Document:

Unassociated Document

    

    FIRST
AMENDMENT

    

    THIS FIRST AMENDMENT (the
“Amendment”) is made and
entered into as of January 26, 2009, by and between EOP-EMBARCADERO PLACE, L.L.C., a
Delaware limited liability company (“Landlord”), and GIGOPTIX, INC. a Delaware corporation
(“Tenant”).

    

    RECITALS

    

    
      	
              A.

            	
              Landlord
      and Tenant (as successor by merger to GigOptix LLC, an Idaho limited
      liability company, formerly known as iTerra Communications LLC, an Idaho
      limited liability company) are parties to that certain lease dated March
      21, 2005, as previously amended by that certain Commencement Letter dated
      August 11, 2005 (as amended, the “Lease”).  Pursuant
      to the Lease, Landlord has leased to Tenant space currently containing
      approximately 8,982 rentable square
      feet (the “Premises”) described as
      Suite 100 on the first floor of the building commonly known as 2400
      Building located at 2400 Geng Road, Palo Alto, California (the “Building”).

            

    

    

    
      	
              B.

            	
              The
      parties acknowledge and agree that the Building and the Premises have been
      re-measured, as more particularly described in Section 6.01
      below.

            

    

    

    
      	
              C.

            	
              The
      Lease will expire by its terms on April 30, 2009 (the “Prior Termination
      Date”), and the parties wish to extend the term of the Lease on the
      following terms and conditions.

            

    

    

    NOW, THEREFORE, in
consideration of the above recitals which by this reference are incorporated
herein, the mutual covenants and conditions contained herein and other valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
Landlord and Tenant agree as follows:

    

    
      	
              1.

            	
              Extension.  Although
      the term of the Lease is scheduled to expire on the Prior Termination
      Date, the parties wish to recalculate the Base Rent effective as of
      January 1, 2009 (the “Reset Date”). In
      addition, the term of the Lease is hereby extended until December 31, 2013
      (the “Extended
      Termination Date”).  The portion of the term of the Lease
      commencing on the date immediately following the Prior Termination Date
      (“Extension Date”)
      and ending on the Extended Termination Date shall be referred to herein as
      the “Extended
      Term”.

            

    

    

    
      	
              2.

            	
              Base
      Rent.  Notwithstanding anything to the contrary in
      Section 1.03 of the Lease, as of the Reset Date through the Extended Term,
      the schedule of Base Rent shall be as
follows:

            

    

    

    
      
        
          
            
              
                
                  
                    	
                            Period
      of Extended

                            Term

                          	 	
                            Annual
      Rate Per Square

                            Foot

                          	 	 	
                            Monthly
      Base Rent

                          	 
	
                            1/1/09
      – 4/30/09

                          	 	$	12.00	 	 	$	8,982.00	 
	
                            5/1/09
      – 12/31/09

                          	 	$	12.00	 	 	$	9,414.00	 
	
                            1/1/10
      – 12/31/10

                          	 	$	18.00	 	 	$	14,121.00	 
	
                            1/1/11
      – 12/31/11

                          	 	$	19.80	 	 	$	15,533.10	 
	
                            1/1/12
      – 12/31/12

                          	 	$	21.60	 	 	$	16,945.20	 
	
                            1/1/13
      – 12/31/13

                          	 	$	23.76	 	 	$	18,639.72	 

                  

                

              

            

          

        

      

    

    

    Notwithstanding
the foregoing, so long as no Default exists, Tenant shall be entitled to an
abatement of Base Rent, in the amount of $14,121.00 per month, for the months of
January 2010, February 2010 and March 2010.

    

    All such
Base Rent shall be payable by Tenant in accordance with the terms of the Lease,
as amended.

    

    
      	
              3.

            	
              Additional
      Security Deposit.  No additional Security Deposit shall
      be required in connection with this Amendment.  Notwithstanding
      anything to the contrary in Section 6 of the Lease, (a) so long as Tenant
      is not in Default, Landlord shall return a portion of the Security Deposit
      in an amount equal to $28,877.00 within 30 days of the final execution and
      delivery of this Amendment by the parties, and (b) the second full
      paragraph of Section 6 of the Lease (entitled, “Security Deposit”) shall
      be, as of the date hereof, null and void and of no further force or
      effect.

