0001144204-07-052953 Sample Contracts

ADVISORY BOARD MEMBER CONSULTING AGREEMENT
Consulting Agreement • October 4th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New York

This ADVISORY BOARD MEMBER CONSULTING AGREEMENT (the “Agreement”), dated September 20, 2007, by and between MILLENNIUM CELL INC., a Delaware corporation, (the “Company”), and [__________], an individual (the “Consultant”).

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RETENTION AGREEMENT
Retention Agreement • October 4th, 2007 • Millennium Cell Inc • Miscellaneous electrical machinery, equipment & supplies • New Jersey

This Retention Agreement (this "Agreement") is dated this 28th day of September, 2007 by Millennium Cell Inc., a Delaware corporation (the "Company") and John D. Giolli (the "Executive").

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