CONECTISYS CORP
S-8, EX-99.4, 2000-09-22
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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      Exhibit 99.4 - Consulting Agreement dated September 1, 1999, with Rick
Maricle Conectisys Corporation Consulting Agreement

This consulting agreement ("the Agreement") is entered into on September 1,
1999, by and between Conectisys Corp., a Colorado corporation and its
subsidiaries or affiliates ("the Company"), and Rick Maricle, a individual
domiciled in the state of California ("the Consultant"). The parties, intending
to be legally bound hereby, agree as follows:

      1. Retention: The Company will retain the Consultant during the Consulting
      Period (as defined in Section 2 below), and Consultant hereby agrees to be
      so retained by the Company, all subject to the terms and provisions of
      this Agreement.

      2. Duties of Consultant: During the Consulting Period, the Consultant
      shall use reasonable and best efforts, to perform those actions and
      responsibilities necessary to complete the tasks described in the attached
      Exhibit A, entitled "Scope of Work". Consultant shall render such services
      diligently and to the best of the Consultant's ability. Consultant shall
      report to Robert Spigno, the Company's CEO & President or designated
      representatives. Consulting period shall be on an as needed basis.

      3. Other Activities of Consultant: The Company recognizes that the
      Consultant shall perform only those services that are reasonably required
      to accomplish the goals and objectives set forth herein. In the event
      Consultant is affiliated with any entity which proposes to deal with the
      Company, Consultant shall disclose the nature of such relationship to the
      Company, prior to the Company making any decision, and shall obtain the
      approval of the Company, which approval shall be conclusively deemed
      granted upon written notice from Mr. Robert Spigno, or the Company's,
      designated representative. Consultant may not assign this Agreement.

      4. Compensation: In consideration for the Consultant entering into this
      Agreement, the Company shall compensate the Consultant as follows:

            i. Fees: The Company shall pay to Consultant $800.00 per week
            payable by company check and provide continuing medical coverage.

            ii. Expenses: The Company shall pay all such expenses reasonably
            incurred during the Consulting Period by the Consultant, for
            business purposes related to, or in the furtherance of, the goals
            and objectives of the Company and/or, the provision of the Services
            (collectively, "Company Purposes"), including, expenses reasonably
            incurred with respect to the Consultant's travel (including Business
            Class travel for flights of less than three hours and First Class
            for flights of three hours or more), meals, entertainment, and other
            customary and reasonable expenses, for Company Purposes. The Company
            shall pay such expenses directly, or upon submission of bills,
            receipts, and/or vouchers by the Consultant, by direct
            reimbursement, to the Consultant. All expenses shall be pre-approved
            by the Company prior to their occurrence or such non-approved
            expenses are not required to be paid

<PAGE>

            by the Company to the Consultant

            iii. Termination: Subject to the cure provisions contained herein,
            the Company may terminate the Agreement for cause upon written
            notice. Cause shall be defined as the Consultant fails to perform
            the duties outlined in this agreement in good faith and fails to
            properly service the Company's needs as reasonably expected under
            the implied "good faith" provisions herein. Notice of Termination
            shall state specifically the facts and circumstances claimed as the
            basis for termination of the Agreement. Such notice has to be
            approved by Mr. Robert Spigno.

            iv. Notice: Any notice required, permitted, or desired to be given,
            pursuant to any of the provisions of this Agreement, shall be deemed
            to have been sufficiently given or served for all purposes, if
            delivered in person, or sent via Certified mail, return receipt
            requested, postage and fees prepaid, or by national overnight
            delivery prepaid service, to the parties at their addresses, set
            forth above. The Company at the address below will keep copies of
            notices to Consultant. Notice to Consultant shall be sent to then
            Consultant at the address below. Either party may change the address
            to which notice shall be sent. The addresses of the parties are as
            follows:

      The Consultant:

      Rick Maricle

      The Company:

      Conectisys Corporation
      24307 Magic Mountain Parkway, Suite 41
      Valencia CA 91355
      Phone (661)295-6763
      Fax (661)295-5981

      5. Waiver: No course of dealing, nor any delay on the part of either party
      in exercising any rights hereunder, will operate as a waiver of any rights
      of that party. No waiver of any default or breach of this Agreement or
      application of any term, covenant, or provision, hereof, shall be deemed a
      continuing waiver, or a waiver of any other breach, default, or the waiver
      of any other application of any term, covenant, or provision.

