HomeMy WebLinkAboutRes 2011-10-08 EDC Incentive Agreement with Proxomo Software Inc for Incentive Grand FundsCITY OF ANNA, TEXAS
RESOLUTION NO. 2011-10-08
RESOLUTION APPROVING AN ECONOMIC DEVELOPMENT INCENTIVE
AGREEMENT BETWEEN THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AND PROXOMO SOFTWARE, INC. FOR INCENTIVE GRANT FUNDS
CONDITIONED ON PERFORMANCE CRITERIA
WHEREAS, The City Council of the City of Anna supports the Anna Economic
Development Corporation's ("EDC") desire to offer Proxomo Software, Inc. an economic
development incentive grant conditioned on performance criteria, including but not
limited to the creation of new jobs within the City's corporate boundaries; and
WHEREAS, The City Council of the City of Anna approves the amount of the EDC
incentive grant and the terms of the performance criteria as described in Exhibit A, as
well as the economic development project described therein;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS THAT:
Section 1. Recitals Incorporated
The recitals set forth above are incorporated herein for all purposes as if set forth in full.
Section 2. The City Council of the City of Anna, Texas hereby authorizes the EDC to
enter into the Economic Development Incentive Grant for Capital Investment
Performance Agreement with Proxomo Software, Inc. for grant funds in an amount up to
$100,000 to be conditioned on performance criteria as described in Exhibit A.
PASSED by the City Council of the City of Anna, Texas, on this 25th day of October,
2011.
ATTEST:
Res. 2011-10-08 Proxomo Economic Develop Agreement PAGE 1 OF1 10-25-11
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT
PERFORMANCE AGREEMENT
This Economic Development Incentive Grant for Capital Investment Performance
Agreement (this "Agreement") is made and entered into by and between the Anna
Economic Development Corporation and Proxomo Software, Inc. (the "Company").
WITNESSETH:
WHEREAS, the Anna Economic Development Corporation is willing to provide grant
proceeds for the use of the Company, provided that the Company meets certain criteria
relating to Capital Investments, and the creation and retention of ten New Jobs
consisting of Primary jobs as that term is defined in Texas Local Government Code
§501.002(12); and
WHEREAS, the Company is required to return all or a portion of the grant proceeds
received plus interest at 6% per annum or the highest rate allowed by law, whichever is
lower, to the Anna Economic Development Corporation if the performance criteria under
this Agreement are not met by the Company; and
WHEREAS, the Anna Economic Development Corporation and the Company desire to
set forth their understanding and agreement as to the payout of the grant proceeds,
obligations of the Company regarding Capital Investment, New Job creation and
maintenance, and the repayment by the Company of all or part of the grant under
certain circumstances;
NOW, THEREFORE, in consideration, of the foregoing, the mutual benefits, promises
and undertakings of the parties to this Agreement, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
hereto covenant and agree as follows:
Section 1. Recitals Incorporated.
The above-stated recitals are incorporated into this Agreement as if set forth in full and
constitute material representations by the Company to induce the Anna Economic
Development Corporation to enter into this Agreement.
Section 2. De'finitions.
"Capital Investment" means the Company's capital expenditure of at least $2,000 of
which approximately $1,500 will be invested in machinery and equipment, and
approximately $500 will be invested in the up-fit of the Facility(ies).
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 1 OF 13
"Cash Grant" means the total amount of $100,000 to be disbursed by Anna Economic
Development Corporation to the Company in three installments of $50,000, $25,000
and $25,000, respectively, with said disbursement to occur as set forth in more detail in
Section 3 of this Agreement.
"City" or "the City" means the City of Anna, Texas.
"Corporate Headquarters" means the physical location within the corporate limits of the
City and designated by the Company on all corporate documentation as the Company's
Corporate Headquarters.
"Conditional Loan" means the loan to be offered by Anna Economic Development
Corporation to the Company under Section 3(c) of this Agreement if the Company opts
for such loan in an amount up to $250,000, conditioned upon Anna Economic
Development Corporation's ability to reasonably secure the necessary amount to fund
such loan from a state or federal source(s) for the purpose of making such a loan
provided that the making of the loan to the Company would be in compliance with
applicable state and federal law and regulations.
