ContractNegevtech Ltd. • March 28th, 2008
Company FiledMarch 28th, 2008THIS DEBENTURE is issued on 2.3.2005, by Negevtech Ltd. (hereinafter called “the Borrower”), a company incorporated in and under the laws of Israel, whose address is __________________________ in favour of BANK LEUMI LE-ISRAEL B.M. (hereinafter called “the Bank”).
CONVERTIBLE LOAN AGREEMENTConvertible Loan Agreement • March 28th, 2008 • Negevtech Ltd.
Contract Type FiledMarch 28th, 2008 CompanyThis Convertible Loan Agreement (this “Agreement”) is made and entered into as of October 29, 2007 by and between Negevtech Ltd., a company incorporated under the laws of the State of Israel (the “Company”) and the lenders listed in Annex A hereto (each a “Lender” and collectively, the “Lenders”).
THE COMPANIES LAW A COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF NEGEVTECH LTD. PRELIMINARYNegevtech Ltd. • March 28th, 2008
Company FiledMarch 28th, 2008
NEGEVTECH LTD.2002 Share Option Plan • March 28th, 2008 • Negevtech Ltd.
Contract Type FiledMarch 28th, 2008 CompanyUnless otherwise defined herein, the terms defined in the 2002 Share Option Plan (as amended 2004, 2007 & 2007) shall have the same defined meanings in this Share Option Agreement.
OPTION AGREEMENT SECTION 102 CAPITAL GAINS STOCK OPTIONOption Agreement • March 28th, 2008 • Negevtech Ltd. • Tel-Aviv
Contract Type FiledMarch 28th, 2008 Company JurisdictionWHEREAS: The Employee is an employee of the Company and/or of a subsidiary of the Company (each a “Related Company” and collectively, “Related Companies”); and
LOAN AGREEMENTLoan Agreement • March 28th, 2008 • Negevtech Ltd.
Contract Type FiledMarch 28th, 2008 CompanyTHIS LOAN AGREEMENT (this “Agreement”) is made as of the 11 day of October, 2005, by and among Negevtech Ltd., an Israeli company number 51-163426-3, of 12 Hamada Street, P.O. Box 2264, Rehovot 76122, Israel (the “Company”), Plenus II L.P., an Israeli limited partnership number 55021817-6 (“Plenus”) and Plenus II (D.C.M.), Limited Partnership, an Israeli limited partnership number 55-021825-9, both of 16 Abba Eben Avenues, Herzeliya Pituach 46726, Israel (each of Plenus and Plenus II (D.C.M.), Limited Partnership – a “Lender”, and collectively – the “Lenders”).