0001193125-05-066974 Sample Contracts

AMENDMENT NO. ONE TO EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2005 • Spire Corp • Services-commercial physical & biological research

This Amendment No. 1 (“Amendment”), effective November 18, 2004, by and between Spire Corporation, a corporation duly organized and existing under the laws of the State of Massachusetts (the “Company”) and Roger G. Little (the “Executive”), shall amend, as set forth below, the Employment Agreement for Roger G. Little, which was effective January 1, 2002 (the “Agreement”).

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TRUST AGREEMENT Between Spire Corporation and Riggs Bank N.A. Trustee
Trust Agreement • March 31st, 2005 • Spire Corp • Services-commercial physical & biological research • Connecticut

This Trust Agreement, hereinafter referred to as the “Agreement,” is made as of the date appearing at the end hereof but effective for all purposes as of April 1, 2004, between Spire Corporation, a corporation organized under the laws of Massachusetts, hereinafter referred to as the “Employer”, and Riggs Bank N.A., a national banking association organized and existing under the laws of the United States and having its principal office and place of business in Washington, D. C., hereinafter referred to as the “Trustee.”

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