Document:

Director Contract – Thomas Marcus

    Exhibit
      10.9

     

    

     

     

    September
      7, 2006

    

    

    Mr.
      Thomas L. Marcus

     

     

    LETTER
      OF OFFER

     

     

    Dear
      Tom,

     

    ENGAGEMENT
      AS BOTH DIRECTOR OF THE BOARD OF DIRECTORS (“BOARD”) AND MEMBER OF THE AUDIT
      COMMITTEE OF PUREDEPTH, INC. (DELAWARE)

     

    This
      letter formally confirms the offer discussed with you to join as both a Board
      Member of, and member of the Audit Committee of, PureDepth (“Position”).

     

    Your
      appointment to the Position is effective from 7 September 2006 and will
      terminate on 1 September 2007 .

     

    By
      signing this letter of offer you acknowledge, agree and accept
      that:

     

    
      	 	
              Ø

            	
              You
                will be responsible for performing the duties outlined in Schedule
                1;

            

    

     

    
      	 	
              Ø

            	
              The
                other terms on which you have been engaged to fulfill the duties
                associated with the Position are set out in the body of this letter
                and in
                Schedule 2;

            

    

     

    
      	 	
              Ø

            	
              You
                will receive an annual fee of US$20,000 as Board Director (“Annual
                Fee”)
                payable in semi-annual installments and the beginning of each semi
                annual
                period on invoice;

            

    

     

    
      	 	
              Ø

            	
              In
                addition to the Annual Fee, you will receive fees for your attendances
                at
                meetings of the Board and any Committee a rate of US$1,000 per meeting
                attended in person, or US$500 per meeting attended by
                telephone;

            

    

     

    
      	 	
              Ø

            	
              You
                have been granted options to purchase 100,000,shares of common stock
                in
                PureDepth pursuant to PureDepth's 2006 Stock Incentive Plan ("Plan").
                Such stock options may be exercised by you within a period of seven
                years
                from the effective date of your appointment to the Position, at a
                price
                per share as determined by the market value of the stock and otherwise
                on
                the terms and conditions of the Plan and any associated stock option
                agreement. These shares will vest over three years with a six month
                cliff
                and then will vest quarterly. Also you will be issued an additional
                100,000 shares six months from the start date under the same terms
                and
                conditions.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	 	
              Ø

            	
              You
                will be reimbursed for agreed and reasonable out-of-pocket expenses
                for
                which you provide appropriate supporting
                documentation;

            

    

     

    
      	 	
              Ø

            	
              You
                will responsible absolutely for the payment of any taxes on your
                annual
                and associated fees; and

            

    

     

    
      	 	
              Ø

            	
              Your
                appointment to the Position may be terminated by the Board without
                cause
                on 2 month’s notice in writing, or you may be dismissed for cause
                immediately.

            

    

     

    Please
      return your acceptance of the terms of this letter of offer to Fred
      Angelopoulos, PureDepth’s U.S offices by facsimile to 650-632-0818

     

    Regards,

     

     

    David
      Hancock

    Chairman
      to the Board

    PureDepth,
      Inc.

    

    

    Accepted:

    

    Thomas
      Marcus

     

    ___________________________________________
      

    Date:

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SCHEDULE
      1

    

    POSITION
      DESCRIPTION

    

    The
      Position requires you to perform the following duties for PureDepth at the
      direction of/in conjunction with both the Chairman and other Members of the
      Board:

     

    
      	 	
              Ø

            	
              Participate
                in both the appointment of the Chief Executive Officer of the Company
                and
                the undertaking of an annual performance review of the Chief Executive
                Officer by the Board.

            

    

    

    
      	 	
              Ø

            	
              Engage
                in the development, approval, and monitoring of the Company's strategy
                and
                the deliverables associated with the implementation of the strategy,
                holding Executive Management duly
                accountable.

            

    

    

    
      	 	
              Ø

            	
              Engage
                in the development, approval and monitoring of the Company's financial
                plan/model and the reporting against the
                same.

            

    

    

    
      	 	
              Ø

            	
              Require
                a structure which enables due compliance of the Company to all laws
                including SEC and Sarbane's Oxley
                compliance.

