Document:

Employment Agreement

 EXHIBIT 10.36 
  
 MAXWELL TECHNOLOGIES, INC. 
 EMPLOYMENT AGREEMENT 
  
 This
Employment Agreement (the “Agreement”) is made as of this 10th day of November 2004, by and between MAXWELL TECHNOLOGIES, INC. a Delaware corporation, (“Company”) and David Russian, Vice President, Chief Financial Officer and
Treasurer of Maxwell Technologies (“Executive”). The parties agree with each other as follows: 
  
 1. Term of Employment. Subject to the terms and conditions set forth in this Agreement, the Company hereby agrees to employ Executive, and
Executive agrees to be employed by the Company, for the period commencing on the date of this Agreement and ending on the first to occur of (i) the date on which Executive first qualifies for or elects to receive retirement benefits in accordance
with the Company’s normal retirement policies and (ii) the date on which this Agreement is terminated by either the Company or Executive pursuant to any subsection of Section 4 hereof. 
  
 2. Duties of Executive. 
  
 (a) Executive shall serve as Vice President, CFO and
Treasurer of the Company. In such capacities, Executive shall report to the CEO of the Company and Executive shall perform the duties and render the services for and on behalf of the Company associated with the positions he shall hold and as may be
set forth from time to time in resolutions of, or other directives issued by, the CEO. 
  
 (b) Executive agrees to perform such duties and render such services to the best of his ability, devoting thereto his entire professional
time, attention and energy exclusively to the business and affairs of the Company and its affiliates, as its business and affairs now exist and as they hereafter may be changed, and shall not during the term of his employment hereunder be engaged in
any other business activity, whether or not such business activity is pursued for gain or profit; provided, however, that Executive may serve (i) on civic or charitable boards or committees and (ii) with the prior written approval of the Board,
boards of corporations or business enterprises, in each case so long as such activities do not interfere with the performance of Executive’s obligations under this Agreement. 
  
 3. Compensation of Executive. As compensation for the services to be performed under this Agreement: 
  
 (a) Base Salary. Effective as of the date of this
Agreement, Executive shall be paid a base salary at the initial annual rate of $200,000, payable in installments consistent with the Company’s payroll practices, and subject to normal withholding. Executive’s base salary shall be reviewed
annually prior to each anniversary of this Agreement by the Board or its Compensation Committee and if the Board or Committee determines, in its discretion, that Executive’s base salary is to be increased, such increase shall be effective as of
such anniversary date. 

 (b) Annual Bonus. Executive shall be entitled to an annual bonus which shall be
determined as provided in this subsection (b): 
  
 (i) Commencing with the Company’s current fiscal year ending December 31, 2004 and for each subsequent fiscal year of the Company, the Board will set specific financial performance targets and the amount of Executive’s bonus will
range $0 to a maximum amount equal to 50% of Executive’s annual base salary as in effect for such fiscal year (with a target bonus of 50% of the then effective base salary) depending on the CEO’s determination of Executive’s success
in achieving the specified targets. The financial performance targets for fiscal year 2005 will be established in January 2005 as part of the Company’s annual financial plan. 
  
 (ii) The bonus payable to Executive for each fiscal year, if any is due, shall be paid to Executive, subject
to normal withholding, promptly after the completion of the audit of the Company’s financial statements for such fiscal year. 
  
 (c) Options. Executive is eligible for, and has received, the grant of stock options under the Company’s stock option
programs. The Board or its Stock Option Committee will from time to time consider making additional grants to Executive, but the Company shall not be obligated to make any particular grant or grants thereof. 
  
 (d) Benefits. Executive shall be entitled to
participate in the Company’s insurance, health, life insurance, long-term disability, dental and medical, and automobile programs as the same may exist from time to time on the terms and conditions applicable to other senior officers of the
Company. Nothing in this Agreement shall preclude the Company from terminating or amending any employee benefit plan or program from time to time. The Company will reimburse Executive for the reasonable cost of an annual physical examination, if
Executive elects to have the same. 
  
 (e)
Vacation. Executive shall be entitled to vacation according to the prevailing rules in effect during this employment contract. Such vacation shall be taken at such times as the Company and Executive shall mutually agree, acting reasonably,
having regard to the performance of Executive’s essential duties to the Company pursuant to the terms of this Agreement. Executive may accumulate unused vacation time from year to year to the extent permitted under the Company’s vacation
policy for executives as in effect from time to time. 
  
 (f) Expenses. Executive shall be reimbursed for all travel and other reasonable out-of-pocket expenses actually incurred by him in connection with the performance of his duties hereunder, subject the Company’s expense
reimbursement policies as in effect from time to time and to the receipt by the Company of receipts and statements in a form reasonably satisfactory to it. 
  

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 4. Termination. 
  
 (a) Termination by the Company for Cause. Notwithstanding anything to the contrary herein contained,
the Company may terminate immediately the employment of Executive without notice and without pay in lieu of notice: 
  
 (i) if Executive commits an act of theft, fraud or material dishonesty or misconduct involving the property or affairs of the Company or
the carrying out of Executive’s duties; or 
  
 (ii) if Executive commits a material breach or material non-observance of any of the terms or conditions of this Agreement provided that Executive is given written notice of any such breach or non-observance and fails to remedy the same
within 15 days of receipt of such notice; or 
  
 (iii) if Executive is convicted of a felony; or 
  
 (iv) if Executive refuses or fails to implement any reasonable directive issued by the Company’s Board of Directors and Executive fails to remedy the refusal or failure within 15 days of receipt of written notice
thereof; or 
  
 (v) if Executive or any member of
his family makes any personal profit arising out of or in connection with a transaction to which the Company or any of its subsidiaries is a party or with which it is associated without making disclosure to and obtaining prior written consent of the
Company. 
  
 Upon the termination of Executive’s employment
pursuant to this Subsection (a), this Agreement and the employment of Executive hereunder shall be wholly terminated. Upon any such termination, Executive shall have no claim against the Company in respect of his employment for damages or otherwise
except in respect of payment of base salary earned, due and owing and unused vacation time to the date of termination. 
  
 (b) Termination by the Company Without Cause. Notwithstanding anything herein to the contrary, the Company may terminate
Executive’s employment hereunder at any time, for any reason or no reason, on not less than 30 days’ prior written notice. In the event of termination pursuant to this Subsection (b), Executive will be paid an amount equal to one half of
Executive’s annual base salary in effect on the date of such termination of employment. Such amount will be paid in equal monthly installments following the date of termination of employment. 
  
