0001467809-09-000059 Sample Contracts

HepaLife Technologies, Inc. Boston, MA 02109
Interim Executive-Services Agreement • November 18th, 2009 • Hepalife Technologies Inc • Surgical & medical instruments & apparatus • New York

This letter sets forth the terms and conditions of your Contract Interim Executive-Services Agreement (the “Agreement”) with HepaLife Technologies, Inc. (the “Company").

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Contract
Employment Agreement • November 18th, 2009 • Hepalife Technologies Inc • Surgical & medical instruments & apparatus • Massachusetts

THIS RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into by and between Frank Menzler (“Executive”) and HepaLife Technologies, Inc. (the “Company”), effective as of September 30, 2009 (the “Effective Date”).

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WARRANT EXERCISE OR EXCHANGE AGREEMENT
Warrant Exercise or Exchange Agreement • November 18th, 2009 • Hepalife Technologies Inc • Surgical & medical instruments & apparatus • New York

THIS WARRANT EXERCISE OR EXCHANGE AGREEMENT (the “Agreement”) is dated as of October 21, 2009, among HepaLife Technologies, Inc., a Florida corporation (the “Company”) and the holders identified on Schedule A hereto (each a “Holder” collectively the “Holders”).

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