Document:

Amendment Agreement dated May 30, 2007 with Cornell Capital Partners, L.P.

 Exhibit 10.77 
 Cornell Capital Partners, LP 
 101 Hudson Street, Suite 3700 
 Jersey City, New Jersey 07302 
 May 30, 2007 
 Lithium Technology Corporation 
 5115 Campus Drive 
 Plymouth Meeting, PA 19462-1129 
 Attention: Amir Elbaz 
  

	 	Re:	Secured Convertible Debenture, Warrants and Investor Registration Rights Agreement Each Dated October 7, 2005 

 Dear Amir: 
 Lithium Technology Corporation, a Delaware
corporation (the “Obligor” or “Lithium”) and Cornell Capital Partners, LP (the “Holder,” or “Cornell”) entered into a Securities Purchase Agreement (“Securities Purchase Agreement”) dated
October 7, 2005, pursuant to which the Obligor issued and sold to the Holder a secured convertible debenture (the “Debenture”) in the principal sum of Three Million Dollars ($3,000,000) and issued to the Holder five-year warrants to
purchase shares of Lithium common stock (the “Warrants”). 
 In connection with the issuance of the Debenture, the Obligor and the
Holder entered into a Security Agreement dated October 7, 2005 (the “Security Agreement”), a Pledge and Escrow Agreement dated October 7, 2005 (the “Pledge Agreement”) and Irrevocable Transfer Agent Instructions dated
October 7, 2005 (the “Transfer Agent Instructions”). Lithium and Cornell entered into certain amendment agreements dated January 31, 2006, March 21, 2006, October 31, 2006, March 31, 2007 and
April 23, 2007 (the “Amendments”). The number of Warrants were amended to 40,000,000 in the March 21, 2006 Amendment. The Parties desire to enter into this Letter of Amendment. The Debenture, the Security Agreement, the Pledge
Agreement, the Transfer Agent Instructions, the Securities Purchase Agreement, the Amendments, all agreements in connection with the foregoing, and this Letter of Amendment are referred to collectively as the “Transaction Documents”.

 Cornell has tendered a conversion notice dated May 25, 2007 for $3,004,609.19 outstanding under the Debenture (the “Conversion
Notice”). On May 24, 2007, Cornell sent a notice of default to Lithium under the Debenture (the “Default Notice”). 
 The
Parties hereby agree as follows: 
  

	 	1.	Debenture. 

  

	 	a.	 Cornell hereby withdraws the Conversion Notice and the Default Notice. StockTrans, Inc., the transfer agent of the Obligor (the “Transfer Agent”) 

	 	 
is hereby directed by Cornell and Lithium to disregard the Conversion Notice. 

  

	 	b.	The principal and interest due to Cornell under the Debenture is $3,009,711.06. 

  

	 	c.	Within 2 business days Cornell shall convert $288,721.73 of the principal of the Debenture into 22,556,385 restricted shares of Lithium common stock (the “Conversion”).

  

	 	c.	Within 2 business days Lithium shall pay the balance due of principal and interest owing to Cornell under the Debenture (after taking into account the Conversion) in the amount of
$2,720,989.33 (the “Repayment”). 

  

	 	d.	Upon the Conversion by Cornell pursuant to Section 1.c. above and the Repayment by Lithium pursuant to Section 1.d. above, no amounts shall be outstanding to Cornell under
the Debenture and the Debenture shall be cancelled and retired. 

  

	 	e.	Section 3(a)(ii)(A) of the Debenture is deleted in its entirety. 

  

	 	2.	Warrants. 

  

	 	a.	The exercise price of the 40,000,000 Warrants shall be $0.0328. 

  

	 	b.	Lithium agrees to: 

  

	 	(i)	Complete the audit of its financial statements for the years ended December 31, 2004, 2005 and 2006 by September 1, 2007 and file its required SEC periodic reporting
filings by such date. 

  

	 	(ii)	Invest $3 million in capital expenses by December 31, 2007 for further capacity of its facility in Germany. 

  

	 	c.	In the event Lithium fails to meet either condition (i) or (ii) set forth in Section 2.b. above, the exercise price of the Warrants shall be reduced to $0.0128 per
share. 

  

	 	3.	Security Agreement. 

 Upon the Conversion and
Repayment, the Security Agreement shall be terminated and Cornell shall release its security interest in all Pledged Collateral (as defined in the Pledge Agreement). 
  

