Document:

INVESTOR REGISTRATION RIGHTS AGREEMENT

      THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of October
14, 2005, by and among POWER TECHNOLOGY, INC., a Nevada corporation (the
"Company"), and the undersigned investors listed on Schedule I attached hereto
(each, an "Investor" and collectively, the "Investors").

      WHEREAS:

      A. In connection with the Securities Purchase Agreement by and among the
parties hereto of even date herewith (the "Securities Purchase Agreement"), the
Company has agreed, upon the terms and subject to the conditions of the
Securities Purchase Agreement, to issue and sell to the Investors secured
convertible debentures (the "Convertible Debentures") which shall be convertible
into that number of shares of the Company's common stock, par value $0.001 per
share (the "Common Stock"), pursuant to the terms of the Securities Purchase
Agreement for an aggregate purchase price of up to Eighty Seven Thousand Dollars
($87,000.00). Capitalized terms not defined herein shall have the meaning
ascribed to them in the Securities Purchase Agreement.

      B. To induce the Investors to execute and deliver the Securities Purchase
Agreement, the Company has agreed to provide certain registration rights under
the Securities Act of 1933, as amended, and the rules and regulations there
under, or any similar successor statute (collectively, the "Securities Act"),
and applicable state securities laws.

      NOW, THEREFORE, in consideration of the premises and the mutual covenants
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Company and the Investors
hereby agree as follows:

      1. DEFINITIONS.

      As used in this Agreement, the following terms shall have the following
meanings:

            (a) "Person" means a corporation, a limited liability company, an
association, a partnership, an organization, a business, an individual, a
governmental or political subdivision thereof or a governmental agency.

            (b) "Register," "registered," and "registration" refer to a
registration effected by preparing and filing one or more Registration
Statements (as defined below) in compliance with the Securities Act and pursuant
to Rule 415 under the Securities Act or any successor rule providing for
offering securities on a continuous or delayed basis ("Rule 415"), and the
declaration or ordering of effectiveness of such Registration Statement(s) by
the United States Securities and Exchange Commission (the "SEC").

            (c) "Registrable Securities" means the shares of Common Stock
issuable to the Investors upon conversion of the Convertible Debentures pursuant
to the Securities Purchase Agreement and the Warrant Shares, as this term is
defined in the Securities Purchase Agreement.

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            (d) "Registration Statement" means a registration statement under
the Securities Act which covers the Registrable Securities.

      2. REGISTRATION.

            (a) Subject to the terms and conditions of this Agreement, the
Company shall prepare and file, no later than one hundred twenty (120) days from
the date hereof (the "Scheduled Filing Deadline"), with the SEC a registration
statement on Form S-1 or SB-2 (or, if the Company is then eligible, on Form S-3)
under the Securities Act (the "Initial Registration Statement") for the resale
by the Investors of the Registrable Securities, which includes at least
1,087,500 shares of Common Stock to be issued upon conversion of the Convertible
Debentures. The Company shall cause the Registration Statement to remain
effective until all of the Registrable Securities have been sold. Prior to the
filing of the Registration Statement with the SEC, the Company shall furnish a
copy of the Initial Registration Statement to the Investors for their review and
comment. The Investors shall furnish comments on the Initial Registration
Statement to the Company within twenty-four (24) hours of the receipt thereof
from the Company.

            (b) Effectiveness of the Initial Registration Statement. The Company
shall use its best efforts (i) to have the Initial Registration Statement
declared effective by the SEC no later than one hundred twenty (120) days after
the date hereof (the "Scheduled Effective Deadline") and (ii) to insure that the
Initial Registration Statement and any subsequent Registration Statement remains
in effect until all of the Registrable Securities have been sold, subject to the
terms and conditions of this Agreement. It shall be an event of default
hereunder if the Initial Registration Statement is not declared effective by the
SEC within one hundred fifty (150) days after the date hereof.

            (c) Failure to File or Obtain Effectiveness of the Registration
Statement. In the event the Registration Statement is not filed by the Scheduled
Filing Deadline or is not declared effective by the SEC on or before the
Scheduled Effective Date, or if after the Registration Statement has been
declared effective by the SEC, sales cannot be made pursuant to the Registration
Statement (whether because of a failure to keep the Registration Statement
effective, failure to disclose such information as is necessary for sales to be
made pursuant to the Registration Statement, failure to register sufficient
shares of Common Stock or otherwise then as partial relief for the damages to
any holder of Registrable Securities by reason of any such delay in or reduction
of its ability to sell the underlying shares of Common Stock (which remedy shall
not be exclusive of any other remedies at law or in equity), the Company will
pay as liquidated damages (the "Liquidated Damages") to the holder, at the
holder's option, either a cash amount or shares of the Company's Common Stock
within three (3) business days, after demand therefore, equal to two percent
(2%) of the liquidated value of the Convertible Debentures outstanding as
Liquidated Damages for each thirty (30) day period after the Scheduled Filing
Deadline or the Scheduled Effective Date as the case may be.

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            (d) Liquidated Damages. The Company and the Investor hereto
acknowledge and agree that the sums payable under subsection 2(c) above shall
constitute liquidated damages and not penalties and are in addition to all other
rights of the Investor, including the right to call a default. The parties
further acknowledge that (i) the amount of loss or damages likely to be incurred
is incapable or is difficult to precisely estimate, (ii) the amounts specified
in such subsections bear a reasonable relationship to, and are not plainly or
grossly disproportionate to, the probable loss likely to be incurred in
connection with any failure by the Company to obtain or maintain the
effectiveness of a Registration Statement, (iii) one of the reasons for the
Company and the Investor reaching an agreement as to such amounts was the
uncertainty and cost of litigation regarding the question of actual damages, and
(iv) the Company and the Investor are sophisticated business parties and have
been represented by sophisticated and able legal counsel and negotiated this
Agreement at arm's length.

      3. RELATED OBLIGATIONS.

            (a) The Company shall keep the Registration Statement effective
pursuant to Rule 415 at all times until the date on which the Investor shall
have sold all the Registrable Securities covered by such Registration Statement
(the "Registration Period"), which Registration Statement (including any
amendments or supplements thereto and prospectuses contained therein) shall not
contain any 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 in which they were made, not misleading.

