Document:

Exhibit 10.8

Registration
Rights Agreement

This Registration
Rights Agreement (this “Agreement”) is made and entered into effective as of September ___, 2019, among
Odyssey Semiconductor Technologies, Inc., a Delaware corporation (the “Company”), the persons who have
purchased the Offering Shares (as defined below) and have executed omnibus or counterpart signature page(s) hereto (each, a “Purchaser”
and collectively, the “Purchasers”). Capitalized terms used herein shall have the meanings ascribed to
them in Section 1 below or in the Subscription Agreement.

RECITALS:

WHEREAS,
the Company has offered and sold in compliance with Rule 506(b) of Regulation D promulgated under the Securities Act to accredited
investors in a private placement offering (the “Offering”) shares of the common stock of the Company,
par value $0.0001 per share, pursuant to that certain Subscription Agreement entered into by and between the Company and each of
the subscribers for the Offering Shares set forth on the signature pages affixed thereto (the “Subscription Agreement”);
and

WHEREAS,
the Company has agreed to enter into a registration rights agreement with each of the Purchasers in the Offering who purchased
the Offering Shares; and

Now,
Therefore, in consideration of the mutual promises, representations, warranties, covenants, and conditions set forth
herein, the parties mutually agree as follows:

1.                 
Certain Definitions. As used in this Agreement, the following terms shall have the
following respective meanings:

“Approved
Market” means the OTC Markets Group, the Nasdaq Stock Market, the New York Stock Exchange or the NYSE American.

“Blackout
Period” means, with respect to a registration, a period during which the Company, in the good faith judgment of its
board of directors, determines (because of the existence of, or in anticipation of, any acquisition, financing activity, or other
transaction involving the Company, or the unavailability for reasons beyond the Company’s control of any required financial
statements, disclosure of information which is in its best interest not to publicly disclose, or any other event or condition of
similar significance to the Company) that the registration and distribution of the Registrable Securities to be covered by such
registration statement, if any, or the filing of an amendment to such registration statement in the circumstances described in
Section 4(h) below, would be seriously detrimental to the Company and its stockholders, in each case commencing on the day the
Company notifies the Holders that they are required, because of the determination described above, to suspend offers and sales
of Registrable Securities and ending on the earlier of (1) the date upon which the material non-public information resulting in
the Blackout Period is disclosed to the public or, in the sole discretion of the Company, ceases to be material and (2) such time
as the Company notifies the selling Holders that sales pursuant to such Registration Statement or a new or amended Registration
Statement may resume; provided, however, that no Blackout Period shall extend for a period of more than thirty (30)
consecutive Trading Days and aggregate Blackout Periods shall not exceed sixty (60) Trading Days in any twelve (12) month period.

“Business
Day” means any day of the year, other than a Saturday, Sunday, or other day on which banks in the State of New York
are required or authorized to close.

“Commission”
means the U.S. Securities and Exchange Commission or any other federal agency at the time administering the Securities Act.

“Common
Stock” means the common stock, par value $0.0001 per share, of the Company and any and all shares of capital
stock or other equity securities of: (i) the Company which are added to or exchanged or substituted for the Common Stock by
reason of the declaration of any stock dividend or stock split, the issuance of any distribution or the reclassification,
readjustment, recapitalization or other such modification of the capital structure of the Company; and (ii) any other
corporation, now or hereafter organized under the laws of any state or other governmental authority, with which the Company
is merged, which results from any consolidation or reorganization to which the Company is a party, or to which is sold all or
substantially all of the shares or assets of the Company, if immediately after such merger, consolidation, reorganization or
sale, the Company or the stockholders of the Company own equity securities having in the aggregate more than 50% of the total
voting power of such other corporation.

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“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated
thereunder.

“Family
Member” means (a) with respect to any individual, such individual’s spouse, any descendants (whether natural
or adopted), any trust all of the beneficial interests of which are owned by any of such individuals or by any of such individuals
together with any organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, the estate of any
such individual, and any corporation, association, partnership or limited liability company all of the equity interests of which
are owned by those above described individuals, trusts or organizations and (b) with respect to any trust, the owners of the beneficial
interests of such trust.

“Filing
Date” means the date that the Registration Statement is initially filed with the SEC.

“Holder”
means each Purchaser or any of such Purchaser’s respective successors and Permitted Assignees who acquire rights in accordance
with this Agreement with respect to any Registrable Securities directly or indirectly from a Purchaser or from any Permitted Assignee.

“IPO”
means the Company’s first primary public offering of its Common Stock, or other equity or equity-linked securities, under
the Securities Act.

“Majority
Holders” means, at any time, Holders of a majority of the Registrable Securities then outstanding.

“Offering
Shares” means the shares of Common Stock issued to the Purchasers pursuant to the Subscription Agreement and any
shares of Common Stock issued or issuable with respect to such shares upon any stock split, dividend or other distribution, recapitalization
or similar event with respect to the foregoing.

The terms “register,”
“registered,” and “registration” refer to a registration effected by preparing
and filing a registration statement in compliance with the Securities Act, and the declaration or ordering of the effectiveness
of such registration statement.

“Permitted
Assignee” means (a) with respect to a partnership, its partners or former partners in accordance with their partnership
interests, (b) with respect to a corporation, its stockholders in accordance with their interest in the corporation, (c) with respect
to a limited liability company, its members or former members in accordance with their interest in the limited liability company,
(d) with respect to an individual party, any Family Member of such party, (e) an entity or trust that is controlled by, controls,
or is under common control with a transferor, or (f) a party to this Agreement.

“Registrable
Securities” means the Offering Shares, excluding any otherwise Registrable Securities that (i) have been sold or
otherwise transferred other than to a Permitted Assignee, or (ii) may be sold at the time under the Securities Act without restriction,
including manner of sale, current information requirements or volume limitations either pursuant to Rule 144 of the Securities
Act or otherwise during any ninety (90) day period.

“Registration
Default Period” means the period during which any Registration Event occurs and is continuing.

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“Registration
Effectiveness Date” means the date that is one hundred and twenty (120) calendar days after the Filing Date.

“Registration
Event” means the occurrence of any of the following events:

(a)              
the Company fails to file with the Commission the Registration Statement on or before the
Registration Filing Date; 

(b)              
the Registration Statement is not declared effective by the Commission on or before the Registration
Effectiveness Date;

(c)              
after the SEC Effective Date, the Registration Statement ceases for any reason to remain continuously
effective or the Holders are otherwise not permitted to utilize the prospectus therein to resell the Registrable Securities for
a period of more than fifteen (15) consecutive Trading Days, except for Blackout Periods permitted herein and except for suspension
of the use of the Registration Statement in connection with its post-effective amendment in connection with the filing of the Company’s
Annual Report on Form 10-K for the time reasonably required to respond to any comments from the staff of the Commission (the “Staff”)
on the Company’s Annual Report on Form 10-K, and as excused pursuant to Section 3(a) below; or

(d)              
following the listing or inclusion for quotation on an Approved Market, the Registrable Securities,
if issued and outstanding, are not listed or included for quotation on an Approved Market, or trading of the Common Stock is suspended
or halted on the Approved Market, which at the time constitutes the principal markets for the Common Stock, for more than three
(3) full, consecutive Trading Days; provided, however, a Registration Event shall not be deemed to occur if all or substantially
all trading in equity securities (including the Common Stock) is suspended or halted on the Approved Market for any length of time.

“Registration
Filing Date” means the date that is one hundred and eighty (180) calendar days after the final closing of the Offering;
provided; however, that, in the event the Company has not engaged an investment bank in connection with the IPO by the Resale Deadline,
then the Registration Filing Date shall be the date within fifteen (15) calendar days after the Resale Deadline.

“Registration
Statement” means the registration statement that the Company is required to file pursuant to Section 3(a) of this
Agreement to register the Registrable Securities.

“Resale
Deadline” means the date that is within ninety (90) calendar days after the final closing of the Offering.

“Rule
144” means Rule 144 promulgated by the Commission under the Securities Act, as such rule may be amended or supplemented
from time to time, or any similar successor rule that may be promulgated by the Commission.

“Rule
145” means Rule 145 promulgated by the Commission under the Securities Act, as such rule may be amended or supplemented
from time to time, or any similar successor rule that may be promulgated by the Commission.

“Rule
415” means Rule 415 promulgated by the Commission under the Securities Act, as such rule may be amended or supplemented
from time to time, or any similar successor rule that may be promulgated by the Commission.

“Securities
Act” means the Securities Act of 1933, as amended, or any similar federal statute promulgated in replacement thereof,
and the rules and regulations of the Commission thereunder, all as the same shall be in effect at the time.

“SEC
Effective Date” means the date the Registration Statement is declared effective by the Commission.

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“Trading
Day” means any day on which such national securities exchange, the OTC Markets Group or such other securities market
or quotation system, which at the time constitutes the principal securities market for the Common Stock, is open for general trading
of securities.

2.                 
Term. This Agreement shall terminate with respect to each Holder on the earlier of:
(i) the date that is two (2) years from the SEC Effective Date and (ii) the date on which all Registrable Securities held by such
Holder have been transferred other than to a Permitted Assignee. Notwithstanding the foregoing, Section 3(b), Section 5(d), Section 6,
Section 8, Section 9 and Section 11 shall survive the termination of this Agreement.

3.                 
Registration.

(a)              
Registration on Form S-1. The Company shall file with the Commission a Registration
Statement on Form S-1, or any other form for which the Company then qualifies or which counsel for the Company shall deem appropriate
and which form shall be available for an IPO and the resale by the Holders of all of the Registrable Securities, and the Company
shall (i) use its commercially reasonable efforts to make the initial filing of the Registration Statement with the Commission
no later than the Registration Filing Date, (ii) use its commercially reasonable efforts to cause such Registration Statement to
be declared effective no later than the Registration Effectiveness Date and (iii) use its commercially reasonable efforts to keep
such Registration Statement effective for a period of two (2) years after the SEC Effective Date or for such shorter period ending
on the date on which all Registrable Securities have been transferred other than to a Permitted Assignee (the “Effectiveness
Period”); provided, however, that the Company shall not be obligated to effect any such registration,
qualification or compliance pursuant to this Section, or keep such registration effective pursuant to the terms hereunder, in any
particular jurisdiction in which the Company would be required to qualify to do business as a foreign corporation or as a dealer
in securities under the securities laws of such jurisdiction or to execute a general consent to service of process in effecting
such registration, qualification or compliance, in each case where it has not already done so; and provided further, the Company
shall be entitled to suspend the effectiveness of the Registration Statement at any time prior to the expiration of the Effectiveness
Period during a Blackout Period. Notwithstanding the foregoing, in the event that the Staff should limit the number of Registrable
Securities that may be sold pursuant to the Registration Statement, the Company may remove from the Registration Statement such
number of Registrable Securities as specified by the Commission on behalf of all of the holders of Registrable Securities first
from 155,966 shares of Common Stock issuable upon exercise of certain placement agent warrants issued in a prior offering (the
“Placement Agent Warrants”), on a pro-rata basis among the holders thereof (and on an as-exercised basis with respect
to any Placement Agent Warrants not then exercised), second, from the other shares of Common Stock which the Company has agreed
to register (including the Registrable Shares), on a pro-rata basis among the holders thereof (such shares, the “Reduction
Securities”). In such event, the Company shall give the Purchasers prompt notice of the number of Registrable Securities
excluded therefrom. The Company shall use its commercially reasonable efforts at the first opportunity that is permitted by the
Commission to register for resale the Reduction Securities (pro rata among the Holders of such Reduction Securities) using one
or more registration statements that it is then entitled to use. The Company shall use its commercially reasonable efforts to cause
each such registration statement to be declared effective under the Securities Act as soon as possible, and shall use its commercially
reasonable efforts to keep such registration statement continuously effective under the Securities Act during the entire Effectiveness
Period. Notwithstanding the foregoing, the Company shall be entitled to suspend the effectiveness of such Registration Statement
at any time prior to the expiration of the Effectiveness Period for the reasons and time periods during a Blackout Period. No liquidated
damages shall accrue or be payable to any Holder pursuant to Section 3(b) below with respect to any Registrable Securities that
are excluded by reason of the Staff limiting the number of Registrable Securities that may be sold pursuant to a registration statement;
provided that the Company continues to use commercially reasonable efforts to register such Registrable Securities for resale by
other available means. Notwithstanding anything herein to the contrary, if the Commission limits the Company’s ability to
file, or prohibits or delays the filing of a new registration statement, the Company’s compliance with such limitation, prohibition
or delay solely to the extent of such limitation, prohibition or delay shall not be deemed a failure by the Company to use commercially
reasonable efforts as set forth above or elsewhere in this Agreement and shall not require the payment of any liquidated damages
by the Company under this Agreement.