 In addition, notwithstanding anything to the contrary
contained herein or in the applicable stock option agreements, all of the stock options then held by Executive shall continue to vest in accordance with their terms until the six month anniversary of the date the Company terminates Executive’s
employment under this subsection (b) and shall be exercisable to the extent so vested by Executive on or prior to the 60th day following such anniversary date of termination 
  
 (c) Termination by Executive. Executive may terminate his employment hereunder at any time, for any reason, upon the giving of not less than 15 days’ prior written notice to the CEO. In the event of
termination by Executive under this clause (c), 

  

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Executive shall be entitled to receive only his base salary and unused vacation time due him through the effective date of termination. Upon the termination
of Executive’s employment pursuant to this Subsection (a), this Agreement and the employment of Executive hereunder shall be wholly terminated. Upon any such termination, Executive shall have no claim against the Company in respect of his
employment for damages or otherwise except in respect of payment of base salary earned, due and owing and unused vacation time to the date of termination. 
  
 (d) Termination by the Company Due to Death or Disability. The employment of Executive shall, at the option of the Company,
terminate immediately in the event of his death or permanent disability, in which case notice in writing from the Company shall be sent to Executive or his legal representative. In the event of termination under this clause (d), in addition to any
disability benefit coverage to which he may be entitled under any disability insurance programs maintained by the Company in which he is a participant, Executive will be paid an amount equal to six months salary at Executive’s annual base
salary rate as in effect on the date of the termination under this clause (d). Except as provided in the preceding sentence, Executive shall be entitled to no additional compensation under this Agreement following the date of termination under this
clause (d), other than base salary earned but not paid, and unused vacation time accrued, through the date of termination. For purposes of this Agreement “permanent disability” shall mean an illness, disease, mental or physical disability
or other causes beyond Executive’s control which makes Executive incapable of discharging his duties or obligations hereunder, or causes Executive to fail in the performance of his duties hereunder, for six consecutive months, as determined in
good faith by the Board based on a report of a physician selected in good faith by the CEO. 
  
 (e) Termination by Executive Upon a Change of Control. In the event that (x) a Change of Control (as hereinafter defined) occurs
and (y) at any time prior to the third anniversary of such Change of Control a Triggering Event (as hereinafter defined) shall occur, then unless the Executive shall have given his express written consent to the contrary, Executive may, upon 30
days’ written notice to the Company, terminate his employment hereunder. In such event, Executive shall be entitled to the following: 
  
 (i) Following the date of the Triggering Event, Executive shall be paid two cash payments, each to be equal to one half of the
Executive’s annual base salary in effect on the date of the Triggering Event, with the first of such payment to be paid within 30 days of the Triggering Event and the second of such payments to be paid on the six month anniversary of the date
of the Triggering Event, in each case subject to normal withholding. 
  
 (ii) As of the date of the Triggering Event, notwithstanding the vesting schedule of any stock options then held by Executive, all stock options then held by Executive shall thereupon become fully vested; and

  
 (iii) For a six-month period following the
date of the Triggering Event, Executive shall be provided with employee benefits substantially identical to those to which Executive was entitled immediately prior to the Triggering Event, subject to any 

  

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changes or modifications (including reductions or terminations) to the Company’s employee benefit and welfare plans that are made generally for all of
the Company’s senior executives. 
  
 In the
event that the benefits provided for in this Subsection 4(e) to be paid Executive constitute “parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), and will be
subject to the excise tax imposed by Section 4999 of the Code, then Executive shall receive (a) a payment from the Company sufficient to pay such excise tax and (b) an additional payment from the Company sufficient to pay the Federal and California
income tax arising from the payment made under clause (a) of this sentence. Unless the Company and Executive otherwise agree, the determination of Executive’s excise tax liability and the Federal and California income tax resulting from the
payment under clause (a) above shall be made by the Company’s independent accountants (the “Accountants”), whose determination shall be conclusive and binding upon the Company and Executive for all purposes. For purposes of making the
calculations required by this Subsection 4(e), the Accountants may make reasonable assumptions and approximations concerning applicable taxes and may rely on interpretations of the Code for which there is a “substantial authority” tax
reporting position. The Company and Executive shall furnish to the Accountants such information and documents as the Accountants may reasonably request in order to make the determinations required by this Subsection 4(e). The Company shall bear the
expenses of the Accountants under this Subsection 4(e). 
  
 For purposes of this Subsection 4(e): 
  
 (a) “Change of Control” means the occurrence of any one of the following: (i) any transaction or series of transactions (as a result of a tender offer, merger, consolidation or otherwise) that results in any
person, entity or group acting in concert, acquiring “beneficial ownership” (as defined in rule 13d-3 under the Securities Exchange Act of 1934), directly or indirectly, of such percentage of the aggregate voting power of all classes of
common equity stock of the Company as shall exceed 50% of such aggregate voting power; or (ii) a merger or consolidation of the Company, other than a merger or consolidation which would result in the voting securities of the Company outstanding
immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) at least 50% of the voting power represented by the voting securities of the Company or such
entity outstanding immediately after such merger or consolidation; or (iii) the shareholders approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all, or substantially all, of the
Company’s assets (other than in connection with a sale or disposition to subsidiaries of the Company or in connection with a reorganization or restructuring of the Company); or (iv) there occurs a change in the composition of the Board as a
result of which fewer than a majority of the directors are Incumbent Directors (as hereinafter defined). “Incumbent Directors” shall mean directors who either (A) are directors of the Company as of the Commencement Date or (B) are elected,
or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors casting votes at the time of such election or nomination. 
  

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 (b) “Triggering Event” means any of the following: (i) the termination by the
Company without Cause of Executive’s employment pursuant to Subsection 4(a) hereof; (ii) the reduction of Executive’s annual base salary or annual incentive bonus formula from that in effect on the date of the Change of Control; (iii) the
removal of Executive as the Company’s Vice President, CFO and Treasurer or a reduction in his duties and responsibilities; or (iv) the relocation of Executive’s principal place of employment to a location outside San Diego County,
California. 
  
 (f) Payments. Any amounts
payable to Executive under this Section 4 shall be paid, unless otherwise specified hereunder, within 30 days of the date the payment obligation accrues and shall be subject to normal withholding. 
  
 (g) Exclusive Rights. In connection with any
termination under Subsection 4(b) or 4(e), Executive shall have no claim against the Company in respect of his employment for damages or otherwise except in respect of the payments and other provisions specified in such Subsections. 
  
