FORM OF WARRANTWarrant Agreement • May 11th, 2005 • Hei Inc • Semiconductors & related devices • Minnesota
This Warrant and any securities acquired upon exercise of this Warrant have not been registered under the Securities Act of 1933, as amended, or any state securities laws. The securities may not be offered for sale, sold, transferred or assigned in the absence of an effective registration statement for the securities under such Act or applicable state securities laws or pursuant to an applicable exemption to the registration requirements of such Act and such laws.
SERIES A CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENTSeries a Convertible Preferred Stock Purchase Agreement • May 11th, 2005 • Hei Inc • Semiconductors & related devices • Minnesota
This Series A Convertible Preferred Stock Purchase Agreement (this “Agreement”), dated as of May 9, 2005, is entered into by and among the Investors listed on Exhibit A hereto (each an “Investor” or jointly the “Investors”) and HEI, Inc., a Minnesota corporation (the “Company”). The Investors and the Company are sometimes referred to in this Agreement individually as a “Party” and collectively as the “Parties.”
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 11th, 2005 • Hei Inc • Semiconductors & related devices • Minnesota
This Registration Rights Agreement (this “Agreement”) is made and entered into as of May 9, 2005, among HEI, Inc., a Minnesota corporation (the “Company”), and the individuals and entities listed on Schedule 1 hereto (each, a “Purchaser” and, collectively, the “Purchasers”). The Company and the Purchasers are sometimes referred to in this Agreement individually as a “Party” and collectively as the “Parties”.
