Document:

EXHIBIT 10.02

                   COMPOSITE
                  TECHNOLOGY
                  CORPORATION        Innovative Solutions for the Power Industry
--------------------------------------------------------------------------------

January 9, 2006

D. Dean McCormick III
9891 Irvine Center Drive,
Suite 100,
Irvine 92618

Dear Dean:

Concerning:  Letter Agreement

We are extremely pleased that you (herein referred to as the "Director") have
agreed to accept to become more closely involved with Composite Technology
Corporation. We would very much like to have your commitment to become a member
of our Board of Directors and assist us to the growth of our company.

This letter is intended to formalize the terms of your participation as a member
of the Board of Directors of Composite Technology Corporation, a Nevada
Corporation (the "Corporation").

The term of your role as a member of the Board of Directors for the Corporation
will be one (1) year or until the annual general meeting at which new directors
are selected. You agree that the terms set out in the present letter agreement
will also govern any extension of such initial period by your reelection as a
member of the Board of Directors at any future annual general meetings at which
directors are selected on the same terms as those set out herein, for a period
of up to two (2) additional terms (for a total of up to three (3) years).

As compensation for your good faith efforts to promote the business interests of
the Corporation, the Corporation will grant you a monthly payment of four
thousand dollars ($4,000), provided, that you are still participating as a
Corporation Board Member as of each month end ("Remuneration").

In addition, the Corporation will grant you 325,000 options to purchase shares
of the Corporation's common stock at the price of the Corporation's common stock
at the market close on that market-trading day immediately preceding the date of
the Board decision granting such options (the "Granted Options"). The Granted
Options will vest in 12 equal portions (with any fraction vesting with the last
to vest of such portions). The first portion of the Granted Options shall vest
on that date three (3) months following the date of the initial Board grant and
each successive portion shall thereafter vest at intervals of three (3) month.

You shall also be entitled, in accordance with the Corporation's applicable
policies and rules in force, to reimbursement of reasonable expenses which are
incurred (i) in traveling to meetings more than 1 hour away and (ii) in
performing your responsibilities hereunder to the extent that incurring such
expenses is pre-approved by the Corporation. The Corporation will also provide
you with the benefit of liability insurance as a member of the Corporation's
Board of Directors.

2026 McGaw Avenue, Irvine, California 92614      Tel: 949.428.8500
Fax: 949.660.1533      www.compositetechcorp.com

<PAGE>

Since the legislation and practice governing the attitudes, roles and
responsibilities of directors is evolving constantly, you are required to read
and to understand the duties and obligations that are incumbent on members of
the Board of Directors of the Corporation on an on going basis to keep up to
date.

Your responsibilities as a member of the Board shall include but are not limited
to:

            o     Attend a minimum of four (4) quarterly meetings per calendar
                  year and one (1) meeting held immediately following the annual
                  general meeting. The Corporation shall give appropriate
                  advance notice of the scheduling of the quarterly meetings;
                  and

            o     Attend the Annual General Meeting of the Shareholders; and

            o     Report in a timely fashion any and all matters required to be
                  reported in accordance with applicable legislation including
                  without limitation any dealing in the Corporation's shares;
                  and

            o     Promote the interests of the Corporation through raising its
                  profile, making introductions to generate new business
                  opportunities; and

            o     Introduce potential full time executives and employees and
                  strengthening the Board of Directors and investor base of the
                  Corporation; and

            o     As requested by the Board of Directors, serve on designated
                  subcommittees of the Board of Directors including the audit
                  committee, compensation committee, corporate governance
                  committee, etc.

In addition, the Corporation is required to take a number of routine and urgent
decisions by written resolution in particular pursuant to Section 78.315 of the
Nevada General Corporation Law. In this respect it is your responsibility to
respond in timely fashion to requests to review, agree on an acceptable text and
execute such resolutions.

In performing your services on the Board of Directors, you will be an
independent contractor and not an employee of the Corporation. You will not be
entitled to any additional compensation or participate in any benefit plans of
the Corporation in connection with your services hereunder. You may not bind the
Corporation or act as a principal or agent thereof.

You represent and agree that you are accepting the Remuneration for your own
account and not with a view to or for sale in connection with any distribution
thereof. You understand that such Remuneration will be subjected to the
restrictions in the Corporation's Charter and Bylaws and will not be freely
transferable and you represent that you either have a preexisting personal or
business relationship with the Corporation or its Board of Directors or
controlling persons or, by reason of your business or financial experience, have
the capacity to protect your own interest in connection with receiving any
Remuneration as compensation. You further represent that you were not solicited
by publication of any advertisement in connection with the receipt of such
Remuneration and that you have consulted tax counsel as needed regarding such
Remuneration.