 (h) Cooperation. Upon any termination of employment
by the Company or by Executive hereunder, Executive shall cooperate with the Company, as reasonably requested by the Company, to effect a transition of Executive’s responsibilities and to ensure that the Company is aware of all matters being
handled by Executive. 
  
 5. Resolution of Disputes. The
parties recognize that claims, controversies and disputes may arise out of this Agreement with respect to Executive’s employment, termination of employment, or other terms of this Agreement or based on common law or statute, either during the
existence of the employment relationship or afterwards. The parties agree that should any such claim, controversy or dispute arise, the parties will use their best efforts to resolve such dispute informally, between them. In the event that any such
claim, controversy or dispute between Company and Executive cannot be resolved within thirty (30) days after either party first gives notice in writing that any such claim, controversy or dispute exists, either party may then refer the matter to
arbitration before JAMS/ENDISPUTE pursuant to its rules for resolution of employment disputes. 
  
 The parties hereby agree that referral to arbitration shall be the sole recourse of either party under this Agreement with respect to any such claim, controversy or dispute and that the decision of the arbitrator
shall be binding on the parties in accordance with applicable law; provided, however, that nothing in this Section 5 shall be construed as precluding either party from bringing an action for injunctive relief or other equitable relief. The parties
shall keep confidential the existence of each such the claim, controversy or dispute from third parties (other than arbitrator), and the determination thereof, unless otherwise required by law. Except as provided in the following sentence, such
decision rendered by the arbitrator shall be final and conclusive and may be entered in any court having jurisdiction thereof as a basis of judgment and of the issuance of execution for its collection. In rendering his or her decision, the
arbitrator shall be bound to follow California or Federal law, as applicable, in the same manner as would a court of law. Any claim that the arbitrator made a mistake or error in determining or applying the appropriate law shall be subject to
judicial review. 
  

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 The parties further agree that the party prevailing in the arbitration shall be entitled to its
reasonable attorney’s fees and that the arbitration itself shall take place within the County of San Diego, California, and that the internal laws of the State of California shall apply. 
  
 6. General Obligations of Executive. 
  
 (a) Executive agrees and acknowledges that he owes a duty of
loyalty, fidelity and allegiance to act at all times in the best interests of the Company, to not knowingly become involved in a conflict of interest and to not knowingly do any act or knowingly make any statement, oral or written, which would
injure the Company’s business, its interest or its reputation unless required to do so in any legal proceeding by a competent court with proper jurisdiction. 
  
 (b) Executive agrees to comply at all times with all applicable policies, rules and regulations of the
Company, including, without limitation, the Company’s policy regarding trading in the Common Stock, as is in effect from time to time. 
  
 7. No Solicitation. Executive agrees that in the event he is no longer employed by the Company, for any reason, he shall not hire, solicit or
otherwise cause to be solicited for employment elsewhere, either directly or indirectly, for a period of one year from his termination of employment, any employee, officer or director of the Company or any individual who chooses not to join the
Company, provided that Executive participated actively in the recruiting of such individual. 
  
 8. Non-competition. Executive agrees that for a period of one year following termination of his employment with the Company for any reason, he will not, nor will he permit any entity or other person under his
control to, directly or indirectly, own, manage, operate or control, or participate in the ownership, management, operation or control of, or be connected with or have any interest in, as a shareholder, director, officer, employee, agent,
consultant, partner, creditor or otherwise, any business or activity which is competitive with any business or activity engaged in by the Company or any of its subsidiaries or affiliates anywhere within (i) the State of California, or (ii) any other
state of the United States and the District of Columbia in which the Company engages in or has engaged in business during the past five years. 
  
 9. Entire Agreement. This Agreement constitutes the entire Agreement between the parties and contains all agreements between them with the
exception of the 1995 Stock Option Plan (and any stock option agreements issued there under) the other employee benefit and welfare programs maintained by the Company, and the Invention and Secrecy Agreement dated the date of this Agreement signed
by Executive, which are supplementary to this Agreement and are each deemed to be incorporated herein by reference. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have
been made by any party, or anyone acting on behalf of any party, which are not embodied in this Agreement, and that no agreement, statement or promise not contained in this Agreement shall be valid or binding. Except for the other agreements, plans
and programs referred to in this Section 9, this Agreement also supersedes any and all other agreements and contracts whether verbal or in writing relating to the subject matter hereof. 
  

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 10. Amendment. Except as otherwise specifically provided herein, the terms and conditions of this
Agreement may be amended at any time by mutual agreement of the parties; provided that before any amendment shall be valid or effective, it shall have been reduced to writing and signed by the CEO on behalf of the Company and by Executive.

  
 11. Invalidity. The invalidity or unenforceability of
any particular provision of this Agreement shall not affect its other provisions, and this contract shall be construed in all respects as if such invalid or unenforceable provision has been omitted. 
  
 12. Binding Nature. Executive’s rights and obligations under this
Agreement shall not be assignable, transferable or delegable by assignment or otherwise, and any purported assignment, transfer or delegation thereof shall be void. This Agreement shall inure to the benefit of, and be enforceable by, any purchaser
of substantially all of the Company’s assets, any corporate successor to the Company or any assignee thereof. 
  
 13. Assistance in Litigation. Executive shall, during and after termination of employment, upon reasonable notice, furnish such information and
proper assistance to the Company as may reasonably be required by the Company in connection with any litigation in which it or any of its subsidiaries or affiliates is, or may become a party. Except where Executive is a named defendant, Executive
shall be paid a reasonable hourly fee to be mutually agreed upon. 
  
 14. Indemnification. The Company shall indemnify Executive in accordance with its standard indemnification policy for officers and directors of the Company and as required by applicable law. 
  
 15. No Duty to Mitigate. Executive shall not be required to mitigate
the amount of any payment contemplated by this Agreement (whether by seeking new employment or in any other manner), nor shall any such payment be reduced by any earnings that Executive may receive from any other source not paid for by the Company.

  
 16. Choice of Law. The validity, interpretation,
construction and performance of this Agreement shall be governed by the laws of the State of California except for Sections 7 and 8 hereof which shall be governed by, and interpreted and construed in accordance with, the internal laws (without
giving effect to choice of law principles) of the jurisdiction in which either of said Sections is being sought to be enforced. 
  
