Exhibit 3.9 CONSULTING AGREEMENT THIS AGREEMENT made as of the 29th day of January 1999 B E T W E E N: 275311 ONTARIO INC. a corporation subsisting under the laws of Ontario (hereinafter called the "SFCo")Consulting Agreement • December 23rd, 1999 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledDecember 23rd, 1999 Company Industry Jurisdiction
E-128Subscription Agreement • November 18th, 1999 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledNovember 18th, 1999 Company Industry Jurisdiction
E-34Micromem Technologies Inc • August 9th, 1999 • Services-computer programming services • Ontario
Company FiledAugust 9th, 1999 Industry Jurisdiction
CONSULTING AGREEMENT THIS AGREEMENT made as of the 10th day of March, 1999. B E T W E E N: MAST HOLDING (BERMUDA) LTD. a corporation subsisting under the laws of Bermuda (hereinafter called the "Mast")Consulting Agreement • November 18th, 1999 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledNovember 18th, 1999 Company Industry Jurisdiction
STANDARD INDUSTRIAL/COMMERCIAL MULTI-TENANT LEASE-MODIFIED NET AMERICAN INDUSTRIAL REAL ESTATE ASSOCIATION 1. Basic Provisions ("Basic Provisions"). 1.1 Parties: This Lease ("Lease"), dated for reference purposes only, January 16, 1998, is made by and...Micromem Technologies Inc • August 9th, 1999 • Services-computer programming services
Company FiledAugust 9th, 1999 Industry
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN MICROMEM TECHNOLOGIES INC. and EQUITY TRANSFER & TRUST COMPANY as Rights Agent Dated as of May 29, 2008Shareholder Rights Plan Agreement • June 5th, 2008 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledJune 5th, 2008 Company Industry JurisdictionMICROMEM TECHNOLOGIES INC., a body corporate organized under the laws of Ontario (hereinafter referred to as the "Corporation")
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 19th, 2006 • Micromem Technologies Inc • Services-computer programming services • New York
Contract Type FiledMay 19th, 2006 Company Industry JurisdictionThis Registration Rights Agreement (the “Agreement”) is made and entered into as of this ___ day of _________, 200_, by and among Micromem Technologies, Inc., an Ontario Canada corporation (the “Company”), and the investors set forth on the signature pages hereto (the “Investors”).
RECITALS:Research Agreement • November 18th, 1999 • Micromem Technologies Inc • Services-computer programming services • Utah
Contract Type FiledNovember 18th, 1999 Company Industry Jurisdiction
SCHEDULE "A' ------------ ATARAXIA CORP. P.O. Box 267 B.C.M. Cape Building Leeward Highway The Turks of Caicos September 17, 1997 Richard M. Lienau Pecos, New Mexico 87552 Estancia Limited P.M.B. 2 Providenciales Turks & Caicos Islands British West...Heads of Agreement • September 20th, 1999 • Micromem Technologies Inc • Services-computer programming services • New Mexico
Contract Type FiledSeptember 20th, 1999 Company Industry Jurisdiction
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 27th, 2005 • Micromem Technologies Inc • Services-computer programming services • New York
Contract Type FiledJune 27th, 2005 Company Industry JurisdictionThis Registration Rights Agreement (the “Agreement”) is made and entered into as of this day of , 200 , by and among Micromem Technologies, Inc., an Ontario Canada corporation (the “Company”), and the investors set forth on the signature pages hereto (the “Investors”).