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(b)              
Liquidated Damages. If a Registration Event occurs, then the Company will make payments
to each Holder of Registrable Securities, as liquidated damages to such Holder by reason of the Registration Event, a cash sum
calculated at a rate of twelve percent (12%) per annum of the total of the following, to the extent applicable to such Holder the
aggregate purchase price paid by such Holder pursuant to the Subscription Agreement, but only with respect to such Holder’s
Registrable Securities that are affected by such Registration Event and only for the period during which such Registration Event
continues to affect such Registrable Securities. Notwithstanding the foregoing, the maximum amount of liquidated damages that may
be paid by the Company pursuant to this Section 3(b) shall be an amount equal to eight percent (8%) of the applicable foregoing
amount with respect to such Holder’s Registrable Securities that are affected by all Registration Events in the aggregate.
Each payment of liquidated damages pursuant to this Section 3(b) shall be due and payable in arrears within five (5) days after
the end of each full 30-day period of the Registration Default Period until the termination of the Registration Default Period
and within five (5) days after such termination. The Registration Default Period shall terminate upon the earlier of such time
as the Registrable Securities that are affected by the Registration Event cease to be Registrable Securities or (i) the filing
of the Registration Statement in the case of clause (a) of the definition of Registration Event, (ii) the SEC Effective Date in
the case of clause (b) of the definition of Registration Event, (iii) the ability of the Holders to effect sales pursuant to the
Registration Statement in the case of clause (c) of the definition of Registration Event, and (iv) the listing or inclusion and/or
trading of the Common Stock on an Approved Market, as the case may be, in the case of clause (d) of the definition of Registration
Event. The amounts payable as liquidated damages pursuant to this Section 3(b) shall be payable in lawful money of the United States.
Notwithstanding the foregoing, the Company will not be liable for the payment of liquidated damages described in this Section 3(b)
for any delay in registration of Registrable Securities that would otherwise be includable in the Registration Statement pursuant
to Rule 415 solely as a result of a comment received from the Staff requiring a limit on the number of Registrable Securities included
in such Registration Statement in order for such Registration Statement to be able to avail itself of Rule 415, or, with respect
to a Holder, if such Holder fails to provide to the Company information concerning the Holder and manner of distribution of the
Holder’s Registrable Securities that is required by SEC Rules to be disclosed in a registration statement utilized in connection
with the registration of the Registrable Securities. In the event of any such circumstance, the Company will use its commercially
reasonable efforts at the first opportunity that is permitted by the Commission to register for resale the Registrable Securities
that have been cut back from being registered pursuant to Rule 415 only with respect to that portion of the Holders’ Registrable
Securities that are then Registrable Securities.

(c)               Other
Limitations. Notwithstanding the provisions of Section 3(b) above, if (i) the Commission does not declare the
Registration Statement effective on or before the Registration Effectiveness Date, or (ii) the Commission allows the
Registration Statement to be declared effective at any time before or after the Registration Effectiveness Date, subject to
the withdrawal of certain Registrable Securities from the Registration Statement, and the reason for (i) or (ii) is the
Commission’s determination that (x) the offering of any of the Registrable Securities constitutes a primary offering of
securities by the Company, (y) Rule 415 may not be relied upon for the registration of the resale of any or all of the
Registrable Securities, and/or (z) a Holder of any Registrable Securities must be named as an underwriter, the Holders
understand and agree that in the case of (ii) the Company may (notwithstanding anything to the contrary contained herein)
reduce, on a pro rata basis, in the manner provided above, the total number of Registrable Securities to be registered on
behalf of each such Holder, and in the case of (i) or (ii) the Holder shall not be entitled to liquidated damages with
respect to the Registrable Securities not registered for the reason set forth in (i) or so reduced on a pro rata basis as set
forth in (ii) above. The Company shall use its commercially reasonable efforts at the first opportunity that is permitted by
the Commission to register for resale the Reduction Securities (pro rata among the Holders of such Reduction Securities)
using one or more registration statements that it is then entitled to use. The Company shall use its commercially reasonable
efforts to cause each such registration statement to be declared effective under the Securities Act as soon as possible, and
shall use its commercially reasonable efforts to keep such registration statement continuously effective under the Securities
Act during the entire Effectiveness Period. No liquidated damages shall accrue or be payable to any Holder pursuant to this
Section 3(c) with respect to any Registrable Securities that are excluded by reason of the Staff limiting the number of
Registrable Securities that may be sold pursuant to a registration statement; provided that the Company continues to use
commercially reasonable efforts to register such Registrable Securities for resale by other available means. Notwithstanding
anything herein to the contrary, if the Commission limits the Company’s ability to file, or prohibits or delays the
filing of a new registration statement, the Company’s compliance with such limitation, prohibition or delay solely to
the extent of such limitation, prohibition or delay shall not be deemed a failure by the Company to use
commercially reasonable efforts as set forth above or elsewhere in this Agreement and shall not require the payment of any
liquidated damages by the Company under this Agreement.

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(d)              
If the Company receives a written notice from the Holders of at least 50% of the Registrable
Securities then outstanding that they desire to distribute the Registrable Securities held by them (or a portion thereof) by means
of an underwritten offering or a block trade, the Company shall use commercially reasonable efforts to promptly engage one or more
underwriter(s) or investment bank(s) to conduct such an offering of the Registrable Securities (a “Secondary Offering”).
The underwriter(s) or investment bank(s) will be selected by the Company and shall be reasonably acceptable to the Holders of a
majority of the Registrable Securities providing such notice. All Holders proposing to distribute their securities through such
Secondary Offering shall enter into an underwriting agreement or other agreement(s), including any lock-up or market standoff agreements,
in customary form with the underwriter(s) or investment bank(s) selected for such Secondary Offering as may be mutually agreed
upon among the Company, the underwriter(s) or investment bank(s) and the selling Holders. In connection with a Secondary Offering,
the Company shall enter into and perform its obligations under an underwriting agreement or other agreement(s), in usual and customary
form as may be mutually agreed upon among the Company, the underwriter(s) or investment bank(s) and the selling Holders. Notwithstanding
any other provision of this Section 3(d), if the underwriter(s) or investment bank(s) advise(s) such Holders that marketing factors
require a limitation on the number of shares to be offered in the Secondary Offering, then the number of shares, including the
Registrable Securities, that may be included in such Secondary Offering shall be allocated among such Holders of Registrable Securities,
and any other holders of shares, as follows: (i) first to such Holders of Registrable Securities in proportion (as nearly as practicable)
to the number of Registrable Securities owned by each such Holder or in such other proportion as shall mutually be agreed to by
all such selling Holders; and (ii) second to all other holders of securities included in the Secondary Offering.

4.                 
Registration Procedures. The Company will keep each Holder reasonably advised as to
the filing and effectiveness of the Registration Statement. At its expense with respect to the Registration Statement, the Company
will:

(a)              
prepare and file with the Commission with respect to the Registrable Securities, a Registration
Statement in accordance with Section 3(a) hereof, and use its commercially reasonable efforts to cause such Registration Statement
to become effective and to remain effective for the Effectiveness Period;

(b)              
not name any Holder in the Registration Statement as an underwriter without that Holder’s
prior written consent; 

(c)              
if the Registration Statement is subject to review by the Commission, promptly respond to
all comments and diligently pursue resolution of any comments to the satisfaction of the Commission;

(d)              
prepare and file with the Commission such amendments and supplements to such Registration
Statement as may be necessary to keep such Registration Statement effective during the Effectiveness Period;

(e)              
not less than four (4) Trading Days prior to filing a Registration Statement or any related
prospectus or any amendment or supplement thereto, the Company shall furnish to the Holders that hold at least 5% of the total
number of Registrable Securities (appropriately adjusted for any stock split, dividend, combination or other recapitalization)
copies of or a link to all such documents proposed to be filed (other than those incorporated by reference) and duly consider any
comments timely provided by the Holders;

(f)                furnish,
without charge, to each Holder of Registrable Securities covered by such Registration Statement (i) a reasonable number of
copies of such Registration Statement (including any exhibits thereto other than exhibits incorporated by reference), each
amendment and supplement thereto as such Holder may reasonably request, (ii) such number of copies of the prospectus included
in such Registration Statement (including each preliminary prospectus and any other prospectus filed under Rule 424 of the
Securities Act) as such Holders may reasonably request, in conformity with the requirements of the Securities Act, and (iii)
such other documents as such Holder may reasonably require to consummate the disposition of the Registrable Securities owned
by such Holder, but only during the Effectiveness Period; provided that the Company shall have no obligation to furnish any
document pursuant to this clause that is available on the Electronic Data Gathering, Analysis, and Retrieval
(“EDGAR”) system;

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(g)              
use its commercially reasonable efforts to register or qualify such registration under such
other applicable securities laws of such jurisdictions within the United States as any Holder of Registrable Securities covered
by such Registration Statement reasonably requests and as may be necessary for the marketability of the Registrable Securities
(such request to be made by the time the applicable Registration Statement is deemed effective by the Commission) and do any and
all other acts and things reasonably necessary to enable such Holder to consummate the disposition in such jurisdictions of the
Registrable Securities owned by such Holder; provided, that the Company shall not be required to (i) qualify generally to
do business in any jurisdiction where it would not otherwise be required to qualify but for this paragraph, (ii) subject itself
to taxation in any such jurisdiction, or (iii) consent to general service of process in any such jurisdiction where it has not
already done so;

(h)              
as promptly as practicable after becoming aware of such event, notify each Holder of Registrable
Securities, the disposition of which requires delivery of a prospectus relating thereto under the Securities Act, of the happening
of any event, which comes to the Company’s attention, that will after the occurrence of such event cause the prospectus included
in such Registration Statement, if not amended or supplemented, to contain an untrue statement of a material fact or an omission
to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances
under which they were made, not misleading and the Company shall promptly thereafter prepare and furnish to such Holder a supplement
or amendment to such prospectus (or prepare and file appropriate reports under the Exchange Act) so that, as thereafter delivered
to the purchasers of such Registrable Securities, such prospectus shall not contain an untrue statement of a material fact or omit
to state any material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances
under which they were made, not misleading, unless suspension of the use of such prospectus otherwise is authorized herein or in
the event of a Blackout Period, in which case no supplement or amendment need be furnished (or Exchange Act filing made) until
the termination of such suspension or Blackout Period; provided that any and all information provided to the Holder pursuant to
such notification shall remain confidential to each Holder until such information otherwise becomes public, unless disclosure by
a Holder is required by law; 

(i)                
comply, and continue to comply during the Effectiveness Period, in all material respects with
the Securities Act and the Exchange Act and with all applicable rules and regulations of the Commission with respect to the disposition
of all securities covered by such Registration Statement;

(j)                
as promptly as practicable after becoming aware of such event, notify each Holder of Registrable
Securities being offered or sold pursuant to the Registration Statement of the issuance by the Commission or any other federal
or state governmental authority of any stop order or other suspension of effectiveness of the Registration Statement or the initiation
of any proceedings for that purpose;

(k)              
use its commercially reasonable efforts to cause the shares of Common Stock to be quoted or
listed on an Approved Market; 

(l)                
submit a listing application with an Approved Market no later than the Registration Filing
Date, to the extent it believes it will satisfy the listing standards of such Approved Market or, in the event the Company does
not believe it will satisfy such listing standards, file a Form 15c2-11 with the Financial Industry Regulatory Authority (“FINRA”)
no later than the SEC Effective Date;

(m)             provide
a transfer agent and registrar, which may be a single entity, for the shares of Common Stock at all times and cooperate with
the Holders to facilitate the timely preparation and delivery of the Registrable Securities to be delivered to a transferee
pursuant to the Registration Statement (whether electronically or in certificated form) which Registrable Securities shall be
free, to the extent permitted by the Subscription Agreement, of all restrictive legends, and to enable such Registrable
Securities to be in such denominations and registered in such names as any such Holders may request;

