Document:

Base Salaries Payable

 EXHIBIT 10.1 
 2006 Base Salaries 
 For Executive Officers of 
 Ceradyne, Inc. 
  

						
	 Name
	  	 Title
	  	2006 Base
Salary*
	 Joel P. Moskowitz
	  	 Chairman of the Board, Chief Executive Officer and President
	  	$	475,000
	 David P. Reed
	  	 Vice President, and President of North American Operations
	  	$	257,000
	 Jerrold J. Pellizzon
	  	 Chief Financial Officer and Corporate Secretary
	  	$	234,000
	 Bruce Lockhart
	  	 Vice President, and President of Thermo Materials Division
	  	$	121,000
	 Jeffrey J. Waldal
	  	 Vice President, and President of Semicon Associates Division
	  	$	121,000
	 Marc A. King
	  	 Vice President of Armor Operations
	  	$	148,000
	 Michael A. Kraft
	  	 Vice President of Sales, Marketing and Business Development
	  	$	186,000
	 Alvin Gerk
	  	 Vice President Operations
	  	$	166,000

	*	Ceradyne is an “at will” employer. The expression of base salaries in annual amounts does not imply that there is an agreement to employ any executive officer for any
specific period of time.Cash Bonus Plan

 EXHIBIT 10.2 
 2006 Cash Bonus Plan for 
 Executive Officers of 
 Ceradyne, Inc. 
 Executive Officers of
Ceradyne, Inc. are entitled to receive a cash bonus for services rendered during 2006 based on a percentage of pre-tax profits as set forth in the following table, except as otherwise noted. Bonuses are calculated on a calendar quarter basis and are
paid following completion of the quarter provided that the executive is still employed by the Company as of the date of payment. If there is a pre-tax loss in one quarter, that loss will be subtracted from the pre-tax profit in the subsequent
quarter when calculating the bonus earned for the subsequent quarter. In no event will the bonus payable to any executive officer exceed 150% of such officer’s annual base salary. 
  

					
	 Name
	  	 Title
	  	 2006 Bonus

	Joel P. Moskowitz	  	Chairman of the Board, Chief Executive Officer and President	  	1.0% of consolidated pre-tax profit
			
	David P. Reed	  	Vice President, and President of North American Operations	  	1.0% of North American pre-tax profit
			
	Jerrold J. Pellizzon	  	Chief Financial Officer, Chief Administrative Officer and Corporate Secretary	  	0.5% of consolidated pre-tax profit
			
	Bruce Lockhart	  	Vice President, and President of Thermo Materials Division	  	1.0% of Thermo Materials division pre-tax profit
			
	Jeffrey J. Waldal	  	Vice President, and President of Semicon Associates Division	  	3.0% of Semicon Associates division pre-tax profit
			
	Marc A. King	  	Vice President of Armor Operations	  	Director level Advanced Ceramics Operations division bonus
			
	Michael A. Kraft	  	Vice President of Sales, Marketing and Business Development	  	0.2% of consolidated pre-tax profit
			
	Alvin Gerk	  	Vice President Operations	  	Director level Advanced Ceramics Operations division bonusEXHIBIT 4.2

 Exhibit 4.2 
 REGISTRATION RIGHTS AGREEMENT 
 This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is
made and entered into as of October 3, 2005, by and among Integral Systems, Inc., a Maryland corporation (the “Company”), and Lumistar, LLC, a California limited liability company (the “Stockholder”). 
 RECITALS 
 The Company and the Stockholder
have entered into an Asset Purchase Agreement dated as of October 3, 2005 (the “Asset Purchase Agreement”), providing for the sale or certain assets of the Stockholder to the Company (the “Sale”). 
 Pursuant to the Asset Purchase Agreement, the Stockholder will acquire a certain number of shares of the Buyer’s Common Stock (as defined in the
Asset Purchase Agreement) on the Closing Date (as defined in the Asset Purchase Agreement) and may acquire additional shares of Buyer’s Common Stock as Contingent Consideration (as defined in the Asset Purchase Agreement). The shares of
Buyer’s Common Stock issuable on the Closing Date and as Contingent Consideration, to the extent issued, is collectively referred to as the “Shares.” 
 This Agreement is being entered into as a condition precedent to the closing of the Sale and the parties desire that the Shares be subject to the rights described herein. 
 NOW, THEREFORE, in consideration of the covenants and representations set forth herein, and for other good and valuable consideration, the parties agree
as follows: 
 1. Definitions. Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Merger
Agreement. As used in this Agreement: 
 (a) “Commission” shall mean the Securities and Exchange Commission or any
other federal agency at the time administering the Securities Act (as defined below). 
 (b) The terms “register,”
“registered” and “registration” refer to a registration effected by preparing and filing a registration statement in compliance with the Securities Act and the declaration or ordering of effectiveness of such registration
statement by the Commission. 
 (c) “Registrable Securities” shall mean the Shares, as well as any securities issued
as a dividend or other distribution with respect to, or in exchange or in replacement of, the Shares. 
 (d) “Securities
Act” shall mean the Securities Act of 1933, as amended, or any similar federal statute enacted hereafter, and the rules and regulations promulgated thereunder, all as the same shall be in effect from time to time. 

