Document:

STOCK
      OPTION AGREEMENT

    

    STOCK
      OPTION AGREEMENT dated as of April
      11, 2008 (the
      "Agreement"),
      between WIRELESS TELECOM GROUP, INC., a New Jersey corporation (the
      "Company"),
      and
Lawrence
      D. Henderson (the
      "Optionee").
      You
      are urged carefully to review the Plan. Optionee acknowledges that Optionee
      has
      received, read and understood the Plan and this Agreement and agrees to abide
      by
      and be bound by their terms and conditions. Capitalized terms and certain other
      terms used herein without definition have the respective meanings set forth
      in
      the Plan.

    

    1.
       Definitions.
      As used
      herein:

    

    1.1
       “Board”
means
      the board of directors of the Company.

    

    1.2 “Cause”
means
      the occurrence of any one or more of the following: (i) fraud, embezzlement
      and
      /or misappropriation of the Company’s (or any successor’s) funds; (ii) gross or
      willful misconduct by you in the performance of your duties; (iii) a material
      violation of the Company’s (or any successor’s) Code of Conduct; or (iv) a
      conviction by, or entry of a plea of guilty or nolo contendre in, a court of
      competent jurisdiction for any crime which constitutes a felony or act or moral
      turpitude in the jurisdiction involved. The determination as to whether a
      Optionee is being terminated for Cause shall be made in good faith by the
      Company’s entire Board and shall be final and binding on the Optionee.

     

    1.3 “Change-of-Control”
means
      the occurrence of any of the following; (a) the sale, transfer, conveyance
      or
      other disposition in one or a series of related transactions, or all or
      substantially all of the assets of the Company to any entity, person,
or
      group;
      or (b) any entity, person, or group that becomes, directly or indirectly, the
      owner of more than fifty percent (50%) of the voting stock of the Company by
      way
      of merger, consolidation, or other business combination, other than a
      transaction involving only the Company or one or more of its subsidiaries.
      Notwithstanding the foregoing, no Change of Control shall be deemed to have
      occurred by reason of any actions or events in which you participate in a
      capacity other than as an executive or director of the Company.

     

    1.4
       “Code”
means
      the Internal Revenue Code of 1986, as amended.

    

    1.5
       “Committee”
means
      those members of the Board who have been designated pursuant to the Plan to
      act
      in that capacity.

    

    1.6 “Date
      of Exercise”
means
      the date on which the notice required by Section 5 hereof is hand delivered,
      sent by facsimile transmission or placed in the United States mail postage
      prepaid.

    

    1.7
       “Employer”
means
      the Company or the Subsidiary for which Optionee is performing services on
      the
      Date of Exercise, or for which Optionee was performing services at the time
      of
      Optionee's death, disability or retirement.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    1.8 “Expiration
      Date”
means
      the earliest of the following:

    

    (a)
       if
      Optionee shall voluntarily terminate his employment with the Employer (other
      than as a result of his death any time), such Optionee shall have the right
      to
      exercise the option as vested at that time, within five (5) days prior to such
      termination of employment; or 

    

    (b)
       if
      Optionee's employment with the Employer shall be Involuntarily Terminated (other
      than as a result of his death any time), such Optionee shall have the right
      to
      exercise the option as vested at that time, any time within thirty (30) days
      after such Involuntary Termination of employment; or 

    

    (c)
       if
      Optionee dies, the date one (1) year after death; or

    

    (d) the
      day
      before the tenth (10th)
      anniversary of the Grant date.

    

    1.9
       “Fair
      Market Value”
means
      the fair market value of a Share, as determined pursuant to the
      Plan.

    

    1.10 “Grant
      Date”
means
      April
      11, 2008, the
      date
      on which the Company awarded the Option.

    

    1.11 “Involuntary
      Termination”
or
      “Involuntarily
      Terminated”
means,
      in all circumstances other than any termination of Optionee for “Cause”, (i)
      without the Optionee’s express written consent, a significant diminution of the
      Optionee’s duties, position or responsibilities relative to the Optionee’s
      duties, position or responsibilities in effect immediately prior to such
      diminution, or the removal of the Optionee from such position, duties and
      responsibilities, unless the Optionee is provided with comparable or more
      significant duties, positions and responsibilities; (ii) without the Optionee’s
      express written consent, a substantial reduction, without good business reasons,
      of the quality, scope or amount of the facilities and perquisites (including
      office space and location) available to the Optionee immediately prior to such
      reduction; (iii) without the Optionee’s express written consent, any reduction
      by the Company of the Optionee’s total compensation package, including base
      salary and incentive compensation, as in effect immediately prior to such
      reduction; (iv) without the Optionee’s express written consent, a material
      reduction by the Company in the kind or level of Optionee benefits to which
      the
      Optionee is entitled immediately prior to such reduction, to the extent
      Optionee’s overall benefit package is reduced to a disproportionately greater
      extent than other senior executive officers of the Company; or (v) without
      the
      Optionee’s express written consent, the imposition of a requirement for the
      relocation of the Optionee to a facility or a location more than 40 miles from
      the Optionee’s current work location. 

     

    1.12
       “Option”
means
      the option hereby granted.