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(n)              
cooperate with the Holders of Registrable Securities being offered pursuant to the Registration
Statement to issue and deliver, or cause its transfer agent to issue and deliver, certificates representing Registrable Securities
to be offered pursuant to the Registration Statement within a reasonable time after the delivery of certificates representing the
Registrable Securities to the transfer agent or the Company, as applicable, and enable such certificates to be in such denominations
or amounts as the Holders may reasonably request and registered in such names as the Holders may request;

(o)              
notify the Holders and their counsel as promptly as reasonably possible and (if requested
by any such Person) confirm such notice in writing no later than one (1) Trading Day following the day: (i)(A) when a prospectus
or any prospectus supplement or post-effective amendment to a Registration Statement is proposed to be filed; (B) when the Commission
notifies the Company whether there will be a “no review,” “review” or a “completion of a review”
of such Registration Statement and whenever the Commission comments in writing on such Registration Statement (in which case the
Company shall provide true and complete copies thereof and all written responses thereto to each of the Holders that pertain to
the Holders as a selling stockholder, but not information which the Company believes would constitute material and non-public information);
and (C) with respect to each Registration Statement or any post-effective amendment, when the same has been declared effective,
provided, however, that such notice under this clause (C) shall be delivered to each Holder; (ii) of any request by the Commission
or any other federal or state governmental authority for amendments or supplements to a Registration Statement or prospectus or
for additional information that pertains to the Holders as selling stockholders; (iii) of the receipt by the Company of any notification
with respect to the suspension of the qualification or exemption from qualification of any of the Registrable Securities for sale
in any jurisdiction, or the initiation or threatening of any proceeding for such purpose; (iv) of the occurrence of any event or
passage of time that makes the financial statements included in a Registration Statement ineligible for inclusion therein or any
statement made in a Registration Statement or prospectus or any document incorporated or deemed to be incorporated therein by reference
untrue in any material respect or that requires any revisions to a Registration Statement, prospectus or other documents so that,
in the case of a Registration Statement or the prospectus, as the case may be, it will not contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, in light of
the circumstances under which they were made, not misleading; or (v) of the occurrence or existence of any pending corporate development
with respect to the Company that the Company believes may be material and that, in the determination of the Company, makes it not
in the best interest of the Company to allow continued availability of a Registration Statement or prospectus, provided,
however, in no event shall any such notice contain any information which would constitute material, non-public information
regarding the Company or any of its subsidiaries;

(p)              
during the Effectiveness Period, refrain from bidding for or purchasing any Common Stock or
any right to purchase Common Stock or attempting to induce any person to purchase any such security or right if such bid, purchase
or attempt would in any way limit the right of the Holders to sell Registrable Securities by reason of the limitations set forth
in Regulation M of the Exchange Act; 

(q)              
use its commercially reasonable efforts to avoid the issuance of, or, if issued, obtain the
withdrawal of (i) any order stopping or suspending the effectiveness of a Registration Statement, or (ii) any suspension of the
qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction, at the earliest
practicable moment;

(r)               
cooperate with any broker-dealer through which a Holder proposes to resell its Registrable
Securities in effecting a filing with the FINRA Corporate Financing Department pursuant to FINRA Rule 5110, as requested by any
such Holder, and the Company shall pay the filing fee required by such filing within two (2) Trading Days of the request therefor;
and

    	 	8	 

     

    

(s)               
take all other commercially reasonable actions necessary to enable, expedite, or facilitate
the Holders to dispose of the Registrable Securities by means of the Registration Statement during the term of this Agreement.

5.                 
Obligations of the Holders.

(a)              
Each Holder agrees that, upon receipt of any notice from the Company of the happening of any
event of the kind described in Section 4(h) hereof or of the commencement of a Blackout Period, such Holder shall discontinue the
disposition of Registrable Securities included in the Registration Statement until such Holder’s receipt of the copies of
the supplemented or amended prospectus contemplated by Section 4(h) hereof or notice of the end of the Blackout Period.

(b)              
The Holders of the Registrable Securities shall provide such information as may reasonably
be requested by the Company in connection with the preparation of any registration statement, including amendments and supplements
thereto, in order to effect the registration of any Registrable Securities under the Securities Act pursuant to Section 3(a) of
this Agreement and in connection with the Company’s obligation to comply with federal and applicable state securities laws,
including a completed questionnaire in the form attached to the Subscription Agreement as Annex A (a “Selling
Securityholder Questionnaire”) or any update thereto not later than three (3) Business Days following a request therefore
from the Company.

(c)              
Each Holder, by its acceptance of the Registrable Securities, agrees to cooperate with the
Company as reasonably requested by the Company in connection with the preparation and filing of any Registration Statement hereunder,
unless such Holder has notified the Company in writing of its election to exclude all of its Registrable Securities from such Registration
Statement.

(d)              
Each Holder, by its acceptable of the Registrable Securities, agrees that in connection with
the IPO, such Holder shall not, without the prior written consent of such managing underwriter, during the period commencing on
the date of the final prospectus relating to the IPO and ending on the date specified by the Company and such managing underwriter
(such period not to exceed one hundred and eighty (180) days or such longer period, as the managing underwriter or the Company
shall reasonably request in order to facilitate compliance with NYSE Member Rule 472 or any successor or similar rule or regulation),
(a) offer, pledge, sell, contract to sell, grant any option or contract to purchase, purchase any option or contract to sell, hedge
the beneficial ownership of or otherwise dispose of, directly or indirectly, any shares of Common Stock or any securities convertible
into, exercisable for or exchangeable for shares of Common Stock (whether such shares or any such securities are then owned by
the holder or are thereafter acquired), or (b) enter into any swap or other arrangement that transfers to another, in whole or
in part, any of the economic consequences of ownership of such securities, whether any such transaction described in clause (a)
or (b) above is to be settled by delivery of Common Stock or such other securities, in cash or otherwise. The foregoing provisions
of this Section 5(d) shall not apply to sales of Registrable Securities to be included in a Secondary Offering pursuant to Section
3(d). The managing underwriter in connection with the IPO are intended third party beneficiaries of this Section 5(d) and shall
have the right, power and authority to enforce the provisions hereof as though they were a party hereto. Each holder of Registrable
Securities agrees to execute and deliver such other agreements as may be reasonably requested by the Company or the managing underwriter
which are consistent with the foregoing or which are necessary to give further effect thereto. In order to enforce the foregoing
covenant, the Company may impose stock-transfer instructions with respect to any securities subject to the foregoing restriction
until the end of such period.

6.                  Registration
Expenses. The Company shall pay all expenses in connection with any registration obligation provided herein, including,
without limitation, all registration, filing, stock exchange fees, printing expenses, any FINRA filing fees, all fees and
expenses of complying with applicable securities laws, and the fees and disbursements of counsel for the Company and of the
Company’s independent accountants; provided, that, in any underwritten registration or other Secondary Offering,
the Company shall have no obligation to pay any underwriting discounts, selling commissions or transfer taxes attributable to
the Registrable Securities being sold by the Holders thereof, which underwriting discounts, selling commissions and transfer
taxes shall be borne by such Holders. Except as provided in this Section 6 and Section 8 of this Agreement, the Company shall
not be responsible for the expenses of any attorney or other advisor employed by a Holder or for any other fees,
disbursements and expenses incurred by Holders not specifically agreed to in this Agreement.

    	 	9	 

     

    

7.                 
Assignment of Rights. No Holder may assign its rights under this Agreement to any party
without the prior written consent of the Company; provided, however, that any Holder may assign its rights under
this Agreement without such consent (a) to a Permitted Assignee as long as (i) such transfer or assignment is effected in accordance
with applicable securities laws; (ii) such transferee or assignee agrees in writing to become bound by and subject to the terms
of this Agreement; and (iii) such Holder notifies the Company in writing of such transfer or assignment, stating the name and address
of the transferee or assignee and identifying the Registrable Securities with respect to which such rights are being transferred
or assigned; or (b) as otherwise permitted under the Subscription Agreement. The Company may not assign this Agreement or any rights
or obligations hereunder without the prior written consent of the other party hereto (other than by merger or consolidation or
to an entity which acquires the Company including by way of acquiring all or substantially all of the Company’s assets).

8.                 
Indemnification.

(a)              
In the event of the offer and sale of Registrable Securities under the Securities Act, the
Company shall, and hereby does, indemnify and hold harmless, to the fullest extent permitted by law, each Holder, its directors,
officers, partners, employees and agents and each other person, if any, who controls or is under common control with such Holder
within the meaning of Section 15 of the Securities Act (collectively, the “Holder Indemnified Parties”),
against any losses, claims, damages or liabilities, joint or several, and expenses to which the Holder Indemnified Parties may
become subject under the Securities Act or otherwise, insofar as such losses, claims, damages, liabilities or expenses (or actions
or proceedings, whether commenced or threatened, in respect thereof) arise out of or are based upon any untrue statement or alleged
untrue statement of any material fact contained in any registration statement prepared and filed by the Company under which Registrable
Securities were registered under the Securities Act, any preliminary prospectus, final prospectus or summary prospectus contained
therein, or any amendment or supplement thereto, or any omission or alleged omission to state therein a material fact required
to be stated or necessary to make the statements therein in light of the circumstances in which they were made not misleading,
and the Company shall reimburse the Holder Indemnified Parties for any legal or any other expenses reasonably incurred by them
in connection with investigating, defending or settling any such loss, claim, damage, liability, action or proceeding; provided,
however, that the Company shall not be liable in any such case (i) to the extent, but only to the extent, that any such
loss, claim, damage, liability (or action or proceeding in respect thereof) or expense arises solely out of or is solely based
upon (x) an untrue statement in or omission from such registration statement, any such preliminary prospectus, final prospectus,
summary prospectus, amendment or supplement in reliance upon and in conformity with written information included in the Selling
Securityholder Questionnaire, furnished by a Holder or its representative (acting on such Holder’s behalf) to the Company
expressly for use in the preparation thereof or (y) the failure of a Holder to comply with the covenants and agreements contained
in Section 5 hereof respecting the sale of Registrable Securities; or (ii) if the person asserting any such loss, claim, damage,
liability (or action or proceeding in respect thereof) who purchased the Registrable Securities that are the subject thereof did
not receive a copy of an amended preliminary prospectus or the final prospectus (or the final prospectus as amended or supplemented)
at or prior to the written confirmation of the sale of such Registrable Securities to such person because of the failure of such
Holder to so provide such amended preliminary or final prospectus and the untrue statement or omission of a material fact made
in such preliminary prospectus was corrected in the amended preliminary or final prospectus (or the final prospectus as amended
or supplemented). Such indemnity shall remain in full force and effect regardless of any investigation made by or on behalf of
the Holder Indemnified Parties and shall survive the transfer of such shares by the Holder.

(b)               As
a condition to including Registrable Securities in any registration statement filed pursuant to this Agreement, each Holder
agrees, severally and not jointly, to be bound by the terms of this Section 8 and to indemnify and hold harmless, to the
fullest extent permitted by law, the Company, each of its directors, officers, partners, and each underwriter, if any, and
each other person, if any, who controls the Company within the meaning of Section 15 of the Securities Act, against any
losses, claims, damages or liabilities, joint or several, to which the Company or any such director or officer or
controlling person may become subject under the Securities Act or otherwise, insofar as such losses, claims, damages or
liabilities (or actions or proceedings, whether commenced or threatened, in respect thereof) arise solely out of or are
solely based upon any untrue statement of a material fact or any omission of a material fact required to be stated in any
registration statement, any preliminary prospectus, final prospectus, summary prospectus, amendment or supplement thereto or
necessary to make the statements therein not misleading, to the extent, but only to the extent, that such untrue statement or
omission is included or omitted in reliance upon and in conformity with written information included in the Selling
Securityholder Questionnaire, furnished by the Holder or its representative (acting on such Holder’s behalf) to the
Company expressly for use in the preparation thereof, and such Holder shall reimburse the Company, and its directors,
officers, partners, and any such controlling persons for any legal or other expenses reasonably incurred by them in
connection with investigating, defending, or settling any such loss, claim, damage, liability, action, or
proceeding; provided, however, that any indemnity obligation contained in this Section 8(b) shall in no event
exceed the amount of the net proceeds received by such Holder as a result of the sale of such Holder’s 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 the Company or any such director, officer or controlling person and shall survive the
transfer by any Holder of such shares.

