Document:

EXHIBIT
10.42

    

    Form
of Restricted Stock Agreement – Key Employees

    RESTRICTED
STOCK AGREEMENT

     

    THIS
RESTRICTED STOCK AGREEMENT (the “Agreement”) is made on this 1st Day of July,
2009 between Symmetry Medical Inc., a Delaware corporation (the “Company”), and
__________________ (“Grantee”).

     

    WHEREAS,
the Grantee is an employee of the Company whose continued employment and high
achievement have the ability to impact the Company’s performance;
and

     

    WHEREAS,
the commitment to grant shares of restricted stock pursuant to the Company’s
Amended and Restated 2004 Equity Incentive Plan, as amended from time to time by
the Company’s shareholders (the “Plan”) to the Grantee under the terms hereof
has been approved by the Company’s Compensation Committee (the
“Committee”).

     

    NOW,
THEREFORE, pursuant to the Plan, the Company hereby commits to grant to Grantee
__________ shares of Common Stock, par value $.0001, (“Common Stock”) of the
Company (the grant in whole or in part is collectively referred to herein as the
“Restricted Shares”) effective as of the date set forth in Section 2 hereof (the
“Date of Grant”), subject to the terms and conditions of the Plan and this
Agreement.

     

    1. Definitions. All
capitalized terms used herein and not otherwise defined herein shall have the
meanings assigned to them in the Plan.

     

    2. Issuance of Shares;
Performance Criteria.  The Company shall issue the Restricted
Shares to Grantee only if the Company achieves an aggregate amount of Net Income
from May 3, 2009 through the last day of fiscal 2009, January 2, 2010 (the
“Performance Period”) as compared to its aggregated budgeted Net Income for the
Performance Period (the “Performance Goal”).  “Net Income” shall
mean for any fiscal quarter, the earnings for such quarter after interest
and taxes, determined on a consolidated basis in accordance with United States
generally accepted accounting principles in effect from time to
time.  Partial achievement of the Performance Goal shall result in a
percentage of the Restricted Shares being issued as set forth
below:

    

    
      	
              ·

            	
              Should
      the Net Income during the Performance Period be less than 65% of the
      Performance Goal then no Restricted Shares shall be issued to
      Grantee;

            

    

    
      	
              ·

            	
              Should
      the Net Income during the Performance Period be greater than 65% but less
      than 80% of the Performance Goal then 50% of the Restricted Shares shall
      be issued to Grantee;

            

    

    
      	
              ·

            	
              Should
      the Net Income during the Performance Period be greater than 80% but less
      than 100% of the Performance Goal then 100% of the Restricted Shares shall
      be issued to Grantee;

            

    

    
      	
              ·

            	
              Should
      the Net Income during the Performance Period be greater than 100% of the
      Performance Goal then 120% of the Restricted Shares shall be issued to
      Grantee.

            

    

    

    The
Restricted Shares shall be issued within ninety (90) days of the date of
confirmation that the Performance Goal has been met, in whole or in the
percentages set forth above.  Upon payment to the Company by the
Grantee of the aggregate par value thereof, which payment shall be made within
10 days of the Date of Grant, the Restricted Shares shall be fully paid and
nonassessable and shall be represented by a certificate issued in the name of
the Grantee and endorsed with an appropriate legend referring to the
restrictions on transfer hereinafter set forth.

     

    3. Restrictions on Transfer of
Shares.

    

    (a) The
Restricted Shares may not be sold, assigned, transferred, conveyed, pledged,
exchanged or otherwise encumbered or disposed of (each, a “Transfer”) by the
Grantee, except to the Company, unless and until they have become nonforfeitable
as provided in Sections 4 and 5 hereof. Any purported encumbrance or
disposition in violation of the provisions of this Section 3 shall be void
AB INITIO, and the
recipient of any Restricted Shares transferred in contravention hereof shall not
obtain any rights to or interest in the Restricted
Shares.  Notwithstanding the foregoing, Grantee may not Transfer
Restricted Shares which have become nonforfeitable as provided in
Sections 4 and 5 hereof unless and until the Restricted Shares are
registered pursuant to the Securities Act of 1933 (the “Securities Act”), are
sold under Rule 144 promulgated under the Securities Act or unless the
Restricted Shares are not required to be registered under the Securities Act or
the Transfer of the Restricted Shares is not subject to Rule 144.

    

    (b)               Any
Grantee who is also an Executive Officer of the Company, and who is included in
the Summary Compensation Table of the Company’s Proxy Statement for the annual
meeting of shareholders immediately preceding the Vesting Date, agrees not to
Transfer the Restricted Shares for six (6) months following the Vesting
Date.  Any purported Transfer in violation of the provisions of this
Section shall be void AB
INITIO, and the recipient of any Restricted Shares transferred in
contravention hereof shall not obtain any rights to or interest in the
Restricted Shares.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    4. Vesting of
Shares.

