**Exhibit      4.1**

**REGISTRATION      RIGHTS AGREEMENT**

**1.**
**Registration      Rights**

| (a)   | The                Company shall conduct two consecutive private offerings. The first                offering (the “First Offering”) shall be for a minimum of $500,000 and a                maximum of $4,000,000 with a 10% over-allotment option. The second                offering (the “Second Offering”) shall be up to the Second Offering                Maximum Limit. The “Second Offering Maximum Limit shall equal $6,000,000                with a 15% overallotment option. |
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| (b)   | The                Company shall prepare and file with the Securities and Exchange Commission                (the “SEC”) within 60 calendar days after the final Closing of the Second                Offering a registration statement on Form SB-2 or other appropriate                registration statement form under the Securities Act of 1933 (the                “Registration Statement”), at the sole expense of the Company (except as                specifically provided in Section 1(d) hereof), in respect of the                Investor,                so as to permit a public resale of all Common Shares sold in the                First                Offering and Second Offering and the Common Shares underlying the                Warrants                sold in the First Offering (collectively, the “Registrable Securities”) in                the United States under the Securities Act of 1933 (the “Act”) by the                Investor as selling stockholder and not as underwriter. Only shares                of                common stock (but including shares of common stock underlying warrants                or                convertible notes) may be registered under the Registration Statement.                The                Company will notify the Investor of the effectiveness of the Registration                Statement (the “Effective Date”) within three business                days. |
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| (c)   | The                Company will maintain the Registration Statement and any amendments                filed                under this Section 1 effective under the Act for a period of 16 months                from the Effective Date. |
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| (d)   | All                fees, disbursements and out-of-pocket expenses and costs incurred                by the                Company in connection with the preparation and filing of the Registration                Statement and in complying with applicable securities and “blue sky” laws                (including, without limitation, all attorneys' fees of the Company,                registration, qualification, notification and filing fees, printing                expenses, escrow fees, blue sky fees and expenses, the reasonable                fees and                expenses of one counsel for the holders of Registrable Securities                not to                exceed $7,500, and the expense of any special audits incident to                or                required by any such registration) shall be borne by the Company.                The                Investor shall bear the cost of underwriting and/or brokerage discounts,                fees and commissions, if any, applicable to the Registrable Securities                being registered. The Company shall not be required to qualify Registrable                Securities in any state which will require an escrow or other restriction                relating to the Company and/or the sellers, or which will require                the                Company to qualify to do business in such state. The Company at its                expense will supply the Investor with copies of the applicable                Registration Statement and the prospectus included therein and other                related documents in such quantities as may be reasonably requested                by the                Investor. |
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| (e)   | If                at any time or from time to time after the Effective Date, the Company                notifies the Investor in writing of the existence of a Potential                Material                Event (as defined below), the Investor shall not offer or sell any                Registrable Securities or engage in any other transaction involving                or                relating to Registrable Securities, from the time of the giving of                notice                with respect to a Potential Material Event until the Investor receives                written notice from the Company that such Potential Material Event                either                has been disclosed to the public or no longer constitutes a Potential                Material Event. |
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| (f)   | “Potential                Material Event” means any of the following: (i) the possession by the                Company of material information not ripe for disclosure in a registration                statement, as determined in good faith by the Chief Executive Officer                or                the Board of Directors of the Company that disclosure of such information                in a Registration Statement would be detrimental to the business                and                affairs of the Company; or (ii) any material engagement or activity                by the                Company which would, in the good faith determination of the Chief                Executive Officer or the Board of Directors of the Company, be adversely                affected by disclosure in a registration statement at such time,                which                determination shall be accompanied by a good faith determination                by the                Chief Executive Officer or the Board of Directors of the Company                that the                applicable Registration Statement would be materially misleading                absent                the inclusion of such information; *provided                that*,                (i) the Company shall not use such right with respect to the Registration                Statement for more than an aggregate of 60 days in any 12-month period;                and (ii) the number of days the Company is required to keep the                Registration Statement effective shall be extended by the number                of days                for which the Company shall have used such                right. |
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| (g)   | The                Investor will cooperate with the Company in all respects in connection                with this Agreement, including timely supplying all information reasonably                requested by the Company (which shall include all information regarding                the Investor and proposed manner of sale of the Registrable Securities                required to be disclosed in any Registration Statement) and executing                and                returning all documents reasonably requested in connection with the                registration and sale of the Registrable Securities. Any delay or                delays                caused by the Investor, or by any other purchaser of securities of                the                Company having registration rights similar to those contained herein,                by                failure to cooperate as required hereunder shall not constitute a                breach                or default of the Company under this Agreement. |
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| (h)   | Whenever                the Company is required by any of the provisions of this Agreement                to                effect the registration of any of the Registrable Securities under                the                Act, the Company shall (except as otherwise provided in this Agreement),                as expeditiously as possible, subject to the assistance and cooperation                as                reasonably required of the Investor with respect to each Registration                Statement: |
