0001144204-12-011050 Sample Contracts

SECOND WAIVER

Second Waiver • February 27th, 2012 • Optex Systems Holdings Inc • Optical instruments & lenses

• Contract Type
  Second Waiver
• Filed
  February 27th, 2012
• Company
  Optex Systems Holdings Inc
• Industry
  Optical instruments & lenses

WHEREAS, the undersigned holders constitute the beneficial owners (“Holders”) of 100% of the issued and outstanding Series A Convertible Preferred Stock, $0.001 par value per share (“Series A Stock”) of Optex Systems Holdings, Inc. (“Company”); and