0001079382-07-000013 Sample Contracts

FIRST AMENDMENT TO THE AMENDED AND RESTATED ASSET PURCHASE AGREEMENT
Asset Purchase Agreement • August 16th, 2007 • Astris Energi Inc • Miscellaneous electrical machinery, equipment & supplies • New York

This FIRST AMENDMENT TO THE AMENDED AND RESTATED ASSET PURCHASE AGREEMENT dated July 31, 2007 (the “Amending Agreement”) is entered into by and between MKU Canada Inc., a corporation incorporated under the laws of the Province of Ontario, Canada (the “Buyer”), and Astris Energi Inc., a corporation incorporated under the laws of the Province of Ontario, Canada (the “Seller”).

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AMENDED AND RESTATED ASSET PURCHASE AGREEMENT DATED JULY 12, 2007 BY AND BETWEEN ASTRIS ENERGI INC. AND MKU CANADA INC.
Asset Purchase Agreement • August 16th, 2007 • Astris Energi Inc • Miscellaneous electrical machinery, equipment & supplies • New York
SETTLEMENT AGREEMENT
Agreement • August 16th, 2007 • Astris Energi Inc • Miscellaneous electrical machinery, equipment & supplies • Ontario

WHEREAS Astris has entered in an amended and restated asset purchase agreement dated July 12, 2007 (the “A&R APA”) with MKU Canada Inc. (“MKU”), whereby Astris will sell, assign and transfer to MKU, and MKU will purchase from Astris, certain of the assets of Astris, upon and subject to the terms and conditions contained in the A&R APA;

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