"Controlling Shareholder" means a shareholder or stock owner of the Company who is
in a position to influence the Company's activities because said shareholder or stock
owner either owns a majority of outstanding shares/stocks or owns a smaller-than
majority percentage but owns more shares than any other shareholder.
"Facility" or "Facilities" means the place(s) of business and operations of the Company,
including the principal place of business (Corporate Headquarters) and any other of the
Company's business locations, within the corporate limits of the City.
"New Job" means a Primary job, as that term is defined in Texas Local Government
Code §501.002(12), and includes only jobs that are new, permanent, and full-time
employment positions filled by individuals for an indefinite duration at the Facility for
which the standard fringe benefits are paid by the Company for the employee, and for
which the Company pays an average annual wage of at least $50,000. Each New Job
must require a minimum of either: (1) 40 hours of an employee's time per week for the
entire normal year of the Company's operations, which "normal year" must consist of at
least 52 weeks; or (2) 2,080 hours per year, subject to applicable federal or Texas state
law requiring the Company to grant an employee any type of leave or other time away
from the job. (Seasonal or temporary positions, positions created when a job function is
shifted from an existing location in the corporate limits of the City, and positions with
contractors, suppliers, and similar multiplier or spin-off jobs shall not qualify as New
Jobs.)
"Obligation to Maintain" means the Company's contractual responsibility under this
Agreement to: (1) maintain at the Facility(ies)-beginning on the Performance Date and
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 20F 13
ending ten years after the Start Date-the active and paid employment status of at least
one individual in each of the ten New Job positions required to be created under this
Agreement, except that after any such individual's termination, resignation, or other
departure from active paid status, the Company shall have a reasonable period of time
(but in no event longer than 60 business days or a longer time period if necessary to
comply with the minimum requirements of the Family Medical Leave Act or other
applicable federal or Texas state law governing mandatory employee leave or time
away from the job) to fill the position with an active, paid employee.
"Performance Date" means the date that all ten of the New Jobs required to be created
and filled under this Agreement have been created and filled and the Capital Investment
has been made in full as described in this Agreement.
"Proxomo Project" means the subject of this Agreement, which is the Company's
associated software and software development, and associated marketing and sales
operations within the corporate limits of the City intended to result in the creation of at
least ten New Jobs at the Facility(ies) and the Company's Obligation to Maintain and
other duties it must perform under this Agreement.
"Sales Tax" means sales tax collected by the Company on the sale of any product sold
by the Company.
"Start Date" means the date that the Anna Economic Development Corporation has
determined at its sole discretion that the Company has established and begun to
operate its business at the Facility(ies) under a valid written lease or purchase of
property within the corporate limits of the City.
"Targets" mean the Company's obligation to meet the following two criteria at the
Facility: (1) make the entire amount of the Capital Investment; and (2) create and fill ten
New Jobs.
"Work" means substantially any and all of the Company's efforts, pursuits, activities, and
endeavors performed or attempted and associated or in connection with or related to
the Proxomo Project, including but not limited to all efforts, pursuits, activities, and
endeavors performed by its organizers, directors, officers, agents, employees,
representatives, contractors or any subcontractors.
Section 3. Cash Grant, Lease, Conditional Loan and Effectiveness.
(a) Cash Grant. The total cash amount of the grant to be paid by the Anna Economic
Development Corporation under this Agreement is $100,000. The grant proceeds
must be used by the Company for costs that are necessary and incident to
financing and placing the Proxomo Project into operation and maintaining same.