     

    (a) Subject
to Section 5 hereof, the Restricted Shares, if any, granted on the Date of
Grant shall vest and become nonforfeitable if the Grantee remains an employee of
the Company through the last day of the fiscal year relating to calendar year
2011.

      

    (b) Notwithstanding
the provisions of Section 4(a) above below, in connection with a Change in
Control, the provisions set forth in Section 13 of the Plan shall govern
with respect to the acceleration of the vesting of the Restricted
Shares.

     

    5. Forfeiture of Shares.
If the Grantee ceases to be an employee of the Company due to death, Disability
or Retirement during any period of restriction, any non-vested Restricted Shares
shall immediately vest and all restrictions on the Restricted Shares shall lapse
and certificate(s) representing such Restricted Shares shall be delivered
by the Company reasonably promptly upon a request by the Grantee.  If
the Grantee ceases to be an employee of the Company for any other reason, any
non-vested Restricted Shares shall be forfeited by the Grantee and the
certificate(s) representing the non-vested portion of the Restricted Shares
so forfeited shall be canceled.

     

    6. Dividend, Voting and Other
Rights. Except as otherwise provided in this Agreement, from and after
the Date of Grant, the Grantee shall have all of the rights of a stockholder
with respect to the Restricted Shares, including the right to vote the
Restricted Shares and receive any dividends that may be paid thereto, provided,
however, that any additional Common Stock or other securities that the Grantee
may become entitled to receive as a result of his/her ownership of the
Restricted Shares pursuant to a stock dividend, stock split, recapitalization,
combination of shares, merger, consolidation, separation or reorganization or
any other change in the capital structure of the Company shall be subject to the
same risk of forfeiture, certificate delivery provisions and restrictions on
transfer as the Restricted Shares in respect of which they are issued or
transferred and shall become Restricted Shares for the purposes of this
Agreement.  Cash dividends declared shall accumulate unpaid and be
subject to the same risk of forfeiture, certificate delivery provisions and
restrictions on transfer as the forfeitable Restricted Shares as set forth in
Sections 4 and 5 until such time as the Restricted Shares vest.  Such
dividends are not intended to be subject to IRS Code Section 409A and are
intended to meet the short term deferral rule.  Cash dividends will be
paid to Grantee at the date of the Restricted Shares’ vesting pursuant to
Sections 4 and 5.

     

    7. Retention of Stock
Certificate(s) by the Company. The certificate(s) representing
the Restricted Shares shall be held in custody by the Company or in book format
by its transfer agent until such shares have become nonforfeitable in accordance
with Sections 4 and 5.

     

    8. Compliance with Laws.
The Company shall make reasonable efforts to comply with all applicable federal
and state securities laws, provided, however, notwithstanding any other
provision of this Agreement, the Company shall not be obligated to issue or
release from restrictions on transfer any Restricted Shares pursuant to this
Agreement if such issuance or release would result in a violation of any such
law.

     

    9. Withholding Taxes. If
the Company shall be required to withhold any federal, state, local or foreign
tax in connection with any issuance or vesting of Restricted Shares or other
securities pursuant to this Agreement, the Grantee shall provide the Company
with full and complete payment for any such obligations or estimated
obligations, as calculated by Company in its sole discretion.  The
Grantee may elect to satisfy all or any part of any such withholding obligation
by surrendering to the Company a portion of the Restricted Shares that become
nonforfeitable hereunder, and the Restricted Shares so surrendered by the
Grantee shall be credited against any such withholding obligation at the average
of the Fair Market Value of the Restricted Shares over the five trading days
immediately preceding the date they are tendered to the Company to satisfy any
withholding obligations.  All withholding obligations of the Company’s
Executive Officers shall be satisfied prior to or on the Vesting
Date.

    

    10. Conformity with Plan.
This Agreement and the Restricted Shares granted pursuant hereto are intended to
conform in all respects with, and are subject to all applicable provisions of,
the Plan (which is incorporated herein by reference). Inconsistencies between
this Agreement and the Plan shall be resolved in accordance with the terms of
the Plan.  By executing this Agreement, Grantee acknowledges and
agrees to be bound by all of the terms of this Agreement and the
Plan.  The Plan is administered by the Committee, and determinations
and interpretations of the Committee on all matters relating to the Plan and
this Agreement, shall be in compliance with the Plan and shall be conclusive and
binding on the Grantee and the Company.

     

    11. Amendments. The
provisions of this Agreement may be amended and waived only with the prior
written consent of the Company, Committee and the Grantee.

     

    12. Severability. In the
event that one or more of the provisions of this Agreement shall be invalidated
for any reason by a court of competent jurisdiction, any provision so
invalidated shall be deemed to be separable from the other provisions hereof,
and the remaining provisions hereof shall continue to be valid and fully
enforceable.

