Data: 30.05.2023
SOLUTIE: Consfinteste tranzactia partilor
HOT
30.05.2023
In temeiul dispozitiilor art. 438-439 Cod procedura civila, ia act de tranzactia intervenita intre parti si infatisata instantei avand urmatorul continut:
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CONTRACT DE TRANZAC?IE NR. 1/16.12.2022
SETTLEMENT AGREEMENT NO. 1/16.12.2022
Prezentul contract de tranzac?ie (denumit in cele ce urmeaza „Contractul de Tranzac?ie” sau „Tranzac?ia”), a fost incheiat astazi [16.12.2022] (denumita in cele ce urmeaza „Data Semnarii”) de catre ?i intre: This settlement agreement (hereinafter referred to as ”The Settlement Agreement”or the „Settlement”) has been concluded today [16.12.2022] (”Signing Date”) by and between:
Pe de-o parte,
? ALIEN INTELLIGENCE, inregistrata la Australian Business Registry al Australiei de Vest, cod fiscal ABN 58 109 679 334, cu sediul in Australia, Pinjar, Perry Road nr. 16, Australia de Vest, cod po?tal WA 6078, e-mail: ovi@alienintelligence.com.au, cont bancar BSB 306-114, ACC 02575335, deschis la Bankwest,
? ALIEN BASE PTY LTD, inregistrata la Australian Business Registry al Australiei de Vest, cod fiscal ABN 57 610 405 475, cu sediul in Australia, Leederville, Carr Place nr. 193, Unit 8, Australia de Vest, cod po?tal WA 6007 ?i cu adresa pentru primirea coresponden?ei in Australia, Joondalup, casu?a po?tala 3286, Australia de Vest, cod po?tal WA 6027, e-mail: ovi@alienintelligence.com.au, cont bancar BSB 066130, ACC 10391895, deschis la Commonwealth Bank of Australia,
? OVIDRIVE APPLABS PTY LTD, inregistrata la Australian Business Registry al Australiei de Vest, cod fiscal ACN 129 682 668, cu sediul in Australia, Perth, Irwin Street 16, Irwin Chambers, etaj 5, Australia de Vest, cod po?tal WA 6000, cont bancar BSB 016745, ACC 398412098, deschis la ANZ Bank,
? OviDrive B.V., inregistrata la registrul comer?ului din Olanda sub nr. 82404305, cu sediul la Vijzelstraat nr. 68, 1017 HL Amsterdam, Olanda, cont bancar NL04 ABNA 0103 6301 47, cod TVA NL862456046B01,
Denumite in continuare colectiv „Grupul OVIDRIVE”, orice referire la Grupul OVIDRIVE fiind o referire individuala la fiecare dintre aceste societa?i ?i la toate aceste societa?i impreuna, raspunderea lor fa?a de UPDIVISION fiind solidara, On one hand,
? ALIEN INTELLIGENCE, registered with the Australian Business Registry of Western Australia, tax code ABN 58 109 679 334, with registered office in Australia, Pinjar, Perry Road no. 16, Western Australia, WA 6078, Email: ovi@alienintelligence.com.au, Bank Account BSB 306-114, ACC 02575335, opened at Bankwest,
? ALIEN BASE PTY LTD, registered with the Australian Business Registry of Western Australia, tax code ABN 57 610 405 475, with registered office in Australia, Leederville, Carr Place no. 193, Unit 8, Western Australia, WA 6007 and with the address for receiving mail in Australia, Joondalup, PO Box 3286, Western Australia, WA 6027, email: ovi@alienintelligence.com.au, account bank BSB 066130, ACC 10391895, opened at the Commonwealth Bank of Australia,
? OVIDRIVE APPLABS PTY LTD, registered with the Australian Business Registry of Western Australia, tax code ACN 129 682 668, registered office in Australia, Perth, 16 Irwin Street, Irwin Chambers, 5th floor, Western Australia, postcode WA 6000, bank account BSB 016745, ACC 398412098 , open at ANZ Bank,
? OviDrive B.V., registered in the commercial register of the Netherlands under no. 82404305, based at Vijzelstraat no. 68, 1017 HL Amsterdam, The Netherlands, bank account NL04 ABNA 0103 6301 47, VAT code NL862456046B01
Hereinafter collectively referred to as the "OVIDRIVE Group", any reference to the OVIDRIVE Group being an individual reference to each of these companies and to all of these companies together, their liability towards UPDIVISION being joint and several,
?i and
Pe de alta parte,
? UPDIVISION SRL, inregistrata la Oficiul Registrului Comer?ului de pe langa Tribunalul Bucure?ti sub nr. J40/5578/2012, cod fiscal 30200922, cu sediul in Romania, Bucure?ti, str. Doamna Ghica nr. 20, bloc 4, scara 3, etaj 7, apart. 87, Sector 2, e-mail: andrei@updivision.com, cont bancar RO66INGB0000999903303446, deschis la banca ING, denumita in continuare UPDIVISION On the other hand:
? UPDIVISION SRL, registered at the Office of the Commercial Registry at the Bucharest Court under no. J40/5578/2012, fiscal code 30200922, with headquarters in Romania, Bucharest, str. Doamna Ghica no. 20, block 4, stair 3, floor 7, apart. 87, Sector 2, e-mail: andrei@updivision.com, bank account RO66INGB0000999903303446, opened at ING bank, hereinafter referred to as UPDIVISION
ALIEN INTELLIGENCE, ALIEN BASE PTY LTD, OVIDRIVE APPLABS PTY LTD, OVIDRIVE B.V. ?i UPDIVISION sunt referite in cele ce urmeaza in mod individual „Partea”, iar in mod colectiv „Par?ile”. ALIEN INTELLIGENCE, ALIEN BASE PTY LTD, OVIDRIVE APPLABS PTY LTD, OVIDRIVE B.V. and UPDIVISION are hereinafter individually referred to as the “Party” and jointly as the “Parties”.