A portion of grant proceeds, in the amount of $50,000 will be paid to the
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 3 OF 13
Company within ten business days of the later of: (1) the effective date of this
Agreement; or (2) the date that the Company has executed an enforceable lease
or purchase agreement for suitable office/commercial space at a mutually
agreeable location within the corporate limits to be used for its operations and
corporate headquarters. The remainder of the grant proceeds will be paid to the
Company in two equal installments, each in the amount of $25,000. The first of
said $25,000 payments will be paid to the Company on the first year anniversary
of the Start Date and the second of said $25,000 will be paid to the Company on
the second anniversary of the Start Date. The Company may at any time make a
written request for the Anna Economic Development Corporation to provide
written verification of the Start Date. Provided that the Anna Economic
Development Corporation has determined the Start Date it shall provide said
written verification with ten business days of the receipt of the Company's
request for same.
(b) Facilities Lease/Purchase. Before payment of any part of the Cash Grant, the
Anna Economic Development Corporation must either: (1) lease to the Company
at no cost other than utilities at actual cost, office/commercial space to be used
for its operations and as its Corporate Headquarters for a mutually agreeable
period of time; or (2) make reasonable efforts to assist the Company in finding
mutually agreeable office/commercial space to be used for its operations and as
its Corporate Headquarters at no cost other than utilities at actual costs for a
mutually agreeable period of time. If the Anna Economic Development
Corporation chooses to lease office/commercial space to the Company, then the
parties must enter into a separate Lease Agreement, the terms of which shall be
substantively similar to the Lease attached hereto as Exhibit A. If the Anna
Economic Development Corporation chooses not to lease office/commercial
space to the Company, then the Company must pursue the purchase or lease of
alternative office/commercial space at a mutually agreeable location within the
corporate limits to be used for its operations and Corporate Headquarters;
provided, however, that if the Company determines that it is not financially
feasible to do so, it may provide written notice of same to the Anna Economic
Development Corporation, at which time this Agreement shall be deemed null
and void and neither party shall have any further obligations hereunder.
(c) Conditional Loan Offer. In addition to the cash grant and the office/commercial
space, the Anna Economic Development Corporation hereby offers to the
Company the sole right of first refusal to a four-year loan in the amount of up to
$250,000 (or a lesser amount if chosen by the Company or if less than $250,000
is reasonably available in said grant(s), 0% interest for two years, 4% interest for
years 3 and 4, to be paid repaid in full at the end of year four, or other mutually
agreeable terms), said offer being conditioned upon: (1) the receipt by the Anna
Economic Development Corporation from a state or federal source of sufficient
grant funds provided for the express purpose of economic development; and (2)
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE40F 13
the eligibly of such funds for the making of the loan by Anna Economic
Development Corporation to the Company in accordance with state or federal
laws or regulations, as applicable.
(d) Conditional Effectiveness of Agreement. This Agreement is subject to the duly
authorized approval of the Company, the Anna Economic Development
Corporation Board of Directors, and the City of Anna City Council and absent
said approvals this Agreement shall be null and void notwithstanding any other
provision or statement in this Agreement. "Duly authorized approval of the
Company" means and requires that: (1) the Company's Board of Directors has
duly adopted a written resolution approving and adopting this Agreement and
authorizing the Company's undersigned director to execute this Agreement on
behalf of the Company; and (2) the Company has delivered a fully executed copy
of said resolution to the Anna Economic Development Corporation. On the date
that the last of said approvals by the Anna Economic Development Corporation,
the City and the Company occurs, this Agreement shall be in effect, and the
Anna Economic Development Corporation will implement the disbursement of the
grant proceeds to the Company in accordance with the schedule set forth in
subsection (a) of this section, in exchange for the Company's promises in this
Agreement, which include but are not limited to the promise to achieve the
Targets at the Facility before the expiration of the 36-month time period stated in
Section 4(a) of this Agreement and to thereafter abide by the Obligation to
Maintain.
Section 4. Performance Date and Obligation to Maintain.
(a) Performance Date. The Company is responsible to ensure that the Performance
Date occurs-and that the Targets that the Company must meet in connection
with said date are met-on or before the expiration of 36 months after the date
the Company receives the first disbursement of the Cash Grant under Section 3
of this Agreement.
(b) Obligation to Maintain. The Company must fulfill its Obligation to Maintain for ten
years after the Performance Date.
