Document:

Exhibit

Exhibit 10.2

AMENDMENT TO 
TECHNOLOGY TRANSFER, LICENSE AND DISTRIBUTION AGREEMENT

THIS AMENDMENT is made and entered into as of October 10, 2016.

BY AND BETWEEN

		
	(1)
	POSCO Energy Co., Ltd., a corporation duly organized and existing under the laws of the Republic of Korea, having its principal place of business at POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul 135-777, Korea (“POSCO Energy”); and 

		
	(2)
	FuelCell Energy, Inc., a Delaware corporation having a principal place of business at 3 Great Pasture Rd., Danbury, CT 06810, U.S.A. (“FCE”). 

POSCO Energy and FCE are sometimes referred to herein individually as a “Party” and collectively as the “Parties.”    

RECITALS

WHEREAS, POSCO Energy and FCE are parties to a series of technology transfer agreements identified as follows:

		
	(a)
	the Alliance Agreement, dated as of February 7, 2007 (the “AA”);

		
	(b)
	the Technology Transfer, Distribution and Licensing Agreement, dated as of February 7, 2007, (the “TTA”);  

		
	(c)
	the Stack Technology Transfer and License Agreement dated October 27, 2009 (the “STTA”); and

		
	(d)
	the Cell Technology Transfer and License Agreement dated October 31, 2012 (the “CTTA”);

all as amended, and among other agreements,

WHEREAS, the Parties desire to amend the Term of the TTA, as amended previously on October 31, 2012, in accordance with the terms and conditions set forth below.

NOW, THEREFORE, in consideration of the foregoing premises and mutual promises made herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows:

		
	1.
	Section 8.1 of Article VIII of the TTA is replaced in its entirety by the following:

8.1 Term.  The initial term of this Agreement (the “Initial Term”) shall commence on the Effective Date and shall expire, unless earlier terminated in accordance with the provisions set forth herein, on October 31, 2027.

Except as set forth in this Amendment, the TTA is unaffected and shall continue in full force and effect in accordance with its terms.  

IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date and year written below.

	
					
	POSCO Energy Co., Ltd.
	 
	 
	FuelCell Energy, Inc.
	 

	 
	 
	 
	 
	 

	By:  /s/ Tong-Wood Shim
	 
	 
	By:  /s/ Michael S. Bishop
	 

	 
	 
	 
	 
	 

	Name: Tong-Wook Shim
	 
	 
	Name: Michael S. Bishop
	 

	Title: Executive Vice President,
	 
	 
	Title: Senior Vice President,
	 

	         Chief Financial Officer    
	 
	 
	         Chief Financial Officer
	 

	 
	 
	 
	 
	 

	Date:    October 10, 2016
	 
	 
	Date:  October 13, 2016Exhibit

Exhibit 10.3

AMENDMENT TO 
STACK TECHNOLOGY TRANSFER AND LICENSE AGREEMENT

THIS AMENDMENT is made and entered into as of October 10, 2016.

BY AND BETWEEN

		
	(1)
	POSCO Energy Co., Ltd., a corporation duly organized and existing under the laws of the Republic of Korea, having its principal place of business at POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul 135-777, Korea (“POSCO Energy”); and 

		
	(2)
	FuelCell Energy, Inc., a Delaware corporation having a principal place of business at 3 Great Pasture Rd., Danbury, CT 06810, U.S.A. (“FCE”). 

POSCO Energy and FCE are sometimes referred to herein individually as a “Party” and collectively as the “Parties.”    

RECITALS

WHEREAS, POSCO Energy and FCE are parties to a series of technology transfer agreements identified as follows:

		
	(a)
	the Alliance Agreement, dated as of February 7, 2007 (the “AA”);

		
	(b)
	the Technology Transfer, Distribution and Licensing Agreement, dated as of February 7, 2007, (the “TTA”);  

		
	(c)
	the Stack Technology Transfer and License Agreement dated October 27, 2009 (the “STTA”); and

		
	(d)
	the Cell Technology Transfer and License Agreement dated October 31, 2012 (the “CTTA”);

all as amended, and among other agreements; and

WHEREAS, the Parties desire to amend the Term of the STTA, as amended previously on January 25, 2011 and October 31, 2012, respectively, in accordance with the terms and conditions set forth below.

NOW, THEREFORE, in consideration of the foregoing premises and mutual promises made herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows:

		
	1.
	Section 8.1 of Article VIII of the STTA is replaced in its entirety by the following:

8.1 Term.  The initial term of this Agreement (the “Initial Term”) shall commence on the Effective Date and shall expire, unless earlier terminated in accordance with the provisions set forth herein, on October 31, 2027.

Except as set forth in this Amendment, the STTA is unaffected and shall continue in full force and effect in accordance with its terms.  

IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date and year written below.

	
					
	POSCO Energy Co., Ltd.
	 
	 
	FuelCell Energy, Inc.
	 