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|   | (i) | register                and qualify the Registrable Securities covered by the Registration                Statement under such other securities or blue sky laws of such                jurisdictions as the Investor shall reasonably request (subject to                the                limitations set forth in Section 1(d) above), and do any and all                other                acts and things which may be necessary or advisable to enable the                Investor                to consummate the public sale or other disposition in such jurisdiction                of                the securities owned by the                Investor; |
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|   | (ii) | cause                the Registrable Securities to be, and continue to be, quoted or listed                on                the National Association of Securities Dealers over the counter bulletin                board (or alternatively, a national securities exchange or automated                quotation system); |
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|   | (iii) | notify                the Investor, at any time when a prospectus relating thereto covered                by                the Registration Statement is required to be delivered under the                Act, of                the happening of any event of which it has knowledge as a result                of which                the prospectus included in the Registration Statement, as then in                effect,                includes an untrue statement of a material fact or omits to state                a                material fact required to be stated therein or necessary to make                the                statements therein not misleading in the light of the circumstances                then                existing, and the Company shall prepare and file a curative amendment                as                promptly as commercially reasonable; |
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|   | (iv) | as                promptly as practicable after becoming aware of such event, notify                the                Investor, (or, in the event of an underwritten offering, the managing                underwriters) of the issuance by the SEC of any stop order or other                suspension of the effectiveness of the Registration Statement at                the                earliest possible time and take all lawful action to effect the                withdrawal, recession or removal of such stop order or other suspension;                and |
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|   | (v) | provide                a transfer agent and registrar for all securities registered pursuant                to                the Registration Statement and a CUSIP number for all such                securities. |
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|   | (i) | With                respect to any sale of Registrable Securities pursuant to a Registration                Statement filed pursuant to this Section 1, the Investor hereby covenants                with the Company not to make any sale of the Registrable Securities                without effectively causing the prospectus delivery requirements                under the                Act to be satisfied. |
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|   | (j) | In                addition to the registration rights set forth in Section 1(b), if                the                Second Offering does not occur or is not completed or if the Registration                Statement described in Section 1(b) is not filed within 60 calendar                days                from the final Closing of the Second Offering, or otherwise declared                effective by the SEC, then the Investors shall also have certain                “piggyback” registration rights as                follows: |
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| (i)   | If                at any time after the issuance of the Registrable Securities, the                Company                shall file with the SEC a registration statement under the Act registering                any shares of equity securities and which could also include for                registration the Registrable Securities without additional undue                expense                in the reasonable discretion of the Company, the Company shall give                written notice to each Investor prior to such                filing. |
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| (ii)   | Within                20 calendar days after such notice from the Company, each Investor                shall                give written notice to the Company whether or not such Investor desires                to                have all of such Investor’s Registrable Securities included in the                registration statement. If any Investor fails to give such notice                within                such period, such Investor shall not have the right to have Investor’s                Registrable Securities registered pursuant to such registration statement.                If any Investor gives such notice, then the Company shall include                such                Investor’s Registrable Securities in the registration statement, at                Company’s sole cost and expense, subject to the remaining terms of this                Section 1(j). |
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| (iii)   | If                the registration statement relates to an underwritten offering, and                the                underwriter shall determine in writing that the total number of shares                of                equity securities to be included in the offering, including the                Registrable Securities, shall exceed the amount which the underwriter                deems to be appropriate for the offering, the number of shares of                the                Registrable Securities shall be reduced in the same proportion as                the                remainder of the shares in the offering and such participating Investor’s                Registrable Securities included in such registration statement will                be                reduced proportionately. For this purpose, if other securities in                the                registration statement are derivative securities, their underlying                shares                shall be included in the computation. Each participating Investor                shall                enter into such agreements as may be reasonably required by the                underwriters and each Investor shall pay the underwriters commissions                relating to the sale of their respective Registrable                Securities. |
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| (iv)   | The                Investors shall have an unlimited number of opportunities to have                the                Registrable Securities registered under this Section 1(j) provided                that                the Company shall not be required to register any Registrable Security                or                keep any Registration Statement effective beyond such period set                forth in                Section 1(c). |
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| (v)   | The                Investor shall furnish in writing to the Company such information                as the                Company shall reasonably require in connection with a registration                statement. |