 17. Notices. All notices and other communications required or permitted hereunder or necessary or convenient in connection herewith shall be in
writing and, if given by telegram, telecopy or telefax, shall be deemed to have been validly served, given or delivered when sent, if given by personal delivery, shall be deemed to have been validly served, given or delivered upon actual delivery
and, if mailed, shall be deemed to have been validly served, given or delivered three business days after deposit in the United States mail, as registered or certified mail, with proper postage prepaid and addressed to the party or parties to be
notified, at the following addresses: 
  
  

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 If to Executive to: 
  
 David Russian 
 1050 Emerald Street Unit B 
 San Diego, CA 92109 
  
 If to the Company to: 
  
 Maxwell Technologies Inc. 
 9244 Balboa Avenue 
 San Diego, California 92123 
 Attn: Chairman of the Board 
 Telephone: (858) 503-3300 
 Fax: (858) 503-3301 
  
 18.
Injunctive Relief. The Company and Executive agree that a breach of any term of this Agreement by Executive would cause irreparable damage to the Company and that, in the event of such breach, the Company shall have, in addition to any and
all remedies of law, the right to any injunction, specific performance and other equitable relief to prevent or to redress the violation of Executive’s duties or responsibilities hereunder. 
  
 19. Release. If Executive’s employment hereunder shall terminate
under Subsection 4 (b) or 4(e), Executive agrees, as a condition to his entitlement to receive the amounts specified in such Subsections to be due to him, to execute and deliver to the Company a release in the form attached hereto as Exhibit
A. Such release shall be delivered by Executive at the time of termination, but shall become effective only after Executive has received all payments specified in this Agreement to be due to him from the Company in respect of his termination.

  
  

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 20. Counterparts. This Agreement may be executed in any number of counterparts, all of which taken
together shall constitute one and the same instrument and either of the parties to this Agreement may execute this Agreement by signing any such counterpart. 
  
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the 10th day of November, 2004. 
  

			
	 “Company”

	
	 MAXWELL TECHNOLOGIES, INC.

		
	 By:
	 	 /s/ Richard Balanson

	 	 	 Richard Balanson

		
	 	 	 /s/ David Russian

	 	 	 David Russian

  

 10Firm-Fixed-Price Subcontract Purchase Order

 EXHIBIT 10.37 
  
 Title Page 
  
 Firm-Fixed-Price Subcontract 
  

									
		
	 Subcontract between
	 	 Subcontract No. 65096QDM5S

		
	 Northrop Grumman Space Technology
 One Space Park
	 	 Sales No. 1E163

		
	 Redondo Beach, CA 90278
	 	 Prime Contract No. F04701-02-C-0502

		
	 And
	 	 Higher-Tier Subcontract No. N/A

		
	 Maxwell Technologies, Inc.
 9244 Balboa Avenue
 San Diego, CA 92133
	 	 Priority Rating DX-A2

		
	 	 	 Security Classification Unclassified

		
	 Subcontract Title
	 	 Discount Terms Net 30 days

		
	 Single Board Computer
	 	 x Resale Tax Permit # SR OHA 30-634362

		
	 	 	  ̈ Not for
Resale

		
	 	 	 Quality Document 1991 Q Clauses Q1, Q36A, Q49

					
	 Subcontract Administrator
	 	 Type of Inspection:
	  	 Buyer
	  	 Govt
	 	 
					
	 M. Holguin
	 	 	  	 x       Source
	  	  ̈        Source
	 	 
					
	 Mail Station R10/2327C
	 	 	  	 x       Receipt
	  	  ̈        Other
	 	  

  
 This SUBCONTRACT is entered into as of
04 February 2005, between Northrop Grumman Space & Mission Systems Corp., an Ohio corporation, by and through Space Technology sector, with an office at One Space Park, Redondo Beach, California 90278 (hereinafter also called “the
Buyer”) and Maxwell Technologies, Inc., a Delaware corporation, with an office at 9244 Balboa Avenue, San Diego, California 92133 (hereinafter also called “the Seller”, “the Contractor”, or “the Subcontractor”).

  
 In consideration of the mutual promises, covenants, and agreements herein set
forth, the parties agree that the Seller shall furnish and deliver to the Buyer all the supplies and perform all the services set forth in this Subcontract, for the consideration stated herein. 
  
 The rights and obligations of the parties to this Subcontract shall be subject to, and
governed by, the Schedule, the Subcontract clauses of Systems 3392, and other documents or specifications attached hereto or referenced herein. 
  
 This Subcontract sets forth the entire agreement and supersedes any and all prior agreements of the parties, whether written or oral, concerning the subject matter
hereof. 
  
 Note: Article XXV hereof contains information concerning
seller’s obligations with regard to prohibited materials in products to be delivered hereunder. 
  
 This Subcontract shall not be varied or changed in its terms or conditions by any oral agreement or representation, or otherwise than by an instrument in writing of even or subsequent date thereto, properly executed.

  
 The subcontract title used hereinabove and the article titles used hereinbelow
are for convenience only and shall in no way be construed as an indication of meaning for interpretive purposes. 

 Subcontract No. 65096QDM5S 
  
 Schedule 
  

					
	 Applicability

	  	Article No.

	  	 Article Title

	 x
	  	I	  	Scope of Work
	 x
	  	II	  	Period of Performance
	 x
	  	III	  	Place of Performance, Inspection and Acceptance
	 x
	  	IV	  	Packaging, Packing, FOB Point, and Shipping
	 x
	  	V	  	Type of Subcontract
	 x
	  	VI	  	Key Personnel
	 x
	  	VII	  	Subcontract Reports
	 x
	  	VIII	  	Consideration and Payment
	 x
	  	IX	  	Funds Allocated to Subcontract
	 x
	  	X	  	Priority Rating
	 x
	  	XI	  	Notice of Delay
	 x
	  	XII	  	Termination for Convenience
	 x
	  	XIII	  	Buyer Itinerant or Resident Representatives and Government Visits
	 x
	  	XIV	  	Invoicing
	 x
	  	XV	  	Exercise of Options
	 x
	  	XVI	  	Subcontract Management
	 x
	  	XVII	  	Release of News Information
	 x
	  	XVIII	  	Representations, Certifications, and Other Statements
	 x
	  	XIX	  	Subcontract Cost Accounting Standards
	  ̈
	  	XX	  	Reserved
	 x
	  	XXI	  	Submission of Notice, Consent, Demand, or Request
	  ̈
	  	XXII	  	Reserved
	 x
	  	XXIII	  	Not-to-Exceed Agreement
	  ̈
	  	XXIV	  	Reserved
	 x
	  	XXV	  	Prohibited Materials
	 x
	  	XXVI	  	Subcontract Content and Order of Precedence

  
 Article I—Scope of Work

  
 A. The Seller, as an independent contractor and not as an agent of the
Buyer, shall, in conformance with the terms and conditions more particularly set forth herein, provide the necessary personnel, material, and facilities and do all things necessary or incidental to accomplish the effort set forth in the Statement of
Work identified and made a part of this Subcontract under Article No. XXVI hereof. 
  
