basketball, baseball, football and soccer through their trainers for use on a temporary basis. We have aggressively been vetting sourcing, manufacturing and marketing partners with demonstrated experience in the consumer sporting goods marketplace and are in the preliminary agreement phase at this time. Operating Results We have not yet generated any revenues and do not anticipate doing so until fourth quarter 2016 at the earliest. Operating expenses for the six months ended July 30, 2016 have been borne entirely out- of-pocket by the current shareholders in exchange for shareholder interest in the company. Liquidity and Capital Resources As of July 20, 2016 we had cash on hand of $10,000 with no current working capital deficit. There are no outstanding notes, loans, warrants, or liens or liabilities of any kind on any assets of the company. Plan of Operations Much of the prototyping of our consumer model of Eclipse Goggles has been completed, and we are finalizing our production and quality control strategic partnerships with manufactures based in Taiwan and Silicon Valley, CA., which supports our milestone of retail availability of our product 4th quarter 2016. To date, approximately $1.6 million has been invested in research and development and the production of prototypes by company Founder Ben White. We are now seeking $10 million in funding from this Regulation A offering to fund the production, marketing and distribution costs of our consumer model and the online training academy platform to support their successful introduction into the marketplace. We do not anticipate raising additional funds in the next 12 months. DIRECTORS, EXECUTIVE OFFICERS AND SIGNIFICANT EMPLOYEES Our directors, executive officers and significant employees, and their ages as of July 15, 2016 are as follows: Name Position Age Term of Office Executive Officers: Ben White Chairman and Chief Executive Officer 53 January 2016 Oliver Marmol Chief Operating Officer 29 January 2016 Kim Lavine Chief Financial Officer January 2016 All of our executive officers and significant employees work full-time for us. There are no family relationships between any director, executive officer or significant employee. During the past five years, none of the persons identified above has been involved in any bankruptcy or insolvency proceeding or convicted in a criminal proceeding, excluding traffic violations and other minor offenses. Executive Officers Ben White ? CEO, CTO: Mr. White is the Founder and Chief Executive Officer of Sensory Performance Technology Inc. He holds a Bachelor's Degree in Metaphysical Science and leads the companies Research and Development team which includes industry experts and University partners. His professional career in Neuro/Biofeedback technology and its applications in peak performance training began in the late 90?s and by 2002; he received board accreditation from The National Registry of Neurofeedback Providers as a Certified Neurofeedback Associate. In 2004, The Institute of Neuro Learning designated Mr. White as Master Sensory Integration Specialist and in that same year he was selected as a finalist in the Charles B. Benenson Entrepreneur of the Year Award, presented by Project Enterprise. Oliver Marmol ? President: Mr. Marmol was originally drafted by the St. Louis Cardinals from the College of Charleston. He was a 6th Round pick for the Cardinals in the 2007 MLB draft as a shortstop. In 2010 he was brought on staff to finish the season as a hitting coach. In 2012 he was named the youngest manger in all of Professional Baseball. A short year later Marmol lead his team, the State College Spikes, to a Division Championship. Later that year Marmol was named the 2013 winner of the George Kissell Award. This prestigious award has been presented annually since 1995 to a member of the St. Louis Cardinals Minor League staff who exhibits excellence in player development. Kim Lavine - Vice President Marketing: Identified as America?s expert on inspirational business advice, critically- acclaimed bestselling author Kim Lavine has transformed the lives of millions through her appearances on the Today Show, Rachel Ray, Good Morning America, NBC & ABC news, CNN, CNBC, FOX, NPR, Oprah & Friends Radio Network, and features in USA Today, Country Living, Guideposts, Inc, Business Week, Entrepreneur, Women's World, and Forbes, to name a few. Her startup bible MOMMY MILLIONAIRE was called by Publisher?s Weekly in a Starred Review, ?A top-notch, how-to guide on launching a business.?a rare gem.? Based on Lavine?s personal journey, the nonfiction bestseller chronicles her story of taking her simple consumer product into almost every major retail chain in America within two years, while recruiting world- class talent to work for her company. Significant Shareholders Keith Smithson ? Director of Sports Vision ? Optometry: Mr. Smithson is a graduate of the University of Delaware and Pennsylvania College of Optometry. He is one of the most sought after sports vision specialist for his work with athletes in the NHL, NBA, MLB, WNBA and MLS. He serves as the Optometrist for over 10 Pro teams including the Washington Wizards, Washington Nationals and DC United. Smithson has also served as a sports vision consultant for the Baltimore Ravens, Washington Freedom, Washington Mystics and Nike. He has been written about in several large publications including ESPN and Sports Illustrated. Dr. Smithson is a member of the Sports Vision section of the American Optometric Association and the Virginia Optometric Association. Christopher M. Chambers ? Director of Sports Shooting Markets: Mr. Chambers is a graduate of the U.S. Military Academy at West Point (BS, Engineering) and the Wharton School of Business (MBA, Finance & Multinational Management). Mr. Chambers was a key leader in Laser Shot, Inc. (A Simulation Technology Company), where he served in various positions including President, Chief Development Officer (CDO), and Vice President for Corporate Strategy and Business Development. The company experienced a tripling of annual revenue (to $27 M), with additional contract backlog of $21M profit, and numerous new product offerings during his leadership tenure. Throughout his half decade at Laser Shot, Mr. Chambers chose to retain direct responsibility for all Business Development activity, booking many high impact contracts and subcontracts worth dozens of millions of dollars including two DOD Programs-of-Record worth over $54 Million. COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS The following table sets forth information about the annual compensation of each of our three highest paid persons who were executive officers or directors during our last completed fiscal year. Capacities in which compensation Cash compensation Other compensation Total compensation Name was received ($) ($) ($) Ben White Chief Executive Officer 0 -0- 0 Oliver Marmol Chief Operating Officer 0 -0- 0 Kim Lavine Chief Financial Officer 0 -0- 0 Compensation of Directors We do not compensate our directors for attendance at meetings. We reimburse our officers and directors for reasonable expenses incurred during the course of their performance. We have no long-term incentive plans. Future Compensation Compensation to be paid to the three individuals listed in the table above for the next fiscal year subsequent to our capital raise is as follows: Ben White - $250,000 annual salary, Oliver Marmol - $180,000 annual salary, Kim Lavine - $180,000 annual salary. SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN SECURITY HOLDERS Set forth below is information regarding the beneficial ownership of our preferred and common stock, as of July 20, 2016 by (i) each person whom we know owned, beneficially, more than 10% of the outstanding shares of our common stock, and (ii) all of the current directors and executive officers as a group. We believe that, except as otherwise noted below, each named beneficial owner has sole voting and investment power with respect to the shares listed. Unless otherwise indicated herein, beneficial ownership is determined in accordance with the rules of the Securities and Exchange Commission, and includes voting or investment power with respect to shares beneficially owned. Common Stock Name & Address of benefical owner (1) Amount of nature of beneficial ownership (2) Amount and nature of beneficial acquireable Percent of class (3) Ben White 1,000,000 0 20% Oliver Marmol 125,000 0 .025% Kim Lavine 50,000 0 .01% (1) The address of those listed is C/O Sensory Performance Technology, Inc. 26 East 12th Street, Linden, NJ 07036 (2) Unless otherwise indicated, all shares are owned directly by the beneficial owner. (3) Based on 5 million shares outstanding prior to this offering. Preferred Stock Name & Address of benefical owner (1) Amount of nature of beneficial ownership (2) Amount and nature of beneficial acquireable Percent of class (3) Ben White 250 0 25% Oliver Marmol 125 0 12.50% Kim Lavine 50 0 5% (1) The address of those listed is C/O Sensory Performance Technology, Inc. 26 East 12th Street, Linden, NJ 07036 (2) Unless otherwise indicated, all shares are owned directly by the beneficial owner. (3) Based on 1,000 shares outstanding prior to this offering. INTEREST OF MANAGEMENT AND OTHERS IN CERTAIN TRANSACTIONS Ben White The intellectual property of our wearable training technology was developed by Founder and CEO Ben White. Ben White assigned all rights to the intellectual property to the Company, valued at $20,000,000, in exchange for $1,000,000 cash and 250 shares of preferred stock and 1,000,000 shares of common stock in the Company in July 2016 and for his services in forming and organizing Sensory Performance Technology, Inc. Future Transactions All future affiliated transactions will be made or entered into on terms that are no less favorable to us than those that can be obtained from any unaffiliated third party. A majority of the independent, disinterested members of our board of directors will approve future affiliated transactions, and we will maintain at least two independent directors on our board of directors to review all material transactions with affiliates.? SECURITIES BEING OFFERED Our authorized capital stock consists of 5,000,000 shares of common stock, no par value, and 1,000 shares of preferred stock, no par value. As of July 15, 2016, we had 3,825,000 shares of common stock and 575 shares of preferred stock outstanding. The following is a summary of the rights of our capital stock as provided in our articles of incorporation and bylaws. For more detailed information, please see our articles of incorporation and bylaws, which have been filed as exhibits to the offering statement of which this offering circular is a part. Common Stock Voting Rights. The holders of the preferred stock are entitled to one vote for each share held of record on all matters submitted to a vote of the shareholders. Delaware law provides for cumulative voting for the election of directors. As a result, any shareholder may cumulate his or her votes by casting them all for any one director nominee or by distributing them among two or more nominees. This may make it easier for minority shareholders to elect a director. Dividends. Subject to preferences that may be granted to any then outstanding preferred stock, holders of common stock are entitled to receive ratably such dividends as may be declared by the board of directors out of funds legally available therefor as well as any distributions to the shareholders. The payment of dividends on the common stock will be a business decision to be made by our board of directors from time to time based upon results of our operations and our financial condition and any other factors that our board of directors considers relevant. Payment of dividends on the common stock may be restricted by loan agreements, indentures and other transactions entered into by us from time to time. Liquidation Rights. In the event of our liquidation, dissolution or winding up, holders of common stock are entitled to share ratably in all of our assets remaining after payment of liabilities and the liquidation preference of any then outstanding preferred stock. Absence of Other Rights or Assessments. Holders of common stock have no preferential, preemptive, conversion or exchange rights. There are no redemption or sinking fund provisions applicable to the common stock. When issued in accordance with our articles of incorporation and law, shares of our common stock are fully paid and not liable to further calls or assessment by us. Preferred Stock Our board of directors is authorized by our articles of incorporation to establish classes or series of preferred stock and fix the designation, powers, preferences and rights of the shares of each such class or series and the qualifications, limitations or restrictions thereof without any further vote or action by our shareholders. Any shares of preferred stock so issued would have priority over our common stock with respect to dividend or liquidation rights. Any future issuance of preferred stock may have the effect of delaying, deferring or preventing a change in our control without further action by our shareholders and may adversely affect the voting and other rights of the holders of our common stock. At present we have no plans to issue any additional shares of preferred stock or to adopt any new series, preferences or other classification of preferred stock. The issuance of shares of preferred stock, or the issuance of rights to purchase such shares, could be used to discourage an unsolicited acquisition proposal. For instance, the issuance of a series of preferred stock might impede a business combination by including class voting rights that would enable a holder to block such a transaction. In addition, under certain circumstances, the issuance of preferred stock could adversely affect the voting power of holders of our common stock. Although our board of directors is required to make any determination to issue preferred stock based on its judgment as to the best interests of our shareholders, our board could act in a manner that would discourage an acquisition attempt or other transaction that some, or a majority, of our shareholders might believe to be in their best interests or in which such shareholders might receive a premium for their stock over the then market price of such stock. Our board presently does not intend to seek shareholder approval prior to the issuance of currently authorized stock, unless otherwise required by law or applicable stock exchange rules. Certain Anti-takeover Effects General. Certain provisions of our articles of incorporation, our bylaws, and Delaware law may have an anti-takeover effect and may delay or prevent a tender offer or other acquisition transaction that a shareholder might consider to be in his or her best interest. The summary of the provisions of our articles, bylaws and Arizona law set forth below does not purport to be complete and is qualified in its entirety by reference to our articles, bylaws and Arizona law. Special Meetings of Shareholders. Our bylaws provide that, except as required by law, special meetings of shareholders may be called by a majority of our Board of Directors, the Chairman of the Board, the President, or shareholders who hold in the aggregate at least 25% of the voting power of the outstanding capital stock of the Company (?Requesting Shareholders?). Requesting Shareholders must meet certain qualifications and must submit a written request to our Corporate Secretary, containing the information required by our bylaws. A request for a special meeting made by Requesting Shareholders may be rejected if (1) a meeting of shareholders that included an identical or substantially similar item of business, as determined in good faith by our Board of Directors, was held not more than 90 days before our Corporate Secretary received the request; (2) our Board of Directors has called or calls for a meeting of shareholders to be held within 90 days after our Corporate Secretary receives the request and our Board of Directors determines in good faith that the business to be conducted at such meeting includes similar business to that stated in the request; or (3) the request relates to an item of business that is not a proper subject for shareholder action under, or involves a violation of, applicable law. Shareholder Proposals and Director Nominations. A shareholder can submit shareholder proposals and nominate candidates for election to our Board of Directors in connection with our annual meeting if he or she follows the advance notice and other relevant provisions set forth in our bylaws. With respect to director nominations at an annual meeting, shareholders must submit written notice to our Corporate Secretary at least 180 days prior to the date of the meeting. With respect to shareholder proposals to bring other business before the annual meeting, shareholders must submit a written notice to our Corporate Secretary not fewer than 90 nor more than 120 days prior to the first anniversary of the date of our previous year?s annual meeting of shareholders. However, if we have changed the date of the annual meeting by more than 30 days from the anniversary date of the previous year?s annual meeting, the written notice must be submitted no earlier than 120 days before the annual meeting and not later than 90 days before the annual meeting or ten days after the day we make public the date of the annual meeting. A shareholder must also comply with all applicable laws in proposing business to be conducted and in nominating directors. The notice provisions of the bylaws do not affect rights of shareholders to request inclusion of proposals in our proxy statement pursuant to Rule 14a-8 of the Exchange Act. Amendment to Articles of Incorporation and Bylaws. Both the Board of Directors and the shareholders must approve amendments to an Arizona corporation?s articles of incorporation, except that the Board of Directors may adopt specified ministerial amendments without shareholder approval. Unless the articles of incorporation, Arizona law or the Board of Directors would require a greater vote or unless the articles of incorporation or Arizona law would require a different quorum, the vote required by each voting group allowed or required to vote on the amendment would be: ? a majority of the votes entitled to be cast by the voting group, if the amendment would create dissenters? rights for that voting group; and ? in any other case, if a quorum is present in person or by proxy consisting of a majority of the votes entitled to be cast on the matter by the voting group, the votes cast by the voting group in favor of the amendment must exceed the votes cast against the amendment by the voting group. The Board of Directors may amend or repeal the corporation?s bylaws unless either: (1) the articles or applicable law reserves this power exclusively to shareholders in whole or in part or (2) the shareholders in amending or repealing a particular bylaws provide expressly that the Board may not amend or repeal that bylaw. An Delaware corporation?s shareholders may amend or repeal the corporation?s bylaws even though they may also be amended or repealed by the Board of Directors. Our bylaws may not be amended or repealed without the vote of a majority of the Board of Directors then in office or the affirmative vote of a majority of votes cast on the matter at a meeting of shareholders. Transfer Agent and Registrar VStock Transfer, LLC, 18 Lafayette Place, Woodmere, New York 11598 is the transfer agent and registrant for our common stock. PLAN OF DISTRIBUTION We are offering a minimum of 625,000 shares of common stock and a maximum of 1,250,000 shares of common stock on a ?best efforts? basis. If $10,000,000 in subscriptions for the shares (the ?Minimum Offering?) is not deposited in escrow on or before December 31, 2016 (the ?Minimum Offering Period?), all subscriptions will be refunded to subscribers without deduction or interest. Subscribers have no right to a return of their funds during the Minimum Offering Period. If this minimum offering amount has been deposited by December 31, 2016, the offering may continue until the earlier of March 31, 2016 (which date may be extended at our option) or the date when all shares have been sold. We reserve the right to accept subscriptions for up to an additional 312,500 shares, for an additional $5,000,000 in gross proceeds (the ?Over-Subscription Option?). We are not selling the shares through commissioned sales agents or underwriters. We will use our existing website, www.sensorypt.com, to provide notification of the offering. Persons who desire information will be directed to https://www.startengine.com/startup/eclipse- goggles, a website owned and operated by an unaffiliated third party that provides technology support to issuers engaging in equity crowdfunding efforts. We will pay StartEngine Crowdfunding, Inc. $50 per investor in cash and warrants to purchase shares of our common stock at $16 per share equal to the cash compensation. The warrants are exercisable for a period of three years from the final closing