 (e) “1934 Act” shall mean the Securities Exchange Act of 1934, as amended, or
any similar federal statute enacted hereafter, and the rules and regulations of the Commission thereunder, all as the same shall be in effect from time to time. 
 2. Registration on Form S-3. Within 60 days after the Closing Date the Company shall prepare and file with the Commission a registration statement on Form S-3 (or Form S-1 or other appropriate form if Form S-3
is not then available) (the “Registration Statement”) under the Securities Act covering the resale from time to time of all of the Registrable Securities pursuant to Rule 415 under the Securities Act. The Company shall use its best efforts
to have the Registration Statement declared effective: (a) within 30 days of filing, if the Commission has informed the Company that it will not review the Company’s filings with the Commission; or (b) within 90 days of filings, if
the Commission has informed the Company that it will review the Company’s filings with the Commission. If the Company fails to meet the deadlines specified in Section 2(a) or 2(b), then the parties shall negotiate in good
faith to reach a mutually acceptable arrangement with respect to the Registrable Securities. At least one month prior to the issuance of any shares of Buyer’s Common Stock as Contingent Consideration, if applicable, the Company shall amend the
Registration Statement or file a new registration statement on Form S-3 (or Form S-1 or other appropriate form if Form S-3 is not then available) to register the resale of an estimated number of shares of Buyer’s Common to be issued as
Contingent Consideration based on a reasonable determination by the Company as to the anticipated number of shares of Buyer’s Common Stock to be issued as Contingent Consideration. If necessary, the Company shall amend the Registration
Statement promptly after issuance of any shares of Buyer’s Common Stock as Contingent Consideration to register the resale of such shares of Buyer’s Common Stock, to the extent not already registered. The Company shall keep the
Registration Statement effective and/or file any required amendment until the earlier of such time as (a) all the Registrable Securities have been sold or (b) the Registrable Securities are eligible to be sold without volume or other
restriction pursuant to Rule 144 under the Securities Act (the “Registration Period”). 
 3 Registration Procedures. In
connection with the registration of any Registrable Securities, the Company shall, as expeditiously as possible: 
 (a)
Prepare and file with the Commission such pre-effective and post-effective amendments and supplements to such Registration Statement and the prospectus used in connection with such Registration Statement as may be necessary to cause the Registration
Statement to become effective, to keep the Registration Statement continuously effective during the Registration Period and not misleading, and as may otherwise be required or applicable under, and to comply with the provisions of, the Securities
Act with respect to the disposition of all Registrable Securities covered by such Registration Statement during the Registration Period. 
 (b) Furnish to the Stockholder such number of copies of a prospectus, including a preliminary prospectus, and each amendment or supplement thereto, in conformity with the requirements of the Securities Act, and such
other documents as the Stockholder may reasonably request in order to facilitate the disposition of Registrable Securities owned by it. 
  

