Document:

Non-Plan Award Agreement (Restricted Stock Units)

 Exhibit 4.7 
 CEPHEID 
 NOTICE OF NON-PLAN RESTRICTED STOCK UNIT AWARD 

(INDUCEMENT RESTRICTED STOCK UNIT AWARD) 
 GRANT NUMBER:             
 Unless otherwise defined herein, the terms defined in the Cepheid, a California corporation (the “Company”), 2006 Equity Incentive Plan, as amended (the
“Plan”), shall have the same meanings in this Notice of Non-Plan Restricted Stock Unit Award (the “Notice”). 
  

			
	        Name:	  	Michael Fitzgerald
		
	        Address:	  	  

 You (“Participant”) have been granted an award of Non-Plan Restricted Stock Units
(“RSUs”) subject to the terms and conditions of this Notice and the attached Non-Plan Award Agreement (Restricted Stock Units) (hereinafter “RSU Agreement”). 

 

	         Number of RSUs: 
	10,000 Shares 

  

	         Date of Grant: 
	1/14/2012 

  

	         Vesting Commencement Date: 
	1/14/2013 

  

	         Expiration Date: 
	The date on which settlement of all RSUs granted hereunder occurs, with earlier expiration upon the Termination Date. 

 

	         Vesting Schedule: 
	Subject to the limitations set forth in this Notice and the RSU Agreement, the RSUs will vest in accordance with the following schedule: 25% on the one-year anniversary of the Vesting
Commencement Date and 6.25% on each three-month anniversary thereafter, such that the RSUs will be fully-vested on the four-year anniversary of the Vesting Commencement Date; provided, however, that in the event of your Termination
Upon Change of Control, as defined in your Change of Control Agreement with the Company (the “Change of Control Agreement”), the terms of the Change of Control Agreement shall be applicable to and shall govern the vesting
schedule of the RSUs and shall supersede all provisions to the contrary in this Notice and RSU Agreement. 

 You
understand that your employment or consulting relationship or service with the Company is for an unspecified duration, can be terminated at any time (i.e., is “at-will”), and that nothing in this Notice or the RSU Agreement changes the
at-will nature of that relationship. You acknowledge that the vesting of the RSUs pursuant to this Notice is earned only by continuing service as an employee, director or consultant of the Company. You also understand that this Notice is subject to
the terms and conditions of the RSU Agreement, and the Change of Control Agreement, both of which are incorporated herein by reference. Participant has read the RSU Agreement. 

 

							
	PARTICIPANT	 	CEPHEID
				
	Signature:	 	  
	 	By:	 	  

  

							
	Print Name:	 	  
	 	Its:	 	  

 NON-PLAN AWARD AGREEMENT (RESTRICTED STOCK UNITS) 

