Branded Legacy Inc (BLEG)

[BaGr]

You are 100% right. I was getting him mixed up with Foley. My apologies.

(2) On February 1, 2014, Mr. Forsythe signed an Employment Agreement with the Company pursuant to which he was granted
400,000,000 shares of restricted common stock and 2,000,000 shares of Class A Preferred Stock as compensation. The
Board authorized the issuance of the shares on February 1, 2014, representing approximately 94.2% of the issued and
outstanding voting power of the Company on a fully dilutive basis, giving Mr. Forsythe majority ownership and voting control
of the Company. The shares were subsequently issued by the transfer agent on April 16, 2014.
(3) The registered agent for Empire Capital LLC is Corporation Services Company, 327 Hillsborough Street, Raleigh NC 27603-
1725.
(4) Includes 19,550,000 shares of common stock owned by Mr. Harkham and 25,358,358 shares of common stock owned by
Utopia Bay, Inc., which is owned and controlled by Mr. Harkham. Mr. Harkham has sole voting and dispositive power with
respect to all of the shares of common stock.