            

    

    

    
      	 	
              Ø

            	
              Align
                director and employee remuneration and incentives with Company strategy
                and performance.

            

    

    

    
      	 	
              Ø

            	
              Recognize
                and manage risk through identification, monitoring and
                control.

            

    

    

    
      	 	
              Ø

            	
              Engage
                actively in the appointment of other Board Members to ensure a balance
                of
                skills, knowledge and experience with due encouragement of openness,
                challenge, independent thinking and decision
                making.

            

    

    

    
      	 	
              Ø

            	
              Ensure
                all shareholders and classes of shareholders are treated fairly according
                to their different rights and recognize and respect the legitimate
                interests of stake holders.

            

    

    

    
      	 	
              Ø

            	
              As
                a member of the Audit Committee, ensure the quality and independence
                of
                the internal and external audit
                processes.

            

    

    

    
      	 	
              Ø

            	
              Recognize
                the appropriate division between board and management - i.e. "noses
                in and
                fingers out".

            

    

    

    
      	 	
              Ø

            	
              Monitor
                and control performance of the Company overall, through accurate
                and
                timely internal and external
                reporting.

            

    

    

    
      	 	
              Ø

            	
              Monitor
                and regularly evaluate Board and Management
                performance.

            

    

    

    
      	 	
              Ø

            	
              Encourage
                efficiency in Board and Company operations and in the Company's operating
                environment.

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	 	
              Ø

            	
              Assist
                Executive Management where required, especially in the areas of
                compliance, reporting, investor relations, Company funding and merger
                and
                acquisitions.

            

    

    

    
      	 	
              Ø

            	
              Ensure
                the completion and adoption of key Company Policies such as, Code
                of
                Ethics, Committee Charters, Confidentiality, Expenditure (and related
                policies) and Insider Trading and ensure an review of the same from
                time
                to time.

            

    

     

    (together,
      the “Duties”)

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    SCHEDULE
      2

    

    ADDITIONAL
      TERMS OF ENGAGEMENT

    

     

    
      	1.	
              Good
                Faith Obligations

            

    

     

    
      	
              1.1

            	
              You
                covenant to carry out the Duties, conduct your activities and carry
                out
                all functions required to be performed by
                you:

            

    

     

    
      	 	
              a.

            	
              in
                good faith;

            

    

     

    
      	 	
              b.

            	
              in
                the best interests of PureDepth;

            

    

     

    
      	 	
              c.

            	
              in
                strict compliance with the terms of this letter of offer, including
                the
                Schedules thereto (the “Agreement”);

            

    

     

    
      	 	
              d.

            	
              to
                the highest standards applicable and to the best of your ability;
                and

            

    

     

    
      	 	
              e.

            	
              to
                maintain and enhance the business reputation of
                PureDepth.

            

    

     

    
      	
              1.2

            	
              You
                will, during the period of this
                Agreement:

            

    

     

    
      	 	
              a.

            	
              diligently
                and faithfully serve PureDepth and use your best endeavours to promote
                and
                protect the interests of PureDepth and any other subsidiary or related
                company (as that term is commonly
                understood);

            

    

     

    
      	 	
              b.

            	
              carry
                out the Duties in a manner consistent with achieving PureDepth’s
                objectives and milestones, as determined by the Board from time to
                time;
                and

            

    

     

    
      	 	
              c.

            	
              comply
                with all of PureDepth’s policies, rules and regulations in force from time
                to time.

            

    

     

     

    
      	2.	
              Termination
                for Cause

            

    

     

    
      	
              2.1

            	
              PureDepth
                may terminate this Agreement immediately for cause where the Board
                considers that you have:

            

    

     

    
      	 	
              a.

            	
              Performed
                poorly in carrying out the Duties or any one of
                them;

            

    

     

    
      	 	
              b.

            	
              Breached
                any of the good faith obligations specified in clause 1
                above;

            

    

     

    
      	 	
              c.

            	
              Committed
                any misconduct of a serious nature; or

            

    

     

    
      	 	
              d.

            	
              Committed
                any other breach of trust and
                confidence.