Reprezentan?ii Par?ilor confirma ca au fost imputernici?i de entita?ile pe care le reprezinta sa semneze aceasta Tranzac?ie, in concordan?a cu legile aplicabile, punand la dispozi?ia celorlalte Par?i, la Data Semnarii, dovezile imputernicirilor relevante, The Parties’ representatives confirm that they are empowered by the legal entities they represent to sign this Settlement Agreement, in accordance with the applicable legal rules, providing the other Parties with proof of such empowerment on the Signing Date,
PREAMBUL PREAMBLE
? La data de 27.07.2015, intre UPDIVISION (in calitate de prestator) ?i ALIEN INTELLIGENCE (in calitate de beneficiar) s-a incheiat contractul de prestari servicii de dezvoltare, actualizare, intre?inere etc. pentru un program de gestionare a unei flote de automobile („Programul”), precum ?i pentru acordarea dreptului de utilizare a Programului (denumit in continuare ”Contractul de servicii”); ? On 27.07.2015, between UPDIVISION (as provider) and ALIEN INTELLIGENCE (as beneficiary) the contract for the provision of development, updating, maintenance, etc. services was concluded for a car fleet management program (the "Program"), as well as for granting the right to use the Program (hereinafter referred to as the "Services Agreement");
? Contractul a fost supus mai multor modificari succesive prin care: a fost extins obiectul serviciilor, Par?ile au agreat ca UPDIVISION sa primeasca un comision in perpetuitate calculat prin raportare la veniturile generate de program in schimbul reducerii pre?ului pentru serviciile prestate, ALIEN BASE PTY LTD a devenit parte a Contractului de Servicii etc.; ? The contract was subjected to several successive changes whereby: the scope of the services was expanded, the Parties agreed that UPDIVISION shall receive a commission fee in perpetuity calculated by reference to the revenues generated by the Program in exchange for lowering the price of the services, ALIEN BASE PTY LTD became part of the Services Agreement etc.
? La data de 25.01.2019, UPDIVISION, ALIEN INTELLIGENCE, ALIEN BASE PTY LTD, OVIDRIVE APPLABS PTY LTD au incheiat actul adi?ional nr. 18 la Contractul de Servicii, acesta con?inand ?i un contract de cesiune de drepturi de autor catre OVIDRIVE APPLABS PTY LTD („Contractul de cesiune IP”), par?ile clarificand totodata obliga?iile principale ?i accesorii cu privire la comisionul datorat catre UPDIVISION. ? On 25.01.2019, UPDIVISION, ALIEN INTELLIGENCE, ALIEN BASE PTY LTD, OVIDRIVE APPLABS PTY LTD concluded the additional act no. 18 to the Services Agreement, which also contains a copyright assignment agreement to OVIDRIVE APPLABS PTY LTD ("IP Assignment Agreement"), the parties also clarifying the main and ancillary obligations regarding the commission owed to UPDIVISION.
? In cursul anului 2021 Par?ile au purtat negocieri in vederea incheierii unui nou contract de servicii care sa inlocuiasca Contractul de servicii ?i Contractul de cesiune IP, negocieri care insa nu au condus la un rezultat pozitiv. ? During 2021, the Parties held negotiations for a new services agreement to replace the Services Agreement and the IP Assignment Agreement, negotiations which did not lead to a positive result.
? In data de 28.12.2021, ALIEN INTELLIGENCE, ALIEN BASE PTY LTD ?i OVIDRIVE APPLABS PTY LTD au transmis catre UPDIVISION notificarea de denun?are unilaterala a Contractului de Servicii, motivata, inter alia, printr-o pretinsa incalcare a obliga?iei de confiden?ialitate de catre UPDIVISION; ? On 28.12.2021, ALIEN INTELLIGENCE, ALIEN BASE PTY LTD and OVIDRIVE APPLABS PTY LTD sent UPDIVISION the notice of unilateral termination of the Services Agreement, motivated, inter alia, by an alleged violation of the obligation of confidentiality by UPDIVISION;
? La data de 12.01.2022, OVIDRIVE APPLABS PTY LTD a formulat plangere penala la DIICOT impotriva UPDIVISION SRL ?i a dlui EUGEN TUDORACHE, invocand pretinsul acces ilegal la un sistem informatic ?i transferul neautorizat de date informatice; plangerea a fost inregistrata la DIICOT, formand obiectul dosarului penal nr. 208/D/P/2022 („Plangerea Penala”); ? On 12.01.2022, OVIDRIVE APPLABS PTY LTD filed a criminal complaint with DIICOT against UPDIVISION SRL and MR. EUGEN TUDORACHE, citing the alleged illegal access to a computer system and the unauthorized transfer of computer data; the complaint was registered at DIICOT, forming the subject of criminal file no. 208/D/P/2022 (the "Criminal Complaint");
? La data de 25.02.2022, UPDIVISION a formulat cerere de chemare in judecata impotriva ALIEN INTELLIGENCE ?i ALIEN BASE PTY LTD, solicitand plata capitalului pretins a fi ramas neachitat ?i a dobanzilor penalizatoare aferente mai multor facturi emise de UPDIVISION in baza Contractului de Servicii, ac?iunea fiind inregistrata de Tribunalul Bucure?ti in dosarul nr. 4812/3/2022; ? On 25.02.2022, UPDIVISION filed a lawsuit against ALIEN INTELLIGENCE and ALIEN BASE PTY LTD, requesting the payment of the capital alleged to have remained unpaid and the penalty interest related to several invoices issued by UPDIVISION based on the Services Agreement, the claim being registered by the Bucharest Tribunal in file no. 4812/3/2022;
? La data de 04.04.2022, UPDIVISION a formulat cerere de chemare in judecata impotriva ALIEN INTELLIGENCE, ALIEN BASE PTY LTD ?i OVIDRIVE APPLABS PTY LTD solicitand inclusiv obligarea paratelor la asigurarea accesului la platforma ?i la serverul Ovidrive, obligarea OVIDRIVE APPLABS PTY LTD la plata unor sume cu titlu de daune pentru pretinsa incalcare a obliga?iei de a asigura accesul la server ?i obligarea paratelor la plata comisionului datorat UPDIVISION, ac?iunea fiind inregistrata de Tribunalul Bucure?ti in dosarul nr. 8590/3/2022; ? On 04.04.2022, UPDIVISION filed a lawsuit against ALIEN INTELLIGENCE, ALIEN BASE PTY LTD and OVIDRIVE APPLABS PTY LTD, requesting, among others, to require the defendants to ensure access to the Ovidrive platform and server, to require OVIDRIVE APPLABS PTY LTD to pay certain amounts as damages for the alleged violation of the obligation to ensure access to the server and to require the defendants to pay the commission owed to UPDIVISION, the claim being registered by the Bucharest Tribunal in file no. 8590/3/2022;
? Par?ile au reluat discu?iile in vederea solu?ionarii amiabile a disputelor aparute intre ele, UPDIVISION formuland o propunere de tranzac?ionare la data de 05.08.2022, care a fost ulterior acceptata de Grupul OVIDRIVE la data de 08.08.2022 ?i confirmata ca fiind acceptata de organele societare competente ale Grupului OVIDRIVE la data de 22.08.2022; ? The parties resumed discussions with a view to amicably resolving the disputes between them, UPDIVISION formulating a transaction proposal on 05.08.2022, which was subsequently accepted by the OVIDRIVE Group on 08.08.2022 and confirmed as being accepted by the competent corporate bodies of the OVIDRIVE Group on 22.08.2022;
? Par?ile au agreat, astfel, sa stabileasca pe cale amiabila modul de stingere a diferendelor aparute intre ele, convenind ca incheierea prezentului Contract de Tranzac?ie constituie modalitatea cea mai judicioasa de solu?ionare a acestora. ? Thus, the Parties have agreed to amicably settle the disputes that have arisen between them, agreeing that the conclusion of this Settlement Agreement is the most judicious way of resolving them.