date of this offering. This Offering Circular will be furnished to prospective investors via download 24 hours per day, 7 days per week on the startengine.com website. The startengine.com website will be the exclusive means by which prospective investors may subscribe in this offering. All prospective investors who submitted non- binding indications of interest (?Interest Holders?) will be given the first opportunity to purchase shares, which will be the seven- business-day period commencing upon the qualification of this offering by the Securities and Exchange Commission (SEC) (the ?Initial Offering Period?). All Interest Holders have received and will continue to receive a series of comprehensive educational emails explaining the entire process and procedures for subscribing in the offering and ?what to expect? on the startengine.com website. Upon qualification by the SEC, the email strategy will be supported with a press release to general and financial media, plus social media post on Sensory Performance Tech sites. During the Initial Offering Period, Interest Holders will be able to log into the startengine.com website using their credentials (username and password) established during the reservation process, and a button will appear that simply states ?Invest? in Sensory Performance Technology. Accordingly, persons who are not Interest Holders will not be able to log into the website. They will be permitted to leave their email addresses on a ?waiting list? and will be notified if an opportunity to invest arises. Once the ?Invest? button is clicked, Interest Holders will again be given a comprehensive overview of the process and procedures, which will require an e- signature. Interest Holders will then begin a user friendly process of establishing their personal and financial identity, selecting the number of shares to be purchased and how payment will be made, and executing subscription agreements. Once complete all purchasers will be emailed a confirmation. If by the end of the seven-business-day period, we receive subscriptions for more shares than the 1,250,000 being offered, we will reduce proportionately all subscriptions received in excess of the $640 minimum purchase. If 1,250,000 shares have not been sold during the initial seven- business-day period, the shares will be offered to the general public. Those on the waiting list will be notified and we will also engage in a comprehensive communications strategy to inform potential investors of the offering opportunity. If we receive subscriptions for more than 1,250,000 shares, we will consider the following factors (in no particular order or priority) in determining whether and the extent to which we will utilize the Over- Subscription Option: the amount of over- subscription, our immediate cash needs, and the availability of other sources of financing. If the minimum contingency for this offering is not satisfied or the offering is otherwise terminated, investor funds will be promptly refunded in accordance with Securities Exchange Act Rule 10b-9. In order to subscribe to purchase the shares, a prospective investor must complete a subscription agreement and send payment by wire transfer or ACH. Investors must answer certain questions to determine compliance with the investment limitation set forth in Regulation A Rule 251(d)(2)(i)(C) under the Securities Act of 1933, which states that in offerings such as this one, where the securities will not be listed on a registered national securities exchange upon qualification, the aggregate purchase price to be paid by the investor for the securities cannot exceed 10% of the greater of the investor?s annual income or net worth. In the case of an investor who is not a natural person, revenues or net assets for the investor?s most recently completed fiscal year are used instead. The investment limitation does not apply to accredited investors, as that term is defined in Regulation D Rule 501 under the Securities Act of 1933. An individual is an accredited investor if he/she meets one of the following criteria: ? a natural person whose individual net worth, or joint net worth with the undersigned?s spouse, excluding the ?net value? of his or her primary residence, at the time of this purchase exceeds $1,000,000 and having no reason to believe that net worth will not remain in excess of $1,000,000 for the foreseeable future, with ?net value? for such purposes being the fair value of the residence less any mortgage indebtedness or other obligation secured by the residence, but subtracting such indebtedness or obligation only if it is a liability already considered in calculating net worth; or ? a natural person who has individual annual income in excess of $200,000 in each of the two most recent years or joint annual income with that person?s spouse in excess of $300,000 in each of those years and who reasonably expects an income in excess of those levels in the current year. An entity other than a natural person is an accredited investor if it falls within any one of the following categories: ? an employee benefit plan within the meaning of Title I of the Employee Retirement Income Security Act of 1974, as amended, (i) if the decision to invest is made by a plan fiduciary which is either a bank, savings and loan association, insurance company, or registered investment adviser; (ii) if such employee benefit plan has total assets in excess of $5,000,000; or (iii) if it is a self-directed plan whose investment decisions are made solely by accredited investors; ? a tax-exempt organization described in Section 501(c)(3) of the Internal Revenue Code, a corporation, a Massachusetts or similar business trust or a partnership, which was not formed for the specific purpose of acquiring the securities offered and which has total assets in excess of $5,000,000; ? a trust, with total assets in excess of $5,000,000, which was not formed for the specific purpose of acquiring the securities offered, whose decision to purchase such securities is directed by a ?sophisticated person? as described in Rule 506(b)(2)(ii) under Regulation D; or ? certain financial institutions such as banks and savings and loan associations, registered broker-dealers, insurance companies, and registered investment companies. We have engaged FundAmerica Securities, LLC, a broker-dealer registered with the Securities and Exchange Commission and a member of the Financial Industry Regulatory Authority (FINRA), to perform the following administrative functions in connection with this offering in addition to acting as the escrow agent: ? review the subscription agreements to determine whether all of the necessary information has been obtained from the investors, to determine compliance with the investment limitation requirement, and to perform anti-money laundering checks; ? contact us and/or our agents, if needed, to gather additional information or clarification from investors; ? advise us as to permitted investment limits for investors pursuant to Regulation A, Tier 2; ? provide us with prompt notice about inconsistent, incorrect or otherwise flagged subscriptions (e.g., for underage investors or anti-money laundering reasons); ? serve as registered agent where required for state blue sky requirements, but in no circumstance will FundAmerica solicit a securities transaction, recommend our securities, or provide investment advice to any prospective investor; and ? transmit the subscription information data to VStock Transfer, LLC, our transfer agent. As compensation for the services listed above, we have agreed to pay FundAmerica Securities $2.00 per domestic investor for the anti-money laundering check, bad actor checks for us and our related parties (up to 10 checks at $30 per check), and a fee equal to 1.0% of the gross proceeds from the sale of the shares offered hereby. If we elect to terminate the offering prior to its completion, we have agreed to reimburse FundAmerica Securities for its out-of-pocket expenses incurred in connection with the services provided under this engagement (including costs of counsel and related expenses) up to an aggregate cap of $10,000. In addition, we will pay FundAmerica Securities $225 for escrow account set up and a monthly administration fee of $25 per month for so long as the offering is being conducted, but in no event longer than six months, up to $15.00 per investor (depending on whether subscription is by ACH or wire) for processing incoming funds, and $15.00 per wire for outbound funds to us upon the closing of this offering. We will also pay FundAmerica Securities a technology service fee for the technology services provided by its affiliate, FundAmerica Technologies, LLC, of $2.00 for each subscription agreement executed via electronic signature. We will cap itemized fees to FundAmerica at $399,690 for the minimum subscription amount required to close and up to $953,790 in if we achieve the maximum offering proceeds including the full over-subscription amount. Sensory Performance Technology employees are assisting with preparing the materials sent via email to persons who have submitted non- binding indications of interest and posted on Sensory Performance Technology websites. They also work with startengine.com in developing the programming to be used for the actual investment process. They do not have direct telephone, email exchanges or other contact with persons interested in purchasing the offered securities, except to gather additional information or clarification from persons who have subscribed to purchase securities on the startengine.com website.? ? FINANCIAL STATEMENTS BALANCE SHEET SENSORY PERFORMANCE TECHNOLOGY, INC $ Balance Sheet 8/1/2016 Current Period Prior Period Increase (Decrease) 6/1/2016 to 8/1/2016 1/1/2016 to 5/31/2016 6/1/2016 to 8/1/2016 ASSETS Current Assets: Cash $10,000 $10,000 $0 Petty Cash $0 $0 $0 Accounts Receivables $0 $0 $0 Inventory $202,500 $202,500 $0 Prepaid Expenses $0 $0 $0 Employee Advances $0 $0 $0 Temporary Investments $0 $0 $0 Total Current Assets $212,500 $212,500 $0 Fixed Assets: Land $0 $0 $0 Buildings $0 $0 $0 Furniture and Equipment $0 $0 $0 Computer Equipment $1,500 $1,500 $0 Vehicles $0 $0 $0 Less: Accumulated Depreciation $0 $0 $0 Total Fixed Assets $1,500 $1,500 $0 Other Assets: Trademarks $3,000,000 $3,000,000 $0 Patents $15,647,200 $15,647,200 $0 Security Deposits $0 $0 $0 Other Assets $0 $0 $0 Total Other Assets $18,647,200 $18,647,200 $0 $0 TOTAL ASSETS $18,861,200 $18,861,200 $0 LIABILITIES Current Liabilities: Accounts Payable $0 $0 $0 Business Credit Cards $0 $0 $0 Sales Tax Payable $0 $0 $0 Payroll Liabilities $0 $0 $0 Other Liabilities $0 $0 $0 Current Portion of Long-Term Debt $0 $0 $0 Total Current Liabilities $0 $0 $0 Long-Term Liabilities: Notes Payable $0 $0 $0 Mortgage Payable $0 $0 $0 Less: Current portion of Long-term debt $0 $0 $0 Total Long-Term Liabilities $0 $0 $0 EQUITY Capital Stock/Partner's Equity $18,861,200 $18,861,200 $0 Opening Retained Earnings $0 $0 $0 Dividends Paid/Owner's Draw $0 $0 $0 Net Income (Loss) $0 $0 $0 Total Equity $18,861,200 $18,861,200 $0 TOTAL LIABILITIES & EQUITY $18,861,200 $18,861,200 $0 ? PROJECTED BALANCE SHEET SENSORY PERFORMANCE TECHNOLOGY, INC Projected Balance Sheet 8/1/2016 Current Period 6/1/2016 to 8/1/2016 Year 1 Year 2 Year 3 Year 4 Year 5 ASSETS Assets: Cash $10,000 $23,411,654 $79,561,198 $205,464,677 $404,165,323 $606,604,639 Accounts Receivables $0 $0 $0 $0 $0 $0 Inventory $202,500 $0 $0 $0 $0 $0 Prepaid Expenses $0 $0 $0 $0 $0 $0 Employee Advances $0 $0 $0 $0 $0 $0 Temporary Investments $0 $0 $0 $0 $0 $0 Total Assets $212,500 $23,411,654 $79,561,198 $205,464,677 $404,165,323 $606,604,639 Fixed Assets: Land $0 $0 $0 $0 $0 $0 Buildings $0 $0 $0 $0 $0 $0 Equipment $1,500 $90,000 $120,000 $926,471 $1,297,059 $1,482,353 Vehicles $0 $24,000 $98,824 $247,059 $345,882 $395,294 Less: Accumulated Depreciation $0 $0 $0 $0 $0 $0 Total Fixed Assets $1,500 $114,000 $218,824 $1,173,529 $1,642,941 $1,877,647 Other Assets: Patents & Trademarks $18,647,200 $27,695,134 $49,050,666 $96,216,270 $171,690,245 $248,827,845 Security Deposits $0 $0 $0 $0 $0 $0 Other Assets $0 $229,434 $779,700 $2,013,554 $3,960,820 $5,944,726 Total Other Assets $18,647,200 $27,924,568 $49,830,366 $98,229,824 $175,651,065 $254,772,571 TOTAL ASSETS $18,861,200 $51,450,222 $129,610,388 $304,868,031 $581,459,329 $863,254,857 LIABILITIES Liabilities: Accounts Payable $0 $0 $0 $0 $0 $0 Business Credit Cards $0 $0 $0 $0 $0 $0 Tax Payable $0 $9,177,368 $31,187,990 $80,542,154 $158,432,807 $237,789,018 Payroll Liabilities $0 $0 $0 $0 $0 $0 Other Liabilities $0 $0 $0 $0 $0 $0 Current Portion of Long-Term Debt $0 $0 $0 $0 $0 $0 Total Liabilities $0 $9,177,368 $31,187,990 $80,542,154 $158,432,807 $237,789,018 Long-Term Liabilities: Notes Payable $0 $0 $0 $0 $0 $0 Mortgage Payable $0 $0 $0 $0 $0 $0 Less: Current portion of Long-term debt $0 $0 $0 $0 $0 $0 Total Long-Term Liabilities $0 $0 $0 $0 $0 $0 EQUITY Capital Stock/Partner's Equity $18,861,200 $18,861,200 $18,861,200 $18,861,200 $18,861,200 $18,861,200 Opening Retained Earnings $0 $22,943,421 $77,969,974 $201,355,384 $396,082,016 $594,472,546 Dividends Paid/Owner's Draw $0 $468,233 $1,591,224 $4,109,294 $8,083,306 $12,132,093 Net Income (Loss) $0 $0 $0 $0 $0 $0 Total Equity $18,861,200 $42,272,854 $98,422,398 $224,325,877 $423,026,523 $625,465,839 TOTAL LIABILITIES & EQUITY $18,861,200 $51,450,222 $129,610,388 $304,868,031 $581,459,329 $863,254,857 ? Income Statement SENSORY PERFORMANCE TECHNOLOGY, INC Income Statement 8/31/2016 REVENUES Current Period Prior Period 7/1/2016 to 8/31/2016 1/1/2016 to 6/30/2016 Increase (Decrease) 7/1/2016 to 8/31/2016 Product/Eclipse Goggles $0.00 $0.00 $0.00 Other Revenue $0.00 $0.00 $0.00 TOTAL REVENUES $0.00 $0.00 $0.00 COST OF GOODS SOLD Product/Eclipse Goggles $0.00 $0.00 $0.00 Salaries-Direct $0.00 $0.00 $0.00 Payroll Taxes and Benefits-Direct $0.00 $0.00 $0.00 Supplies $0.00 $0.00 $0.00 Other Direct Costs $0.00 $0.00 $0.00 TOTAL COST OF GOODS SOLD $0.00 $0.00 $0.00 GROSS PROFIT (LOSS) $0.00 $0.00 $0.00 OPERATING EXPENSES* Advertising and Promotion $0.00 $0.00 $0.00 Automobile/Transportation $0.00 $0.00 $0.00 Bad Debts/Losses and Thefts $0.00 $0.00 $0.00 Bank Service Charges $0.00 $0.00 $0.00 Business Licenses and Permits $0.00 $0.00 $0.00 Charitable Contributions $0.00 $0.00 $0.00 Computer and Internet $0.00 $0.00 $0.00 Continuing Education $0.00 $0.00 $0.00 Depreciation-Indirect $0.00 $0.00 $0.00 Dues and Subscriptions $0.00 $0.00 $0.00 Insurance $0.00 $0.00 $0.00 Meals and Entertainment $0.00 $0.00 $0.00 Merchant Account Fees $0.00 $0.00 $0.00 Miscellaneous Expense $0.00 $0.00 $0.00 Office Supplies $0.00 $0.00 $0.00 Payroll Processing $0.00 $0.00 $0.00 Postage and Delivery $0.00 $0.00 $0.00 Printing and Reproduction $0.00 $0.00 $0.00 Professional Services - Legal, Accounting $0.00 $0.00 $0.00 Occupancy $0.00 $0.00 $0.00 Rental Payments $0.00 $0.00 $0.00 Salaries-Indirect $0.00 $0.00 $0.00 Payroll Taxes and Benefits-Indirect $0.00 $0.00 $0.00 Subcontractor $0.00 $0.00 $0.00 Telephone $0.00 $0.00 $0.00 Travel $0.00 $0.00 $0.00 Utilities $0.00 $0.00 $0.00 Website Development $0.00 $0.00 $0.00 TOTAL OPERATING EXPENSES $0.00 $0.00 $0.00 OPERATING PROFIT (LOSS) $0.00 $0.00 $0.00 INTEREST (INCOME), EXPENSE & TAXES Interest (Income) $0.00 $0.00 $0.00 Interest Expense $0.00 $0.00 $0.00 Income Tax Expense $0.00 $0.00 $0.00 TOTAL INTEREST (INCOME), EXPENSE & TAXES $0.00 $0.00 $0.00 NET INCOME (LOSS) $0.00 $0.00 $0.00 *All OPERATING EXPENSES have been paid out- of-pocket by current shareholders SENSORY PERFORMANCE TECHNOLOGY, INC - Projected Financial Year 1 to Year 5 Year 1 Year 2 Year 3 Year 4 Year 5 Revenue* $ 48,927,240 $ 195,708,960 $ 489,272,400 $ 684,981,360 $ 782,835,840 COGS Cost of Goods Sold $ 24,096,666 $ 96,386,663 $ 240,966,657 $ 337,353,320 $ 385,546,651 Gross Margin $ 24,830,574 $ 99,322,297 $ 248,305,743 $ 347,628,040 $ 397,289,189 Margin % 49.25% 49.25% 49.25% 49.25% 49.25% Fixed Expenses Salaries $ 1,077,996 $ 1,769,755 $ 3,117,306 $ 3,932,767 $ 4,584,921 Professional Fees** $ 2,230,000 $ 6,064,706 $ 20,852,941 $ 27,594,118 $ 41,176,471 Equipment $ 90,000 $ 120,000 $ 926,471 $ 1,297,059 $ 1,482,353 Insurance & Product Development*** $ 3,460,000 $ 6,519,118 $ 23,392,157 $ 39,864,706 $ 53,176,471 Travel $ 490,000 $ 2,017,647 $ 5,044,118 $ 7,061,765 $ 8,070,588 Marketing**** $ 1,282,000 $ 18,900,000 $ 39,000,000 $ 42,600,000 $ 55,876,471 SGA $ 392,500 $ 2,846,471 $ 8,666,176 $ 12,012,647 $ 13,837,647 Leases $ 60,000 $ 247,059 $ 617,647 $ 864,706 $ 988,235 Total Fixed Expenses $ 9,082,496 $ 38,484,755 $ 101,616,816 $ 135,227,767 $ 179,193,156 Pre-Tax EBITDA $ 15,748,078 $ 60,837,542 $ 146,688,927 $ 212,400,273 $ 218,096,033 Margin % 32.19% 31.09% 29.98% 31.01% 27.86% Tax $ 6,299,231 $ 24,335,017 $ 58,675,571 $ 84,960,109 $ 87,238,413 Net Income After Tax $ 9,448,847 $ 36,502,525 $ 88,013,356 $ 127,440,164 $ 130,857,620 Comments * Wholesale Sales, Online Direct Sales, Amazon Sales ** Accounting, Legal, Consultant, Independent Contractors ***Product Liability Insurance, Health Insurance, FICA & Worker's Comp, Research & Development, Prototyping, Media Content for Online Training Academy ****Advertising, Tradeshows, Endorsements, In-Store Point-of-Purchase Displays PART II AND III 8 spt-offeringcirculariii.txt SPT OFFERING CIRCULAR PART III State of Delaware Secretary of State Division of Corporations Delivered 12:30 PM 01/14/2016 FILED 12:30 PM 01/14/2016 SR 20160219283 - File Number 5936817 CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY INC. The undersigned, a natural person (the Sole incorporator) for the purpose of organizing a corporation to conduct the business and promote the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware hereby certifies that: ARTICLE I The name of this corporation is Sensory Performance Technology Inc. ARTICLE II The registered office of the corporation in the State of Delaware shall be 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, 19808, and the name of the registered agent of the corporation in the State of Delaware at such address Corporation Service Company. ARTICLE III The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the Delaware General Corporation Law. ARTICLE IV The total number of shares of capital stock which this corporation is authorized to issue, is: One Thousand 1, OOO) shares, each having a par value of $0.0001. ARTICLE V The name and the mailing address of the Sole incorporator is as follows: Daryl Davis, Esq. 200 Rudolph Avenue Huntsville, AL 35801 ARTICLE VI In furtherance of and not in limitation of the powers conferred by the laws of the state of Delaware the Board of Directors of the Corporation is expressly authorized to make, amend or repeal Bylaws of the Corporation. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. Elections of directors need not be by written ballot unless otherwise provided in the Bylaws of the Corporation. ARTICLE VII A Director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the Directors duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit If the Delaware General Corporation Law is amended after the effective date of this Certificate of Incorporation to authori; corporate action further eliminating or limiting the personal liability of directors. then the liability of E, director of the corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of t.1'1e State of Delaware. No amendment, modification or repeal of this Article VU shall adversely affect the rights and protection afforded to a Director of the corporation under this Article Vll for acts or omissions occurring prior to such amendment. modification or repeal. ARTICLE VIII The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights invested upon the stockholders herein are granted subject to this reservation. /Remainder of this page intentionally left blank/ In WITNESS WHEREOF. this Certificate has been subscribed as of December 20, 2015 by the undersigned affirms that the statements made herein are true and correct. Daryl Davis Sole Incorporator ? SENSORY PERFORMANCE TECHNOLOGY, INC (a Delaware corporation) BYLAWS TABLE OF CONTENTS Page ARTICLE I - SHAREHOLDERS 1 Section 1.01 Annual Meetings 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings 1 Section 1.04 Attendance at Meeting 1 Section 1.05 Quorum 2 Section 1.06 Shareholder to Vote in Person or by Proxy 2 Section 1.07 Shareholder to Have One Vote Per Share 2 Section 1.08 Action by Less than Unanimous Written Consent 2 Section 1.09 Shareholder List 2 Section 1.10 Inspectors at Shareholders Meetings 3 Section 1.11 Participation by Communication Equipment 3 Section 1.12 Shareholder Proposals 3 ARTICLE II - BOARD OF DIRECTORS 4 Section 2.01 General Powers 4 Section 2.02 Number and Term of Office 4 Section 2.03 Election of Directors 4 Section 2.04 Annual and Regular Meetings 4 Section 2.05 Special Meetings; Notice 4 Section 2.06 Quorum 4 Section 2.07 Participation by Communication Equipment 5 Section 2.08 Action Without a Meeting 5 Section 2.09 Resignation and Removal of Directors 5 Section 2.10 Vacancies and Newly Created Directorships 5 Section 2.11 Compensation 5 Section 2.12 Committees 5 Section 2.13 Powers of Committees 5 Section 2.14 Discharge of Duties; Reliance on Reports 6 Section 2.15 Certain Transactions 6 ARTICLE III - OFFICERS 7 Section 3.01 Officers of the Corporation 7 Section 3.02 Election 7 Section 3.03 Removal or Resignation of Officers 7 Section 3.04 Duties of the Chairman of the Board 7 Section 3.05 Duties of the President 7 Section 3.06 Duties of the Vice President 7 Section 3.07 Duties of the Secretary 8 Section 3.08 Duties of the Treasurer 8 Section 3.09 Employee Bonds 8 Section 3.10 Discharge of Duties; Reliance on Reports 8 Section 3.11 Interested Transactions 8 ARTICLE IV - EXECUTION OF INSTRUMENTS, DEPOSITS, VOTING OF SECURITIES 8 Section 4.01 General 8 Section 4.02 Corporate Indebtedness 8 Section 4.03 Checks or Drafts 8 Section 4.04 Deposits 9 Section 4.05 Appointment of Agents to Vote Securities and Other Corporations 9 ARTICLE V - CAPITAL STOCK 9 Section 5.01 Stock Certificates 9 Section 5.02 Uncertificated Stock 9 Section 5.03 Transfer of Stock 9 Section 5.04 Record Date 10 Section 5.05 Registered Shareholders 10 Section 5.06 Lost Certificates 10 ARTICLE VI - INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS 11 Section 6.01 Indemnification of Directors and Officers-Claims by Third Parties 11 Section 6.02 Indemnification of Directors and Officers-Claims Brought By or In the Right of the Corporation 11 Section 6.03 Approval of Indemnification 11 Section 6.04 Advancement of Expenses 12 Section 6.05 Court Approval 13 Section 6.06 Partial Indemnification 13 Section 6.07 Indemnification of Employees and Agents 13 Section 6.08 Other Rights of Indemnification 13 Section 6.09 Contract With the Corporation 13 Section 6.10 Definitions 13 Section 6.11 Application to a Resulting or Surviving Corporation or Constituent Corporation 14 Section 6.12 Enforcement 14 Section 6.13 Severability 14 Section 6.14 Liability Insurance 15 ARTICLE VII - GENERAL PROVISIONS 15 Section 7.01 Dividends 15 Section 7.02 Reserves 15 Section 7.03 Fiscal Year 15 Section 7.04 Offices 15 Section 7.05 Books and Records 15 Section 7.06 Amendments 15 ARTICLE VIII - INTERPRETATION 16 Section 8.01 Conflict With Statute 16 Section 8.02 Headings 16 SENSORY PERFORMANCE TECHNOLGY, INC. BYLAWS ARTICLE I - SHAREHOLDERS Section 1.01 Annual Meetings. The annual meetings of the Shareholders of the Corporation (the Shareholders) for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held at the corporate offices or any other place either in or outside the State of New Jersey as specified by the Directors and at 1 p.m. on the first (1st) Monday of May of each year (or, if such is a legal holiday, then on the next succeeding business day), or at any other time and date as shall be fixed from time to time by resolution of the Board of Directors (the Board). Section 1.02 Special Meetings. Special meetings of the Shareholders may be called at any time by the Board or by the Chairman of the Board, or the President of the Corporation. Shareholders owning two-thirds (2/3rds) of the corporations shares of voting stock may also request a special meeting and the Directors shall grant such a request. Special meetings of the Shareholders shall be held at places in or outside the State of New Jersey, as shall be specified in the notice or waiver of notice thereof. The notice of the special meetings shall state the purpose of the meeting. Section 1.03 Notice of Meetings. The Secretary or any assistant Secretary shall cause notice of the time, place and purposes of each meeting of the Shareholders to be personally delivered or mailed, at least ten (10) days but not more than sixty (60) days prior to the meeting, to each Shareholder of record entitled to vote at the meeting. Notice shall be deemed given when the requisite time has elapsed after deposit in the United States mail addressed to the address of the Shareholder entitled to vote at the meeting as revealed on the records of the Corporation. Notice of a meeting of Shareholders need not be given to any Shareholder entitled to vote who signs a waiver of notice in writing, whether before or after the time of the meeting, and no notice need be given to any Shareholder who owns only non-voting stock or otherwise has no right to vote at the meeting of the Shareholders. Notice of any adjourned meeting of the Shareholders of the Corporation need not be given if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken and at the adjourned meeting only such business is transacted as might have been transacted at the original meeting. If after the adjournment the Board fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given to each Shareholder of record entitled to such notice on the new record date. Section 1.04 Attendance at Meeting. Shareholders owning voting and non-voting stock are entitled to attend a meeting of the Shareholders. Attendance of a person at a meeting of Shareholders in person or by proxy constitutes: (a) waiver of objection to lack of notice or defective notice of the meeting, unless the Shareholder at the beginning of the meeting objects to holding the meeting or transacting business at the meeting; and (b) waiver of objection to consideration of a particular matter at the meeting that is not within the purpose or purposes described in the meeting notice, unless the Shareholder objects to considering the matter when it is presented. Section 1.05 Quorum. Except as otherwise required by the Delaware General Corporation Law or the Restated Articles of Incorporation (the Articles), shares entitled to cast a majority of the votes at a meeting of Shareholders shall be sufficient to constitute a quorum for the transaction of business at the meeting. Regardless of whether a quorum is present, the meeting may be adjourned by a vote of the shares present. The Shareholders present in person or by proxy at such meeting may continue to do business until adjournment, notwithstanding the withdrawal of enough Shareholders to leave less than a quorum. At the adjourned meeting at which the requisite number of shares shall be represented, any business may be transacted which might have been transacted at the meeting as originally notified. Section 1.06 Shareholder to Vote in Person or by Proxy. A Shareholder entitled to vote at a meeting of Shareholders or to express consent or dissent without a meeting shall be entitled to vote in person, or by proxy appointed by an instrument in writing authorizing other persons to act. A proxy shall be signed by the Shareholder or an authorized agent or representative and shall not be valid after the expiration of three (3) years from its date unless otherwise provided. Section 1.07 Shareholder to Have One Vote Per Share. In accordance with the Articles, each Shareholder shall have one vote for each share of preferred stock owned and having voting power registered on the books of the Corporation. Except as otherwise required by the Delaware General Corporation Law or the Articles, all elections shall be had and all questions decided by a majority vote of the shares represented at the meeting in person or by proxy. There shall be no cumulative voting. Section 1.08 Action by Less than Unanimous Written Consent. Any action required or permitted by the Delaware General Corporation Law to be taken at an annual or special meeting of the Shareholders may be taken without a meeting, without prior notice, and without a vote, if consents in writing, setting forth the action so taken, are signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted. A written consent shall bear the date of signature of the Shareholder who signs the consent. Written consents are not effective to take corporate action unless within sixty (60) days after the record date for determining Shareholders entitled to express consent to or to dissent from a proposal without a meeting, written consents dated not more than ten (10) days before the record date and signed by a sufficient number of Shareholders to take the action are delivered to the Corporation. Delivery shall be to the Corporations registered office, its principal place of business, or an officer or agent of the Corporation having custody of the minutes of the proceedings of the Shareholders. Delivery made to the Corporations registered office shall be by hand or by certified or registered mail, return receipt requested. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to Shareholders who would have been entitled to notice of the Shareholder meeting if the action had been taken at a meeting and who have not consented to the action in writing. An electronic transmission consenting to an action must comply with Delaware General Corporation Law. Section 1.09 Shareholder List. The officer or agent having charge of the stock transfer books for shares of the Corporation shall make and certify a complete list of the Shareholders entitled to vote at a Shareholders meeting or any adjournment thereof. The list shall: (a) Be arranged alphabetically within each class and series, with the address of, and the number of shares held by, each Shareholder. (b) Be produced at the time and place of the meeting. (c) Be subject to inspection by any Shareholder during the whole time of the meeting. (d) Be prima facie evidence as to who are the Shareholders entitled to examine the list or to vote at the meeting. If the requirements of this section have not been complied with, on demand of a Shareholder in person or by proxy, who in good faith challenges the existence of sufficient votes to carry any action at the meeting, the meeting shall be adjourned until the requirements are complied with. Failure to comply with the requirements of this provision does not affect the validity of an action taken at the meeting before the making of such a demand. Section 1.10 Inspectors at Shareholders Meetings. The Board, in advance of a Shareholders meeting, may appoint one (1) or more inspectors to act at the meeting or any adjournments thereof. If inspectors are not so appointed, the person presiding at a Shareholders meeting may, and on request of a Shareholder entitled to vote thereat shall, appoint one (1) or more inspectors. In case a person appointed fails to appear or act, the vacancy may be filled by appointment made by the Board in advance of the meeting or at the meeting by the person presiding thereat. The inspectors shall determine the number of shares outstanding and the voting power of each, the shares represented at the meeting, the existence of a quorum, the validity and effect of proxies, and shall receive votes, ballots or consents, hear and determine challenges and questions arising in connection with the right to vote, count and tabulate votes, ballots or consents, determine the result, and do such acts as are proper to conduct the election or vote with fairness to all Shareholders. On request of the person presiding at the meeting or a Shareholder entitled to vote thereat, the inspectors shall make and execute a written report to the person presiding at the meeting of any of the facts found by them and matters determined by them. The report is prima facie evidence of the facts stated and of the vote as certified by the inspectors. Section 1.11 Participation by Communication Equipment. Unless otherwise restricted by the Articles, a Shareholder may participate in a meeting of Shareholders by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 1.12 Shareholder Proposals. A Shareholder owning voting stock of the Corporation may present a proposal which the Shareholder wishes to have presented at a Shareholders meeting for a vote by the Shareholders owning shares of voting stock. If a Shareholder owning voting stock wishes to have a proposal presented for Shareholder action at a Shareholders Meeting, this Shareholder shall give prior written notice to the Corporations President and Treasurer of the Shareholders intention to present the proposal at a Shareholders meeting and the notice shall contain the actual language of the proposal. Upon receipt of the Shareholder's written notice, the Corporation shall have ninety (90) days in which to determine if the Shareholders proposal is a proper subject for Shareholder action. ARTICLE II - BOARD OF DIRECTORS Section 2.01 General Powers. The property, affairs and business of the Corporation shall be managed by its Board of Directors. The Board may exercise all the powers of the Corporation, whether derived from law or the Articles. A Director need not be a Shareholder of the Corporation. The Directors shall only act as a Board, and the individual Directors shall have no power as such. Section 2.02 Number and Term of Office. The Board shall consist of not less than three (3) and not more than twenty-five (25) Directors. The number of the initial Board and its Directors shall be determined by Chairman of the Board Ben White. Thereafter, the number of Directors shall be fixed from time to time by resolution of the Board. The first Board shall hold office until the first annual meeting of Shareholders. At the first annual meeting thereafter the Shareholders owning shares entitled to vote shall elect Directors to hold office until the succeeding annual meeting. A Director shall hold office for the term elected, until a successor is elected and qualified or until death, resignation or removal. Section 2.03 Election of Directors. Except as otherwise provided in Section 2.10 hereof, the Directors shall be elected biannually at the annual meeting of the Shareholders. At the meeting of the Shareholders for the election of Directors, provided a quorum is present, the Directors shall be chosen and elected by a plurality of the votes validly cast at the election. Section 2.04 Annual and Regular Meetings. The annual meeting of the Board, for the election of officers and for the transaction of other business as may come before the meetings, shall be held in each year either in or outside the State of New Jersey as soon as possible after the annual meeting of the Shareholders on the same day and place as the annual meeting of the Shareholders. Notice of the annual meeting of the Board shall not be required. Notice of regular meetings, if set by resolution of the Board, need not be given; provided, however, that in case the Board shall change the time or place of regular meetings, notice of this action shall be mailed promptly to each Director who shall not have been present at the meeting at which the action was taken. Section 2.05 Special Meetings; Notice. Special meetings of the Board shall be held whenever called by the Chairman of the Board or by the President, or by any one Director, at such time and place as may be specified in the notice or waiver of notice. Special meetings of the Board may be called on twenty-four (24) hours notice to each Director, given personally or by telephone, or on three (3) days notice which shall be deemed given when deposited in first class mail or delivered to a recognized national overnight delivery service. Notice of any special meeting need not be given to any Director who shall be present at the meeting, or who shall waive notice of the meeting in writing, whether before or after the time of the meeting. No notice need be given of any adjourned special meeting. Section 2.06 Quorum. A majority of the members of the Board then in office, or of the members of a committee of the Board, constitutes a quorum for transaction of business, unless the Articles or Bylaws, or in the case of a committee, the Board resolution establishing the committee, provide for a larger or smaller number. The vote of the majority of members present at a meeting at which a quorum is present constitutes the action of the Board or of the committee, unless the vote of a larger number is required by the Delaware General Corporation Law, the Articles or the Bylaws, or in the case of a committee, the Board resolution establishing the committee. Section 2.07 Participation by Communication Equipment. A member of the Board or of a committee designated by the Board may participate in a meeting by means of conference telephone or similar communications equipment through which all persons participating in the meeting can communicate with the other participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 2.08 Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or a committee of the Board may be taken without a meeting if, under authorization voted before or after the action written consents thereto are signed by all members of the Board then in office or of the committee and such written consents are filed with the minutes of the proceedings of the Board or committee. Section 2.09 Resignation and Removal of Directors. Any Director may resign at any time by delivering a written resignation to the Board or any officer of the Corporation and shall be effective upon receipt thereby or at a subsequent time as set forth in the notice of resignation. Any or all of the Directors may be removed from office at any time with cause upon the vote for removal of a majority of the shares entitled to vote at an election of Directors. Section 2.10 Vacancies and Newly Created Directorships. If any vacancies shall occur in the Board, by reason of death, resignation, removal or otherwise, or if the authorized number of Directors shall be increased, the Directors then in office shall continue to act, and the vacancies shall be filled by vote of a majority of the Directors then in office, though less than a quorum; provided, however, that a Director appointed to fill such vacancy shall only hold office until the next election of Directors by the Shareholders. Section 2.11 Compensation. The Board, by affirmative vote of a majority of Directors in office and irrespective of any personal interest of any of them, may establish reasonable compensation of Directors for services to the Corporation as Directors or officers, but approval of the Shareholders is required if the Articles, Bylaws or the Delaware General Corporation Law so provide. Section 2.12 Committees. The Board may designate one (1) or more committees, each committee to consist of one (1) or more of the Directors of the Corporation and such non-Directors as the Board may appoint. The Board may designate one (1) or more Directors as alternate members of a committee, who may replace an absent or disqualified member at a meeting of the committee. The Board may also appoint such non-Directors as members of a committee, except for the executive committee which shall consist solely of members who are Directors. In the absence or disqualification of a member of a committee, the members thereof present at a meeting and not disqualified from voting, whether or not they constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in place of such absent or disqualified member. A committee, and each member thereof, shall serve at the pleasure of the Board. Section 2.13 Powers of Committees. A committee, to the extent provided in the resolution of the Board, may exercise all powers and authority of the Board in management of the business and affairs of the Corporation, including the power or authority to declare a distribution or dividend, or to authorize the issuance of stock; provided, however, a committee does not have the power or authority to do any of the following: (a) Amend the Articles. (b) Adopt an agreement of merger or share exchange. (c) Recommend to Shareholders the sale, lease, or exchange of all or substantially all of the Corporations property and assets. (d) Recommend to Shareholders a dissolution of the Corporation or a revocation of a dissolution. (e) Amend the Bylaws of the Corporation. (f) Fill vacancies in the Board. Section 2.14 Discharge of Duties; Reliance on Reports. A Director shall discharge his or her duties as a Director including the duties as a member of a committee in the following manner: (i) in good faith; (ii) with the care an ordinarily prudent person in a like position would exercise under similar circumstances; and (iii) in a manner he or she reasonably believes to be in the best interests of the Corporation. In discharging the duties, a Director is entitled to rely on information, opinions, reports, or statements, including financial statements and other financial data, if prepared or presented by any of the following: (a) One (1) or more Directors, officers or employees of the Corporation, or of a business organization under joint control or common control, whom the Director or officer reasonably believes to be reliable and competent in the matters presented. (b) Legal counsel, public accountants, engineers or other persons as to matters the Director or officer reasonably believes are within the persons professional or expert competence. (c) A committee of the Board of which the Director is not a member if the Director reasonably believes the committee merits confidence. A Director is not entitled to rely on the information set forth in this section if the Director has knowledge concerning the matter in question that makes reliance otherwise permitted by this provision unwarranted. Section 2.15 Certain Transactions. A transaction in which a Director is determined to have an interest shall not, because of the interest, be enjoined, set aside, or give rise to an award of damages or other sanctions, in a proceeding by