Section 5. Repayment Obligation and Other Remedies.
(a) Determination of Inability to Meet Targets. If the Anna Economic Development
Corporation or the City determines at any time prior to the Performance Date that
the Company is unable or unwilling to meet the Targets within the 36-month
period set forth in Section 4(a) of this Agreement-and provided that the Anna
Economic Development Corporation or the City notifies the Company of such
determination in writing-the Company must repay 100% of the grant proceeds
(plus interest at the rate of 6% per annum or the highest rate allowed by law,
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 5 OF 13
whichever is lower, with interest accruing cumulatively from the date that said
written determination is received on the total amount of grant proceeds
disbursed). The date on which the written determination is deemed to have been
received is hereinafter referenced as the "Determination Date."
(b) Repayment for Failure to Meet Targets by Performance Date. Regardless of
whether the Anna Economic Development Corporation or the City provides a
determination notice as set forth under subsection (a) above, the Company must
repay 100% of the grant proceeds (plus interest at the rate of 6% per annum or
the highest rate allowed by law, whichever is lower, with interest accruing
cumulatively on the total amount of grant proceeds disbursed beginning on the
expiration of 36 months after the date the Company receives the first
disbursement of the Cash Grant under Section 3(a) of this Agreement) if the
Company fails to meet either or both of the Targets within the 36-month period
set forth in Section 4{a) of this Agreement.
(c) Repayment after Performance Date. If neither the Anna Economic Development
Corporation nor the City has provided a determination notice as set forth in
subsection (a), above, and the Company meets its Targets within the 36-month
period set forth in Section 4(a) of this Agreement, then the Company shall only
be obligated to repay grant proceeds (plus interest at the rate of 6% per annum
or the highest rate allowed by law, whichever is lower, with interest accruing
cumulatively on the total amount of grant proceeds disbursed beginning on the
first date of the Company's failure to meet its Obligation to Maintain) if it fails to
meet its Obligation to Maintain. If the Company fails to meet its Obligation to
Maintain, the amount to be repaid will be determined by the date upon which the
failure to meet the Obligation to Maintain first occurs, according to the schedule
set forth below and made a part of this subsection.
[REMAINDER OF PAGE LEFT BLANK INTENTIONALLY]
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 6 OF 13
First date of failure to meet
Obligation to Maintain
Percentage of total grant
proceeds to be repaid
Anytime after the Performance Date, but before the expiration of
one year after the Performance Date 100%
Anytime on or after the expiration of one year after the
Performance Date, but before the expiration of two years after the
Performance Date
70%
Anytime on or after the expiration of two years after the
Performance Date, but before the expiration of three years after
the Performance Date
60%
Anytime on or after the expiration of three years after the
Performance Date, but before the expiration of four years after the
Performance Date
40%
Anytime on or after the expiration of four years after the
Performance Date, but before the expiration of five years after the
Performance Date
30%
Anytime on or after the expiration of five years after the
Performance Date, but before the expiration of six years after the
Performance Date
20%
Anytime on or after the expiration of six years after the
Performance Date, but before the expiration of seven years after
the Performance Date
10%
On the expiration of seven years after the Performance Date and
at all times thereafter
No repayment obligation '
(d) Repayment Dates. Any required repayments shall be due from the Company to
the Anna Economic Development Corporation within ten business days of the
Determination Date, or within ten business days of the date that the Anna
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 7 OF 13
Economic Development Corporation or the City provides written notice to the
Company of its failure to meet the Obligation to Maintain or its obligations with
respect to the Performance Date.
(e) Remedies. In the event that the Company fails to timely repay the grant
proceeds or otherwise materially breaches this Agreement, Company agrees that
the Anna Economic Development Corporation or the City has the option to
initiate legal action to collect the grant proceeds. If legal action is initiated,
Company agrees to pay all fees, cost and expenses incurred by the Anna
Economic Development Corporation or the City related to the collection of the
grant proceeds. The remedies stated in this Agreement are cumulative of and do
not limit any other remedies that the Anna Economic Development Corporation
or the City may have at law or in equity.
