0001144204-08-038993 Sample Contracts

EXCHANGE AGREEMENT
Exchange Agreement • July 8th, 2008 • Lattice INC • Telephone & telegraph apparatus • New York

THIS EXCHANGE AGREEMENT, dated as of June __, 2008, is made by and between Lattice Incorporated, a Delaware corporation (“Company”), and Barron Partners LP, a Delaware Limited Partnership (the “Holder”).

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