0001052918-09-000470 Sample Contracts

TERMINATION AGREEMENT
Termination Agreement • November 3rd, 2009 • Dionics Inc • Semiconductors & related devices

Reference is hereby made to a Deferred Compensation Agreement dated as of August 1, 1975, by and between Dionics, Inc., a Delaware corporation (the “Company”), and Bernard Kravitz (“Kravitz”), as amended on February 9, 1982 and September 30, 1986 (hereinafter, as amended, called the “Deferred Compensation Agreement”).

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FIRST AMENDMENT TO CONVERTIBLE PROMISSORY NOTE
Convertible Promissory Note • November 3rd, 2009 • Dionics Inc • Semiconductors & related devices

This First Amendment to Convertible Promissory Note (the “First Amendment”) is entered into as October 30, 2009 by and between DIONICS, INC., a Delaware corporation (hereinafter called the “Company”), and BERNARD L. KRAVITZ (the “Holder”).

EMPLOYMENT AGREEMENT
Employment Agreement • November 3rd, 2009 • Dionics Inc • Semiconductors & related devices • New York

This Employment Agreement (the “Agreement”), dated as of October 30, 2009 (the “Effective Date”), is made by and between Dionics, Inc., a Delaware corporation (the “Company”), and Bernard Kravitz (the “Executive”) (each, a “Party” and collectively, the “Parties”).

PUT OPTION AGREEMENT
Put Option Agreement • November 3rd, 2009 • Dionics Inc • Semiconductors & related devices • New York

This Put Option Agreement (the “Agreement”), dated as of October 30, 2009, is made by and among Bernard Kravitz (the “Executive”), Central Mega Limited, a British Virgin Islands corporation (“CML”) and Dionics, Inc., a Delaware corporation (the “Company”).

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