    	 	10	 

     

    

(c)              
Promptly after receipt by an indemnified party of notice of the commencement of any action
or proceeding involving a claim referred to in this Section 8 (including any governmental action), such indemnified party shall,
if a claim in respect thereof is to be made against an indemnifying party, give written notice to the indemnifying party of the
commencement of such action; provided, however, that the failure of any indemnified party to give notice as provided
herein shall not relieve the indemnifying party of its obligations under this Section, except to the extent that the indemnifying
party is actually prejudiced by such failure to give notice in any material respect. In case any such action is brought against
an indemnified party, unless in the reasonable judgment of counsel to such indemnified party a conflict of interest between such
indemnified party and indemnifying parties may exist or the indemnified party may have defenses not available to the indemnifying
party in respect of such claim, the indemnifying party shall be entitled to participate in and to assume the defense thereof, with
counsel reasonably satisfactory to such indemnified party and, after notice from the indemnifying party to such indemnified party
of its election so to assume the defense thereof, the indemnifying party shall not be liable to such indemnified party for any
legal or other expenses subsequently incurred by the latter in connection with the defense thereof, unless in such indemnified
party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties arises in respect of
such claim after the assumption of the defenses thereof or the indemnifying party fails to defend such claim in a diligent manner,
other than reasonable costs of investigation. Neither an indemnified party nor an indemnifying party shall be liable for any settlement
of any action or proceeding effected without its consent. No indemnifying party shall, without the consent of the indemnified party,
consent to entry of any judgment or enter into any settlement, which does not include as an unconditional term thereof the giving
by the claimant or plaintiff to such indemnified party of a release from all liability in respect of such claim or litigation.
Notwithstanding anything to the contrary set forth herein, and without limiting any of the rights set forth above, in any event
any party shall have the right to retain, at its own expense, counsel with respect to the defense of a claim. Each indemnified
party shall furnish such information regarding itself or the claim in question as an indemnifying party may reasonably request
in writing and as shall be reasonably required in connection with defense of such claim and litigation resulting therefrom.

(d)              
If an indemnifying party does not or is not permitted to assume the defense of an action pursuant
to Section 8(c) or in the case of the expense reimbursement obligation set forth in Sections 8(a) and 8(b), the indemnification
required by Sections 8(a) and 8(b) 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 expenses, losses, damages, or liabilities are incurred.

(e)               If
the indemnification provided for in Sections 8(a) or 8(b) is held by a court of competent jurisdiction to be unavailable to
an indemnified party with respect to any loss, liability, claim, damage or expense referred to herein, the indemnifying
party, in lieu of indemnifying such indemnified party hereunder, shall contribute to the amount paid or payable by such
indemnified party as a result of such loss, liability, claim, damage or expense (i) in such proportion as is appropriate to
reflect the proportionate relative fault of the indemnifying party on the one hand and the indemnified party on the other
(determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact
or omission relates to information supplied by the indemnifying party or the indemnified party and the parties’
relative intent, knowledge, access to information and opportunity to correct or prevent such untrue statement or omission),
or (ii) if the allocation provided by clause (i) above is not permitted by applicable law or provides a lesser sum to the
indemnified party than the amount hereinafter calculated, then in such proportion as is appropriate to reflect not only the
proportionate relative fault of the indemnifying party and the indemnified party, but also the relative benefits received by
the indemnifying party on the one hand and the indemnified party on the other, as well as any other relevant equitable
considerations. Notwithstanding any other provision of this Section 8(e), no Holder shall be required to contribute any
amount in excess of the amount by which the net proceeds received by such Holder from the sale of the Registrable Securities
pursuant to the Registration Statement exceeds the amount of damages that such Holder has otherwise been required to pay by
reason of such untrue or alleged untrue statement of a material fact or omission, except in the case of fraud or willful
misconduct. No indemnified party guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the
Securities Act) shall be entitled to contribution from any indemnifying party who was not guilty of such fraudulent
misrepresentation.

    	 	11	 

     

    

(f)               
The indemnity and contribution agreements contained in this Section 8 are in addition to any
liability that the indemnifying parties may have to the indemnified parties and are not in diminution or limitation of the indemnification
provisions under the Subscription Agreement.

9.                 
Rule 144. Following the SEC Effective Date, the Company will use its commercially reasonable
efforts to timely file all reports required to be filed by the Company after the date hereof under the Exchange Act and the rules
and regulations adopted by the Commission thereunder, and if the Company is not required to file reports pursuant to such sections,
it will prepare and furnish to the Purchasers and make publicly available in accordance with Rule 144(c) such information as is
required for the Purchasers to sell shares of Common Stock under Rule 144.

10.             
Independent Nature of Each Purchaser’s Obligations and Rights. The obligations
of each Purchaser and each Broker under this Agreement are several and not joint with the obligations of any other Purchaser or
Broker, and each Purchaser and each Broker shall not be responsible in any way for the performance of the obligations of any other
Purchaser or any Broker under this Agreement. Nothing contained herein and no action taken by any Purchaser or Broker pursuant
hereto, shall be deemed to constitute such Purchasers and/or Brokers as a partnership, an association, a joint venture, or any
other kind of entity, or create a presumption that the Purchasers and/or Brokers are in any way acting in concert or as a group
with respect to such obligations or the transactions contemplated by this Agreement. Each Purchaser and each Broker shall be entitled
to independently protect and enforce its rights, including without limitation the rights arising out of this Agreement, and it
shall not be necessary for any other Purchaser or Broker to be joined as an additional party in any proceeding for such purpose.

11.             
Miscellaneous.

(a)              
Governing Law. This Agreement shall be governed by and construed in accordance with
the laws of the United States of America and the State of Delaware, both substantive and remedial, without regard to Delaware conflicts
of law principles. Any judicial proceeding brought against either of the parties to this Agreement or any dispute arising out of
this Agreement or any matter related hereto shall be brought in the state or federal courts located in the State of Delaware and,
by its execution and delivery of this Agreement, each party to this Agreement accepts the jurisdiction of such courts. The foregoing
consent to jurisdiction shall not be deemed to confer rights on any person other than the parties to this Agreement.

(b)               Remedies.
Except as otherwise specifically set forth herein with respect to a Registration Event, in the event of a breach by the
Company or by a Holder of any of their respective obligations under this Agreement, each Holder or the Company, as the case
may be, in addition to being entitled to exercise all rights granted by law and under this Agreement, including recovery of
damages, shall be entitled to specific performance of its rights under this Agreement. Except as otherwise specifically set
forth herein with respect to a Registration Event, the Company and each Holder agree that monetary damages would not provide
adequate compensation for any losses incurred by reason of a breach by it of any of the provisions of this Agreement and
hereby further agrees that, in the event of any action for specific performance in respect of such breach, it shall not
assert or shall waive the defense that a remedy at law would be adequate.

    	 	12	 

     

    

(c)              
No Piggyback on Registrations; Prohibition on Filing Other Registration Statements.
Neither the Company nor any of its security holders (other than the Holders in such capacity pursuant hereto) may include securities
of the Company in any Registration Statements other than the Registrable Securities and securities to be sold in the IPO. Other
than the Registration Statement for the IPO and/or the Registrable Securities, the Company shall not file any other registration
statements, other than on Forms S-4 or S-8 or their then equivalents, until all Registrable Securities are registered pursuant
to a Registration Statement that is declared effective by the Commission, provided that this Section shall not prohibit the Company
from filing amendments to registration statements filed prior to the date of this Agreement.

(d)              
Piggy-Back Registrations. If, at any time during the Effectiveness Period, there is
not an effective Registration Statement covering all of the Registrable Securities and the Company shall determine to prepare and
file with the Commission a registration statement relating to an offering for its own account (other than the IPO) or the account
of others under the Securities Act of any of its equity securities, other than on Form S-4 or Form S-8 (each as promulgated under
the Securities Act) or their then equivalents relating to equity securities to be issued solely in connection with any acquisition
of any entity or business or equity securities issuable in connection with the Company’s stock option or other employee benefit
plans, then the Company shall deliver to each Holder a written notice of such determination and, if within fifteen (15) days after
the date of the delivery of such notice, any such Holder shall so request in writing, the Company shall include in such registration
statement all or any part of such Registrable Securities such Holder requests to be registered; provided, however,
that the Company shall not be required to register any Registrable Securities pursuant to this Section 11(d) after the Effectiveness
Period or that are eligible for resale pursuant to Rule 144 (without volume restrictions or current public information requirements)
promulgated by the Commission pursuant to the Securities Act or that are the subject of a then effective Registration Statement
that is available for resales or other dispositions by such Holder or otherwise cease to be deemed “Registrable Securities.”

(e)              
Successors and Assigns. Except as otherwise provided herein, the provisions hereof
shall inure to the benefit of, and be binding upon, the successors, Permitted Assignees, executors and administrators of the parties
hereto.

(f)               
No Inconsistent Agreements. The Company has not entered, as of the date hereof, and
shall not enter, on or after the date of this Agreement, into any agreement with respect to its securities that would have the
effect of impairing the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof.

(g)              
Entire Agreement. This Agreement and the documents, instruments and other agreements
specifically referred to herein or delivered pursuant hereto constitute the full and entire understanding and agreement between
the parties with regard to the subjects hereof.

(h)               Notices,
etc. All notices, consents, waivers, and other communications which are required or permitted under this Agreement shall
be in writing will be deemed given to a party (a) upon receipt, when personally delivered; (b) one (1) Business Day after
deposit with a nationally recognized overnight courier service with next day delivery specified, costs prepaid) on the date
of delivery, if delivered to the appropriate address by hand or by nationally recognized overnight courier service (costs
prepaid); (c) the date of transmission if sent by e-mail with confirmation of transmission by the transmitting equipment if
such notice or communication is delivered prior to 5:00 P.M., New York City time, on a Trading Day, or the next Trading Day
after the date of transmission, if such notice or communication is delivered on a day that is not a Trading Day or later
than 5:00 P.M., New York City time, on any Trading Day, provided confirmation of email is kept on file, whether
electronically or otherwise, by the sending party and the sending party does not receive an automatically generated message
from the recipients email server that such e-mail could not be delivered to such recipient; (d) the date received or rejected
by the addressee, if sent by certified mail, return receipt requested, postage prepaid; or (e) seven (7) days after the
placement of the notice into the mails (first class postage prepaid), to the party at the address or e-mail address furnished
by the such party,

    	 	13	 

     

    

 

If to the Company, to:

 

Odyssey Semiconductor Technologies, Inc.

950 Danby Road, Suite 125

Ithaca, New York 14850

Attn: Richard J. Brown, CEO

Email:

 

if to a Holder, to:

such Holder at the address set forth on the signature
page hereto or the Company’s records;

or at such other
address as any party shall have furnished to the other parties in writing in accordance with this Section 11(i).

(i)                
Delays or Omissions. No delay or omission to exercise any right, power or remedy accruing
to any Holder, upon any breach or default of the Company under this Agreement, shall impair any such right, power or remedy of
such Holder nor shall it be construed to be a waiver of any such breach or default, or an acquiescence therein, or of any similar
breach or default thereunder occurring; nor shall any waiver of any single breach or default be deemed a waiver of any other breach
or default theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or character on the part of
any Holder of any breach or default under this Agreement, or any waiver on the part of any Holder of any provisions or conditions
of this Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies,
either under this Agreement, or by law or otherwise afforded to any holder, shall be cumulative and not alternative.

(j)                
Counterparts. This Agreement may be executed in any number of counterparts, and with
respect to any Purchaser, by execution of an Omnibus Signature Page to this Agreement and the Subscription Agreement, each of which
shall be enforceable against the parties actually executing such counterparts, and all of which together shall constitute one instrument.
In the event that any signature is delivered by an e-mail, which contains a copy of an executed signature page such as a portable
document format (.pdf) file, such signature shall create a valid and binding obligation of the party executing (or on whose behalf
such signature is executed) with the same force and effect as if such e-mail of an executed signature page such as a .pdf signature
page were an original thereof.

(k)              
Severability. In the case any provision of this Agreement shall be invalid, illegal
or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired
thereby.