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Composite Technology Corporation - Director's Letter Agreement
(File: Exhibit 10.02.doc)                                            Page 2 of 3

<PAGE>

Notwithstanding anything to the contrary, your participation on the
Corporation's Board of Directors may be terminated at any time for any or no
reason by you or the Corporation upon written notice to the other party,
provided, however that in the event of your seeking to terminate your
directorship such resignation must be accepted by the Board of Directors in
accordance with the terms of Section 3.12 of the Corporations Bylaws. Upon such
termination, the right to compensation hereunder will terminate subject to the
Corporation's obligation to reimburse you any approved expenses already
incurred, and your right to retain the Granted Options to the extent such
Options have vested prior to such termination or the compensation committee
shall allow any accelerated vesting.

While serving as a director, you will acquire and have access to confidential or
proprietary information about the Corporation, for as long as you are a director
of the Corporation and for a period after you cease to be a Director you shall
maintain the confidentiality of any and all such information in accordance with
the terms of your "Proprietary Rights Agreement" signed concurrently herewith
("PAA"). The terms of the PAA are incorporated herein and form a part of your
duties and obligations as a director.

Execution of the signature block (which may be in counterparts) below shall
indicate agreement to the terms outlined above. This letter is to be construed
and enforced in accordance with the internal laws of the State of Nevada and
contains the entire agreement of the parties with respect to the subject mater
hereof. This letter may not be assigned by either party.

FOR: Composite Technology Corporation     FOR:   D. Dean McCormick III
     (the Corporation)                           (the Director)

By:  /s/Benton H Wilcoxon                  By:    /s/D. Dean McCormick III
     ---------------------------------           -------------------------------
     Benton H Wilcoxon                     Name: D. Dean McCormick III
     Chief Executive Officer                     Representing himself personally

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Composite Technology Corporation - Director's Letter Agreement
(File: Exhibit 10.02.doc)                                            Page 3 of 3EXHIBIT 10.03

                          CONFIDENTIAL INFORMATION AND
                         INVENTION ASSIGNMENT AGREEMENT

      This CONFIDENTIAL INFORMATION AND INVENTION ASSIGNMENT AGREEMENT (the
"Agreement") is made between Composite Technology Corporation, a Nevada
corporation (the "Company") and Benton H Wilcoxon.

      In consideration of my employment with the Company (which for purposes of
this Agreement shall be deemed to include any subsidiaries or Affiliates of the
Company and for purposes of this Agreement, "Affiliates" shall mean any person
or entity that directly or indirectly controls, is controlled by or is under
common control with the Company), the receipt of confidential information while
associated with the Company, and other good and valuable consideration, I, the
undersigned individual, agree that:

      1. Term of Agreement. This Agreement shall continue in full force and
effect for the duration of my employment by the Company (the "Period of
Employment").

      2. Confidentiality.

            (a) Existence of Confidential Information. The Company is in the
legal possession of and/or owns and will develop and/or acquire Proprietary
Information, as defined below, which have value to its business. This
Confidential Information includes not only information disclosed by the Company
to me, but also information developed or learned by me during the course of my
employment with the Company.

            (b) Definitions. "Proprietary Information" is all information in
whatever form, tangible or intangible, pertaining in any manner to the business
of the Company, or any of its Affiliates, or its employees, customers,
consultants or business associates. All Proprietary Information not generally
known outside of the Company's organization, and all Proprietary Information so
known only through improper means, shall be deemed "Confidential Information."
By example and without limiting the foregoing definition, Proprietary and
Confidential Information shall include, but not be limited to:

                   (i) Formulas, research and development techniques, processes,
trade secrets, computer programs, software, electronic codes, mask works,
inventions, innovations, patents, patent applications, discoveries,
improvements, data, know-how, formats, test results and research projects;

                   (ii) information about costs, profits, markets, sales,
contracts and lists of customers and distributors;

                   (iii) business, marketing and strategic plans;

                   (iv) forecasts, unpublished financial information, budgets,
projections and customer identities, characteristics and agreements; and

                   (v) employee personnel files and compensation information.

Confidential Information is to be broadly defined, and includes all information
that has or could have commercial value or other utility in the business in
which the Company is engaged or contemplates engaging, and all information of
which the unauthorized disclosure could be detrimental to the interests of the
Company, whether or not such information is identified as Confidential
Information by the Company.