	 
	 
	 
	 
	 

	By:  /s/ Tong-Wood Shim
	 
	 
	By:  /s/ Michael S. Bishop
	 

	 
	 
	 
	 
	 

	Name: Tong-Wook Shim
	 
	 
	Name: Michael S. Bishop
	 

	Title: Executive Vice President,
	 
	 
	Title: Senior Vice President,
	 

	         Chief Financial Officer    
	 
	 
	         Chief Financial Officer
	 

	 
	 
	 
	 
	 

	Date:    October 10, 2016
	 
	 
	Date:  October 13, 2016Exhibit
10.1 

   

 SUBSCRIPTION
AGREEMENT 

   

 The
undersigned (the “Subscriber”), desires to become a holder of common shares (the “Shares”) of NPQ
Holdings Limited, a corporation organized under the laws of the state of Nevada (the “Company”); one share
of Common Stock has a par value $0.0001 per share. Accordingly, the Subscriber hereby agrees as follows: 

   

 1.           Subscription. 

   

	   	 1.1 	 The
    Subscriber hereby subscribes for and agrees to accept from the Company that number of Shares set forth on the Signature Page
    attached to this Subscription Agreement (the “Agreement”), in consideration of $1.00 per share. This offer to
    purchase is submitted in accordance with and subject to the terms and conditions described in this Subscription Agreement
    (the “Agreement”). The Subscriber acknowledges that the Company reserves the right, in its sole and absolute discretion,
    to accept or reject this subscription and the subscription will not be binding until accepted by the Company in writing. 

   

	   	 1.2 	 The
    closing of the Subscription of Shares hereunder (the “Closing”) shall occur immediately upon: (i) receipt and
    acceptance by the Company of a properly executed Signature Page to this Agreement; and (ii) receipt of all funds for the subscription
    of shares hereunder. 

   

 2.           Purchase
Procedure.  The Subscriber acknowledges that, in order to subscribe for Shares, he must, and he does hereby, deliver
to the Company: 

   

	   	 2.1 	 One
    (1) executed counterpart of the Signature Page attached to this Agreement together with appropriate notarization; and 

   

	   	 2.2 	 A
    check, trade draft or media due bill in the amount set forth on the Signature Page attached to this Agreement, representing
    payment in full for the Shares desired to be purchased hereunder, made payable to the order of NPQ
    HOLDINGS LIMITED 

   

 3.           Representations
of Subscriber.  By executing this Agreement, the Subscriber makes the following representations, declarations and
warranties to the Company, with the intent and understanding that the Company will rely thereon: 

   

	   	 3.1 	 Such
    Subscriber acknowledges the public availability of the Company’s current prospectus which can be viewed on the SEC Edgar
    Database, under the CIK number 0001659911. This prospectus is made available in the Company’s most recent S-1 Registration
    Statement deemed effective on ________ , 201_. In this prospectus it makes clear the terms and conditions of the offering
    of Common Stock and the risks associated therewith are described. 

   

	   	 3.2 	 All
    information herein concerning the Subscriber is correct and complete as of the date hereof and as of the date of Closing. 

   

	   	 3.3 	 If
    the Subscriber is purchasing the Shares in a fiduciary capacity for another person or entity, including without limitation
    a corporation, partnership, trust or any other entity, the Subscriber has been duly authorized and empowered to execute this
    Subscription Agreement and all other subscription documents. Upon request of the Company, the Subscriber will provide true,
    complete and current copies of all relevant documents creating the Subscriber, authorizing its investment in the Company and/or
    evidencing the satisfaction of the foregoing. 

   

 4.           Applicable
Law. This Agreement shall be construed in accordance with and governed by the laws applicable to contracts made and wholly
performed in the State of Nevada. 

   

 5.           Execution
in Counterparts. This Subscription Agreement may be executed in one or more counterparts. 

   

 6.           Persons
Bound. This Subscription Agreement shall, except as otherwise provided herein, inure to the benefit of and be binding on the
Company and its successors and assigns and on each Subscriber and his respective heirs, executors, administrators, successors
and assigns. 

   

 7.           Notices.
Any notice or other communication required or permitted hereunder shall be in writing and shall be delivered personally, telegraphed,
telexed, sent by facsimile transmission or sent by certified, registered or express mail, postage prepaid, to the address of each
party set forth herein. Any such notice shall be deemed given when delivered personally, telegraphed, telexed or sent by facsimile
transmission or, if mailed, three days after the date of deposit in the United States mails. 

   

 8.           CERTIFICATION.
THE SUBSCRIBER CERTIFIES THAT HE HAS READ THIS ENTIRE SUBSCRIPTION AGREEMENT AND THAT EVERY STATEMENT MADE BY THE SUBSCRIBER
HEREIN IS TRUE AND COMPLETE. 

   

 [SIGNATURE
PAGE FOLLOWS] 

   

    	 	 	 

     

    

   

 SUBSCRIBER
SIGNATURE 

   

 The
undersigned, desiring to subscribe for the number of Shares of NPQ Holdings Limited, (the “Company”) as is
set forth below, acknowledges that he/she has received and understands the terms and conditions of the Subscription Agreement
attached hereto and that he/she does hereby agree to all the terms and conditions contained therein. 

   

 IN
WITNESS WHEREOF, the undersigned has hereby executed this Subscription Agreement as of the date set forth below. 

   

 (PLEASE
PRINT OR TYPE) 

   

	 Number
    of Shares 	   	   
	   	   	   
	 x $1.00      Per
    Share 	 $ 	 1.0
     
	   	   	   
	 Total Amount
    of Subscription: 	   	   
	   	   	   
	 Exact name(s)
    of Subscriber(s): 	   	   
	   	   	   
	 Signature of
    Subscriber(s): 	   	   
	   	   	 (Signature)  
	   	   	   
	   	   	   
	   	   	 (Print Name)  
	   	   	   
	 Date:_________________ 	   	   

   

 Residence
or Physical Mailing Address (cannot be a P.O. Box): 

   

 __________________________________ 

   

 __________________________________ 

   

 __________________________________ 

   

 Telephone
Numbers (include Area Code): 

   

 Business:
(___)_____________                                                      Home:
(___)________________ 

 Social
Security, Taxpayer, or other type 

 Identification
Number(s):   _______________

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