(l)                
Amendments. Except as otherwise provided herein, the provisions of this Agreement may
be amended at any time and from time to time, and particular provisions of this Agreement may be waived, with and only with an
agreement or consent in writing signed by the Company and the Majority Holders; provided that this Agreement may not be amended
and the observance of any term hereof may not be waived with respect to any Holder without the written consent of such Holder unless
such amendment or waiver applies to all Holders in the same fashion. The Purchasers and Brokers acknowledge that by the operation
of this Section, the Majority Holders may have the right and power to diminish or eliminate all rights of the Purchasers and/or
Brokers under this Agreement.

[company
signature page follows]

    	 	14	 

     

    

 

This Registration
Rights Agreement is hereby executed as of the date first above written.

The
Company:

ODYSSEY SEMICONDUCTOR
TECHNOLOGIES, INC.

 

By:_________________________

Name:  

Title:  

	
        Purchasers:

        See Omnibus Signature Pages to Subscription
        Agreement (Purchasers do not sign here)
	 

 

 

    	 	15Exhibit 10.9

ODYSSEY SEMICONDUCTOR TECHNOLOGIES,
INC.

2019 EQUITY COMPENSATION PLAN

1.                  
Purposes of the Plan. The purposes of this Plan are:

		·	to attract and retain the best available personnel for positions
of substantial responsibility,

		·	to provide incentives to individuals who perform services for the
Company, and 

		·	to promote the success of the Company’s business.

The Plan permits
the grant of Incentive Stock Options, Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock
Units, Performance Units, Performance Shares and other stock or cash awards as the Administrator may determine.

2.                  
Definitions. As used herein, the following definitions
will apply:

(a)                
“Administrator” means the Board or any of its Committees as will be administering
the Plan, in accordance with Section 4 hereof.

(b)               
“Affiliate” means any corporation or any other entity (including, but not
limited to, partnerships and joint ventures) controlling, controlled by, or under common control with the Company.

(c)                
“Applicable Laws” means the requirements relating to the administration
of equity-based awards under U.S. federal and state corporate laws, U.S. federal and state securities laws, the Code, any stock
exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction
where Awards are, or will be, granted under the Plan.

(d)               
“Award” means, individually or collectively, a grant under the Plan of
Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Units, Performance Shares and other stock
or cash awards as the Administrator may determine.

(e)                
“Award Agreement” means the written or electronic agreement setting forth
the terms and provisions applicable to each Award granted under the Plan. The Award Agreement is subject to the terms and conditions
of the Plan.

(f)                 
“Board” means the Board of Directors of the Company.

(g)               
“Change in Control” means the occurrence of any of the following events:

		(i)	A change in the ownership of the Company which occurs on the date
that any one person, or more than one person acting as a group (“Person”), acquires ownership of stock in the
Company that, together with the stock already held by such Person, constitutes more than 50% of the total voting power of the stock
of the Company; provided, however, that for purposes of this subsection (i), the acquisition of additional stock by any Person
who is considered to own more than 50% of the total voting power of the stock of the Company before the acquisition will not be
considered a Change in Control; or 

		(ii)	A change in the effective control of the Company, which occurs
                                                                                                    on the date that a majority of the members of the Board are replaced during any twelve (12) month period by Directors whose appointment or election
is not endorsed by a majority of the members of the Board prior to the date of the appointment or election. For purposes of this
subsection (ii), if any Person is considered to effectively control the Company, the acquisition of additional control of the Company
by the same Person will not be considered a Change in Control; or

    	 	1	 

     

    

		(iii)	A change in the ownership of a substantial portion of the Company’s
assets, which occurs on the date that any Person acquires (or has acquired during the twelve (12) month period ending on the date
of the most recent acquisition by such Person) assets from the Company that have a total gross fair market value equal to or more
than 50% of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions;
provided, however, that for purposes of this subsection (iii), the following will not constitute a change in the ownership of a
substantial portion of the Company’s assets or a Change in Control: (A) a transfer to an entity that is controlled by the
Company’s stockholders immediately after the transfer, or (B) a transfer of assets by the Company to: (1) a stockholder of
the Company (immediately before the asset transfer) in exchange for or with respect to the Company’s stock, (2) an entity,
50% or more of the total value or voting power of which is owned, directly or indirectly, by the Company, (3) a Person that owns,
directly or indirectly, 50% or more of the total value or voting power of all the outstanding stock of the Company, or (4) an entity,
at least 50% of the total equity or voting power of which is owned, directly or indirectly, by a Person described in subsection
(iii)(B)(3) above. For purposes of this subsection (iii), gross fair market value means the value of the assets of the Company,
or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets.

Notwithstanding
the foregoing, as to any Award under the Plan that consists of deferred compensation subject to Section 409A of the Code, the definition
of “Change in Control” shall be deemed modified to the extent necessary to comply with Section 409A of the Code.

For purposes of
this Section 2(g), persons will be considered to be acting as a group if they are owners of a corporation or other entity that
enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company.

(h)               
“Code” means the Internal Revenue Code of 1986, as amended. Any reference
to a section of the Code herein will be a reference to any successor or amended section of the Code.

(i)                 
“Committee” means a committee of Directors or of other individuals satisfying
Applicable Laws appointed by the Board in accordance with Section 4 hereof.

(j)                 
“Common Stock” means the common stock, $0.0001 par value per share, of
the Company.

(k)               
“Company” means Odyssey Semiconductor Technologies, Inc., a Delaware corporation,
or any successor thereto.

(l)                 
“Consultant” means any person, including an advisor, engaged by the Company
or a Parent, Subsidiary or Affiliate to render services to the Company or a Subsidiary.

(m)              
“Determination Date” means the latest possible date that will not jeopardize
the qualification of an Award granted under the Plan as “performance-based compensation” under Section 162(m) of the
Code.

(n)               
“Director” means a member of the Board.

(o)               
“Disability” means permanent and total disability as defined in Section 22(e)(3)
of the Code, provided that in the case of Awards other than Incentive Stock Options, the Administrator in its discretion may determine
whether a permanent and total disability exists in accordance with uniform and non-discriminatory standards adopted by the Administrator
from time to time. 

    	 	2	 

     

    

(p)               
“Employee” means any person, including Officers and Directors, employed
by the Company or any Parent, Subsidiary or Affiliate of the Company. Neither service as a Director nor payment of a director’s
fee by the Company will be sufficient to constitute “employment” by the Company.

(q)               
“Exchange Act” means the Securities Exchange Act of 1934, as amended.

(r)                 
“Exchange Program” means a program under which (i) outstanding Awards are
surrendered or cancelled in exchange for Awards of the same type (which may have lower exercise prices and different terms), Awards
of a different type, and/or cash, (ii) Participants would have the opportunity to transfer any outstanding Awards to a financial
institution or other person or entity selected by the Administrator, and/or (iii) the exercise price of an outstanding Award is
reduced. The Administrator will determine the terms and conditions of any Exchange Program in its sole discretion.

(s)                
“Fair Market Value” means, as of any date, the value of the Common Stock
determined as follows:

(i)           
If the Common Stock is listed on any established stock exchange or a national market system,
including without limitation the Nasdaq Global Select Market, the Nasdaq Global Market or the Nasdaq Capital Market of The Nasdaq
Stock Market, its Fair Market Value will be the closing sales price for such stock (or if no closing sales price was reported on
that date, as applicable, on the last trading date such closing sales price was reported) as quoted on such exchange or system
on the day of determination, as reported in The Wall Street Journal or such other source as the Administrator deems reliable;

(ii)           
If the Common Stock is regularly quoted by a recognized securities dealer but selling prices
are not reported, the Fair Market Value of a Share will be the mean between the high bid and low asked prices for the Common Stock
on the day of determination (or, if no bids and asks were reported on that date, as applicable, on the last trading date such bids
and asks were reported), as reported in The Wall Street Journal or such other source as the Administrator deems reliable;
or

(iii)           
In the absence of an established market for the Common Stock, or if such Common Stock is not
regularly quoted or does not have sufficient trades or bid prices which would accurately reflect the actual Fair Market Value of
the Common Stock, the Fair Market Value will be determined in good faith by the Administrator who has the discretion to seek the
advice of a qualified valuation expert.

(t)                 
“Fiscal Year” means the fiscal year of the Company.

(u)               
“Incentive Stock Option” means an Option that by its terms qualifies and
is otherwise intended to qualify as an incentive stock option within the meaning of Section 422 of the Code and the regulations
promulgated thereunder.

(v)               
“Nonstatutory Stock Option” means an Option that by its terms does not
qualify or is not intended to qualify as an Incentive Stock Option.

(w)              
“Officer” means a person who is an officer of the Company within the meaning
of Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.

(x)               
“Option” means a stock option granted pursuant to Section 6 hereof.

(y)               
“Parent” means a “parent corporation,” whether now or hereafter
existing, as defined in Section 424(e) of the Code.

(z)                
“Participant” means the holder of an outstanding Award.

(aa)             
“Performance Goals” will have the meaning set forth in Section 11 hereof.

    	 	3	 

     

    

(bb)            
“Performance Period” means any Fiscal Year of the Company or such other
period as determined by the Administrator in its sole discretion.

(cc)             
“Performance Share” means an Award denominated in Shares which may be earned
in whole or in part upon attainment of Performance Goals or other vesting criteria as the Administrator may determine pursuant
to Section 10 hereof.

(dd)            
“Performance Unit” means an Award which may be earned in whole or in part
upon attainment of Performance Goals or other vesting criteria as the Administrator may determine and which may be settled for
cash, Shares or other securities or a combination of the foregoing pursuant to Section 10 hereof.

(ee)             
“Period of Restriction” means the period during which transfers of Shares
of Restricted Stock are subject to restrictions and, therefore, the Shares are subject to a substantial risk of forfeiture. Such
restrictions may be based on the passage of time, the achievement of target levels of performance, or the occurrence of other events
as determined by the Administrator.

(ff)              
“Plan” means this 2019 Equity Compensation Plan.

(gg)            
“Restricted Stock” means Shares issued pursuant to an Award of Restricted
Stock under Section 8 hereof, or issued pursuant to the early exercise of an Option.

(hh)            
“Restricted Stock Unit” means a bookkeeping entry representing an amount
equal to the Fair Market Value of one Share, granted pursuant to Section 9 hereof. Each Restricted Stock Unit represents an
unfunded and unsecured obligation of the Company.

(ii)               
“Rule 16b-3” means Rule 16b-3 of the Exchange Act or any successor to Rule
16b-3, as in effect when discretion is being exercised with respect to the Plan.

(jj)               
“Section 16(b)” means Section 16(b) of the Exchange Act.

(kk)            
“Service Provider” means an Employee, Director, or Consultant.

(ll)               
“Share” means a share of the Common Stock, as adjusted in accordance with
Section 15 hereof.

(mm)        
“Stock Appreciation Right” means an Award, granted alone or in connection
with an Option, that pursuant to Section 7 is designated as a Stock Appreciation Right.

(nn)            
“Subsidiary” means a “subsidiary corporation,” whether now
or hereafter existing, as defined in Section 424(f) of the Code.

3.                  
Stock Subject to the Plan. 

(a)                
Subject to the provisions of Section 15 hereof, the maximum aggregate number of Shares
and options that may be awarded and sold under the Plan is 1,326,000 Shares. The Shares may be authorized, but unissued, or reacquired
Common Stock.

(b)                Lapsed
Awards. If an Award expires or becomes unexercisable without having been exercised in full, is surrendered pursuant to an
Exchange Program, or, with respect to Restricted Stock, Restricted Stock Units, Performance Shares or Performance Units, is
forfeited to or repurchased by the Company, the unpurchased Shares (or for Awards other than Options and Stock Appreciation
Rights, the forfeited or repurchased Shares) which were subject thereto will become available for future grant or sale under
the Plan (unless the Plan has terminated). Upon exercise of a Stock Appreciation Right settled in Shares, the gross number of
Shares covered by the portion of the Award so exercised will cease to be available under the Plan. Shares that have actually
been issued under the Plan under any Award will not be returned to the Plan and will not become available for future
distribution under the Plan; provided, however, that if unvested Shares of Restricted Stock, Restricted Stock Units,
Performance Shares or Performance Units are repurchased by the Company or are forfeited to the Company, such Shares will
become available for future grant under the Plan. Shares used to pay the tax and/or exercise price of an Award will become
available for future grant or sale under the Plan. To the extent an Award under the Plan is paid out in cash rather than
Shares, such cash payment will not result in reducing the number of Shares available for issuance under the Plan.
Notwithstanding the foregoing provisions of this Section 3(b), subject to adjustment provided in Section 14 hereof, the
maximum number of Shares that may be issued upon the exercise of Incentive Stock Options will equal the aggregate Share
number stated in Section 3(a) above, plus, to the extent allowable under Section 422 of the Code, any Shares that
become available for issuance under the Plan under this Section 3(b).