MICROMEM TECHNOLOGIES INC. SUBSCRIPTION AGREEMENT FOR UNITSSubscription Agreement • May 19th, 2006 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMay 19th, 2006 Company Industry Jurisdiction
MICROMEM TECHNOLOGIES INC. 777 Bay Street, Suite 1910, Toronto, Ontario M5G 2E4 RETURN CARD ___________________________________________________________________ _______________________ FOR SUPPLEMENTAL MAILING LIST OF REGISTERED AND NON- REGISTERED...Micromem Technologies Inc • June 17th, 2004 • Services-computer programming services
Company FiledJune 17th, 2004 IndustryMicromem Technologies Inc. (the "Corporation") will mail Interim Financial Statements of the Corporation only to those registered and non-registered shareholders of the Corporation who either:
STANDARD INDUSTRIAL/COMMERCIAL MULTI-TENANT LEASE-MODIFIED NET AMERICAN INDUSTRIAL REAL ESTATE ASSOCIATION 1. Basic Provisions ("Basic Provisions"). 1.1 Parties: This Lease ("Lease"), dated for reference purposes only, January 16, 1998, is made by and...Micromem Technologies Inc • November 18th, 1999 • Services-computer programming services
Company FiledNovember 18th, 1999 Industry
Micromem Technologies Inc.: Update ***Micromem Technologies Inc • September 9th, 2014 • Services-computer programming services
Company FiledSeptember 9th, 2014 IndustryToronto, New York, September 9, 2014: Micromem Technologies Inc.’s (the “Company”) (CSE: MRM, OTCBB: MMTIF) wholly owned subsidiary, Micromem Applied Sensor Technologies Inc. (MAST), has executed an agreement with a US based, Tier 1 Original Equipment Manufacturer to commercialize MAST’s Lab on a Chip for oil pan plugs. Under the agreement MAST will grant an exclusive licence to the Tier 1 in exchange for a Royalty. The Tier 1 will take on the responsibility to manufacture and distribute the finished product. MAST and the Tier 1 are currently reviewing mutually acceptable language for a Press Release.
EMPLOYMENT AGREEMENT THIS AGREEMENT made as of the 28th day of January, 2005.Employment Agreement • February 28th, 2006 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledFebruary 28th, 2006 Company Industry JurisdictionNOW THEREFORE THIS AGREEMENT WITNESSES that for good and valuable consideration (the receipt and sufficiency whereof are hereby acknowledged by both of the parties hereto), it is agreed by and between the parties hereto as follows:
RESEARCH COLLABORATION AGREEMENTResearch Collaboration Agreement • March 26th, 2003 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMarch 26th, 2003 Company Industry JurisdictionWHEREAS the Researcher is employed by the University as a professor and principal investigator and is entitled to participate in research projects funded in whole or in part by MMO in accordance with the terms of the University Collaboration Agreement between MMO and the University effective as of January 1, 1998, (the University Collaboration Agreement).
RESEARCH COLLABORATION AGREEMENTCollaboration Agreement • March 19th, 2004 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMarch 19th, 2004 Company Industry JurisdictionWHEREAS the Researcher is employed by the University as a professor and principal investigator and is entitled to participate in research projects funded in whole or in part by MMO in accordance with the terms of the University Collaboration Agreement between MMO and the University effective as of January 1, 1998, (the University Collaboration Agreement).
MICROMEM TECHNOLOGIES INC. (hereinafter called "Micromem") - and - THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO (hereinafter called the "University")Infrastructure Agreement • March 26th, 2003 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMarch 26th, 2003 Company Industry JurisdictionWHEREAS the University has expertise in the area of magnetic material design and processing and intends to submit a proposal to the Canada Foundation for Innovation (the "CFI Proposal") for infrastructure support to facilitate its research in this area;
To: The Investors Listed on the Attached Distribution List (collectively, the “Investors”)Micromem Technologies Inc • June 23rd, 2006 • Services-computer programming services
Company FiledJune 23rd, 2006 IndustryReference is hereby made to the Subscription Agreements entered into between each of the Investors and Micromem Technologies Inc. (the “Company”), pursuant to which the Investors subscribed for Units (the “Units”) consisting of one common share of the Company (a “Common Share”) and one warrant (a “First Warrant”), each such First Warrant being exercisable for one Common Share and an additional warrant (a “Second Warrant”), and each such Second Warrant being exercisable for one Common Share at any time during the period extending 24 months following date on which the Units were initially issued to each respective Investor. The expiration of the First Warrants is scheduled to occur during December 2005 and January 2006, depending upon each Investor's closing date for the purchase of the Units.
