0001437749-19-011070 Sample Contracts

GIGA-TRONICS INCORPORATED SEVERANCE AGREEMENT
Severance Agreement • May 30th, 2019 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals • California

This Severance Agreement (the “Agreement”) is made and entered into by and between LUTZ P. HENCKELS (“Employee”) and Giga-tronics Incorporated, a California Corporation (the “Company”), effective as of April 11, 2019 (the “Effective Date”). This Agreement supersedes any existing Severance Agreement or other agreement providing similar benefits between Employee and the Company.

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SECOND AMENDED AND RESTATED WARRANT
Giga Tronics Inc • May 30th, 2019 • Instruments for meas & testing of electricity & elec signals • Delaware

THIS SECOND AMENDED AND RESTATED WARRANT ("WARRANT") WAS ORIGINALLY SOLD ON THE ISSUE DATE IN A PRIVATE TRANSACTION AND IS AMENDED AND RESTATED AS OF THE SECOND RESTATEMENT DATE, WITHOUT REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR THE SECURITIES LAWS OF ANY STATE, AND MAY BE OFFERED OR SOLD ONLY IF REGISTERED UNDER THE SECURITIES ACT AND SUCH LAWS OR IF AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT AND SUCH LAWS IS AVAILABLE.

SECOND AMENDED AND RESTATED WARRANT
Giga Tronics Inc • May 30th, 2019 • Instruments for meas & testing of electricity & elec signals • Delaware

THIS SECOND AMENDED AND RESTATED WARRANT ("WARRANT") WAS ORIGINALLY SOLD ON THE ISSUE DATE IN A PRIVATE TRANSACTION AND IS AMENDED AND RESTATED AS OF THE SECOND RESTATEMENT DATE, WITHOUT REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR THE SECURITIES LAWS OF ANY STATE, AND MAY BE OFFERED OR SOLD ONLY IF REGISTERED UNDER THE SECURITIES ACT AND SUCH LAWS OR IF AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT AND SUCH LAWS IS AVAILABLE.

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