NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE...Millennium Cell Inc • November 15th, 2002 • Miscellaneous electrical machinery, equipment & supplies
FIRST WARRANTMillennium Cell Inc • June 26th, 2002 • Miscellaneous electrical machinery, equipment & supplies
EXHIBIT G REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "AGREEMENT") is made and entered into as of October 31, 2002, by and among Millennium Cell Inc., a Delaware corporation (the "COMPANY"), and the purchasers signatory...Registration Rights Agreement • November 7th, 2002 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
FIRST AMENDMENT TO LEASE THIS AMENDMENT TO LEASE, dated as of the 4th day of April, 2001, by and between TEN THIRTY-FIVE ASSOCIATES, LIMITED PARTNERSHIP, a New Jersey limited partnership, having offices at 225 Highway 35, Red Bank, New Jersey 07701...Lease • May 11th, 2001 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies
Exhibit 4.14 NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM...Millennium Cell Inc • September 12th, 2003 • Miscellaneous electrical machinery, equipment & supplies
EXHIBIT (d)(2) MILLENNIUM CELL INC. RESTRICTED STOCK AGREEMENT Millennium Cell Inc. (the "Company") hereby grants you, [NAME OF HOLDER] (the "Holder"), a grant of Restricted Stock under the Company's Amended and Restated 2000 Stock Option Plan (the...Restricted Stock Agreement • July 22nd, 2003 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
ARTICLE I. DEFINITIONSSecurities Purchase Agreement • November 7th, 2002 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE...Millennium Cell Inc • February 5th, 2004 • Miscellaneous electrical machinery, equipment & supplies
Exhibit 4.4 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "AGREEMENT") is made and entered into as of June 19, 2002, by and among Millennium Cell Inc., a Delaware corporation (the "COMPANY"), and the purchasers signatory...Registration Rights Agreement • June 26th, 2002 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
Exhibit 4.1 NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION...Millennium Cell Inc • September 30th, 2004 • Miscellaneous electrical machinery, equipment & supplies
EXHIBIT 4.18 NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM...Millennium Cell Inc • March 18th, 2004 • Miscellaneous electrical machinery, equipment & supplies
MILLENNIUM CELL INC. CHANGE-IN-CONTROL AGREEMENT THIS CHANGE-IN-CONTROL AGREEMENT (this "Agreement"), made and entered into as of January 1, 2003, by and between Millennium Cell Inc., a Delaware corporation (the "Company"), and Adam P. Briggs (the...Control Agreement • May 14th, 2003 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New Jersey
Exhibit 10-20 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of November 8, 2002, by and between Millennium Cell Inc., a Delaware corporation (the "Company"), and Ballard Power Systems...Registration Rights Agreement • November 15th, 2002 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
Exhibit B REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of January 16, 2004, between Millennium Cell Inc., a Delaware corporation (the "Company"), and the purchaser signatory hereto...Registration Rights Agreement • February 5th, 2004 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
EXHIBIT 4.13 NEITHER THIS DEBENTURE NOR THE SECURITIES ISSUABLE UPON CONVERSION OF THIS DEBENTURE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM...Millennium Cell Inc • September 12th, 2003 • Miscellaneous electrical machinery, equipment & supplies
Exhibit 10.2 RESTRICTED STOCK GRANT AGREEMENT (this "Agreement") dated as of July 14, 2004 (the "Effective Date"), between MILLENNIUM CELL INC., a Delaware corporation (the "Company"), and H. DAVID RAMM, an individual residing at 35 West Terrace...Restricted Stock Grant Agreement • July 28th, 2004 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
Exhibit 10.3 AGREEMENT dated as of July 14, 2004 (the "Agreement"), between MILLENNIUM CELL INC., a Delaware corporation ("Millennium Cell"), and DKRW ENERGY LLC, a Delaware limited liability company ("DKRW"). WHEREAS, Section 6.18 of the Second...Agreement • July 28th, 2004 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
1- 2 WHEREAS, each party to this Agreement represents and warrants that he or it has the full and unencumbered right and authority to enter into this Agreement;And Restated Agreement • August 3rd, 2000 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
ARTICLE I. DEFINITIONSSecurities Purchase Agreement • November 15th, 2002 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
1- 2 1. License AgreementAgreement • May 25th, 2000 • Millennium Cell Inc • New York
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 16th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of February 15, 2007, by and among Millennium Cell Inc., a Delaware corporation, with headquarters located at One Industrial Way West, Eatontown, New Jersey 07724 (the "Company"), and the undersigned buyers (each, a "Buyer", and collectively, the "Buyers").