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 (c) Promptly notify the Stockholder (i) when a prospectus or any prospectus
supplement or post-effective amendment is proposed to be filed and, with respect to any post-effective amendment, when the same has become effective, (ii) of any request by the Commission or any other federal or state governmental authority for
amendments or supplements to a Registration Statement or related prospectus or for additional information, (iii) of the issuance by the Commission of any stop order suspending the effectiveness of a Registration Statement or the initiation of
any proceedings for that purpose, (iv) of the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from qualification of any of the Registrable Securities for sale in any jurisdiction, or
the initiation or threatening of any proceeding for such purpose, and (v) of the occurrence of any event or circumstance that makes any statement made in such Registration Statement or related prospectus or any document incorporated or deemed
to be incorporated therein by reference untrue in any material respect or that requires the making of any changes in such Registration Statement, prospectus or documents so that, in the case of the Registration Statement and any amendment or
supplement thereto, it will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, not misleading, and that in the case of the prospectus, it
will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.

 (d) Make every reasonable effort to avoid the issuance of, or, if issued, obtain the withdrawal of, any order suspending
the effectiveness of a Registration Statement, or the lifting of any suspension of the qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction, at the earliest practicable moment. 

(e) If requested by the holders of at least 25% of the Shares, (i) promptly incorporate in a prospectus supplement or
post-effective amendment such information as the holders reasonably request should be included therein regarding such holders or the plan of distribution of the Registrable Securities and (ii) make all required filings of the prospectus
supplement or such post-effective amendment as soon as practicable after the Company has received notification of such matters to be incorporated in such prospectus supplement or post-effective amendment; provided, however, that the Company shall
not be required to take any action pursuant to this Section 3(e) that would, in the opinion of outside counsel for the Company, violate applicable law. 
 (f) Upon the occurrence of any event contemplated by Section 3(c), as promptly as practicable, prepare and deliver to the
Stockholder any required supplement or amendment, including a post-effective amendment, to the Registration Statement or a 

  

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supplement to the related prospectus or any document incorporated or deemed to be incorporated therein by reference, and file any other required document so
that, as thereafter delivered, the prospectus contained in the Registration Statement will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading. 
 (g) Use its best efforts to cause all Registrable
Securities registered by such Registration Statement to be listed on the Nasdaq National Market or such other securities exchange or automated quotation system, if any, on which similar securities issued by the Company are then listed. 

(h) Use its best efforts to cause all Registrable Securities registered by such Registration Statement to be registered or qualified
under the securities or “blue sky” laws of such states as the Stockholders shall reasonably request. 
 (i) The
Company shall cooperate with the Stockholders to facilitate the timely preparation and delivery of certificates representing the Registrable Securities to be sold pursuant to the Registration Statement free of any restrictive legends and in such
denominations and registered in such names as the Stockholders may request a reasonable period of time prior to sales of the Registrable Securities pursuant to the Registration Statement. 
 4. Obligation to Furnish Information. It shall be a condition precedent to the obligations of the Company to take any action pursuant to this
Agreement with respect to the Shares that the Stockholder shall have furnished to the Company such information regarding it, the Registrable Securities held by it, and the intended method of disposition of such Registrable Securities as the Company
shall reasonably request in writing and as shall be required in connection with the action to be taken by the Company. The Stockholders shall cooperate with the Company in the Company’s efforts to obtain any consents that may be required to
file the Registration Statement and any amendments thereto from the former accountants of the Stockholder. 
 5. Delay or Suspension of
Registration Statement. 
 (a) If the Company shall furnish to the Stockholder a certificate signed by an authorized
officer of the Company stating that, in the good faith judgment of the Board of Directors of the Company, effecting the registration at such time would have a material adverse effect on the Company or would require the disclosure of any corporate
development not otherwise required to be disclosed, the Company shall have the right to defer the filing of the Registration Statement for a period of not more than 60 days; provided that the Company may not use this right more than one time in any
12-month period. 
  