a Shareholder or by or in the right of the Corporation, if the person interested in the transaction establishes any of the following: (a) The transaction was fair to the Corporation at the time entered into. (b) The material facts of the transaction and the Directors or officers interest were disclosed or known to the Board, a committee of the Board, or the independent Director or Directors, and the Board committee, or the independent Director or Directors authorized, approved, or ratified the transaction. (c) The material facts of the transaction and the Directors or officers interest were disclosed or known to the Shareholders entitled to vote and they authorized, approved or ratified the transaction. For purposes of (b) above, a transaction is authorized, approved, or ratified if it received the affirmative vote of the majority of the Directors on the Board or the committee who had no interest in the transaction, though less than a quorum, or all independent Directors who had no interest in the transaction. The presence of, or a vote cast by, a Director with an interest in the transaction does not affect the validity of the action taken under (b) above. For purposes of (c) above, a transaction is authorized, approved, or ratified if it received the majority of votes cast by the holders of shares of voting stock who did not have an interest in the transaction. A majority of the shares of voting stock held by Shareholders who did not have an interest in the transaction constitutes a quorum for the purpose of taking action under (c) above. ARTICLE III - OFFICERS Section 3.01 Officers of the Corporation. The officers of the Corporation shall consist of a President, Secretary, Treasurer, and, if desired, a Chairman of the Board, one (1) or more Vice Presidents and such other officers as may be determined by the Board, who shall be elected or appointed by the Board. Two (2) or more offices may be held by the same person but an officer shall not execute, acknowledge or verify an instrument in more than one capacity if the instrument is required by law or the Articles or Bylaws to be executed, acknowledged or verified by two (2) or more officers. An officer elected or appointed as herein provided shall hold office for the term for which he or she is elected or appointed and until his or her successor is elected or appointed and qualified, or until his or her resignation or removal. An officer, as between such officer and other officers and the Corporation, has such authority and shall perform such duties in the management of the Corporation as may be provided in the Bylaws, or as may be determined by resolution of the Board not inconsistent with the Bylaws. Section 3.02 Election. The Board shall elect the officers of the Corporation at any annual, regular or special meeting. The salaries of all officers of the Corporation may be fixed by the Board. Section 3.03 Removal or Resignation of Officers. An officer elected or appointed by the Board may be removed by the Board with cause by an affirmative vote of a majority of the Board. The removal of an officer shall be without prejudice to his contract rights, if any. The election or appointment of an officer does not of itself create contract rights. An officer may resign by written notice to the Corporation. The resignation is effective upon its receipt by the Corporation or at a subsequent time specified in the notice of resignation. Section 3.04 Duties of the Chairman of the Board. The Chairman of the Board, if there be such an officer, shall preside at all Shareholders meetings and all meetings of the Board, if present, and shall have such other duties as are assigned by the Board and shall be the Chief Executive Officer of the Corporation. Section 3.05 Duties of the President. The President shall have direct charge of the business of the Corporation, subject to the general control of the Board. Section 3.06 Duties of the Vice President. In the event of the absence or disability of the President, the Vice President, or, in case there shall be more than one Vice President, the Vice President designated by the Board, shall perform all the duties of the President, and when so acting, shall have all the powers of, and be subject to all the restrictions upon, the President. Section 3.07 Duties of the Secretary. The Secretary shall, if present, act as Secretary of, and keep the minutes of, all the proceedings of the meetings of the Shareholders and of the Board and of any committee of the Board in one (1) or more books to be kept for that purpose; shall perform other duties as shall be assigned by the President or the Board; and, in general, shall perform all duties incident to the office of Secretary. Section 3.08 Duties of the Treasurer. The Treasurer shall keep or cause to be kept full and accurate records of all receipts and disbursements in the books of the Corporation and shall have the care and custody of all funds and securities of the Corporation. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board, shall render to the President and Directors, whenever they request it, an account of all transactions as Treasurer and shall perform other duties as may be assigned by the President or the Board; and, in general, shall perform all duties incident to the office of Treasurer. Section 3.09 Employee Bonds. The Board may require the Treasurer, the Assistant Treasurers and any other officers, agents or employees of the Corporation to give bond for the faithful discharge of their duties, in such sum and of such character as the Board may from time to time prescribe. Section 3.10 Discharge of Duties; Reliance on Reports. An officer shall discharge the duties as an officer, and shall be entitled to rely on reports, etc., in the same manner as specified for a Director in Section 2.14. Section 3.11 Interested Transactions. Section 2.15 regarding certain transactions shall apply to officers in the same manner as specified for a Director. ARTICLE IV - EXECUTION OF INSTRUMENTS, DEPOSITS, VOTING OF SECURITIES Section 4.01 General. Subject to the provisions of Delaware General Corporation Law, all deeds, documents, transfers, contracts, agreements and other instruments requiring execution by the Corporation shall be signed by the President and by the Treasurer, or Secretary or as the Board may otherwise from time to time authorize. Section 4.02 Corporate Indebtedness. No loan shall be contracted on behalf of the Corporation, and no evidence of indebtedness shall be issued in its name, unless authorized by the Board. Authorization may be general or confined to specific instances. All bonds, debentures, notes and other obligations or evidences of indebtedness of the Corporation issued for loans shall be made, executed and delivered as the Board shall authorize. When authorized by the Board, any part or all of the properties, including contract rights, assets, business or goodwill of the Corporation, or inventories, whether then owned or thereafter acquired, may be mortgaged, pledged, hypothecated or conveyed or assigned in trust as security for the payment of such bonds, debentures, notes and other obligations or evidences of indebtedness of the Corporation, and of the interest thereon, by instruments executed and delivered in the name of the Corporation. Section 4.03 Checks or Drafts. All checks, drafts, bills of exchange or other orders for the payment of money issued in the name of the Corporation shall be signed only by such person or persons and in such manner as may from time to time be designated by the Board, and unless so designated, no person shall have any power or authority thereby to bind the Corporation or to pledge its credit or to render it liable. Section 4.04 Deposits. All funds of the Corporation not otherwise employed shall be deposited from time to time to the credit of the Corporation in such banks, trust companies or other financial institutions as the Board may select. For the purpose of deposit and for the purpose of collection for the account of the Corporation, checks, drafts and other orders for the payments of money which are payable to the order of the Corporation shall be endorsed, assigned and delivered by such person or persons and in such manner as may from time to time be designated by the Board. Section 4.05 Appointment of Agents to Vote Securities and Other Corporations. Unless otherwise provided by resolution adopted by the Board, the President may from time to time appoint one (1) or more attorney or agent, to exercise in the name and on behalf of the Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation to vote or to consent in respect of such stock or other securities; and the President may instruct the person or persons so appointed as to the manner of exercising such powers and rights. The President may execute or cause to be executed in the name and on behalf of the Corporation all such written proxies, powers of attorney or other written instruments as the President may deem necessary in order that the Corporation may exercise such powers and rights. ARTICLE V - CAPITAL STOCK Section 5.01 Stock Certificates. The shares of the Corporation shall be represented by certificates which shall be signed by the Chairman of the Board, President or a Vice President and which also may be signed by another officer of the Corporation. The certificate may be sealed with the seal of the Corporation or a facsimile of the seal. The signatures of the officers may be facsimiles if the certificate is countersigned by a transfer agent or registered by a registrar other than the Corporation itself or its employee. If an officer who has signed or whose facsimile signature has been placed upon a certificate ceases to be an officer before the certificate is issued, it may be issued by the Corporation with the same effect as if he or she were the officer at the date of issue. Section 5.02 Uncertificated Stock. Notwithstanding the foregoing, the Board may authorize the issuance of some or all of the shares of any or all of its classes or series without certificates. The authorization does not affect shares already represented by certificates until they are surrendered to the Corporation. Within a reasonable time after the issuance or transfer of shares without certificates, the Corporation shall send the Shareholder a written statement of the information required on certificates as required by Delaware General Corporation Law. Section 5.03 Transfer of Stock. Upon surrender to the Corporation or the transfer agent of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it shall be the duty of the Corporation to issue a new certificate to the person entitled thereto, cancel the old certificate and record the transaction upon its books. Section 5.04 Record Date. (a) For the purpose of determining Shareholders entitled to notice at a meeting of Shareholders or an adjournment of a meeting, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board. The date shall not be more than sixty (60) days nor less than ten (10) days before the date of the meeting. If a record date is not fixed, the record date for determination of Shareholders entitled to notice of or to vote at a meeting of Shareholders shall be the close of business on the day next preceding the day on which notice is given, or if no notice is given, the day next preceding the day on which the meeting is held. When a determination of Shareholders of record entitled to notice of or to vote at a meeting of Shareholders has been made as provided in this section, the determination applies to any adjournment of the meeting, unless the Board fixes a new record date under this section for the adjourned meeting. (b) For the purpose of determining Shareholders entitled to express consent to or dissent from a proposal without a meeting, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board and shall not be more than ten (10) days after the Board resolution. If a record date is not fixed and prior action by the Board is required with respect to the corporate action to be taken without a meeting, the record date shall be the close of business on the day on which the resolution of the Board is adopted. If a record date is not fixed and prior action by the Board is not required, the record date shall be the first date on which a signed written consent is delivered to the Corporation as provided Delaware General Corporation Law. (c) For the purpose of determining Shareholders entitled to receive payment of a share dividend or distribution, or allotment of a right, or for the purpose of any other action, the Board may fix a record date, which shall not precede the date on which the resolution fixing the record date is adopted by the Board. The date shall not be more than sixty (60) days before the payment of the share dividend or distribution or allotment of a right or other action. If a record date is not fixed, the record date shall be the close of business on the day on which the resolution of the Board relating to the corporate action is adopted. Section 5.05 Registered Shareholders. Prior to due presentment for registration of transfer of a security in registered form, the Corporation may treat the registered owner as the person exclusively entitled to vote, to receive notifications and otherwise to exercise all rights and powers of an owner. Section 5.06 Lost Certificates. The Board may direct that a new certificate be issued in place of any certificate issued by the Corporation alleged to have been lost or destroyed, upon the making of an affidavit of the fact by the person claiming the certificate of stock to be lost or destroyed. When authorizing such issues of a new certificate, the Board may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost or destroyed certificate, or their legal representative, to give the Corporation a bond sufficient to indemnify the Corporation against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost or destroyed or the issuance of a new certificate. ARTICLE VI - INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS Section 6.01 Indemnification of Directors and Officers-Claims by Third Parties. The Corporation shall, to the fullest extent authorized or permitted by Delaware General Corporation Law or other applicable law, as the same presently exists or may hereafter be amended, indemnify a Director or officer (the Indemnitee) who was or is a party or is threatened to be made a party to a threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative and whether formal or informal, other than an action by or in the right of the Corporation, by reason of the fact that he or she is or was a Director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise, whether for profit or not, against expenses, including attorneys fees, judgments, penalties, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action, suit, or proceeding, if the Indemnitee acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation or its Shareholders, and with respect to a criminal action or proceeding, if the Indemnitee had no reasonable cause to believe his or her conduct was unlawful. The termination of an action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the Indemnitee did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation or its Shareholders, and, with respect to a criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful. Section 6.02 Indemnification of Directors and Officers-Claims Brought By or In the Right of the Corporation. The Corporation shall, to the fullest extent authorized or permitted by the Delaware General Corporation Law or other applicable law, as the same presently exists or may hereafter be amended, indemnify a Director or officer (the Indemnitee) who was or is a party to or is threatened to be made a party to a threatened, pending, or completed action or suit by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that he or she is or was a Director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise, whether for profit or not, against expenses, including attorneys fees, and amounts paid in settlement actually and reasonably incurred by the person in connection with the action or suit, if the Indemnitee acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Corporation or its Shareholders. However, indemnification under this Section shall not be made for a claim, issue or matter in which the Indemnitee has been found liable to the Corporation except to the extent authorized in Section 6.05 below. Section 6.03 Approval of Indemnification. An indemnification under Sections 6.01 or 6.2 hereof, unless ordered by a court, shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification of the Indemnitee is proper in the circumstances because such Indemnitee has met the applicable standard of conduct set forth in Sections 6.01 and 6.02 and upon an evaluation of the reasonableness of expenses and amounts paid in settlement. This determination shall be made in any of the following ways: (a) By a majority vote of a quorum of the Board consisting of Directors who were not parties or threatened to be made parties to the action, suit or proceeding. (b) If the quorum cannot be obtained under subdivision (a), by majority vote of a committee duly designated by the Board of Directors and consisting solely of two (2) or more Directors not at the time parties or threatened to be made parties to the action, suit, or proceeding. (c) By independent legal counsel in a written opinion, which counsel shall be selected in one of the following ways: (i) By the Board or its committee in a manner prescribed in subdivision (a) or (b). (ii) If a quorum of the Board cannot be obtained under subdivision (a) and a committee cannot be designated under subdivision (b), by the Board. (d) By all independent Directors who are not parties or threatened to be made parties to the action, suit or proceeding. (e) By the Shareholders, but shares held by Directors, officers, employees or agents who are parties or threatened to be made parties to the action, suit, or proceeding may not be voted. In the designation of a committee under subsection (b) or in the selection of independent legal counsel under subsection (c)(ii), all Directors may participate. Section 6.04 Advancement of Expenses. The Corporation shall pay or reimburse the reasonable expenses incurred by an Indemnitee who is a party or threatened to be made a party to an action, suit, or proceeding in advance of final disposition of the proceeding if all of the following apply: (a) The Indemnitee furnishes the Corporation a written affirmation of his or her good faith belief that he or she has met the applicable standard of conduct set forth in Delaware General Corporation Law. (b) The Indemnitee furnishes the Corporation a written undertaking, executed personally or on his or her behalf, to repay the advance if it is ultimately determined that he or she did not meet the standard of conduct. (c) A determination is made that the facts then known to those making the determination would not preclude indemnification under this Act. The undertaking required by subsection (b) must be an unlimited general obligation of the person but need not be secured. Determinations of payments under this Section shall be made in the manner specified in Section 6.03. Section 6.05 Court Approval. An Indemnitee who is a party or threatened to be made a party to an action, suit or proceeding may apply for indemnification to the court conducting the proceeding or to another court of competent jurisdiction. On receipt of an application, the court after giving any notice it considers necessary may order indemnification if it determines that the person is fairly and reasonably entitled to indemnification in view of all the relevant circumstances, whether or not he or she has met the applicable standard of conduct set forth in Sections 6.01 and 6.2 or was adjudged liable as described in Section 6.02, but if he or she was adjudged liable, his or her indemnification is limited to reasonable expenses incurred. Section 6.06 Partial Indemnification. If an Indemnitee is entitled to indemnification under Section 6.01 or 6.02 for a portion of expenses including attorneys fees, judgments, penalties, fines, and amounts paid in settlement, but not for the total amount, the Corporation shall indemnify the Indemnitee for the portion of the expenses, judgments, penalties, fines, or amounts paid in settlement for which the Indemnitee is entitled to be indemnified. Section 6.07 Indemnification of Employees and Agents. Any person who is not covered by the foregoing provisions of this Article and who is or was an employee or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, employee or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, may be indemnified to the fullest extent authorized or permitted by the Delaware General Corporation Law or other applicable law, as the same exist or may hereafter be amended, but in the case of any such amendment, only to the extent such amendment permits the Corporation to provide broader indemnification rights than before such amendment, but in any event only to the extent authorized at any time or from time- to-time by the Board of Directors. Section 6.08 Other Rights of