            (b) The Company shall prepare and file with the SEC such amendments
(including post-effective amendments) and supplements to a Registration
Statement and the prospectus used in connection with such Registration
Statement, which prospectus is to be filed pursuant to Rule 424 promulgated
under the Securities Act, as may be necessary to keep such Registration
Statement effective at all times during the Registration Period, and, during
such period, comply with the provisions of the Securities Act with respect to
the disposition of all Registrable Securities of the Company covered by such
Registration Statement until such time as all of such Registrable Securities
shall have been disposed of in accordance with the intended methods of
disposition by the seller or sellers thereof as set forth in such Registration
Statement. In the case of amendments and supplements to a Registration Statement
which are required to be filed pursuant to this Agreement (including pursuant to
this Section 3(b)) by reason of the Company's filing a report on Form 10-KSB,
Form 10-QSB or Form 8-K or any analogous report under the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), the Company shall incorporate such
report by reference into the Registration Statement, if applicable, or shall
file such amendments or supplements with the SEC on the same day on which the
Exchange Act report is filed which created the requirement for the Company to
amend or supplement the Registration Statement.

            (c) The Company shall furnish to each Investor whose Registrable
Securities are included in any Registration Statement, without charge, (i) at
least one (1) copy of such Registration Statement as declared effective by the
SEC and any amendment(s) thereto, including financial statements and schedules,
all documents incorporated therein by reference, all exhibits and each
preliminary prospectus, (ii) ten (10) copies of the final prospectus included in
such Registration Statement and all amendments and supplements thereto (or such
other number of copies as such Investor may reasonably request) and (iii) such
other documents as such Investor may reasonably request from time to time in
order to facilitate the disposition of the Registrable Securities owned by such
Investor.

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            (d) The Company shall use its best efforts to (i) register and
qualify the Registrable Securities covered by a Registration Statement under
such other securities or "blue sky" laws of such jurisdictions in the United
States as any Investor reasonably requests, (ii) prepare and file in those
jurisdictions, such amendments (including post-effective amendments) and
supplements to such registrations and qualifications as may be necessary to
maintain the effectiveness thereof during the Registration Period, (iii) take
such other actions as may be necessary to maintain such registrations and
qualifications in effect at all times during the Registration Period, and (iv)
take all other actions reasonably necessary or advisable to qualify the
Registrable Securities for sale in such jurisdictions; provided, however, that
the Company shall not be required in connection therewith or as a condition
thereto to (w) make any change to its articles of incorporation or by-laws, (x)
qualify to do business in any jurisdiction where it would not otherwise be
required to qualify but for this Section 3(d), (y) subject itself to general
taxation in any such jurisdiction, or (z) file a general consent to service of
process in any such jurisdiction. The Company shall promptly notify each
Investor who holds Registrable Securities of the receipt by the Company of any
notification with respect to the suspension of the registration or qualification
of any of the Registrable Securities for sale under the securities or "blue sky"
laws of any jurisdiction in the United States or its receipt of actual notice of
the initiation or threat of any proceeding for such purpose.

            (e) As promptly as practicable after becoming aware of such event or
development, the Company shall notify each Investor in writing of the happening
of any event as a result of which the prospectus included in a Registration
Statement, as then in effect, includes an untrue statement of a material fact or
omission 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 (provided that in no event shall such notice contain any
material, nonpublic information), and promptly prepare a supplement or amendment
to such Registration Statement to correct such untrue statement or omission, and
deliver ten (10) copies of such supplement or amendment to each Investor. The
Company shall also promptly notify each Investor in writing (i) when a
prospectus or any prospectus supplement or post-effective amendment has been
filed, and when a Registration Statement or any post-effective amendment has
become effective (notification of such effectiveness shall be delivered to each
Investor by facsimile on the same day of such effectiveness), (ii) of any
request by the SEC for amendments or supplements to a Registration Statement or
related prospectus or related information, and (iii) of the Company's reasonable
determination that a post-effective amendment to a Registration Statement would
be appropriate.

            (f) The Company shall use its best efforts to prevent the issuance
of any stop order or other suspension of effectiveness of a Registration
Statement, or the suspension of the qualification of any of the Registrable
Securities for sale in any jurisdiction within the United States of America and,
if such an order or suspension is issued, to obtain the withdrawal of such order
or suspension at the earliest possible moment and to notify each Investor who
holds Registrable Securities being sold of the issuance of such order and the
resolution thereof or its receipt of actual notice of the initiation or threat
of any proceeding for such purpose.

            (g) At the reasonable request of any Investor, the Company shall
furnish to such Investor, on the date of the effectiveness of the Registration
Statement and thereafter from time to time on such dates as an Investor may
reasonably request (i) a letter, dated such date, from the Company's independent
certified public accountants in form and substance as is customarily given by
independent certified public accountants to underwriters in an underwritten
public offering, and (ii) an opinion, dated as of such date, of counsel
representing the Company for purposes of such Registration Statement, in form,
scope and substance as is customarily given in an underwritten public offering,
addressed to the Investors.

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            (h) The Company shall make available for inspection by (i) any
Investor and (ii) one (1) firm of accountants or other agents retained by the
Investors (collectively, the "Inspectors") all pertinent financial and other
records, and pertinent corporate documents and properties of the Company
(collectively, the "Records"), as shall be reasonably deemed necessary by each
Inspector, and cause the Company's officers, directors and employees to supply
all information which any Inspector may reasonably request; provided, however,
that each Inspector shall agree, and each Investor hereby agrees, to hold in
strict confidence and shall not make any disclosure (except to an Investor) or
use any Record or other information which the Company determines in good faith
to be confidential, and of which determination the Inspectors are so notified,
unless (a) the disclosure of such Records is necessary to avoid or correct a
misstatement or omission in any Registration Statement or is otherwise required
under the Securities Act, (b) the release of such Records is ordered pursuant to
a final, non-appealable subpoena or order from a court or government body of
competent jurisdiction, or (c) the information in such Records has been made
generally available to the public other than by disclosure in violation of this
or any other agreement of which the Inspector and the Investor has knowledge.
Each Investor agrees that it shall, upon learning that disclosure of such
Records is sought in or by a court or governmental body of competent
jurisdiction or through other means, give prompt notice to the Company and allow
the Company, at its expense, to undertake appropriate action to prevent
disclosure of, or to obtain a protective order for, the Records deemed
confidential.