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 (b) The Stockholder agrees that, upon receipt of any notice from the Company of the
happening of any event of the kind described in Section 3(c)(v), the Stockholder will forthwith discontinue disposition of Registrable Securities until the Stockholder’s receipt of copies of a supplemented or amended prospectus
contemplated by Section 3(c)(v), or until it is advised in writing (the “Advice”) by the Company that the use of the prospectus may be resumed, and has received copies of any additional or supplemental filings which are
incorporated by reference in the prospectus. If so directed by the Company, the Stockholder will deliver to the Company (at the expense of the Company) all copies, other than permanent file copies then in the Stockholder’s possession, of the
prospectus covering such Registrable Securities current at the time of receipt of such notice. In the event the Company shall give any such notice, the Registration Period shall be extended by the number of days during the period from and including
the date of the giving of such notice pursuant to Section 3(c)(v) to and including the date when the Stockholder shall have received the copy of the supplemented or amended prospectus contemplated by Section 3(f) or the
Advice. 
 6. Expenses of Registration. All expenses incurred by the Company in connection with the registration pursuant to
Section 2 (excluding any underwriters’ discounts and commissions), including, without limitation all registration and qualification fees, and fees and disbursements of counsel for the Company, shall be borne by the Company.

 7. Indemnification. 
 (a) To the full extent permitted by law, the Company will, and hereby does indemnify and hold harmless the Stockholder, each director, manager, officer, partner, employee, or agent for the Stockholder, any underwriter
(as defined in the Act) for the Stockholder, and each Person, if any, who controls the Stockholder or underwriter within the meaning of the Securities Act, against any losses, claims, damages or liabilities, joint or several, to which they may
become subject under the Securities Act and applicable state securities laws insofar as such losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based on any untrue or alleged untrue statement of any material
fact contained in such registration statement, including any preliminary prospectus or final prospectus contained therein or any amendments or supplements thereto, or arise out of or are based upon the omission or alleged omission to state therein a
material fact required to be stated therein in light of the circumstances under which they were made or necessary to make the statements therein not misleading or arise out of any violation by the Company of any rule or regulation promulgated under
the Securities Act applicable to the Company and relating to action or inaction required of the Company in connection with any such registration; and will reimburse each such Person for any legal or other expenses reasonably incurred by them in
connection with investigating or defending any such loss, claim, damage, liability or action. The indemnity agreement contained in this Section 7 shall not apply to amounts paid in settlement of any such loss, claim, damage, liability,
or action if such settlement is effected without the consent of the Company (which consent shall not be unreasonably withheld) nor shall the Company be 

  

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liable to the Stockholder, underwriter or controlling Person for any such loss, claim, damage, liability or action to the extent that it arises out of or is
based upon an untrue statement or an alleged untrue statement or omission or alleged omission made in connection with such registration statement, preliminary prospectus, final prospectus, or amendments or supplements thereto, in reliance upon and
in conformity with written information furnished expressly for use in connection with such registration by or on behalf of the Stockholder, underwriter or controlling Person. 
 (b) To the full extent permitted by law, the Stockholder will indemnify and hold harmless the Company, each of its directors, each of its
officers who have signed the Registration Statement, each person, if any, who controls the Company within the meaning of the Act, and any underwriter for the Company (within the meaning of the Act), against any losses, claims, damages or
liabilities, joint or several, to which the Company or any such director, officer, controlling Person or underwriter may become subject, under the Securities Act and applicable state securities laws, insofar as such losses, claims, damages or
liabilities (or actions in respect thereof) arise out of or are based upon any untrue statement or alleged untrue statement of any material fact contained in such registration statement, including any preliminary prospectus or final prospectus
contained therein or any amendments or supplements thereto, or arise out of or are based upon the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading
in light of the circumstances, in each case to the extent, but only to the extent, that such untrue statement or alleged untrue statement or omission or alleged omission was made in such registration statement, preliminary or final prospectus, or
amendments or supplements thereto, in reliance upon and in conformity with written information furnished by the Stockholder expressly for use in connection with such registration. The indemnity agreement contained in this Section 7 shall
not apply to amounts paid in settlement of any such loss, claim, damage, liability, or action if such settlement is effected without the consent of the Stockholder (which consent shall not be unreasonably withheld). 
 (c) In no event shall the liability of the Stockholder under Section 7(b) be greater than the dollar amount of the net
proceeds received by the Stockholder upon the sale of the Registrable Securities giving rise to such indemnification obligation. 
 (d) Promptly after receipt by an indemnified party under this Section 7 of notice of the commencement of any action or actual knowledge of a claim that would, if asserted, give rise to a claim for indemnity hereunder, such
indemnified party will, if a claim in respect thereof is to be made against any indemnifying party under this Section 7, notify the indemnifying party in writing of the commencement thereof or knowledge thereof and the indemnifying party
shall have the right to participate in, and, to the extent the indemnifying party so desires, jointly with any other indemnifying party similarly noticed, to assume the defense thereof with counsel mutually satisfactory to the parties. The failure
to notify an indemnifying party promptly of the commencement of any such action or of the knowledge of any such claim, if materially prejudicial to his 