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|   | (k) | The                Company acknowledges that there is no adequate remedy at law for                failure                by it to comply with the provisions of Section 1 of this Agreement                and                that such failure would not be adequately compensable in damages,                and                therefore agrees that its agreements contained in such Section 1                may be                specifically enforced. In the event that the Registration Statement                to be                filed by the Company pursuant to Section 1(b) above is not filed                with the                SEC within 60 days from the final Closing Date of the Second Offering                (the                “Registration Default”), then for every 30 day period or increment there                of that the Company is late in filing the Registration Statement,                the                Company shall issue to the Investor, as liquidated damages for such                failure and not as a penalty, additional Common Shares in whole share                increments equal to 1% of the Common Shares purchased by the Investor                in                the Offering until such Registration Statement has been filed. Such                issuance of Common Shares as liquidated damages shall be made to                the                Investor within five calendar days of demand, *provided,                however*,                that the issuance of Common Shares as liquidated damages shall not                relieve                the Company from its obligations to register the Registrable Securities                pursuant to this Agreement. Notwithstanding anything to the contrary                contained herein, a failure of the Registration Statement to be declared                effective, to maintain the effectiveness of a filed Registration                Statement                or the ability of an Investor to use an otherwise effective Registration                Statement to effect resales of Securities shall not constitute a                Registration Default and shall not trigger the accrual of liquidated                damages hereunder. |
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|   |   | If                the Company does not pay the amount due as liquidated damages to                the                Investor as set forth above, the Company will pay the Investor’s                reasonable costs of collection, including attorneys’ fees, in addition to                the liquidated damages. The registration of the Registrable Securities                pursuant to this provision shall not affect or limit the Investor’s other                rights or remedies as set forth in this                Agreement. |
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**Indemnity      and Contribution**

| (a)   | The                Company agrees to indemnify and hold harmless the Investor, its officers,                directors, employees, partners, legal counsel and accountants, and                each                person controlling such Investor within the meaning of Section 15                of the                Act, and each person who controls any underwriter within the meaning                of                Section 15 of the Act, from and against any losses, claims, damages,                expenses or liabilities (or actions or proceedings in respect thereof)                to                which such Investor or such other indemnified person may become subject                (including in settlement of litigation, whether commenced or threatened)                insofar as such losses, claims, damages, expenses or liabilities                (or                actions or proceedings in respect thereof) arise out of, or are based                upon, any untrue statement or alleged untrue statement of a material                fact                or omission or alleged omission to state a material fact in the                Registration Statement, including all documents filed as a part thereof                and information deemed to be a part thereof, on the effective date                thereof, or any amendment or supplements thereto, or arise out of                any                failure by the Company to fulfill any undertaking or covenant included                in                the Registration Statement or to perform its obligations hereunder                or                under applicable law and the Company will, as incurred, reimburse                such                Investor, each of its respective officers, directors, employees,                partners,                legal counsel and accountants, and each person controlling such Investor,                and each person who controls any such underwriter, for any legal                or other                expenses reasonably incurred in investigating, defending or preparing                to                defend, settling, compromising or paying such action, proceeding                or claim;                *provided,                however*,                that the Company shall not be liable in any such case to the extent                that                such loss, claim, damage, expense or liability (or action or proceeding                in                respect thereof) arises out of, or is based upon, (i) the failure                of any                Investor, or any of their agents, affiliates or persons acting on                their                behalf, to comply with the covenants and agreements contained in                this                Agreement with respect to the sale of Registrable Securities, (ii)                an                untrue statement or omission in such Registration Statement in reliance                upon and in conformity with written information furnished to the                Company                by an instrument duly executed by or on behalf of the Investor, or                any of                its agents, affiliates or persons acting on its behalf, and stated                to be                specifically for use in preparation of the Registration Statement                and not                corrected in a timely manner by the Investor in writing or (iii)                an untrue                statement or omission in any prospectus that is corrected in any                subsequent prospectus, or supplement or amendment thereto, that was                delivered to the Investor prior to the pertinent sale or sales by                such                Investor and not delivered by the Investor to the individual or entity                to                which it made such sale(s) prior to such                sale(s). |
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| (b)   | The                Investor agrees to indemnify and hold harmless the Company from and                against any losses, claims, damages, expenses or liabilities (or                actions                or proceedings in respect thereof) to which the Company may become                subject                (under the Act or otherwise) insofar as such losses, claims, damages,                expenses or liabilities (or actions or proceedings in respect thereof)                arise out of, or are based upon (i) the failure of the Investor or                any of                its agents, affiliates or persons acting on its behalf, to comply                with the                covenants and agreements contained in this Agreement with respect                to the                sale of Registrable Securities; or (ii) an untrue statement or alleged                untrue statement of a material fact or omission to state a material                fact                in the Registration Statement in reliance upon and in conformity                with                written information furnished to the Company by an instrument duly                executed by or on behalf of such Investor and stated to be specifically                for use in preparation of the