            (i) The Company shall hold in confidence and not make any disclosure
of information concerning an Investor provided to the Company unless (i)
disclosure of such information is necessary to comply with federal or state
securities laws, (ii) the disclosure of such information is necessary to avoid
or correct a misstatement or omission in any Registration Statement, (iii) the
release of such information is ordered pursuant to a subpoena or other final,
non-appealable order from a court or governmental body of competent
jurisdiction, or (iv) such information has been made generally available to the
public other than by disclosure in violation of this Agreement or any other
agreement. The Company agrees that it shall, upon learning that disclosure of
such information concerning an Investor is sought in or by a court or
governmental body of competent jurisdiction or through other means, give prompt
written notice to such Investor and allow such Investor, at the Investor's
expense, to undertake appropriate action to prevent disclosure of, or to obtain
a protective order for, such information.

            (j) The Company shall use its best efforts either to cause all the
Registrable Securities covered by a Registration Statement (i) to be listed on
each securities exchange on which securities of the same class or series issued
by the Company are then listed, if any, if the listing of such Registrable
Securities is then permitted under the rules of such exchange or (ii) the
inclusion for quotation on the National Association of Securities Dealers, Inc.
OTC Bulletin Board for such Registrable Securities. The Company shall pay all
fees and expenses in connection with satisfying its obligation under this
Section 3(j).

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            (k) The Company shall cooperate with the Investors who hold
Registrable Securities being offered and, to the extent applicable, to
facilitate the timely preparation and delivery of certificates (not bearing any
restrictive legend) representing the Registrable Securities to be offered
pursuant to a Registration Statement and enable such certificates to be in such
denominations or amounts, as the case may be, as the Investors may reasonably
request and registered in such names as the Investors may request.

            (l) The Company shall use its best efforts to cause the Registrable
Securities covered by the applicable Registration Statement to be registered
with or approved by such other governmental agencies or authorities as may be
necessary to consummate the disposition of such Registrable Securities.

            (m) The Company shall make generally available to its security
holders as soon as practical, but not later than ninety (90) days after the
close of the period covered thereby, an earnings statement (in form complying
with the provisions of Rule 158 under the Securities Act) covering a twelve (12)
month period beginning not later than the first day of the Company's fiscal
quarter next following the effective date of the Registration Statement.

            (n) The Company shall otherwise use its best efforts to comply with
all applicable rules and regulations of the SEC in connection with any
registration hereunder.

            (o) Within two (2) business days after a Registration Statement
which covers Registrable Securities is declared effective by the SEC, the
Company shall deliver, and shall cause legal counsel for the Company to deliver,
to the transfer agent for such Registrable Securities (with copies to the
Investors whose Registrable Securities are included in such Registration
Statement) confirmation that such Registration Statement has been declared
effective by the SEC in the form attached hereto as Exhibit A.

            (p) The Company shall take all other reasonable actions necessary to
expedite and facilitate disposition by the Investors of Registrable Securities
pursuant to a Registration Statement.

      4. OBLIGATIONS OF THE INVESTORS.

      Each Investor agrees that, upon receipt of any notice from the Company of
the happening of any event of the kind described in Section 3(f) or the first
sentence of 3(e), such Investor will immediately discontinue disposition of
Registrable Securities pursuant to any Registration Statement(s) covering such
Registrable Securities until such Investor's receipt of the copies of the
supplemented or amended prospectus contemplated by Section 3(e) or receipt of
notice that no supplement or amendment is required. Notwithstanding anything to
the contrary, the Company shall cause its transfer agent to deliver unlegended
certificates for shares of Common Stock to a transferee of an Investor in
accordance with the terms of the Securities Purchase Agreement in connection
with any sale of Registrable Securities with respect to which an Investor has
entered into a contract for sale prior to the Investor's receipt of a notice
from the Company of the happening of any event of the kind described in Section
3(f) or the first sentence of 3(e) and for which the Investor has not yet
settled.

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      5. EXPENSES OF REGISTRATION.

      All expenses incurred in connection with registrations, filings or
qualifications pursuant to Sections 2 and 3, including, without limitation, all
registration, listing and qualifications fees, printers, legal and accounting
fees shall be paid by the Company.

      6. INDEMNIFICATION.

      With respect to Registrable Securities which are included in a
Registration Statement under this Agreement:

            (a) To the fullest extent permitted by law, the Company will, and
hereby does, indemnify, hold harmless and defend each Investor, the directors,
officers, partners, employees, agents, representatives of, and each Person, if
any, who controls any Investor within the meaning of the Securities Act or the
Exchange Act (each, an "Indemnified Person"), against any losses, claims,
damages, liabilities, judgments, fines, penalties, charges, costs, reasonable
attorneys' fees, amounts paid in settlement or expenses, joint or several
(collectively, "Claims") incurred in investigating, preparing or defending any
action, claim, suit, inquiry, proceeding, investigation or appeal taken from the
foregoing by or before any court or governmental, administrative or other
regulatory agency, body or the SEC, whether pending or threatened, whether or
not an indemnified party is or may be a party thereto ("Indemnified Damages"),
to which any of them may become subject insofar as such Claims (or actions or
proceedings, whether commenced or threatened, in respect thereof) arise out of
or are based upon: (i) any untrue statement or alleged untrue statement of a
material fact in a Registration Statement or any post-effective amendment
thereto or in any filing made in connection with the qualification of the
offering under the securities or other "blue sky" laws of any jurisdiction in
which Registrable Securities are offered ("Blue Sky Filing"), or the omission or
alleged omission to state a material fact required to be stated therein or
necessary to make the statements therein not misleading; (ii) any untrue
statement or alleged untrue statement of a material fact contained in any final
prospectus (as amended or supplemented, if the Company files any amendment
thereof or supplement thereto with the SEC) or the omission or alleged omission
to state therein any material fact necessary to make the statements made
therein, in light of the circumstances under which the statements therein were
made, not misleading; or (iii) any violation or alleged violation by the Company
of the Securities Act, the Exchange Act, any other law, including, without
limitation, any state securities law, or any rule or regulation there under
relating to the offer or sale of the Registrable Securities pursuant to a
Registration Statement (the matters in the foregoing clauses (i) through (iii)
being, collectively, "Violations"). The Company shall reimburse the Investors
and each such controlling person promptly as such expenses are incurred and are
due and payable, for any legal fees or disbursements or other reasonable
expenses incurred by them in connection with investigating or defending any such
Claim. Notwithstanding anything to the contrary contained herein, the
indemnification agreement contained in this Section 6(a): (x) shall not apply to
a Claim by an Indemnified Person arising out of or based upon a Violation which
occurs in reliance upon and in conformity with information furnished in writing
to the Company by such Indemnified Person expressly for use in connection with
the preparation of the Registration Statement or any such amendment thereof or
supplement thereto; (y) shall not be available to the extent such Claim is based
on a failure of the Investor to deliver or to cause to be delivered the
prospectus made available by the Company, if such prospectus was timely made
available by the Company pursuant to Section 3(c); and (z) shall not apply to
amounts paid in settlement of any Claim if such settlement is effected without
the prior written consent of the Company, which consent shall not be
unreasonably withheld. Such indemnity shall remain in full force and effect
regardless of any investigation made by or on behalf of the Indemnified Person
and shall survive the transfer of the Registrable Securities by the Investors
pursuant to Section 9 hereof.

