Trulite Inc 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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STOCKHOLDER LOCK-UP AGREEMENT
Stockholder Lock-Up Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

This Stockholder Lock-Up Agreement (the “Agreement”) is made effective as of the 31st day of March, 2006, by and among Trulite, Inc., a Delaware corporation (the “Company”), and the holders of shares of the Company’s common stock (“Common Stock”) listed on Schedule “A” hereto (each, a “Stockholder” and collectively, the “Stockholders”).

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SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and KEVIN SHURTLEFF dated as of March 27, 2006
Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 27th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Kevin Shurtleff (“Executive”).

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Warrant Agreement • July 28th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE PARTNERSHIP THAT SUCH REGISTRATION IS NOT REQUIRED.

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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").

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Warrant Agreement • June 29th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

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Warrant Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE PARTNERSHIP THAT SUCH REGISTRATION IS NOT REQUIRED.

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OPTION AGREEMENT Dated January 10, 2006
Option Agreement • February 23rd, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS OPTION AGREEMENT (“Agreement”) is among Trulite, Inc. (“Trulite”) Synexus Energy, Inc. (“Synexus”) and the shareholders of Synexus (“Shareholders”). Synexus and Trulite are sometimes collectively referred to as the “Parties”.

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Trulite, Inc. Three Riverway Suite 1700 Houston, TX 77056-1948
Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals
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THIRD AMENDMENT TO SUBSCRIPTION AGREEMENT
Subscription Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals

This Third Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 26th day of November, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy L.P. (“SRE LP”).

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MEMORANDUM OF UNDERSTANDING between Trulite, Inc. And Synexus Energy, Inc.
Memorandum of Understanding • April 21st, 2006 • Trulite Inc • Industrial inorganic chemicals
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TRULITE, INC. NOTE and warrant PURCHASE AGREEMENT JUNE 26, 2007
Purchase Agreement • June 29th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
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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.

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SUBSCRIPTION AGREEMENT
Subscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).

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BORU ENTERPRISES INVESTMENT BANKING * MERCHANT BANKING * CONSULTING To: John Berger From: John T. Moran Re: Trulite Inc. / Boru Enterprises, Inc. Consulting Agreement March 26, 2006
Consulting Agreement • April 21st, 2006 • Trulite Inc • Industrial inorganic chemicals

Thank you for the confidence that you have shown Boru Enterprises Inc. (Boru) by agreeing to hire us to assist you in the going public and capital raising process for Trulite, Inc. (Trulite). My understanding of the terms of our agreement is as follows:

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SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and ERIC J. LADD dated as of March 28, 2006
Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 26th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Eric J. Ladd (“Employee”).

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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”).

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CONSULTING AGREEMENT
Consulting Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS CONSULTING AGREEMENT (“Agreement”) is entered into effective April 4, 2007 (the “Effective Date”), by and between TRULITE, INC. (“the Company”) and Fenway Advisory Group (“Consultant”). The Company and Consultant shall collectively be referred to herein as “the Parties.”

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AMENDMENT TO WARRANT AGREEMENT
Warrant Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals
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STOCK OPTION AGREEMENT FOR THE GRANT OF NON-QUALIFIED STOCK OPTIONS UNDER THE TRULITE, INC. STOCK OPTION PLAN
Stock Option Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals

THIS AGREEMENT is entered into as of January 4, 2006 by and between Trulite, Inc., a Delaware corporation (“Trulite” or the “Company”), and Jenny Ligums (“Optionee”).

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RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT by and among TRULITE, INC., TRULITE ENERGY PARTNERS, L.P. and THE PRINCIPAL STOCKHOLDERS NAMED HEREIN Dated _________, 2004
Right of First Refusal and Co-Sale Agreement • December 23rd, 2005 • Trulite Inc • Texas
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STOCKHOLDER LOCK-UP AGREEMENT
Stockholder Lock-Up Agreement • April 30th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

This Stockholder Lock-Up Agreement (the “Agreement”) is made effective as of the 19th day of April, 2007, by and among Trulite, Inc., a Delaware corporation (the “Company”), and Andrew J. Nielson (the “Stockholder”).

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AMENDMENT TO SUBSCRIPTION AGREEMENT
Subscription Agreement • April 30th, 2007 • Trulite Inc • Industrial inorganic chemicals

This Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 24th day of April 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).

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INVESTOR’S RIGHTS AGREEMENT by and between TRULITE, INC., TRULITE ENERGY PARTNERS, L.P. and THE PRINCIPAL STOCKHOLDERS NAMED HEREIN July 28, 2004
Investor's Rights Agreement • December 23rd, 2005 • Trulite Inc • Texas
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SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between TRULITE, INC. and ERIC J. LADD dated as of March 28, 2006
Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of the 26th day of March, 2006 by and between Trulite, Inc., a Delaware corporation (the “Company”), and Eric J. Ladd (“Employee”).

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THIRD AMENDMENT TO SUBSCRIPTION AGREEMENT
Subscription Agreement • November 30th, 2007 • Trulite Inc • Industrial inorganic chemicals

This Third Amendment to Subscription Agreement (this “Amendment”) is made and entered into as of the 25th day of November, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Contango Venture Capital Corporation (“CVCC”).

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SUBSCRIPTION AGREEMENT
Subscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy Group, LP (“SREG, LP”).

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Trulite, Inc. Three Riverway Suite 1700 Houston, TX 77056-1948
Employment Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas
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CONSULTING AGREEMENT
Consulting Agreement • July 7th, 2006 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS CONSULTING AGREEMENT (“Agreement”) is entered into effective June 15, 2006 (the “Effective Date”), by and between TRULITE, INC. (“the Company”) and Jonathan Godshall (“Consultant”). The Company and Consultant shall collectively be referred to herein as “the Parties.”

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NOTE AND WARRANT PURCHASE AGREEMENT TRULITE, INC. NOTE AND WARRANT PURCHASE AGREEMENT NOVEMBER 7, 2007
Note and Warrant Purchase Agreement • November 13th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas
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SUBSCRIPTION AGREEMENT
Subscription Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

This Subscription Agreement (this “Agreement”) is made and entered into as of the 5th day of April, 2007 by and between Trulite, Inc., a Delaware corporation (“Trulite”) and Standard Renewable Energy Group, LLC (“SREG, LLC”).

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ASCEND RENEWABLE TECHNOLOGIES Consulting Agreement (Draft)
Consulting Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals • California

This Agreement is made effective as of November 09, 2005, by and between Ascend Renewable Technologies, LLC (Ascend) and Trulite. In this Agreement, the party who is contracting to receive services shall be referred to as "Trulite", and the party who will be providing the services shall be referred to as "Ascend". Ascend has a background in Hydrogen Technology development, regulatory guidance and manufacturing and is willing to provide services to Trulite based on this background. Trulite desires to have services provided by Ascend.

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To: John Berger From: John E. Ligums Re: Trulite, Inc./Jelco, Inc. Consulting Agreement April 25, 2006
Consulting Agreement • June 8th, 2006 • Trulite Inc • Industrial inorganic chemicals

Thank you for the confidence that you have shown Jelco, Inc. (Jelco) by agreeing to hire us to assist you in the going public and capital raising process for Trulite, Inc. (Trulite). My understanding of the terms of our agreement is as follows:

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FORM OF WARRANT
Warrant Agreement • November 13th, 2007 • Trulite Inc • Industrial inorganic chemicals • Texas

THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT AND ANY APPLICABLE STATE SECURITIES LAW OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

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AMENDMENT TO WARRANT AGREEMENT
Warrant Agreement • April 9th, 2007 • Trulite Inc • Industrial inorganic chemicals
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