    

    1.13
       “Option
      Price”
means
      $1.42
      per
      Share, which is equal to 105% of the Fair Market Value on the Grant Date
      (rounded up to the nearest cent).

    

    1.14
       “Plan”
means
      the Amended and Restated Wireless Telecom Group, Inc. 2000 Stock Option Plan
      attached hereto as Exhibit
      A
      and
      incorporated herein by reference.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    1.15
       “Shares”
means
      the 120,000 shares
      of
      the Company's common stock, $.01 par value, which are the subject of the Option
      hereby granted.

    

    1.16
       “Subsidiary”
means
      any corporation that, at the time in question, is a subsidiary corporation
      of
      the Company within the meaning of Section 424(f) of the Code.

    

    2.
       Grant
      of Option.
      Subject
      to the terms and conditions set forth herein and in the Plan, the Company hereby
      grants to Optionee the Option to purchase any or all of the Shares. The
      Option hereby granted is an incentive stock option within the meaning of Section
      422 of the Code. To the extent the Options fails to qualify as an incentive
      stock option because it exceeds the $100,000 limit of Section 422 of the Code
      it
      shall be a non-qualified stock option as provided in applicable Treasury
      regulations.

    

    3.
       Time
      of Exercise.
      Provided the Optionee remains in the continuous service of the Company through
      the earlier of the occurrence of (a) or (b) below, the Option will vest in
      its
      entirety on such date and may be exercised in whole or in any part on or after
      such date, and shall remain exercisable until the Expiration Date, when the
      right to exercise shall terminate absolutely:

    

    (a) the
      date
      on which the Board shall have determined that both
      of the
      following shall have occurred in any one fiscal year after the fiscal year
      ending December 31, 2007: (a) the Company’s consolidated operating income for
      such fiscal year shall have increased by 25% as compared to the Company’s
      consolidated operating income for its fiscal year ended December 31, 2007 (i.e.,
      it shall have exceeded $3,953,361) and
      (b) the
      Company’s consolidated net sales for such fiscal year shall have increased by
      15% as compared to the Company’s consolidated net sales for its fiscal year
      ended December 31, 2007 (i.e., it shall have exceeded $65,092,357);
      or

    

    (b) the
      date
      on which a Change-of-Control is consummated; provided,
      however,
      that
      all consideration in exchange therefor to which the Optionee may become entitled
      as a result of such Change-of-Control shall not be delivered to the Optionee
      until the earlier
      of (i)
      the date on which the
      Optionee’s employment with the Employer is Involuntarily Terminated following
      the consummation of such Change-of-Control or (ii) the date that is six (6)
      months next following the date on which such Change-of-Control is
      consummated.

    

    4.
       Payment
      for Shares.
      Full
      payment for Shares purchased upon the exercise of the Option shall be made
      in
      cash.

    

    5.
       Manner
      of Exercise.
      To
      exercise this Option, or any part hereof, the Optionee shall (a) deliver a
      written notice to the Committee or its designated agent specifying the number
      of
      Shares to be purchased together with the original of this Agreement; and (b)
      furnish to the Company a certification that such Optionee has not engaged in
      any
      activity which is competitive with the current business and activities of the
      Company as conducted on the date of the exercise of this Option, and such other
      instruments or documents as the Company's legal counsel may reasonably require.
      The exercise of your Option (and the ownership of your Option Shares) is subject
      to the provisions of the Plan.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    6.
       Nontransferability
      of Option.
      Except
      as set forth in the Plan, this Option is not assignable or transferable, and,
      during the lifetime of the Optionee, is exercisable only by the Optionee. The
      Optionee shall have no rights as a shareholder of the Company regarding the
      Shares until the Date of Exercise. Optionee shall not be permitted to sell,
      dispose, assign, hypothecate or otherwise transfer any Shares acquired upon
      exercise of this Option until at least six (6) months have passed since the
      Optionee acquired this Option and, thereafter, only in accordance with the
      Plan.

    

    7.
       SEC
      Rule 16b-3.
      The
      Committee may from time to time impose any conditions on the exercise of the
      Option as it deems necessary or advisable to ensure that all rights granted
      under the Plan satisfy the requirements of Rule 16b-3 under the Exchange Act
      or
      any successor rule. Such conditions may include, without limitation, the partial
      or complete suspension of the right to exercise the Option.

    

    8.
       Issuance
      of Certificates; Securities Laws.
      As
      promptly as is feasible after the exercise of the Option, and subject to the
      provisions of Section 7 hereof, a certificate for the Shares issuable on the
      exercise of the Option shall be delivered to Optionee or to Optionee's personal
      representative, heir or legatee; provided, that no certificate for Shares will
      be so delivered until (a) appropriate arrangements have been made with Employer
      for the withholding of any taxes which may be due with respect to such Shares
      and (b) the Option Price has been paid in full. The Company may condition
      delivery of certificates for Shares upon the prior receipt from Optionee of
      any
      undertakings which it may determine are required to assume that the certificates
      are being issued in compliance with federal and state securities
      laws.