In temeiul articolului 2267 ?i urmatoarele din Codul Civil, Par?ile au incheiat prezentul Contract de Tranzac?ie prin care au convenit urmatoarele: Pursuant to Article 2267 et seq. of the Civil Code, the Parties have entered into this Settlement Agreement agreeing as follows:
Art. 1. Obiectul Tranzac?iei Art. 1. Subject matter of the Settlement
Art. 1.1. Incepand cu intrarea in vigoare a Contractului de Tranzac?ie, precum ?i sub condi?ia renun?arilor reciproce din partea Grupului OVIDRIVE ?i a indeplinirii obliga?iilor conform Art. 1.2 - Art. 1.3 ale acestui Contract de Tranzac?ie, UPDIVISION: Art. 1.1. Starting with the coming into force of the Settlement Agreement, as well as under the condition of mutual waivers from the OVIDRIVE Group and the fulfillment of the obligations according to Art. 1.2 - Art. 1.3 of this Settlement Agreement, UPDIVISION :
(i) renun?a expres ?i irevocabil la judecata cererii ce formeaza obiectul dosarului nr. 4812/3/2022 aflat pe rolul Tribunalului Bucure?ti, ?i se obliga ca cel mai tarziu la termenul din 26.01.2023 sa inregistreze la dosarul cauzei prezenta Tranzac?ie, in original, in vederea pronun?arii unei hotarari de expedient care sa consfin?easca Tranzac?ia. (i) expressly and irrevocably waives the judgment of the claim that forms the subject matter of file no. 4812/3/2022 pending on the docket of Bucharest Tribunal, and undertakes to register the original of this Settlement in the case file, at the latest by the hearing date of 26.01.2023, in order to issue an expedient decision to confirm the Settlement.
(ii) renun?a expres la judecata cererii ce formeaza obiectul dosarului nr. 8590/3/2022 aflat pe rolul Tribunalului Bucure?ti, ?i se obliga ca cel mai tarziu pana la primul termen de judecata care se va stabili in dosar sa inregistreze la dosarul cauzei prezenta Tranzac?ie, in original, in vederea pronun?arii unei hotarari de expedient care sa consfin?easca Tranzac?ia. (ii) expressly waives the judgment of the claim that forms the subject matter of file no. 8590/3/2022 pending on the docket of Bucharest Tribunal, and undertakes to register the original of this Settlement in the case file, at the latest by the first court hearing term that will be established in the case file, in order to issue an expedient decision that confirms the Settlement.
(iii) renun?a expres la drepturile sale de a pretinde ?i de a i se acoperi de catre Grupul OVIDRIVE (inclusiv ac?ionarii, echipa de management sau angaja?ii) ?i/sau de catre fiecare dintre membrii Grupului OVIDRIVE sau afilia?i, individual ?i/sau impreuna, orice pla?i, tarife, de capital sau de dobanzi, prejudicii directe sau indirecte, prejudicii de imagine ?i/sau despagubiri, pierderi, daune, beneficii nerealizate, precum ?i orice costuri, taxe, cheltuieli, penalita?i, dobanzi, dobanzi pentru plata cu intarziere, amenzi, in legatura cu sau izvorand din executarea Contractului de Servicii incheiat la data de 27.07.2015 ?i/sau a Contractului de cesiune IP incheiat la data de 25.01.2019, astfel cum au fost ulterior modificate de par?i, inclusiv, dar fara a se limita la orice preten?ie asupra drepturilor patrimoniale de proprietate intelectuala cu privire la Program.
(iv) renun?a expres la oricare ?i toate drepturi de proprietate intelectuala cu privire la Program ?i ca o consecin?a UPDIVISION consimte ca OVIDRIVE B.V. va fi singurul ?i intregul proprietar cu privire la oricare ?i toate drepturile de proprietate intelectuala referitoare la Program ?i ca nu exista nicio obliga?ie de plata a vreunei redeven?e sau alte sume catre UPDIVISION in schimbul acestei renun?ari – in afara de pla?ile agreate prin prezenta Tranzac?ie. (iii) expressly waives its rights to claim and be indemnified by the OVIDRIVE Group (including its shareholders, management team or employees) and/or each of the members or affiliates of the OVIDRIVE Group, individually and/or jointly, any payments, fees, capital or interest, direct or indirect damages, image damage and/or compensations, losses, damages, unrealized benefits, as well as any costs, taxes, expenses, penalties, interest, late payment interest, fines, in connection with or arising out of the performance of the Services Agreement entered into on of 27.07.2015 and/or the IP Assignment Agreement concluded on 25.01.2019, as subsequently amended by the parties, including, but not limited to, any claim on intellectual property patrimonial rights regarding the Program.
(iv) expressly waives any and all intellectual property rights over the Program and as a consequence UPDIVISION agrees that OVIDRIVE B.V. will be the sole and entire owner over any and all intellectual property rights over the Program and that there is no continuing royalty or other payment obligation to UPDIVISION in exchange for that – apart from the payments subject to this Settlement.
Art. 1.2. Incepand cu intrarea in vigoare a Contractului de Tranzac?ie, Grupul OVIDRIVE, fiecare dintre membrii sai, individual ?i impreuna, renun?a expres la drepturile sale de a pretinde ?i de a i se acoperi de catre UPDIVISION (inclusiv ac?ionarii, echipa de management sau angaja?ii) ?i/sau de oricare dintre afilia?ii UPDIVISION, individual ?i/sau impreuna, orice pla?i, tarife, de capital sau de dobanzi, prejudicii directe sau indirecte, prejudicii de imagine ?i/sau despagubiri, pierderi, daune, beneficii nerealizate, vicii aparente sau ascunse sau orice alte disfunc?ii ale Programului, precum ?i orice costuri, taxe, cheltuieli, penalita?i, dobanzi, dobanzi pentru plata cu intarziere, amenzi, in legatura cu sau izvorand din executarea Contractului de Servicii incheiat la data de 27.07.2015 ?i/sau a Contractului de cesiune IP incheiat la data de 25.01.2019, astfel cum au fost ulterior modificate de par?i.
Art. 1.2. Starting with the coming into force of the Settlement, the OVIDRIVE Group, each of its members, individually and jointly, expressly waives its rights to claim and be indemnified by UPDIVISION (including its shareholders, management team or employees) and/or any of UPDIVISION's affiliates, individually and/or jointly, any payments, fees, capital or interest, direct or indirect damages, image damages and/or compensations, losses, damages, unrealized benefits, apparent or hidden defects or any other malfunctions of the Program, as well as any costs, taxes, expenses, penalties, interest, interest for late payment, fines, in connection with or arising from the execution of the Service Agreement concluded on 27.07.2015 and/or the IP Assignment Agreement concluded on 25.01.2019, as subsequently amended by the parties.