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            (b) In connection with a Registration Statement, each Investor
agrees to severally and not jointly indemnify, hold harmless and defend, to the
same extent and in the same manner as is set forth in Section 6(a), the Company,
each of its directors, each of its officers, employees, representatives, or
agents and each Person, if any, who controls the Company within the meaning of
the Securities Act or the Exchange Act (each an "Indemnified Party"), against
any Claim or Indemnified Damages to which any of them may become subject, under
the Securities Act, the Exchange Act or otherwise, insofar as such Claim or
Indemnified Damages arise out of or is based upon any Violation, in each case to
the extent, and only to the extent, that such Violation occurs in reliance upon
and in conformity with written information furnished to the Company by such
Investor expressly for use in connection with such Registration Statement; and,
subject to Section 6(d), such Investor will reimburse any legal or other
expenses reasonably incurred by them in connection with investigating or
defending any such Claim; provided, however, that the indemnity agreement
contained in this Section 6(b) and the agreement with respect to contribution
contained in Section 7 shall not apply to amounts paid in settlement of any
Claim if such settlement is effected without the prior written consent of such
Investor, which consent shall not be unreasonably withheld; provided, further,
however, that the Investor shall be liable under this Section 6(b) for only that
amount of a Claim or Indemnified Damages as does not exceed the net proceeds to
such Investor as a result of the sale of Registrable Securities pursuant to such
Registration Statement. Such indemnity shall remain in full force and effect
regardless of any investigation made by or on behalf of such Indemnified Party
and shall survive the transfer of the Registrable Securities by the Investors
pursuant to Section 9. Notwithstanding anything to the contrary contained
herein, the indemnification agreement contained in this Section 6(b) with
respect to any prospectus shall not inure to the benefit of any Indemnified
Party if the untrue statement or omission of material fact contained in the
prospectus was corrected and such new prospectus was delivered to each Investor
prior to such Investor's use of the prospectus to which the Claim relates.

            (c) Promptly after receipt by an Indemnified Person or Indemnified
Party under this Section 6 of notice of the commencement of any action or
proceeding (including any governmental action or proceeding) involving a Claim,
such Indemnified Person or Indemnified Party shall, if a Claim in respect
thereof is to be made against any indemnifying party under this Section 6,
deliver to the indemnifying party a written notice of the commencement 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 control of the defense thereof with counsel
mutually satisfactory to the indemnifying party and the Indemnified Person or
the Indemnified Party, as the case may be; provided, however, that an
Indemnified Person or Indemnified Party shall have the right to retain its own
counsel with the fees and expenses of not more than one (1) counsel for such
Indemnified Person or Indemnified Party to be paid by the indemnifying party,
if, in the reasonable opinion of counsel retained by the indemnifying party, the
representation by such counsel of the Indemnified Person or Indemnified Party
and the indemnifying party would be inappropriate due to actual or potential
differing interests between such Indemnified Person or Indemnified Party and any
other party represented by such counsel in such proceeding. The Indemnified
Party or Indemnified Person shall cooperate fully with the indemnifying party in
connection with any negotiation or defense of any such action or claim by the
indemnifying party and shall furnish to the indemnifying party all information
reasonably available to the Indemnified Party or Indemnified Person which
relates to such action or claim. The indemnifying party shall keep the
Indemnified Party or Indemnified Person fully apprised at all times as to the
status of the defense or any settlement negotiations with respect thereto. No
indemnifying party shall be liable for any settlement of any action, claim or
proceeding effected without its prior written consent; provided, however, that
the indemnifying party shall not unreasonably withhold, delay or condition its
consent. No indemnifying party shall, without the prior written consent of the
Indemnified Party or Indemnified Person, consent to entry of any judgment or
enter into any settlement or other compromise which does not include as an
unconditional term thereof the giving by the claimant or plaintiff to such
Indemnified Party or Indemnified Person of a release from all liability in
respect to such claim or litigation. Following indemnification as provided for
hereunder, the indemnifying party shall be subrogated to all rights of the
Indemnified Party or Indemnified Person with respect to all third parties, firms
or corporations relating to the matter for which indemnification has been made.
The failure to deliver written notice to the indemnifying party within a
reasonable time of the commencement of any such action shall not relieve such
indemnifying party of any liability to the Indemnified Person or Indemnified
Party under this Section 6, except to the extent that the indemnifying party is
prejudiced in its ability to defend such action.

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            (d) The indemnification required by this Section 6 shall be made by
periodic payments of the amount thereof during the course of the investigation
or defense, as and when bills are received or Indemnified Damages are incurred.

            (e) The indemnity agreements contained herein shall be in addition
to (i) any cause of action or similar right of the Indemnified Party or
Indemnified Person against the indemnifying party or others, and (ii) any
liabilities the indemnifying party may be subject to pursuant to the law.

      7. CONTRIBUTION.

      To the extent any indemnification by an indemnifying party is prohibited
or limited by law, the indemnifying party agrees to make the maximum
contribution with respect to any amounts for which it would otherwise be liable
under Section 6 to the fullest extent permitted by law; provided, however, that:
(i) no seller of Registrable Securities guilty of fraudulent misrepresentation
(within the meaning of Section 11(f) of the Securities Act) shall be entitled to
contribution from any seller of Registrable Securities who was not guilty of
fraudulent misrepresentation; and (ii) contribution by any seller of Registrable
Securities shall be limited in amount to the net amount of proceeds received by
such seller from the sale of such Registrable Securities.

