0000731657-14-000022 Sample Contracts

EQUITY OWNERSHIP INTEREST TRANSFER AGREEMENT
Equity Ownership Interest Transfer Agreement • October 17th, 2014 • SPIRE Corp • Semiconductors & related devices • Massachusetts

This Equity Ownership Interest Transfer Agreement (this “Agreement”) is dated as of October 10, 2014, and is by and between Spire Corporation (the “Transferor”), a Massachusetts corporation, and SPI-Trust (the “Transferee”), established under a declaration of trust dated October 30, 1996, a certified copy of which is recorded with the Middlesex County District Registry of Deeds at Book 12970, Page 625. The foregoing named parties are hereinafter collectively referred to as “Parties” and each a “Party”.

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THIRD AMENDMENT TO LEASE AGREEMENT
Lease Agreement • October 17th, 2014 • SPIRE Corp • Semiconductors & related devices

THIS THIRD AMENDMENT TO LEASE AGREEMENT (this “Third Amendment”) is entered into as of the 10th day of October, 2014, by and between Roger G. Little, Trustee of SPI‑Trust, under a declaration of trust dated May 3, 1976, and recorded with Middlesex South District Registry of Deeds, Book 12970, Page 625, having a mailing address at One Patriots Park, Bedford, Massachusetts 01730 (the “Landlord”), and Spire Corporation, a Massachusetts corporation with an address at One Patriots Park, Bedford, Massachusetts 01730 (the “Tenant”).

NOTE PURCHASE AND ASSIGNMENT AGREEMENT
Note Purchase and Assignment Agreement • October 17th, 2014 • SPIRE Corp • Semiconductors & related devices • Massachusetts

This NOTE PURCHASE AND ASSIGNMENT AGREEMENT (this “Agreement”), is dated as of October 10, 2014, and is by and between Roger Little (the “Purchaser”), Spire Corporation, a Massachusetts corporation (“Parent”), and Spire Optoelectronics, Inc., formerly operating as Spire Biomedical, Inc., a Massachusetts corporation (together with Parent, the “Sellers”). The foregoing named parties are hereinafter collectively referred to as “Parties” and each a “Party”.

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