(INDUCEMENT RESTRICTED STOCK UNIT AWARD) 
 Unless otherwise defined herein, the terms defined in the Cepheid, a California (the “Company”), 2006 Equity Incentive Plan, as amended (the “Plan”), shall
have the same defined meanings in this Non-Plan Award Agreement (Restricted Stock Units) (the “Agreement”). 
 You (“Participant”) have been granted Restricted Stock Units (“RSUs”) subject to the terms, restrictions and conditions of the Notice of Non-Plan Restricted
Stock Unit Award (the “Notice”) and this Agreement. 
 1. Settlement. Settlement of RSUs shall be
made within 30 days following the applicable date of vesting under the vesting schedule set forth in the Notice. Settlement of RSUs shall be in Shares. 
 2. No Stockholder Rights. Unless and until such time as Shares are issued in settlement of vested RSUs, Participant shall have no ownership of the Shares allocated to the RSUs and
shall have no right to dividends or to vote such Shares. 
 3. No Dividend Equivalents. Dividends, if any (whether in cash
or Shares), shall not be credited to Participant on RSUs. 
 4. No Transfer. The RSUs and any interest therein shall not be
sold, assigned, transferred, pledged, hypothecated, or otherwise disposed of. 
 5. Termination. Other than as set forth in
your Change of Control Agreement, if Participant’s service Terminates for any reason, all unvested RSUs shall be forfeited to the Company forthwith, and all rights of Participant to such RSUs shall immediately terminate. In case of any dispute
as to whether a Termination has occurred, the Committee shall have sole discretion to determine whether such Termination has occurred and the effective date of such Termination. 
 6. Withholding and Net Issuance of the Shares. When, under applicable tax laws, Participant incurs tax liability in connection with the vesting or settlement of any RSUs or issuance
of Shares in connection therewith that is subject to tax withholding by the Company, the Company shall satisfy the minimum tax withholding obligation on behalf of the Participant and shall withhold from the Shares to be issued, the number of Shares
having a Fair Market Value (determined on the date that the amount of tax to be withheld is determined) equal to the amount required to be withheld for income and employment taxes. 
 7. U.S. Tax Consequences. Participant acknowledges that there will be tax consequences upon settlement of the RSUs or disposition of the Shares, if any, received in connection
therewith, and Participant should consult a tax adviser regarding Participant’s tax obligations prior to such settlement or disposition. Upon vesting of the RSU, Participant will include in income the Fair Market Value of the Shares subject to
the RSU. The included amount will be treated as ordinary income by Participant and will be subject to withholding by the Company when required by applicable law. Upon disposition of the Shares, any subsequent increase or decrease in value will be
treated as short-term or long-term capital gain or loss, depending on whether the Shares are held for more than one year from the date of settlement. Further, an RSU may be considered a deferral of compensation that may be subject to
Section 409A of the Code. Section 409A of the Code imposes special rules to the timing of making and effecting certain amendments of this RSU with respect to distribution of any deferred compensation. You should consult your personal tax
advisor for more information on the actual and potential tax consequences of this RSU. 
 8. Acknowledgement. The Company
and Participant agree that the RSUs are granted under and governed by the Notice and this Agreement. Participant: (i) acknowledges receipt of a copy of the Agreement prospectus, 

 
(ii) represents that Participant has carefully read and is familiar with its provisions, and (iii) hereby accepts the RSUs subject to all of the terms and conditions set forth herein and
those set forth in the Notice. 
 9. Entire Agreement; Enforcement of Rights. This Agreement, the Notice and the Change of
Control Agreement constitute the entire agreement and understanding of the parties relating to the subject matter herein and supersede all prior discussions between them. Any prior agreements, commitments or negotiations concerning the RSUs granted
hereunder are superseded. No modification of or amendment to this Agreement, nor any waiver of any rights under this Agreement, shall be effective unless in writing and signed by the parties to this Agreement. The failure by either party to enforce
any rights under this Agreement shall not be construed as a waiver of any rights of such party. 
 10.
Compliance with Laws and Regulations. The issuance of the RSUs and the Shares in settlement thereof will be subject to and conditioned upon compliance by the Company and Participant with all applicable state and
federal laws and regulations and with all applicable requirements of any stock exchange or automated quotation system on which the Company’s Common Stock may be listed or quoted at the time of such issuance or transfer. 

11. Governing Law; Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable
law, the parties agree to renegotiate such provision in good faith. In the event that the parties cannot reach a mutually agreeable and enforceable replacement for such provision, then (i) such provision shall be excluded from this Agreement,
(ii) the balance of this Agreement shall be interpreted as if such provision were so excluded and (iii) the balance of this Agreement shall be enforceable in accordance with its terms. This Agreement and all acts and transactions pursuant
hereto and the rights and obligations of the parties hereto shall be governed, construed and interpreted in accordance with the laws of the State of California, without giving effect to principles of conflicts of law. 

12. No Rights as Employee, Director or Consultant. Nothing in this Agreement shall confer on Participant any
right to continue in the employ of, or other relationship with, the Company or any Parent or Subsidiary of the Company, or affect in any manner whatsoever the right or power of the Company, or a Parent or Subsidiary of the Company, to terminate
Participant’s service, for any reason, with or
without cause. 
 13. Certificates. All certificates for Shares or other securities delivered upon settlement of the RSUs
will be subject to such stock transfer orders, legends and other restrictions as the Committee may deem necessary or advisable, including restrictions under any applicable federal, state or foreign securities law, or any rules, regulations and other
requirements of the SEC or any stock exchange or automated quotation system upon which the Shares may be listed or quoted. The Company shall issue the Shares registered in the name of Participant, Participant’s authorized assignee, or
Participant’s legal representative. 
 14. Adjustment of Shares. In the event that the number of outstanding shares is
changed by a stock dividend, recapitalization, stock split, reverse stock split, subdivision, combination, reclassification or similar change in the capital structure of the Company without consideration, then the number of Shares subject to the RSU
will be proportionately adjusted, subject to any required action by the Board or the Participant and compliance with applicable securities laws; provided, however, that fractions of a Share will not be issued but will either be
replaced by a cash payment equal to the Fair Market Value of such fraction of a Share or will be rounded up to the nearest whole Share, as determined by the Committee. 
 15. Insider Trading Policy. Participant shall comply with the Insider Trading Policy adopted by the Company from time to time covering transactions in the Company’s securities by
employees, officers and/or directors of the Company. 