	 	4.	Pledge Agreement. 

 Upon the Conversion and
Repayment, the Pledge Agreement shall be terminated and Cornell shall release its security interest in the 250,000,000 shares of Lithium common stock (the “Pledged Shares”) and return the Pledged Shares to Lithium. 
  

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	 	5.	Transfer Agent Instructions. 

  

	 	a.	The number of Warrant Shares referenced in the Transfer Agent Instructions shall be increased to 40,000,000. 

  

	 	b.	The number of shares reserved for issuance pursuant to the Warrants shall total 40,000,000. 

  

	 	6.	General. 

  

	 	a.	The Transfer Agent is instructed to rely on this Letter of Amendment. 

  

	 	b.	Lithium hereto acknowledges, confirms and agrees that the agreements and obligations of Lithium contained in this Letter Amendment constitute the legal, valid and binding
obligations of Lithium, enforceable against it in accordance with their respective terms. 

  

	 	c.	Lithium covenants that it will not raise any capital at prices below six cents ($0.06) per share (including common stock or any securities or debt instruments convertible or
exercisable into common stock) at any time before January 1, 2008 and Lithium acknowledge that Cornell is relying on this covenant as a material inducement to making the accommodations set forth herein with respect to the Debenture.

 Please indicate your agreement to the foregoing by signing below where indicated. 
  

			
	Sincerely,
	
	Cornell Capital Partners, LP
	By: Yorkville Advisors, LLC
	Its: General Partner
		
	By:	 	/s/ Mark Angelo
		 	Mark Angelo
		 	President and Portfolio Manager

 Agreed and Acknowledged on May 30, 2007 
 Lithium Technology Corporation 
  

			
		
	By:	 	/s/ Amir Elbaz
		 	 Amir Elbaz
 Chief Financial
Officer

  

 3Share Issuance Agreement dated March 6, 2008 between the Company and Arch Hill C

 Exhibit 10.78 
 SHARE ISSUANCE AGREEMENT 
 SHARE ISSUANCE AGREEMENT (this “Agreement”), dated as of
March 6, 2008, by and between Lithium Technology Corporation (“LTC”) and Arch Hill Capital N.V. (“Arch Hill Capital”). 
 WHEREAS: 
 A.         Pursuant to a Debt Settlement Agreement dated
February 27, 2008 LTC agreed to issue 302,714,400 shares of LTC common stock (the “Shares”) to Arch Hill Capital in settlement of the debt set forth in the Debt Settlement Agreement; and 
 B.         The parties desire LTC to issue to Arch Hill Capital shares of LTC Series C Preferred Stock in
partial settlement of the obligation of LTC to issue the Shares. 
 NOW, THEREFORE, in consideration of these premises and the mutual
agreements contained in this Agreement, the parties hereto agree as follows: 
 1.         In
lieu of issuing 112,542,100 shares of LTC Common Stock, LTC shall issue to Arch Hill Capital and Arch Hill Capital shall acquire from LTC 45,016.84 shares of Series C Preferred Stock convertible into 112,542,100 shares of Common Stock. 

2.         LTC shall have a remaining obligation to deliver 190,172,300 shares of LTC Common Stock to
Arch Hill Capital pursuant to the terms of the Debt Settlement Agreement. 
 IN WITNESS WHEREOF, the undersigned have caused this
Agreement to be duly executed as of the date first above written. 
 LITHIUM TECHNOLOGY CORPORATION 
  

			
		
	By:	 	/s/ Amir Elbaz
		 	Amir Elbaz
		 	Chief Financial Officer

 ARCH HILL CAPITAL, N.V. 
  