Indemnification. The indemnification or advancement of expenses provided under Sections 6.01 to 6.07 is not exclusive of other rights to which a person seeking indemnification or advancement of expenses may be entitled under the Articles, the Bylaws or a contractual agreement. However, the total amount of expenses advanced or indemnified from all sources combined shall not exceed the amount of actual expenses incurred by the person seeking indemnification or advancement of expenses. The indemnification provided for in Sections 6.01 to 6.08 continues as to a person who ceases to be a Director, officer, employee or agent and shall inure to the benefit of the heirs, executors and administrators of the person. Section 6.09 Contract With the Corporation. The right to indemnification conferred in this Article VI shall be deemed to be a contract between the Corporation and each Director or officer who serves in any such capacity at any time while this Article VI is in effect, and any repeal or modification of any such law or of this Article VI shall not affect any rights or obligations then existing with respect to any state of facts then or theretofore existing or any action, suit or proceeding theretofore or thereafter brought or threatened based in whole or in part upon any such state of facts. In the event this Article is repealed or modified, the Corporation shall give written notice thereof to the Directors and officers and any such repeal or modification shall not be effective for a period of sixty (60) days after such notice is delivered. Section 6.10 Definitions. For the purposes of Sections 6.01 to 6.09: (a) Fines shall include any excise taxes assessed on a person with respect to an employee benefit plan. (b) Other enterprises shall include employee benefit plans. (c) Servicing at the request of the Corporation shall include any service as a Director, officer, employee or agent of the Corporation which imposes duties on, or involves services by, the Director, officer, employee or agent with respect to an employee benefit plan, its participants or its beneficiaries. (d) A person who acted in good faith and in a manner he or she reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be considered to have acted in a manner not opposed to the best interests of the Corporation or its Shareholders as referred to in Sections 6.01 and 6.02. Section 6.11 Application to a Resulting or Surviving Corporation or Constituent Corporation. The definition for corporation found in Delaware General Corporation Law, as the same exists or may hereafter be amended, is and shall be, specifically excluded from application to this Article. The indemnification and other obligations of the Corporation set forth in this Article shall be binding upon any resulting or surviving corporation after any merger or consolidation of the Corporation. Notwithstanding anything to the contrary contained herein or in Delaware General Corporation Law, no person shall be entitled to the indemnification and other rights set forth in this Article for acting as a Director or officer of another corporation prior to such other corporation entering into a merger or consolidation with the Corporation. Section 6.12 Enforcement. If a claim under this Article is not paid in full by the Corporation within thirty (30) days after a written claim has been received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim, and, if successful in whole or in part, the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under Delaware General Corporation Law for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, a committee thereof, independent legal counsel, or its Shareholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because such claimant has met the applicable standard of conduct set forth in the Delaware General Corporation Law nor an actual determination by the Corporation (including its Board of Directors, a committee thereof, independent legal counsel or its Shareholders) that the claimant has not met applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. Section 6.13 Severability. Each and every paragraph, sentence, term and provision of this Article VI shall be considered severable in that, in the event a court finds any paragraph, sentence, term or provision to be invalid or unenforceable, the validity and enforceability, operation, or effect of the remaining paragraphs, sentences, terms, or provisions shall not be affected, and this Article VI shall be construed in all respects as if the invalid or unenforceable matter had been omitted. Section 6.14 Liability Insurance. The Corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a Director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a Director, officer, partner, trustee, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article or the MBCA. ARTICLE VII - GENERAL PROVISIONS Section 7.01 Dividends. Dividends upon the stock of the Corporation, subject to the provisions of the Articles, if any, may be declared by the Board at any regular or special meeting, pursuant to the restrictions of Delaware General Corporation Law. Dividends may be paid in cash, in property, or in shares of stock, subject to the provisions of the Articles and the applicable statute. Section 7.02 Reserves. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividend such sum or sums as the Directors from time to time, in their absolute discretion think proper as a reserve or reserves to meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for such other purpose as the Directors shall deem conducive to the interest of the Corporation, and the Directors may modify or abolish any such reserve. Section 7.03 Fiscal Year. The fiscal year of the Corporation, if other than the calendar year, shall be fixed by resolution of the Board. Section 7.04 Offices. The registered office of the Corporation shall be as designated in the Articles or at such other place or places in or outside the State of New Jersey as the Board may from time to time determine. Section 7.05 Books and Records. The Corporation shall keep books and records of account and minutes of the proceedings of its Shareholders, Board and executive committee, if any, which may be kept inside or outside the state of New Jersey. The Corporation shall keep at its registered office, or at the office of its transfer agent in or outside the State of New Jersey, records containing the names and addresses of all Shareholders, the number, class and series of shares held by each, and the dates when they respectively became holders of record. Any of the books, records or minutes may be in written form or in any other form capable of being converted into written form within a reasonable time. The Corporation shall convert into written form without charge any record not in written form, unless otherwise requested by a person entitled to inspect the record. Section 7.06 Amendments. The Shareholders or the Board may amend or repeal the Bylaws or adopt new Bylaws unless the Articles or Bylaws provide that the power to adopt new Bylaws is reserved exclusively to the Shareholders or any particular Bylaw shall not be altered or repealed by the Board. Such action may be taken by written consent or at a meeting of Shareholders or the Board; provided that if notice of any such meeting is required by these Bylaws, the notice of the meeting shall contain notice of the proposed amendment, repeal or new Bylaws. Any bylaw hereafter made by the Shareholders shall not be altered or repealed by the Board. Amendment of the Bylaws by the Board shall be by not less than a majority of the members of the Board then in office. ARTICLE VIII - INTERPRETATION Section 8.01 Conflict With Statute. In the event any Article or section of these Bylaws shall conflict with the Delaware General Corporation Law, Delaware General Corporation Law shall rule. Section 8.02 Headings. The Article and paragraph headings included in these Bylaws have been used solely for convenience and shall in no event act as or be used in conjunction with the interpretation of these Bylaws. I certify that the foregoing Bylaws were adopted by the Corporation on the 15th day of August, 2016 Recoverable Signature X Kim Lavine Kim Lavine Secretary Signed by: accounts.google.com ? SHAREHOLDERS AGREEMENT THIS SHAREHOLDERS AGREEMENT (this Agreement) is made as of March 14, 2016 by and among, the Shareholders identified (or here after identified) on Schedule 1 hereto (each a Shareholder and collectively the Shareholders), and SENSORY PERFORMANCE TECHNOLOGY, INC, a Delaware corporation (the Corporation). BACKGROUND The Shareholders each currently own the number of shares of preferred and common stock in the Corporation shown in the following table on Schedule I attached hereto collectively, and together with any shares of capital stock in the Corporation hereafter owned by any of the Shareholders (the Stock). The Shareholders and the Corporation wish to promote their mutual interests by imposing certain restrictions upon the transfer of the Stock, and providing for the sale and purchase of the Stock under certain circumstances, and agreeing upon how the Stock should be voted. TERMS AND CONDITIONS NOW, THEREFORE, in consideration of the foregoing and the terms and conditions set forth herein, the parties hereto agree as follows: 1. RESTRICTION ON TRANSFER. Except as otherwise specifically set forth in this Agreement, no Shareholders shall transfer any shares of Stock or any interest therein in any manner, voluntarily or involuntarily, including, without limitation, by sale, gift, pledge, grant of an option to purchase, encumbrance, bequest, descent, devise, operation of law (including attachment, execution, legal process, or bankruptcy or insolvency proceedings) or any other disposition, and no such attempted transfer shall be treated as effective for any purpose. After the date of this Agreement, the Corporation shall not allow any person or entity to become a registered holder of any shares of the Stock unless (a) such shares were acquired by such person or entity in accordance with this Agreement, and (b) such person or entity agrees in writing to be bound by this Agreement. 2. VOLUNTARY DISPOSITION. In the event a Shareholder (the Transferor Shareholder) wishes voluntarily to sell, make a gift of, pledge, grant an option to purchase, encumber, transfer or dispose of any interest in all or any part of the Stock owned by the Transferor Shareholder (the Voluntarily Offered Stock) in any manner, the Transferor Shareholder shall give the Corporation and the other Shareholders (the Remaining Shareholders) written notice of such intention to dispose of the Voluntarily Offered Stock, the terms of such disposition (including price and terms of payment), the name of the proposed transferee, and an offer to sell all of the Voluntarily Offered Stock to the Corporation and the Remaining Shareholders in accordance with the following: (a) For a period of thirty (30) days after receipt of such written notice, the Corporation shall have the option to purchase all or part of the Voluntarily Offered Stock from the Transferor Shareholder by giving written notice to the Transferor Shareholder of the exercise thereof. The decision of the Corporation to exercise such option shall be made by its CEO/President, Ben White, exclusive of any director who is also the Transferor Shareholder. (b) In the event the Corporation does not exercise its option to buy all of the Voluntarily Offered Stock within such thirty (30) day period, the Remaining Shareholders shall have an option to purchase all or part of the Voluntarily Offered Stock or any remaining portion thereof, for an additional period of thirty (30) days upon the same terms and conditions as the Corporation, by giving written notice to the Transferor Shareholder of the exercise thereof. In the event two or more Shareholders wish to purchase the Voluntarily Offered Stock, each such Shareholder shall be entitled to purchase a portion of the shares of the Voluntarily Offered Stock in the same proportion as the number of shares of Stock then owned by such Shareholder bears to the total number of shares of Stock then owned by all such Shareholders electing to purchase such shares of the Voluntarily Offered Stock. (c) The purchase price and payment terms for the Voluntarily Offered Stock shall be as follows: (i) if the proposed transfer is a bona fide sale, the price and terms shall be the same as those agreed upon by the Transferor Shareholder and the proposed transferee; or (ii) if the proposed transfer is by any means other than a bona fide sale, the price and terms shall be as set forth in Sections 5 and 6 hereof, respectively. (d) The option of the Corporation and/or the Remaining Shareholders to purchase the Voluntarily Offered Stock shall be conditioned upon the purchase of all the shares of the Voluntarily Offered Stock. In the event the Corporation and/or the Remaining Shareholders shall have failed to exercise the option to purchase or shall have exercised their option to purchase less than all of the Voluntarily Offered Stock, the Transferor Shareholder shall be free for a period of thirty (30) days thereafter to transfer all of the Voluntarily Offered Stock in accordance with the terms and to the transferee set forth in the Transferor Shareholders written notice of intended disposition; provided, however, the intended transferee shall agree in writing to be subject to such terms, conditions and restrictions, if any, which the Corporation and the Remaining Shareholders shall require. 3. INVOLUNTARY TRANSFER OF STOCK. In the event of an involuntary transfer of any shares of the Stock of a Shareholder by operation of law or otherwise, including, without limitation, transfer by virtue of bankruptcy proceedings, divorce, insolvency or creditors proceedings or arrangements of any kind, execution or attachment, the person or entity to whom or which such shares of the Stock have been involuntarily transferred (the Involuntary Transferee) shall be deemed to offer to sell such shares of the Stock (the Involuntarily Offered Stock), at the price and upon the terms set forth in Sections 6 and 7 hereof, respectively, to the Corporation and the Remaining Shareholders in accordance with the following: (a) For a period of thirty (30) days after receipt of written notice of such involuntary transfer, the Corporation shall have the option to purchase all or part of the Involuntarily Offered Stock from the Involuntary Transferee by giving written notice to the Involuntary Transferee of the exercise thereof. The decision of the Corporation to exercise its option shall be made by its CEO/President Ben White, exclusive of any director who is also the Involuntary Transferee or the Shareholder whos Stock was transferred to the Involuntary Transferee. (b) In the event the Corporation does not exercise its option to buy all of the Involuntarily Offered Stock within such thirty (30) day period, the Corporation shall give written notice of the option to all Remaining Shareholders, and the Remaining Shareholders shall have an option to purchase all or part of the Involuntarily Offered Stock or any remaining portion thereof, for an additional period of thirty (30) days upon the same terms and conditions as the Corporation, by giving written notice to the Involuntary Transferee and the Corporation of the exercise thereof. In the event two or more Shareholders wish to purchase the Involuntarily Offered Stock, each such Shareholder shall be entitled to purchase a portion of the shares of the Involuntarily Offered Stock in the same proportion as the number of shares of the Stock then owned by such Shareholder bears to the total number of shares of Stock then owned by all such Shareholders electing to purchase such shares of the Involuntarily Offered Stock. (c) The Corporation and/or the Remaining Shareholders may purchase less than all of the Involuntarily Offered Stock. In the event that the Corporation and/or the Remaining Shareholders shall have failed to exercise the option to purchase or shall have exercised their option to purchase less than all of the Involuntarily Offered Stock, the involuntary transfer shall be permitted as to that portion of the Involuntarily Offered Stock for which such option is not exercised; provided, however, the Involuntary Transferee shall agree in writing to be subject to such terms, conditions and restrictions, if any, which the Corporation and the Remaining Shareholders shall require. 4. DEATH OR DISABILITY OF A SHAREHOLDER. Upon the death or disability of any Shareholder (or the grantor of any trust created for estate planning purposes holding shares of the Stock), the Corporation shall purchase, and said Shareholder or the guardian, legal representative or heirs of said Shareholder or the trustee, as the case may be, shall sell, all of said Shareholders shares of Stock. For purposes hereof, disability shall be defined as a state of mental or physical illness of such a degree that Shareholder, if employed by the Corporation, is unable to render services to the Corporation in the usual course of business with reasonable accommodation for a period of six (6) months. The purchase shall be at the price and upon the terms set forth in Sections 6 and 7 below. (a) The determination of whether a Shareholder is disabled shall initially be made by a physician selected by the Shareholder or his/her guardian, and the Shareholder shall be obligated to pay for the services of this physician. A written copy of the physicians decision shall be sent to the Corporation. Within thirty (30) days after receiving this notice, the Corporation may dispute the determination that the Shareholder is disabled by sending a written notice to the Shareholder seeking to be declared disabled stating that the Corporation disputes the decision regarding the Shareholders disability. Following the giving of the Corporations notice, the Shareholder shall be examined by a physician selected by the CEO/President Ben White, and the decision of this physician shall be decisive. The date on which the Shareholder is determined to be disabled shall be the date on which the initial physician sends a copy of his/her determination to the Corporation; however, if the Corporation challenges this determination then the date for determination of disability shall be the date on which the physician selected by the CEO/President Ben White renders his/her decision on whether the Shareholder is disabled. To the extent not paid by insurance, the Corporation shall pay for the services of the physician selected by the CEO/President Ben White and any related fees and expenses, including for hospitalization, tests and medical procedures. (b) The Corporation, as applicant, beneficiary and owner, may purchase and maintain insurance on the lives of any Shareholder in an amount to be determined by its CEO/President, Ben White. Upon the death of any Shareholder hereunder upon whose life the Corporation owns insurance, the Corporation shall promptly purchase said Shareholders shares of Stock at the price and terms set forth in Sections 6 and 7 below. The Purchase Price of the Stock under this Section shall be computed without including proceeds of life insurance on the life of a Shareholder payable to the Corporation. 5. TERMINATION OF EMPLOYMENT OF SHAREHOLDER. In the event a Shareholder is employed by the Corporation now or in the future and such Shareholders employment by the Corporation is terminated, the Corporation shall purchase, and the Shareholder shall sell, all shares of the Stock owned by the Shareholder, by giving written notice of such exercise within sixty (60) days of the date such Shareholders employment is terminated. The purchase by the Corporation shall be at the price and upon the terms set forth in Sections 6 and 7 below. 6. PURCHASE PRICE. (a) The per share purchase price for any Stock purchased pursuant to Section 2 (except for any Stock Purchased pursuant to Section 2(c)(i)), Section 3, Section 4 or Section 5 hereof shall be equal to the Fair Market Value thereof. For purposes of this Agreement, Fair Market Value means (a) the closing sale price for a share of the Corporations common stock (i) on any national exchange on which the Corporation is listed, or (ii) the National Association of Securities Dealers, Inc. Automated Quotation System (NASDAQ), provided such common stock is authorized for quotation as a NASDAQ National Market System Security for such date (or, if no sale is so reported for such date, for the latest preceding date on which such a sale was so reported), or (b) if such common stock is not so listed or authorized for quotation, the price of such common stock determined by the CEO/President of the Corporation Ben White, in good faith, from time to time, in connection with either the grant of an incentive stock option qualified under Section 422 of the Internal Revenue Code of 1986 (the Code), as amended, or the sale of common stock in a private sale to a third party in an arms-length transaction (the Determined Value). (b) Notwithstanding the foregoing subsection, in the event that the selling Shareholder (or a Shareholders guardian, legal representative or heir, as applicable) (the Seller) shall give the Corporation written notice within fifteen (15) days (forty-five (45) days in the case of the death of a Shareholder) of the event triggering such sale that the Determined Value then in effect is not acceptable, or if the Determined Value was determined more than eighteen (18) months prior to the event triggering the sale, the Corporation and such Seller shall select a mutually acceptable appraiser to determine the then fair market per share value of the Stock. If the Seller and the Corporation shall be unable to agree upon an appraiser, each shall select an appraiser and the two appraisers so selected shall select a third appraiser. Such third appraiser shall then determine the per share fair market value of the Stock. In either case, the Corporation and the Seller shall equally share the costs of such appraisal process and the appraised per share value of the Stock shall dictate the purchase price for purposes of the sale and purchase of Stock mandated by Sections 2(c)(ii), 3, 4 and 5 hereof. Both the Seller and the Corporation shall ensure that the other receives a complete copy of the appraisal. Any other Shareholder shall have the right to inspect any such appraisal at the offices of the Corporation. 