 16. Corporate Transactions. 

16.1 Dissolution or Liquidation. In the event of the proposed dissolution or liquidation of the Company, the Company shall
notify the Participant at least thirty (30) days prior to such proposed action. The RSU will terminate immediately prior to the consummation of such proposed action. 
 16.2 Assumption or Replacement of RSU by Successor. In the event of a merger of the Company with or into another corporation, or the sale of substantially all of the assets of the Company,
the RSU shall be assumed or an equivalent award substituted by the successor corporation (including as a “successor” any purchaser of substantially all of the assets of the Company) or a parent or subsidiary of the successor corporation.
In the event that the successor corporation refuses to assume or substitute for the RSU, the RSU shall vest and immediately settle upon the consummation of merger of the Company with or into another corporation, or the sale of substantially all of
the assets of the Company. For the purposes of this paragraph, the RSU shall be considered assumed if, following the merger or sale of assets, the RSU confers the right to receive, for each share of Common Stock subject to the RSU immediately prior
to the merger or sale of assets, the consideration (whether stock, cash, or other securities or property) received in the merger or sale of assets by holders of Common Stock for each share held on the effective date of the transaction (and if
holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding shares); provided, however, that if such consideration received in the merger or sale of assets was not
solely common stock of the successor corporation or its parent entity, the Company may, with the consent of the successor corporation, provide for the consideration to be received upon the settlement of the RSU, for each share of Common Stock
subject to the RSU, to be solely common stock of the successor corporation or its parent entity equal in Fair Market Value to the per share consideration received by holders of Common Stock in the merger or sale of assets. 

16.3 Other Treatment of RSU. Subject to any greater rights granted to the Participant under the foregoing provisions of
this section, in the event of the occurrence of any transaction described in Section 16.2, this RSU will be treated as provided in the applicable agreement or plan of merger, consolidation, dissolution, liquidation, or sale of assets.

 17. Exchange and Buy-Out of RSUs. The Committee may, at any time or from time to time authorize the Company, and with the
consent of the respective Participant, to pay cash or issue new awards in exchange for the surrender and cancellation of any, or all, outstanding RSUs. 
 18. Administration. This Agreement and the Notice shall be administered by the Committee or by the Board acting as the Committee. The Committee shall have the authority to (i) construe
and interpret the Notice and this Agreement, (ii) prescribe, amend and rescind rules and regulations relating to the RSU; (iii) grant waivers of conditions subject to the RSU; (iv) correct any defect, supply any omission or reconcile
any inconsistency in this Agreement; and (v) make all other determinations necessary or advisable for the administration of the Notice and this Agreement. 
 19. Committee Discretion. Any determination made by the Committee with respect to the RSU may be made in its sole discretion at any time, unless in contravention of any express term of this
Agreement which requires such determination to be made at the time of grant of the RSU, and such determination will be final and binding on the Company and the Participant. Notwithstanding anything to the contrary, administration of the Notice and
this Agreement shall at all times be limited by the requirement that any administrative action or exercise of discretion shall be void (or suitably modified when possible) if necessary to avoid the application to Participant of taxation under
Section 409A of the Code. 
 20. Disputes. Any dispute regarding the interpretation of this Agreement shall be submitted by
Participant or the Company to the Committee for review. The resolution of such a dispute by the Committee shall be final and binding on the Company and Participant. 

 21. Successors and Assigns. The Company may assign any of its rights under this Agreement.
This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer set forth herein, this Agreement shall be binding upon Participant and Participant’s heirs,
executors, administrators, legal representatives, successors and assigns. 
 22. Amendment of the Agreement. The Committee may at
any time amend this Agreement in any respect; provided, however, that the Committee will not, without the approval of the Participant, amend this Agreement in any manner that impairs the rights of Participant. 