            

    

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    
      	
              4.

            	
              Expenses
      and Taxes.  With
      respect to the Extended Term, Tenant shall pay for Tenant’s Pro Rata Share
      of Expenses and Taxes in accordance with the terms of the Lease, as
      modified hereby.

            

    

    

    
      	
              5.

            	
              Improvements
      to Premises.

            

    

    

    
      	
              
              

            	
              5.01.

            	
              Condition of
      Premises.  Tenant is in possession of the Premises and
      accepts the same “as is” without any agreements, representations,
      understandings or obligations on the part of Landlord to perform or pay
      for any alterations, repairs or improvements, except as may be expressly
      provided otherwise in this
Amendment.

            

    

    

    
      	
              
              

            	
              5.02.

            	
              Responsibility for Improvements
      to Premises.  Landlord shall perform improvements to the
      Premises in accordance with the Tenant Work Letter attached hereto as
      Exhibit A.

            

    

    

    
      	
              6.

            	
              Other
      Pertinent Provisions.  Landlord and Tenant agree that,
      effective as of the date of this Amendment (unless different effective
      date(s) is/are specifically referenced in this Section), the Lease shall
      be amended in the following additional
respects:

            

    

    

    
      	
              
              

            	
              6.01.

            	
              Re-measurement of Building and
      Premises; Tenant’s Pro Rata Share.  The parties
      acknowledge and agree that, due to a scrivener’s error, the “Tenant’s Pro
      Rata Share” was misstated as “4.6762%” in Section 1.04 of the Lease, and
      as a result and retroactively effective as of the Commencement Date, the
      parties further agree that for the period starting on the Commencement
      Date and ending on the Prior Termination Date, the “Tenant’s Pro Rata
      Share” as set forth in Section 1.04 of the Lease shall mean
      “18.7125%”.  Landlord and Tenant acknowledge and agree that
      Landlord has re-measured the Building and that, according to such
      re-measurement, (i) the rentable area of the Premises is 9,414 square
      feet, and (ii) the rentable area of the Building is 49,243 square
      feet.  Accordingly, with respect to the Premises, for the period
      prior to the Extension Date, the rentable area of the Premises and the
      rentable area of the Building shall remain as set forth in the Lease.
      However, commencing on the Extension Date and continuing throughout the
      Extended Term (and any extension thereof), the rentable square footage of
      the Premises and the rentable square footage of the Building shall be
      adjusted to reflect such re-measurement and Tenant’s Pro Rata Share, as
      referenced in Section 1.04 of the Lease, is hereby amended and restated as
      of the Extension Date as 19.1174%.

            

    

    

    
      	
              
              

            	
              6.02.

            	
              Compliance with
      Law.  Without limiting Tenant’s obligations under the
      Lease, if, as a result of Tenant’s performance of any Alteration, Landlord
      becomes required under Law to perform any inspection or give any notice
      relating to the Premises or such Alteration, or to ensure that such
      alteration is performed in any particular manner, Tenant shall comply with
      such requirement on Landlord’s behalf and promptly thereafter provide
      Landlord with reasonable documentation of such
  compliance.

            

    

    

    
      	
              
              

            	
              6.03.

            	
              Liability
      Insurance.  Clause (a) of the first sentence of
      Section 14 of the Lease is hereby amended by replacing the amount
      “$2,000,000.00” set forth therein with the amount
      “$3,000,000.00.”

            

    

    

    
      	
              
              

            	
              6.04.

            	
              Application.  Notwithstanding
      anything else herein to the contrary, Sections 6.02 and 6.03 above
      shall not apply to the period expiring on the Prior Termination
      Date.

            

    

    

    
      	
              
              

            	
              6.05.