    	 	4	 

     

    

(c)                
Share Reserve. The Company, during the term of this Plan, will at all times reserve
and keep available such number of Shares as will be sufficient to satisfy the requirements of the Plan.

(d)               
Limitation on Number of Shares Subject to Awards. Notwithstanding any provision in
the Plan to the contrary, the maximum aggregate number of Shares with respect to one or more Awards that may be granted to any
one person during any calendar year (measured from the date of any grant) shall be 500,000 and the maximum aggregate amount of
cash that may be paid in cash during any calendar year (measured from the date of any payment) with respect to one or more Awards
payable in cash shall be $200,000.

4.                  
Administration of the Plan. 

(a)                
Procedure.

		(i)	Multiple Administrative Bodies. Different Committees with
respect to different groups of Service Providers may administer the Plan.

		(ii)	Section 162(m). To the extent that the Administrator
determines it to be desirable to qualify Awards granted hereunder as “performance-based compensation” within the meaning
of Section 162(m) of the Code, the Plan will be administered by a Committee of two (2) or more “outside directors”
within the meaning of Section 162(m) of the Code.

		(iii)	Rule 16b-3. To the extent desirable to qualify transactions
hereunder as exempt under Rule 16b-3, the transactions contemplated hereunder will be structured to satisfy the requirements for
exemption under Rule 16b-3.

		(iv)	Other Administration. Other than as provided above, the Plan
will be administered by (A) the Board or (B) a Committee, which committee will be constituted to satisfy Applicable Laws.

(b)               
Powers of the Administrator. Subject to the provisions of the Plan, and in the case
of a Committee, subject to the specific duties delegated by the Board to such Committee, the Administrator will have the authority,
in its discretion:

		(i)	to determine the Fair Market Value;

		(ii)	to select the Service Providers to whom Awards may be granted hereunder;

		(iii)	to determine the number of Shares to be covered by each Award granted
hereunder;

		(iv)	to approve forms of Award Agreements for use under the Plan;

		(v)	to determine the terms and conditions, not inconsistent with the
terms of the Plan, of any Award granted hereunder;

		(vi)	to institute an Exchange Program and to determine the terms and conditions,
not inconsistent with the terms of the Plan, for (1) the surrender or cancellation of outstanding Awards in exchange for Awards
of the same type, Awards of a different type, and/or cash, (2) the transfer of outstanding Awards
to a financial institution or other person or entity, or (3) the reduction of the exercise price of outstanding Awards;

    	 	5	 

     

    

		(vii)	to construe and interpret the terms of the Plan and Awards granted
pursuant to the Plan; 

		(viii)	to prescribe, amend and rescind rules and regulations relating to
the Plan, including rules and regulations relating to sub-plans established for the purpose of satisfying applicable foreign laws
or for qualifying for favorable tax treatment under applicable foreign laws;

		(ix)	to modify or amend each Award (subject to Section 20(c) hereof),
including but not limited to the discretionary authority to extend the post-termination exercisability period of Awards;

		(x)	to allow Participants to satisfy withholding tax obligations in a
manner described in Section 16 hereof; 

		(xi)	to authorize any person to execute on behalf of the Company any instrument
required to effect the grant of an Award previously granted by the Administrator;

		(xii)	to allow a Participant to defer the receipt of the payment of cash
or the delivery of Shares that would otherwise be due to such Participant under an Award pursuant to such procedures as the Administrator
may determine; and

		(xiii)	to make all other determinations deemed necessary or advisable for
administering the Plan.

(c)                
Effect of Administrator’s Decision.The Administrator’s decisions,
determinations, and interpretations will be final and binding on all Participants and any other holders of Awards.

5.                  
Eligibility. Nonstatutory Stock Options, Restricted
Stock, Restricted Stock Units, Stock Appreciation Rights, Performance Units, Performance Shares, and such other cash or stock awards
as the Administrator determines may be granted to Service Providers. Incentive Stock Options may be granted only to Employees.

6.                  
Stock Options.

(a)                
Limitations. 

		(i)	Each Option will be designated in the Award Agreement as either an
Incentive Stock Option or a Nonstatutory Stock Option. However, notwithstanding such designation, to the extent that the aggregate
Fair Market Value of the Shares with respect to which Incentive Stock Options are exercisable for the first time by the Participant
during any calendar year (under all plans of the Company and any Parent or Subsidiary) exceeds $100,000 (U.S.), such Options will
be treated as Nonstatutory Stock Options. For purposes of this Section 6(a), Incentive Stock Options will be taken into account
in the order in which they were granted. The Fair Market Value of the Shares will be determined as of the time the Option with
respect to such Shares is granted.

		(ii)	The Administrator will have complete discretion to determine the
number of Shares subject to an Option granted to any Participant. 

(b)               
Term of Option. The Administrator will determine the term of each Option in its sole
discretion; provided, however, that the term will be no more than ten (10) years from the date of grant thereof. Moreover, in the
case of an Incentive Stock Option granted to a Participant who, at the time the Incentive Stock Option is granted, owns stock representing
more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary, the term of
the Incentive Stock Option will be five (5) years from the date of grant or such shorter term as may be provided in the Award Agreement.

    	 	6	 

     

    

 

(c)                
Option Exercise Price and Consideration.

		(i)	Exercise Price. The per share exercise price for the Shares
to be issued pursuant to exercise of an Option will be determined by the Administrator, but will be no less than 100% of the Fair
Market Value per Share on the date of grant. In addition, in the case of an Incentive Stock Option granted to an Employee who,
at the time the Incentive Stock Option is granted, owns stock representing more than 10% of the voting power of all classes of
stock of the Company or any Parent or Subsidiary, the per Share exercise price will be no less than 110% of the Fair Market Value
per Share on the date of grant. Notwithstanding the foregoing provisions of this Section 6(c), Options may be granted with a per
Share exercise price of less than 100% of the Fair Market Value per Share on the date of grant pursuant to a transaction described
in, and in a manner consistent with, Section 424(a) of the Code. 

		(ii)	Waiting Period and Exercise Dates. At the time an Option is
granted, the Administrator will fix the period within which the Option may be exercised and will determine any conditions that
must be satisfied before the Option may be exercised.

		(iii)	Form of Consideration. The Administrator will determine the
acceptable form(s) of consideration for exercising an Option, including the method of payment, to the extent permitted by Applicable
Laws. In the case of an Incentive Stock Option, the Administrator will determine the acceptable form of consideration at the time
of grant. Such consideration may consist entirely of: (1) cash; (2) check; (3) promissory note, to the extent permitted by Applicable
Laws, (4) other Shares, provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise
price of the Shares as to which such Option will be exercised and provided further that accepting such Shares will not result in
any adverse accounting consequences to the Company, as the Administrator determines in its sole discretion; (5) consideration received
by the Company under cashless exercise program (whether through a broker or otherwise) implemented by the Company in connection
with the Plan; (6) by net exercise, (7) such other consideration and method of payment for the issuance of Shares to the extent
permitted by Applicable Laws, or (8) any combination of the foregoing methods of payment. In making its determination as to the
type of consideration to accept, the Administrator will consider if acceptance of such consideration may be reasonably expected
to benefit the Company.

(d)               
Exercise of Option.

		(i)	Procedure for Exercise; Rights as a Stockholder. Any Option
granted hereunder will be exercisable according to the terms of the Plan and at such times and under such conditions as determined
by the Administrator and set forth in the Award Agreement. An Option may not be exercised for a fraction of a Share.

An Option will
be deemed exercised when the Company receives: (i) notice of exercise (in such form as the Administrator specifies from time
to time) from the person entitled to exercise the Option, and (ii) full payment for the Shares with respect to which the Option
is exercised (together with any applicable withholding taxes). Full payment may consist of any consideration and method of payment
authorized by the Administrator and permitted by the Award Agreement and the Plan. Shares issued upon exercise of an Option will
be issued in the name of the Participant or, if requested by the Participant, in the name of the Participant and his or her spouse.
Until the Shares are 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 will exist with respect to the
Shares subject to an Option, notwithstanding the exercise of the Option. The Company will issue (or cause to be issued) such Shares
promptly after the Option is exercised. No adjustment will be made for a dividend or other right for which the record date is prior
to the date the Shares are issued, except as provided in Section 15 hereof.

    	 	7	 

     

    

 

		(ii)	Termination of Relationship as a Service Provider. If a Participant
ceases to be a Service Provider, other than upon the Participant’s termination as the result of the Participant’s death
or Disability, the Participant may exercise his or her Option within such period of time as is specified in the Award Agreement
to the extent that the Option is vested on the date of termination (but in no event later than the expiration of the term of such
Option as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, the Option will remain
exercisable for three (3) months following the Participant’s termination. Unless otherwise provided by the Administrator,
if on the date of termination the Participant is not vested as to his or her entire Option, the Shares covered by the unvested
portion of the Option will revert to the Plan. If after termination the Participant does not exercise his or her Option within
the time specified by the Administrator, the Option will terminate, and the Shares covered by such Option will revert to the Plan.

		(iii)	Disability of Participant. If a Participant ceases to be a
Service Provider as a result of the Participant’s Disability, the Participant may exercise his or her Option within such
period of time as is specified in the Award Agreement to the extent the Option is vested on the date of termination (but in no
event later than the expiration of the term of such Option as set forth in the Award Agreement). In the absence of a specified
time in the Award Agreement, the Option will remain exercisable for six (6) months following the Participant’s termination.
Unless otherwise provided by the Administrator, if on the date of termination the Participant is not vested as to his or her entire
Option, the Shares covered by the unvested portion of the Option will revert to the Plan. If after termination the Participant
does not exercise his or her Option within the time specified herein, the Option will terminate, and the Shares covered by such
Option will revert to the Plan.

		(iv)	Death of Participant. If a Participant dies while a Service
Provider, the Option may be exercised within such period of time as is specified in the Award Agreement to the extent that the
Option is vested on the date of death (but in no event may the option be exercised later than the expiration of the term of such
Option as set forth in the Award Agreement), by the Participant’s designated beneficiary, provided such beneficiary has been
designated prior to Participant’s death in a form acceptable to the Administrator. If no such beneficiary has been designated
by the Participant, then such Option may be exercised by the personal representative of the Participant’s estate or by the
person(s) to whom the Option is transferred pursuant to the Participant’s will or in accordance with the laws of descent
and distribution. In the absence of a specified time in the Award Agreement, the Option will remain exercisable for six (6) months
following Participant’s death. Unless otherwise provided by the Administrator, if at the time of death Participant is not
vested as to his or her entire Option, the Shares covered by the unvested portion of the Option will continue to vest in accordance
with the Award Agreement. If the Option is not so exercised within the time specified herein, the Option will terminate, and the
Shares covered by such Option will revert to the Plan. 

7.                  
Stock Appreciation Rights. 

(a)                
Grant of Stock Appreciation Rights. Subject to the terms and conditions of the Plan,
a Stock Appreciation Right may be granted to Service Providers at any time and from time to time as will be determined by the Administrator,
in its sole discretion. 

(b)               
Number of Shares. The Administrator will have complete discretion to determine the
number of Stock Appreciation Rights granted to any Participant.

(c)                
Exercise Price and Other Terms. The Administrator, subject to the provisions of the
Plan, will have complete discretion to determine the terms and conditions of Stock Appreciation Rights granted under the Plan;
provided, however, that the exercise price will be not less than 100% of the Fair Market Value of a Share on the date of grant.

    	 	8	 

     

    

(d)               
Stock Appreciation Rights Agreement. Each Stock Appreciation Right grant will be evidenced
by an Award Agreement that will specify the exercise price, the term of the Stock Appreciation Right, the conditions of exercise,
and such other terms and conditions as the Administrator, in its sole discretion, will determine.