            (c) Protection of Confidential Information. I will not, directly or
indirectly, use, make available, sell, disclose or otherwise communicate to any
third party, other than in my assigned duties and for the benefit of the
Company, any of the Company's Confidential Information, either during or after
my employment with the Company.

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Exhibit 10.03.doc (version: 02/01/05)                                Page 1 of 8

<PAGE>

            (d) Delivery of Confidential Information. Upon request or when my
employment with the Company terminates, I will immediately deliver to the
Company all copies of any and all materials and writings received from, created
for or belonging to the Company including, but not limited to, those which
relate to or contain Confidential Information.

            (e) Location and Reproduction. I shall maintain at my work station
and/or any other place under my control only such Confidential Information as I
have a current "need to know." I shall return to the appropriate person or
location or otherwise properly dispose of Confidential Information once that
need to know no longer exists. I shall not make copies of or otherwise reproduce
Confidential Information unless there is a legitimate business need of the
Company for reproduction.

            (f) Prior Actions and Knowledge. I represent and warrant that from
the time of my first contact with the Company I held in strict confidence all
Confidential Information and have not disclosed any Confidential Information,
directly or indirectly, to anyone outside the Company, or used, copied,
published or summarized any Confidential Information, except to the extent
otherwise permitted in this Agreement.

            (g) Third-Party Information. I acknowledge that the Company has
received and in the future will receive from third parties the third party's
confidential information subject to a duty on the Company's part to maintain the
confidentiality of such information, and to use it only for certain limited
purposes. I agree during the Period of Employment and thereafter, I will hold
all such confidential information in the strictest confidence and not disclose
or use it, except as necessary to perform my obligations hereunder, and as is
consistent with the Company's agreement with such third parties.

            (h) Third Parties. I represent my employment with the Company does
not and will not breach any agreements with or duties to a former employer or
any other third party. I will not disclose to the Company or use on its behalf
any confidential information belonging to others and I will not bring onto the
premises of the Company any confidential information belonging to any such party
unless consented to in writing by such party.

      3. Proprietary Rights, Inventions and New Ideas.

            (a) Definition. The term "Subject Ideas" or "Inventions" includes
any and all ideas, processes, trademarks, service marks, inventions, designs,
technologies, computer hardware or software, original works of authorship,
formulas, discoveries, patents, copyrights, copyrightable works, products,
marketing and business ideas, and all improvements, know-how, data, rights and
claims related to the foregoing, whether or not patentable, which are conceived,
developed or created in whole or in part by me during the period I am employed
by the Company and which: (i) relate to the Company's current or contemplated
business or activities; (ii) relate to the Company's actual or demonstrably
anticipated research or development; (iii) result from any work performed by me
for the Company; (iv) involve the use of the Company's equipment, supplies,
facilities or trade secrets; (v) result from or are suggested by any work done
by the Company or at the Company's request, or any projects specifically
assigned to me; or (vi) result from my access to any of the Company's memoranda,
notes, records, drawings, sketches, models, maps, customer lists, research
results, data, formulae, specifications, inventions, processes, equipment or
other materials (collectively, "Company Materials").

            (b) Company Ownership. I hereby assign all right, title and interest
in and to all of my Subject Ideas and Inventions, including but not limited to
all registrable and patent rights which may subsist therein, to the Company. All
Subject Ideas and Inventions shall be considered works made for hire. I shall
take all actions deemed necessary by the Company to protect the Company's rights
therein.

            (c) California Labor Code. Section 3(b) of this Agreement shall not
apply if and to the extent California Labor Code Section 2870 lawfully prohibits
the assignment of rights in such intellectual property. I acknowledge I
understand the limits placed on this definition by California Labor Code Section
2870, if applicable to me, which provides:

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Exhibit 10.03.doc (version: 02/01/05)                                Page 2 of 8

<PAGE>

                  "(1) Any provision in an  employment  agreement
                  which  provides that an employee  shall assign,
                  or offer to assign, any of his or her rights in
                  an invention  to his or her employer  shall not
                  apply  to  an   invention   that  the  employee
                  developed  entirely  on  his or  her  own  time
                  without   using   the   employer's   equipment,
                  supplies,    facilities    or   trade    secret
                  information  except for those  inventions  that
                  either:

                        a. Relate at the time of  conception
                        or  reduction  to  practice  of  the
                        invention    to    the    employer's
                        business,  or actual or demonstrably
                        anticipated  research or development
                        of the employer; or

                        b. Result from any work performed by
                        the employee for the employer.

