0001072613-09-000653 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • March 31st, 2009 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus • New York

This CONSULTING AGREEMENT (this “Agreement”) made as of the 16th day of February, 2009 (the “Effective Date”), by and between MEDIS TECHNOLOGIES LTD., a Delaware corporation, having a principal place of business at 805 Third Avenue, New York, New York 10022 (the “Company”) and ROBERT K. LIFTON, an individual residing at 93 Black Brook Road, Bedford Village, NY 10506 (the “Consultant”).

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SEVERANCE AGREEMENT
Severance Agreement • March 31st, 2009 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus • New York

This Severance Agreement (this “Agreement”) is made and entered as of the 16th day of February, 2009, by and between MEDIS TECHNOLOGIES LTD., a Delaware corporation, having a principal place of business at 805 Third Avenue, New York, New York 10022 (the “Company”) and ROBERT K. LIFTON, an individual residing at 93 Black Brook Road, Bedford Village, New York 10506 (the “Consultant”).

AGREEMENT
Agreement • March 31st, 2009 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus

This Agreement (the “Agreement”) by and between Medis Technologies Ltd., a Delaware corporation (the “Company”) with executive offices at 805 Third Avenue, New York, New York 10022, and Thomas Finn (“Finn”) is hereby entered into on February 17, 2009 and effective as of January 13, 2009 (the “Effective Date”).

AGREEMENT
Agreement • March 31st, 2009 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus

This Agreement (the “Agreement”) by and between Medis Technologies Ltd., a Delaware corporation (the “Company”) with executive offices at 805 Third Avenue, New York, New York 10022, and John P. Giere (“Giere”) is hereby entered into and effective as of December 18, 2008.

MEDIS TECHNOLOGIES LTD. New York, NY 10022
Consulting Agreement • March 31st, 2009 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus • New York

Medis Technologies Ltd., a Delaware corporation (the “Company”), wishes to engage your services to render consultation and advisory services with respect to the business and operations of the Company, on the following conditions (this “Agreement”):

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