    

    9.
       Premature
      Disposition of Shares.
      If
      Optionee or Optionee's estate sells or otherwise disposes of any Shares acquired
      upon exercise of this Option within one year after the date of exercise or
      within two (2) years after the Grant Date, Optionee or Optionee's estate agrees
      that Optionee or it will deliver a written report to the Secretary of the
      Corporation within thirty (30) days following the sale or other disposition,
      which report shall set forth the date of sale or other disposition of said
      Shares and the net proceeds of such sale or disposition.

    

    10.
       Taxes.
      Optionee shall be responsible to make appropriate provision for all taxes
      required to be withheld in connection with any Option, the exercise thereof
      and
      the transfer of the Shares. Such responsibility shall extend to all applicable
      federal, state, local or foreign withholding taxes. Optionee understands that
      Optionee may suffer adverse tax consequences as a result of Optionee's purchase
      or disposition of the Shares. Optionee represents that Optionee shall consult
      with any tax consultants Optionee deems advisable in connection with the grant
      of the Option and the purchase or disposition of the Shares, and that Optionee
      is not relying on the Company for any tax advice.

    

    11.
       Status
      of Option; Interpretation.
      The
      Option is intended to qualify as an incentive stock option within the meaning
      of
      Section 422 of the Code. To
      the
      extent the Options fails to qualify as an incentive stock option because it
      exceeds the $100,000 limit of Section 422 of the Code it shall be a
      non-qualified stock option as provided in applicable Treasury regulations.
      The
      Committee shall have sole power to resolve any dispute or disagreement arising
      out of this Agreement. The interpretation and construction of any provision
      of
      this Option or the Plan made by the Committee shall be final and conclusive
      and,
      insofar as possible, shall be consistent with the requirements of an incentive
      stock option.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    12.
       Option
      Not to Affect Employment.
      The
      Option granted hereunder shall not confer upon Optionee any right to continue
      in
      the employment of the Employer.

    

    13.
       Conflicts.
      Notwithstanding anything to the contrary, any conflicts between the terms hereof
      and the Plan shall be resolved in favor of the Plan.

    

    14.
       Miscellaneous.

    

    14.1
       The
      address for Optionee to which notice, demands and other communications to be
      given or delivered under or by reason of the provisions hereof shall be the
      address set forth below under Optionee's signature.

    

    14.2
       This
      Agreement may be executed in one or more counterparts all of which taken
      together will constitute one and the same instrument.

    

    14.3
       The
      validity, performance, construction and effect of this Agreement shall be
      governed by the laws of the State of New Jersey, without giving effect to
      principles of conflicts of law.

    

    15.
       Entire
      Agreement.
      The
      Plan and this Agreement are intended by the parties as a final expression of
      their agreement and intended to be a complete and exclusive statement of the
      agreement and understanding of the parties hereto in respect of the subject
      matter contained herein. This Agreement supersedes all prior agreements and
      understandings between the parties with respect to such subject
      matter.

    

    [The
      remainder of this page is intentionally left blank.]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the parties have executed this Agreement in two counterparts
      as
      of the day and year first above written.

    

      
        	
                WIRELESS
                  TELECOM GROUP, INC.

              
	 	 
	
                By:

              	/s/
                James
                M. Johnson
	
                Name: James
                  M. Johnson

              
	
                Title: Chief
                  Executive
                  Officer

              
	 	 
	
                OPTIONEE

              
	 	 
	                  
                /s/ Lawrence
                D. Henderson
	
                Name:  Lawrence
                  D. Henderson

              
	
                Address: 
                  831-38
                  Route 10 #165

              
	           
                Whippany,
                NJ 07981Unassociated Document

    Exhibit
      10.1

    
      

        THIS
          CONVERTIBLE NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION OF THIS CONVERTIBLE
          NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
          (THE
“ACT”), OR UNDER THE SECURITIES LAWS OF APPLICABLE STATES. THESE SECURITIES
          ARE
          SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED
          OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES
          LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD
          BE AWARE
          THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT
          FOR AN
          INDEFINITE PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN
          OPINION
          OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT
          THAT
          ANY PROPOSED TRANSFER OR RESALE IS IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE
          STATE SECURITIES LAWS.

         

        CONVERTIBLE
          NOTE

        OF

        SOLUTION
          TECHNOLOGY INTERNATIONAL, INC. 

         

        No.
             1   

         

        
          	
                  $
                    10,000.00

                	
                  Made
                    as of April 11, 2008

                

        

         

        Solution
          Technology International, Inc. (the “Company”)
          hereby
          promises to pay to Joel Bernstein (the “Holder”),
          or
          his registered assigns, on April __, 2009 (the “Maturity
          Date”),
          the
          principal sum of $10,000 (the “Principal
          Amount”),
          or
          such lesser amount as shall then equal the outstanding principal amount
          hereunder, together with interest on the unpaid principal balance equal
          to seven
          percent (7.00%), computed on the basis of the actual number of days elapsed
          and
          a year of 365 days from the date of this Convertible Note unless the Principal
          Amount and all interest accrued thereon and all other amounts owed hereunder
          are
          converted, as provided in Section 6
          hereof.
          All payments received by the Holder hereunder will be applied first to
          costs of
          collection, if any, then to interest and the balance to principal. Principal
          and
          interest shall be payable in lawful money of the United States of
          America.