            

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	3.	
              Expenses

            

    

     

    
      	
              3.1

            	
              During
                the term of this Agreement, you will be reimbursed for all reasonable
                and
                approved expenses and disbursements which are incurred in connection
                with
                the performance of the Duties. Expenses and disbursements are to
                be
                properly accounted for by you and detailed tax invoices or receipts
                are to
                be provided with the amount of the expenses or disbursements.
                

            

    

     

     

    
      	4.	
              Taxes

            

    

     

    
      	
              4.1

            	
              Reference
                to "tax” or “taxes"
                means and includes any taxes or duties payable anywhere in the
                world.

            

    

     

    
      	
              4.2

            	
              If,
                at any time, PureDepth considers, in its sole and absolute discretion,
                and
                whether as a matter of law or change of circumstances, it is obliged
                to
                deduct any taxes, then it is agreed that it will be entitled to do
                so and
                will notify you in writing as soon as practicably possible after
                making
                such deductions.

            

    

     

     

    
      	5.	
              Inventions

            

    

     

    
      	
              5.1

            	
              Any
                and all inventions, discoveries, developments and innovations in
                relation
                to PureDepth business concepts conceived by you during the term of
                this
                agreement relative to the Duties will be the absolute and exclusive
                property of PureDepth. By entering into this Agreement, you assign
                all
                your right, title, and interest in the same to PureDepth. Any and
                all
                inventions, discoveries, developments and innovations conceived,
                made or
                undertaken by you prior to the term of this Agreement and utilised
                by you
                in rendering Duties to PureDepth are, by your entry into this Agreement,
                licensed to PureDepth for use in its operations for an infinite duration.
                This license is non-exclusive, and may be assigned without your prior
                written approval by PureDepth to a wholly-owned subsidiary of PureDepth.
                

            

    

     

     

    
      	6.	
              Confidentiality

            

    

     

    
      	
              6.1

            	
              You
                acknowledge that, during the term of this Agreement, you will have
                access
                to, and become acquainted with, various trade secrets, inventions,
                innovations, processes, information, records and specifications owned
                or
                licensed by PureDepth and/or used by PureDepth in connection with
                the
                operation of its business including, without limitation, business
                product
                processes, methods, customer lists, accounts and procedures ("Confidential
                Information").
                You agree that you will not disclose any Confidential Information,
                directly or indirectly, or use any Confidential Information in any
                manner,
                either during the term of this Agreement or at any time after the
                termination of this Agreement (for whatever reason), except with
                the prior
                written consent of PureDepth or as required by the laws of any
                jurisdiction. All files, records, documents, blueprints, specifications,
                information, letters, notes, media lists, original artwork, creative
                work,
                programming code, notebooks, and similar items relating to the business
                of
                PureDepth, whether prepared by you or otherwise coming into your
                possession, will also comprise Confidential Information and will
                accordingly be the absolute and exclusive property of PureDepth.
                You will
                not retain any copies of any Confidential Information without PureDepth’s
                prior written permission. Upon the expiration or earlier termination
                of
                this Agreement, or whenever requested by PureDepth, you will immediately
                deliver to PureDepth all such Confidential Information in your possession
                or under your control. You further agree that you will not disclose
                the
                terms of this Agreement to any person without the prior written consent
                of
                PureDepth and that, prior to any such disclosure, you will procure
                the
                written agreement of the relevant person or entity that they will
                maintain
                the confidentiality of this Agreement on the same
                terms.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	7.	
              Conflicts
                Of Interest;
                Non-Competition

            

    

     

    
      	
              7.1

            	
              You
                represent and warrant, for the benefit of PureDepth, that you have
                the
                authority and capacity and are free to enter into this Agreement,
                and that
                this Agreement does not violate the terms of any agreement between
                you and
                any third party. Further, in rendering the Duties, you will not utilise
                any invention, discovery, development, improvement, innovation, or
                trade
                secret in which you do not have a proprietary interest.
                

            

    

     

    
      	
              7.2

            	
              You
                will not at any time during the term of this Agreement or for a period
                of
                6
                months
                after termination or expiration of this Agreement be directly or
                indirectly interested, engaged or concerned in, or assist financially
                or
                provide management duties to, any business the same as or similar
                to
                PureDepth (ie. operating in the multi-level display screen business),
                whether on your own account or as a consultant to or a partner, agent,
                trustee, employee, shareholder, member or director of any other person,
                or
                as beneficiary under a trust, or in any other way whatsoever.
                