      6. Successors: Prior to the effectiveness of any succession (whether
      direct or indirect, by purchase, merger, consolidation, or otherwise), to
      all, or substantially all, of the business and/or assets of the Company,
      the Company will require the successor, to expressly assume and agree to
      perform this Agreement in the same manner, and to the same extent, that
      the Company would be required to perform it, if no such succession had
      occurred. As used in this agreement, "Company" shall mean the Company has
      defined above and any successor to its business and/or assets, which
      executes and delivers the Agreement, provided for in this Section 10, or
      which otherwise becomes bound by all the terms and provisions of this
      Agreement, by operation of law. This agreement is not transferable by
      Consultant since it requires the specific services of Consultant without
      the prior written approval of the Board of Directors and the President of
      the Company.

<PAGE>

      7. Survival of Terms: Notwithstanding the termination of this Agreement
      for whatever reason, the provisions hereof, shall survive such
      termination, unless, the context requires otherwise.

      8. Counterparts: This agreement may be executed in two or more
      counterparts, each of which, shall be deemed to be an original, but all of
      which together, shall constitute one and the same instrument. Any
      signature by facsimile, shall be valid and binding, as if an original
      signature were delivered.

      9. Captions: The caption headings in this Agreement are for convenience of
      reference only, and are not intended, and shall not be construed, as
      having any substantive effect.

      10. Governing Law: This Agreement shall be governed, interpreted, and
      construed, in accordance with the laws of the state of California,
      applicable to agreements entered into and to be performed entirely
      therein. Any suit, action, or proceeding, with respect to this Agreement,
      shall be brought exclusively in the state courts of the state of
      California, or in the federal courts of the United States, which are
      located in Los Angeles, California. The parties hereto, hereby agree, to
      submit to the jurisdiction and venue of such courts, for the purposes
      hereof. Each party agrees that to the extent permitted by law, the losing
      party in a suit, action, or proceeding in connection herewith, shall pay
      the prevailing party, its reasonable attorney's fees, incurred in
      connection therewith.

      11. Entire Agreement/Modifications: This Agreement constitutes the entire
      agreement between the parties and supersedes all prior understandings and
      agreements, whether oral or written, regarding Consultant's retention by
      the Company. This Agreement shall not be altered or modified, except in
      writing, duly executed by the parties hereto.

      12. Warranty: The Company and Consultant each hereby warrant and agree,
      that each is free to enter into this Agreement, that the parties signing
      below are duly authorized and directed to execute this agreement, and that
      this Agreement is valid, binding, and enforceable, against the parties
      hereto The parties further agree that they shall both use good faith
      efforts in their performance of the covenants, conditions and obligations
      stated herein and any failure to do so is a material breech of this
      Agreement.

      13. Enforceability: If any term, covenant, provision, or any part thereof,
      is found by any court of competent jurisdiction to be invalid, illegal, or
      unenforceable in any respect, the same shall not affect the remainder of
      such term, covenant, provision, any other terms, covenants or provisions,
      or any subsequent application of such term, covenant or provision, or
      portion thereof. In lieu of any such invalid, illegal, or unenforceable
      provision, the parties hereto intend that there shall be added, as part of
      this Agreement, a term, covenant, or provision, as similar in terms, to
      such invalid, illegal, or unenforceable term, covenant of provision, or
      part thereof, as may be possible and be valid, legal, and enforceable.

IN WITNESS HEREOF, the parties hereto have duly executed and delivered this
Agreement, as of the day and year first written above.

RICK MARICLE


By: /s/ Rick Maricle
---------------------
Rick Maricle

CONECTISYS CORPORATION

<PAGE>


By: /s/ Robert A. Spigno
------------------------
Robert A. Spigno
President & CEO

                           Exhibit "A" - Scope of Work

Description

      Assist Lawrence Muirhead in the development, pilot program and deployment
of the HNet Project.



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