Amended and Restated Change of Control AgreementChange of Control Agreement • January 3rd, 2008 • MZT Holdings, Inc. • In vitro & in vivo diagnostic substances • Massachusetts
Matritech, Inc., a Delaware corporation with a principal place of business at 330 Nevada Street, Newton, MA 02460 (the “Company”) and Patricia Randall, an individual residing at 65 Robbins Road, Watertown, MA 02472 (the “Executive”) hereby enter into this Amended and Restated Change of Control Agreement (“Agreement”), effective December 28, 2007. This Agreement replaces and supersedes the original Change of Control Agreement between the parties dated March 16, 2006.
Agreement of Termination of the Collateral Assignment AgreementCollateral Assignment Agreement • January 3rd, 2008 • MZT Holdings, Inc. • In vitro & in vivo diagnostic substances • Delaware
This Agreement of Termination, dated as of January 2, 2008 (the “Agreement”), is entered into by and between MZT Holdings, Inc. (f/k/a Matritech, Inc.) (the “Company”) and SDS Capital Group SPC, Ltd., as collateral agent (the “Collateral Agent”) on behalf of the holders of certain outstanding secured promissory notes issued by the Company (the “Notes”). All capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Collateral Assignment Agreement, by and between the Company and the Collateral Agent, dated as of December 12, 2007 (the “Assignment Agreement”).