     

    13. Successors and
Assigns. The provisions of this Agreement shall inure to the benefit of,
and be binding upon, the successors, administrators, heirs, legal
representatives and assigns of the Grantee and the successors and assigns of the
Company.

     

    14. Notices. Any notice
to the Company provided for herein shall be in writing to the attention of the
Secretary of the Company at Symmetry Medical Inc., 3724 N State Road 15, Warsaw,
Indiana 46582, and any notice to the Grantee shall be addressed to the Grantee
at his address currently on file with the Company. Except as otherwise provided
herein, any written notice shall be deemed to be duly given if and when hand
delivered, or five business days after having been mailed by United States
registered or certified mail, return receipt requested, postage prepaid, or
three business days after having been sent by a nationally recognized overnight
courier service, addressed as aforesaid. Any party may change the address to
which notices are to be given hereunder by written notice to the other party as
herein specified, except that notices of changes of address shall be effective
only upon receipt.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    15. Governing Law. The
laws of the State of Indiana, without giving effect to the principles of
conflict of laws thereof, shall govern the interpretation, performance and
enforcement of this Agreement.  The parties hereby submit to the
exclusive venue in and jurisdiction of the state or federal courts located in
Ft. Wayne, Indiana over any dispute related to this Agreement.

     

    IN
WITNESS WHEREOF, the undersigned have executed this Agreement as of the date
first set forth above.

     

    
      	 
      	
              SYMMETRY
      MEDICAL INC.

            
	 
      	 
      
	 
      	
              By:

            	 
      	 
      
	 
      	 
      
	 
      	
              Name:

            	 
      	 
      
	 
      	 
      
	 
      	
              Title:

            	 
      	 
      
	 
      	 
      
	
              ACKNOWLEDGED
      AND AGREED:

            	 
      
	 
      	 
      
	 
      	 
      
	
              (Signature
      of Grantee)VOTING
AGREEMENT

     

    This
Voting Agreement (this “Agreement”) is made and
entered into as of July 28, 2009, by and among Exousia Advanced Materials, Inc.,
a Texas corporation (the “Company”), PTV Investments, LLC, a Nevada limited
liability company (“PTV”), and the persons and
entities who have executed a Signature Page to Voting Agreement (each, a “Stockholder” and collectively,
the “Stockholders”.  The
Company, PTV and each Stockholder are sometimes each referred to herein as a
“Party” and
collectively, as the “Parties”.

     

    W I T N E S S E T
H:

     

    WHEREAS, PTV and certain other
persons and entities (collectively, the “Lenders”) have agreed to loan the
Company and Exousia IP, LLC, a Nevada limited liability company and wholly-owned
subsidiary of the Company (“IP
Sub”), up to $3,000,000 pursuant to the terms and conditions of that
certain Loan Agreement, of even date herewith, by and among the Company, IP Sub
and such Lenders (the “Loan
Agreement”); and

     

    WHEREAS, as a condition of
closing of the transactions contemplated by the Loan Agreement, the Company and
approximately 35% of the outstanding voting securities of the Company were
obligated to execute and deliver this Agreement to PTV; and

     

    WHEREAS, the Stockholders and
the Company agree that it is to their mutual benefit and in the best interests
of the Company to provide a representative of the Lenders to have a role as a
director of the Company for so long as either any of the principal of the PTV
Drawdown Note (as defined below) remains outstanding or PTV has the right to
fund any of the Remaining Funding (as defined in the Loan Agreement) and to
provide for certain other matters pertaining to the business affairs of the
Company, all as hereinafter set forth;

     

    NOW, THEREFORE, for and in
consideration of the mutual covenants, agreements, terms and conditions
contained herein, the Parties do hereby agree as follows:

     

    SECTION
1

    MANAGEMENT

     

    1.1.           Board of
Directors.

     

    (a)           Initial Election of PTV
Director.  Effective immediately after the closing of the
transactions contemplated by the Loan Agreement, the Board of Directors of the
Company (the “Board”)
shall increase the number of directors from four (4) to five (5), and will elect
a designee of PTV (the “PTV Nominee”, who it is stipulated will be initially
Michael Beane) as a director of the Company to fill the vacancy caused by such
increase.