            	
              Permitted
      Use.  Notwithstanding anything to the contrary contained
      in this Lease, no portion of the Premises shall be used for any of the
      following uses:  any pornographic or obscene purposes, any
      commercial sex establishment, any pornographic, obscene, nude or semi-nude
      performances, modeling, materials, activities, or sexual conduct or any
      other use that, as of the time of the execution hereof, has or could
      reasonably be expected to have a material adverse effect on the Property
      or its use, operation or value.

            

    

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	
              
              

            	
              6.06.

            	
              Landlord’s Notice
      Address.  The Landlord’s Notice Address set forth in
      Section 1.12 of the Lease is hereby deleted in its entirety and replaced
      with the following:

            

    

    

    
      
        
          	
                   
      LANDLORD’S NOTICE ADDRESS:

                
	 
      	 
      
	
                  EOP-Embarcadero
      Place, L.L.C.

                  c/o
      Equity Office

                  2655
      Campus Drive, Suite 100

                  San
      Mateo, California  94403

                  Attention:  Building
      manager

                	
                  with a copy to:

                  EOP-Embarcadero
      Place, L.L.C.

                  c/o
      Equity Office

                  2655
      Campus Drive, Suite 100

                  San
      Mateo, California  94403

                  Attention:  Managing
      Counsel

                   

                  with a copy to:

                  EOP-Embarcadero
      Place, L.L.C.

                  c/o
      Equity Office

                  Two
      North Riverside Plaza, Suite 2100

                  Chicago,
      Illinois  60606

                  Attention:  Lease
      Administration

                

        

      

    

    

    Notwithstanding
anything to the contrary contained in the Lease, as amended hereby, Rent shall
be made payable to the entity, and sent to the address, Landlord designates and
shall be made by good and sufficient check or by other means acceptable to
Landlord.

     

    
      	
              
              

            	
              6.07.

            	
              Asbestos
      Notification.  Tenant acknowledges that it has received
      the asbestos notification letter attached to this Amendment as Exhibit B,
      disclosing the existence of asbestos in the Building.  Tenant
      agrees to comply with the California “Connelly Act” and other applicable
      Laws, including by providing copies of Landlord’s asbestos notification
      letter to all of Tenant’s “employees” and “owners”, as those terms are
      defined in the Connelly Act and other applicable
  Laws.

            

    

    

    
      	
              
              

            	
              6.08.

            	
              Effective
      as of the date hereof, Section 1.13 of the Lease is amended to
      provide that “Building
      Service Hours” shall be 8:00 a.m. to 6:00 p.m. on Business
      Days.

            

    

    

    
      	
              
              

            	
              6.09.

            	
              The
      parties acknowledge and agree that any Leasehold Improvements (other than
      Cable) existing as of the date of this Amendment shall not be deemed
      Required Removables.

            

    

    

    
      	
              
              

            	
              6.10.

            	
              Effective
      as of the date hereof, the reference to “10%” in Section 9.01 of the Lease
      is hereby amended and restated as
“3%”.

            

    

    

    
      	
              
              

            	
              6.11.

            	
              Effective
      as of the date hereof, Section 21 of the Lease (entitled, “Relocation”) is
      hereby deleted in its entirety and is of no further force or
      effect.

            

    

    

    
      	
              
              

            	
              6.12

            	
              Extension
      Option.

            

    

    

    
      	
               
      

            	
              A.

            	
              Grant
      of Option; Conditions.  Tenant shall have the right (the
      “Extension
      Option”) to extend the Extended Term for one additional period of
      five (5) years commencing on the day following the Extended
      Termination Date and ending on the fifth anniversary of the Extended
      Termination Date (the “Second Extension Term”),
      if:

            

    

    

    
      	
               
      

            	
              1.

            	
              Landlord
      receives notice of exercise (“Extension Notice”) not
      less than 9 and not more than 12 full calendar months before the Extended
      Termination Date;

            

    

    

    
      	
               
      

            	
              2.

            	
              Tenant
      is not in Default under the Lease, as amended, beyond any applicable cure
      period when Tenant delivers its Extension Notice or when the Prevailing
      Market (defined below) rate for the Second Extension Term is determined
      pursuant to Subsection C
      below;

            

    

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              3.