         

        This
          Convertible Note may be prepaid in whole or in part. This Convertible Note
          shall
          be subordinated to senior debt that the Company may in the future owe in
          the
          form of loans from banks, insurance companies and other institutional lenders.
          

         

        The
          following is a statement of the rights of the Holder and the conditions
          to which
          this Convertible Note is subject, and to which the Holder hereof, by the
          acceptance of this Convertible Note, agrees:

         

        1.   DEFINITIONS.
          The
          following definitions shall apply for all purposes of this Convertible
          Note:

         

        
          
            
            

          

          
            1

            
              

            

          

          
            
            

          

        

         

        1.1   “Closing”
means
          the date on which the purchase and sale of the Convertible Note occurred,
          or
          April 11, 2008.

         

        1.2   “Company”
means
          the “Company”
as
          defined above and includes any corporation which shall succeed to or assume
          the
          obligations of the Company under this Convertible Note.

         

        1.3   “Common
          Stock”
means
          the shares of the Company’s common stock, $.01 par value per share.

         

        1.4   “Conversion
          Price”
means
          the price per share at which the next person investing $2,500,000 in the
          Company
          purchases shares of the Company’s Common Stock.

         

        1.5   “Conversion
          Stock”
means
          Common Stock. The number of shares of Conversion Stock are subject to adjustment
          as provided herein.

         

        1.6   “Convertible
          Note”
means
          this Convertible Note. 

         

        1.7   “Holder”
means
          any person who shall at the time be the registered holder of this Convertible
          Note.

         

        1.8   “Next
          Round Financing”
means
          an equity investment in the Company of at least $2,500,000.

         

        2.   REPRESENTATIONS
          AND WARRANTIES OF THE COMPANY.
          The
          Company hereby represents and warrants to Holder that the statements in
          the
          following paragraphs of this Section 2 are all true and complete as of
          immediately prior to the Closing:

         

        2.1   Organization,
          Good Standing and Qualification.
          The
          Company has been duly incorporated and organized, and is validly existing
          in
          good standing, under the laws of the State of Delaware. The Company has
          the
          corporate power and authority to own and operate its properties and assets
          and
          to carry on its business as currently conducted and as presently proposed
          to be
          conducted.

         

        2.2   Due
          Authorization.
          All
          corporate action on the part of the Company’s directors and shareholders
          necessary for the authorization, execution, delivery of, and the performance
          of
          all obligations of the Company under the Convertible Note has been taken
          or will
          be taken prior to the Closing, and the Convertible Note when executed and
          delivered, will constitute, a valid and legally binding obligation of the
          Company, enforceable in accordance with its terms, except as may be limited
          by
          (i) applicable bankruptcy, insolvency, reorganization or other laws of
          general application relating to or affecting the enforcement of creditor’s
          rights generally and (ii) the effect of rules of law governing the
          availability of equitable remedies.

         

        2.3   Corporate
          Power.
          The
          Company has the corporate power and authority to execute and deliver this
          Convertible Note to be purchased by the Holder hereunder, to issue the
          Convertible Note and to carry out and perform all its obligations under
          the
          Convertible Note.

        
          
            
            

          

          
            2

            
              

            

          

          
            
            

          

        

         

        2.4   Valid
          Issuance.
          The
          Convertible Note and the Conversion Stock issued upon conversion of the
          Convertible Note, when issued, sold and delivered in accordance with the
          terms
          of this Convertible Note for the consideration provided for herein, will
          be duly
          and validly issued, fully paid and nonassessable.

         

        2.5   Securities
          Law Compliance.
          Based
          in part on the representations made by the Holder in Section 3
          hereof,
          the offer and sale of the Convertible Note solely to the Holder in accordance
          with the terms herein are exempt from the registration and prospectus delivery
          requirements of the U.S. Securities Act of 1933, as amended (the “1933
          Act”)
          and
          the securities registration and qualification requirements of the currently
          effective provisions of the securities laws of the states in which the
          Holder is
          a resident based upon the address set forth herein.

         

        3.   REPRESENTATIONS,
          WARRANTIES AND CERTAIN AGREEMENTS OF HOLDER.
          Holder
          hereby represents and warrants to, and agrees with, the Company,
          that:

         

        3.1   Authorization.
          This
          Convertible Note constitutes such Holder’s valid and legally binding obligation,
          enforceable in accordance with its terms except as may be limited by
          (i) applicable bankruptcy, insolvency, reorganization or other laws of
          general application relating to or affecting the enforcement of creditors’
rights generally and (ii) the effect of rules of law governing the
          availability of equitable remedies. Holder represents that such Holder
          has full
          power and authority to enter into this Convertible Note.

         

        3.2   Purchase
          for Own Account.
          The
          Convertible Note and the shares of the Company’s Common Stock issuable upon
          conversion of this Convertible Note (collectively, the “Securities”)
          are
          being acquired for investment for Holder’s own account, not as a nominee or
          agent, and not with a view to the public resale or distribution thereof
          within
          the meaning of the 1933 Act, and such Holder has no present intention of
          selling, granting any participation in, or otherwise distributing the
          same.