     

    (b)           Election of PTV Nominees as
Directors by the Stockholders.  As long as any of the principal
of the 12% Secured Convertible Drawdown Note, of even date herewith, issued by
the Company to PTV (the “PTV Drawdown Note”) remains outstanding or PTV has the
right to fund any Remaining Funding (as defined in the Loan Agreement), the
Board of Directors of the Company will nominate the PTV Nominee to serve as a
director of the Company, and each of the Stockholders will, at all times after
the date of this Agreement, vote all shares of voting capital stock of the
Company, including, without limitation, shares of common stock, par value $0.001
per share, of the Company (“Voting Stock”), now or
hereafter owned by such Stockholder at any meeting of stockholders of the
Company and in whatever other manner is necessary (by written consent or
otherwise) to ensure that the PTV Nominee is elected to the Board.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

       

    

    (c)           Removal.  Each
of the Stockholders agrees that, as long as any of the principal of the PTV
Drawdown Note remains outstanding or PTV has the right to fund any Remaining
Funding, if PTV desires to remove the PTV Nominee as a director of the Company,
with or without cause, then PTV shall notify the Company and all Stockholders of
such desire, and all Stockholders and the Company agree to cause a special
meeting of the Stockholders to be held as promptly as practicable thereafter for
the purpose of removing the PTV Nominee as a director of the
Company.  Each Stockholder agrees that such Stockholder will vote all
Voting Stock now or hereafter owned by such Stockholder at such special meeting
of the stockholders of the Company: (i) for the removal of the PTV Nominee as a
director of the Company; and (ii) for the appointment of any replacement
director nominated by PTV.  In lieu of a special meeting, at the
request of PTV, all Stockholders shall execute and deliver a written consent to
such actions.

     

    (d)           Vacancies.  In
the event that the PTV Nominee serving as a director of the Company is unable to
serve or, once having commenced to serve, is removed or withdraws from the Board
(a “Withdrawing
Director”), such Withdrawing Director’s replacement (the “Substitute Director”) on the
Board will be designated by PTV.  Immediately following any such
withdrawal, upon the written request of PTV, the Board shall elect such
Substitute Director as designated by PTV.  Thereafter, the Board
agrees to nominate and recommend to the holders of Voting Stock of the Company
such Substitute Director designated by PTV.  Thereafter, each of the
Stockholders agrees to vote all Voting Stock now or hereafter owned by such
Stockholder for the election to the Board of such Substitute Director. In lieu
of an annual or special meeting of the Stockholders to select a Substitute
Director, at the request of PTV, all Stockholders shall execute and deliver a
written consent to such action.

     

    (e)           Elimination of PTV Director
Position.  Notwithstanding anything to the contrary contained
in this Agreement, the Loan Agreement or any other document ancillary to the
Loan Agreement, at such time as the PTV Drawdown Note has been paid in full and
PTV has no right to fund the Remaining Funding, upon written notice from the
Board to the PTV Nominee then serving on the Board:  (i) the PTV
Director shall be deemed to have immediately resigned as a Director of the
Company, without participation in any further business to come before the Board;
and (ii) the Board shall decrease the number of directors from (5) to
(4).  At the request of the Board, the PTV Director shall sign a
resignation letter to document his resignation as a Director of the Company,
which resignation letter just simply state that he resigned as of a stated
date.

     

    SECTION
2

    MISCELLANEOUS.

     

    2.1.           Legends on
Certificate.  For as long as any of the principal of the PTV
Drawdown Note remains outstanding or PTV has the right to fund any Remaining
Funding, all certificates representing shares of Voting Stock held by
Stockholders shall be conspicuously legended as follows:

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    “THE
SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE PROVISIONS OF A VOTING
AGREEMENT DATED AS OF JULY 28, 2009, AS MAY BE AMENDED FROM TIME TO
TIME.  THE COMPANY WILL FURNISH A COPY OF SUCH AGREEMENT TO THE RECORD
HOLDER OF THIS CERTIFICATE WITHOUT CHARGE ON REQUEST TO THE COMPANY AT ITS
PRINCIPAL PLACE OF BUSINESS OR REGISTERED OFFICE.”

     

    The
Company agrees that, for as long as any of the principal of the PTV Drawdown
Note remains outstanding or PTV has the right to fund any Remaining Funding, it
shall not remove, and it shall not permit to be removed (upon registration of
transfer, reissuance, or otherwise), the above legend from any such certificate
and shall place or cause to be placed such legends on any new certificate issued
to the Stockholders to represent shares of Voting Stock.

     

    2.2.           Void
Transfers.  For as long as any of the principal of the PTV
Drawdown Note remains outstanding or PTV has the right to fund any Remaining
Funding, no Stockholder may sell, transfer or dispose of any shares of Voting
Stock unless the person or entity receiving such shares executes and delivers to
the Company a signature page to this Agreement, in which event such person or
entity shall have the same rights and obligations under this Agreement with
respect to the shares acquired as those of the Stockholder from which such
person or entity received such shares. If any shares of Voting Stock subject to
this Agreement shall be sold, transferred, or disposed of other than in
accordance with the terms and conditions of this Agreement, the Company shall
have the right to treat such transfer as if it were void.  In
enforcing such rights, the Company may hold and refuse to transfer any shares of
Voting Stock or any certificate therefor presented to it for transfer, in
addition to and without prejudice to any and all other rights which may be
available to it.

