0001104659-15-071903 Sample Contracts

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • October 21st, 2015 • CPI Card Group Inc. • Short-term business credit institutions • Illinois

This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of October 15, 2015 by and among CPI Card Group Inc., a Delaware corporation (the “Company”) and Tricor Pacific Capital Partners (Fund IV), LP (“Tricor Canada”) and Tricor Pacific Capital Partners (Fund IV) US, LP (“Tricor US” and, together with Tricor Canada, the “Tricor Funds”).

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DIRECTOR NOMINATION AGREEMENT
Director Nomination Agreement • October 21st, 2015 • CPI Card Group Inc. • Short-term business credit institutions • Delaware

THIS DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is made and entered into as of October 15, 2015 by and among CPI Card Group Inc., a Delaware corporation (the “Company”), Tricor Pacific Capital Partners (Fund IV), Limited Partnership, a British Columbia limited partnership (“Tricor Canada”), and Tricor Pacific Capital Partners (Fund IV) US, Limited Partnership, a Delaware limited partnership (“Tricor US” and, together with Tricor Canada, the “Investors”). This Agreement shall become effective (the “Effective Date”) upon the closing of the Company’s initial public offering of shares of its common stock, par value $0.001 per share (the “Common Stock”).

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