            	
              No
      part of the Premises is sublet when Tenant delivers its Extension Notice
      or when the Prevailing Market rate for the Second Extension Term is
      determined pursuant to Subsection C
      below; and

            

    

    

    
      	
               
      

            	
              4.

            	
              The
      Lease, as amended, has not been assigned before the Prevailing Market rate
      for the Second Extension Term is determined pursuant to Subsection C
      below.

            

    

    

    
      	
              
              

            	
              B

            	
              Terms
      Applicable to Second Extension Term.

            

    

    

    
      	
               
      

            	
              1.

            	
              During
      the Second Extension Term, (a) the Base Rent rate per rentable square
      foot shall be equal to the Prevailing Market rate per rentable square
      foot; (b) Base Rent shall increase, if at all, in accordance with the
      increases assumed in the determination of Prevailing Market rate; and
      (c) Base Rent shall be payable in monthly installments in accordance
      with the terms and conditions of the Lease, as
  amended.

            

    

    

    
      	
               
      

            	
              2.

            	
              During
      the Second Extension Term Tenant shall pay Tenant’s Pro Rata Share of
      Expenses and Taxes for the Premises in accordance with the Lease, as
      amended.

            

    

    

    
      	
               
      

            	
              C.

            	
              Procedure
      for Determining Prevailing Market.  Within
      30 days after receiving Tenant’s Extension Notice, Landlord shall
      give Tenant notice of Landlord’s estimate of the Base Rent rate for the
      Second Extension Term (the “Base Rent Notice”),
      which shall reflect the Prevailing Market rate.  Within
      15 days after receiving the Base Rent Notice, Tenant shall give
      Landlord either (i) written notice (“Binding Notice”) accepting the
      Base Rent rate described in the Base Rent Notice, or (ii) written
      notice (the “Rejection
      Notice”) rejecting such Base Rent rate.  If Tenant fails
      to give Landlord a Binding Notice or a Rejection Notice within such 15-day
      period, the Extension Option shall be of no further force or
      effect.  If Tenant timely gives Landlord a Rejection Notice,
      Landlord and Tenant shall work together in good faith to agree in writing
      upon the Prevailing Market rate for the Second Extension
      Term.  If, within 30 days after timely delivery of a
      Rejection Notice, the parties fail to agree in writing upon the Prevailing
      Market rate, Tenant’s Extension Option shall be of no further force or
      effect.

            

    

    

    
      	
               
      

            	
              D.

            	
              Extension
      Amendment.  If Tenant
      is entitled to and properly exercises its Extension Option, and if the
      Prevailing Market rate for the Second Extension Term is determined in
      accordance with Subsection C
      above, Landlord, within a reasonable time thereafter, shall prepare and
      deliver to Tenant an amendment (the “Extension Amendment”)
      reflecting changes in the Base Rent, the Extended Term, the Extended
      Termination Date, and other appropriate terms, and Tenant shall execute
      and return the Extension Amendment to Landlord within 15 days after
      receiving it.  Notwithstanding the foregoing, upon determination
      of the Prevailing Market rate for the Second Extension Term in accordance
      with Subsection C
      above, an otherwise valid exercise of the Extension Option shall be fully
      effective whether or not the Extension Amendment is
    executed.

            

    

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              E.

            	
              Definition
      of Prevailing Market. For purposes of this
      Extension Option, “Prevailing Market” shall
      mean the arms-length, fair-market, annual rental rate per rentable square
      foot under extension and renewal leases and amendments entered into on or
      about the date on which the Prevailing Market is being determined
      hereunder for space comparable to the Premises in the Building and office
      buildings comparable to the Building in the Palo Alto, California
      area.  The determination of Prevailing Market shall take into
      account any material economic differences between the terms of the Lease,
      as amended, and any comparison lease or amendment, such as rent
      abatements, construction costs and other concessions, and the manner, if
      any, in which the landlord under any such lease is reimbursed for
      operating expenses and taxes.  The determination of Prevailing
      Market shall also take into consideration any reasonably anticipated
      changes in the Prevailing Market rate from the time such Prevailing Market
      rate is being determined and the time such Prevailing Market rate will
      become effective under the Lease, as
amended.

