EXHIBIT 26 THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. EXCEPT AS OTHERWISE SET FORTH HEREIN OR IN A DEBT EXCHANGE AGREEMENT DATED AS OF OCTOBER 21, 2005,...Warrant Agreement • October 28th, 2005 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies • New York
BUSINESS CONSULTANT AGREEMENTBusiness Consultant Agreement • April 29th, 2008 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies
WHEREAS, the Consultant desires to provide those consulting services to the Company pursuant to the terms of this Agreement;
TRANSFER AGREEMENTTransfer Agreement • December 3rd, 2004 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies
This Transfer Agreement (the “Agreement”) is made and entered into as of November 24, 2004, by and between Arch Hill Capital, N.V. (“Arch Hill Capital”), Stichting Gemeenschappelijk Bezit GAIA (“Stichting GAIA”) and Stichting Gemeenschappelijk Bezit LTC (“Stichting LTC”).
EXHIBIT 24 DEBT EXCHANGE AGREEMENT DEBT EXCHANGE AGREEMENT (this "AGREEMENT"), dated as of October 21, 2005 by and among Lithium Technology Company ("LTC"), GAIA Holding B.V. ("GAIA HOLDING"), GAIA Akkumulatorenwerke GmbH ("GAIA"), Arch Hill Capital...Debt Exchange Agreement • October 28th, 2005 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies • New York
GOVERNANCE AGREEMENTGovernance Agreement • April 29th, 2008 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies • Delaware
THIS GOVERNANCE AGREEMENT (this “Agreement”) is made and entered into as of April 28, 2008 by and among (i) the individuals listed on Schedule A hereto (the “Investors”), (ii) Stichting Gemeenschappelijk Bezit LTC, a foundation organized under the laws of the Netherlands (the “Foundation”), (iii) Arch Hill Capital N.V., a corporation organized under the laws of the Netherlands (“Arch Hill Capital” and, together with the Foundation, the “Arch Hill Parties”) and (iv) Lithium Technology Corporation, a corporation organized under the laws of the State of Delaware (the “Company”).