23. Definitions. As used in this Agreement, the following terms will have the following meanings: 

“Board” means the Board of Directors of the Company. 

“Change of Control Agreement” means the Change of Control Agreement between Participant and the Company dated on
or about January 14, 2012. 
 “Committee” means the Compensation Committee of the Board.

 “Common Stock” means common stock of the Company. 

“Fair Market Value” means, as of any date, the value of a share of the Company’s Common Stock determined as
follows: 
 (a) if such Common Stock is publicly traded and is then listed on a national securities exchange, its closing price
on the date of determination on the principal national securities exchange on which the Common Stock is listed or admitted to trading as reported in The Wall Street Journal; 
 (b) if such Common Stock is publicly traded but is not quoted on the Nasdaq Stock Market nor listed or admitted to trading on a national securities exchange, the average of the closing bid and asked
prices on the date of determination as reported in The Wall Street Journal; or 
 (c) if none of the foregoing is applicable, by
the Committee in good faith. 
 “Parent” means any corporation (other than the Company) in an unbroken
chain of corporations ending with the Company if each of such corporations other than the Company owns stock possessing 50% or more of the total combined voting power of all classes of stock in one of the other corporations in such chain.

 “Shares” means shares of the Company’s Common Stock, as adjusted pursuant to Sections 14 and 16,
and any successor security. 
 “Subsidiary” means any corporation (other than the Company) in an
unbroken chain of corporations beginning with the Company if each of the corporations other than the last corporation in the unbroken chain owns stock possessing 50% or more of the total combined voting power of all classes of stock in one of the
other corporations in such chain. 
 “Termination” or “Terminated” means, for
purposes of this Agreement with respect to the Participant, that the Participant has for any reason ceased to provide services as an employee, officer, director, consultant, independent contractor, or advisor to the Company or a Parent or Subsidiary
of the Company. An employee will not be deemed to have ceased to provide services in the case of (i) sick leave, (ii) military leave, or (iii) any other leave of absence approved by the Committee, provided, that such leave is for a
period of not more than 90 days, unless reemployment upon the expiration of such leave is guaranteed by contract or statute or unless provided otherwise pursuant to formal policy adopted from time to time by the Company and issued

 
and promulgated to employees in writing. In the case of the Participant is on an approved leave of absence, the Committee may make such provisions respecting suspension of vesting of the RSU
while on leave from the employ of the Company or a Subsidiary as it may deem appropriate. The Committee will have sole discretion to determine whether the Participant has ceased to provide services and the effective date on which the Participant
ceased to provide services (the “Termination Date”). 
 By your signature and the signature of the
Company’s representative on the Notice, Participant and the Company agree that the RSUs are granted under and governed by the terms and conditions of the Notice, this Agreement and the Change of Control Agreement. Participant has reviewed the
Notice and this Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Agreement, and fully understands all provisions of the Notice and this Agreement. Participant hereby agrees to accept as
binding, conclusive and final all decisions or interpretations of the Committee upon any questions relating to the Notice and this Agreement. Participant further agrees to notify the Company upon any change in Participant’s residence address.Letter Agreement of Bruce Nelson

 Exhibit 10.1 

 
 

 
  

 February 10, 2012 
 Bruce K. Nelson 
 1300 Keel Drive 
 Corona Del Mar, CA 92625 
  

	 	Re:        	Director Offer Letter 

 Dear
Mr. Nelson: 
 T3 Motion, Inc., a Delaware corporation (the “Company”), is pleased to offer you a position as a
director and Audit Committee Chairman on its Board of Directors (the “Board”). We are very impressed with your credentials, and we look forward to your future success in this role. 

Should you choose to accept this position as a member of the Board, this letter shall constitute an agreement (“Agreement”)
between you and the Company and contains all the terms and conditions relating to the services you are to provide. 
 1.
Term. This Agreement shall be for the ensuing year, effective as of the date of this Agreement. Your term as director shall continue subject to the provisions in Section 8 below or until your successor is duly elected and qualified.
The position shall be up for re-election each year at the annual stockholders’ meeting and upon re-election, the terms and provisions of this Agreement shall remain in full force and effect. 