            

    

     

    
      	
              7.3

            	
              For
                a period of 6
                months
                following termination of this Agreement, you will not, directly or
                indirectly hire, solicit, or encourage to leave PureDepth’s employment,
                any employee, consultant, or contractor of PureDepth or hire any
                such
                former employee, consultant, or contractor of
                PureDepth.

            

    

     

     

    
      	8.	
              Right
                To Injunction

            

    

     

    
      	
              8.1

            	
              You
                acknowledge that the Duties to be rendered by you and the rights
                and
                privileges granted to PureDepth under this Agreement are of a special,
                unique, unusual, and extraordinary character, the loss of which cannot
                be
                reasonably or adequately compensated by damages in any action at
                law. You
                further acknowledge that breach by you of any of the provisions of
                this
                Agreement will cause PureDepth irreparable injury and damage. You
                expressly agree that PureDepth will be entitled to injunctive and
                other
                equitable relief in the event of, or to prevent, a breach of any
                provision
                of this Agreement by you. Resort to such equitable relief, however,
                will
                not be construed to be a waiver of any other rights or remedies that
                PureDepth may have for damages or otherwise. The various rights and
                remedies of PureDepth under this Agreement or otherwise will be construed
                to be cumulative, and no one of them will be exclusive of any other
                or of
                any right or remedy allowed by law.Form of option contract

     

    Exhibit
      10.10

    
 

    STOCK
      OPTION AGREEMENT

    

     

    This
      Stock Option Agreement,
      made
      effective as of [     ], is by and between PureDepth, Inc.,
      a Delaware corporation (the “Company”), and ______,
      (the “Optionee”).

     

    RECITALS

     

    A. PureDepth,
      Inc. maintains a 2006 Stock Incentive Plan, (“New Plan”) which may be amended
      from time to time.

     

    B. The
      Company wishes to grant Optionee options to purchase shares of the Company’s
      common stock under the Plan. 

     

    AGREEMENT

     

    Now,
      Therefore,
      the
      parties hereto agree as follows:

     

    1. Terms
      of Option.
      Subject
      to the terms and conditions of the New Plan, this Agreement sets forth the
      terms
      and conditions of Optionee’s right and option, hereinafter called the “Option,”
to purchase all or any part of an aggregate of [    ] shares
      (the “Shares”) of the Company’s common stock (the “Common Stock”).

     

    2. Purchase
      Price.
      The
      purchase price for the Shares covered by the Option shall be
      $[    ] per Share, the fair market value of the Common Stock, as
      determined by the board of directors of the Company in its sole discretion,
      on
      the date of issuance. 

     

    3. Exercise
      and Vesting of Option.
      The
      Option will vest over three years and be fully vested on [    ].
      1/6 of this grant will vest on [    ], and an additional 1/12
      each three months thereafter. The Company’s board of directors may restrict the
      rights of or the applicability of this Section 3 to the extent necessary to
      comply with Section 16(b) of the Securities Exchange Act of 1934, the Internal
      Revenue Code or any other applicable law or regulation. This Option shall not
      limit in any way the right or power of the Company to make adjustments,
      reclassifications, reorgan-izations or changes of its capital or business
      structure or to merge, exchange or consolidate or to dissolve, liquidate, sell
      or transfer all or any part of its business or assets.

     

    4. Term
      of Option.
      Except
      as otherwise provided in this Agreement and subject to the terms of the New
      Plan, the Option shall be exercisable ten years from the date of grant or the
      termination of the New Plan, whichever shall first occur; provided,
      however,
      that in
      the event that Optionee ceases to serve as an employee of the Company, Optionee
      or his legal representative shall have until the earlier of (i) [  
 ] from the date of such termination and (ii) such earlier date as may be
      required under the Plan to exercise all or any part of the Option that is vested
      pursuant to Section 3
      of this
      Agreement. Upon the expiration of such period, or, if earlier, upon the
      expiration date of the Option as set forth above, the Option shall terminate
      and
      become null and void.

