BILL OF SALE
XXXX OF SALE
THIS XXXX OF SALE (“Xxxx of Sale”) is executed as of October 20, 2004, by DELPHI AUTOMOTIVE SYSTEMS LLC, a Delaware limited liability company (“Delphi”) in favor of EnerDel, Inc., a Delaware Corporation (“EnerDel”) in favor of transactions contemplated by the Formation, Subscription and Shareholders’ Agreement of EnerDel, Inc. dated as of October 20, 2004 (the “Agreement”) by and among Delphi, Ener1 Inc. and EnerDel.
INTENDING TO BE LEGALLY BOUND, and for good and valuable consideration, sufficiency and receipt of which are hereby acknowledged, subject to Exhibit 2.2 of the Agreement, Delphi hereby transfers, assigns, conveys and delivers the assets described on Schedule A hereto unto EnerDel.
IN WITNESS WHEREOF, Delphi has caused this Xxxx of Sale to be executed and delivered to EnerDel as of the date first above written.
| DELPHI AUTOMOTIVE SYSTEMS LLC By:_________________________________ Xxxx X. Xxxxxxx, Vice President Treasury, Mergers, Acquisitions & New Markets |
SCHEDULE A TO XXXX OF SALE
1. Delphi’s rights in Lithium battery related “Additional Improvements” (as that term is used in the Sublease between Delphi and EnerDel dated as of the date hereof) that are: (i) located at Delphi’s Indianapolis, Indiana lithium operations; (ii) used exclusively or primarily by Delphi’s lithium battery operations; and (iii) allocated to EnerDel in accordance with the terms of the Sublease, as previously disclosed to EnerDel.
2. The following machinery and equipment:
Delphi Lithium Asset Listing (as of 3/31/04)
| Project |
Tag |
Description |
|---|---|---|
| 4390 | DRG1107115 | DRYING STATION/EXTRACT |
| 4390 | DRG1107116 | DRYING STATION/EXTRACT |
| 4390 | DRG1107117 | DRYING STATION/EXTRACT |
| 4390 | DRG1107118 | DRYING STATION/EXTRACT |
| 4390 | DRG1107183 | FINAL SEAL STATION |
| 4390 | DRG1107185 | BICELL STACK & ULTRASO |
| 4390 | DRG1107109 | FORMATION - ELECTRONIC |
| 4390 | DRG1107110 | FORMATION - ELECTRONIC |
| 4390 | DRG1107111 | FORMATION - ELECTRONIC |
| 4390 | DRG1107186 | ACTIVATION & FIRST SEA |
| 4390 | DRG1107187 | ELECTRODE & BI CELL LA |
| 4390 | DRG1107188 | DRY XXXX |
| 0000 | XXX0000000 | XXXXX XXXXXX & ULTRASO |
| 4390 | DRG1107220 | CHILLER UNIT |
| 4390 | DRG1107119 | 65C BAKE OVEN - LITHIU |
| 4390 | DRG1107107 | LITHIUM POLYMER BATTER |
| 4390 | DRG1107108 | LITHIUM POLYMER BATTER |
| 4390 | DRG1107112 | FORMATION - RACK ASSEM |
| 4390 | DRG1107113 | FORMATION - RACK ASSEM |
| 4390 | DRG1107114 | FORMATION - RACK XXXXX |
| 0000 Total | ||
| 6348 | DRG1107218 | CIRCUIT BOARD FUNCTION |
| 6348 | DRG1107229 | LEAK TESTER FOR CELL T |
| 6348 | DRG660116 | LEAK TESTER FOR CELL T |
| 6348 | DRG660109 | ACCELERATING RATE XXXX |
| 6348 | DRG1107231 | PROTOTYPE BATTERY SIMU |
| 6348 | DRG1107252 | MOISTURE ANALYZER |
| 6348 Total | ||
| 6372 | DRG1107156 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107157 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107158 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107159 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107160 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107230 | LITHIUM BATTERY PACK A |
