0001144204-05-006100 Sample Contracts

Form of] REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of the [__] day of [___________], 2005 by and among Millennium Cell Inc., a Delaware corporation (the “Company”), and The Dow Chemical Company, a Delaware corporation (“TDCC”).

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Form of] INVESTOR RIGHTS AGREEMENT
Rights Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made as of the [__] day of [_____________], 2005 by and among Millennium Cell Inc., a Delaware corporation (the “Company”), and The Dow Chemical Company, a Delaware corporation (“Investor”).

Form of] JOINT DEVELOPMENT AGREEMENT By and Between MILLENNIUM CELL INC. and THE DOW CHEMICAL COMPANY
Joint Development Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS JOINT DEVELOPMENT AGREEMENT (this “Agreement”) is made and entered into on this __ day of __________, 2005 (the “Effective Date”) by and between THE DOW CHEMICAL COMPANY, a Delaware corporation (“Dow”) and MILLENNIUM CELL INC., a Delaware corporation (“MCEL”). Dow and MCEL also may be referred to herein individually as a “Party” or collectively as the “Parties.”

Form of] Patent Assignment Agreement and License
Patent Assignment Agreement and License • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

This Patent Assignment Agreement (this “Agreement”), effective as of _________ , 2005 (the “Effective Date”) is between The Dow Chemical Company, a Delaware corporation (“Dow”) and Millennium Cell Inc., a Delaware corporation (“MCEL”). Dow and MCEL also may be referred to herein individually as a “Party” or collectively as the “Parties.”

Form of] CROSS LICENSING AND INTELLECTUAL PROPERTY AGREEMENT
Cross Licensing and Intellectual Property Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS CROSS LICENSING AND INTELLECTUAL PROPERTY AGREEMENT (this “Agreement”) is made and entered into as of the ___ day of _________, 2005, by and between THE DOW CHEMICAL COMPANY, a Delaware corporation (“Dow”), and MILLENNIUM CELL INC., a Delaware corporation (“MCEL”). Dow and MCEL also may be referred to herein individually as a “Party” or collectively as the “Parties.”

STOCK PURCHASE AGREEMENT By and Between MILLENNIUM CELL INC. and THE DOW CHEMICAL COMPANY Dated February 27, 2005
Stock Purchase Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS STOCK PURCHASE AGREEMENT (this Agreement ) is made as of the 27th day of February, 2005 by and among Millennium Cell Inc., a Delaware corporation (the Company ), and The Dow Chemical Company, a Delaware corporation (the Purchaser ). The Company and the Purchaser also may be referred to herein individually as a Party or collectively as the Parties.

Form of] STANDSTILL AGREEMENT
Standstill Agreement • February 28th, 2005 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • Delaware

THIS STANDSTILL AGREEMENT (this "Agreement") is entered into as of _______________ ___, 2005 (the "Effective Date") by and between Millennium Cell Inc., a Delaware corporation (the "Company") and The Dow Chemical Company, a Delaware corporation (“Dow”) together with its Affiliates, successors and assigns, the "Restricted Party"). The foregoing parties to this Agreement are each a "Party" and collectively the "Parties". Capitalized terms not defined herein shall have the meanings ascribed to such terms in the Stock Purchase Agreement (as defined below).

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