         

        3.3   Disclosure
          of Information.
          Such
          Holder has received or has had full access to all the information it considers
          necessary or appropriate to make an informed investment decision with respect
          to
          the Securities. Such Holder further has had an opportunity to ask questions
          and
          receive answers from the Company regarding the terms and conditions of
          the
          offering of the Securities and to obtain additional information (to the
          extent
          the Company possessed such information or could acquire it without unreasonable
          effort or expense) necessary to verify any information furnished to such
          Holder
          or to which such Holder had access. The foregoing, however, does not in
          any way
          limit or modify the representations and warranties made by the Company
          in
          Section 2.

         

        3.4   Investment
          Experience.
          Such
          Holder understands that the purchase of the Securities is highly speculative
          and
          involves substantial risk. Such Holder has such knowledge and experience
          in
          financial and business matters that the Holder is capable of evaluating
          the
          merits and risks of its investment in the Company and has the capacity
          to
          protect the Holder’s own interests and the ability to bear the economic risk of
          this investment.

         

        3.5   Restricted
          Securities.
          Such
          Holder understands that the Securities are characterized as “restricted
          securities” under the 1933 Act and Rule 144 promulgated thereunder inasmuch
          as they are being acquired from the Company in a transaction not involving
          a
          public offering, and that under the 1933 Act and applicable regulations
          thereunder such securities may be resold without registration under the
          1933 Act
          only in certain limited circumstances. In this connection, such Holder
          is
          familiar with Rule 144, as presently in effect, and understands the resale
          limitations imposed thereby and by the 1933 Act. Such Holder understands
          that
          the Company is under no obligation to register any of the securities sold
          hereunder. Such Holder understands that no public market now exists for
          any of
          the Securities and that it is uncertain whether a public market will ever
          exist
          for the Securities.

        
          
            
            

          

          
            3

            
              

            

          

          
            
            

          

        

        4.   FURTHER
          LIMITATIONS ON DISPOSITION.
          Without
          in any way limiting the representations set forth above, such Holder further
          agrees not to make any disposition of all or any portion of the Securities
          unless and until:

         

        4.1   there
          is
          then in effect a registration statement under the 1933 Act covering such
          proposed disposition and such disposition is made in accordance with such
          registration statement; or

         

        4.2   such
          Holder shall have notified the Company of the proposed disposition, and
          shall
          have furnished the Company with a statement of the circumstances surrounding
          the
          proposed disposition, and, at the expense of such Holder or its transferee,
          with
          an opinion of counsel, reasonably satisfactory to the Company, that such
          disposition will not require registration of such securities under the
          1933
          Act.

         

        Notwithstanding
          the provisions of paragraphs (a) and (b) above, no such registration statement
          or opinion of counsel shall be required: (i) for any transfer of any
          Convertible Note or Conversion Stock in compliance with Rule 144 or
          Rule 144A of the 1933 Act; (ii) for any transfer of the Securities by
          an Holder that is a partnership or a corporation to (A) a partner of such
          partnership or shareholder of such corporation, (B) a controlled affiliate
          of such partnership or corporation, (C) a retired partner of such
          partnership who retires after the date hereof, (D) the estate of any such
          partner or shareholder; or (iii) for the transfer by gift, will or in
          testate succession by any Holder to his or her spouse or lineal descendants
          or
          ancestors or any trust for any of the foregoing; provided
          that in
          each of the foregoing cases the transferee agrees in writing to be subject
          to
          the terms of this Section 4
          to the
          same extent as if the transferee were an original Holder hereunder.

         

        5.   LEGENDS.
          Such
          Holder understands and agrees that the certificates evidencing the Securities
          will bear legends substantially similar to those set forth below in addition
          to
          any other legend that may be required by applicable law, by the Company’s
          Certificate of Incorporation or Bylaws, or by any agreement between the
          Company
          and such Holder: 

         

        THE
          SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
          ACT
          OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF APPLICABLE
          STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY
          AND
          RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE
          ACT
          AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION
          THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR
          THE
          FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. THE
          ISSUER
          OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE
          SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER OR
          RESALE IS
          IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE STATE SECURITIES
          LAWS.

        
          
            
            

          

          
            4

            
              

            

          

          
            
            

          

        

        The
          legend set forth above shall be removed by the Company from any certificate
          evidencing the Securities upon delivery to the Company of an opinion of
          counsel,
          reasonably satisfactory to the Company, that a registration statement under
          the
          1933 Act is at that time in effect with respect to the legended security
          or that
          such security can be freely transferred in a public sale (other than pursuant
          to
          Rule 144 or Rule 145 under the 1933 Act) without such a registration
          statement being in effect and that such transfer will not jeopardize the
          exemption or exemptions from registration pursuant to which the Company
          issued
          the Securities.

         

        6.   CONVERSION.

         

        6.1   Mandatory
          Conversion by Holder.
          At the
          closing of the Next Round Financing this Convertible Note shall be converted,
          in
          whole but not in part, into that number of shares of Common Stock equal
          to (a)
          the outstanding principal and accrued interest under this Convertible Note
          divided by (b) the Conversion Price.