Art. 1.3. Totodata, Grupul OVIDRIVE va transmite, sau va determina reprezentan?ii sai sa transmita, in termen de 15 zile de la incheierea Tranzac?iei, o adresa catre DIICOT ?i/sau orice alte organe abilitate, informand ca dupa formularea Plangerii Penale, Grupul OVIDRIVE ?i reprezentan?ii sai ?i UPDIVISION ?i reprezentan?ii sai au demarat din nou discu?ii, ca Grupul OVIDRIVE au luat act de pozi?ia UPDIVISION in sensul ca accesul la canalul(ele) Slack con?inand planul de business al Grupului OVIDRIVE nu fusese restric?ionat la data ob?inerii acestuia, ca par?ile au incheiat un Contract de Tranzac?ie prin care ?i-au rezolvat diferendele (inclusiv, conform Art 1.2. de mai sus, cu privire la orice acces ?i utilizare anterioara ale datelor ?i sistemelor IT ale Grupului OVIDRIVE) ?i ca Grupul OVIDRIVE nu mai urmare?te ca UPDIVISION ?i/sau Eugen Tudorache sa fie supu?i acestei investiga?ii penale. Grupul OVIDRIVE va men?ine aceea?i pozi?ie cu privire la incetarea investiga?iei penale pana cand dosarul penal este inchis irevocabil. Art. 1.3. At the same time, the OVIDRIVE Group will transmit, or cause its representatives to transmit, within 15 days of the conclusion of the Settlement, an address to DIICOT and/or any other competent bodies, informing that, after the filing of the Criminal Complaint, OVIDRIVE Group and its representatives and UPDIVISION and its representatives have re-engaged in discussions, that the former took note of the latter’s position that the access to the Slack channel(s) containing the OVIDRIVE Group’s business plan was not restricted at the time it was obtained, that the parties have concluded a Settlement Agreement resolving their differences (including, as per Art. 1.2. above, with respect to any prior access and use of OVIDRIVE Group IT systems and data) and that the OVIDRIVE Group no longer seeks that UPDIVISION and/or Eugen Tudorache be subject to this criminal investigation. OVIDRIVE Group shall observe the same position regarding the cessation of the criminal investigation until such investigation is irrevocably closed.
Art. 1.4. La termenele acordate de Tribunalul Bucure?ti in dosarele 4812/3/2022 ?i 8590/3/2022, fiecare Parte i?i va prezenta acordul expres privind incheierea Tranzac?iei ?i pentru emiterea de catre instan?a a unei hotarari care sa consfin?easca Tranzac?ia. Art. 1.4. At the hearing dates granted by Bucharest Tribunal in the court-files 4812/3/2022 and 8590/3/2022, each Party shall submit its express consent for the concluding of the Settlement and for the issuing by the court of a decision to confirm the Settlement.
Art. 1.5. In scopul precizat la art. 1.1-1.4. si sub condi?ia indeplinirii integrale a obliga?iilor asumate de catre Par?i conform acestei Tranzac?ii, Par?ile se obliga sa intreprinda toate demersurile necesare ca instan?a de judecata sa pronun?e o hotarare care sa consfin?easca Tranzac?ia la urmatorul termen de judecata ulterior incheierii prezentei Tranzac?ii, sa indeplineasca orice condi?ii ?i sa depuna orice cereri, confirmari sau documente necesare in acest sens la dosar. In egala masura, Par?ile se obliga sa intreprinda toate demersurile legale ?i necesare pentru ca Plangerea Penala sa fie retrasa sau solu?ionata printr-o decizie de neincepere a urmaririi penale sau, daca va fi cazul, printr-o decizie de achitare. Art. 1.5. For the purpose specified in art. 1.1-1.4 and under the condition of integral fulfillment of the obligations undertaken by the Parties pursuant to this Settlement, the Parties undertake to carry out all necessary measures for the court to issue a decision to confirm the Settlement at the next hearing date following the conclusion of this Settlement, to fulfill any conditions and submit in the file any requests, confirmations or documents necessary for this purpose. Equally, the Parties undertake to take all necessary legal steps for the Criminal Complaint to be withdrawn or concluded with a decision not to commence criminal prosecution or, if the case, through an acquittal decision.
Art. 1.6. Par?ile renun?a ?i la orice cheltuieli angajate sau avansate in vederea sus?inerii procedurilor judiciare ?i extrajudiciare care fac obiectul prezentei Tranzac?ii sau in legatura cu preten?iile formulate in cadrul acestora, ?i anume Par?ile i?i vor prezenta instan?elor investite cu dosarele antemen?ionate, acordul cu privire la pronun?area unei hotarari care sa consfin?easca Tranzac?ia, fara a solicita cheltuieli de judecata. Art. 1.6. The Parties also waive any expenses incurred or advanced in connection with the legal proceedings, judicial and extrajudicial, which are the subject matter of this Settlement or in connection with the claims made therein, i.e. the Parties shall submit to the courts invested with the aforementioned court-files, their consents to the issuing of a decision to confirm the Settlement, without requesting legal costs.
Art. 1.7. In considerarea concesiilor reciproce din partea UPDIVISION men?ionate la Art. 1.1, Grupul OVIDRIVE se obliga sa plateasca catre UPDIVISION, in contul RO14INGB0000999907512339, urmatoarele sume:
(i) in termen de 10 zile de la Data Semnarii, suma de 280.066,5 EURO, corespunzatoare totalului aferent lunii decembrie 2022 din tabelul din Anexa nr. 1; ?i
(ii) in primele 10 zile ale fiecarei luni calendaristice, incepand cu luna urmatoare pla?ii de la punctul (i), suma corespunzatoare totalului aferent lunii respective din tabelul din Anexa nr. 1 (e.g., pentru luna ianuarie 2023 suma de 14.555,5 EURO, pentru luna februarie 2023 suma de 15.155,5 EURO etc.) Art. 1.7. In consideration of the mutual concessions from UPDIVISION referred to in Art. 1.1, the OVIDRIVE Group undertakes to pay UPDIVISION, in the account RO14INGB0000999907512339, the following amounts:
(i) within 10 days from the Signing Date, the amount of 280,066.5 EURO, corresponding to the total for the month of December 2023 from the table in Annex no. 1; and
(ii) in the first 10 days of each calendar month, starting with the month after the payment from point (i), the amount corresponding to the total for that month from the table in Annex no. 1 (e.g., for January 2023 the amount of 14,555.5 EURO, for February 2023 the amount of 15,155.5 EURO, etc.)
