SHAREHOLDER RIGHTS PLAN AGREEMENT POET TECHNOLOGIES INC. and EQUITY FINANCIAL TRUST COMPANY as Rights Agent Dated as of August 22nd, 2014Shareholder Rights Plan Agreement • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices • Ontario
UNIVERSITY OF CONNECTICUT TECHNOLOGY INCUBATION PROGRAM (TIP) LEASE AGREEMENTLease Agreement • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices • Connecticut
This Lease is made and entered into by and between the UNIVERSITY OF CONNECTICUT (hereinafter “UNIVERSITY”), a constituent unit of the State of Connecticut System of Higher Education, acting herein by its Executive Vice President of Administration and Chief Financial Officer or its Master Planner and Chief Architect pursuant to the provisions of Conn. Gen. Stat. § 4b-38, as revised, and ODIS, Inc., (hereinafter “COMPANY”) organized and existing under the laws of the State of Delaware and having its principal address at 54 Ahern Lane, Unit 5219, Storrs, Connecticut, and acting herein by Peter Copetti, its Chief Executive Officer, duly authorized.
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices
POET Technologies Inc. (formerly “OPEL Technologies Inc.”), a body corporate continued under the laws of the Province of Ontario
POET Technologies, IncorporatedConsulting Agreement • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices
EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”)Executive Employment Agreement • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices • Ontario
POET Technologies Inc. (“POET”), a company incorporated in Ontario, and having an office at Suite 501, 121 Richmond Street West, Toronto, Ontario M5H 2K1.