7. TERMS OF SALE. The purchase and sale of the Stock under Sections 2(c)(ii), 3, 4 or 5 hereof shall be on the following terms: (a) The closing of the sale and purchase of the Stock (the Closing) shall take place as promptly as possible but in no event later than (i) ninety (90) days after the expiration of the Corporations option described in Section 2(a), for purchases being made pursuant to Section 2; or (ii) ninety (90) days after the expiration of the Corporations option described in Section 3(a) for purchases being made pursuant to Section 3; (iii) ninety (90) days following the death of a Shareholder or the date on which a Shareholder is determined to be disabled for purchases made pursuant to Section 4; or (iv) (iii) ninety (90) days following the termination of an employee- Shareholder for purchases made pursuant to Section 5. Notwithstanding the foregoing, in the event an appraisal of the per share fair market value is required pursuant to Section 6(b) hereof, the closing shall occur within thirty (30) days after receipt of the appraisal by the Corporation. (b) At the Closing, the Transferor Shareholder or the Shareholder, or the Shareholders guardian, heirs or legal representative, or other person or entity with power to transfer the Stock, or the Involuntary Transferee, as the case may be, shall deliver to each purchaser of the Stock a stock certificate, properly endorsed for transfer to the purchaser, evidencing all of the shares of the Corporation to be purchased hereunder, which shares shall be free of all liens, encumbrances, security interests, restrictions, and other interests (except any restrictions as set forth in this Agreement). 8. OBLIGATION TO PURCHASE. If the Corporation is unable lawfully under Delaware corporate law to purchase all of the Stock which it is obligated to purchase, it shall proceed to purchase those shares which it is permitted lawfully to purchase, and its obligation to purchase the remaining shares shall be suspended until such time as it is lawfully able to do so. The Corporation shall be obligated to take, to the extent deemed reasonable by its CEO/President, Ben White, such actions permitted under Section 345 lawfully to purchase and pay for such shares, including, without limitation, revaluing its assets or using alternative accounting practices and principles. The Shareholders agree to vote their respective shares as may be appropriate or necessary to enable the Corporation lawfully to purchase and pay for all the shares of Stock to be purchased; provided, however, the Shareholders shall not be obligated to personally guaranty such indebtedness or contribute additional capital to the Corporation. 9. INSURANCE. The Corporation, as applicant, beneficiary and owner, may purchase and maintain life and disability insurance on any or all of the Shareholders in an amount to be determined by the Corporations CEO/President, Ben White. Upon the death or disability of such Shareholder, the Corporation shall collect the proceeds of such insurance and use the same to purchase such Shareholders shares of Stock as provided herein. The Corporation shall retain any remaining proceeds. 10. LEGEND ON STOCK CERTIFICATE. Upon the execution of this Agreement, the Shareholders shall surrender all of their stock certificates evidencing the Stock to the Corporation for the endorsement thereon of the following legend: THE CAPITAL STOCK REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO CERTAIN RESTRICTIONS ON TRANSFERABILITY SET FORTH IN A SHAREHOLDERS AGREEMENT AMONG THE CORPORATION AND CERTAIN OF ITS SHAREHOLDERS, AS AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE CORPORATION. After endorsement, the certificates shall be returned to the Shareholders who shall, subject to the terms of this Agreement, be entitled to exercise all rights of ownership of the shares of the Stock. All shares of the Stock hereinafter issued by the Corporation shall bear the same legend. 11. TERMINATION. This Agreement shall terminate upon (a) the effectiveness of a registration statement filed by the Corporation under the Securities Act of 1933, as amended, as part of a firmly underwritten public offering of the capital stock of the Corporation, (b) the signed written agreement of the Corporation and the holders holding ninety percent (90%) of the issued and outstanding shares of the Stock; (c) the acquisition by a single Shareholder of all of the Stock of the Shareholders; (d) the adjudication of the Corporation as a bankrupt; (e) the execution by the Corporation of an assignment for the benefit of creditors; (f) the appointment of a receiver for the Corporation; (g) the voluntary or involuntary dissolution of the Corporation; or (h) with respect to any Shareholder, when such Shareholder ceases to be a registered holder of shares of the Stock. 11. PERMITTED ESTATE PLANNING TRANSFERS. Notwithstanding anything in this Agreement to the contrary, any Shareholder may, at his/her option, transfer all or any portion of his/her shares of Stock into one or more grantor-type trusts (as defined in Section 671 of the Code) created by him/her for estate planning purposes provided that each such trust shall provide that during his/her lifetime, he/she shall be and remain the sole and exclusive trustee of such trust while competent. The Stock transferred to any trust as permitted by this Section shall be deemed for purposes of this Agreement to be and remain the Stock of the transferor Shareholder, and shall be and remain subject to all of the terms, conditions, limitations and obligations imposed by this Agreement. 12. NOTICES. All notice requirements and other communications required herein shall be deemed given if in writing and personally delivered or on the third succeeding business day after being mailed by registered or certified mail, return receipt requested, addressed to the last known address of the Shareholder on the stock records of the Corporation, or to such other address as the Shareholder or the Corporation shall request pursuant to a written notice given in accordance with the terms hereof. 13. BINDING EFFECT. This Agreement shall be binding upon, and inure to the benefit of, the Shareholders and their respective successors, assigns, guardians, heirs and legal representatives. 14. REMEDIES. The parties hereto acknowledge and agree that transfer of the Stock or any interest therein may result in injury to the parties hereto, and that damages for breach hereof are not readily ascertainable and would not adequately compensate the injured party. As a result thereof, the injured party will be irreparably harmed if this Agreement is not specifically enforced. Therefore, each party hereto shall have the right to an injunction for the specific performance of this Agreement in order to protect the rights and privileges hereunder. The Corporation also may refuse to recognize any purported transferee as a Shareholder and may continue to treat the transferor as the Shareholder for all purposes, including, without limitation, for purposes of dividend and voting rights, until all applicable provisions of this Agreement have been satisfied. These remedies shall, however, be cumulative and not exclusive, and shall be in addition to all the rights of action and remedies which the parties may have under this Agreement or at law or in equity. 15. ACTION OR DISSENT BY SHAREHOLDER. In the event a Shareholder commences an action for dissolution of the Corporation or other relief under Delaware corporate law, the Corporation shall, for a period of ninety (90) days after such an action is served upon the Corporation or election to dissent is filed with the Corporation, have the option to purchase all of the shares of the Stock by giving written notice to the Shareholder of the exercise thereof. The sale by the Shareholder and purchase by the Corporation shall be at the price and upon the terms set forth in Sections 6 and 7 above. The Shareholder hereby agrees that the fair value of the Stock in any action seeking relief under Delaware corporate law shall be the Purchase Price of the Stock as determined under Section 5 above. 16. CONSTRUCTION. All the clauses of this Agreement are distinct and severable and, if any clause shall be deemed illegal, void or unenforceable, it shall not affect the validity, legality or enforceability of any other clause or provision of this Agreement. 17. ENTIRE AGREEMENT AND AMENDMENT. This Agreement contains the entire agreement with respect to the matters described herein and is a complete and exclusive statement of the terms thereof and supersedes all previous agreements with respect to such matters, including, without limitation, any prior Shareholders or voting agreement among all or some of the parties hereto and dealing with the same subject matter of this Agreement, none of which shall have any further force or effect. This Agreement may not be altered or modified except by a writing signed by the Corporation and all of the Shareholders. 18. GOVERNING LAW AND CHOICE OF FORUM. New Jersey law shall govern the construction and enforceability of this Agreement. Any and all actions concerning any dispute arising hereunder shall be filed and maintained only in a state or federal court sitting in the State of New Jersey. 19. ADDITIONAL SHAREHOLDER. Notwithstanding anything to the contrary contained herein, if the Corporation shall issue additional shares of its preferred and common stock, any purchaser of such shares of preferred and common stock may become a party to this Agreement by executing and delivering an additional counterpart signature page to this Agreement and shall be deemed a Shareholder hereunder. 20. COUNTERPARTS. This Agreement may be executed in counterparts, each of which shall constitute an original, and all of which together shall constitute one and the same instrument. SIGNATURES ON FOLLOWING PAGE The parties have caused this Agreement to be effective as of the day and year first set forth above. THE CORPORATION: SENSORY PERFORMANCE TECHNOLOGY, INC Ben White Title: CEO/President Oliver Marmol Kim Lavine SCHEDULE I PREFERRED STOCK SHAREHOLDERS Name Address Shares of Stock Ben White 26 East 12 Street Linden, NJ 07036 250 Oliver Marmol 5500 Military Trail #22-196 Jupiter, FL 33458 125 Kim Lavine 17557 Grand River Avenue Spring Lake, MI 49456 50 Outstanding Shares 575 COMMON STOCK SHAREHOLDERS Name Address Shares of Stock Ben White 26 East 12 Street Linden, NJ 07036 1,000,000 Oliver Marmol 5500 Military Trail #22-196 Jupiter, FL 33458 125,000 Kim Lavine 17557 Grand River Avenue Spring Lake, MI 49456 50,000 Outstanding Shares 3,825,000 ? OPERATING AGREEMENT OF SENSORY PERFORMANCE TECHNOLOGY, INC. (A Delaware Corporation S Class) Table of Contents Page ARTICLE I - ORGANIZATION 1 Section 1.01 Organization 1 Section 1.02 Name of Company 1 Section 1.03 Purpose. 1 Section 1.04 Legal Status of Company 1 Section 1.05 Definitions 1 ARTICLE II - MEMBERS 1 Section 2.01 Initial Members 1 Section 2.02 Additional Members 1 Section 2.03 Membership Interest 2 Section 2.04 Investment and Securities Matters 2 Section 2.05 Information 2 Section 2.06 Liability to Third Parties 2 Section 2.07 Voting Rights 2 Section 2.08 Annual Meeting 3 Section 2.09 Special Meetings 3 Section 2.10 Notice of Annual and Special Meetings 3 Section 2.11 Attendance at Meetings 3 Section 2.12 Member to Vote in Person or by Proxy 3 Section 2.13 Action by Written Consent 4 Section 2.14 Participation by Communication Equipment 4 Section 2.15 No Authority to Commence Civil Suit 4 Section 2.16 Independent Activities 4 Section 2.17 Transactions Permitted With Members and Affiliates 4 ARTICLE III - MANAGERS 4 Section 3.01 General Powers 4 Section 3.02 Number and Term of Office 5 Section 3.03 Limitation of Authority of Members 5 Section 3.04 Authority to Execute Documents 5 Section 3.05 Annual and Regular Meetings 5 Section 3.06 Special Meetings 5 Section 3.07 Managers to Have One Vote Each 5 Section 3.08 Action by Unanimous Written Consent 6 Section 3.09 Participation by Communicating Equipment 6 Section 3.10 Resignation and Removal of Managers 6 Section 3.11 Vacancies 6 Section 3.12 Duties of the Chairman of the Managers 6 Section 3.13 Discharge of Duties; Reliance on Reports 6 Section 3.14 Accountable as Trustee 7 Section 3.15 Officers 7 Section 3.16 Removal, Resignation or Replacement of Officers 7 ARTICLE IV - LIMITATION OF LIABILITY AND INDEMNIFICATION 7 Section 4.01 Limitation of Personal Liability for Managers 7 Section 4.02 Indemnification 7 Section 4.03 Liability Insurance 8 ARTICLE V - CAPITAL CONTRIBUTIONS 8 Section 5.01 Initial Contributions; Membership Interest 8 Section 5.02 Subsequent Contributions 8 Section 5.03 Failure to Make Additional Contribution 8 Section 5.04 Contribution Returns 8 Section 5.05 Loans by Members 9 Section 5.06 Income Accounts 9 Section 5.07 Capital Accounts 9 ARTICLE VI - ALLOCATIONS AND DISTRIBUTIONS 9 Section 6.01 Allocations 9 Section 6.02 Distributions 9 ARTICLE VII - WITHDRAWAL; TRANSFERABILITY OF MEMBERSHIP INTEREST 10 Section 7.01 No Withdrawal of Member 10 Section 7.02 Transferability of Membership Interest 10 ARTICLE VIII - TAXES 10 Section 8.01 Tax Returns 10 Section 8.02 Tax Elections 10 Section 8.03 Tax Matters Member 10 Section 8.04 Banking and Accounts 10 Section 8.05 Indemnification of Tax Matters Member 11 ARTICLE IX - DISSOLUTION, LIQUIDATION AND TERMINATION 11 Section 9.01 Dissolution 11 Section 9.02 Certificate of Dissolution 11 Section 9.03 Winding Up 11 Section 9.04 Liquidation and Termination 11 Section 9.05 Deficit Capital Accounts 12 ARTICLE X - GENERAL PROVISIONS 13 Section 10.01 Books and Records 13 Section 10.02 Invalidity 13 Section 10.03 Waiver 13 Section 10.04 Choice of Law and Choice of Forum 13 Section 10.05 Counterparts 13 Section 10.06 Further Assistance 13 Section 10.07 Conflict With Statute 14 Section 10.08 Amendment 14 Section 10.09 Construction 14 Section 10.10 Entire Agreement 14 Section 10.11 Acknowledgment and Waiver 14 OPERATING AGREEMENT OF SENSORY PERFORMANCE TECHNOLOGY, INC (Delaware Corporation S Class) THIS OPERATING AGREEMENT of SENSORY PERFORMANCE TECHNOLOGY, INC. (the Company) dated as of March 28th, 2016, is hereby adopted and agreed to, for good and valuable consideration, by the Members (as defined below) and the Company. ARTICLE I - ORGANIZATION Section 1.01 Organization. Pursuant to the Delaware Corporation General Law, the Company has been organized as a Delaware Corporation by filing Articles of Organization (the Articles) with the Delaware Division of Corporations. Section 1.02 Name of Company. The name of the Company shall be SENSORY PERFORMANCE TECHNOLOGY, INC. All business of the Company shall be transacted in that name or in other names that are selected by the Company from time to time and are in compliance with the Delaware Corporation General Law. Section 1.03 Purpose. The purpose or purposes for which the Company is organized is to engage in any activity for which corporations may be organized under Delaware Corporation General Law. The Company shall have all the powers necessary or convenient to effect any purpose for which it is formed, including all powers granted by Delaware Corporation General Law. Section 1.04 Legal Status of Company. The Members do not intend that the Company be a co-partnership, limited partnership or corporation, except for purposes of federal and state tax law, and none of the Members or Managers (as defined below) of the Company is a partner of any other Member or Manager as a result of becoming a Member or Manager of the Company, and this Agreement shall not be construed as providing otherwise. Section 1.05 Definitions. Terms used herein which are not otherwise defined shall have the meaning, if given, by Delaware Corporation General Law. Any reference herein to the Agreement shall include any other operating agreement adopted by the Members and the Company. ARTICLE II - MEMBERS Section 2.01 Initial Members. The initial Members of the Company are the persons executing this Agreement effective as of the date hereof as Members and each such initial Member is admitted to the Company as a Member effective upon such execution (the Initial Members). The Initial Members along with any Additional Members admitted pursuant to Section 2.02 shall constitute the Members of the Company. Section 2.02 Additional Members. Additional Members may be admitted, and the capital contribution to be made thereby shall be set, only upon the approval of 100% of the existing Members (the Additional Members), except as set forth in a Membership Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company. Section 2.03 Membership Interest. The Company is authorized to issue up to 5,000,000 units of Membership Interest in Common Stock and 1,000 units of Membership Interest in Preferred Stock (as defined by Delaware Corporation General Law). Section 2.04 Investment and Securities Matters. Each of the Members hereby represents, acknowledges and agrees as of the date of this Agreement and as of the date on which any of them may acquire additional Membership Interests in the Company under this Agreement that: (a) The Member, or the financial advisor or counselor of the Member, if any, is knowledgeable and experienced in financial and business matters. (b) The Member is purchasing the Membership Interest for the investment of the Member and not with a view to the distribution or resale thereof. (c) The Member did not learn of or discover the opportunity to purchase the Membership Interest by virtue of any general advertising or general solicitations through advertisement, article, notice, or other communication published in any newspaper, magazine, or similar media; or by any broadcast over radio or television; or by any seminar or meetings whose attendees have been invited by any general solicitation or general advertising. (d) The Member acknowledges that no commission or other remuneration has been paid by the Member or, to the knowledge of the Member, by any other person with respect to the Membership Interest. Section 2.05 Information. In addition to the other rights specifically set forth in this Agreement, each Member is entitled to all information to which that Member is entitled to have access pursuant to Delaware Corporation General Law, under the circumstances and subject to the conditions therein stated, including, without limitation, the books, records of account, business records, the Articles and this Agreement. Section 2.06 Liability to Third Parties. Unless provided by law or expressly assumed, a person who is a Member or Manager, or both, shall not be liable for the acts, debts or liabilities of the Company, including those under a judgment, decree or order of a court. Section 2.07 Voting Rights. Each Member shall be entitled to vote on all matters to be submitted for a vote by the Members, including the selection of Managers, in proportion to such Members Membership Interest (as defined in Section 5.01) of the Company; and the approval of all such matters and the selection of Managers shall be by majority vote of the Membership Interest at an annual or special meeting of the Members (a Majority Vote), unless a higher percentage is required for approval elsewhere in this Agreement. Notwithstanding Section 3.01 below, or any other provision contained in this Agreement to the contrary, the following actions shall require the approval by Majority Vote of the Members or such higher percentage as may be specified here or elsewhere in this Agreement: (a) election and compensation of Managers; (b) distributions of profits and losses to the Members; (c) amendments to the Articles or this Agreement (100% required for approval); (d) approval of any merger, consolidation, liquidation or dissolution; (e) sale, exchange, lease or other transfer of all or substantially all of the Companys assets; (f) change in any Members Membership Interest relative to all other Members (100% required for