0001144204-05-040969 Sample Contracts

STOCK OPTION AGREEMENT FOR THE GRANT OF NON-QUALIFIED STOCK OPTIONS UNDER THE TRULITE, INC. STOCK OPTION PLAN
Stock Option Agreement • December 23rd, 2005 • Trulite Inc

THIS AGREEMENT is entered into as of October 17, 2005 by and between Trulite, Inc., a Delaware corporation (“Trulite” or the “Company”), and John Sifonis (“Optionee”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and KEVIN SHURTLEFF Dated as of February 4, 2005
Employment Agreement • December 23rd, 2005 • Trulite Inc • Texas

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 4th day of February, 2005 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Kevin Shurtleff (“Executive”). All capitalized terms used but not defined herein shall have the meaning set forth in the Purchase Agreement, as defined below.

CONTRIBUTION AGREEMENT
Contribution Agreement • December 23rd, 2005 • Trulite Inc • Texas

This Contribution Agreement (the "Agreement") is made and entered into effective as of July 22, 2004 by and among J. Kevin Shurtleff and Andrew J. Nielson (the "Assignors") and Trulite, Inc., a Delaware corporation (the "Assignee").

ADDENDUM to PREFERRED STOCK PURCHASE AGREEMENT
Preferred Stock Purchase Agreement • December 23rd, 2005 • Trulite Inc • Texas

This ADDENDUM TO PREFERRED STOCK PURCHASE AGREEMENT (this “Addendum”), dated and effective as of June 1, 2005, is by and among Trulite, Inc., a Delaware corporation (the “Company”), Contango Contango Partners, L.P., a Delaware limited partnership (“Investor”), J. Kevin Shurtleff and Andrew J. Nielson.

WAIVER AGREEMENT
Waiver Agreement • December 23rd, 2005 • Trulite Inc

This Waiver Agreement (this “Agreement”) is dated and effective as of this 22nd day of July, 2004, by and among Trulite Technology, LC, a Utah limited liability company (the “Company”), and Kevin Shurtleff and Andrew Neilson, each a member of the Company (collectively, the “Members”).

EMPLOYMENT AGREEMENT Between TRULITE, INC. and John Sifonis Dated as of October 20, 2004
Employment Agreement • December 23rd, 2005 • Trulite Inc • Texas

This EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 15th day of September, 2004 by and between Trulite, Inc., a Delaware corporation (the “Company”), and John Sifonis (“Executive”).

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