Lightbridge Inc Sample Contracts

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FIRST AMENDMENT --------------- July 22, 1997
Lease Agreement • March 31st, 1998 • Lightbridge Inc • Radiotelephone communications
Exhibit 4.1 RIGHTS AGREEMENT Dated as of November 14, 1997
Rights Agreement • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications • Delaware
L E A S E ARTICLE 1
Lease • November 8th, 2000 • Lightbridge Inc • Radiotelephone communications • Massachusetts
RECITALS
Lease Agreement • November 4th, 2005 • Lightbridge Inc • Radiotelephone communications
BETWEEN
Asset Purchase Agreement • March 15th, 2007 • Lightbridge Inc • Radiotelephone communications • Oregon
LOAN AGREEMENT
Loan Agreement • August 14th, 2000 • Lightbridge Inc • Radiotelephone communications • California
SIXTH AMENDMENT March 10, 2000
Lease Amendment • May 11th, 2000 • Lightbridge Inc • Radiotelephone communications
EXHIBIT B [Form of Right Certificate] Certificate No. [R]- ______________ Rights NOT EXERCISABLE AFTER NOVEMBER 14, 2007, OR EARLIER IF REDEEMED BY THE COMPANY. THE RIGHTS ARE SUBJECT TO REDEMPTION, AT THE OPTION OF THE COMPANY, AT $.01 PER RIGHT, ON...
Rights Agreement • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications

This certifies that , or registered assigns, is the registered owner of the number of Rights set forth above, each of which entitles the owner, thereof, subject to the terms, provisions and conditions of the Rights Agreement dated as of November 14, 1997 (the "Rights Agreement"), between Lightbridge, Inc., a Delaware corporation (the "Company"), and American Stock Transfer and Trust Company, a limited power banking trust company licensed by the New York State Banking Authority, as Rights Agent (the "Rights Agent"), unless the Rights evidenced hereby shall have been previously redeemed by the Company, to purchase from the Company at any time after the Distribution Date (as defined in the Rights Agreement) and prior to 5:00 p.m., Boston time, on the 10th anniversary of the date of the Rights Agreement (the "Expiration Date"), at the office of the Rights Agent, or its successors as Rights Agent, in Brooklyn, New York, one one-hundredth (1/100th) of a fully paid, nonassessable share of Ser

AMENDMENT NO. 3 TO AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • January 21st, 1998 • Lightbridge Inc • Radiotelephone communications
US BANK PLAZA BELLEVUE, WASHINGTON
Office Lease Agreement • November 9th, 2004 • Lightbridge Inc • Radiotelephone communications
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • October 15th, 1997 • Lightbridge Inc • Radiotelephone communications
AMONG
Agreement and Plan of Reorganization • September 30th, 1997 • Lightbridge Inc • Radiotelephone communications • Massachusetts
RECITALS
Agreement and Plan of Reorganization • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications
SUBLEASE
Sublease • September 30th, 1997 • Lightbridge Inc • Radiotelephone communications • Somerset
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OFFICE LEASE BETWEEN
Office Lease • March 23rd, 2000 • Lightbridge Inc • Radiotelephone communications • Colorado
Exhibit 1 RIGHTS AGREEMENT Dated as of November 14, 1997
Rights Agreement • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications • Delaware
GROSS LEASE (w/Base Amounts)
Gross Lease • March 15th, 2004 • Lightbridge Inc • Radiotelephone communications
Executive Retention Agreement
Executive Retention Agreement • October 3rd, 2006 • Lightbridge Inc • Radiotelephone communications • Massachusetts

This Executive Retention Agreement (this “Agreement”) is made as of the 2nd day of October, 2006 (the “Effective Date”) by and between Lightbridge, Inc., a Delaware corporation (the “Company”), and J. Donald Oldham of 19 Colburn Circle, Sudbury, Massachusetts 01776 (the “Executive”).

Lightbridge, Inc. Memorandum Agreement
Memorandum Agreement • November 15th, 2002 • Lightbridge Inc • Radiotelephone communications

You are currently the holder of one or more options to purchase 50,000 shares of Common Stock of Lightbridge, Inc. (the “Company”), par value $.01 per share, with an exercise price equal to $26.50 per share (the “Old Options”). Your Options are listed on Exhibit A by: (i) date of grant, (ii) number of shares originally subject to the option, (iii) exercise price per share, and (iv) type of option (incentive or non-qualified).

SECOND AMENDMENT OF LEASE
Lease • September 12th, 2005 • Lightbridge Inc • Radiotelephone communications

This Amendment of Lease dated as of the 7th day of September 2005, by and between Arthur Pappathanasi, Trustee of 330 Scangas Nominee Trust, as Landlord (the “Landlord”), and Lightbridge, Inc., a Delaware Corporation, as Tenant (the “Tenant”).

Re: Separation Agreement and Release
Separation Agreement and Release • May 14th, 2002 • Lightbridge Inc • Radiotelephone communications

This letter will confirm our mutual understanding with respect to the arrangements we have made in connection with your resignation as an officer of Lightbridge, Inc. (the “Company”) and the termination of your employment.

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