     

    5. Method
      of Exercising Option.
      Subject
      to the terms and conditions of this Agreement, the Option may be exercised
      by
      written notice to the Company. Such notice shall state the election to exercise
      the Option and the number of Shares in respect of which it is being exercised,
      shall be signed by the person or persons so exercising the Option and shall
      be
      accompanied by payment of the full purchase price of such Shares payable in
      one
      of the following manners: (a) in United States dollars paid in cash or by check
      or bank draft; (b) at the discretion of the Committee (as defined in the New
      Plan), by delivery of shares of Common Stock in payment of all or any part
      of
      the exercise price, which shares shall be valued for this purpose at the Fair
      Market Value (as defined in the New Plan) on the date such option is exercised;
      or (c) at the discretion of the Committee, by instructing the Company to
      withhold from the shares of Common Stock issuable upon exercise of the Option,
      in payment of all or any part of the exercise price and/or any related
      withholding tax obligations, shares of Common Stock, which shares shall be
      valued for this purpose at the Fair Market Value or in such other manner as
      may
      be authorized from time to time by the Committee. The shares of Common Stock
      delivered by the participant pursuant to Section 5(b) must have been held by
      the
      participant for a period of not less than six months prior to the exercise
      of
      the option, unless otherwise determined by the Committee. Any such notice shall
      be deemed given when received by the Company at its principal place of business.
      All Shares that shall be purchased upon the exercise of the Option as provided
      herein shall be fully paid and non-assessable.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    6. Rights
      of Option Holder.
      Optionee, as holder of the Option, shall not have any of the rights of a
      shareholder with respect to the Shares covered by the Option unless and until
      such time, and to the extent, Optionee validly exercises all or any part of
      the
      Option.

     

    7. Non-Transferability.
      The
      Option shall not be transferable and the Company shall not be required to
      recognize any attempted assignment of such rights by any participant except:
      (i)
      in the event of the Optionee's death, by will or the laws of descent and
      distribution to the limited extent provided in the New Plan; (ii) pursuant
      to a
      qualified domestic relations order as defined by the Internal Revenue Code
      of
      1986, as amended; or (iii) pursuant to Title I of the Employee Retirement Income
      Security Act, or the rules thereunder (if applicable). Notwithstanding the
      preceding sentence, the Option may be transferred by the holder thereof to
      family members, trusts or charities. During the Optionee's lifetime, the Option
      may be exercised only by him, by his guardian or legal representative or by
      the
      transferees permitted by the preceding sentence. Except as set forth above,
      the
      Option may not be assigned, transferred, pledged, or hypothecated in any way,
      shall not be assignable by operation of law, and shall not be subject to
      execution, attachment, or similar process. Any attempted assignment, transfer,
      pledge, hypothecation, or other disposition of the Option contrary to the
      provisions hereof, and the levy of any execution, attachment, or similar process
      upon the Option shall be null and void and without effect.

     

    8. Securities
      Law Matters.
      Optionee acknowledges that the Shares to be received by him upon exercise of
      the
      Option may have not been registered under the Securities Act of 1933 or the
      Blue
      Sky laws of any state (collectively, the “Securities Acts”). If such Shares have
      not been so registered, Optionee acknowledges and understands that the Company
      is under no obligation to register under the Securities Acts, except as
      otherwise explicitly agreed by the Company, the Shares received by him or to
      assist him in complying with any exemption from such registration if he should
      at a later date wish to dispose of the Shares. Optionee acknowledges that if
      not
      then registered under the Securities Acts, the Shares shall bear a legend
      restricting the transferability thereof, such legend to be substantially in
      the
      following form:

     

    “The
      shares represented by this certificate have not been registered or qualified
      under federal or state securities laws. The shares may not be offered for sale,
      sold, pledged or otherwise disposed of unless so registered or qualified, unless
      an exemption exists or unless such disposition is not subject to the federal
      or
      state securities laws, and the Company may require that the availability of
      any
      exemption or the inapplicability of such securities laws be established by
      an
      opinion of counsel, which opinion of counsel shall be reasonably satisfactory
      to
      the Company.”