Manufacturing Agreement Number 09–101 MANUFACTURING SUPPLY AGREEMENT BETWEEN Life Medical Technologies Inc. (LMTI) AND Micromem Applied Sensor Technologies Inc. (MASTINC)Manufacturing Supply Agreement • March 1st, 2010 • Micromem Technologies Inc • Services-computer programming services • New York
Contract Type FiledMarch 1st, 2010 Company Industry JurisdictionThis Agreement sets forth the terms of conditions under which the Supplier will perform certain production work, and preparatory product development efforts, on behalf of the Buyer and the terms and conditions of this Agreement shall apply to all products listed on Appendix A (“Products”).
SUPPORTING DOCUMENT 5 CITO RESEARCH PARTNERSHIPS PROGRAM COLLABORATIVE RESEARCH AGREEMENTSupporting Document • March 19th, 2004 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMarch 19th, 2004 Company Industry JurisdictionIn accordance with the terms of the University Collaboration Agreement (the "UCA"), CITO is pleased to provide $308,000 to the University for the support of the research project being led by the Project Leader entitled "High Density Magnetic Memory Device Development" (the "Project") for the period of April 1, 2003 to March 31, 2005. An additional contribution will also made by the Business Partner in the amount of $$92,000 in cash and $97,600 in-kind. These amounts are to be applied to the Project expenses as set out in the project proposal, proposal revisions, and project budget authorization found in Schedule A attached hereto.
Micromem Technologies Inc.: Amendment to a Product Development AgreementMicromem Technologies Inc • September 19th, 2013 • Services-computer programming services
Company FiledSeptember 19th, 2013 IndustryThis press release contains forward-looking statements. Such forward-looking statements are subject to a number of risks, assumptions and uncertainties that could cause the Company’s actual results to differ materially from those projected in such forward-looking statements. In particular, factors that could cause actual results to differ materially from those in forward looking statements include: our inability to obtain additional financing on acceptable terms; risk that our products and services will not gain widespread market acceptance; continued consumer adoption of digital technology; inability to compete with others who provide comparable products; the failure of our technology; the infringement of our technology with proprietary rights of third parties; inability to respond to consumer and technological demands; inability to replace significant customers; seasonal nature of our business; and other risks detailed in our filings with the Securities and Exchange Commission. Forwa
This EQUIPMENT TRANSFER AGREEMENT made in two original counterparts effective the 1st day of March 2003 (the "Effective Date"). BETWEEN:Equipment Transfer Agreement • March 19th, 2004 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledMarch 19th, 2004 Company Industry JurisdictionAND WHEREAS Micromem is engaged in the development of magnetic memory technologies and is collaborating with the University on research and development in connection with certain magnetic memory technology;
EMPLOYMENT AGREEMENTEmployment Agreement • February 28th, 2006 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledFebruary 28th, 2006 Company Industry JurisdictionNOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency whereof are hereby acknowledged by both of the parties hereto), it is agreed by and between the parties hereto as follows:
EXCLUSIVE LICENSE AGREEMENTExclusive License Agreement • February 28th, 2006 • Micromem Technologies Inc • Services-computer programming services • Ontario
Contract Type FiledFebruary 28th, 2006 Company Industry JurisdictionThis License Agreement, effective as of the 13th day of June, 2005 (the “Effective Date”), is entered into between the Governing Council of the University of Toronto (the “University”), Micromem Technologies Inc. (the “Company”), a Canadian corporation, and the Ontario Centres of Excellence as represented by its divisions: Communications and Information Technology Ontario and Materials and Manufacturing Ontario (“OCE”).