CONSULTING
AGREEMENT
This Consulting
Agreement (“Agreement”) is made as of July __, 2008 by
and between Kevin Pickard, whose address is
______________________________ (the “Consultant”), and
Cellynx, Inc., whose address is 5047 Robert J Mathews Parkway,
Suite 400, El Dorado Hills, California 95762 (the
“Company”), in reference to the following:
RECITALS
A. The
Company wishes to retain the Consultant, and the Consultant has
agreed to be retained by the Company, to serve as the
Company’s interim Chief Financial Officer a period of 90 days
or until the Company retains a permanent Chief Financial
Officer.
NOW,
THEREFORE, for good and
valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Company and the Consultant agree as
follows:
AGREEMENT
1.
Term. The Company retains the Consultant
and the Consultant accepts this appointment with the Company for a
period beginning on the date of this Agreement and ending on the
earlier of (i) the date that the Company retains a permanent Chief
Financial Officer, (ii) the 90th day after the closing of the share
exchange transaction between Norpac Technologies, Inc., a Nevada
corporation (“Pubco”) and the shareholders of the
Company pursuant to which the Company shall be a wholly-owned
subsidiary of Pubco, or (iii) the date which the Company notifies
Consultant that he has been terminated in writing, and which
notification may occur at any time for any reason (the
“Term”).
2.
Duties of Consultant. The Consultant agrees as an interim Chief
Financial Officer of the Company. These services include
preparation of financial statements and other financial data;
preparation of quarterly and annual reports with the Securities and
Exchange Commission; and other services customarily performed by a
Chief Financial Officer of a public-reporting company.
3.
Compensation. As an inducement to enter
into this Agreement and perform the services, the Company shall
grant to the Consultant 100,000 shares of the Company’s
common stock upon execution of this Agreement and $5,000 in
cash. The cash portion shall be paid within 30 days of
this Agreement.
4.
Nondisclosure.
4.1
Access to Confidential Information. The
Consultant agrees that during the term of the business relationship
between the Consultant and the Company, the Consultant will have
access to and become acquainted with confidential proprietary
information (“Confidential Information”) which is owned
by the Company and is regularly used in the operation of the
Company’s business. The Consultant agrees that the
term “Confidential Information” as used in this
Agreement is to be broadly interpreted and includes (i) information
that has, or could have, commercial value for the business in which
the Company is engaged, or in which the Company may engage at a
later time, and (ii) information that, if disclosed without
authorization, could be detrimental to the economic interests of
the Company. The Consultant agrees that the term
“Confidential Information” includes, without
limitation, any patent, patent application, copyright, trademark,
trade name, service mark, service name, “know-how,”
negative “know-how,” trade secrets, customer and
supplier identities, characteristics and terms of agreements,
details of customer or consultant contracts, pricing policies,
operational methods, marketing plans or strategies, product
development techniques or plans, business acquisition plans,
science or technical information, ideas, discoveries, designs,
computer programs (including source codes), financial forecasts,
unpublished financial information, budgets, processes, procedures,
formulae, improvements or other proprietary or intellectual
property of the Company, whether or not in written or tangible
form, and whether or not registered, and including all memoranda,
notes, summaries, plans, reports, records, documents and other
evidence thereof. The Consultant acknowledges that all
Confidential Information, whether prepared by the Consultant or
otherwise acquired by the Consultant in any other way, shall remain
the exclusive property of the Company.
4.2
No Unfair Use by Consultant. The Consultant
promises and agrees that the Consultant (which shall include his
Consultants and contractors) shall not misuse, misappropriate, or
disclose in any way to any person or entity any of the
Company’s Confidential Information, either directly or
indirectly, nor will the Consultant use the Confidential
Information in any way or at any time except as required in the
course of the Consultant’s business relationship with the
Company. The Consultant agrees that the sale or
unauthorized use or disclosure of any of the Company’s
Confidential Information constitutes unfair
competition. The Consultant promises and agrees not to
engage in any unfair competition with the Company and will take
measures that are appropriate to prevent his Consultants or
contractors (if any) from engaging in unfair competition with the
Company.
4.3
Further Acts. The Consultant agrees that, at any
time during the term of this Agreement or any extension thereof,
upon the request of the Company and without further compensation,
but at no expense to the Consultant, the Consultant shall perform
any lawful acts, including the execution of papers and oaths and
the giving of testimony, that in the opinion of the Company, its
successors or assigns, may be necessary or desirable in order to
obtain, sustain, reissue and renew, and in order to enforce,
perfect, record and maintain, patent applications and United States
and foreign patents on the Company’s inventions, and
copyright registrations on the Company’s
inventions.
4.4
Obligations Survive Agreement. The
Consultant’s obligations under this section 4 shall survive
the expiration or termination of this Agreement.
5.
Termination.
5.1
Termination on Default. Should either party
default in the performance of this Agreement or materially breach
any of its provisions, the non-breaching party may terminate this
Agreement by giving written notification to the breaching
party. Termination shall be effective immediately on
receipt of said notice. For purposes of this section,
material breaches of this Agreement shall include, but not be
limited to, (i) the failure by the Company to pay the compensation
set forth in section 3 above; (ii) the willful breach or habitual
neglect by the Consultant of the duties which he is required to
perform under the terms of this Agreement; (iii) the
Consultant’s commission of acts of dishonesty, fraud, or
misrepresentation; (iv) the failure by the Consultant to conform to
all laws and regulations governing the Consultant’s duties
under this Agreement; or (v) the commission by the Consultant of
any act that tends to bring the Company into public scandal or
which will reflect unfavorably on the reputation of the
Company.
5.2
Automatic Termination. This Agreement terminates
automatically on the occurrence of any of the following
events: (i) the bankruptcy or insolvency of either
party; or (ii) the death or disability of the
Consultant.
5.3
Return of Company Property. Upon the termination
or expiration of this Agreement, the Consultant shall immediately
transfer to the Company all files (including, but not limited to,
electronic files), records, documents, drawings, specifications,
equipment and similar items in his possession relating to the
business of the Company or its Confidential Information (including
the work product of the Consultant created pursuant to this
Agreement, if any).
6.
Status of Consultant. The Consultant
understands and agrees that he is not an Consul