         

        6.2   Termination
          of Rights.
          All
          rights with respect to this Convertible Note shall terminate upon the issuance
          of shares of the Conversion Stock upon conversion of this Convertible Note,
          whether or not this Convertible Note has been surrendered. Notwithstanding
          the
          foregoing, Holder agrees to surrender this Convertible Note to the Company
          for
          cancellation as soon as is possible following conversion of this Convertible
          Note. The Holder shall not be entitled to receive the stock certificate
          representing the shares of Conversion Stock to be issued upon conversion
          of this
          Convertible Note until the original of this Convertible Note is surrendered
          to
          the Company and the agreements referenced in this Section 6 have been
          executed and delivered to the Company. 

         

        6.3   Issuance
          of Conversion Stock.
          As soon
          as practicable after conversion of this Convertible Note, the Company at
          its
          expense will cause to be issued in the name of and delivered to the Holder,
          a
          certificate or certificates for the number of shares of Conversion Stock
          to
          which the Holder shall be entitled upon such conversion (bearing such legends
          as
          may be required by applicable state and federal securities laws in the
          opinion
          of legal counsel of the Company, by the Company’s Certificate of Incorporation
          or Bylaws, or by any agreement between the Company and the Holder), together
          with any other securities and property to which the Holder is entitled
          upon such
          conversion under the terms of this Convertible Note. Such conversion shall
          be
          deemed to have been made, if made under Section 6.1 above, immediately
          prior to the close of business on the date that this Convertible Note shall
          have
          been surrendered for conversion, accompanied by written notice of election
          to
          convert. No fractional shares will be issued upon conversion of this Convertible
          Note. If upon any conversion of this Convertible Note(and all other Convertible
          Notes held by the same Holder, after aggregating all such conversions),
          a
          fraction of a share would otherwise result, then in lieu of such fractional
          share the Company will pay the cash value of that fractional share, calculated
          on the basis of the applicable Conversion Price.

        
          
            
            

          

          
            5

            
              

            

          

          
            
            

          

        

        7.   DEFAULT;
          ACCELERATION OF OBLIGATION.
          The
          Company will be deemed to be in default under this Convertible Note and
          the
          outstanding unpaid principal balance of this Convertible Note, together
          with all
          interest accrued thereon, will immediately become due and payable in full,
          without the need for any further action on the part of Holder, upon the
          occurrence of any of the following events (each an “Event
          of Default”):
          (a)
          failure to make payment of principal and interest when due under this
          Convertible Note; (b) upon the filing by or against the Company of any
          voluntary
          or involuntary petition in bankruptcy or any petition for relief under
          the
          federal bankruptcy code or any other state or federal law for the relief
          of
          debtors; provided,
          however,
          with
          respect to an involuntary petition in bankruptcy, such petition has not
          been
          dismissed within ninety (90) days after the filing of such petition; or
          (c) upon
          the execution by the Company of an assignment for the benefit of creditors
          or
          the appointment of a receiver, custodian, trustee or similar party to take
          possession of the Company’s assets or property

         

        8.   REMEDIES
          ON DEFAULT; ACCELERATION.
          Upon any
          Event of Default, the Holder will have, in addition to its rights and remedies
          under this Convertible Note, full recourse against any real, tangible or
          intangible assets of the Company, and may pursue any legal or equitable
          remedies
          that are available to Holder, and may declare the entire unpaid principal
          amount
          of this Convertible Note and all unpaid accrued interest under this Convertible
          Note to be immediately due and payable in full.

         

        9.   ADJUSTMENT
          PROVISIONS.
          The
          number and character of shares of Conversion Stock issuable upon conversion
          of
          this Convertible Note (or any shares of stock or other securities or property
          at
          the time receivable or issuable upon conversion of this Convertible Note)
          and
          the Conversion Price therefor are subject to adjustment upon occurrence
          of the
          following events between the date this Convertible Note is issued and the
          date
          it is converted:

         

        9.1   Adjustment
          for Stock Splits, Stock Dividends, Recapitalizations,
          etc.
          If the
          conversion is made under Section 6.1 above, the Conversion Price of this
          Convertible Note and the number of shares of Conversion Stock issuable
          upon
          conversion of this Convertible Note(or any shares of stock or other securities
          at the time issuable upon conversion of this Convertible Note) shall each
          be
          proportionally adjusted to reflect any stock dividend, stock split, reverse
          stock split, reclassification, recapitalization or other similar event
          affecting
          the number of outstanding shares of Conversion Stock (or such other stock
          or
          securities).

         

        9.2   Adjustment
          for Other Dividends and Distributions.
          In case
          the Company shall make or issue, or shall fix a record date for the
          determination of eligible holders entitled to receive, a dividend or other
          distribution payable with respect to the capital stock that is payable
          in
          (a) securities of the Company (other than issuances with respect to which
          adjustment is made under Section 10.1), or (b) assets (other than cash
          dividends paid or payable solely out of retained earnings), then, and in
          each
          such case, the Holder, upon conversion of this Convertible Note at any
          time
          after the consummation, effective date or record date of such event, shall
          receive, in addition to the shares of Conversion Stock issuable upon such
          exercise prior to such date, the securities or such other assets of the
          Company
          to which the Holder would have been entitled upon such date if the Holder
          had
          converted this Convertible Note immediately prior thereto (all subject
          to
          further adjustment as provided in this Convertible Note).