Art. 1.8. Pla?ile men?ionate la Art. 1.7 pot fi facute de oricare dintre societa?ile din Grupul OVIDRIVE. Toate societa?ile din Grupul OVIDRIVE sunt solidar raspunzatoare fa?a de UPDIVISION pentru efectuarea acestor pla?i, la termenele ?i in condi?iile prevazute in aceasta Tranzac?ie. Ordinul de plata emis de banca Grupului OVIDRIVE va fi acceptat de UPDIVISION ca dovada corespunzatoare pentru confirmarea pla?ii. Art. 1.8. The payments mentioned in Art. 1.7 can be made by any of the companies in the OVIDRIVE Group. All companies in the OVIDRIVE Group are jointly and severally liable to UPDIVISION for making these payments, on the terms and under the conditions set forth in this Settlement. The payment order issued by the bank of OVIDRIVE Group will be accepted by UPDIVISON as proper evidence for confirming the payment.
Art. 1.9. Suma reprezentand „Dezvoltare Program” din tabelul din Anexa 1 va fi folosita, odata platita corespunzator de Grupul OVIDRIVE, drept credit pentru plata tarifelor pentru servicii de dezvoltare furnizate de UPDIVISION. In acest sens, UPDIVISION ?i OviDrive B.V. vor incheia un nou contract de servicii pentru servicii de dezvoltare cu o plata lunara de EUR 10.000 pentru un termen de 22 de luni („Noul Contract de Servicii”), cu excep?ia primei luni pentru care plata va fi de EUR 30.000, in conformitate cu Anexa 1. Termenii ?i condi?iile pentru aceasta ine?elegere vor fi incluse in Noul Contract de Servicii astfel incat acest contract va fi un contract de sine statator. Art. 1.9. The amount representing “Program Development” from the table in Annex no. 1 will be used, once duly paid by OVIDRIVE Group, as credit for paying the fees for development services provided by UPDIVISION. In this respect, UPDIVISION and OviDrive B.V. will conclude a new service contract for development services for a monthly fee of EUR 10,000 during a 22 month term (the „New Services Contract”), with the exception of the first month for which the fee will be of EUR 30,000, in accordance with Annex 1. The terms and conditions of this arrangement will be included in the New Services Contract and therefore this contract will be considered a standalone agreement.
Art. 1.10. Condi?ii suspensive: prezenta Tranzac?ie, cu fiecare dintre ?i toate elementele sale, nu va intra in vigoare pana cand:
(i) plata men?ionata la Art. 1.7 (i) va fi facuta de Grupul OVIDRIVE iar sumele aferente vor credita contul UPDIVISION. UPDIVISION are obliga?ia notificarii, in termen de cinci zile, creditarea contului sau cu suma men?ionata la Art. 1.7 (i).
(ii) UPDIVISION ?i OviDrive B.V. vor incheia Noul Contract de Servicii. Art. 1.10. Conditions precedent: this Settlement, with each and all of its elements, will not enter into force until:
(i) the payment mentioned in Art. 1.7 (i) will be made by the OVIDRIVE Group and the related amounts will be credited to the UPDIVISION account. UPDIVISION has the obligation to notify, within five days, the crediting of its account with the amount mentioned in Art. 1.7 (i).
(ii) UPDIVISION and OviDrive B.V. will conclude the New Services Contract.
Art. 2. Obliga?iile ?i concesiile reciproce ale Par?ilor Art. 2. Obligations and mutual concessions
Art. 2.1 Par?ile declara ca in afara drepturilor care izvorasc din prezenta Tranzac?ie si sub rezerva respectarii dispozi?iilor acesteia nu mai au alte preten?ii reciproce de natura civila, penala sau de orice alta natura care sa derive din raporturile juridice contractuale men?ionate in Preambul ?i ca in?eleg sa renun?e la orice plangeri, cereri ?i preten?ii trecute, prezente sau viitoare (de natura civila, penala sau de orice alta natura), legate in mod direct sau indirect de raporturile juridice anterior men?ionate. Art. 2.1 The Parties declare that apart from the rights arising from this Settlement Agreement and subject to compliance with its provisions, they have no other mutual claims of a civil, criminal or any other nature deriving from the contractual legal relationships mentioned in the Preamble and that they understand to waive any past, present or future complaints, demands and claims (civil, criminal or of any other nature), directly or indirectly related to the previously mentioned legal relationships.
Art. 2.2 Par?ile in?eleg sa renun?e ?i la orice plangeri, cereri ?i preten?ii trecute, prezente sau viitoare (de natura civila, penala sau de orice alta natura) impotriva angaja?ilor sau reprezentan?ilor oricareia dintre Par?i. Art. 2.2 The Parties agree to waive any past, current and future complaints, requests, and claims (of civil, criminal or any other nature) against the employees or representatives of any of the Parties.
Art. 2.3 Par?ile declara ?i garanteaza ca nu au transferat, total sau in parte, drepturile nascute din raporturile contractuale men?ionate in preambul ?i/sau drepturile litigioase care fac obiectul procedurilor judiciare men?ionate de prezenta Tranzac?ie sau al oricarui alt litigiu, respectiv ca nu au dispus de aceste drepturi in orice alt mod care sa poata lipsi de efecte prezenta Tranzac?ie. Art. 2.3 The Parties hereby represent and warrant that they have not transferred, in full or in part, the rights borne under the legal contractual relations mentioned in the preamble and/or the disputed rights that are the subject matter of the judicial proceedings mentioned in this Settlement Agreement or of any other dispute, and that they have not disposed of these rights in any other way that may render this Settlement ineffective.
Art. 2.4 Par?ile declara ca, la Data Semnarii, nu au ini?iat alte demersuri judiciare sau extrajudiciare (in afara celor men?ionate in cuprinsul Tranzac?iei) in vederea realizarii vreunuia din drepturile nascute din raporturile contractuale men?ionate in preambul, ?i urmare a renun?arilor reciproce nici nu vor ini?ia alte asemenea demersuri. Art. 2.4 The Parties declare that, on the Signing Date, they have not initiated any other judicial or extrajudicial proceedings (other than those mentioned in the Settlement) in order to realize any of the rights arising from the contractual relationships mentioned in the preamble, and as a result of the mutual waivers, they will not initiate other such proceedings.
Art. 2.5 Par?ile declara ca pentru deplina validitate a Tranzac?iei ?i producerea de efecte juridice de catre aceasta nu este necesara coparticiparea ?i/sau acordul unei/unor ter?e persoane. Art. 2.5 The Parties hereby represent that for the full effectiveness of this Settlement and that, for the Settlement to generate legal effects, the co-participation and/or the consent of any third parties is not necessary.
Art. 2.6 Par?ile se obliga sa se ab?ina de la orice act/ac?iune sau demers de orice fel, in fa?a oricarei persoane fizice, juridice, institu?ie publica sau privata care ar putea afecta, diminua, limita, condi?iona drepturile Par?ilor asumate conform prezentei Tranzac?ii. Art. 2.6 The Parties undertake to refrain from initiating any act/action of any kind before any natural or legal person, public or private institution, that may affect, diminish, limit or condition the Parties’ rights undertaken as per this Settlement.