2. Services. You shall render services as a member of the Board. You shall be required to attend all meetings of the
Board called from time to time either in-person or by telephone. Should you be elected to serve on a committee of the Board, you shall be required to attend such number of meetings of such committee as required by its members pursuant to the charter
of such committee or as may be called from time to time. As an independent director, you may also be required to attend at least one (1) meeting with the other independent directors without the presence of the Company’s officers and
non-independent directors. The services described in this Section 2 shall hereinafter be referred to as your “Duties.” 
 3. Services for Others. You shall be free to represent or perform services for other persons during the term of this Agreement. You agree, however, that you do not presently perform and
do not intend to perform, during the term of this Agreement, similar Duties, consulting, or other services for companies whose businesses are or would be, in any way, competitive with the Company (except for companies previously disclosed by you to
the Company in writing). Should you propose to perform similar Duties, consulting, or other services for any such company, you agree to notify the Company in writing in advance (specifying the name of the organization for whom you propose to perform
such services) and to provide information to the Company sufficient to allow it to determine if the performance of such services would conflict with areas of interest to the Company. 

4. Compensation. 
 4.1. Cash. You shall receive cash compensation of $20,000 for each calendar year of service under this Agreement on a pro-rated basis. In addition, as an Audit Committee Member, you
shall receive $5,000 for each calendar year of service on the Audit Committee. Notwithstanding the foregoing to the contrary, all fees are subject to approval and/or change as deemed appropriate by the Compensation Committee of the Board. You shall
be reimbursed for reasonable expenses documented and incurred by you in connection with the performance of your Duties (including travel expenses for meetings you attend in-person). 

  

2990 Airway Avenue * Costa Mesa, CA * 92626 

(714) 619-3600 [phone] * (714) 619-3616 [fax] * www.t3motion.com 

 

 
  

 4.2. Stock Options. You will receive an option to purchase 25,000
shares of the Company’s common stock (the “Stock Option”) at fair market value on the date of grant as determined by the Board under the Company’s 2010 Stock Option/Stock Issuance Plan (the “Plan”). Following the
execution of this letter agreement, the Company shall deliver to you documents evidencing the grant of Stock Option. The Stock Option shall fully vest and become exercisable on the first anniversary of the issuance date of the Stock Option (provided
that you have remained in the service of the Company as a director during such vesting period). The Stock Option shall expire upon the earlier of (i) five (5) years from the date of this letter agreement, (ii) one year following the
termination of your service to the Company as a director, or (iii) upon a change in control of the Company as provided in the Plan. Any unvested Stock Option shall terminate upon cessation of services to the Company. 

4.3. Service on Board Committee(s). Should you be named to a committee of the Board, the Compensation Committee of the
Board will determine any additional Compensation, if any, for serving on such committees. 
 5. D&O Insurance
Policy. During the term under this Agreement, the Company shall include you as an insured under an officers and directors insurance policy with coverage determined annually by the Company and the Board. The current coverage is $5
million and expires on July 15, 2012. 
 6. No Assignment. Because of the personal nature of the
services to be rendered by you, this Agreement may not be assigned by you without the prior written consent of the Company. 

7. Confidential Information; Non-Disclosure. In consideration of your access to the premises of the Company and/or you
access to certain Confidential Information of the Company, in connection with your business relationship with the Company, you hereby represent and agree as follows: 
 7.1. Definition. For purposes of this Agreement, the term “Confidential Information” means: 
 a. Any information that the Company possesses that has been created, discovered, or developed by or for the Company, and that has or could have commercial value or utility in the business in
which the Company is engaged; or 
 b. Any information that is related to the business of the Company and is
generally not known by non-Company personnel. 
 c. By way of illustration, but not limitation, Confidential
Information includes trade secrets and any information concerning products, processes, formulas, designs, inventions (whether or not patentable or registrable under copyright or similar laws, and whether or not reduced to practice), discoveries,
concepts, ideas, improvements, techniques, methods, research, development and test results, specifications, data, know-how, software, formats, marketing plans, and analyses, business plans and analyses, strategies, forecasts, customer and supplier
identities, characteristics, and agreements. 
 7.2. Exclusions. Notwithstanding the foregoing, the term
Confidential Information shall not include: 
 a. Any information that becomes generally available to the public
other than as a result of a breach of the confidentiality portions of this Agreement, or any other agreement requiring confidentiality between the Company and you; 
 b. Information received from a third party in rightful possession of such information who is not restricted from disclosing such information; and 

