Solitron Devices Inc

Solitron Devices Inc – Irrevocable Proxy (October 15th, 2018)

FOR AND IN CONSIDERATION OF being deemed an "Exempt Person" in accordance with the process set forth in Section 28 and the definition of "Exempt Person" set forth in Section 1.7 of the Rights Agreement, dated as of May 12, 2017, entered into between Solitron Devices, Inc. (the "Company") and Continental Stock Transfer & Trust Company, the undersigned hereby agrees as follows:

Solitron Devices Inc – Executive Employment Agreement (March 5th, 2018)

This EXECUTIVE EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of February 27, 2018 (the "Effective Date"), by and between SOLITRON DEVICES, INC., a Delaware corporation (the "Company"), and MARK MATSON (the "Executive"). Company and Executive are sometimes individually referred to herein as a "Party" and collectively as the "Parties."

Solitron Devices Inc – Rights Agreement (May 18th, 2017)

Rights Agreement, dated as of May 12, 2017 (this "Agreement"), between Solitron Devices, Inc., a Delaware corporation (the "Company"), and Continental Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the "Rights Agent").

Solitron Devices Inc – Amendment No. 1 to Rights Agreement (May 18th, 2017)

This Amendment No. 1 to Rights Agreement (this "Amendment"), dated as of May 12, 2017, between Solitron Devices, Inc., a Delaware corporation (the "Company"), and Continental Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the "Rights Agent"), amends the Rights Agreement, dated as of May 29, 2012, between the Company and the Rights Agent (the "Rights Agreement"); all capitalized terms not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.

Solitron Devices Inc – CERTIFICATE OF DESIGNATION of SERIES a JUNIOR PARTICIPATING PREFERRED STOCK of Solitron Devices, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (May 18th, 2017)

Solitron Devices, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), in accordance with the provisions of Section 103 thereof, DOES HEREBY CERTIFY:

Solitron Devices Inc – OPTION Cancellation AGREEMENT (July 27th, 2016)

THIS OPTION CANCELLATION AGREEMENT (this "Agreement") is made as of July 22, 2016, by and between Shevach Saraf (the "Option Holder") and Solitron Devices, Inc. (the "Company").

Solitron Devices Inc – Separation and General Release Agreement** (July 27th, 2016)

THIS SEPARATION AND GENERAL RELEASE AGREEMENT (this "Separation Agreement") is entered into between Shevach Saraf (the "Employee") and Solitron Devices, Inc., a Delaware company (the "Employer"), (collectively, the "Parties").

Solitron Devices Inc – AMENDED AND RESTATED BY-LAWS OF SOLITRON DEVICES, INC. (A Delaware Corporation) (July 27th, 2016)

Solitron Devices Inc – Solitron Devices, Inc. Stand-Alone Option Grant Agreement (April 9th, 2015)

THIS STAND-ALONE OPTION GRANT AGREEMENT (this "Agreement") is effective as of the 17th day of May, 2004 (the "Grant Date") by and between Solitron Devices, Inc., a Delaware corporation (the "Company"), and Shevach Saraf (the "Optionee").

Solitron Devices Inc – Solitron Devices, Inc. Stand-Alone Option Grant Agreement (April 9th, 2015)

THIS STAND-ALONE OPTION GRANT AGREEMENT (this "Agreement") is effective as of the 1st day of December, 2000 (the "Grant Date") by and between Solitron Devices, Inc., a Delaware corporation (the "Company"), and Shevach Saraf (the "Optionee").

Solitron Devices Inc – Reinstatement and Amendment to Lease Agreement (October 8th, 2014)

THIS REINSTATEMENT AND AMENDMENT TO LEASE AGREEMENT (this "Amendment") is made and entered into as of October 1, 2014 by and between CF EB REO II LLC, a Delaware limited liability company (the "Landlord"); and Solitron Devices, Inc., a Delaware corporation (the "Tenant").