      8. REPORTS UNDER THE EXHANGE ACT.

      With a view to making available to the Investors the benefits of Rule 144
promulgated under the Securities Act or any similar rule or regulation of the
SEC that may at any time permit the Investors to sell securities of the Company
to the public without registration ("Rule 144") the Company agrees to:

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            (a) make and keep public information available, as those terms are
understood and defined in Rule 144;

            (b) file with the SEC in a timely manner all reports and other
documents required of the Company under the Securities Act and the Exchange Act
so long as the Company remains subject to such requirements (it being understood
that nothing herein shall limit the Company's obligations under Section 4(c) of
the Securities Purchase Agreement) and the filing of such reports and other
documents as are required by the applicable provisions of Rule 144; and

            (c) furnish to each Investor so long as such Investor owns
Registrable Securities, promptly upon request, (i) a written statement by the
Company that it has complied with the reporting requirements of Rule 144, the
Securities Act and the Exchange Act, (ii) a copy of the most recent annual or
quarterly report of the Company and such other reports and documents so filed by
the Company, and (iii) such other information as may be reasonably requested to
permit the Investors to sell such securities pursuant to Rule 144 without
registration.

      9. AMENDMENT OF REGISTRATION RIGHTS.

      Provisions of this Agreement may be amended and the observance thereof may
be waived (either generally or in a particular instance and either retroactively
or prospectively), only with the written consent of the Company and Investors
who then hold at least two-thirds (2/3) of the Registrable Securities. Any
amendment or waiver effected in accordance with this Section 9 shall be binding
upon each Investor and the Company. No such amendment shall be effective to the
extent that it applies to fewer than all of the holders of the Registrable
Securities. No consideration shall be offered or paid to any Person to amend or
consent to a waiver or modification of any provision of any of this Agreement
unless the same consideration also is offered to all of the parties to this
Agreement.

      10. MISCELLANEOUS.

            (a) A Person is deemed to be a holder of Registrable Securities
whenever such Person owns or is deemed to own of record such Registrable
Securities. If the Company receives conflicting instructions, notices or
elections from two (2) or more Persons with respect to the same Registrable
Securities, the Company shall act upon the basis of instructions, notice or
election received from the registered owner of such Registrable Securities.

            (b) Any notices, consents, waivers or other communications required
or permitted to be given under the terms of this Agreement must be in writing
and will be deemed to have been delivered: (i) upon receipt, when delivered
personally; (ii) upon receipt, when sent by facsimile (provided confirmation of
transmission is mechanically or electronically generated and kept on file by the
sending party); or (iii) one (1) business day after deposit with a nationally
recognized overnight delivery service, in each case properly addressed to the
party to receive the same. The addresses and facsimile numbers for such
communications shall be:

                                       10
<PAGE>

If to the Company, to:          Power Technology, Inc.
                                109 North Post Oak Lane, Suite 422
                                Houston, TX 77024
                                Attention:  Bernard J. Walter
                                Telephone:  (713) 621-4310
                                Facsimile:  (713) 586-6678

With Copy to:                   Stephen A. Zrenda, Jr., P.C.
                                100 N, Broadway, Suite 2440
                                Oklahoma City, OK 73102
                                Attention:  Stephen A. Zrenda, Jr.
                                Telephone:  (405) 235-2111
                                Facsimile:  (405) 235-2157

If to an Investor, to its address and facsimile number on the Schedule of
Investors attached hereto, with copies to such Investor's representatives as set
forth on the Schedule of Investors or to such other address and/or facsimile
number and/or to the attention of such other person as the recipient party has
specified by written notice given to each other party five (5) days prior to the
effectiveness of such change. Written confirmation of receipt (A) given by the
recipient of such notice, consent, waiver or other communication, (B)
mechanically or electronically generated by the sender's facsimile machine
containing the time, date, recipient facsimile number and an image of the first
page of such transmission or (C) provided by a courier or overnight courier
service shall be rebuttable evidence of personal service, receipt by facsimile
or receipt from a nationally recognized overnight delivery service in accordance
with clause (i), (ii) or (iii) above, respectively.

            (c) Failure of any party to exercise any right or remedy under this
Agreement or otherwise, or delay by a party in exercising such right or remedy,
shall not operate as a waiver thereof.

            (d) The laws of the State of Texas shall govern all issues
concerning the relative rights of the Company and the Investors as its
stockholders. All other questions concerning the construction, validity,
enforcement and interpretation of this Agreement shall be governed by the
internal laws of the State of Texas, without giving effect to any choice of law
or conflict of law provision or rule (whether of the State of Texas or any other
jurisdiction) that would cause the application of the laws of any jurisdiction
other than the State of Texas. Each party hereby irrevocably submits to the
non-exclusive jurisdiction of the District Courts of the State of Texas, sitting
in Harris County, Texas and federal courts for the Southern District of Texas
sitting Houston, Texas, for the adjudication of any dispute hereunder or in
connection herewith or with any transaction contemplated hereby or discussed
herein, and hereby irrevocably waives, and agrees not to assert in any suit,
action or proceeding, any claim that it is not personally subject to the
jurisdiction of any such court, that such suit, action or proceeding is brought
in an inconvenient forum or that the venue of such suit, action or proceeding is
improper. Each party hereby irrevocably waives personal service of process and
consents to process being served in any such suit, action or proceeding by
mailing a copy thereof to such party at the address for such notices to it under
this Agreement and agrees that such service shall constitute good and sufficient
service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any manner permitted by law.
If any provision of this Agreement shall be invalid or unenforceable in any
jurisdiction, such invalidity or unenforceability shall not affect the validity
or enforceability of the remainder of this Agreement in that jurisdiction or the
validity or enforceability of any provision of this Agreement in any other
jurisdiction. EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND
AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE
HEREUNDER OR IN CONNECTION HEREWITH OR ARISING OUT OF THIS AGREEMENT OR ANY
TRANSACTION CONTEMPLATED HEREBY.