 B. The Buyer was issued the prime contract or higher-tier subcontract identified on the title page of this Subcontract (hereinbelow called the aforementioned contract). The Seller’s supplies and services deliverable under this
Subcontract will be utilized by the Buyer as part of the basis on which the Buyer intends to fulfill its obligations under the aforementioned contract. 
  
 The Buyer is relying on the Seller’s agreement as set forth in this Subcontract and on the Seller’s performance of same by timely delivery or performance and
may be unable to fulfill its obligations under the aforementioned contract if the Seller should fail to do so. 
  

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 Subcontract No. 65096QDM5S 
  
 Article II—Period of Performance 
  
 The Seller shall perform the work under this Subcontract during the period 04 February 2005 to 31 August 2007 and shall deliver the required supplies or any services in
accordance with the delivery schedule set forth in the Statement of Work or elsewhere within this Subcontract. Time is of the essence in the Seller’s performance of this Subcontract. 
  
 Article III—Place of Performance, Inspection, and Acceptance 
  
 A. The Seller shall perform the work under this Subcontract at 9244 Balboa Avenue, San Diego California or at such other substitute or
supplemental locations as may be agreed to in writing by the parties. 
  
 B. Final
inspection and the Buyer’s acceptance of all supplies and services and other effort described herein as deliverable shall be made at Buyer’s facility in Redondo Beach, California. 
  
 Article IV—Packaging, Packing, FOB Point, and Shipping 
  
 A. The supplies to be delivered hereunder are to be packaged and packed in accordance with
the Statement of Work. 
  
 B. The supplies to be delivered hereunder are to be
shipped FOB Destination in accordance with the following: 
  
 NGST, One Space Park, Redondo Beach, CA 90278 
  
 Article V—Type
of Subcontract 
  
 The subcontract work is to be performed on a
firm-fixed-price (FFP) (FAR 16.202) basis (except to any extent that may be otherwise expressly provided for herein). 
  
 Article VI—Key Personnel 
  
 The Seller’s employees identified below are key personnel, important to the successful performance of the work under this Subcontract. The Seller agrees to assign
these employees to the performance of the work. Whenever, for any reason, one or more of these employees becomes unavailable for assignment for work under this Subcontract, the Seller shall replace each such employee with a person of comparable
ability as acceptable to the Buyer. The Seller shall inform the Buyer in advance, in writing, whenever such an employee change becomes necessary. 
  
 Robert Hillman – Electrical Engineer 
  
 Mark Conrad – Software Engineer 
  
 Janet Patterson – Mechanical Engineer Manager 
  
 Article VII—Subcontract Reports 
  
 The Seller shall furnish reports, data, and other documentation as identified in the Statement of Work. 
  
 Article VIII—Consideration and Payment 
  

	A.	The Buyer shall, upon submission of proper invoices or vouchers and subject to any funding limitation, withholding, set-off, or adjustment provisions contained herein, pay the
Seller a firm-fixed-price of Five Million Nine Hundred Fourteen Thousand Seven Hundred Ninety-Four Dollars and no Cents ($5,914,729.00) as full and complete consideration for the satisfactory performance of all the requirements of this Subcontract
designated as falling under that type of subcontract. If this Subcontract provides separate line item prices and payments shall be made following delivery of such lines items. In computing any discount time, such time shall commerce upon the
Buyer’s receipt of a proper invoice or voucher and receipt of the items delivered. 

  

 2 

 Subcontract No. 65096QDM5S 
  
 SLIN 001- Basic (Flight 1 and 2) 
  

															
	 Milestone
Item

	  	 Description

	  	 Quantity

	  	Milestone
Payment

	  	Funded

	  	 Milestone
 Date

	  	 Completion Criteria

	 01
	  	Initial Contract Review & Program Management Months February & March ‘05	  	1	  	$	600,000.00	  	$	600,000.00	  	03/21/05	  	Completion of ICR & Buyer approved Action Item Closure
	 02
	  	Program Management Months April & May ‘05	  	1	  	$	100,000.00	  	$	100,000.00	  	05/16/05	  	PMR Report Submittal
	 03
	  	Breadboard Delivery, PDR, & Program Management Months June & July ‘05	  	2	  	$	600,000.00	  	$	200,000.00	  	06/24/05	  	Delivery of Hardware & End Item Data Package (EIDP), and Completion of PDR & Buyer approved Action Item Closure
	 04
	  	 Program Management
 Months August & September
‘05
	  	1	  	$	100,000.00	  	 	 	  	09/15/05	  	PMR Report Submittal
	 05
	  	 Program Management
 Months October & November
‘05
	  	1	  	$	100,000.00	  	 	 	  	11/15/05	  	PMR Report Submittal
	 06
	  	 Program Management
 Months December ‘05 &
January ‘06
	  	1	  	$	100,000.00	  	 	 	  	01/16/06	  	PMR Report Submittal
	 07
	  	 Program Management
 Months February & March
‘06
	  	1	  	$	100,000.00	  	 	 	  	03/31/06	  	PMR Report Submittal
	 08
	  	Program Management Months April & May ‘06	  	1	  	$	100,000.00	  	 	 	  	05/15/06	  	PMR Report Submittal

  