Registration Statement; *provided,                however*,                that the Investor shall not be liable in any such case for (i) any                untrue                statement or alleged untrue statement or omission in any prospectus                or                Registration Statement which statement has been corrected, in writing,                by                such Investor and delivered to the Company before the sale from which                such                loss occurred; or (ii) an untrue statement or omission in any prospectus                that is corrected in any subsequent prospectus, or supplement or                amendment                thereto, that was delivered to the Investor prior to the pertinent                sale or                sales by the Investor and delivered by the Investor to the individual                or                entity to which it made such sale(s) prior to such sale(s), and the                Investor, severally and not jointly, will, as incurred, reimburse                the                Company for any legal or other expenses reasonably incurred in                investigating, defending or preparing to defend any such action,                proceeding or claim. Notwithstanding the foregoing, the Investor                shall not                be liable or required to indemnify the Company in the aggregate for                any                amount in excess of the net amount received by the Investor from                the sale                of the Registrable Securities, to which such loss, claim, damage,                expense                or liability (or action proceeding in respect thereof)                relates. |
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| (c)   | Promptly                after receipt by any indemnified person of a notice of a claim or                the                beginning of any action in respect of which indemnity is to be sought                against an indemnifying person pursuant to this Section 2, such                indemnified person shall notify the indemnifying person in writing                of such                claim or of the commencement of such action and, subject to the provisions                hereinafter stated, in case any such action shall be brought against                an                indemnified person, the indemnifying person shall be entitled to                participate therein, and, to the extent that it shall wish, to assume                the                defense thereof. After notice from the indemnifying person to such                indemnified person of the indemnifying person’s election to assume the                defense thereof, the indemnifying person shall not be liable to such                indemnified person for any legal expenses subsequently incurred by                such                indemnified person in connection with the defense thereof; *provided,                however*,                that if there exists or shall exist a conflict of interest that would,                in                the opinion of counsel to the indemnified party, make it inappropriate                under applicable laws or codes of professional responsibility for                the same                counsel to represent both the indemnified person and such indemnifying                person or any affiliate or associate thereof, the indemnified person                shall                be entitled to retain its own counsel at the expense of such indemnifying                person; *provided,                further*,                that the indemnifying person shall not be obligated to assume the                expenses                of more than one counsel to represent all indemnified persons. In                the                event of such separate counsel, such counsel shall agree to reasonably                cooperate. |
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| (d)   | If                the indemnification provided for in this Section 2 is unavailable                or                insufficient to hold harmless an indemnified party under subsection                (a) or                (b) above in respect of any losses, claims, damages, expenses or                liabilities (or actions or proceedings in respect thereof) referred                to                therein, then each indemnifying party shall contribute to the amount                paid                or payable by such indemnified party as a result of such losses,                claims,                damages, expenses or liabilities (or actions or proceedings in respect                thereof) in such proportion as is appropriate to reflect the relative                fault of the Company on the one hand and the Investor, or its agents,                affiliates or persons acting on its behalf, on the other in connection                with the statements or omissions which resulted in such losses, claims,                damages, expenses or liabilities (or actions or proceedings in respect                thereof), as well as any other relevant equitable considerations.                The                relative fault shall be determined by reference to, among other things,                whether the untrue or alleged untrue statement of a material fact                or the                omission or alleged omission to state a material fact relates to                information supplied by the Company on the one hand or the Investor,                or                its agents, affiliates or persons acting on its behalf, on the other                and                the parties’ relative intent, knowledge, access to information and                opportunity to correct or prevent such statement or omission. The                Company                and the Investor agree that it would not be just and equitable if                contribution pursuant to this subsection (d) were determined by any                other                method of allocation which does not take into account the equitable                considerations referred to above in this subsection (d). The amount                paid                or payable by an indemnified party as a result of the losses, claims,                damages, expenses or liabilities (or actions or proceedings in respect                thereof) referred to above in this subsection (d) shall be deemed                to                include any legal or other expenses reasonably incurred by such                indemnified party in connection with investigating or defending any                such                action or claim. No person guilty of fraudulent misrepresentation                (within                the meaning of Section 11(f) of the Act) shall be entitled to contribution                from any person who was not guilty of such fraudulent misrepresentation.                In any event, the Investor shall not be liable or required to contribute                to the Company in the aggregate for any amount in excess of the net                amount                received by the Investor from the sale of its Registrable                Securities. |
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**3.**
**Miscellaneous**

|   | (a) | Severability.                The provisions of this Agreement are severable, so that the invalidity                or                unenforceability of any provision of this Agreement shall not affect                the                validity or enforceability of any other term or provision of this                Agreement, which shall remain in full force and                effect. |
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|   | (b) | Specific                Performance.                In addition to any and all other remedies that may be available at                law in                the event of any breach of this Agreement, the Company and the Investor                shall be entitled to specific performance of the agreements and                obligations of the other parties hereunder and to such other injunctive                or                other equitable relief as may be granted by a court of competent                jurisdiction. |