  

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ability to defend such action, shall relieve such indemnifying party of any liability to the indemnified party under this Section 7, but the
omission so to notify the indemnifying party will not relieve him of any liability that he may have to any indemnified party otherwise than under this Section. 
 (e) If the indemnification provided for in this Section 7 is for any reason, other than pursuant to the terms thereof, held to
be unavailable to an indemnified party in respect of any losses, claims, damages or liabilities (or actions in respect thereof) referred to therein, then each indemnifying party shall, in lieu of indemnifying such indemnified party, contribute to
the amount paid or payable by such indemnified party as a result of such losses, claims, damages or liabilities (or actions in respect thereof) in such proportion as is appropriate to reflect the relative fault of the Company and the Stockholder in
connection with the statements or omission which resulted in such losses, claims, damages, liabilities (or actions in respect thereof), as well as any other relevant equitable considerations. The relative fault shall be determined by reference to,
among other things, whether the untrue or alleged untrue statement of a material fact relates to information supplied by the Company or the Stockholder and the parties’ relative intent, knowledge, access to information and opportunity to
correct or prevent such statement or omission. The Company and the Stockholder agree that it would not be just and equitable if contribution pursuant to this Section 7(e) were determined by pro rata allocation or by any other method of
allocation which does not take account of the equitable considerations referred to above in this Section 7(e). The amount paid or payable by an indemnified party as a result of the losses, claims, damages or liabilities (or actions in
respect thereof) referred to above in this Section 7(e) shall be deemed to include any legal or other expenses reasonably incurred by such indemnified party in connection with investigating or defending any such action or claim, but
shall be subject, in the case of the Stockholder, to the limitation of the Section 7(c) above. No person guilty of fraudulent misrepresentation within the meaning of Section 11(d) of the Securities Act shall be entitled to
contribution from any person who was not guilty of such fraudulent misrepresentation. No party shall be liable for contribution with respect to any loss, claim, damage, liability, or action if such settlement is effected without the prior written
consent of such party, which consent shall not be reasonably withheld. 
 8. Termination. This Agreement shall terminate upon
expiration of the Registration Period, provided that the rights and obligations of the parties pursuant to Section 7 shall survive such termination. 
 9. Rule 144. During the Registration Period, the Company covenants that it will use its best efforts to file the reports required to be filed by it (if so required) under the Securities Act and the 1934 Act in
a timely manner and, if at any time the Company is not required to file such reports, it will, upon the request of the Stockholder, use its best efforts to make publicly available other information so long as necessary to permit sales pursuant to
Rule 144 under the Securities Act. The Company further covenants that it will take such further action as the Stockholder may reasonably request, all to the extent required from time to time to enable the Stockholder to sell 

  

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Registrable Securities without registration under the Securities Act pursuant to the exemptions provided by Rule 144 under the Securities Act. Upon the
request of the Stockholder, the Company will deliver to the Stockholder a written statement as to whether it has complied with such information requirements. 
 10. Remedies. In case any one or more of the covenants and/or agreements set forth in this Agreement shall have been breached by the Company or the Stockholder, the Stockholder or the Company (as the case may
be) may proceed to protect and enforce its rights either by suit in equity and/or by action at law, including, but not limited to, an action for damages as a result of any such breach and/or an action for specific performance or injunctive relief
with respect to any such covenant or agreement contained in this Agreement. 
 11. Notices. All notices or requests provided for or
permitted to be given pursuant to this Agreement must be in writing and may be given or served by (a) depositing the same in the United States mail, addressed to the party to be notified, postage paid, and registered or certified with return
receipt requested, or (b) by delivering such notice in person to such party. Notices so deposited in the mail shall be deemed to have been given or served on the date on which the party actually received or refused such written notice, as shown
by the date or postmark of any return receipt indicating the date of delivery or attempted delivery to such receiving party. The addresses of the parties hereto for all purposes of this Agreement are: 
  

			
	If to the Company:	  	With a copy to:
		
	 Integral Systems, Inc.
 5000 Philadelphia Way

Lanham, Maryland 20706
 Fax: (301) 731-9606
 Attn: Gary Prince
	  	 DLA Piper Rudnick Gray Cary US LLP
 6225 Smith
Avenue
 Baltimore, Maryland 21209
 Fax: (410) 580-3170

Attn: Jason C. Harmon, Esq.