			
		
	By:	 	/s/ Christiaan A. van den Berg
		 	Christiaan A. van den Berg
		 	Chief Executive OfficerFirst Amendment to 2006 Long-Term Incentive Plan

 Exhibit 10.19 
 FIRST AMENDMENT TO 
 EAGLE ROCK ENERGY PARTNERS, L.P. 
 2006 LONG-TERM INCENTIVE PLAN 
 This
FIRST AMENDMENT TO EAGLE ROCK ENERGY PARTNERS, L.P. 2006 LONG-TERM INCENTIVE PLAN (this “Amendment”) dated May 15, 2008 by Eagle Rock Energy Partners, L.P. (the “Partnership”) is for the purpose of amending that certain
Eagle Rock Energy Partners, L.P. 2006 Long-Term Incentive Plan dated October 25, 2006 (the “Plan”). 
 RECITALS:

 WHEREAS, the current maximum number of Units available for the grant of Awards under the Plan prior to execution of this Amendment is
1,000,000; 
 WHEREAS, pursuant to Section 7(a) of the Plan, the board of directors of Eagle Rock Energy G&P, LLC, on behalf of
Eagle Rock Energy GP, L.P., the general partner of the Partnership, and, therefore, on behalf of the Partnership (the “Board of Directors”), may amend the Plan and may adjust the aggregate number of Units available for the grant of Awards
under the Plan; 
 WHEREAS, the Board of Directors believes it to be in the best interest of the Partnership to increase the aggregate number
of Units available for the grant of Awards under the Plan to a maximum of 2,000,000; and 
 WHEREAS, the Board of Directors approved,
ratified and adopted this Amendment by unanimous written consent on May 15, 2008. 
 NOW, THEREFORE, the Plan is hereby amended,
effective as of May 15, 2008, as follows: 
 AGREEMENT: 
 1. The first sentence of Section 4(a) of the Plan is hereby amended by restatement in its entirety to read as follows: 
 “Subject to adjustment as provided in Section 4(c), the number of Units that may be delivered with respect to Awards under the Plan is
2,000,000.” 
 2. Capitalized terms used and not otherwise defined herein have the respective meanings given to them in the Plan.

 IN WITNESS WHEREOF, the undersigned President and Chief Executive Officer has executed this Amendment as
of the date first written above. 
  

			
	EAGLE ROCK ENERGY PARTNERS, L.P.
		
	By:	 	Eagle Rock Energy GP, L.P.,
		 	its general partner
		
	By:	 	Eagle Rock Energy G&P, LLC,
		 	its general partner
		
	By:	 	 /s/ Joseph A. Mills

		 	Joseph A. Mills
		 	President and Chief Executive OfficerForm of Restricted Common Unit Award Agreement (02/15/08 to 08/14/08)

 Exhibit 10.20 
 Eagle Rock Energy Partners, L.P. 
 Long-Term Incentive Plan 
 Grant of Restricted Units 
  

			
	Grantee:	 	[                                     
                       ]
		
	Grant Date:	 	[FORM for grants from February 15, 2008 until August 14, 2008...]

  

	1.	Grant of Restricted Units. Eagle Rock Energy G&P, LLC (the “Company”) hereby grants to you
[                ] Restricted Units under the Eagle Rock Energy Partners Long-Term Incentive Plan (the “Plan”) on the terms and conditions set forth
herein and in the Plan, which is incorporated herein by reference as a part of this Agreement. In the event of any conflict between the terms of this Agreement and the Plan, the Plan shall control. Capitalized terms used in this Agreement but not
defined herein shall have the meanings ascribed to such terms in the Plan, unless the context requires otherwise. 

  

	2.	Vesting. Except as otherwise provided in Paragraph 3 below, the Restricted Units granted hereunder shall vest as follows: 

  

				
	 Date
	  	Cumulative
Vested Percentage	 
	 prior to May 15, 2009
	  	0	%
		
	 on May 15, 2009
	  	33	%
		
	 on May 15, 2010
	  	66	%
		
	 on May 15, 2011
	  	100	%

  

	3.	Events Occurring Prior to Full Vesting. 

  

	 	(a)	Death or Disability. If your employment with the Company terminates as a result of your death or a disability that entitles you to benefits under the Company’s
long-term disability plan, the Restricted Units then held by you automatically will become fully vested upon such termination. 

  

	 	(b)	Other Terminations. If your employment with the Company terminates for any reason other than as provided in Paragraph 3(a) above, all unvested Restricted Units then
held by you automatically shall be forfeited without payment upon such termination. 

  

	 	(c)	Change of Control. All outstanding Restricted Units held by you automatically shall become fully vested upon a Change of Control. 

 For purposes of this Paragraph 3, “employment with the Company” shall include being an Employee or a Director of, or a Consultant to, the
Company or an Affiliate. However, if 

  

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your Award is subject to Section 409A of the Code, whether your employment with the Company has terminated will be determined in accordance with the
regulations issued under Section 409A. 
  