(e)                
Expiration of Stock Appreciation Rights. A Stock Appreciation Right granted under the
Plan will expire upon the date determined by the Administrator, in its sole discretion, and set forth in the Award Agreement; provided,
however, that the term will be no more than ten (10) years from the date of grant thereof. Notwithstanding the foregoing, the rules
of Section 6(d) above also will apply to Stock Appreciation Rights.

(f)                 
Payment of Stock Appreciation Right Amount. Upon exercise of a Stock Appreciation Right,
a Participant will be entitled to receive payment from the Company in an amount determined by multiplying:

		(i)	The difference between the Fair Market Value of a Share on the date
of exercise over the exercise price; times

		(ii)	The number of Shares with respect to which the Stock Appreciation
Right is exercised.

At the discretion
of the Administrator, the payment upon Stock Appreciation Right exercise may be in cash, in Shares of equivalent value, or in some
combination thereof.

8.                  
Restricted Stock.

(a)                
Grant of Restricted Stock. Subject to the terms and provisions of the Plan, the Administrator,
at any time and from time to time, may grant Shares of Restricted Stock to Service Providers in such amounts as the Administrator,
in its sole discretion, will determine.

(b)               
Restricted Stock Agreement. Each Award of Restricted Stock will be evidenced by an
Award Agreement that will specify the Period of Restriction, the number of Shares granted, and such other terms and conditions
as the Administrator, in its sole discretion, will determine. Unless the Administrator determines otherwise, the Company as escrow
agent will hold Shares of Restricted Stock until the restrictions on such Shares have lapsed.

(c)                
Transferability. Except as provided in this Section 8, Shares of Restricted Stock may
not be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated until the end of the applicable Period of Restriction.

(d)               
Other Restrictions. The Administrator, in its sole discretion, may impose such other
restrictions on Shares of Restricted Stock as it may deem advisable or appropriate.

(e)                
Removal of Restrictions. Except as otherwise provided in this Section 8, Shares of
Restricted Stock covered by each Restricted Stock grant made under the Plan will be released from escrow as soon as practicable
after the last day of the Period of Restriction. The Administrator, in its discretion, may accelerate the time at which any restrictions
will lapse or be removed.

(f)                 
Voting Rights. During the Period of Restriction, Service Providers holding Shares of
Restricted Stock granted hereunder may exercise full voting rights with respect to those Shares, unless the Administrator determines
otherwise.

(g)               
Dividends and Other Distributions. During the Period of Restriction, Service Providers
holding Shares of Restricted Stock will be entitled to receive all dividends and other distributions paid with respect to such
Shares unless otherwise provided in the Award Agreement. If any such dividends or distributions are paid in Shares, the Shares
will be subject to the same restrictions on transferability and forfeitability as the Shares of Restricted Stock with respect to
which they were paid.

    	 	9	 

     

    

(h)               
Return of Restricted Stock to Company. On the date set forth in the Award Agreement,
the Restricted Stock for which restrictions have not lapsed will revert to the Company and again will become available for grant
under the Plan.

(i)                 
Section 162(m) Performance Restrictions. For purposes of qualifying grants of Restricted
Stock as “performance-based compensation” under Section 162(m) of the Code, the Administrator, in its discretion,
may set restrictions based upon the achievement of Performance Goals. The Performance Goals will be set by the Administrator on
or before the Determination Date. In granting Restricted Stock which is intended to qualify under Section 162(m) of the Code,
the Administrator will follow any procedures determined by it from time to time to be necessary or appropriate to ensure qualification
of the Award under Section 162(m) of the Code (e.g., in determining the Performance Goals).

9.                  
Restricted Stock Units.

(a)                
Grant. Restricted Stock Units may be granted at any time and from time to time as determined
by the Administrator. Each Restricted Stock Unit grant will be evidenced by an Award Agreement that will specify such other terms
and conditions as the Administrator, in its sole discretion, will determine, including all terms, conditions, and restrictions
related to the grant, the number of Restricted Stock Units and the form of payout, which, subject to Section 9(d) hereof,
may be left to the discretion of the Administrator.

(b)               
Vesting Criteria and Other Terms. The Administrator will set vesting criteria in its
discretion, which, depending on the extent to which the criteria are met, will determine the number of Restricted Stock Units that
will be paid out to the Participant. After the grant of Restricted Stock Units, the Administrator, in its sole discretion, may
reduce or waive any restrictions for such Restricted Stock Units. Each Award of Restricted Stock Units will be evidenced by an
Award Agreement that will specify the vesting criteria, and such other terms and conditions as the Administrator, in its sole discretion
will determine. The Administrator, in its discretion, may accelerate the time at which any restrictions will lapse or be removed.

(c)                
Earning Restricted Stock Units. Upon meeting the applicable vesting criteria, the Participant
will be entitled to receive a payout as specified in the Award Agreement. 

(d)               
Form and Timing of Payment. Payment of earned Restricted Stock Units will be made as
soon as practicable after the date(s) set forth in the Award Agreement. The Administrator, in its sole discretion, may pay earned
Restricted Stock Units in cash, Shares, or a combination thereof. Shares represented by Restricted Stock Units that are fully paid
in cash again will be available for grant under the Plan.

(e)                
Cancellation. On the date set forth in the Award Agreement, all unearned Restricted
Stock Units will be forfeited to the Company.

(f)                 
Section 162(m) Performance Restrictions. For purposes of qualifying grants of Restricted
Stock Units as “performance-based compensation” under Section 162(m) of the Code, the Administrator, in its discretion,
may set restrictions based upon the achievement of Performance Goals. The Performance Goals will be set by the Administrator on
or before the Determination Date. In granting Restricted Stock Units which are intended to qualify under Section 162(m) of
the Code, the Administrator will follow any procedures determined by it from time to time to be necessary or appropriate to ensure
qualification of the Award under Section 162(m) of the Code (e.g., in determining the Performance Goals).

10.               
Performance Units and Performance Shares.

(a)                
Grant of Performance Units/Shares. Performance Units and Performance Shares may be
granted to Service Providers at any time and from time to time, as will be determined by the Administrator, in its sole discretion.
The Administrator will have complete discretion in determining the number of Performance Units/Shares granted to each Participant.

    	 	10	 

     

    

(b)               
Value of Performance Units/Shares. Each Performance Unit will have an initial value
that is established by the Administrator on or before the date of grant. Each Performance Share will have an initial value equal
to the Fair Market Value of a Share on the date of grant.

(c)                
Performance Objectives and Other Terms.The Administrator will set performance objectives
or other vesting provisions. The Administrator may set vesting criteria based upon the achievement of Company-wide, business unit,
or individual goals (including, but not limited to, continued employment), or any other basis determined by the Administrator in
its discretion. Each Award of Performance Units/Shares will be evidenced by an Award Agreement that will specify the Performance
Period, and such other terms and conditions as the Administrator, in its sole discretion, will determine. 

(d)               
Earning of Performance Units/Shares. After the applicable Performance Period has ended,
the holder of Performance Units/Shares will be entitled to receive a payout of the number of Performance Units/Shares earned by
the Participant over the Performance Period, to be determined as a function of the extent to which the corresponding performance
objectives or other vesting provisions have been achieved. After the grant of a Performance Unit/Share, the Administrator, in its
sole discretion, may reduce or waive any performance objectives or other vesting provisions for such Performance Unit/Share.

(e)                
Form and Timing of Payment of Performance Units/Shares. Payment of earned Performance
Units/Shares will be made as soon as practicable after the expiration of the applicable Performance Period. The Administrator,
in its sole discretion, may pay earned Performance Units/Shares in the form of cash, in Shares (which have an aggregate Fair Market
Value equal to the value of the earned Performance Units/Shares at the close of the applicable Performance Period) or in a combination
thereof.

(f)                 
Cancellation of Performance Units/Shares. On the date set forth in the Award Agreement,
all unearned or unvested Performance Units/Shares will be forfeited to the Company, and again will be available for grant under
the Plan.

(g)               
Section 162(m) Performance Restrictions. For purposes of qualifying grants of Performance
Units/Shares as “performance-based compensation” under Section 162(m) of the Code, the Administrator, in its discretion,
may set restrictions based upon the achievement of Performance Goals. The Performance Goals will be set by the Administrator on
or before the Determination Date. In granting Performance Units/Shares which are intended to qualify under Section 162(m)
of the Code, the Administrator will follow any procedures determined by it from time to time to be necessary or appropriate to
ensure qualification of the Award under Section 162(m) of the Code (e.g., in determining the Performance Goals).

11.               
Performance-Based Compensation Under Code Section 162(m).

(a)                
General. If the Administrator, in its discretion, decides to grant an Award intended
to qualify as “performance-based compensation” under Code Section 162(m), the provisions of this Section 11 will control
over any contrary provision in the Plan; provided, however, that the Administrator may in its discretion grant Awards that are
not intended to qualify as “performance-based compensation” under Section 162(m) of the Code to such Participants that
are based on Performance Goals or other specific criteria or goals but that do not satisfy the requirements of this Section 11.

(b)               
Performance Goals. The granting and/or vesting of Awards of Restricted Stock, Restricted
Stock Units, Performance Shares and Performance Units and other incentives under the Plan may be made subject to the attainment
of performance goals relating to one or more business criteria within the meaning of Code Section 162(m) and may provide for a
targeted level or levels of achievement (“Performance Goals”) including (i) earnings per Share, (ii) operating
cash flow, (iii) operating income, (iv) profit after-tax, (v) profit before-tax, (vi) return on assets, (vii)
return on equity, (viii) return on sales, (ix) revenue, and (x) total shareholder return. Any Performance Goals
may be used to measure the performance of the Company as a whole or a business unit of the Company and may be measured relative
to a peer group or index. The Performance Goals may differ from Participant to Participant and from Award to Award. Prior to the
Determination Date, the Administrator will determine whether any significant element(s) will be included in or excluded from the
calculation of any Performance Goal with respect to any Participant.

    	 	11	 

     

    

(c)                
Procedures. To the extent necessary to comply with the performance-based compensation
provisions of Code Section 162(m), with respect to any Award granted subject to Performance Goals, within the first twenty-five
percent (25%) of the Performance Period, but in no event more than ninety (90) days following the commencement of any Performance
Period (or such other time as may be required or permitted by Code Section 162(m)), the Administrator will, in writing, (i) designate
one or more Participants to whom an Award will be made, (ii) select the Performance Goals applicable to the Performance Period,
(iii) establish the Performance Goals, and amounts of such Awards, as applicable, which may be earned for such Performance Period,
and (iv) specify the relationship between Performance Goals and the amounts of such Awards, as applicable, to be earned by
each Participant for such Performance Period. Following the completion of each Performance Period, the Administrator will certify
in writing whether the applicable Performance Goals have been achieved for such Performance Period. In determining the amounts
earned by a Participant, the Administrator will have the right to reduce or eliminate (but not to increase) the amount payable
at a given level of performance to take into account additional factors that the Administrator may deem relevant to the assessment
of individual or corporate performance for the Performance Period. A Participant will be eligible to receive payment pursuant
to an Award for a Performance Period only if the Performance Goals for such period are achieved. 

(d)               
Additional Limitations. Notwithstanding any other provision of the Plan, any Award
which is granted to a Participant and is intended to constitute qualified performance based compensation under Code Section 162(m)
will be subject to any additional limitations set forth in the Code (including any amendment to Section 162(m)) or any regulations
and ruling issued thereunder that are requirements for qualification as qualified performance-based compensation as described in
Section 162(m) of the Code, and the Plan will be deemed amended to the extent necessary to conform to such requirements.

12.               
Compliance with Code Section 409A. Awards will be
designed and operated in such a manner that they are either exempt from the application of, or comply with, the requirements of
Code Section 409A, except as otherwise determined in the sole discretion of the Administrator. The Plan and each Award Agreement
under the Plan is intended to meet the requirements of Code Section 409A and will be construed and interpreted in accordance
with such intent, except as otherwise determined in the sole discretion of the Administrator. To the extent that an Award or payment,
or the settlement or deferral thereof, is subject to Code Section 409A the Award will be granted, paid, settled or deferred
in a manner that will meet the requirements of Code Section 409A, such that the grant, payment, settlement or deferral will
not be subject to the additional tax or interest applicable under Code Section 409A.