approval); (g) establishment of the consideration to be accepted for the sale of any Membership Interest in the Company; (h) incurring indebtedness for borrowed money in excess of $100,000 at any time outstanding; (i) creation of any mortgage, pledge, lien, charge or encumbrance upon any of the assets now owned or hereafter acquired by the Company or disposition of any such property or assets except in the ordinary course of business; (j) approval of capital expenditures or capital additions or improvements in excess of $50,000; (k) the guaranty of obligations of any other person or entity except for endorsement of negotiable instruments for deposit in the ordinary course of business; (l) any material change in the character of the business and affairs of the Company; or (m) tax elections (Majority Vote unless a higher percentage is required by the tax laws). Section 2.08 Annual Meeting. An annual meeting of the Members, for the election of Managers and for the transaction of other business as may come before the meeting, may be held in each year either in or outside the State of New Jersey on the 1st day of May at 10:00 a.m. (or if such is a legal holiday, then on the next succeeding business day), or at any other time and date as shall be fixed from time to time by resolution of the Members. Section 2.09 Special Meetings. Any Member or Members with at least 25% of the Membership Interests, or the Managers acting collectively, may call a meeting of the Members for any reasonable time at the principal office of the Company, or such other place in or outside the State of New Jersey, upon giving proper notice to all the Members. Section 2.10 Notice of Annual and Special Meetings. The Chairman, or if no Chairman has been elected, any Manager shall cause notice of the time, place and purposes of each meeting of the Members to be personally delivered, sent via facsimile or mailed, at least five (5) days but not more than sixty (60) days prior to the meeting, to each Member of record entitled to vote at the meeting. Notice shall be deemed given upon deposit in the United States mail addressed to the address of the Member as revealed on the records of the Company. Notice of a meeting of Members need not be given to any Member who signs a waiver of notice in writing, whether before or after the time of the meeting. The notice shall state the nature of the business to be transacted and the matters, if any, upon which the Members will be requested to vote; provided, however, that action may be taken on any matter brought before a meeting of the Members regardless of whether such matter is set forth in the notice. Notice of any adjourned meeting of the Members of the Company need not be given if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken. Section 2.11 Attendance at Meetings. Attendance of a person at a meeting of Members in person or by proxy constitutes waiver of objection to lack of notice or defective notice of the meeting, unless the Member at the beginning of the meeting objects to holding the meeting or transacting business at the meeting. Section 2.12 Member to Vote in Person or by Proxy. A Member entitled to vote at a meeting of Members or to express consent or dissent without a meeting shall be entitled to vote in person, or by proxy appointed by an instrument in writing authorizing other persons to act. A proxy shall be signed by the Member or authorized agent or representative and shall not be valid after the expiration of three (3) years from its date unless otherwise provided. Section 2.13 Action by Written Consent. Any action required or permitted to be taken at a meeting of Members may be taken without a meeting, without prior notice and without a vote, if consents in writing, setting forth the action so taken, are signed by Members representing the Membership Interests of the Company required to authorize the action, and are delivered to the Company. Prompt notice of the taking of the action without a meeting by less than unanimous written consent shall be given to Members who have not consented in writing. Section 2.14 Participation by Communication Equipment. A Member may participate in a meeting of the Members by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 2.15 No Authority to Commence Civil Suit. No Member shall have the authority to commence and maintain a civil suit in the right of the Company, and no such civil suit shall be commenced and maintained in the right of the Company, except upon Majority Vote of the Members, approval of the Managers or as provided Delaware Corporation General Law. Section 2.16 Independent Activities. Any Member or Former Member may, notwithstanding the existence of this Agreement, engage in whatever other activities such Member chooses, so long as they do not compete with the Company or otherwise for a period of five years, without having or incurring any obligation to offer any interest in such activities to the Company or to any other party to this Agreement. Section 2.17 Transactions Permitted With Members and Affiliates. The validity of any transaction, agreement or payment involving the Company, the Members or any affiliate thereof otherwise permitted by the terms of this Agreement shall not be affected by reason of the relationship between any Member and such affiliate or by reason of the approval of said transaction, agreement or payment by any Member. ARTICLE III - MANAGERS Section 3.01 General Powers. Except as otherwise provided in this Agreement, including, without limitation, Section 2.06 above, the property, affairs, and business of the Company shall be managed by the Managers, and the Managers may exercise all of the powers of the Company, whether derived from law, the Articles or otherwise. Each of the Members shall only act as a member under the Delaware Corporation General Law, and the Members shall have no managerial power unless explicitly authorized by this Agreement. Each Manager has the power, on 100% approval of all Managers, on behalf of the Company, to do all things necessary or convenient to carry out the business and affairs of the Company, including the power to: (a) purchase, lease or otherwise acquire any real or personal property; (b) sell, convey, mortgage, grant a security interest in, pledge, lease, exchange or otherwise dispose of or encumber any real or personal property; (c) open one or more depository accounts and make deposits into and checks and withdrawals against such accounts; (d) borrow money and incur liabilities and other obligations; (e) enter into any and all agreements and execute any and all contracts, documents and instruments; (f) engage employees and agents, define their respective duties and establish their compensation or remuneration; (g) establish pension plans, trusts, profit sharing plans and other benefit and incentive plans for Members, employees and agents of the Company; (h) obtain insurance covering the business affairs and property of the Company and on the lives and well being of its Members, employees and agents; (i) commence, prosecute or defend any proceeding in the Companys name; and (j) participate with others in partnerships, joint ventures and other associations and strategic alliances. Section 3.02 Number and Term of Office. The number of Managers of the Company shall be not less than one (1) and not more than twenty-five (25) and shall be determined from time to time by the Members. A Manager shall hold office for the term elected, until a successor is elected and qualified or until death, resignation or removal. The Managers shall be elected on an annual basis. The election as a Manager does not of itself create any contract rights. Section 3.03 Limitation of Authority of Members. No Member (other than a Member who is a Manager) has the authority or power to act for or on behalf of the Company, to do any act which would be binding on the Company or to incur any expenditure on behalf of the Company. The Managers have all agency authority described in Delaware Corporation General Law. Section 3.04 Authority to Execute Documents. All deeds, documents, contracts, agreements, bonds, debentures, notes, obligations, evidences of indebtedness, checks, drafts and other instruments requiring execution by the Company shall be executed and delivered by one or more Managers as may from time to time be authorized by the Managers. All funds of the Company not otherwise employed shall be deposited to the credit of the Company in such financial institutions as designated by the Managers. The Managers may execute or cause to be executed, in the name and on behalf of the Company, as the holder of stock or other securities in any entity, all written proxies, powers of attorney or other written instruments as the Managers may deem necessary for the Company to exercise such powers and rights. Section 3.05 Annual and Regular Meetings. The annual meeting of the Managers, for the election of officers (if any) and for the transaction of other business as may come before the meetings, shall be held in each year either in or outside the State of New Jersey as soon as possible after the annual meeting of the Members on the same day and at the same place as the annual meeting of the Members. Notice of the annual meeting of the Managers shall not be required. Notice of regular meetings, if set by resolution of the Managers, need not be given; provided, however, that in case the Managers shall change the time or place of regular meetings, notice of this action shall be promptly given in person or by telephone to each Manager who shall not have been present at the meeting at which the action was taken. Section 3.06 Special Meetings. Special meetings of the Managers shall be held whenever called by the Chairman of the Managers (if any) or by 25% or more of the Managers, at such time and place as may be specified in the notice or waiver of notice. Special meetings of the Managers may be called on 24 hours notice to each Manager, given personally, by facsimile or by telephone, or on 3 days written notice. Written notice shall be deemed given upon deposit in the United States mail addressed to the address of the Manager as revealed on the records of the Company. Notice of any special meeting need not be given to any Manager who shall be present at the meeting, or who shall waive notice of the meeting in writing, whether before or after the time of the meeting. No notice need be given of any adjourned special meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken. Section 3.07 Managers to Have One Vote Each. Each Manager shall have one vote. Except as otherwise required by the Delaware Corporation General Law or the Articles, all matters presented to a vote of the Managers shall be decided by a majority vote of the Managers. Section 3.08 Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Managers may be taken without a meeting if, under authorization voted before or after the action, written consents thereto are signed by all Managers then in office and such written consents are filed with the minutes of the proceedings of the Managers. Section 3.09 Participation by Communicating Equipment. A Manager may participate in a meeting of the Managers by a conference telephone or by other similar communications equipment through which all persons participating in the meeting may communicate with the other participants. All participants shall be advised of the communications equipment and the names of the parties in the conference shall be divulged to all participants. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Section 3.10 Resignation and Removal of Managers. Any Manager may resign at any time by delivering a written resignation to the remaining Managers and such resignation shall be effective upon receipt thereby or at a subsequent time as set forth in the notice of resignation. Any of the Managers may be removed from office at any time, with cause, upon Majority Vote of the Members. Section 3.11 Vacancies. If any Manager vacancies shall occur, by reason of death, resignation, removal or otherwise, or if the authorized number of Managers shall be increased, the Managers then in office shall continue to act, and the vacancies shall be filled by vote of a majority of the Managers then in office; provided, however, that a Manager appointed to fill such vacancy shall only hold office until the next election of Managers by the Members. Section 3.12 Duties of the Chairman of the Managers. The Chairman of the Managers, Company CEO and President Ben White, shall preside at all meetings of the Managers and Members and shall have the power to assign such other duties to the Managers. Section 3.13 Discharge of Duties; Reliance on Reports. A Manager shall discharge his or her duties as a Manager in good faith, with the care an ordinarily prudent person in a like position would exercise under similar circumstances and in a manner he or she reasonably believes to be in the best interests of the Company. In discharging his or her duties, a Manager may rely on information, opinions, reports or statements, including financial statements and other financial data, if prepared or presented by any of the following: (a) One or more other Managers, or Members, or employees of the Company whom the Manager reasonably believes to be reliable and competent in the matter presented. (b) Legal counsel, professional accountants, engineers or other persons as to matters the Manager reasonably believes are within the persons professional or expert competence. (c) A committee of Managers of which he or she is not a member if the Manager reasonably believes the committee merits confidence. A Manager is not entitled to rely on the information, opinions, reports, or statements set forth in this section if the Manager has knowledge concerning the matter in question that makes reliance otherwise permitted by this provision unwarranted. A Manager is not liable for an action taken as a Manager or the failure to take any action if he or she performs the duties of his or her office in compliance with this section. Section 3.14 Accountable as Trustee. A Manager shall account to the Company and hold as trustee for it any profit or benefit derived by the Manager from any transaction connected with the conduct or winding up of the Company or from any personal use by the Manager of its property. Section 3.15 Officers. The Company may have three or more officers. The initial three officers will be Ben White - Chief Executive Officer, Oliver Marmol - Chief Strategy Officer, Todd Hines - Chief Production Officer. Additional officers shall be elected or appointed by the Managers (in accordance with Section 3.07), and who shall have the title, authority and duties as authorized or directed by the Managers. An officer shall hold office for the term of two years for which elected or appointed and until a successor is elected or appointed and qualified, or until resignation or removal. Section 3.16 Removal, Resignation or Replacement of Officers. An officer elected or appointed by the Managers may be removed by the Managers with just cause. The removal of an officer shall be without prejudice to his or her contract rights, if any. The election or appointment of an officer does not of itself create contract rights. An officer may resign by written notice to the Company, which resignation is effective upon its receipt by the Company or at a subsequent time specified in the notice of resignation. Vacancies in any office may be filled by unanimous vote of the Managers and/or Board of Directors. ARTICLE IV - LIMITATION OF LIABILITY AND INDEMNIFICATION Section 4.01 Limitation of Personal Liability for Managers. A Manager of the Company shall not be personally liable to the Company or its Members for monetary liability for breach of duty as established in Delaware Corporation General Law except that this provision does not eliminate or limit the liability of a Manager for any of the following: (a) The receipt of a financial benefit for which the Manager is not entitled. (b) A knowing violation of law. (c) An act or omission occurring before the effective date of this Agreement. Any repeal, amendment or other modification of this Section shall not adversely affect any right or protection of a Manager of the Company existing at the time of such repeal, amendment or other modification. Section 4.02 Indemnification. The Company, to the extent authorized by the Managers or the Members, may indemnify a Member, Manager, officer, employee or agent, who was or is a party or is threatened to be made a party to a threatened, pending or a completed action, suit or proceeding, whether civil, criminal, administrative or investigative, and whether formal or informal, by reason of the fact that he or she is or was a Member, Manager, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, member, manager, partner, trustee, employee or agent of another foreign or domestic corporation, partnership, limited liability company, joint venture, trust or other enterprise, whether for profit or not, against expenses, including attorneys fees, judgments, penalties, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action, suit or proceeding. The Company may pay or reimburse the reasonable expenses incurred by an indemnity in advance of final disposition of the proceeding, to the extent authorized by the Managers or the Members. Section 4.03 Liability Insurance. The Company shall have the power to purchase and maintain insurance on behalf of any person who is or was a Member, Manager, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, member, manager, partner, trustee, employee or agent of another corporation, partnership, limited liability company, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity or arising out of such persons status as such, whether or not the Company would have the power to indemnify such person against such liability under the provisions of this Article or the Delaware Corporation General Law. ARTICLE V - CAPITAL CONTRIBUTIONS Section 5.01 Initial Contributions; Membership Interest. The Members shall make the capital contributions to the Company as set forth on Exhibit A attached, which contributions shall be paid within 10 days of the date of this Agreement. The respective rights of each Member in the Company, including, without limitation, the right to receive distributions of the Companys assets and any right to vote or participate in management (the Membership Interest), shall be in proportion to the Membership Interests as set forth in Exhibit A attached, as may be adjusted from time to time as provided in this Agreement. Services may be contributed as all or part of any Members capital contribution to the extent permitted under Delaware Corporation General Law. Section 5.02 Subsequent Contributions. No Member shall be required to contribute any additional capital to the Company except upon unanimous approval of the Members. In the event of such vote, all Members shall be notified of the date on which the additional capital contributions shall be made, which date shall be at least twenty (20) days after the notice. Each Member shall contribute a percentage of the additional capital which is equal to that Members Membership Interest in the Company. Should any Member decline to contribute to the Company the amount of any additional required capital contribution within the time so specified, the remaining Members shall have the option of contributing the additional contributions. Section 5.03 Failure to Make Additional Contribution. Upon the failure by a Member to make the full amount of any additional capital contribution described in Section 5.02 above, the Membership Interests of the Members shall be reallocated so that the noncontributing Members percentage interests in the Company shall be reduced as provided herein to reflect the failure to make the required capital contribution, and the Members making such contributions shall be allocated a percentage interest in the Company to equitably reflect such contribution. Section 5.04 Contribution Returns. A Member is not entitled to the return of any part of the Members capital contributions or to be paid interest in respect of either the capital account or the capital contributions. An unrepaid capital contribution is not a liability of the Company or of any Member. A Member is not required to contribute or to lend any cash or property to the Company to enable it to return any Members capital contribution. Section 5.05 Loans by Members. Should the Company lack sufficient cash to pay its obligations, any Member that may agree to do so may advance all or part of the needed funds to or on behalf of the Company. An advance described in this section constitutes a loan from the Member to the Company, bears interest at the interest rate agreed to by the Company and the lending Member from the date of the advance until the date of payment, and is not a capital contribution. Section 5.06 Income Accounts. An individual income account shall be maintained for each Member. At the end of each fiscal year each Members share of net profits or net losses of the Company, if not previously credited or debited, shall be credited or debited to such Members income