            

    

     

    
      	
               
      

            	
              F.

            	
              Subordination.  Notwithstanding
      anything herein to the contrary, Tenant’s Extension Option is subject and
      subordinate to the expansion rights (whether such rights are designated as
      a right of first offer, right of first refusal, expansion option or
      otherwise) of any tenant of the Building or the Property existing on the
      date hereof.

            

    

     

    
      	
              7.

            	
              Miscellaneous.

            

    

    

    
      	
              
              

            	
              7.01.

            	
              This
      Amendment and the attached exhibits, which are hereby incorporated into
      and made a part of this Amendment, set forth the entire agreement between
      the parties with respect to the matters set forth herein.  There
      have been no additional oral or written representations or
      agreements.  Under no circumstances shall Tenant be entitled to
      any free rent, improvement allowance, leasehold improvements, or other
      work to the Premises, or any similar economic incentives that may have
      been provided Tenant in connection with entering into the Lease, unless
      specifically set forth in this
Amendment.

            

    

    

    
      	
              
              

            	
              7.02.

            	
              Except
      as herein modified or amended, the provisions, conditions and terms of the
      Lease shall remain unchanged and in full force and
  effect.

            

    

    

    
      	
              
              

            	
              7.03.

            	
              In
      the case of any inconsistency between the provisions of the Lease and this
      Amendment, the provisions of this Amendment shall govern and
      control.

            

    

    

    
      	
              
              

            	
              7.04.

            	
              Submission
      of this Amendment by Landlord is not an offer to enter into this Amendment
      but rather is a solicitation for such an offer by
      Tenant.  Landlord shall not be bound by this Amendment until
      Landlord has executed and delivered it to
  Tenant.

            

    

    

    
      	
              
              

            	
              7.05.

            	
              The
      capitalized terms used in this Amendment shall have the same definitions
      as set forth in the Lease to the extent that such capitalized terms are
      defined therein and not redefined in this
  Amendment.

            

    

    

    
      	
              
              

            	
              7.06.

            	
              Tenant
      agrees to indemnify and hold Landlord, its trustees, members, principals,
      beneficiaries, partners, officers, directors, employees, mortgagee(s) and
      agents, and the respective principals and members of any such agents
      harmless from all claims of any brokers other than Derek Johnson and Steve
      Clark of Jones Lang LaSalle claiming to have represented Tenant in
      connection with this Amendment.  Landlord agrees to indemnify
      and hold Tenant, its trustees, members, principals, beneficiaries,
      partners, officers, directors, employees, and agents, and the respective
      principals and members of any such agents harmless from all claims of any
      brokers claiming to have represented Landlord in connection with this
      Amendment.  Any assistance rendered by any agent or employee of
      any affiliate of Landlord in connection with this Amendment or any
      subsequent amendment or modification hereto has been or will be made as an
      accommodation to Tenant solely in furtherance of consummating the
      transaction on behalf of Landlord, and not as agent for
      Tenant.

            

    

     

    
      	
              
              

            	
              7.07.

            	
              Each
      signatory of this Amendment represents hereby that he or she has the
      authority to execute and deliver it on behalf of the party hereto for
      which such signatory is acting.

            

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    
       

      [SIGNATURES
ARE ON FOLLOWING PAGE]

    

     

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF, Landlord
and Tenant have duly executed this Amendment as of the day and year first above
written.