                  2) To the extent a provision  in an  employment
                  agreement  purports  to require an  employee to
                  assign an  invention  otherwise  excluded  from
                  being required to be assigned under subdivision
                  (a), the provision is against the public policy
                  of this state and is unenforceable."

            (d) I understand I bear the full burden of proving to the Company an
Invention qualifies fully under Section 2870. I agree to disclose promptly to
the Company in writing full details of any and all Subject Ideas and Inventions.

            (e) Maintenance of Records. I agree to keep and maintain adequate
and current written records of all Subject Ideas and Inventions and their
development made by me (solely or jointly with others) during the term of my
employment with the Company. These records will be in the form of notes,
sketches, drawings and any other format that may be specified by the Company.
These records will be available to and remain the sole property of the Company
at all times.

            (f) Access. Because of the difficulty of establishing when any
Subject Ideas or Inventions are first conceived by me, or whether they result
from my access to Confidential Information or Company Materials, I agree that
any Subject Idea and Invention shall, among other circumstances, be deemed to
have resulted from my access to Company Materials if: (i) it grew out of or
resulted from my work with the Company or is related to the business of the
Company, and (ii) it is made, used, sold, exploited or reduced to practice, or
an application for patent, trademark, copyright or other proprietary protection
is filed thereon, by me or with my significant aid, within one (1) year after
termination of the Period of Employment.

            (g) Assistance. I further agree to assist the Company in every
proper way (but at the Company's expense) to obtain and from time to time
enforce patents, copyrights or other rights or registrations on said Subject
Ideas and Inventions in any and all countries, and to that end will execute all
documents necessary:

                  (i) to apply for, obtain and vest in the name of the Company
alone (unless the Company otherwise directs) letters patent, copyrights or other
analogous protection in any country throughout the world and when so obtained or
vested to renew and restore the same; and

                  (ii) to defend any opposition proceedings in respect of such
applications and any opposition proceedings or petitions or applications for
revocation of such letters patent, copyright or other analogous protection; and

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Exhibit 10.03.doc (version: 02/01/05)                                Page 3 of 8

<PAGE>

                  (iii) to cooperate with the Company (but at the Company's
expense) in any enforcement or infringement proceeding on such letters patent,
copyright or other analogous protection.

            (h) Authorization to Company. In the event the Company is unable,
after reasonable effort, to secure my signature on any patent, copyright or
other analogous protection relating to a Subject Idea and Invention, whether
because of my physical or mental incapacity or for any other reason whatsoever,
I hereby irrevocably designate and appoint the Company and its duly authorized
officers and agents as my agent and attorney-in-fact, to act for and on my
behalf and stead to execute and file any such application, applications or other
documents and to do all other lawfully permitted acts to further the
prosecution, issuance and enforcement of letters patent, copyright or other
analogous rights or protections thereon with the same legal force and effect as
if executed by me. My obligation to assist the Company in obtaining and
enforcing patents and copyrights for Subject Ideas and Inventions in any and all
countries shall continue beyond the termination of my relationship with the
Company, but the Company shall compensate me at a reasonable rate after such
termination for time actually spent by me at the Company's request on such
assistance.

            (i) Exhibit. I acknowledge that there are no currently existing
ideas, processes, inventions, discoveries, marketing or business ideas or
improvements which I desire to exclude from the operation of this Agreement
except for the list set forth on Exhibit A, Prior Knowledge and Inventions, to
this Agreement. To the best of my knowledge, there is no other contract to
assign inventions, trademarks, copyrights, ideas, processes, discoveries or
other intellectual property that is now in existence between me and any other
person (including any business or governmental entity).

            (j) No Use of Name. I shall not at any time use the Company's name
or any of the Company trademark(s) or trade name(s) in any advertising or
publicity without the prior written consent of the Company.

      4. Prohibited Activity. To prevent the above-described disclosure,
misappropriation and breach, I agree that during the Period of Employment and
for a period of one (1) year after termination of the Period of Employment,
without the Company's express written consent, I shall not, directly or
indirectly, (i) employ, solicit for employment or recommend for employment by
any party other than the Company, any person employed by the Company (or any
Affiliate) as an employee or a consultant; and (ii) call on, solicit or take
away, or attempt to call on, solicit or take away, any of the Company's
customers or potential customers on whom I called or with whom I became
acquainted during my Period of Employment.