Art. 2.7 Par?ile se obliga sa pastreze confiden?ialitatea cu privire la prezenta Tranzac?ie, fara a afecta drepturile sau obliga?iile lor de a divulga Tranzac?ia reprezentan?ilor lor conven?ionali, consultan?ilor lor sau autorita?ilor competente (inclusiv instan?elor de judecata). Art. 2.7 The Parties agree to maintain the confidentiality of this Settlement, without prejudice to their rights or obligations to disclose the Settlement to their conventional representatives, their consultants or competent authorities (including courts of law).
Art. 2.8 Incetarea Tranzac?iei. Dupa intrarea in vigoare a Tranzac?iei, in cazul in care una din Par?i nu i?i indepline?te obliga?iile stabilite prin Tranzac?ie, integral ?i in termenele agreate, dupa ce i-a fost acordat un termen de gra?ie de 10 zile, sau daca una dintre declara?iile ?i garan?iile furnizate prin Tranzac?ie de o Parte se dovedesc a fi neadevarate, cealalta Parte poate rezolu?iona prezenta Tranzac?ie par?ial (in sensul art. 2269 teza a doua C.Civ.), sub oricare ?i toate aspectele sale mai pu?in (i) in privin?a preten?iilor UPDIVISION ce formeaza obiectul dosarului 4812/3/2022 care vor ramane stinse, iar toate sumele deja incasate de UPDIVISION in temeiul Tranzac?iei ramanand valabil achitate de catre Grupul OVIDRIVE, in contul stingerii preten?iilor UPDIVISION din dosarul 4812/3/2022, in cuantumul lor actualizat de la data rezolu?iunii ?i mai pu?in (ii) in cazul in care incetarea este generata de culpa UPDIVISION prin incalcarea obliga?iilor de la Art. 1.1 sau 1.4, cu privire la confirmarea ca OVIDRIVE B.V. este singurul ?i intregul proprietar asupra oricaror ?i tuturor drepturilor de proprietate intelectuala cu privire la Program ?i ca nu exista nicio redeven?a continua sau alta obliga?ie de plata catre UPDIVISION in schimbul acesteia, conform art. 1.1 pct (iv) de mai sus.
Rezolu?iunea va opera prin simpla transmitere a unei notificari catre cealalta Parte in acest scop (dupa expirarea termenului de gra?ie de 10 zile) ?i, daca nu se convine altfel, rezolu?iunea intervine de drept la comunicarea notificarii fara ca pronun?area unei hotarari judecatore?ti sau vreun alt demers in acest sens sa fie necesare.
Efectul rezolu?iunii va fi acela ca Par?ile vor fi puse in situa?ia anterioara incheierii Tranzac?iei, orice drepturi sau preten?ii reciproce existente la momentul incheierii Tranzac?iei renascand la momentul rezolu?iunii, mai pu?in: (i) drepturile UPDIVISION care formeaza obiectul dosarului Tribunalului Bucure?ti 4812/3/2022 in cuantumul lor actualizat de la data rezolu?iunii, care vor ramane stinse, ?i mai pu?in (ii) toate pla?ile facute de Grupul OVIDRIVE in temeiul Tranzac?iei pana la data rezolu?iunii care vor ramane valabile, in contul stingerii preten?iilor UPDIVISION din dosarul 4812/3/2022 in cuantumul lor actualizat de la data rezolu?iunii, ?i mai pu?in (iii) in cazul in care incetarea este generata de culpa UPDIVISION prin incalcarea obliga?iilor de la Art. 1.1 sau 1.4, cu privire la confirmarea ca OVIDRIVE B.V. este singurul ?i intregul proprietar asupra oricaror ?i tuturor drepturilor de proprietate intelectuala cu privire la Program ?i ca nu exista nicio redeven?a continua sau alta obliga?ie de plata catre UPDIVISION in schimbul acesteia, conform art. 1.1 pct (iv) de mai sus. Art. 2.8 Termination of the Settlement. After the entry into force of the Settlement, if one of the Parties does not fulfill its obligations established by the Settlement Agreement, in full and within the agreed terms, after it was granted with a grace period of 10 days, or if one of the statements and guarantees provided in the Settlement by a Party prove to be untrue, the other Party may terminate this Settlement partially (within the meaning of the second thesis of art. 2269 of the Civil Code), under any and all of its aspects except (i) regarding the UPDIVISION claims that are the subject matter of file 4812/3/2022 which shall remain extinguished, and all amounts already collected by UPDIVISION under the Settlement shall remain validly paid by the OVIDRIVE Group, on account of the extinguishing of UPDIVISION's claims from file 4812/3/2022, in their updated amount from the date of the termination and except (ii) in case the termination is generated by UPDIVISION’s fault in breaching the obligations under Art. 1.1 or 1.4, in respect of the confirmation that OVIDRIVE B.V. is the sole and entire owner over any and all intellectual property rights over the Program and that there is no continuing royalty or other payment obligation to UPDIVISION in exchange of that, as per art. 1.1. point (iv) from above.
The resolution will operate by simply sending a notice to the other Party for this purpose (after the expiry of the 10 day grace period), and, unless otherwise agreed upon, the termination intervening by law upon the communication of the notice and without the pronouncement of a court decision or any other formality in this regard being necessary.
The effect of the termination will be that the Parties will be put in the situation prior to the conclusion of the Settlement, any rights or mutual claims existing at the time of the conclusion of the Settlement reviving at the time of the termination, except for: (i) UPDIVISION’s rights that form the subject of the Bucharest Court file 4812/3/2022 in their updated amount from the date of termination, which will remain extinguished, and except (ii) all payments made by the OVIDRIVE Group pursuant to the Settlement until the date of termination which will remain valid, on account of the extinguishing of UPDIVISION's claims from file 4812/3/2022 in their updated amount from date of termination, and except (iii) in case termination occurs due to UPDIVISION’s fault in breaching the obligations under Art. 1.1 or 1.4, the confirmation that OVIDRIVE B.V. is the sole and entire owner over any and all intellectual property rights over the Program and that there is no continuing royalty or other payment obligation to UPDIVISION in exchange of that, as per art. 1.1. point (iv) from above.
Art. 2.9 Pentru evitarea oricarui dubiu:
(i) In cazul in care Grupul OVIDRIVE nu plate?te integral ?i in termenele stabilite sumele men?ionate la Art. 1.7 (i), prezenta Tranzac?ie nu va intra in vigoare ?i nu va produce niciun efect.
(ii) Orice dispute sau nein?elegeri intre UPDIVISION ?i OviDrive B.V. legate de executarea Noului Contract de Servicii nu vor afecta prezenta Tranzac?ie ?i nu vor putea conduce la incetarea, rezolu?iunea sau desfiin?area prezentei Tranzac?ii, total sau par?ial.