account. After such amounts have been credited or debited to such Members income account, any balance or deficit remaining in such account at the end of such fiscal year shall be transferred to or charged against such Members capital account. Section 5.07 Capital Accounts. A capital account shall be maintained for each Member. The capital account for each Member shall consist of: (a) that Members initial contribution to capital, if any; (b) any amounts that have been assigned from such Members capital account to another Members capital account as a result of a sale, devise or transfer of their interest or a part thereof in the Company; (c) any additional capital contributions; and (d) any amounts transferred from a Members income account to their capital account pursuant to this Agreement and reduced by all distributions and reductions of Company capital. ARTICLE VI - ALLOCATIONS AND DISTRIBUTIONS Section 6.01 Allocations. Except as may be required by Section 704(c) of the Internal Revenue Code of 1986, as amended (the Code), and Treasury Regulation 1.704-1(b)(2)(iv)(f)(4) (or successor statutory or regulatory provisions); all items of income, gain, loss, deduction, and credit of the Company shall be allocated among the Members in accordance with their proportional Membership Interest. All items of income, gain, loss, deduction and credit allocable to any Membership Interest that may have been transferred or reallocated shall be allocated between the transferor and transferee based upon the portion of the tax year during which each was recognized as owning that Membership Interest, without regard to the results of Company operations during any particular portion of that tax year and without regard to whether cash distributions were made to the transferor or the transferee during that tax year; provided, however, that this allocation must be made in accordance with a method permissible under Section 706 of the Code and the regulations thereunder. Section 6.02 Distributions. Except as otherwise provided in this Agreement, the Company may pay such distributions to the Members as may be agreed upon by Majority Vote of the Members and shall be permitted under the Delaware Corporation General Law. Cash available for distribution shall be determined at least annually and shall be distributed at such times as determined by Majority Vote of the Members that funds are available therefor, taking into account the reasonable business needs of the Company. All distributions shall be made to the Members in accordance with their proportional Membership Interests. ARTICLE VII - WITHDRAWAL; TRANSFERABILITY OF MEMBERSHIP INTEREST Section 7.01 No Withdrawal of Member. A Member does not have the right or power to voluntarily withdraw from the Company as a Member, except as specifically set forth in a Membership Interest Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company. Section 7.02 Transferability of Membership Interest. Except as specifically permitted in this Agreement, a Membership Interest Transfer Restriction Agreement or other written agreement executed by all of the Members and the Company, no Member shall sell or otherwise transfer any portion of the Members Membership Interest in the Company in any manner, voluntarily or involuntarily, including, without limitation, by sale, gift, granting an option to purchase, bequest, descent, device or operation of law, or any other disposition. Any transfer of Membership Interest in violation of this Section shall be deemed an assignment of such Membership Interest within the Delaware Corporation General Law and does not entitle the assignee to participate in the management or affairs of the Company or to become or exercise any rights of a Member. ARTICLE VIII - TAXES Section 8.01 Tax Returns. The Tax Matters Member (as defined below) shall cause to be prepared and filed all necessary federal and state income tax returns for the Company, including making the elections described in Section 8.02. Each Member shall provide the Tax Matters Member with all pertinent information in its possession relating to Company operations that is necessary for the Company to prepare and file its income tax returns. Section 8.02 Tax Elections. Pursuant to Section 2.06 hereof, the Members by Majority Vote, except to the extent a higher percentage is required by the Code or regulations thereunder, may elect certain tax classifications for the Company, including, without limitation, being taxed as a partnership or corporation for federal income tax purposes. Section 8.03 Tax Matters Member. An individual Member appointed by the Members shall be designated as the tax matters partner of the Company pursuant to Section 6231(a)(7) of the Code (the Tax Matters Member); and shall take such action as may be necessary to cause each other Member to become a notice partner within the meaning of Section 6223 of the Code, shall inform each other Member of all significant matters that may come to its attention in its capacity as tax matters partner by giving notice thereof on or before the fifth business day after becoming aware thereof and, within that time, shall forward to each other Member copies of all significant written communications it may receive in that capacity. Any Member who is designated tax matters partner may not take any action contemplated by Sections 6222 through 6233 of the Code without the approval by Majority Vote of the Members, but this sentence does not authorize such Member (or any other Member) to take any action left to the determination of an individual Member under Sections 6222 through 6233 of the Code. Section 8.04 Banking and Accounts. All funds of the Company shall be deposited in a separate bank account or accounts as shall be determined by the Managers. All withdrawals therefrom shall be made upon checks signed by the person authorized to do so by the Managers. Section 8.05 Indemnification of Tax Matters Member. The Company shall defend, indemnify and hold harmless the Tax Matters Member from all expenses including, without limitation, legal and accounting fees, claims, liabilities, losses and damages incurred in connection with the performance of such Member as Tax Matters Member. Neither the Members nor the Managers, nor any other person or affiliate of the Company shall have any obligation to provide funds for such purpose. ARTICLE IX - DISSOLUTION, LIQUIDATION AND TERMINATION Section 9.01 Dissolution. The Company is dissolved and its affairs shall be wound up when the first of the following occurs: (a) at the time specified in the Articles; (b) upon the happening of an event specified in the Articles, or this Agreement, including a vote of Members; (c) upon the unanimous vote of all the Members entitled to vote; (d) upon the entry of a decree of judicial dissolution. Section 9.02 Certificate of Dissolution. Upon the dissolution and commencement of winding up the Company, a certificate of dissolution shall be duly executed and filed in accordance with Delaware Corporation General Law. Section 9.03 Winding Up. Except as otherwise provided in the Articles, this Agreement or Delaware Corporation General Law, the Managers who have not wrongfully dissolved the Company may wind up the Companys affairs. The Managers who are winding up the Companys affairs shall continue to function, for the purpose of winding up, in accordance with the procedures determined by Delaware Corporation General Law, the Articles, and this Agreement, shall be held to no greater standard of conduct than that required by Delaware Corporation General Law and shall be subject to no greater liabilities than would apply in the absence of dissolution. The Company may sue and be sued in its name and process may issue by and against the Company in the same manner as if dissolution had not occurred. An action brought by or against the Company before its dissolution does not abate because of the dissolution. Section 9.04 Liquidation and Termination. Upon dissolution of the Company, one or more Managers shall serve as liquidator. The liquidator shall proceed diligently to wind up the affairs of the Company and make final distributions as provided herein and in Delaware Corporation General Law. The costs of liquidation shall be borne as a Company expense. Until final distribution, the liquidator shall continue to operate the Company properties with all of the power and authority of the Managers. The steps to be accomplished by the liquidator are as follows: (a) As promptly as possible after dissolution and again after final liquidation, the liquidator shall cause a professional accountant to make a proper accounting of the Companys assets, liabilities, and operations through the last day of the calendar month in which the dissolution occurs or the final liquidation is completed, as applicable. (b) The liquidator shall cause the notice required by Delaware Corporation General Law to be mailed to each known creditor of and claimant against the Company and the notice and to be published in the manner described therein. (c) The assets shall be distributed in accordance with Delaware Corporation General Law, except as set forth in (d) below. (d) The distribution of assets to the Members shall be as follows: (i) The liquidator may sell any or all Company property, including to Members, and any resulting gain or loss from each sale shall be computed and allocated to the capital accounts of the Members; (ii) With respect to all Company property that has not been sold, the fair market value of that property shall be determined and the capital accounts of the Members shall be adjusted to reflect the manner in which the unrealized income, gain, loss, and deduction inherent in property that has not previously been reflected in the capital accounts would be allocated among the Members if there were a taxable disposition of that property for the fair market value of that property on the date of distribution; and (iii) Company property shall be distributed among the Members in accordance with the positive capital account balances of the Members, as determined after taking into account all capital account adjustments for the taxable year of the Company during which the liquidation of the Company occurs (other than those made by reason of this clause (iii)); and those distributions shall be made by the end of the taxable year of the Company during which the liquidation of the Company occurs (or, if later, ninety (90) days after the date of the liquidation). All distributions in kind to the Members shall be made subject to the liability of each distributee for costs, expenses and liabilities theretofore incurred or for which the Company has committed prior to the date of termination and those costs, expenses and liabilities shall be allocated to the distributee pursuant to this Section. The distribution of cash and/or property to a Member in accordance with the provisions of this Section constitutes a complete return to the Member of its capital contributions and a complete distribution to the Member of its Membership Interest and all the Companys property and constitutes a compromise to which all Members have consented within the Delaware Corporation General Law. Section 9.05 Deficit Capital Accounts. Notwithstanding anything to the contrary contained in this Agreement, and notwithstanding any custom or rule of law to the contrary, to the extent that the deficit, if any, in the capital account of any Member results from or is attributable to deductions and losses of the Company (including non-cash items such as depreciation), or distributions of money pursuant to this Agreement to all Members in proportion to their respective Membership Interests, upon dissolution of the Company such deficit shall not be an asset of the Company and such Members shall not be obligated to contribute such amount to the Company to bring the balance of such Members capital account to zero. ARTICLE X - GENERAL PROVISIONS Section 10.01 Books and Records. The Company shall keep at its registered office or principal place of business in the State of New Jersey all the following: (a) A current list of the full name and last known address of each Member and each Manager. (b) A copy of the Articles or Restated Articles of Organization, together with any amendments to the Articles. (c) Copies of the Companys federal, state and local tax returns and reports, if any, for the three most recent years. (d) Copies of any financial statements of the Company for the three most recent years. (e) Copies of operating agreements, including this Agreement. (f) Copies of records that would enable a Member to determine the Members relative share of the Companys distributions and the Members relative voting rights. (g) Copies of any Membership Transfer Restriction Agreements. Section 10.02 Invalidity. The invalidity of any provision of this Agreement shall not affect the validity of the remainder of any such provision or the remaining provisions of this Agreement. Section 10.03 Waiver. The failure of any party at any time to require performance by any other party of any provision of this Agreement shall not be deemed a continuing waiver of that provision or a waiver of any other provision of this Agreement and shall in no way affect the full right to require such performance from the other party at any time thereafter. Section 10.04 Choice of Law and Choice of Forum. This Agreement shall be governed by and construed according to the laws of the State of New Jersey. Any and all actions concerning any dispute arising hereunder shall be filed and maintained only in a state or federal court sitting in the State of New Jersey, and the parties hereto specifically consent and submit to the jurisdiction of such state or federal court. Section 10.05 Counterparts. This Agreement may be signed in any number of counterparts with the same effect as if the signature on each such counterpart were upon the same instrument. Each executed copy shall be deemed an executed original for all purposes. Section 10.06 Further Assistance. Each party shall, at the request of any other party, furnish, execute and deliver such other documents as the other party may reasonably request and shall take such other actions as any other party shall reasonably request, provided only that the furnishing of such documents and taking of such action shall be necessary and convenient to consummate or confirm the transactions contemplated herein. Section 10.07 Conflict With Statute. In the event any article or section of this Operating Agreement shall conflict with the Delaware Corporation General Law, the Delaware Corporation General Law shall control. Section 10.08 Amendment. This Agreement may be amended only by unanimous agreement of the Members and the Company. Section 10.09 Construction. As used herein, the term Member or Members and Manager or Managers shall be construed in the plural or singular as the circumstances may require. In the event the Company has only one Member, this Agreement shall be an agreement between the Company and the Member regarding the business and affairs of the Company and is not intended to be an Operating Agreement within the definition of Delaware Corporation General Law. Section 10.10 Entire Agreement. This Agreement represents the entire understanding and agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements or negotiations between such parties. Section 10.11 Acknowledgment and Waiver. The Members acknowledge that this Agreement has been prepared by counsel to the Company and that each Member has been advised to obtain separate legal counsel to represent the legal interests of such Member. Each Member waives any claims it may have against the Companys counsel regarding any conflict of interest with regard to this matter. Signatures on following page IN WITNESS WHEREOF, the Members and the Company have made this Agreement effective as of the date first set forth above. THE COMPANY: COMPANY NAME By: ______________________________ NAME Its: Position THE MEMBERS: NAME OF ENTITY By: ___________________________________ Name Its: Position _______________________________________ NAME NAME OF ENTITY By: ___________________________________ Name Its: Position _______________________________________ NAME _______________________________________ RESTATED CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY, INC. SENSORY PERFORMANCE TECHNOLOGY, INC, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: FIRST: The name of this corporation is Sensory Performance Technology, Incorporated. SECOND: The original Certificate of Incorporation of the corporation was filed with the Secretary of Delaware on January 14, 2016, and the original name of the corporation was Sensory Performance Technology (Delaware), Incorporated. THIRD: Pursuant to Section 245 of the General Corporation Law of the State of Delaware, the provisions of the Certificate of Incorporation as heretofore amended and supplemented are hereby restated and integrated into the single instrument which is hereinafter set forth, and which is entitled Restated Certificate of Incorporation of Sensory Performance Technology Incorporated, without further amendment and without any discrepancy between the provisions of the Certificate of Incorporation as heretofore amended and supplemented and the provisions of such single instrument as hereinafter set forth. FOURTH: The Board of Directors of the corporation has duly adopted this Restated Certificate of Incorporation pursuant to the provisions of Section 245 of the General Corporation Law of the State of Delaware in the form set forth as follows: RESTATED CERTIFICATE OF INCORPORATION OF SENSORY PERFORMANCE TECHNOLOGY, INC. I. The name of this corporation is Sensory Performance Technology Incorporated. II. The address of the registered office of the corporation in the State of Delaware shall be 2711 Centerville Road, Suite 400, City of Wilmington, 19809 County of New Castle, and the name of the registered agent of the corporation in the State of Delaware at such address is Corporation Service Company. III. The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware. IV. A. This corporation is authorized to issue two classes of stock to be designated, respectively, Common Stock and Preferred Stock. The total number of shares which the corporation is authorized to issue is Five Million One Thousand (5,001,000) shares. Five Million (5,000,000) shares shall be Common Stock, each having a par value of one-hundredth of one cent ($0.0001), and One Thousand (1,000) shares shall be Preferred Stock, each having a par value of one-hundredth of one cent ($0.0001). B. The Preferred Stock may be issued from time to time in one or more series. The Board of Directors is herby authorized, by filing a certificate (a Preferred Stock Designation) pursuant to the Delaware General Corporation Law, to fix or alter from time to time the designation, powers, preferences and rights of the shares of each such series and the qualification, limitation or restrictions of any wholly unissued series of Preferred Stock, and to establish from time to time the number of shares constituting any such series or any of them; and to increase or decrease the number of shares of any series subsequent to the issuance of shares of that series, but not below the number of shares of such series then outstanding. In case the number of shares of any series shall be decreased in accordance with the foregoing sentence, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of shares of such series. V. For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation and regulation of the powers of the corporation, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that: A. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed exclusively by one or more resolutions adopted by the Board of Directors. B. The Board of Directors shall also have the power to adopt, amend or repeal the Bylaws. VI. A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director, except for liability (i) for any breach of the directors duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived an improper personal benefit. If the Delaware General Corporation Law is amended after approval by the stockholders of this Article to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director shall be eliminated or limited to the fullest extent permitted by the Delaware General Corporation Law. No amendment, modification or repeal of this Article VI shall adversely affect the rights and protection afforded to a director of the corporation under this Article VI for acts or omissions occurring prior to such amendment, modification or repeal. VII. The corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner nor or hereafter prescribed by statute, and all rights conferred upon the stockholders herein are granted subject to this reservation. [Signatures on Following Page] IN WITNESS WHEREOF, this Certificate has been subscribed this 27th day of July, 2016 by the undersigned who affirms that the statements made herein are true and correct. SENSORY PERFORMANCE TECHNOLOGY, INC By: _________________________________________ Ben White Chief Executive Officer C. 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