    

    
      
        	 
      	
                LANDLORD:

              
	 
      	 
      
	 
      	
                EOP-EMBARCADERO
      PLACE, L.L.C., a Delaware

                limited
      liability company

              
	 
      	 
      
	 
      	
                By:

              	
                           
      /s/ Kenneth Young

              
	 
      	
                Name:

              	
                Kenneth
      Young

              
	 
      	
                Title:

              	
                Vice
      President – Leasing

              
	 
      	 
      
	 
      	
                TENANT:

              
	 
      	 
      
	 
      	
                GIGOPTIX,
      INC. a Delaware corporation

              
	 
      	 
      
	 
      	
                By:

              	
                           
      /s/ Avi S. Katz

              
	 
      	
                Name:

              	
                Avi
      S. Katz

              
	 
      	
                Title:

              	
                Chief
      Executive
OfficerCONSULTING
AGREEMENT

    

    THIS
CONSULTING AGREEMENT (the “Agreement”) is made as of the 14th day of November,
2007, by and between Lantis Laser Inc. (the “Company”) and DC International
Consulting, LLC with principal offices at 1709 Daibes Court, Edgewater, NJ 07020
with Fed ID# __________, Office Phone #: ____________, Cell Phone #:
____________, E-mail address:  ____________  (“Consultant”).

    

    1.  Compensation.  The
Company hereby agrees to transfer to the Consultant and the Consultant hereby
agrees to receive from the Company an aggregate of two million five hundred
thousand (2,500,000) shares of Common Stock (“Shares”) of Lantis Laser Inc.
(LLSR) for the execution and completion of services in Exhibit A of this
Agreement.  The Consultant will render the services as outlined in
Exhibit A for 1 (one) year from the date of execution of this
Agreement.  The Shares must be delivered to the Consultant no later
than one week after the signing of this Agreement.  The certificate
representing such Shares shall be designated as follows:  one (1)
certificate representing two million five hundred thousand (2,500,000)
restricted shares registered in the name “DC International Consulting, LLC” with
address as at header of this Agreement.

    

    2.  Representations and
Warranties of Consultant.  The Consultant hereby represents and
warrants to the Company as follows:

    

    a.  Organization; Good Standing;
Power and Authority; Binding Obligation. The Consultant has full power
and authority to enter into this Agreement and is a corporation duly organized,
validly existing and in good standing under the laws of the jurisdiction of its
incorporation, and has all requisite power and authority to carry on its
business as now conducted.  All action on the part of the Consultant
necessary for the authorization, execution and delivery of this Agreement, the
performance of all obligations of the Consultant hereunder,  without
limitation, and the Consultant has all requisite power and authority to enter
into this Agreement.

    

    b.  Shares for Own
Account.  The Shares will be acquired for investment for the
Consultant’s own account, not as a nominee or agent, and not with a view to the
distribution of any part thereof.  The Consultant does not have any
contract, undertaking, agreement or arrangement with any person to sell, act as
a broker, transfer or grant participations to any person with respect to the
Shares.  The Consultant has not construed the contents of this
Agreement or any additional agreement with respect to the proposed investment in
the Shares or any prior or subsequent communications from the Company, or any of
its employees or representatives, as investment, tax or legal advice or as
information necessarily applicable to the Consultant’s particular financial
situation.  If deemed necessary by the Consultant, the Consultant has
consulted its own financial advisor, tax advisor, legal counsel and accountant,
as necessary or desirable, as to matters concerning its investment in the
Shares.

     

    
      
        
          
            	
                    Confidential

                  	
                    Page
      1

                  	
                  

            
              
                 

              

              
                 

                
                  

                

              

              
                 

              

            

          

        

      

    

     

    c.  Disclosure.  The
Consultant has had access to, received or reviewed all information which the
Consultant has requested for the purposes of determining the merits of the
Shares as an investment, including all reports Lantis Laser Inc.(LLSR) has filed
pursuant to the U.S. Securities Exchange Act of 1934, as amended, with the U.S.
Securities and Exchange Commission.  The Consultant has had an
opportunity to ask questions and receive answers from the Company regarding the
shares and its business, operations and financial condition, and answers have
been provided to the Consultant’s full satisfaction.  The Consultant
has fully reviewed all corporate and governance documents of the Company and
such other documents, which the Consultant feels is necessary or appropriate
prior to provide consulting services, understands all relevant terms thereof and
has asked all questions and received answers thereto to the Consultant’s full
satisfaction.  If deemed necessary by the Consultant, the Consultant
has consulted with a professional advisor who has provided the Consultant with
advice concerning the condition of the Company.