(iii) In ciuda celor men?ionate la punctul (ii) al prezentei clauze, UPDIVISION va avea dreptul sa rezolu?ioneze par?ial Tranzac?ia conform Art. 2.8 in cazul in care Grupul OVIDRIVE ar sista in mod nejustificat pla?ile catre UPDIVISION prevazute in coloana „Dezvoltare Program” a Anexei 1, care fac parte integranta din sumele ce trebuie platite de Grupul OVIDRIVE conform Art. 1.7. Pentru evitarea oricarui dubiu, sistarea pla?ilor prevazute in coloana „Dezvoltare Program” a Anexei 1 catre UPDIVISION nu va fi considerata nejustificata daca UPDIVISION incalca obliga?iile sale din Noul Contract de Servicii fara sa remedieze o asemenea incalcare ?i Grupul OVIDRIVE indepline?te condi?iile legale pentru a invoca excep?ia de neexecutare conform procedurii agreate in Noul Contract de Servicii. Art. 2.9 For the avoidance of any doubt:
(i) If the OVIDRIVE Group does not pay in full and within the established terms the amounts mentioned in Art. 1.7 (i), this Settlement will not enter into force and will not produce any effect.
(ii) Any disputes or misunderstandings between UPDIVISION and OviDrive B.V. related to the performance of the New Services Agreement shall not affect this Settlement and cannot lead to the termination, resolution or dissolution of this Settlement, in whole or in part.
(iii) Notwithstanding what is mentioned in point (ii) of this clause, UPDIVISION will have the right to partially terminate the Settlement according to Art. 2.8 in the event that the OVIDRIVE Group unjustifiably stops the payments to UPDIVISION provided in the "Program Development" column of Annex 1, which are an integral part of the amounts to be paid by the OVIDRIVE Group according to Art. 1.7. For the avoidance of any doubt, a stop of the payments to UPDIVISION provided in the "Program Development" column of Annex 1 will not be deemed unjustifiable if UPDIVISION breaches its obligations under the New Services Agreement without remedying such breach and OVIDRIVE Group fulfills the legal conditions to raise the non-performance exception as per the procedure agreed in the New Services Agreement.
Art. 2.10 Prezenta Tranzac?ie a fost incheiata spre a folosi la stingerea totala, pe cale amiabila, a tuturor ?i oricaror conflicte intervenite intre Par?i pe parcursul ?i izvorand din executarea Contractului de Servicii ?i a Contractului de cesiune IP, precum ?i a litigiilor inregistrate pe rolul Tribunalului Bucure?ti (nr. 4812/3/2022 ?i 8590/3/2022) dar ?i a oricaror altor preten?ii ce ar putea fi formulate de Par?ile prezentei Tranzac?ii cu privire la executarea sau neexecutarea, interpretarea sau incetarea Contractului de Servicii ?i a Contractului de cesiune IP, dobanzile, penalita?ile, despagubirile, daunele ?i accesoriile aferente costurilor generate de aceste servicii, Par?ile renun?and in mod expres la orice drepturi ce ar putea fi reclamate in legatura cu sau izvorand din respectivele contracte.
Art. 2.10 This Settlement was concluded to be used for the total settlement, by amicable means, of all and any conflicts that occurred between the Parties during and arising from the execution of the Services Agreement and the IP Assignment Agreement, as well as of the disputes registered before the Bucharest Court (no. 4812/3/2022 and 8590/3/2022) but also of any other claims that could be made by the Parties to this Settlement regarding the execution or non-execution, interpretation or termination of the Services Agreement and the IP Assignment Agreement, interests, penalties, compensations, damages and accessories related to the costs generated by these services, the Parties expressly waiving any rights that could be claimed in connection with or arising from those respective contracts.
Art. 3. Dispozi?ii finale Art. 3. Final Clauses
Art. 3.1 Par?ile in?elegand pe deplin condi?iile prezentei Tranzac?ii, declara ca aceasta in?elegere scrisa reprezinta voin?a lor libera ?i neviciata, prezenta Tranzac?ie fiind incheiata in conformitate cu dispozi?iile Art. 2267 si urmatoarele din Codul civil. Art. 3.1 The Parties fully understanding the conditions of this Settlement, declare that this written agreement represents their free and untainted will, this Settlement being concluded in accordance with the provisions of Art. 2267 et seq. of the Civil Code.
Art. 3.2 Par?ile declara ?i i?i garanteaza una celeilalte ca au dreptul de a incheia prezenta Tranzac?ie, ?i ca nici nu au incheiat vreun aranjament care sa le limiteze in orice mod capacitatea de a dispune ?i de a incheia acest act. Art. 3.2 The Parties represent and warrant to each other that they have the right to conclude this Settlement and they have not concluded any arrangement that could limit in any way whatsoever their capacity to dispose and to conclude this deed.
Art. 3.3 Par?ile declara ca aceasta este voin?a lor ?i nu mai au alte preten?ii una fa?a de cealalta, decurgand din obiectul prezentei Tranzac?ii. Art. 3.3 The Parties declare that this Settlement represents their will and they do not have any other claims whatsoever towards each other deriving from the subject matter of this Settlement.
Art. 3.4 Reprezentan?ii Par?ilor declara ca de?in competen?a necesara ?i sunt autoriza?i sa incheie aceasta Tranzac?ie ?i ca prin semnarea acesteia au puterea de a-?i asuma obliga?iile din prezenta, au in?eles, au negociat ?i semnat Tranzac?ia conform voin?ei proprii. Dovada calita?ii de reprezentan?i legali, respectiv extrasul din Registrul Public, hotararea adunarii generale a asocia?ilor sau a comitetului de directori, procura etc. ce atesta calitatea de reprezentan?i legali a semnatarilor Tranzac?iei pentru fiecare dintre Par?i se anexeaza prezentei Tranzac?ii in Anexa nr. 2. Cu toate acestea, in situa?ia in care, cat prive?te Partea/Par?ile ALIEN, ar rezulta vreo cauza de nulitate/anulabilitate/ineficacitate a prezentei Tranzac?ii din aplicarea regulilor privind capacitatea civila de folosin?a sau de exerci?iu a persoanei juridice, respectiva cauza de nulitate/anulabilitate/ineficacitate nu va afecta deplina eficacitate a Tranzac?iei cat le prive?te pe celelalte Par?i ?i obliga?iile care le revin in temeiul Tranzac?iei. In acest caz, pe cat posibil, Grupul OVIDRIVE va lua masuri in vederea remedierii situa?iei de ineficacitate cat prive?te Partea/Par?ile ALIEN. Art. 3.4 The representatives of the Parties declare that they have the necessary competence and they are authorized to conclude this Settlement and that by the concluding this Settlement they have the power to undertake the obligations herein, they have understood, negotiated and concluded the Settlement according to their own will. The proof of the capacity of legal representatives, i.e. the excerpt from the Public Register, the decision of the general meeting of shareholders or of the board of directors, power of attorney etc. which ascertains the quality of legal representatives of the signatories of this Settlement for each of the Parties is attached to this Settlement in Annex 2. However, if as regards the ALIEN Party/Parties, any grounds for invalidity/ineffectiveness of the Settlement should arise from the rules governing the civil capacity of use or exercise of legal persons, said grounds for invalidity/ineffectiveness will not prohibit the full effectiveness of the Settlement as regards the other Parties and their obligations herein. In this case, the OVIDRIVE Group will take measures in order to remedy the ineffectiveness grounds with respect to the ALIEN Party/Parties.
