0001193125-04-166802 Sample Contracts

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AGREEMENT
Shareholder Agreement • October 5th, 2004 • Cambridge Display Technology, Inc. • Semiconductors & related devices • New York

AGREEMENT (the “Agreement”), dated as of July 30, 2004, among Cambridge Display Technology, Inc., a Delaware corporation (the “Company”), Kelso Investment Associates VI, L.P., a Delaware limited partnership, KEP VI, LLC, a Delaware limited liability company, Hillman Capital Corporation, a Delaware corporation, Hillman CDT LLC, a Delaware limited liability company, and Hillman CDT 2000 LLC, a Delaware limited liability company (collectively, the “Stockholders”).

SETTLEMENT AND AMENDMENT AGREEMENT
Settlement and Amendment Agreement • October 5th, 2004 • Cambridge Display Technology, Inc. • Semiconductors & related devices • England

(each individually, a “Party,” and together the “Parties”). The Parties listed in (1), (2) and (4) above are herein referred to as the “CDT Parties” and the Parties listed in (3), (5), (6), (7) and (8) are referred to as the “Opsys Parties”. Capitalized terms used herein are defined as referenced in Section 7.1.

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