      5. Representations and Warranties. I represent and warrant (i) I have no
obligations, legal or otherwise, inconsistent with the terms of this Agreement
or with my undertaking a relationship with the Company; (ii) the performance of
the services called for by this Agreement do not and will not violate any
applicable law, rule or regulation or any proprietary or other right of any
third party; (iii) I will not use in the performance of my responsibilities for
the Company any materials or documents of a former employer; and (iv) I have not
entered into or will enter into any agreement (whether oral or written) in
conflict with this Agreement.

      6. Termination Obligations.

            (a) Upon the termination of my relationship with the Company or
promptly upon the Company's request, I shall surrender to the Company all
equipment, tangible Proprietary Information, documents, books, notebooks,
records, reports, notes, memoranda, drawings, sketches, models, maps, contracts,
lists, computer disks (and other computer-generated files and data), any other
data and records of any kind, and copies thereof (collectively, "Company
Records"), created on any medium and furnished to, obtained by or prepared by
myself in the course of or incident to my employment, that are in my possession
or under my control.

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Exhibit 10.03.doc (version: 02/01/05)                                Page 4 of 8

<PAGE>

            (b) My representations, warranties and obligations contained in this
Agreement shall survive the termination of the Period of Employment.

            (c) Following any termination of the Period of Employment, I will
fully cooperate with the Company in all matters relating to my continuing
obligations under this Agreement.

            (d) In the event that I leave the employ of the Company I hereby
grant consent to notification by the Company to my new employer about my rights
and obligations under this Agreement.

      7. Injunctive Relief. I acknowledge my failure to carry out any obligation
under this Agreement, or a breach by me of any provision herein, will constitute
immediate and irreparable damage to the Company, which cannot be fully and
adequately compensated in money damages and which will warrant preliminary and
other injunctive relief, an order for specific performance and other equitable
relief. I further agree no bond or other security shall be required in obtaining
such equitable relief and I hereby consent to the issuance of such injunction
and to the ordering of specific performance. I also understand other action may
be taken and remedies enforced against me.

      8. Modification. No modification of this Agreement shall be valid unless
made in writing and signed by both parties.

      9. Binding Effect. This Agreement shall be binding upon me, my heirs,
executors, assigns and administrators and is for the benefit of the Company and
its successors and assigns.

      10. Governing Law. Any action or proceeding seeking to enforce any
provision of, or based on any right arising out of, this Agreement may be
brought against any of the Parties only in the courts of Orange County, in the
State of California, or, if it has or can acquire jurisdiction, in the
appropriate United States District Court for the Southern District of
California, and each of the Parties consents to such venue and to the
jurisdiction of such courts (and of the appropriate appellate courts) in any
such action or proceeding and waives any objection to venue laid therein.
Process in any action or proceeding referred to in the preceding sentence may be
served on any Party anywhere in the world.

      11. Integration. This Agreement sets forth the parties' mutual rights and
obligations with respect to proprietary information, prohibited competition
after the Period of Employment and intellectual property. It is intended to be
the final, complete and exclusive statement of the terms of the parties'
agreements regarding these subjects. This Agreement supersedes all other prior
and contemporaneous agreements and statements on these subjects, and it may not
be contradicted by evidence of any prior or contemporaneous statements or
agreements. To the extent that the practices, policies or procedures of the
Company, now or in the future, apply to myself and are inconsistent with the
terms of this Agreement, the provisions of this Agreement shall control unless
changed in writing by the Company.

      12. Employment at Will. This Agreement is not an employment agreement. I
understand that the Company may terminate my association or employment with it
at any time, with or without cause, subject to the terms of any separate written
employment agreement executed by a duly authorized officer of the Company.

      13. Construction. This Agreement shall be construed as a whole, according
to its fair meaning, and not in favor of or against any party. By way of example
and not limitation, this Agreement shall not be construed against the party
responsible for any language in this Agreement. The headings of the paragraphs
hereof are inserted for convenience only, and do not constitute part of and
shall not be used to interpret this Agreement.

      14. Attorneys' Fees. Should either I or the Company, or any heir, personal
representative, successor or permitted assign of either party, resort to legal
proceedings to enforce this Agreement, the prevailing party (as defined in
California statutory law) in such legal proceeding shall be awarded, in addition
to such other relief as may be granted, attorneys' fees and costs incurred in
connection with such proceeding.

