Axion Power International, Inc. – Axion Power International, Inc. Amended and Restated Independent Directors' Stock Option Plan Preamble (November 14th, 2012)
This Independent Directors Stock Option is intended to promote the interests of Axion Power International, a Delaware corporation (the "Company"), by providing the Company's independent directors with a proprietary interest in the Company. This Plan was first adopted by the Company's board of directors on January 8, 2004 and approved by the shareholders at the Company's 2004 Annual Meeting. On April 8, 2005, the board of directors voted to amend the Plan, subject to shareholder ratification at the Company's 2005 Annual Meeting, to increase the number of shares subject to the Plan from 125,000 to 500,000, and better accommodate the needs of a company with directors who serve for staggered three-year terms.
Axion Power International, Inc. – Settlement Agreement (December 13th, 2005)
This Settlement Agreement ("Agreement"), which is subject to the Bankruptcy Court approvals hereinafter set forth, is made this _____ day of December, 2005, by and between: (a) Mega-C Power Corporation, a Nevada corporation ("Mega-C" or "Debtor") by William M. Noall ("Noall"), the duly appointed and acting Chapter 11 Trustee ("Trustee"); (b) Mega-C's subsidiary, Mega-C Corporation, an Ontario corporation ("Mega-C Ontario"); (c) Axion Power International Inc., a Delaware corporation, fka Tamboril Cigar Company ("Axion"); (d) Axion's wholly owned subsidiary, Axion Power Corporation, a Canadian federal corporation ("Axion Ontario"); (e) Axion's wholly owned subsidiary, C and T Co. Inc., an Ontario corporation ("C & T"); (f) Robert Averill, Joe Piccirilli, The Canadian Consultants Bureau Inc., James Smith, James Eagan, Tom Granville ("Granville"), Joe Souccar, HAP Investments, LLC, Paul Bancroft (collectively, the "Len
Axion Power International, Inc. – Succession Agreement Pursuant to the Provisions of the Trust Agreement for the Benefit of the Shareholders of Mega-C Power Corporation (April 13th, 2004)
THIS SUCCESSION AGREEMENT PURSUANT TO THE PROVISIONS OF THE TRUST AGREEMENT FOR THE BENEFIT OF THE SHAREHOLDERS OF MEGA-C POWER CORPORATION is entered on the 25 th day of March 2004 between:
Axion Power International, Inc. – Contract (January 15th, 2004)