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|   | (c) | Governing                Law.                This Agreement shall be governed by, and construed and enforced in                accordance with, the laws of the State of California (without reference                to                the conflicts of law provisions                thereof). |
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|   | (d) | Notices.                All notices, requests, consents, and other communications under this                Agreement shall be in writing and shall be delivered by hand, sent                via a                reputable nationwide overnight courier service, mailed by first class                certified or registered mail, return receipt requested, postage prepaid,                or by email or fax communication as                follows: |
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|   | (e) | Complete                Agreement.                This Agreement together with the Subscription Agreement and the Memorandum                constitutes the entire agreement among the parties with respect to                the                subject matter hereof and supersedes all prior agreements, understandings                and negotiations, both written and oral, among the parties or any                of them                with respect to the subject matter of this                Agreement. |
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|   | (f) | Counterparts                and Facsimile.                This Agreement may be executed in any number of counterparts, each                of                which shall be deemed to be an original, and all of which together                shall                constitute one Agreement binding on all the parties hereto. The parties                are entitled to rely on delivery of a facsimile copy of this Agreement                and                delivery of such executed Agreement shall be legally effective to                create a                valid and binding agreement between the Company and the Investor                in                accordance with the terms hereof.  |
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|   | (g) | Captions.                Captions of sections have been added only for convenience and shall                not be                deemed to be a part of this                Agreement. |
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|   | (h) | Future                Assurances:                Each of the parties hereto will from time to time execute and deliver                all                such further documents and instruments and do all acts and things                as the                other party may, either before or after the Closing, reasonably require                to                effectively carry out or better evidence or perfect the full intent                and                meaning of this Agreement. |
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|   | (i) | Attorneys                Fees.                In                the event any Party hereto shall commence legal proceedings against                the                other to enforce the terms hereof, or to declare rights hereunder,                as the                result of a breach of any covenant or condition of this Agreement,                the                prevailing party in any such proceeding shall be entitled to recover                from                the losing party its costs of suit, including reasonable attorneys'                fees,                as may be fixed by the court. |
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|   | (j) | Due                Dates.                If the obligations of any party become due on a Saturday, Sunday                or                national holiday at which the SEC is closed, then the obligation                shall                become due on the next business day                thereafter. |
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|   | (k) | Modification                and Waiver.                No modification or waiver of any term hereof shall be effective unless                in                writing, signed by both parties; provided that, Investor shall be                bound by                any modification of a term accepted by holders of a majority of                Registrable Securities in each Registration Rights Agreement between                each                of such holders and the Company. |
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|         |                           | QUINTESSENCE              PHOTONICS CORPORATION |
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|         |                           |
|    |                      |                                       |
|         |                      |                                            |
|         | BY:              Jeffrey Ungar |
|         | ITS:              CEO          |

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| Investor                                                                                                        |   | Individual Investors                      |
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| Date:______________________________________                                                                          |   | _____________________________________     |
|                                                                                                                      |   | Signature*                                |
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| Address:____________________________________                                                                         |   | _____________________________________     |
|                          ____________________________________ |   | Name                                      |
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| Telephone No.:________________________________                                                                       |   | _____________________________________     |
|                                                                                                                      |   | Signature*                                |
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| Fax No.:_____________________________________                                                                        |   | _____________________________________     |
|                                                                                                                      |   | Name                                      |
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| E-mail address:________________________________                                                                      |   | *Joint tenants both sign                  |
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|                                                                                                                 |   | Entity Investors                          |
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|                                                                                                                 |   | _____________________________________     |
|                                                                                                                 |   | Name of Entity                            |
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|                                                                                                                 |   | Name___________________________________   |
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