 3 

 Subcontract No. 65096QDM5S 
  

														
	 Milestone
Item

	  	 Description

	  	Quantity

	  	Milestone
Payment

	  	Funded

	  	 Milestone
 Date

	  	 Completion Criteria

	 09
	  	Engineering Qualification Model Program Management Months June & July ‘06	  	1	  	$	600,000.00	  	 	  	07/19/06	  	Delivery of Hardware & End Item Data Package (EIDP)
	 10
	  	Engineering Model Delivery	  	6	  	$	499,980.00	  	 	  	08/28/06	  	Delivery of Hardware & End Item Data Package (EIDP)
	 11
	  	Critical Design Review & Manufacturing Readiness Review & Program Management Months August & September ‘06	  	1	  	$	600,000.00	  	 	  	09/15/06	  	Completion of CDR/MRR & Buyer approved Action Item Closure
	 12
	  	Program Management Months October & November ‘06	  	1	  	$	100,000.00	  	 	  	11/15/06	  	PMR Report Submittal
	 13
	  	Program Management Months December ‘06 & January ‘07	  	1	  	$	100,000.00	  	 	  	01/15/07	  	PMR Report Submittal
	 14
	  	Program Management Months February & March ‘07	  	1	  	$	100,000.00	  	 	  	03/15/07	  	PMR Report Submittal
	 15
	  	Flight I Units & Program Management Months April & May ‘07	  	7	  	$	999,990.00	  	 	  	04/02/07	  	Delivery of Hardware & End Item Data Package (EIDP)
	 16
	  	Flight 2 Units and Spares & Program Management Months June & July ‘07	  	7	  	$	999,990.00	  	 	  	07/02/07	  	Delivery of Hardware & End Item Data Package (EIDP)
	 17
	  	Subcontract Closeout – August ‘07	  	1	  	$	114,769.00	  	 	  	08/31/07	  	Delivery and Buyer approval of closeout documentation per SOW SDRL

  

 4 

 Subcontract No. 65096QDM5S 
  
 SLIN 002 - Flight 3 Option 
  
 Option may be exercised on or before 01 December 2009 
  

													
	 Line
 Item

	 	 Description

	 	 Quantity

	 	 Payment

	 	 Delivery
 Date

	 	 Completion
 Criteria

	 	 Subcontract
 Type

	 17
	 	Flight 3 Units	 	8	 	$2,216,712.00	 	30 June 2011	 	Delivery of Hardware & End Item Data Package (EIDP)	 	FFP

  
 SLIN 003 - Flight 4 Option

  
 Option may be exercised on or before 01 December 2010 

 

													
	 Line
 Item

	 	 Description

	 	 Quantity

	 	 Payment

	 	 Delivery
 Date

	 	 Completion
 Criteria

	 	 Subcontract
 Type

	 18
	 	Flight 4 Units	 	6	 	$1,684,440.00	 	30 June 2012	 	Delivery of Hardware & End Item Data Package (EIDP)	 	FFP

  
 SLIN 004 - Flight 5 Option

  
 Option may be exercised on or before 01 December 2010 

 

													
	 Line
 Item

	 	 Description

	 	 Quantity

	 	 Payment

	 	 Delivery
 Date

	 	 Completion
 Criteria

	 	 Subcontract
 Type

	 19
	 	Flight 5 Units	 	6	 	$1,684,440.00	 	30 June 2012	 	Delivery of Hardware & End Item Data Package (EIDP)	 	FFP

  
 SLIN 005 - Flight 6 Option

  
 Option may be exercised on or before 01 December 2011 

 

													
	 Line
 Item

	 	 Description

	 	 Quantity

	 	 Payment

	 	 Delivery
 Date

	 	 Completion
 Criteria

	 	 Subcontract
 Type

	 20
	 	Flight 6 Units	 	8	 	$2,275,536.00	 	30 June 2013	 	Delivery of Hardware & End Item Data Package (EIDP)	 	FFP

  
 Article IX—Funds Allocated to
Subcontract 
  
 A. Pursuant to the Limitation of Government’s Obligation
clause of Systems 3392, hereby identified as applicable to all Line Item(s), of this Subcontract, the total sum available for payment and allotted to this Subcontract is $900,000.00. It is contemplated that such sum will cover the work to be
performed through 24 June 2005. 
  

 5 

 Subcontract No. 65096QDM5S 
  
 Article X—Priority Rating 
  
 This is a rated order certified for national defense use, and the Contractor [Seller] shall follow all the requirements of the Defense Priorities and Allocation System
Regulation (15 CFR Part 700). See the title page hereof. 
  
 Article
XI—Notice of Delay 
  
 In addition to its obligations under the Notice
to the Government of Labor Disputes clause hereof, whenever any other actual or potential event is delaying or threatening to delay performance of the services under this Subcontract, the Seller shall give the Buyer timely written notice thereof.

  
 Article XII— Termination for Convenience 
  
 The performance of work under this order may be terminated in whole or in part if, for the
convenience of the Buyer. Under such condition, Buyer will give written termination notice to Seller. Buyer shall pay Seller an amount computed in accordance with FAR Clause 52.249-2. 
  
 Article XIII—Buyer Itinerant or Resident Representatives and Government Visits 
  
 A. The Buyer shall have the right to assign representatives on an itinerant or resident
basis at the Seller’s facilities, or those of lower-tier subcontractors or vendors, for the purpose of maintaining surveillance activities, including the right to witness any or all tests performed as part of the requirements of this
Subcontract. The Seller shall provide the Buyer’s representatives with reasonable facilities and equipment, and reasonable access to all areas essential to the proper conduct of the aforementioned activity, throughout all phases of any
engineering, manufacturing, testing, packaging, and shipping. In addition, the Seller shall make available to the Buyer’s representatives pertinent planning, status, and forecast information, and such other technical and management reporting
information as may be necessary for the Buyer’s representatives to carry out their responsibilities. 
  
 B. The Seller agrees, upon request of the Buyer, to allow the U.S. Government contracting officer under the prime contract or his/her authorized representatives, to visit the Seller’s facilities to review
progress and witness testing pertaining to the requirements of this Subcontract. The Seller shall furnish the contracting officer and his/her representatives all reasonable facilities and assistance for the safe and convenient performance of the
actions described. 
  
 C. The Seller shall insert, and require its subcontractors
and vendors to insert, the substance of this article, including this paragraph, in each lower-tier subcontract hereunder. 
  
 Article XIV—Invoicing 
  
 A. Invoices shall include the following information: 
  

	 	•	 	Subcontract number 

  

	 	•	 	Buyer name 

  

	 	•	 	Subcontractor name 

  

	 	•	 	Subcontractor remittance address 

  

	 	•	 	Invoice number (designated by the subcontractor) 

  

	 	•	 	Invoice date of issuance 

  

	 	•	 	Total amount claimed for payment 

  

	 	•	 	Subcontract line items against which payments is claimed along with the claim amount by the line item 

  

 6 

 Subcontract No. 65096QDM5S 
  
 B. Original invoices (or vouchers) for payments hereunder shall be submitted in either one of two ways: 
  

			
	1.	  	By Email
		
	 	  	Via PDF Format to sas-ap-sub@ngc.com with a copy to maria.holguin@ngc.com

  

			
	2.	  	By Mail
		
	 	  	Northrop Grumman Space Technology, Accounts Payable
	 	  	P.O. Box 922
	 	  	El Segundo, CA 90245

  
 C. Copy of invoices (or vouchers)
shall be submitted either by mail (or fax), or by e-mail to the following address: 
  

			
	 	  	NGST
	 	  	One Space Park
	 	  	Redondo Beach, CA 90278
	 	  	Attn: Maria Holguin (R10/2327C)
		
	 	  	maria.holguin@ngc.com

  
 Article XV—Exercise of Options

  
 The Seller shall perform and deliver to the Buyer the additional work
specified in Article I and identified as Options, if Buyer elects at its sole discretion to exercise such option(s) by written notice to Seller on or before the option date specified for each option. The Contract Price for such Work shall be as
specified in Article VIII, which amount shall be paid as provided in Article VIII. 
  