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 16th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of February 15, 2007, by and among Millennium Cell Inc., a Delaware corporation, with headquarters located at One Industrial Way West, Eatontown, New Jersey 07724 (the "Company"), and the investors listed on the Schedule of Buyers attached hereto (individually, a "Buyer" and collectively, the "Buyers").
1 EXHIBIT 10.6 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement ("Agreement") made and entered into as of August 2, 2000, by and between MILLENNIUM CELL INC., a Delaware corporation having a place of business at...Employment Agreement • August 3rd, 2000 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER...Millennium Cell Inc • March 17th, 2003 • Miscellaneous electrical machinery, equipment & supplies
Millennium Cell Inc., a Delaware corporation (the "Company"), hereby certifies that, for value received, ZLP Master Technology Fund, Ltd. or its registered assigns (the "Holder"), is entitled to purchase from the Company up to a total of 73,599 shares of common stock, $.001 par value per share (the "Common Stock"), of the Company (each such share, a "Warrant Share" and all such shares, the "Warrant Shares") at an exercise price (as adjusted from time to time as provided in Section 9, the "Exercise Price") per Warrant Share equal to $2.32, at any time and from time to time from and after the date hereof and through and including the fifth year anniversary of the date hereof (the "Expiration Date"), and subject to the following terms and conditions:
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 26th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
Fill in the number of shares of Common Stock owned of record and beneficially (see definition) by the Selling Stockholder:
2 3 misleading; provided, however, that the representations and warranties in this Section (1)(b) shall not apply to statements in or omissions from the Registration Statement or Prospectus made in reliance upon and in conformity with information...Millennium Cell Inc • July 14th, 2000 • Miscellaneous electrical machinery, equipment & supplies • New York
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • April 26th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of April 20, 2005, by and among Millennium Cell Inc., a Delaware corporation, with headquarters located at One Industrial Way West, Eatontown, New Jersey 07724 (the "Company"), and the investors listed on the Schedule of Buyers attached hereto (individually, a "Buyer" and collectively, the "Buyers").
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 26th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of the 25th day of April, 2005 by and among Millennium Cell Inc., a Delaware corporation (the “Company”), and The Dow Chemical Company, a Delaware corporation (“TDCC”).
ContractEmployment Agreement • June 22nd, 2006 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
EMPLOYMENT AGREEMENT dated as of June 22, 2006 (the “Employment Agreement”), by and between MILLENNIUM CELL INC., a Delaware corporation (“Millennium Cell”), and H. DAVID RAMM, an individual residing at 35 West Terrace Drive, Houston, Texas 77007-7040 (“Executive”).
MILLENNIUM CELL INC. UNSECURED CONVERTIBLE DEBENTURE DUE ON JUNE 26, 2003Millennium Cell Inc • March 17th, 2003 • Miscellaneous electrical machinery, equipment & supplies
THIS DEBENTURE is one of a series of duly authorized and issued debentures of Millennium Cell Inc., a corporation organized under the laws of the state of Delaware (the "Company"), designated as its Unsecured Convertible Debentures, due on June 26, 2003 in the aggregate principal amount of Three Million Five Hundred Thousand Dollars ($3,500,000) (collectively, the "Unsecured Debentures").
MILLENNIUM CELL INC. CHANGE-IN-CONTROL AGREEMENT-Control Agreement • August 14th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
THIS CHANGE-IN-CONTROL AGREEMENT (this “Agreement”), made and entered into as of June 22, 2007, by and between Millennium Cell Inc., a Delaware corporation (the “Company”), and Richard Mohring, an individual residing at 8 Princeton Court, East Brunswick, NJ 08816 (the “Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • January 8th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York
Employment Agreement dated as of December 29, 2006 (this “Agreement”), by and between Gecko Energy Technologies, LLC, a Delaware limited liability company formerly known as M.C.E. Venture, L.L.C. (the “Company”), and Ronald J. Kelley, an individual residing in the State of New Jersey (“Executive”).
ContractRestricted Stock Grant Agreement • June 22nd, 2006 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
RESTRICTED STOCK GRANT AGREEMENT (this “Agreement”) dated as of June 22, 2006 (the “Effective Date”), by and between MILLENNIUM CELL INC., a Delaware corporation (the “Company”), and H. DAVID RAMM, an individual residing at 35 West Terrace Drive, Houston, Texas 77007-7040 (“Grantee”).
RECITALS:Assignment and Assumption of License Agreement • August 7th, 2000 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies
Form of] INVESTOR RIGHTS AGREEMENTRights Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made as of the [__] day of [_____________], 2005 by and among Millennium Cell Inc., a Delaware corporation (the “Company”), and The Dow Chemical Company, a Delaware corporation (“Investor”).