| 6372 | DRG1107237 | LITHIUM BATTERY PACK A |
| 6372 Total | ||
| 200 | DRG111585D | COMPAQ DESKPRO |
| 200 Total | ||
| 876 | DGQ605585 | LIPO ABUSE CHAMBER & INSTALLATION |
| 876 | DGQ605586 | LIPO TEST EQUIPMENT |
| 876 Total | ||
| 1000 | DRG111593D | TEMPERATURE CONTROLLER |
| 1000 | DRG111809D | WORK POSITIONER TRUCK |
| 1000 Total | ||
| 1179 | DGQ605614 | LITHIUM POLYMER BI CELL ASSEMBLY |
| 1179 Total | ||
| 1714 | DGQ014116 | LITHUIM POLYMER UPGRADE |
| 1714 Total | ||
| 2000 | DRG111586D | COMPAQ DESKPRO |
| 2000 | DRG111616D | COMPAQ DESKPRO |
| 2000 | DRG111848D | COMPAQ DESKPRO |
| 2000 | DRG111849D | COMPAQ DESKPRO |
| 2000 | DRG111850D | COMPAQ DESKPRO |
| 2000 | DRG112153D | COMPAQ LTE ELITE COMPUTER |
| 2000 Total | ||
| 5727 | DGQ605514 | DRY ROOM FOR LITHIUM POLYMER BATTERY DEVELOPMENT |
| 5727 Total | ||
| 6348 | DRG1107209 | CELL CYCLER 5OF9 |
| 6348 | DRG1107210 | CELL CYCLER 6OF9 |
| 6348 | DRG1107211 | CELL CYCLER 7OF9 |
| 6348 | DRG1107212 | CELL CYCLER 8OF9 |
| 6348 | DRG1107213 | CELL CYCLER9OF9 |
| 6348 | DRG1107208 | CELL CYCLER 4OF9 |
| 6348 | DRG1107181 | MT-30 BATTERY CYCLER 1 OF 2 |
| 6348 | DRG1107182 | MT-30 BATTERY CYCLER 2 OF 2 |
| 6348 | DRG1107190 | TEST CHAMBER FOR CELL TESTING 1 OF 15 |
| 6348 | DRG1107191 | TEST CHAMBER FOR CELL TESTING 2 OF 15 |
| 6348 | DRG1107192 | TEST CHAMBER FOR CELL TESTING 3 OF 15 |
| 6348 | DRG1107193 | TEST CHAMBER FOR CELL TESTING 4 OF 15 |
| 6348 | DRG1107201 | TEST CHAMBER FOR CELL TESTING 12 OF 15 |
| 6348 | DRG1107202 | TEST CHAMBER FOR CELL TESTING 13 OF 15 |
| 6348 | DRG1107203 | TEST CHAMBER FOR CELL TESTING 14 OF 15 |
| 6348 | DRG1107204 | TEST CHAMBER FOR CELL TESTING 15 OF 15 |
| 6348 | DRG1107205 | CELL CYCLER 1OF9 DEV. TEST FOR BATTCELL |
| 6348 | DRG1107206 | CELL CYCLER 2OF9 DEVE. TEST FOR BATT CELL |
| 6348 | DRG1107207 | CELL CYCLER 3OF9 |
| 6348 | DRG1107194 | TEST CHAMBER FOR CELL TESTING 5 OF 15 |
| 6348 | DRG1107195 | TEST CHAMBER FOR CELL TESTING 6 OF 15 |
| 6348 | DRG1107196 | TEST CHAMBER FOR CELL TESTING 7 OF 15 |
| 6348 | DRG1107197 | TEST CHAMBER FOR CELL TESTING 8 OF 15 |
| 6348 | DRG1107198 | TEST CHAMBER FOR CELL TESTING 9 OF 15 |
| 6348 | DRG1107199 | TEST CHAMBER FOR CELL TESTING 10 OF 15 |
| 6348 | DRG1107200 | TEST CHAMBER FOR CELL TESTING 11 OF 15 |
| 6348 | DRG1107222 | ALTITUDE CHAMBER |
| 6348 | DRG1107223 | VIDEO MICROSCOPE SYSTEM |
| 6348 | DRG1107224 | VIDEO COMPRESSION SYSTEM |
| 6348 | DRG1107225 | PACK CYCLER INTERFACE COMPUTER |
| 6348 | DRG1107226 | PORTABLE BACKUP SYSTEM |
| 6348 | DRG1107227 | DATA COLLECTION SYSTEM |
| 6348 | DRG1107229 | LEAK TESTER FOR CELL TESTING |
| 6348 | DRG1107219 | AUTOSAMPLER VAPORIZER |
| 6348 | DRG1107214 | 3 CHANNEL BATTERY CYCLER 1OF8 |
| 6348 | DRG1107215 | 3 CHANNEL BATTERY CYCLER 2OF8 |
| 6348 | DRG1107216 | 3 CHANNEL BATTERY CYCLER 3OF8 |
| 6348 | DRG1107217 | 3 CHANNEL BATTERY CYCLER 4OF8 |
| 6348 Total | ||
| 6655 | DRG105736D | X RAY MACHINE |
| 6655 Total | ||
| 9906 | DRG113421 | TEST EQUIPMENT |
| 9906 | DRG113422 | ARCOTRONICS ASSEMBLY |
| 9906 Total |