     

    2.3.           Binding
Effect.  This Agreement shall be binding upon and inure to the
benefit of: (a) the Company and PTV and their respective successors, legal
representatives and assigns; and (b) the Stockholders and their respective
heirs, devisees, personal representatives and assigns.  Any
Stockholder who sells or transfers all of such Stockholder’s shares of Voting
Stock pursuant to the terms hereof shall cease to be bound by this Agreement
from and after the date of such sale or transfer.  Any successor,
legal representative or assign of any shares of Voting Stock shall be entitled
to the rights and obligations of the transferring Stockholder under this
Agreement to the extent of the transfer of such shares.  The rights
and obligations of any Stockholder hereunder may not be assigned unless in
connection with the transfer of shares of Voting Stock and in compliance with
Section 2.2
above.

     

    2.4.           Entire Agreement and
Amendments.  This Agreement constitutes the entire agreement
and understanding among the Parties with respect to the subject matter hereof,
and supersedes any and all prior negotiations, correspondence, agreements
(whether written or oral), understandings, duties, or obligations among the
Parties with respect to the subject matter hereof. No waiver, alteration or
modification, or amendment of any of the provisions hereof shall be binding
unless it is in writing and signed by: (a) the Company; (b) PTV; and (c)
the Stockholders.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    2.5.           Notices.  Any
notice, reply or other communication required or permitted by this Agreement
must be given in writing and may be served by depositing same in the United
States mail, certified, postage prepaid, addressed to the party or parties to be
notified, or by delivering the notice in person to such party or parties. Such
notice shall be deemed received when deposited in the mail or when actually
received, if personally delivered.  For purposes of notices, the
address of: (i) the Company shall be 1200 Soldiers Field Drive, Suite 200, Sugar
Land, Texas 77479; (ii) PTV shall be 16610 Dallas Parkway, Suite 2500, Dallas,
Texas 75248; and (iii) any Stockholder, shall be the address set forth on such
Stockholder’s Signature Page to Voting Agreement.  Any Party shall
have the right to change its address by giving at least five (5) days prior
written notice of its new address to all other Parties.

     

    2.6.           Specific
Performance.  Because the shares of Voting Stock are of a
unique nature and cannot readily be purchased or sold on the open market, PTV
would not have any adequate remedy in damages in the event any Stockholder fails
to abide by this Agreement.  As a result, PTV’s rights under this
Agreement shall be specifically enforceable.  Such remedy, however,
shall be cumulative and nonexclusive and shall be in addition to any other
remedy permitted hereunder, or otherwise allowed at law or in
equity.

     

    2.7.           Termination.  This
Agreement shall terminate automatically on the earlier of: (a) the date on which
the PTV Drawdown Note has been paid in full; or (b) the five (5) year
anniversary of the date of this Agreement.

     

    2.8.           Severability.  If
any provision of this Agreement is held to be illegal, invalid or unenforceable
under present or future laws effective during the term hereof, such provision
shall be fully severable and this Agreement shall be construed and enforced as
if such illegal, invalid or unenforceable provision never comprised apart
hereof; and the remaining provisions hereof shall remain in full force and
effect and shall not be effected by the illegal, invalid or unenforceable
provision, and there shall be added automatically as part of this Agreement, a
provision as similar in its terms to such illegal, invalid or unenforceable
provision as may be possible and be legal, valid and enforceable.

     

    2.9.           Number;
Gender.  Any reference in this Agreement to the singular
includes the plural and vice versa.  Any reference in this Agreement
to the masculine or neuter gender includes the feminine gender and vice
versa.

     

    2.10.         Captions.  The
headings or captions of the Articles and Sections of this Agreement are inserted
for convenience and reference only and shall not be deemed a part hereof and
shall not used in the construction or interpretation hereof. All internal
references in this Agreement refer to the applicable portion of this Agreement,
and all exhibits hereto are incorporated herein by reference.

     

    2.11.         Governing
Law.  The internal laws of the State of Texas shall govern the
validity, construction, enforcement, and interpretation of this Agreement
excluding that body of law relating to conflict of laws.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    2.12.         Counterparts.  This
Agreement may be executed in multiple counterparts (including facsimile
counterparts), each of which shall be an original but all of which together
shall constitute one and the same instrument. The failure of any listed
signatory to sign the Agreement shall have no effect on this Agreement, and all
other signatories shall be bound by and subject to this Agreement.

     

    2.13          Additional
Stockholders.  In the event that, after the date of this
Agreement, but before its termination as described in Section 2.7, the Company
issues shares of voting securities of the Company to any person, whether natural
or juridical, and as a result of such issuance the Voting Stock owned by the
Stockholders will be less than thirty-five percent (35%) of the outstanding
voting securities of the Company, then, as a condition of such issuance, the
Company shall cause to be executed a counterpart signature page hereto by as
many persons receiving such shares as may be necessary to ensure that the
Stockholders collectively own not less than thirty-five percent (35%) of the
outstanding voting securities of the Company, and each such person shall thereby
be bound by, or subject to, all the terms and provisions of this
Agreement.