    

    d.  Sophisticated Investor
Status.  The Consultant is capable of bearing the economic risk
of an investment in the Shares, including the possible loss of its entire
investment, and the Consultant has such knowledge and experience in financial or
business matters that it is capable of evaluating the merits and risks of an
investment in the Shares offered hereby and its attendant economic
risks.  The Consultant has not been organized solely for the purpose
of acquiring the Shares.

    

    e.  Investment
Background.   The Consultant has, by reason of its
business and financial experience, the capacity to protect its own interests in
connection with this transaction, being an investment banking firm which has
previously invested in restricted securities of closely held companies for its
own account.

    

    f.  Restricted
Securities.  The Consultant understands that the Shares are
“restricted securities” as that term is defined under Rule 144(a)(3),
promulgated pursuant to the U.S. Securities Act of 1933, as amended (the
“Securities Act”), and that under U.S. federal and state securities laws the
Shares may be resold without registration under the Securities Act only in
certain limited circumstances.  The Consultant is otherwise familiar
with Rule 144 and understands the resale limitations imposed thereby and by the
Securities Act generally.

    

    g.  Legends.  The
Consultant understands that certificates or other evidence of the Restricted
Shares shall bear the following, or substantially the following,
legend:

    

    “THE
SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE
SECURITIES LAW, AND NO INTEREST THEREIN MAY BE SOLD, DISTRIBUTED, ASSIGNED,
OFFERED, PLEDGED OR OTHERWISE TRANSFERRED OR DISPOSED OF UNLESS (A) THERE IS AN
EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE UNITED STATES
STATE SECURITIES LAWS COVERING ANY SUCH TRANSACTION INVOLVING SAID SECURITIES,
OR (B) THIS CORPORATION RECEIVES AN OPINION OF LEGAL COUNSEL FOR THE HOLDER OF
THESE SECURITIES (CONCURRED IN BY LEGAL COUNSEL FOR THIS CORPORATION) STATING
THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION, OR (C) THIS CORPORATION
OTHERWISE SATISFIES ITSELF THAT SUCH TRANSACTION IS EXEMPT FROM
REGISTRATION.”

     

    
      
        
          
            	
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    3.  Representations and
Warranties of the Company.  The Company hereby represents and
warrants to the Consultant that the Company has full legal and beneficial
ownership in and to the Shares, that the Shares are free of any and all claims
and encumbrances, and there exist no restrictions upon the transfer of such
Shares other than those duly noted upon the certificate(s) evidencing such
Shares.

    

    4.  Consents and Approvals; No
Conflict.  The execution and delivery of this Agreement by the
parties does not, and the performance of this Agreement by the parties will not,
require any consent, approval, authorization or other action by, or filing with
or notification to, any governmental or regulatory authority.  The
execution, delivery and performance of this Agreement by the Consultant does not
(i) conflict with or violate the charter or by-laws, partnership or other
governing documents of the Consultant, or (ii) conflict with or violate any law,
rule, regulation, order, writ, judgment, injunction, decree, determination,
contract or award applicable to a party.

    

    6.  The Company Covenant
Regarding Legal Opinion.  The parties acknowledge that the
Company has covenanted that it shall bear the cost of providing its transfer
agent with a legal opinion regarding the transfer of the Shares in accordance
with this Agreement and has contacted its counsel to provide such legal opinion
pursuant to the terms and conditions of this Agreement.

    

    7.  Effectiveness of
Representations and Warranties.  The parties’ representations
and warranties contained in this Agreement shall be true and correct, and with
the same effect as though such representations and warranties had been made, on
and as of the date that the transaction contemplated by Section 1 hereof is
completed.