 The Buyer reserves the right to exercise any option as a separate subcontract at the time of exercise. In such case, the appropriate terms and conditions of this subcontract will be included in the new subcontract. The Buyer intends to use
the terms and conditions as written in this Subcontract. 
  
 Article
XVI—Subcontract Management 
  
 A. The Buyer’s subcontract manager
for this Subcontract is designated on the title page hereof. The Buyer may, by written notice to the Seller, change such subcontract manager designation at any time. 
  
 B. No change notice, order, direction, authorization, notification, nor request (hereinafter collectively called a “change
request” for brevity) of the Buyer shall (1) be binding upon either the Seller or the Buyer nor (2) serve as the basis of any Seller claim for any Buyer change or waiver relating to the Subcontract clauses, Statement of Work or
specification(s), delivery schedule, or any other provision of this Subcontract (hereinafter collectively called “Subcontract terms and conditions” for brevity), unless such change request was issued in writing or confirmed in writing by
the Buyer’s subcontract manager. 
  
 C. The Seller shall immediately notify
the Buyer’s subcontract manager in writing whenever it is perceived that such a change request (1) has been received by the Seller other than in writing by the Buyer’s subcontract manager and (2) constitutes a change or waiver relating to
certain Subcontract terms and conditions, so that the Buyer’s subcontract manager may promptly respond in writing to confirm, countermand, or deny such perceived change request. 
  
 D. The Buyer’s subcontract manager may designate authorized representatives and specify the extent of their authority, by providing a
written document to the Seller. Individuals may be so designated as technical representatives, to oversee technical aspects of the Subcontract work. No such authorized representative, including any technical representative, shall be authorized to
issue any binding change request causing any Buyer change or waiver relating to any Subcontract terms and conditions. 
  

 7 

 Subcontract No. 65096QDM5S 
  
 E. Any and each person identified below by name or by virtue of occupying a position shown is hereby designated as an alternate Buyer’s
subcontract manager for this Subcontract, and is authorized to perform the same functions and with the same extent of authority as the primary Buyer’s subcontract manager identified hereinabove. 
  
 1. Paul Nakamoto – Subcontract Manager 
  
 Article XVII—Release of News Information 
  
 No news release, including photographs and films, public announcements, or confirmation of
same, on any part of the subject matter of this Subcontract or any phase of any program hereunder, shall be made without the prior written consent of the Buyer. 
  

Article XVIII—Representations, Certifications, and Other Statements 
  
 All written representations, certifications, and other statements that the Seller has submitted to the Buyer in connection with the award of
this Subcontract are hereby incorporated herein and made a part hereof by this reference, and such have been relied upon by the Buyer in issuing this Subcontract. The Seller agrees to advise the Buyer promptly in writing should there be any change
in the Seller’s status with respect thereto. 
  
 Article
XIX—Subcontract Cost Accounting Standards 
  
 A. This Subcontract is
 ̈ is not x subject to the Cost Accounting Standards clause hereof. If clause is indicated to be applicable,
date thereof is  ̈ Aug 1992  ̈ Sep 1987
 ̈ Other              
  
 B. This Subcontract is  ̈ is not x subject to the Disclosure and Consistency of Cost clause hereof. If clause is indicated to be applicable, date thereof is  ̈ Nov 1993  ̈ Aug 1992  ̈ Sep 1987  ̈ Other
             
  
 C. If this Subcontract is indicated above to be subject to either the Cost Accounting Standards clause or the Disclosure and Consistency of Cost Accounting Practices clause: 
  

	 	1.	The corresponding Administration of Cost Accounting Standards clause hereof also applies. If clause is indicated to be applicable, date thereof is  ̈ Dec 1994  ̈ Aug 1992  ̈ Sep 1987  ̈ Other
             

  

	 	2.	The Seller shall comply with all applicable standards in effect on the date of final agreement on the subcontract price as shown in the Seller’s signed certificate of cost and
pricing data or on the date of award of this Subcontract, whichever is earlier, except where the Seller has been granted written authorization for deviation. 

  

	 	3.	Award of this Subcontract does not constitute a determination that the Seller’s disclosed and applied accounting practices used in pricing this Subcontract are in compliance
with the Cost Accounting Standards (CAS). The Buyer retains the right to adjust the subcontract price per the CAS clauses, and other applicable provisions of this Subcontract, if a subsequent final determination of noncompliance is made by the
contracting officer under the prime contract from which this Subcontract stems. 

  
  
 Article XX—Reserved 
  
 Article XXI—Submission of Notice, Consent, Demand, or Request 
  
 Any notice, consent, demand, or request required or permitted by this Subcontract shall be in writing and shall be deemed to have been sufficiently given
when personally delivered or deposited in the United States mail, postage prepaid, addressed as follows: 
  

			
	If to Buyer	 	If to Seller
		
	Northrop Grumman Space & Mission Systems Corp.	 	Maxwell Technologies, Inc.
	 One Space Park
 Redondo Beach, CA 90278
	 	 9244 Balboa Avenue
 San Diego, CA
92123

	Attention:    M. Holguin (R10/2327C)	 	Attention    B. Eichler

  

 8 

 Subcontract No. 65096QDM5S 
  
 Article XXII—Reserved 
  
 Article XXIII—Not-To-Exceed Agreement 
  
 Prior to the issuance of a change notice under this Subcontract pursuant to the Changes clause hereof, and upon any properly detailed written request by the Buyer, the
Seller shall provide the Buyer a written proposal as to the maximum adjustment to be made in the Subcontract price, and in the delivery schedule (or time of performance), by reason of the proposed change. The Buyer may also solicit such proposal on
limitations on the adjustments to any other provisions of the Subcontract which may be subject to equitable adjustment by reason of the proposed change. Any such written proposal that is agreed to by the Buyer shall then be cited in the change
notice and, upon issuance of the change notice, shall be a binding part of this Subcontract. In no event shall the definitive equitable adjustment exceed nor otherwise be inconsistent with any adjustment limitations so established. Except with
respect to such adjustment limitations, nothing contained in this article shall affect the rights of the parties regarding equitable adjustment by reason of such change notice. 
  