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Exhibit 10.03.doc (version: 02/01/05)                                Page 5 of 8

<PAGE>

      15. Severability. If any term, provision, covenant or condition of this
Agreement, or the application thereof to any person, place or circumstance,
shall be held to be invalid, unenforceable or void, the remainder of this
Agreement and such term, provision, covenant or condition as applied to other
persons, places and circumstances shall remain in full force and effect.

      16. Rights Cumulative. The rights and remedies provided by this Agreement
are cumulative, and the exercise of any right or remedy by either the Company or
me (or by that party's successor), whether pursuant hereto, to any other
agreement, or to law, shall not preclude or waive that party's right to exercise
any or all other rights and remedies. This Agreement will inure to the benefit
of the Company and its successors and assigns.

      17. Nonwaiver. The failure of either the Company or me, whether purposeful
or otherwise, to exercise in any instance any right, power or privilege under
this Agreement or under law shall not constitute a waiver of any other right,
power or privilege, nor of the same right, power or privilege in any other
instance. Any waiver by the Company or by me must be in writing and signed by
either myself, if I am seeking to waive any of my rights under this Agreement,
or by an officer of the Company (other than me) or some other person duly
authorized by the Company.

      18. Notices. Any notice, request, consent or approval required or
permitted to be given under this Agreement or pursuant to law shall be
sufficient if it is in writing, and if and when it is hand delivered or sent by
regular mail, with postage prepaid, to my residence (as noted in the Company's
records), or to the Company's principal office, as the case may be.

      19. Date of Effectiveness. This Agreement shall be deemed effective as of
the commencement of my employment with the Company.

      20. Agreement to Perform Necessary Acts. I agree to perform any further
acts and execute and deliver any documents that may be reasonably necessary to
carry out the provisions of this Agreement.

      21. Assignment. This Agreement may not be assigned without the Company's
prior written consent.

      22. Compliance with Law. I agree to abide by all federal, state and local
laws, ordinances and regulations.

      23. Survival. Section 2 (b), (c) (d), Section 3 (g), (h) (j), and Sections
4, 7, 10, 14 and 20 shall survive the expiration or termination of this
Agreement.

      24. Employee Acknowledgment. I acknowledge that I have had the opportunity
to consult legal counsel in regard to this Agreement, that I have read and
understand this Agreement, that I am fully aware of its legal effect, and that I
have entered into it freely and voluntarily and based on my own judgment and not
on any representations or promises other than those contained in this Agreement.

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Exhibit 10.03.doc (version: 02/01/05)                                Page 6 of 8

<PAGE>

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

CAUTION: THIS AGREEMENT CREATES IMPORTANT OBLIGATIONS OF TRUST AND AFFECTS THE
EMPLOYEE'S RIGHTS TO INVENTIONS AND OTHER INTELLECTUAL PROPERTY THE EMPLOYEE MAY
DEVELOP DURING HIS OR HER EMPLOYMENT.

Dated: January 9th, 2006

/s/Benton H Wilcoxon
----------------------------------
Employee Signature

         Benton H Wilcoxon
----------------------------------
Printed Name of Employee

Composite Technology Corporation
a Nevada corporation

By:    /s/Michael D. McIntosh
      --------------------------------------

Name:             Michael D. McIntosh
      --------------------------------------

Title:            Director
      --------------------------------------

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Exhibit 10.03.doc (version: 02/01/05)                                Page 7 of 8

<PAGE>

                                    EXHIBIT A

                         PRIOR KNOWLEDGE AND INVENTIONS

1.    Except as set forth below, I acknowledge that certain inventions which I
      may conceive or first actually reduce to practice after I enter the employ
      of the Company shall be the sole property of the Company. The following
      are those inventions that I own at this time (if none, so state):
            None
      --------------------------------------------------------------------------
      --------------------------------------------

2.    Except as set forth below, I acknowledge that I have no other current or
      prior agreements, relationships or commitments that conflict with my
      relationship with the Company under my Confidential Information and
      Invention Assignment Agreement (if none, so state):
            NONE
      --------------------------------------------------------------------------
      --------------------------------------------------------------------------

3.    I acknowledge and agree that I will not use any proprietary information or
      trade secrets belonging to other persons or entities, including former
      employees, in my work for the Company. I further certify that I returned
      all property and confidential information belonging to all prior
      employers.

Dated:      January 9th, 2006                  /s/Benton H Wilcoxon
       -----------------------------          ----------------------------
                                              Benton H Wilcoxon
                                              [Name of Employee]

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Exhibit 10.03.doc (version: 02/01/05)                                Page 8 of 8

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