Section 6. Company Reporting.
The Company shall provide, at the Company's expense, detailed verification reasonably
satisfactory to the Anna Economic Development Corporation of the Company's
progress on the Targets, including but not limited to proof of its Capital Investment in
machinery and equipment and amounts invested in the up-fit of the Facility(ies) as
required under this Agreement, and, as applicable, the Company's Obligation to
Maintain. Such progress reports will be provided annually, starting at twelve months
from the date that the Company receives the first disbursement of grant proceeds, but
may be required quarterly upon written request by the Anna Economic Development
Corporation or the City, and at such other times as the Anna Economic Development
Corporation or the City may require during the period of ten years from the Performance
Date. Such verification may include without limitation copies of payroll records,
employee pay stubs or checks, employee work schedules and documentation that the
Company is required to submit to any state or federal agency containing information
regarding the Company's employees, but not including any health records or other
items that, if disclosed by the Company, would result in a violation of law. Without
limiting the scope or type of actions or inactions on the part of the Company that may
result in a material breach of this Agreement, the Company's failure to comply with this
Section will be considered a material breach of this Agreement.
Section 7. Notices.
(a) Any notices required or permitted under this Agreement shall be given in writing,
and shall be addressed as follows:
If to the Company prior to its relocation to Anna:
Proxomo Software, Inc.
391 Sandhill Drive
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE80F 13
Richardson, TX 75080
Attention: Steven Thrasher, Director
If to the Company after its relocation to Anna:
Proxomo Software, Inc.
312 N. Powell Parkway
Anna, Texas 75409
Attention: Steven Thrasher, Director
If to the Anna Economic Development Corporation:
Anna Economic Development Corporation
PO Box 776
Anna, Texas 75409
Attention: Chief Administrative Officer
and with a copy to:
Clark McCoy
Wolfe, Tidwell & McCoy, LLP
2591 Dallas Parkway, Suite 205
Frisco, TX 75034
(b) Either party may change its addresses for notice by providing written notice of
same to the other party and to the City via the manner set forth in subsection (a),
above.
(c) Notice shall be deemed to be received three days after the deposit of same
properly packaged and addressed with fully prepaid postage-in a United States
post office or official depository to be sent via certified U.S. mail, return receipt
requested.
Section 8. Miscellaneous.
(a) Entire Agreement; Amendments. This Agreement constitutes the entire
agreement between the parties hereto as to the subject matter contained herein
and may not be amended or modified, except in writing signed by each of the
parties. This Agreement shall be binding upon and inure to the benefit of the
parties hereto and their respective successors and assigns. The Company may
not assign its rights and obligations under this Agreement without the prior
written consent of the Anna Economic Development Corporation.
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 90F 13
(b) Governing Law; Venue. This Agreement is made, and is intended to be
performed, in the corporate limits of the City and shall be construed and enforced
by local and state laws within the State of Texas. Jurisdiction, forum and venue
for any litigation arising out of, relating in any way to, or involving this Agreement
shall lie exclusively in a court in Collin County, Texas or, as applicable, in the
federal district court that is the proper venue for claims arising out of Collin
County, Texas.
(c) Counterparts. This Agreement may be executed in one or more counterparts,
each of which shall be an original, and all of which together shall be one and the
same instrument.
(d) Severabilitv. If any provision of this Agreement is determined to be
unenforceable, then the remaining provisions of this Agreement shall, in the
discretion of the Anna Economic Development Corporation, be voidable or
interpreted as in effect as if such unenforceable provision were not included
herein.