13.               
Leaves of Absence. Unless the Administrator provides
otherwise, vesting of Awards granted hereunder will be suspended during any unpaid leave of absence. A Service Provider will not
cease to be an Employee in the case of (i) any leave of absence approved by the Company, or (ii) transfers between locations
of the Company or between the Company, its Parent, or any Subsidiary. For purposes of Incentive Stock Options, no such leave may
exceed three (3) months, unless reemployment upon expiration of such leave is guaranteed by statute or contract. If reemployment
upon expiration of a leave of absence approved by the Company is not so guaranteed, then six (6) months and one day following the
commencement of such leave any Incentive Stock Option held by the Participant will cease to be treated as an Incentive Stock Option
and will be treated for tax purposes as a Nonstatutory Stock Option.

14.               
Transferability of Awards. Unless determined otherwise
by the Administrator, an Award may not be sold, pledged, assigned, hypothecated, transferred, or disposed of in any manner other
than by will or by the laws of descent or distribution and may be exercised, during the lifetime of the Participant, only by the
Participant. If the Administrator makes an Award transferable, such Award may only be transferred (i) by will, (ii) by the laws
of descent and distribution, (iii) to a revocable trust, or (iii) as permitted by Rule 701 of the Securities Act of 1933, as amended.

15.               
Adjustments; Dissolution or Liquidation; Merger or Change in Control.

(a)                 Adjustments.
In the event that any dividend or other distribution (whether in the form of cash, Shares, other securities, or other
property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off,
combination, repurchase, or exchange of Shares or other securities of the Company, or other change in the corporate structure
of the Company affecting the Shares occurs, the Administrator, in order to prevent diminution or enlargement of the benefits
or potential benefits intended to be made available under the Plan, will adjust the number and class of Shares that may be
delivered under the Plan and/or the number, class, and price of Shares covered by each outstanding Award, and the numerical
Share limits set forth in Sections 3, 6, 7, 8, 9 and 10 hereof.

    	 	12	 

     

    

(b)               
Dissolution or Liquidation. In the event of the proposed dissolution or liquidation
of the Company, the Administrator will notify each Participant as soon as practicable prior to the effective date of such proposed
transaction. To the extent it has not been previously exercised, an Award will terminate immediately prior to the consummation
of such proposed action.

(c)                
Change in Control. In the event of a merger of the Company with or into another corporation
or other entity or a Change in Control, each outstanding Award will be treated as the Administrator determines (subject to the
provisions of the proceeding paragraph) without a Participant’s consent, including, without limitation, that (i) Awards
will be assumed, or substantially equivalent Awards will be substituted, by the acquiring or succeeding corporation (the “Successor
Corporation”) (or an affiliate thereof) with appropriate adjustments as to the number and kind of shares and prices;
(ii) upon written notice to a Participant, that the Participant’s Awards will terminate upon or immediately prior to the
consummation of such merger or Change in Control; (iii) outstanding Awards will vest and become exercisable, realizable, or
payable, or restrictions applicable to an Award will lapse, in whole or in part prior to or upon consummation of such merger or
Change in Control, and, to the extent the Administrator determines, terminate upon or immediately prior to the effectiveness of
such merger or Change in Control; (iv) (A) the termination of an Award in exchange for an amount of cash and/or property, if any,
equal to the amount that would have been attained upon the exercise of such Award or realization of the Participant’s rights
as of the date of the occurrence of the transaction (and, for the avoidance of doubt, if as of the date of the occurrence of the
transaction the Administrator determines in good faith that no amount would have been attained upon the exercise of such Award
or realization of the Participant’s rights, then such Award may be terminated by the Company without payment), or (B) the
replacement of such Award with other rights or property selected by the Administrator in its sole discretion; or (v) any combination
of the foregoing. In taking any of the actions permitted under this subsection (c), the Administrator will not be obligated to
treat all Awards, all Awards held by a Participant, or all Awards of the same type, similarly. 

In the event that
the Successor Corporation does not assume or substitute for the Award, the Participant will fully vest in and have the right to
exercise all of his or her outstanding Options and Stock Appreciation Rights, including Shares as to which such Awards would not
otherwise be vested or exercisable, all restrictions on Restricted Stock will lapse, and, with respect to Restricted Stock Units,
Performance Shares and Performance Units, all Performance Goals or other vesting criteria will be deemed achieved at target levels
and all other terms and conditions met. In addition, if an Option or Stock Appreciation Right is not assumed or substituted for
in the event of a Change in Control, the Administrator will notify the Participant in writing or electronically that the Option
or Stock Appreciation Right will be fully vested and exercisable for a period of time determined by the Administrator in its sole
discretion, and the Option or Stock Appreciation Right will terminate upon the expiration of such period.

For the purposes
of this subsection (c), an Award will be considered assumed if, following the Change in Control, the Award confers the right to
purchase or receive, for each Share subject to the Award immediately prior to the Change in Control, the consideration (whether
stock, cash, or other securities or property) or, in the case of a Stock Appreciation Right upon the exercise of which the Administrator
determines to pay cash or a Performance Share or Performance Unit which the Administrator can determine to pay in cash, the fair
market value of the consideration received in the merger or Change in Control by holders of Common Stock for each Share held on
the effective date of the transaction (and if holders were offered a choice of consideration, the type of consideration chosen
by the holders of a majority of the outstanding Shares); provided, however, that if such consideration received in the Change in
Control is not solely common stock of the Successor Corporation, the Administrator may, with the consent of the Successor Corporation,
provide for the consideration to be received upon the exercise of an Option or Stock Appreciation Right or upon the payout of a
Performance Share or Performance Unit, for each Share subject to such Award (or in the case of Performance Units, the number of
implied shares determined by dividing the value of the Performance Units by the per share consideration received by holders of
Common Stock in the Change in Control), to be solely common stock of the Successor Corporation equal in fair market value to the
per share consideration received by holders of Common Stock in the Change in Control.

    	 	13	 

     

    

Notwithstanding
anything in this Section 15(c) to the contrary, an Award that vests, is earned or paid-out upon the satisfaction of one or more
Performance Goals will not be considered assumed if the Company or its successor modifies any of such Performance Goals without
the Participant’s consent; provided, however, a modification to such Performance Goals only to reflect the Successor Corporation’s
post-Change in Control corporate structure will not be deemed to invalidate an otherwise valid Award assumption. In the case of
an Award providing for the payment of deferred compensation subject to Section 409A of the Code, any payment of such deferred
compensation by reason of a Change in Control shall be made only if the Change in Control is one described in subsection (a)(2)(A)(v)
of Section 409A and the guidance thereunder and shall be paid consistent with the requirements of Section 409A. If any deferred
compensation that would otherwise be payable by reason of a Change in Control cannot be paid by reason of the immediately preceding
sentence, it shall be paid as soon as practicable thereafter consistent with the requirements of Section 409A, as determined by
the Administrator.

16.               
Tax Withholding.

(a)                
Withholding Requirements. Prior to the delivery of any Shares or cash pursuant to an
Award (or exercise thereof), the Company will have the power and the right to deduct or withhold, or require a Participant to remit
to the Company, an amount sufficient to satisfy federal, state, local, foreign or other taxes (including the Participant’s
FICA obligation) required to be withheld with respect to such Award (or exercise thereof). 

(b)               
Withholding Arrangements. The Administrator, in its sole discretion and pursuant to
such procedures as it may specify from time to time, may permit a Participant to satisfy such tax withholding obligation, in whole
or in part by (without limitation) (i) paying cash, (ii) electing to have the Company withhold otherwise deliverable cash
or Shares having a Fair Market Value equal to the minimum amount required to be withheld, (iii) delivering to the Company already-owned
Shares having a Fair Market Value equal to the amount required to be withheld, or (iv) selling a sufficient number of Shares
otherwise deliverable to the Participant through such means as the Administrator may determine in its sole discretion (whether
through a broker or otherwise) equal to the amount required to be withheld. The amount of the withholding requirement will be deemed
to include any amount which the Administrator agrees may be withheld at the time the election is made, not to exceed the amount
determined by using the maximum federal, state or local marginal income tax rates applicable to the Participant with respect to
the Award on the date that the amount of tax to be withheld is to be determined. The Fair Market Value of the Shares to be withheld
or delivered will be determined as of the date that the taxes are required to be withheld.

17.               
No Effect on Employment or Service. Neither the Plan
nor any Award will confer upon a Participant any right with respect to continuing the Participant’s relationship as a Service
Provider with the Company, nor will they interfere in any way with the Participant’s right or the Company’s right to
terminate such relationship at any time, with or without cause, to the extent permitted by Applicable Laws.

18.               
Date of Grant. The date of grant of an Award will
be, for all purposes, the date on which the Administrator makes the determination granting such Award, or such other later date
as is determined by the Administrator. Notice of the determination will be provided to each Participant within a reasonable time
after the date of such grant.

19.               
Term of Plan. Subject to Section 23 hereof,
the Plan will become effective upon its adoption by the Board. It will continue in effect for a term of ten (10) years unless terminated
earlier under Section 20 hereof.

20.               
Amendment and Termination of the Plan.

(a)                
Amendment and Termination. The Administrator may at any time amend, alter, suspend
or terminate the Plan. 

(b)               
Stockholder Approval. The Company will obtain stockholder approval of any Plan amendment
to the extent necessary and desirable to comply with Applicable Laws. 

(c)                 Effect
of Amendment or Termination. No amendment, alteration, suspension, or termination of the Plan will impair the rights of
any Participant, unless mutually agreed otherwise between the Participant and the Administrator, which agreement must be in
writing and signed by the Participant and the Company. Termination of the Plan will not affect the Administrator’s
ability to exercise the powers granted to it hereunder with respect to Awards granted under the Plan prior to the date of
such termination.

    	 	14	 

     

    

21.               
Conditions Upon Issuance of Shares.

(a)                
Legal Compliance. Shares will not be issued pursuant to the exercise of an Award unless
the exercise of such Award and the issuance and delivery of such Shares will comply with Applicable Laws and will be further subject
to the approval of counsel for the Company with respect to such compliance.

(b)               
Investment Representations. As a condition to the exercise of an Award, the Company
may require the person exercising such Award to represent and warrant at the time of any such exercise that the Shares are being
purchased only for investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel
for the Company, such a representation is required.

(c)                
Restrictive Legends. All Award Agreements and all securities of the Company issued
pursuant thereto shall bear such legends regarding restrictions on transfer and such other legends as the appropriate officer of
the Corporation shall determine to be necessary or advisable to comply with applicable securities and other laws.

22.               
Inability to Obtain Authority. The inability of the
Company to obtain authority from any regulatory body having jurisdiction, which authority is deemed by the Company’s counsel
to be necessary to the lawful issuance and sale of any Shares hereunder, will relieve the Company of any liability in respect of
the failure to issue or sell such Shares as to which such requisite authority will not have been obtained.

23.               
Stockholder Approval. The Plan will be subject to
approval by the stockholders of the Company within twelve (12) months after the date the Plan is adopted by the Board. Such stockholder
approval will be obtained in the manner and to the degree required under Applicable Laws. In the event that stockholder approval
is not obtained within twelve (12) months after the date the Plan is adopted by the Board, the Plan and all Awards granted hereunder
shall be void ab initio and of no effect. Notwithstanding any other provisions of the Plan, no Awards shall be exercisable until
the date of such stockholder approval.

23.       Notification
of Election Under Section 83(b) of the Code. If any Service Provider shall, in connection with the acquisition of Shares under
the Plan, make the election permitted under Section 83(b) of the Code, such Service Provider shall notify the Company of such election
within ten (10) days of filing notice of the election with the Internal Revenue Service and provide the Company with a copy thereof,
in addition to any filing and a notification required pursuant to regulations issued under the authority of Section 83(b) of the
Code. A Service Provider shall not be permitted to make a Section 83(b) election with respect to an Award of a Restricted Stock
Unit.

24.       Notification
Upon Disqualifying Disposition Under Section 421(b) of the Code. Each Service Provider shall notify the Company of any disposition
of Shares issued pursuant to the exercise of an Incentive Stock Option under the circumstances described in Section 421(b) of the
Code (relating to certain disqualifying dispositions), within ten (10) days of such disposition.

25.       Choice
of Law. The Plan and all rules and determinations made and taken pursuant hereto will be governed by the laws of the State
of Delaware, to the extent not preempted by federal law, and construed accordingly.

 

** Adopted by the Board
as of June 17, 2019. **

    	 	15

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