     

    IN WITNESS WHEREOF, the
Parties have executed this Agreement to be effective as of the day and year
first above written.

    

     

    
      	
              EXOUSIA
      ADVANCED MATERIALS, INC.

               

               

              By: /s/ Robert Roddie                                                
      

              Name: Robert Roddie

              Its: Chief Operating Officer/Chief Financial
      Officer

            

    

    

     

    
      	
              PTV
      INVESTMENTS, LLC

               

               

              By: /s/ Allen B. Mann                                                

              Allen B. Mann,
      President

            

    

    

     

    
      	
              STOCKHOLDERS:

              [See
      attached Signature Pages to Voting
Agreement]

            

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    SIGNATURE
PAGE

     

    TO

     

    VOTING
AGREEMENT

     

    This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

     

    Type of
Voting Stock owned by Stockholder: Common.

     

    Shares of
Voting Stock owned by Stockholder: 1,000,000.

     

    

     

    
      	
              If
      an individual:

               

               

               

               

                                                                                                     
      

              Printed
      Name:                                                              

            

    

    

     

    
      	
              If
      a legal entity:

               

               

              Composite
      Particles, Inc.

              (type in name)

               

               

              By: /s/ Bernard D.
      Bauman                                        
      

              Printed: Bernard
      D. Bauman

              Title:
      President

            

    

    

    

    
      
        
        

      

      
        S-1

        
          

        

      

      
        
        

      

    

     

    SIGNATURE
PAGE

     

    TO

     

    VOTING
AGREEMENT

     

    This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

     

    Type of
Voting Stock owned by Stockholder: Common.

     

    Shares of
Voting Stock owned by Stockholder: 800,000.

     

    

     

    
      	
              If
      an individual:

               

               

               

               

              /s/ J. E.
      Grace                                                               
      

              Printed
      Name: J. E. Grace

            

    

    

     

    
      	
              If
      a legal entity:

               

               

                                                                                                  
        

              (type in name)

               

               

              By: 
                                                                                     

              Printed:                                                                         

              Title:                                                                              

            

    

    

    

    
      
        
        

      

      
        S-2

        
          

        

      

      
        
        

      

    

     

    
       

      SIGNATURE
PAGE

       

      TO

       

      VOTING
AGREEMENT

       

      This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

       

      Type of
Voting Stock owned by Stockholder: Rule 144.

       

      Shares of
Voting Stock owned by Stockholder: 128,572.

       

      

       

      
        	
                If
      an individual:

                 

                 

                 

                 

                /s/ Terry
      W.
      Stevens                                                  
      

                Printed
      Name: Terry W. Stevens

              

      

      

       

      
        	
                If
      a legal entity:

                 

                 

                                                                                                    
        

                (type in name)

                 

                 

                By: 
                                                                                     

                Printed:                                                                         

                Title:                                                                              

              

      

      

      

      
        
          
          

        

        
          S-3

          
            

          

        

        
          
          

        

        
           

          SIGNATURE
PAGE

           

          TO

           

          VOTING
AGREEMENT

           

          This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

           

          Type of
Voting Stock owned by Stockholder: Common.

           

          Shares of
Voting Stock owned by Stockholder: 1,259,815.

           

          

           

          
            	
                    If
      an individual:

                     

                     

                     

                     

                    /s/ Lane
      Brindley                                                       
       

                    Printed
      Name: Lane Brindley

                  

          

          

           

          
            	
                    If
      a legal entity:

                     

                     

                                                                                                        
        

                    (type in name)

                     

                     

                    By: 
                                                                                     

                    Printed:                                                                         

                    Title:                                                                              

                  

          

          

          

          
            
              
              

            

            
              S-4

              
                

              

            

            
              
              

            

            
               

              SIGNATURE
PAGE

               

              TO

               

              VOTING
AGREEMENT

               

              This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

               

              Type of
Voting Stock owned by Stockholder: Common.

               

              Shares of
Voting Stock owned by Stockholder: 1.2 million.

               

              

               

              
                	
                        If
      an individual:

                         

                         

                         

                         

                        /s/
      Joseph W.
      Stanton                                                
      

                        Printed
      Name: Joseph W. Stanton

                      

              

              

               

              
                	
                        If
      a legal entity:

                         

                         

                                                                                                            
        

                        (type in name)

                         

                         

                        By: 
                                                                                     

                        Printed:                                                                         

                        Title:                                                                              

                      

              

              

              

              
                
                  
                  

                

                
                  S-5

                  
                    

                  

                

                
                  
                  

                

                
                   

                  SIGNATURE
PAGE

                   

                  TO

                   

                  VOTING
AGREEMENT

                   

                  This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                   

                  Type of
Voting Stock owned by Stockholder: Common.