  

2990 Airway Avenue * Costa Mesa, CA * 92626 

(714) 619-3600 [phone] * (714) 619-3616 [fax] * www.t3motion.com 

 

 
  

 c. Information known by you prior to receipt of such information from the
Company, which prior knowledge can be documented. 
 7.3. Documents. You agree that, without the express
prior written consent of the Company, you will not remove from the Company’s premises, any notes, formulas, programs, data, records, machines, or any other documents or items that in any manner contain or constitute Confidential Information,
nor will you make reproductions or copies of same. In the event you receive any such documents or items by personal delivery from any duly designated or authorized personnel of the Company, you shall be deemed to have received the express written
consent of the Company. In the event that you receive any such documents or items, other than through personal delivery as described in the preceding sentence, you agree to inform the Company promptly of your possession of such documents or items.
You shall promptly return any such documents or items, along with any reproductions or copies to the Company upon the Company’s demand, upon termination of this Agreement, or upon your termination or Resignation, as defined in Section 8
herein. 
 7.4. No Disclosure. You agree that you will hold in trust and confidence all Confidential
Information and will not disclose to others, directly or indirectly, any Confidential Information or anything relating to such information without the prior written consent of the Company, except as maybe necessary in the course of your business
relationship with the Company. You further agree that you will not use any Confidential Information without the prior written consent of the Company, except as may be necessary in the course of your business relationship with the Company, and that
the provisions of this Section 7.4 shall survive termination of this Agreement. 
 8. Termination and
Resignation. Your membership on the Company’s Board may be terminated for any or no reason at a meeting called expressly for that purpose by a vote of the stockholders holding at least fifty percent (50%) of the shares of the
Company’s issued and outstanding shares entitled to vote. You may also terminate your membership on the Board for any or no reason by delivering your written notice of resignation to the Company (“Resignation”), and such Resignation
shall be effective upon its acceptance by the Board, provided, however, that if the Board has not acted on such written notice within ten days from its date of delivery, then your Resignation shall upon the tenth day be deemed accepted by the Board.
Upon the effective date of the termination or Resignation, your right to compensation hereunder will terminate subject to the Company’s obligations to pay you any cash compensation (or equivalent value in shares of the Company’s common
stock) that you have already earned and to reimburse you for approved expenses already incurred in connection with your performance of your Duties as of the effective date of such termination or Resignation. 

9. Governing Law. All questions with respect to the construction and/or enforcement of this Agreement, and the rights
and obligations of the parties hereunder, shall be determined in accordance with the laws of the State of California applicable to agreements made and to be performed entirely in the State of California. 

10. Entire Agreement; Amendment; Waiver; Counterparts. This Agreement expresses the entire understanding with respect
to the subject matter hereof and supersedes and terminates any prior oral or written agreements with respect to the subject matter hereof. Any term of this Agreement may be amended and observance of any term of this Agreement may be waived only with
the written consent of the parties hereto. Waiver of any term or condition of this Agreement by any party shall not be construed as a waiver of any subsequent breach or failure of the same term or condition or waiver of any other term or condition
of this Agreement. The failure of any party at any time to require performance by any other party of any provision of this Agreement shall not affect the right of any such party to require future performance of such provision or any other provision
of this Agreement. This Agreement may be executed in separate counterparts each of which will be an original and all of which taken together will constitute one and the same agreement, and may be executed using facsimiles of signatures, and a
facsimile of a signature shall be deemed to be the same, and equally enforceable, as an original of such signature. 

[Remainder of Page Left Blank Intentionally] 

  

2990 Airway Avenue * Costa Mesa, CA * 92626 

(714) 619-3600 [phone] * (714) 619-3616 [fax] * www.t3motion.com 

 

 
  

 This Agreement has been executed and delivered by the undersigned and is made effective
as of the date set first set forth above. 
  

			
	Sincerely,
	T3 MOTION, INC.
		
	By:	 	         /s/ Ki Nam

		 	Ki Nam
		 	Chairman of the Board of Directors

 AGREED AND ACCEPTED: 
     /s/ Bruce K. Nelson 
 Bruce K. Nelson 

  

2990 Airway Avenue * Costa Mesa, CA * 92626 

(714) 619-3600 [phone] * (714) 619-3616 [fax] * www.t3motion.com

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