 Article XXIV—Reserved 
  
 Article XXV—Prohibited Materials 
  
 Seller acknowledges that Seller has read and understood the Prohibited Materials Certification (SYSTEMS 8130). In addition to the certifications contained in the
Prohibited Materials Certification, Seller further covenants to take all steps necessary to ensure that no products delivered hereunder will contain any prohibited materials in accordance with the applicable Program Parts Material and Processes Plan
or Mission Assurance Requirement document or their equivalent identified in the Statement of Work. Seller agrees that this covenant goes to the essence of this contract and any breach of this covenant or the Prohibited Materials Certification is
grounds for termination for default. To the extent that any products delivered by Seller hereunder contain any of the Prohibited Materials, notwithstanding any other provision herein (or any attachment hereto) to the contrary except the Prohibited
Materials Certification itself, Seller agrees to indemnify and hold harmless Buyer, Buyer’s customer and their respective affiliates, employees, officers, directors and agents from any internal and external cost, claim, damage, loss or other
expense or liability whatsoever (including without limitation all in-house and outside attorneys’ costs, fees and expenses) (collectively, “Costs”) resulting from Seller’s delivery of products hereunder containing any of the
Prohibited Materials. Seller acknowledges that such Costs may include, without limitation, (i) any penalties, loss of fee or additional costs that Buyer suffer as a result of (a) the inclusion of Prohibited Materials in Seller’s products or (b)
the delay caused by Buyer remediating such Prohibited Materials, (ii) Buyer’s internal costs incurred in testing components to determine if Prohibited Materials were included in Seller’s products, in disassembling any component that
includes Seller’s product containing Prohibited Materials and in reassembling and retesting the remediated component and (iii) any excess reprocurement costs to replace Seller’s product that includes any Prohibited Material. To the extent
that any of Seller’s products delivered hereunder contains a Prohibited Materials, Buyer may deem all of Seller’s products to be suspect and all costs incurred in testing, disassembling, reassembling and retesting such products, even if
they are ultimately determined not to contain Prohibited Materials, shall be deemed Costs and subject to reimbursement herein. Seller agrees that Seller shall be fully responsible for all such Costs even if Seller is unaware of the existence of any
of the Prohibited Materials in its products. To the extent that Buyer incurs any costs or expenses (including without limitation all in-house and outside attorneys’ costs, fees and expenses) in obtaining reimbursement of any of the Costs, such
costs and expenses shall be considered Costs and shall similarly be reimbursed by Seller. 
  

 9 

 Subcontract No. 65096QDM5S 
  
 Seller Acknowledgment of Article XXV:
                                       
                          
  
 Seller agrees that, notwithstanding any provision herein (or in any attachment hereto) to the contrary, the Costs for which Seller is responsible shall not be limited by
any limitation of liability or cap on damages. Further, Seller agrees that any waiver of consequential, indirect, special, punitive, incidental or similar damages contained elsewhere in this contract or any attachment hereto shall not apply to Costs
incurred pursuant to this Article XXV. 
  
 Article XXVI—Subcontract
Content and Order of Precedence 
  
 This Subcontract consists of the
physically incorporated documents identitied below, and additionally such documents as have been incorporated into this Subcontract by reference thereunder. Any inconsistency among such physically incorporated documents, including the documents
which they individually incorporate by reference, shall be resolved by giving precedence per the ordering thereof below (except that any Contract Security Classification Specification [DD Form 254] shall be given precedence over all other such
documents). 
  

			
	1.	  	Title Page, consisting of one page.
		
	2.	  	Schedule, consisting of 10 pages.
		
	3.	  	Signature Page, consisting of one page.
		
	4.	  	NPOESS Special and Additional Clauses, dated 05 January 2005.
		
	5.	  	Systems 3392, Subcontract Clauses—Fixed-Price Subcontract for Supplies, Research and Development, and Services, Rev. 02-03.
		
	6.	  	Systems 1C, Patent and Data Rights Clauses—Subcontracts and Purchase Orders, Rev. 02-03, the applicable clauses of which are identified as follows (subject to any scoping
provisions):

  

											
	PR-01F	 	PR-02F	 	PR-12F	 	DR-13D	 	DR-13DI	 	DR-14D
	DR-16D	 	DR-19D	 	DR-25D	 	DR-30D	 	DR-36D	 	DR-37D

  
 a. In addition,
5352.227-9000, 5352.227.9002, and Maxwell’s Identification and Assertion of Restrictions on the Government’s Use, Release, or Disclosure of Computer Software and Technical Date are applicable. 
  

			
	7.	  	Systems 1992, Supplemental Clauses—Purchase Orders/Subcontracts, Rev. 02-03, the applicable clauses of which are identified as follows:

  

									
	    106	 	109	 	 	 	 	 	 

  

			
	8.	  	Quality document 1991, Q Clauses, Procurement Quality Requirements, Rev. 02-04, the applicable clauses of which are identified on the title page of this Subcontract.
		
	9.	  	Statement of Work No. NP-EMD.04.K251.001 Rev. A, dated 27 January 2005.
		
	10.	  	Single Board Computer EQ Specification No. EQ4-5956 as modified by Attachment 1 “EQ-Spec No. EQ4-5956 Amendments”, dated 26 January 2005.

  

 10 

 Signature Page 
  
 IN WITNESS WHEREOF, the parties hereto have executed this Subcontract to be effective as of the day and year first above written.

  

							
	 Seller
	 	 Buyer

		
	 	 	 Space Technology sector

	 Name
	 	 	 	 Northrop Grumman Space & Mission Systems
 Corp.

				
	 By:
	 	  

	 	 By
	 	  

	 	 	 Richard D. Balanson
	 	 	 	 Maria Holguin
                                        
                Date

				
	 Title:
	 	 President and Chief Executive Officer
	 	 Title:
	 	 Sr. Subcontract Administrator

				
	 	 	 	 	 By
	 	  

	 	 	 	 	 	 	 Edward H.
Mitchell                                       
          Date

				
	 	 	 	 	 Title:
	 	 NPOESS Program Subcontract Manager

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