                   

                  Shares of
Voting Stock owned by Stockholder: 630,000.

                   

                  

                   

                  
                    	
                            If
      an individual:

                             

                             

                             

                             

                            /s/
      Robert A.
      Roddie                                                  
      

                            Printed
      Name: Robert A. Roddie

                          

                  

                  

                   

                  
                    	
                            If
      a legal entity:

                             

                             

                                                                                                                
        

                            (type in name)

                             

                             

                            By: 
                                                                                     

                            Printed:                                                                         

                            Title:                                                                              

                          

                  

                  

                  

                  
                    
                      
                      

                    

                    
                      S-6

                      
                        

                      

                    

                    
                      
                      

                    

                    
                       

                      SIGNATURE
PAGE

                       

                      TO

                       

                      VOTING
AGREEMENT

                       

                      This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                       

                      Type of
Voting Stock owned by Stockholder: Common.

                       

                      Shares of
Voting Stock owned by Stockholder: 1,261,233.

                       

                      

                       

                      
                        	
                                If
      an individual:

                                 

                                 

                                 

                                 

                                /s/
      Brenda F.
      Rodrigue                                               
      

                                Printed
      Name: Brenda F. Rodrigue

                              

                      

                      

                       

                      
                        	
                                If
      a legal entity:

                                 

                                 

                                                                                                                    
        

                                (type in name)

                                 

                                 

                                By: 
                                                                                     

                                Printed:                                                                         

                                Title:                                                                              

                              

                      

                      

                      

                      
                        
                          
                          

                        

                        
                          S-7

                          
                            

                          

                        

                        
                          
                          

                        

                        
                          
                             

                            SIGNATURE
PAGE

                             

                            TO

                             

                            VOTING
AGREEMENT

                             

                            This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                             

                            Type of
Voting Stock owned by Stockholder: Common.

                             

                            Shares of
Voting Stock owned by Stockholder: 500,000.

                             

                            

                             

                            
                              	
                                      If
      an individual:

                                       

                                       

                                       

                                       

                                                                                                                             
      

                                      Printed
      Name:                                                              

                                    

                            

                            

                             

                            
                              	
                                      If
      a legal entity:

                                       

                                       

                                      Wayne and
      Brenda Rodrigue Foundation

                                      (type in name)

                                       

                                       

                                      By:
      /s/ Jerry Wayne Rodrigue,
      Jr.                            
      

                                      Printed:
      Jerry Wayne Rodrigue, Jr.

                                      Title:
      CEO/Trustee

                                    

                            

                            

                            

                            
                              
                                
                                

                              

                              
                                S-8

                                
                                  

                                

                              

                              
                                
                                

                              

                              
                                
                                   

                                  SIGNATURE
PAGE

                                   

                                  TO

                                   

                                  VOTING
AGREEMENT

                                   

                                  This
Signature Page to Voting Agreement, dated as of July 22, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                                   

                                  Type of
Voting Stock owned by Stockholder: Common.

                                   

                                  Shares of
Voting Stock owned by Stockholder: 10,753,850.

                                   

                                  

                                   

                                  
                                    	
                                            If
      an individual:

                                             

                                             

                                             

                                             

                                            /s/ Jerry
      Wayne Rodrigue,
      Jr.                                   
      

                                            Printed
      Name: Jerry Wayne Rodrigue, Jr.

                                          

                                  

                                  

                                   

                                  
                                    	
                                            If
      a legal entity:

                                             

                                             

                                                                                                                                
        

                                            (type in name)

                                             

                                             

                                            By: 
                                                                                     

                                            Printed:                                                                         

                                            Title:                                                                              

                                          

                                  

                                  

                                  

                                  
                                    
                                      
                                      

                                    

                                    
                                      S-9

                                      
                                        

                                      

                                    

                                    
                                      
                                      

                                    

                                    
                                      
                                         

                                        SIGNATURE
PAGE

                                         

                                        TO

                                         

                                        VOTING
AGREEMENT

                                         

                                        This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                                         

                                        Type of
Voting Stock owned by Stockholder: Common.

                                         

                                        Shares of
Voting Stock owned by Stockholder: 763,099.

                                         

                                        

                                         

                                        
                                          	
                                                  If
      an individual:

                                                   

                                                   

                                                   

                                                   

                                                                                                                                         
      

                                                  Printed
      Name:                                                              

                                                

                                        

                                        

                                         

                                        
                                          	
                                                  If
      a legal entity:

                                                   

                                                   

                                                  WBR
      Trust

                                                  (type in name)

                                                   

                                                   

                                                  By: /s/ Jerry Wayne Rodrigue,
      Jr.                         
        