(e) Indemnification and Limitation of Liability. It is expressly understood and agreed
that the Anna Economic Development Corporation has no right of control,
supervision, or direction over the Proxomo Project or the Work nor does the
Anna Economic Development Corporation have any control, supervision or
direction of the means, methods, sequences, procedures, and techniques utilized
to undertake and complete the Work. There shall be no joint control of the
Proxomo Project or the Work. THE COMPANY AGREES TO FULLY DEFEND,
INDEMNIFY AND HOLD HARMLESS THE ANNA ECONOMIC DEVELOPMENT
CORPORATION AND THE CITY FROM ANY CLAIM, PROCEEDING, CAUSE
OF ACTION, JUDGMENT, PENALTY, OR ANY OTHER COST OR EXPENSE
ARISING OR GROWING OUT OF, ASSOCIATED OR IN CONNECTION WITH
THE PROXOMO PROJECT OR THE WORK, PROVIDED, HOWEVER, THAT
THE COMPANY SHALL NOT BE REQUIRED TO INDEMNIFY THE ANNA
ECONOMIC DEVELOPMENT CORPORATION OR THE CITY FOR ANY
DAMAGES OR OTHER AMOUNTS INCURRED BY THEM FOR WHICH THE
SOLE PROXIMATE CAUSE IS THE NEGLIGENCE OR GROSS NEGLIGENCE
OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION, THE CITY, OR
THEIR EMPLOYEES, OFFICERS, REPRESENTATIVES OR AGENTS. THE
COMPANY'S DUTY TO INDEMNIFY AND HOLD HARMLESS INCLUDES, BUT
IS NOT LIMITED TO, ATTORNEY FEES INCURRED BY THE ANNA
ECONOMIC DEVELOPMENT CORPORATION OR THE CITY IN DEFENDING
THEMSELVES OR IN ENFORCING THIS AGREEMENT. BY ENTERING INTO
THIS AGREEMENT, THE COMPANY WAIVES ALL RIGHTS AND REMEDIES
IN LAW OR IN EQUITY EXCEPT TO SEEK ENFORCEMENT OF SPECIFIC
PERFORMANCE OF THE OBLIGATIONS UNDER THIS AGREEMENT. THIS
PROVISION IS NOT INTENDED TO AND DOES NOT WAIVE ANY OF THE
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 10 OF 13
ANNA ECONOMIC DEVELOPMENT CORPORATION'S OR THE CITY'S
GOVERNMENTAL IMMUNITIES, INCLUDING IMMUNITY FROM SUIT AND
LIABILITY. THIS AGREEMENT IS NOT INTENDED TO BENEFIT ANY THIRD
PARTIES.
(f) Assignment or Sale. The Company may assign, sell, transfer or lease (including
through merger/acquisition transactions) all or any part of the Proxomo Project,
the Company (via a sale of the Company's stock and/or assets, as applicable) or
this Agreement to another person or entity without any prior approval of the Anna
Economic Development Corporation. In the event that the Company assigns,
sells, transfers or leases all or any part of the Proxomo Project or this Agreement
to a separate entity or person, the assignment must provide that the assignee
shall assume all of the obligations of the Company under this Agreement or the
portion(s) of those obligations, as applicable, that pertain to the part of the
Proxomo Project or this Agreement that is assigned or sold. Notwithstanding the
foregoing, the Anna Economic Development Corporation shall have certain
reimbursement rights upon occurrence of a "Triggering Event" as described
below. A "Triggering Event" will be deemed to have occurred if any sale of the
Company's assets, stock or shares, or a merger or acquisition involving the
Company results in or causes:
(1) the dissolution or nonexistence of the Company;
(2) a merger of the Company into a separate company or an acquisition
wherein the Company becomes a wholly-owned subsidiary of a separate
company or becomes subject to the control of a separate company; or
(3) a new Controlling Shareholder of the Company.