                                       11
<PAGE>

            (e) This Agreement, the Securities Purchase Agreement and related
documents including the Convertible Debenture and the Security Agreement dated
the date hereof (the "Security Agreement") constitute the entire agreement among
the parties hereto with respect to the subject matter hereof and thereof. There
are no restrictions, promises, warranties or undertakings, other than those set
forth or referred to herein and therein. This Agreement, the Securities Purchase
Agreement and related documents including the Convertible Debenture, and the
Security Agreement supersede all prior agreements and understandings among the
parties hereto with respect to the subject matter hereof and thereof.

            (f) This Agreement shall inure to the benefit of and be binding upon
the permitted successors and assigns of each of the parties hereto.

            (g) The headings in this Agreement are for convenience of reference
only and shall not limit or otherwise affect the meaning hereof.

            (h) This Agreement may be executed in identical counterparts, each
of which shall be deemed an original but all of which shall constitute one and
the same agreement. This Agreement, once executed by a party, may be delivered
to the other party hereto by facsimile transmission of a copy of this Agreement
bearing the signature of the party so delivering this Agreement.

            (i) Each party shall do and perform, or cause to be done and
performed, all such further acts and things, and shall execute and deliver all
such other agreements, certificates, instruments and documents, as the other
party may reasonably request in order to carry out the intent and accomplish the
purposes of this Agreement and the consummation of the transactions contemplated
hereby.

The language used in this Agreement will be deemed to be the language chosen by
the parties to express their mutual intent and no rules of strict construction
will be applied against any party.

            (j) This Agreement is intended for the benefit of the parties hereto
and their respective permitted successors and assigns, and is not for the
benefit of, nor may any provision hereof be enforced by, any other Person.

                                       12
<PAGE>

      IN WITNESS WHEREOF, the parties have caused this Investor Registration
Rights Agreement to be duly executed as of day and year first above written.

                                         COMPANY:
                                         POWER TECHNOLOGY, INC.

                                         By:
                                         Name: Bernard J. Walter
                                         Title:      Chief Executive Officer

                                         CSI BUSINESS FINANCE, INC.

                                         By:________________________________
                                         Name : Timothy J. Connolly
                                         Chief Executive Officer

                                       13
<PAGE>

                                   SCHEDULE I

                              SCHEDULE OF INVESTORS

<TABLE>
<CAPTION>
                                                          Address/Facsimile
    Name                      Signature                 Number of Investors
---------------------   -------------------------       -------------------
<S>                    <C>                               <C>
CSI Business Finance,   By:   Timothy J. Connolly        CSI Business Finance, Inc.
Inc.
                        Its:  President & CEO            109 North Post Oak Lane,
                                                         Suite 422
                                                         Houston, TX 77024
                                                         Attention:  Timothy J.
                                                         Connolly, President & CEO
                                                         Telephone:  (713) 621-2737
                                                         Facsimile:  (713) 586-6678
</TABLE>

With a copy to:

<PAGE>

                                    EXHIBIT A

                         FORM OF NOTICE OF EFFECTIVENESS
                            OF REGISTRATION STATEMENT

Attention:

      Re:   POWER TECHNOLOGY, INC.

Ladies and Gentlemen:

      We are counsel to Power Technology, Inc., a Texas corporation (the
"Company"), and have represented the Company in connection with that certain
Securities Purchase Agreement (the "Securities Purchase Agreement") entered into
by and among the Company and the investors named therein (collectively, the
"Investors") pursuant to which the Company issued to the Investors shares of its
Common Stock, par value $0.001 per share (the "Common Stock"). Pursuant to the
Purchase Agreement, the Company also has entered into a Registration Rights
Agreement with the Investors (the "Investor Registration Rights Agreement")
pursuant to which the Company agreed, among other things, to register the
Registrable Securities (as defined in the Registration Rights Agreement) under
the Securities Act of 1933, as amended (the "Securities Act"). In connection
with the Company's obligations under the Registration Rights Agreement, on
____________ ____, the Company filed a Registration Statement on Form ________
(File No. 333-_____________) (the "Registration Statement") with the Securities
and Exchange SEC (the "SEC") relating to the Registrable Securities which names
each of the Investors as a selling stockholder there under.

      In connection with the foregoing, we advise you that a member of the SEC's
staff has advised us by telephone that the SEC has entered an order declaring
the Registration Statement effective under the Securities Act at [ENTER TIME OF
EFFECTIVENESS] on [ENTER DATE OF EFFECTIVENESS] and we have no knowledge, after
telephonic inquiry of a member of the SEC's staff, that any stop order
suspending its effectiveness has been issued or that any proceedings for that
purpose are pending before, or threatened by, the SEC and the Registrable
Securities are available for resale under the Securities Act pursuant to the
Registration Statement.

                                    Very truly yours,
                                    Stephen A. Zrenda, Jr.
                                    100 N. Broadway, Suite 2440
                                    Oklahoma City, OK 73102

                                    By:
                                       ---------------------------------

cc:  CSI Business Finance, Inc.
       109 North Post Oak Lane, Suite 422
       Houston, TX 77024Exhibit
      10.9

    
 

    STOCK
      OPTION PLAN

    INCENTIVE
      STOCK OPTION AGREEMENT

    

    THIS
      INCENTIVE STOCK OPTION AGREEMENT entered into as of ________ ____, 20__ between
      WAKO LOGISTICS GROUP, INC., a Delaware corporation (the "Company"), and
      _____________ (the "Optionee").

    

    W
      I T N E S S E T H:

    

    1. The
      Company, in accordance with the allotment made by the Administrator and subject
      to the terms and conditions of the 2005 Stock Incentive Plan of the Company
      (the
      "Plan"),
      grants to the Optionee an option (“Option”)
      to
      purchase an aggregate of __________ (______) shares of the common stock, $0.001
      par value per share, of the Company ("Common
      Stock")
      at an
      exercise price of $______ per share, being at least equal to the fair market
      value of such shares of Common Stock on the date hereof (110% of the fair market
      value in the event the Optionee is a Ten Percent Holder (as defined under the
      Plan)). This Option is intended to constitute an incentive stock option
      (“Incentive
      Stock Option”)
      within
      the meaning of Section 422 of the Internal Revenue Code of 1986, as amended
      (the
      "Code"),
      although the Company makes no representation or warranty as to such
      qualification.

    

    2. The
      term
      of this Option shall be ____ years from the date hereof, subject to the earlier
      termination as provided in the Plan. 