                                                  Printed:
      Jerry Wayne Rodrigue, Jr.

                                                  Title:
      CEO/Trustee

                                                

                                        

                                        

                                        

                                        
                                          
                                            
                                            

                                          

                                          
                                            S-10

                                            
                                              

                                            

                                          

                                          
                                            
                                            

                                          

                                          
                                            
                                               

                                              SIGNATURE
PAGE

                                               

                                              TO

                                               

                                              VOTING
AGREEMENT

                                               

                                              This
Signature Page to Voting Agreement, dated as of June 23, 2009 (the “Agreement”),
by and among Exousia Advanced Materials, Inc., a Texas corporation (the
“Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                                               

                                              Type of
Voting Stock owned by Stockholder: Common.

                                               

                                              Shares of
Voting Stock owned by Stockholder: 2.5 million.

                                               

                                              

                                               

                                              
                                                	
                                                        If
      an individual:

                                                         

                                                         

                                                         

                                                         

                                                        /s/
      Elorian
      Landers                                                     
      

                                                        Printed
      Name: Elorian Landers

                                                      

                                              

                                              

                                               

                                              
                                                	
                                                        If
      a legal entity:

                                                         

                                                         

                                                                                                                                            
        

                                                        (type in name)

                                                         

                                                         

                                                        By: 
                                                                                     

                                                        Printed:                                                                         

                                                        Title:                                                                              

                                                      

                                              

                                              

                                              

                                              
                                                
                                                  
                                                  

                                                

                                                
                                                  S-11

                                                  
                                                    

                                                  

                                                

                                                
                                                  
                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                        
                          
                             

                            SIGNATURE
PAGE

                             

                            TO

                             

                            VOTING
AGREEMENT

                             

                            This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                             

                            Type of
Voting Stock owned by Stockholder: Common.

                             

                            Shares of
Voting Stock owned by Stockholder: 600,000.

                             

                            

                             

                            
                              	
                                      If
      an individual:

                                       

                                       

                                       

                                       

                                      /s/ Chad
      Lewis                                                            
      

                                      Printed
      Name: Chad Lewis

                                    

                            

                            

                             

                            
                              	
                                      If
      a legal entity:

                                       

                                       

                                                                                                                          
        

                                      (type in name)

                                       

                                       

                                      By: 
                                                                                     

                                      Printed:                                                                         

                                      Title:                                                                              

                                    

                            

                            

                            

                            
                              
                                
                                

                              

                              
                                S-12

                                
                                  

                                

                              

                              
                                
                                

                              

                            

                          

                        

                        
                          
                             

                            SIGNATURE
PAGE

                             

                            TO

                             

                            VOTING
AGREEMENT

                             

                            This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                             

                            Type of
Voting Stock owned by Stockholder: Common.

                             

                            Shares of
Voting Stock owned by Stockholder: 2,003,846.

                             

                            

                             

                            
                              	
                                      If
      an individual:

                                       

                                       

                                       

                                       

                                                                                                                             
      

                                      Printed
      Name:                                                              

                                    

                            

                            

                             

                            
                              	
                                      If
      a legal entity:

                                       

                                       

                                      Launch
      Pad Capital

                                      (type in name)

                                       

                                       

                                      By: /s/ Chad
      Lewis                                                     

                                      Printed:
      Chad Lewis

                                      Title:
      Managing Partner

                                    

                            

                            

                            

                            
                              
                                
                                

                              

                              
                                S-13

                                
                                  

                                

                              

                              
                                
                                

                              

                            

                          

                        

                        
                           

                          SIGNATURE
PAGE

                           

                          TO

                           

                          VOTING
AGREEMENT

                           

                          This
Signature Page to Voting Agreement, dated as of June ____, 2009 (the
“Agreement”), by and among Exousia Advanced Materials, Inc., a Texas corporation
(the “Company”), PTV Investments, LLC, a Nevada limited liability company, and
certain stockholders of the Company, is hereby executed by the undersigned, as a
“Stockholder”, as of the date first set forth above.

                           

                          Type of
Voting Stock owned by Stockholder: Common.

                           

                          Shares of
Voting Stock owned by Stockholder: 1,900,000.

                           

                          

                           

                          
                            	
                                    If
      an individual:

                                     

                                     

                                     

                                     

                                    /s/
      Jerrel Bolton                                                           
      

                                    Printed
      Name: Jerrel Bolton

                                  

                          

                          

                           

                          
                            	
                                    If
      a legal entity:

                                     

                                     

                                                                                                                        
        

                                    (type in name)

                                     

                                     

                                    By: 
                                                                                     

                                    Printed:                                                                         

                                    Title:                                                                              

                                  

                          

                          

                          

                          
                            
                              
                              

                            

                            
                              S-14

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00161-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00161-of-00352.parquet"}]]