     

    9. Optionee
      Representations.
      Optionee hereby represents and warrants that Optionee has reviewed with his
      own
      tax advisors the federal, state, and local tax consequences of the transactions
      contemplated by this Agreement. Optionee is relying solely on such advisors
      and
      not on any statements or representation of the Company or any of its agents.
      Optionee understands that he will be solely responsible for any tax liability
      that may result to him as a result of the transactions contemplated by this
      Agreement. The Option, if exercised, will be exercised for investment and not
      with a view to the sale or distribution of the Shares to be received upon
      exercise thereof.

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    The
      undersigned has obtained and reviewed the Company’s filings with the Securities
      and Exchange Commission and has been given access to full and complete
      information regarding the Company and has utilized such access to the
      undersigned’s satisfaction for the purpose of obtaining information on the
      Company.. Particularly, the undersigned has been given reasonable opportunity
      to
      meet with and/or contact Company representatives for the purpose of asking
      questions of, and receiving answers from, such representatives concerning the
      terms and conditions of the offering and to obtain any additional information,
      to the extent reasonably available.

     

    The
      undersigned has, either alone or with the assistance of a professional advisor,
      sufficient knowledge and experience in financial and business matters that
      the
      undersigned believes himself/herself (or itself) capable of evaluating the
      merits and risks of the grant of options and the suitability of receiving this
      grant of options in light of the undersigned’s financial condition and
      investment needs, and legal, tax and accounting matters.

     

    The
      undersigned recognizes that an option on Shares in the Company involves a high
      degree of risk, including but not limited to the risk of losing becoming
      valueless.

     

    The
      undersigned is aware that no federal or state agency, including the Securities
      and Exchange Commission or the securities commission or authority of any state,
      has approved or disapproved the option on Shares or made any finding or
      determination as to the fairness or fitness of the option on Shares for public
      sale.

     

    The
      undersigned is a bona fide resident of California.

     

    10. No
      Continued Employment, Engagement or Right to Corporate Assets.
      No
      participant under the New Plan shall have any right, because of his or her
      participation, to continue in the employ of, or as a consultant to, the Company
      for any period of time or to any right to continue his or her present or any
      other rate of compensation. Nothing contained in the New Plan shall be construed
      as giving an employee, a consultant, such persons’ beneficiaries or any other
      person any equity or interests of any kind in the assets of the Company or
      creating a trust of any kind or a fiduciary relationship of any kind between
      the
      Company and any such person.

     

    11. Breach
      of Confidentiality, Assignment of Inventions, or Non-Compete
      Agreements.
      Notwithstanding anything in the New Plan to the contrary, in the event that
      a
      participant materially breaches the terms of any confidentiality,
      assignment-of-inventions, or noncompete agreement entered into with the Company
      or any parent or subsidiary of the Company, whether such breach occurs before
      or
      after termination of such participant’s employment or other service with the
      Company or any subsidiary, the Committee in its sole discretion may immediately
      terminate all rights of the participant under the New Plan and any agreements
      evidencing an Incentive then held by the participant without notice of any
      kind.

     

    12. Incorporation
      by Reference.
      The
      terms and conditions of the New Plan, a copy of which has been delivered to
      Optionee, are hereby incorporated herein and made a part hereof by reference
      as
      if set forth in full. In the event of any conflict or inconsistency between
      the
      provisions of this Agreement and those of the New Plan, the provisions of the
      New Plan shall govern and control.

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    13. General.
      

     

    A. The
      Company shall at all times during the term of the Option reserve and keep
      available such number of Shares as will be sufficient to satisfy the
      requirements of this Option Agreement. 

     

    B. Nothing
      herein expressed or implied is intended or shall be construed as conferring
      upon
      or giving to any person, firm, or corporation other than the parties hereto,
      any
      rights or benefits under or by reason of this Agreement.

     

    C. Each
      party hereto agrees to execute such further documents as may be necessary or
      desirable to effect the purposes of this Agreement.

     

    D. This
      Agreement may be executed in any number of counterparts, each of which shall
      be
      deemed an original, but all of which shall constitute one and the same
      agreement.

     

    E. This
      Agreement, in its interpretation and effect, shall be governed by the laws
      of
      the State of Delaware applicable to contracts executed and to be performed
      therein.

     

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

     

    PureDepth,
      Inc.:

    

    

    By
      ______________________________________

    Its
      ___________________________________

    

    

    ____________________________________

    OPTIONEE

    
 

     

    4

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