    

    3. 
Subject
      to the limitations of this Agreement and as provided in the Plan, this Option
      shall be exercisable for the number of shares of Common Stock indicated
      according to the following schedule:

    

      

    
      	 	
              Percentage
                of Option Exercisable

            	
               

            	
              Date

            	 
	 	
               

            	
               

            	
               

            	 
	 	
               

            	
               

            	
               

            	 
	 	
               

            	
               

            	
               

            	 

    

     

    The
      right
      to purchase shares of Common Stock under this Option shall be cumulative, so
      that if the full number of shares purchasable in a period shall not be
      purchased, the balance may be purchased at any time or from time to time
      thereafter, but not after the expiration of the Option. In no event may a
      fraction of a share of Common Stock be purchased under this Option.
      Notwithstanding any of the foregoing, to the extent that the aggregate fair
      market value (determined as of the date of grant) of shares of Common Stock
      with
      respect to which Incentive Stock Options are exercisable by the Optionee during
      any calendar year under all plans of the Company exceeds $100,000, the options
      or portions thereof which exceed such limit (according to the order in which
      they were granted) shall be treated as Non-Qualified Options (as defined under
      the Plan). It should be understood that there is no assurance that this Option
      will, in fact, be treated as an Incentive Stock Option. 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    4. 
This
      Option shall be exercised by delivering a signed, completed exercise notice
      in
      the form of Exhibit
      A,
      hereto,
      as the same may be modified from time to time by determination of the Company
      in
      its discretion to the Company at 200 Howard Avenue, Suite 232, Des Plaines,
      IL
      60018, Attention: David L. Koontz, stating that the Optionee is exercising
      the
      Option hereunder, specifying the number of shares being purchased and
      accompanied by payment in full of the aggregate purchase price therefor
in
      cash
      (by certified or bank check or such other instrument as the Company may accept)
      or, unless otherwise provided in this Agreement, by one or more of the
      following: (i) in the form of unrestricted Common Stock already owned by the
      Optionee, that is acceptable to the Administrator, based in any such instance
      on
      the fair market value of the Common Stock on the date the Option is exercised;
      (ii) by certifying ownership of shares of Common Stock owned by the Optionee
      to
      the satisfaction of the Administrator for later delivery to the Company as
      specified by the Company; (iii) by irrevocably authorizing a third party to
      sell
      shares of Common Stock (or a sufficient portion of the shares) acquired upon
      exercise of the Option and remitting to the Company a sufficient portion of
      the
      sale proceeds to pay the entire exercise price and any tax withholding resulting
      from such exercise; or (iv) by any combination of cash and/or any one or more
      of
      the methods specified in clauses (i), (ii) and (iii). Notwithstanding the
      foregoing, a form of payment shall not be permitted to the extent it would
      cause
      the Company to recognize a compensation expense (or additional compensation
      expense) with respect to the Stock Option for financial reporting
      purposes.

    

    5. 
The
      Company may withhold cash and/or shares of Common Stock to be issued to the
      Optionee in the amount which the Company determines is necessary to satisfy
      its
      obligation to withhold taxes or other amounts incurred by reason of the grant,
      exercise or disposition of this Option or the disposition of the underlying
      shares of Common Stock. Alternatively, the Company may require the Optionee
      to
      pay the Company such amount, in cash, promptly upon demand.

    

    6. 
In
      the
      event of any disposition of the shares of Common Stock acquired pursuant to
      the
      exercise of this Option within two years from the date hereof or one year from
      the date of transfer of such shares to him, the Optionee shall notify the
      Company thereof in writing within 30 days after such disposition. In addition,
      the Optionee shall provide the Company on demand with such information as the
      Company shall reasonably request in connection with determining the amount
      and
      character of the Optionee's income, the Company's deduction and its obligation
      to withhold taxes or other amounts incurred by reason of such disqualifying
      disposition, including the amount thereof.

    

    7. 
Notwithstanding
      the foregoing, this Option shall not be exercisable by the Optionee unless
      (a) a
      Registration Statement under the Securities Act of 1933, as amended (the
      "Securities
      Act")
      with
      respect to the shares of Common Stock to be received upon the exercise of this
      Option shall be effective and current at the time of exercise or (b) there
      is an
      exemption from registration under the Securities Act for the issuance of the
      shares of Common Stock upon such exercise. The Optionee hereby represents and
      warrants to the Company that, unless such a Registration Statement is effective
      and current at the time of exercise of this Option, the shares of Common Stock
      to be issued upon the exercise of this Option will be acquired by the Optionee
      for his own account, for investment only and not with a view to the resale
      or
      distribution thereof. In any event, the Optionee shall notify the Company of
      any
      proposed resale of the shares of Common Stock issued to him upon exercise of
      this Option. Any subsequent resale or distribution of shares of Common Stock
      by
      the Optionee shall be made only pursuant to (x) a Registration Statement under
      the Securities Act which is effective and current with respect to the sale
      of
      shares of Common Stock being sold, or (y) a specific exemption from the
      registration requirements of the Securities Act, but in claiming such exemption,
      the Optionee shall, prior to any offer of sale or sale of such shares of Common
      Stock, provide the Company (unless waived by the Company) with a favorable
      written opinion of counsel satisfactory to the Company, in form, substance
      and
      scope satisfactory to the Company, as to the applicability of such exemption
      to
      the proposed sale or distribution. Such representations and warranties shall
      also be deemed to be made by the Optionee upon each exercise of this Option.
      Nothing herein shall be construed as requiring the Company to register the
      shares subject to this Option under the Securities Act or to keep any
      Registration Statement effective or current.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    
 

    8. 
Notwithstanding
      anything herein to the contrary, if at any time the Administrator shall
      determine, in its discretion, that the listing or qualification of the shares
      of
      Common Stock subject to this Option on any securities exchange or under any
      applicable law, or the consent or approval of any governmental agency or
      regulatory body, is necessary or desirable as a condition to, or in connection
      with, the granting of an option or the issue of shares of Common Stock
      hereunder, this Option may not be exercised in whole or in part unless such
      listing, qualification, consent or approval shall have been effected or obtained
      free of any conditions not acceptable to the Administrator.