	4.	Unit Certificates. A certificate evidencing the Restricted Units may be issued in your name, pursuant to which you shall have all voting rights, if any. The
certificate shall bear the following legend: 

 The Units evidenced by this certificate have been issued pursuant to the
Long-Term Incentive Plan, a copy of which is attached hereto and incorporated herein, and a Grant of Restricted Units agreement between the Company and the registered holder of the Units, and are subject to forfeiture to the Company under certain
circumstances described in such agreement. The sale, assignment, pledge or other transfer of the Units evidenced by this certificate is prohibited under the terms and conditions of such agreement, and such Units may not be sold, assigned, pledged or
otherwise transferred except as provided in such agreement. 
 The Company may cause the certificate to be delivered upon issuance to the
Secretary of the Company as a depository for safekeeping until the forfeiture occurs or the restrictions lapse pursuant to the terms of this Agreement. Upon request of the Company, you shall deliver to the Company a Unit power, endorsed in blank,
relating to the Restricted Units then subject to the restrictions. Upon the lapse of the restrictions without forfeiture, the Company shall cause a certificate or certificates to be issued without legend in your name in exchange for the certificate
evidencing the Restricted Units. 
  

	5.	Limitations Upon Transfer. All rights under this Agreement shall belong to you alone and may not be transferred, assigned, pledged, or hypothecated by you in any way
(whether by operation of law or otherwise), other than by will or the laws of descent and distribution and shall not be subject to execution, attachment, or similar process. Upon any attempt by you to transfer, assign, pledge, hypothecate, or
otherwise dispose of such rights contrary to the provisions in this Agreement or the Plan, or upon the levy of any attachment or similar process upon such rights, such rights shall immediately become null and void. 

  

	6.	Restrictions. By accepting this grant, you agree that any Units that you may acquire upon vesting of this award will not be sold or otherwise disposed of in any manner
that would constitute a violation of any applicable federal or state securities laws. You also agree that (i) the certificates representing the Units acquired under this award may bear such legend or legends as the Committee deems appropriate
in order to assure compliance with applicable securities laws, (ii) the Company may refuse to register the transfer of the Units acquired under this award on the transfer records of the Partnership if such proposed transfer would in the opinion
of counsel satisfactory to the Partnership constitute a violation of any applicable securities law, and (iii) the Partnership may give related instructions to its transfer agent, if any, to stop registration of the transfer of the Units to be
acquired under this award. 

  

	7.	 Withholding Taxes. To the extent that the grant or vesting of a Restricted Unit or distribution thereon results in the receipt of compensation by you
with respect to which 

  

 2 

	 	 
the Company or an Affiliate has a tax withholding obligation pursuant to applicable law, unless other arrangements have been made by you that are acceptable
to the Company or such Affiliate, you shall deliver to the Company or the Affiliate such amount of money as the Company or the Affiliate may require to meet its withholding obligations under such applicable law. No issuance of an unrestricted Unit
shall be made pursuant to this Agreement until you have paid or made arrangements approved by the Company or the Affiliate to satisfy in full the applicable tax withholding requirements of the Company or Affiliate with respect to such event.

  

	8.	Insider Trading Policy. The terms of the Company’s Insider Trading Policy with respect to Units are incorporated herein by reference. 

  

	9.	Binding Effect. This Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and upon any person lawfully claiming under
you. 

  

	10.	Entire Agreement. This Agreement constitutes the entire agreement of the parties with regard to the subject matter hereof, and contains all the covenants, promises,
representations, warranties and agreements between the parties with respect to the Restricted Units granted hereby. Without limiting the scope of the preceding sentence, all prior understandings and agreements, if any, among the parties hereto
relating to the subject matter hereof are hereby null and void and of no further force and effect. 

  

	11.	Modifications. Except as provided below, any modification of this Agreement shall be effective only if it is in writing and signed by both you and an authorized
officer of the Company. 

  

	12.	Governing Law. This grant shall be governed by, and construed in accordance with, the laws of the State of Texas, without regard to conflicts of laws principles
thereof. 

  

			
	EAGLE ROCK ENERGY G&P, LLC
		
	By:	 	  

	Name:	 	  

	Title:	 	  

  

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