Art. 3.5 Par?ile convin ca orice comunicare ?i notificare in legatura cu prezenta se va putea efectua valabil in oricare dintre urmatoarele modalita?i:
(i) pentru Grupul OVIDRIVE, prin po?ta, cu confirmare de primire, la adresa de coresponden?a aleasa de fiecare dintre societa?ile Grupului OVIDRIVE pe teritoriul Romaniei, respectiv: str. Invingatorilor nr. 24, etaj 3, sector 3, Bucure?ti, sau prin e-mail, la adresele: ovi@applabs.com.
(ii) pentru UPDIVISION, prin po?ta, cu confirmare de primire, la adresa de coresponden?a Bulevardul Decebal Nr 2, Bloc H3, Scara 3, Etaj 6, Apartament 84, Sector 3, Bucuresti, Cod postal 030965, sau prin e-mail, la adresele: andrei@updivision.com, eugen@updivision.com.
Art. 3.5 The Parties agree that any communication and notification in relation hereto may be validly made in any of the following ways:
(i) for the OVIDRIVE Group, by post, with confirmation of receipt, to the mailing address chosen by each of the OVIDRIVE Group companies on the territory of Romania, respectively: 24 Invingatorilor Street, 3rd floor, 3rd District, Bucharest; or by e-mail, at the addresses: ovi@applabs.com.
(ii) for UPDIVISION, by post, with acknowledgment of receipt, to the mailing address No. 2 Decebal boulevard, Block H3, Stair 3, Floor 6, Apartment 84, District 3, Bucuresti, Postal Code 030965, or by e-mail, to the addresses: andrei@updivision.com, eugen@updivision.com.
Art. 3.6 Prezenta Tranzac?ie, inclusiv interpretarea, incheierea, validitatea, nulitatea, executarea, neexecutarea sau incetarea acesteia va fi guvernata ?i interpretata in conformitate cu legea romana. Orice conflict s-ar ivi in legatura cu aceasta va fi solu?ionat de instan?ele competente material din Bucure?ti. Art. 3.6 This Settlement, including the interpretation, conclusion, validity, nullity, performance, non-performance or termination thereof shall be governed and construed in accordance with the Romanian law. Any conflict arising in connection thereto shall be referred to the materially competent courts of Bucharest.
Art. 3.7 Aceasta Tranzac?ie a fost incheiata in limbile romana ?i engleza. In caz de discrepan?e intre versiunile romana ?i engleza ale acestei Tranzac?ii, versiunea in limba romana va prevala. Art. 3.7 This Settlement was concluded in Romanian and English languages. In case of discrepancies between the Romanian and English versions of this Settlement, the Romanian version shall prevail.
Prezenta Tranzac?ie a fost incheiata azi, [16.12.2022], in 7 (?apte) exemplare originale, cate unul pentru fiecare entitate semnatara ?i doua pentru a fi depuse in cadrul dosarelor Tribunalului Bucure?ti 4812/3/2022 ?i 8590/3/2022.
This Settlement was concluded today, [16.12.2022], in seven (7) original counterparts, one for each of the signatory parties and two to be registered within Bucharest Tribunal files 4812/3/2022 and 8590/3/2022.
ALIEN INTELLIGENCE
Prin [Ovidiu Dorin Radu]
In calitate de [administrator]
___________________
ALIEN BASE PTY LTD
Prin [Ovidiu Dorin Radu]
In calitate de [administrator]
___________________
OVIDRIVE APPLABS PTY LTD
Prin [Ovidiu Dorin Radu ?i Ronald Joseph Sullivan]
In calitate de [administratori]
___________________ ___________________
OviDrive B.V.
Prin [Ronald Joseph Sullivan ?i Yves Frans Gaby Helven]
In calitate de [administratori]
___________________ ___________________
UPDIVISION SRL
Prin [Andrei Iordache]
In calitate de [administrator]
___________________
Anexa 1 / Annex 1
Calendar de pla?i / Payment Schedule
Luna /
Month
Nr. lunii / Month No
Plata Tranzac?ie / Settlement payment
Comision pentru ma?ini / Fee for cars
Dezvoltare Program / Program Development
Total pe luna / Total per month
October-22 1 €0.00
November-22 2 €0.00
December-22 3 €240,000.00 €10,066.50 €30,000.00 €280,066.50
January-23 4 €4,555.50 €10,000.00 €14,555.50
February-23 5 €5,155.50 €10,000.00 €15,155.50
March-23 6 €5,755.50 €10,000.00 €15,755.50
April-23 7 €6,355.50 €10,000.00 €16,355.50
May-23 8 €6,955.50 €10,000.00 €16,955.50
June-23 9 €7,555.50 €10,000.00 €17,555.50
July-23 10 €8,155.50 €10,000.00 €18,155.50
August-23 11 €8,960.50 €10,000.00 €18,960.50
September-23 12 €9,765.50 €10,000.00 €19,765.50
October-23 13 €10,570.50 €10,000.00 €20,570.50
November-23 14 €11,375.50 €10,000.00 €21,375.50
December-23 15 €12,180.50 €10,000.00 €22,180.50
January-24 16 €12,985.50 €10,000.00 €22,985.50
February-24 17 €13,790.50 €10,000.00 €23,790.50
March-24 18 €14,595.50 €10,000.00 €24,595.50
April-24 19 €15,400.50 €10,000.00 €25,400.50
May-24 20 €16,205.50 €10,000.00 €26,205.50
June-24 21 €17,010.50 €10,000.00 €27,010.50
July-24 22 €17,815.50 €10,000.00 €27,815.50
August-24 23 €17,815.50 €10,000.00 €27,815.50
September-24 24 €17,815.50 €10,000.00 €27,815.50
Totals
€240,000.00
€250,842.00
€240,000.00
€730,842.00
Anexa 2 / Annex 2
Dovezile puterilor de reprezentare ale semnatarilor Tranzac?iei / Proofs of the representation powers of the signatories of the Settlement”
Cu recurs in 30 zile de la comunicare, la Curtea de Apel Bucuresti. Recursul se depune laa Tribunalul Bucuresti.
Pronuntata azi, 30.05.2023, prin punerea solutiei la dispozitia partilor prin mijlocirea grefei instantei.