Solitron Devices Inc – AMENDMENT NO. 2 TO THE BY-LAWS OF SOLITRON DEVICES, INC. (Hereinafter Called the "Corporation") (April 23rd, 2013)

The By-Laws of the Corporation are hereby amended by adding the following after the penultimate sentence of Section 9 of Article II thereof:

Solitron Devices Inc – Settlement Agreement (April 9th, 2013)

This Settlement Agreement ("Agreement") is entered into as of the 3rd day of April, 2013, by and between the CITY OF RIVIERA BEACH, a municipality in Palm Beach County, Florida (the "City") and SOLITRON DEVICES, INC., a Florida corporation ("Solitron").

Solitron Devices Inc – Contract (April 2nd, 2013)

Solitron Devices Inc – Employment Agreement Amendment (January 14th, 2013)

EMPLOYMENT AGREEMENT AMENDMENT (this "Amendment"), effective as of January 14, 2013 (the "Effective Date"), by and between Solitron Devices, Inc., a Delaware corporation (the "Company"), and Shevach Saraf ("Employee") (hereinafter "the Parties").

Solitron Devices Inc – Settlement Agreement and Release (October 31st, 2012)

This Settlement Agreement and Release (hereinafter the "Agreement") is made this 29th day of October, 2012, and is entered into by and between: (i) Solitron Devices, Inc., its affiliates, agents, and representatives (collectively, "Solitron"), and (ii) Police and Fire Retirement System of City of Detroit, its affiliates, agents and representatives (collectively, the "PFRS") (Solitron and PFRS shall sometimes collectively be referred to herein as the "Parties" or separately as a "Party").

Solitron Devices Inc – Amendment 1 to the Bylaws of Solitron Devices, Inc. (December 14th, 2007)

Solitron Devices Inc – Solitron Devices, Inc. 2007 Stock Incentive Plan (June 12th, 2007)

Solitron Devices Inc – Solitron Devices, Inc. 2007 Stock Incentive Plan (June 8th, 2007)

Solitron Devices Inc – Contract (June 14th, 2006)

Exhibit 10.7 UNITED STATES ENVIRONMENTAL PROTECTION AGENCY AND UNITED STATES DEPARTMENT OF JUSTICE CERCLA SECTION 122(h)(1) CASHOUT AGREEMENT FOR ABILITY TO PAY PARTIES SOLITRON DEVICES, INC. ABILITY TO PAY MULTI-SITE SETTLEMENT CERCLA SECTION 122(h)(1) CASHOUT AGREEMENT FOR ABILITY TO PAY PERIPHERAL PARTIES TABLE OF CONTENTS Page I. JURISDICTION............................................................1 II. BACKGROUND..............................................................1 III. PARTIES BOUND...........................................................2 IV. STATEMENT OF PURPOSE....................................................2 V. DEFINITIONS.............................................................2 V

Solitron Devices Inc – Contract (October 14th, 2004)

Solitron Devices Inc – Contract (October 14th, 2004)

Solitron Devices Inc – Contract (January 22nd, 2004)

EXHIBIT 10.7 ------------ SOLITRON DEVICES, INC. 2000 STOCK OPTION PLAN 1. ESTABLISHMENT, EFFECTIVE DATE AND TERM SOLITRON DEVICES, INC., a Delaware corporation ("SOLITRON") hereby establishes the "Solitron Devices, Inc. 2000 Stock Option Plan" (the "Plan"). The effective date of the Plan shall be July 10, 2000 (the "Effective Date"), which is the date that the Plan was approved and adopted by the Board of Directors of Solitron (the "Board"). Unless earlier terminated pursuant to Section 16 hereof, the Plan shall terminate on July 9, 2010. 2. PURPOSE The purpose of the Plan is to advance the interests of Solitron by providing Eligible Individuals (as defined in Section 6 below) with an opportunity to acquire or increase a proprietary interest in Solitron, which thereby will create a stronger incentive to expend maximum effort for the gr