    

    [signature
page follows]

     

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

    

    
      
        	
                CONSULTANT:

              	 
      	
                COMPANY:

              
	 
      	 
      	 
      
	 
      	 
      	
              
	
                By:

              	
                /s/ Danny Colon

              	 
      	
                By:

              	
                /s/ Stanley B Baron

              
	
                DC
      International Consulting LLC

              	 
      	
                Lantis
      Laser Inc.

              
	 
      	 
      	 
      
	
                Name:
      Danny Colon

              	 
      	
                Name:  Stanley
      B Baron

              
	 
      	 
      	 
      
	
                Title:

              	 
      	
                Title:    President
      & CEO

              
	 
      	 
      	 
      
	
                Address
      of Consultant:

              	 
      	
                Address
      of Company:

              
	
                Address:  1709
      Daibes Court,

              	 
      	
                Address:  11
      Stonebridge Court

              
	
                                
      Edgewater, NJ 07020

              	 
      	
                                  Denville,
      NJ 07834

              
	 
      	 
      	 
      
	
                Telephone:

              	 
      	
                Telephone:  203-300-7622

              
	
                Fax:           

              	 
      	
                Fax:             

              

      

    

    
       

      
        
          
            
              	
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    EXHIBIT
A

     

    The
Consultant shall, generally, on a non-exclusive basis, as financial public
relations advisor and consultant act: (1) as liaison between the Lantis Laser
(LLSR) (the Company) and his database of stockbrokers; (2) as an advisor to the
Company with respect to existing and potential market makers, broker-dealers,
and investors, as well as a liaison between the Company and such persons; (3) as
an advisor to the Company with respect to communications and information (e.g.,
interviews, press releases, financial media, etc.), as well as planning,
designing, developing, and organizing, such communications and information, with
the exception of due diligence packages which, in the instance of the desired
distribution thereof to prospective investors, shall be effected by the
Company.

     

    The
Consultant shall seek to make the Company, its management, its products and/or
services, and its financial situation and prospects, known to the financial
press, publications and TV financial news programs, financial talk shows,
broker-dealers, institutional investors, market makers, investment advisors, and
other members of the financial community as well as the Internet financial media
and the public generally.

     

    The
Consultant shall profile the Company stock on his company CALIENTE STOCK’s
website www.calientestocks.com and any other presence or portal of the company
for investor awareness and exposure of the company as an Internet Financial
Media for the period of one (1) year.

     

    The
Consultant shall familiarize itself with the business operations, financial
condition and prospects of the Company and will review such corporate documents
involving the Company, as it deems necessary.  The Consultant will
work with the Company in developing a long-term financial strategy which will
include private placements, future public offerings and/or strategic
partnerships.

    

    Consultant
shall access its database of active brokers throughout the United States who may
be interested in the Company.  The Consultant will contact brokers
interested in recommending Company to their investor clients.

    

    Consultant
shall diligently market and promote Company to brokers and other investors,
advisors, counselors, trustees, agents and other individuals and entities whom
Consultant is legally permitted to contact (including with the proper
disclosures and disclaimers) and shall introduce Company and its principals to
the Consultants current and future network of brokerage firms and market
makers.  Consultant shall promote Company on a daily
basis.

    

    Consultant
shall organize, initiate, manage and facilitate broker/investor conference
telephone calls and other presentations mutually agreeable to Company and
Consultant.  Expenses for broker/investor conference calls and other
presentations are to be paid by the Consultant.

     

    
      
        
          
            	
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    Consultant
shall review and monitor Company’s stockholder base and all transfer agent and
DTC reports, and shall analyze, present to, and discuss with Company the results
and implications of such reports.  Company agrees to provide
Consultant with all DTC reports on a weekly basis and a NOBO list on a monthly
basis.

    

    Consultant
shall provide Company with DTC analysis on no less than a monthly basis, and
will use their best efforts to provide said analysis on a more frequent
basis.

    

    Company
will be permitted to visit Consultants facility, to discuss progress during the
campaign.  Consultant represents and warrants it will not discuss any
information that may be considered to be “insider information” with any employee
of Consultant other than upper management and said discussions and communication
will be solely on a need to know basis.

    
       

      
        
          
            
              	
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