    

    9. 
The
      Company may affix appropriate legends upon the certificates for shares of Common
      Stock issued upon exercise of this Option and may issue such "stop transfer"
      instructions to its transfer agent in respect of such shares as it determines,
      in its discretion, to be necessary or appropriate to (a) prevent a violation
      of,
      or to perfect an exemption from, the registration requirements of the Securities
      Act or any applicable state securities law, (b) implement the provisions of
      the
      Plan, or this Agreement or any other agreement between the Company and the
      Optionee with respect to such shares of Common Stock, or (c) permit the Company
      to determine the occurrence of a "disqualifying disposition," as described
      in
      Section 421(b) of the Code, of the shares of Common Stock issued or transferred
      upon the exercise of this Option.

    

    10. 
Nothing
      in the Plan or herein shall confer upon the Optionee any right to continue
      in
      the employ of the Company, any parent or any of its subsidiaries, or interfere
      in any way with any right of the Company, any parent or its subsidiaries to
      terminate such employment at any time for any reason whatsoever without
      liability to the Company, any parent or any of its subsidiaries.

    

    11. 
The
      Company and the Optionee agree that they will both be subject to and bound
      by
      all of the terms and conditions of the Plan, a copy of which is available upon
      written request addressed to the Company's Chief Financial Officer, at its
      principal office and made a part hereof. Any capitalized term not defined herein
      shall have the meaning ascribed to it in the Plan. In the event of a conflict
      between the terms of this Agreement and the terms of the Plan, the terms of
      the
      Plan shall govern.

    

    12. 
The
      Optionee represents and agrees that he or she will comply with all applicable
      laws relating to the Plan and the grant and exercise of this Option and the
      disposition of the shares of Common Stock acquired upon exercise of the Option,
      including without limitation, federal and state securities and "blue sky"
      laws.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    
 

    13. 
This
      Option is not transferable by the Optionee otherwise than by will or the laws
      of
      descent and distribution and may be exercised, during the lifetime of the
      Optionee, only by the Optionee or the Optionee's legal
      representatives.

    

    14. 
This
      Agreement shall be binding upon and inure to the benefit of any successor or
      assign of the Company and to any heir, distributee, executor, administrator
      or
      legal representative entitled to the Optionee's rights hereunder.

    

    15. 
This
      Agreement shall be governed by, and construed and enforced in accordance with,
      the laws of the State of Delaware, without regard to the conflicts of law rules
      thereof.

    

    16. 
The
      invalidity, illegality or unenforceability of any provision herein shall not
      affect the validity, legality or enforceability of any other
      provision.

    

    17. 
The
      Optionee agrees that the Company may amend the Plan and the options granted
      to
      the Optionee under the Plan, subject to the limitations contained in the
      Plan.

    

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

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

     

    
      	 	 	 
	 	WAKO
              LOGISTICS GROUP, INC.
	 
 	 
 	 
 
	 	By:  	 
	 	
              

              Name: 
	 	Title:
              
	 	 
	 	
              
                

              

              [_______________],Optionee

            
	 	 
	 	
              
                

              

              (Street
                Address)

            
	 	 
	 	
              
                

              

              
                (City,
                  State and Zip Code)

              

            
	 	 
	 	
              
(Social
              Security Number)
	 	 
	 	 

    

    
 

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
      A

    

    WAKO
      LOGISTICS GROUP, INC.

    2005
      STOCK INCENCITIVE PLAN

    EXERCISE
      NOTICE INCENTIVE STOCK OPTIONS

    

    

    Wako
      Logistics Group, Inc.

    200
      Howard Avenue, Suite 232

    Des
      Plaines, Illinois, 60018, Attention; David Koontz

    

    1.
      Exercise of Option. Effective as of today, ________, ____, the undersigned
      (“Optionee”) hereby elects to exercise Incentive Stock Options to purchase
      ______ shares of the Common Stock (the “Shares”) of Wako Logistics Group, Inc.
      (the “Company”), under and pursuant to the Wako Logistics Group, Inc. 2005 Stock
      Incentive Plan, as the same may be amended from time to time (the “Plan”), and
      the Stock Option Agreement between the Company and Optionee dated as of
      ______________________, as the same may be amended from time to time (the
“Option Agreement”). 

    

    2.
      Delivery of Payment. Optionee herewith delivers to the Company the full purchase
      price of the Shares, as set forth in the Option Agreement.

    

    3.
      Representation of Optionee. Optionee acknowledges that Optionee has received,
      read and understood the Plan and the Option Agreement and agrees to abide by
      and
      be bound by their terms and conditions.

    

    4.
      Rights
      as Stockholder. Until the stock certificate evidencing the Shares is issued
      (as
      evidenced by the appropriate entry on the books of the Company or of a duly
      authorized transfer agent of the Company), no right to vote or receive dividends
      or any other rights as a stockholder shall exist with respect to the Shares,
      notwithstanding the exercise of the Option (as defined in the Option Agreement).
      No adjustment will be made for any dividend or other right for which the record
      date is prior to the date the stock certificate for the Shares is
      issued.

    

    5.
      Tax
      Consultation. Optionee understands that Optionee may suffer adverse tax
      consequences as a result of Optionee’s purchase or disposition of the Shares.
      Optionee represents that Optionee has consulted with any tax consultants
      Optionee deems advisable in connection with the purchase or disposition of
      the
      Shares and that Optionee is not relying on the Company for any tax advice.
      

    

    6.
      Certain Securities Law Matters. Without limiting the provisions of the Plan
      and/or the Option Agreement, Optionee understands and agrees that the Company
      shall be entitled to cause appropriate legends to be placed upon any
      certificate(s) evidencing ownership of the Shares that may be required by the
      Company in connection with state or federal securities laws, the Option
      Agreement and/or the Plan.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    
 

    7.
      Successors and Assigns. The Company may assign any of its rights under this
      Exercise Notice to single or multiple assignees, and this Exercise Notice shall
      inure to the benefit of the successors and the assigns of the Company. Subject
      to any restrictions on transfer set forth or referred to in the Option Agreement
      and/or the Plan, this Exercise Notice shall be binding upon Optionee and his
      or
      her heirs, executors, administrators, successors and assigns.

    

    8.
      Interpretation. Any dispute regarding the interpretation of this Exercise Notice
      shall be determined by the Company’s Board of Directors or the Administrator (as
      defined in the Plan), whose determination shall be final and binding on the
      Company and on Optionee.

    

    Submitted
      by: ________________________

    (Optionee)

    

    Print
      Name: __________________________

    Address:
      ____________________________

     

     

    
      
        
        

      

      
        7

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