        
          
            
            

          

          
            6

            
              

            

          

          
            
            

          

        

        9.3   Adjustment
          for Reorganization, Consolidation, Merger.
          In case
          of any reorganization of the Company (or of any other corporation the stock
          or
          other securities of which are at the time receivable on the conversion
          of this
          Convertible Note), after the date this Convertible Note, or in case, after
          such
          date, the Company (or any such corporation) shall consolidate with or merge
          into
          another corporation or convey all or substantially all of its assets to
          another
          corporation and then distribute the proceeds to its shareholders, then,
          and in
          each such case, the Holder, upon the conversion of this Convertible Note
          (as
          provided in Section 6)
          at any
          time after the consummation of such reorganization, consolidation, merger
          or
          conveyance, shall be entitled to receive, in lieu of the stock or other
          securities and property receivable upon the conversion of this Convertible
          Note
          prior to such consummation, the stock or other securities or property to
          which
          the Holder would have been entitled upon the consummation of such
          reorganization, consolidation, merger or conveyance if the Holder had converted
          this Convertible Note immediately prior thereto, all subject to further
          adjustment as provided in this Convertible Note, and the successor or purchasing
          corporation in such reorganization, consolidation, merger or conveyance
          (if
          other than the Company) shall duly execute and deliver to the Holder a
          supplement hereto acknowledging such corporation’s obligations under this
          Convertible Note; and in each such case, the terms of the Convertible Note
          shall
          be applicable to the shares of stock or other securities or property receivable
          upon the conversion of this Convertible Note after the consummation of
          such
          reorganization, consolidation, merger or conveyance.

         

        10.   NOTICE
          OF ADJUSTMENTS.
          The
          Company shall promptly give written notice of each adjustment or readjustment
          of
          the Conversion Price or the number of shares of Conversion Stock or other
          securities issuable upon conversion of this Convertible Note. The notice
          shall
          describe the adjustment or readjustment and show in reasonable detail the
          facts
          on which the adjustment or readjustment is based.

         

        11.   NO
          CHANGE NECESSARY.
          The
          form of this Convertible Note need not be changed because of any adjustment
          in
          the Conversion Price or in the number of shares of Conversion Stock issuable
          upon its conversion.

         

        12.   RESERVATION
          OF STOCK.
          If at
          any time the number of shares of Conversion Stock or other securities issuable
          upon conversion of this Convertible Note shall not be sufficient to effect
          the
          conversion of this Convertible Note, the Company will take such corporate
          action
          as may, in the opinion of its counsel, be necessary to increase its authorized
          but unissued shares of Conversion Stock or other securities issuable upon
          conversion of this Convertible Note as shall be sufficient for such
          purpose.

         

        13.   NO
          RIGHTS OR LIABILITIES AS STOCKHOLDER.
          This
          Convertible Note does not by itself entitle the Holder to any voting rights
          or
          other rights as a stockholder of the Company. In the absence of conversion
          of
          this Convertible Note, no provisions of this Convertible Note, and no
          enumeration herein of the rights or privileges of the Holder, shall cause
          the
          Holder to be a shareholder of the Company for any purpose. 

        
          
            
            

          

          
            7

            
              

            

          

          
            
            

          

        

        14.   NO
          IMPAIRMENT.
          The
          Company will not, by amendment of its Certificate of Incorporation or Bylaws,
          or
          through reorganization, consolidation, merger, dissolution, issue or sale
          of
          securities, sale of assets or any other voluntary action, willfully avoid
          or
          seek to avoid the observance or performance of any of the terms of this
          Convertible Note, but will at all times in good faith assist in the carrying
          out
          of all such terms and in the taking of all such action as may be necessary
          or
          appropriate in order to protect the rights of the Holder under this Convertible
          Note against wrongful impairment. Without limiting the generality of the
          foregoing, the Company will take all such action as may be necessary or
          appropriate in order that the Company may duly and validly issue fully
          paid and
          nonassessable shares of Conversion Stock upon the conversion of this Convertible
          Note.

         

        15.   PREPAYMENT.
          The
          Company may at any time, without penalty, upon at least five (5) days’ advance
          written notice to the Holder, prepay in whole or in part the unpaid balance
          of
          this Convertible Note. All payments will first be applied to the repayment
          of
          accrued fees and expenses, then to accrued interest until all then outstanding
          accrued interest has been paid, and then shall be applied to the repayment
          of
          principal.

         

        16.   RELEASE.
          In
          consideration of the Company agreeing to pay the Principal Amount plus
          interest
          thereon as set forth above, the Company executing this Agreement and other
          undertakings provided for herein, the sufficiency of which are hereby
          acknowledged, the Holder, on behalf of itself, its successors, agents,
          affiliates, and assigns, does hereby fully, finally and unconditionally
          release
          and forever discharge the Company, its affiliates, subsidiaries, parent
          companies or other related companies, and its past and present directors,
          officers, agents, representatives, and employees, from and waive and release
          all
          actions, causes of action, lawsuits, appeals, claims, charges, complaints,
          debts, obligations, demands, rights, grievances, promises, liability, damages,
          costs and/or fees whatsoever in law or equity that the Holder had, now
          has, or
          may have against the Company and its past and present officers, directors,
          agents, representatives and employees, arising from or in connection with
          the
          Holder’s investment in, service as an officer in or association in any way with
          the Company, enforceable under any local, state or federal statute, regulation
          or ordinance, or under the common law of the United States, or of any of
          the
          states. 

