Attached files
| file | filename |
|---|---|
| S-1/A - AMENDMENT NO.1 TO FORM S-1 - Red Bullet Racing Corp | d274375ds1a.htm |
| EX-3.1 - RESTATED CERTIFICATE OF INCORPORATION OF THE REGISTRANT - Red Bullet Racing Corp | d274375dex31.htm |
| EX-3.2 - AMENDED AND RESTATED BY-LAWS OF THE REGISTRANT - Red Bullet Racing Corp | d274375dex32.htm |
| EX-10.9 - CONFLICTS OF INTEREST POLICY - Red Bullet Racing Corp | d274375dex109.htm |
| EX-23.2 - CONSENT OF MARCUM LLP - Red Bullet Racing Corp | d274375dex232.htm |
Exhibit 10.10
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| GOLDEN PEGASUS RACING INCORPORATED |
| /s/ Mike Rogers |
| Name: Mike Rogers |
| Title/Capacity: CEO |
| December 23, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Mike Rogers |
| Name: Mike Rogers |
| Title/Capacity: CEO of Golden Pegasus Racing Incorporated |
| December 22, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Mark Roberts |
| Name: Mark Roberts |
| Title/Capacity: President of Golden Pegasus Racing Incorporated |
| December 23, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Jack Brothers | ||
| Name: Jack Brothers | ||
| Title/Capacity: Chief Executive Officer & Director | ||
| December 23, 2011 | ||
| Date | ||
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that;
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Lyle Strachan |
| Name: Lyle Strachan |
| Title/Capacity: Chief Financial Officer |
| December 23, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Frank Stronach |
| Name: Frank Stronach |
| Title/Capacity: Director |
| December 23, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Alon Ossip |
| Name: Alon Ossip |
| Title/Capacity: Director |
| December 19, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Howard Walton |
| Name: Howard Walton |
| Title/Capacity: Director |
| December 21, 2011 |
| Date |
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Lorne Weiss | ||
| Name: Lorne Weiss | ||
| Title/Capacity: Director | ||
| December 21, 2011 | ||
| Date | ||
RED BULLET RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Ron Charles |
| Name: Ron Charles |
| Title/Capacity: Director |
| December 23, 2011 |
| Date |