		
	If to the Stockholder:	  	And to:
		
	 Lumistar, LLC
 2701 Loker Avenue West, Suite
230
 Carlsbad, California 92008
 Fax:
(760) 431-2665
 Attn: John W. Reeser
	  	 Friedman Stroffe & Gerard, P.C.
 19800 MacArthur
Blvd., Suite 1100
 Irvine, California 92612
 Fax: (949)
265-1199
 Attn: Bryan M. Friedman, Esq.

 By giving to the other parties at least five (5) days’ written notice thereof, any party hereto shall
have the right from time to time and at any time during the term of this Agreement to change his respective address and each party shall have the right to specify as his address any other address within the United States of America. 
 12. Grant of Other Registration Rights. From time to time, the Company may grant registration rights to any other holder of any of the capital
stock of the Company. 
  

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 13. Binding Agreement. This Agreement and each provision herein shall be binding upon and
applicable to, and shall inure to the benefit of, the Company, the Stockholder and their permitted assigns and legal representatives. 
 14.
Consents and Waivers. No consent or waiver, express or implied, by any party hereto of the breach, default or violation by any other party hereto of his obligations hereunder shall be deemed or construed to be a consent or waiver to or of any
other breach, default or violation of the same or any other obligations of such party hereunder. Failure on the part of any party hereto to complain of any act of any of the other parties or to declare any of the other parties hereto in default,
irrespective or how long such failure continues, shall not constitute a waiver by such party of his rights hereunder. 
 15. Applicable
Law. This Agreement and all questions relating to its validity, interpretation and performance shall be governed by and construed in accordance with the laws of the State of Maryland. 
 16. Prior Agreements; Amendments. This Agreement supersedes any prior or contemporaneous understanding or agreement among the parties respecting
the subject matter hereof. There are no arrangements, understandings or agreements, oral or written, among the parties hereto relating to the subject matter of this Agreement, except those fully expressed herein or in documents executed
contemporaneously herewith, including the Asset Purchase Agreement. No change or modification of this Agreement shall be valid or binding upon the parties hereto unless such change or modification or waiver shall be in writing and signed by the
Company and the Stockholder, and such change or modification shall be binding on all holders of Registrable Securities. 
 17.
Captions. The captions used in this Agreement are for convenience only and shall not be construed in interpreting this Agreement. Whenever the context so required, the neuter shall include the feminine and masculine, and the singular shall
include the plural, and conversely. 
 18. Headings. All Section headings herein have been inserted for convenience of reference only
and shall in no way modify or restrict any of the terms or provisions hereof. 
 19. Counterparts. This Agreement may be signed in any
number of counterparts, each of which shall be an original for all purposes, but all of which taken together shall constitute only one agreement. This Agreement shall become binding when one or more counterparts hereof, individually or taken
together, shall bear the signatures of all of the parties reflected hereon as the signatories. 
 20. Transfer of Rights. This
Agreement and the rights and obligations of the Stockholder may be assigned by the Stockholder to any member, partner or affiliate of the Stockholder, and any such transferee shall be deemed a “Stockholder” for purposes of this Agreement;
provided, that the Stockholder provides written notice of such assignment to the Company and such transferee agrees in writing to be bound by the provisions of this Agreement. 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered on
the date first above written. 
  

			
	INTEGRAL SYSTEMS, INC.
		
	By:	 	 /s/ Elaine M. Brown

	Name:	 	Elaine M. Brown
	Title:	 	VP/Treasurer/Secretary
	
	LUMISTAR, LLC
		
	By:	 	 /s/ John W. Reeser

	Name:	 	John W. Reeser
	Title:	 	General Manager

  

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