         

        17.   WAIVERS.
          The
          Company and all endorsers of this Convertible Note hereby waive notice,
          presentment, protest and notice of dishonor.

         

        18.   ATTORNEYS’
          FEES.
          In the
          event any party is required to engage the services of any attorneys for
          the
          purpose of enforcing this Convertible Note, or any provision thereof, the
          prevailing party shall be entitled to recover its reasonable expenses and
          costs
          in enforcing this Convertible Note, including attorneys’ fees.

         

        19.   TRANSFER.
          Neither
          this Convertible Note nor any rights hereunder may be assigned, conveyed
          or
          transferred, in whole or in part, without the Company’s prior written consent,
          which the Company may withhold in its sole discretion. The rights and
          obligations of the Company and the Holder under this Convertible Note shall
          be
          binding upon and benefit their respective permitted successors, assigns,
          heirs,
          administrators and transferees.

        
          
            
            

          

          
            8

            
              

            

          

          
            
            

          

        

        20.   GOVERNING
          LAW; JURISDICTION; VENUE.
          This
          Convertible Note shall be governed by and construed under the internal
          laws of
          the State of Delaware as applied to agreements among Delaware residents
          entered
          into and to be performed entirely within Delaware, without reference to
          principles of conflict of laws or choice of laws. 

         

        21.   HEADINGS.
          The
          headings and captions used in this Convertible Note are used only for
          convenience and are not to be considered in construing or interpreting
          this
          Convertible Note. All references in this Convertible Note to sections and
          exhibits shall, unless otherwise provided, refer to sections hereof nd
          exhibits
          attached hereto, all of which exhibits are incorporated herein by this
          reference.

         

        22.   NOTICES.
          Unless
          otherwise provided, any notice required or permitted under this Convertible
          Note
          shall be given in writing and shall be deemed effectively given (i) at the
          time of personal delivery, if delivery is in person; (ii) one (1) business
          day after deposit with an express overnight courier for United States
          deliveries, or two (2) business days after such deposit for deliveries
          outside
          of the United States, with proof of delivery from the courier requested;
          or
          (iii) three (3) business days after deposit in the United States mail by
          certified mail (return receipt requested) for United States deliveries
          when
          addressed to the party to be notified at the address indicated for such
          party or
          at such other address as any party or the Company may designate by giving
          ten
          (10) days’ advance written notice to all other parties:

         

        If
          to the
          Company:

         

        Garrett
          Information Enterprise Center

        685
          Mosser Road, Suite 11

        McHenry,
          Maryland 21541

         

        If
          to the
          Holder:

         

        5236
          Winter View Drive

        Alexandria,
          Virginia 22312

         

        23.   AMENDMENTS
          AND WAIVERS.
          Any
          term
          of this Convertible Note may be amended, and the observance of any term
          of this
          Convertible Note may be waived (either generally or in a particular instance
          and
          either retroactively or prospectively) only with the written consent of
          the
          Company and the Holder. Any amendment or waiver effected in accordance
          with this
          Section shall be binding upon the Holder, each future holder of such securities,
          and the Company.

         

        24.   SEVERABILITY.
          If one
          or more provisions of this Convertible Note are held to be unenforceable
          under
          applicable law, such provision(s) shall be excluded from this Convertible
          Note
          and the balance of the Convertible Note shall be interpreted as if such
          provision(s) were so excluded and shall be enforceable in accordance with
          its
          terms.

         

        25.   RECITALS. The
          parties acknowledge the accuracy of the Recitals and incorporate
          the
          Recitals
          into and
          make them a part of this Agreement.

         

        
          
            
            

          

          
            9

            
              

            

          

          
            
            

          

        

         

        [SIGNATURE
          PAGE NEXT]

         

        
          
            
            

          

          
            10

            
              

            

          

          
            
            

          

        

        IN
          WITNESS WHEREOF,
          the
          Company has caused this Convertible Note to be signed in its name as of
          the date
          first above written.

         

        
          	 	
                  SOLUTION
                    TECHNOLOGY INTERNATIONAL , INC.

                
	 	 
	 	 	
                  By:

                	
                  /s/
                    Dan Jonson

                
	 	 	
                  Name:

                	
                  Dan
                    Jonson

                
	 	 	
                  Title:

                	
                  President
                    and CEO

                
	
                  AGREED
                    AND ACKNOWLEDGED:

                	 
	 	 
	
                  THE
                    HOLDER

                	 
	
                  By:

                	
                  /s/
                    Joel Bernstein

                	 	 
	
                  Name:

                	
                  Joel
                    Bernstein

                	 	 

        

         

        
          
            
            

          

          
            11

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