The Company or its successor must provide written notice to the Anna Economic
Development Corporation within ten days of the occurrence of the Triggering
Event, including the name of such separate company, successor company,
controlling company, owning company, or Controlling Shareholder, as the case
may be, any necessary change of address for notice under Section 7(b) this
Agreement, and the address of the principal place of business of such
company(ies) or Controlling Shareholder, or, if the Controlling Shareholder is an
individual, the residence address or business address of the Controlling
Shareholder. Upon the occurrence of a Triggering Event, the Anna Economic
Development Corporation shall have the right, at its option, to demand
repayment from the Company or the successor company of up to 100% of the
grant proceeds (plus interest at the rate of 6% per annum or the highest rate
allowed by law, whichever is lower, with interest accruing cumulatively on the
total amount of grant proceeds disbursed beginning on the date of the Triggering
Event) paid to the Company, in accordance with this paragraph. If such demand
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 11 OF 13
is made, the amount to be repaid will be determined by the date upon which the
Triggering Event occurs, according to the schedule set forth in this Agreement in
Section 5(c) as though the words "First date of failure to meet Obligation to
Maintain" were replaced with "Triggering Event." The Company or its successor
company shall have the obligation to make such payment no later than 30 days
after having received notice of such demand as "received" is defined under
Section 7(a) of this Agreement. However, the Anna Economic Development
Corporation's right to make such demand shall be automatically waived unless it
sends written notice of said demand to the Company or its successor within 30
days after the Anna Economic Development Corporation's actual receipt of
written notice from the Company or its successor company of the Triggering
Event. If the Anna Economic Development Corporation timely exercises the right
to demand repayment of the grant proceeds and the Company or its successor
timely makes said repayment, then the Parties shall be released from their
obligations and duties under this Agreement, and the Agreement shall become
null and void.
(g) Sales Tax. It is understood that the Company does not at present collect sales
tax on the sale of its product(s), however this could change over the term of this
Agreement. It is agreed that, If the Company should at any time collect sales tax
on the sale of any product, the Company will designate the Facility in the City as
their point of sale and collect such sales tax at the Facility, per the terms of this
Agreement.
(h) Dissolution of Development Corporation. Should the Anna Economic
Development Corporation become dissolved at any time before the expiration of
ten years after the Performance Date, this Agreement shall inure in all ways to
the benefit of the City, and the City shall be deemed to replace the Anna
Economic Development Corporation as the party who has contracted with the
Company under this Agreement.
(i) Undocumented Workers. In accordance with Chapter 2264 of the Texas
Government Code, the Company certifies that neither it, nor a branch, division, or
department of the Company, will ever knowingly employ an undocumented
worker and that if, after receiving any grant proceeds under this Agreement, the
Company, or a branch, division, or department of the Company, is convicted of a
violation under 8 U.S.C. §1324a(f), the Company shall repay the total amount of
all grant proceeds theretofore received under this Agreement with interest at 10%
per annum or the highest rate allowed by law, whichever is lower, not later than
the 120th day after the date the Anna Economic Development Corporation or the
City notifies the Company of the violation.
U) Term. The term of this Agreement shall be from the effective date until all
obligations by the parties hereto have been satisfied in full.
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 12 OF 13
IN WITNESS WHEREOF, the parties hereto have executed this Agreement, which shall
be effective on the date that is described in Section 3(d) of this Agreement.
Anna Economic Development Corporation
8y:______________
Constance Ann Stump, its President
STATE OF TEXAS §
§
COUNTY OF COLLIN §
Before me, the undersigned notary public, on the __ day of , 2011,
personally appeared Constance Ann Stump known to me (or proved to me) to be the person
whose name is subscribed to the foregoing instrument and acknowledged to me that she
executed the same in her capacity as President of the Anna Economic Development
Corporation and on behalf of the Anna Economic Development Corporation.
Notary Public, State of Texas
Proxomo Software, Inc.
By:-:--_~~___:_-~-----
Steven Thrasher, Director
STATE OF TEXAS §
§
COUNTY OF COLLIN §
Before me, the undersigned notary public, on the __ day of , 2011,
personally appeared Steven Thrasher known to me (or proved to me) to be the person whose
name is subscribed to the foregoing instrument and acknowledged to me that he executed the
same solely in his capacity as a Director of Proxomo Software, Inc., and on behalf of Proxomo
Software, Inc.
Notary Public, State of Texas
ECONOMIC DEVELOPMENT INCENTIVE GRANT FOR CAPITAL INVESTMENT PERFORMANCE AGREEMENT
PAGE 130F 13