Document:

Exhibit
10.cccc

 

Summary
Sheet of Compensation Arrangement Between Cinergy Corp. and its

Non-Employee Directors

 

Effective January 1, 2005, the fees paid
to the non-employee Directors of the Cinergy Corp. Board of Directors will
consist of:

 

	
  Type of Fee

  	
   

  	
  Amount

  
	
  Annual Board Retainer

  	
   

  	
  $60,000 (payable 50% each in cash and
  stock)

  
	
  Annual Committee Retainer

  	
   

  	
  $ 8,500

  
	
  Annual Committee Chair Retainer

  	
   

  	
  $ 8,500

  
	
  Annual Lead Director Retainer

  	
   

  	
  $ 5,000

  
	
  Board Meeting Attendance

  	
   

  	
  $ 2,000 ($1,250 if attended by conference
  call)

  
	
  Committee Meeting Attendance

  	
   

  	
  $ 2,000 ($1,250 if attended by conference
  call)

  
	
  Annual Equity Award

  	
   

  	
  450 units of Cinergy common stock

  

 

In addition, when a non-employee Director is
first elected to the Board, he or she is granted a non-qualified stock option
to purchase 12,500 shares of Cinergy common stock.  Cinergy also reimburses all non-employee
Directors for expenses incurred to attend and participate at Board and
Committee meetings.EXHIBIT
NO. 10.1

 

SECOND
AGREEMENT FOR PAYMENT OF INTEREST WITH STOCK

 

THIS AGREEMENT is made and entered into as of
January 31, 2005, by and between Micro Component Technology, Inc., a
Minnesota corporation (the “Company”), and the undersigned holders of the
Company’s 10% Senior Subordinated Convertible Notes, due December 24, 2006
(the “Notes”).

 

Recitals

 

The Company issued the Notes on December 24,
2001 to a group of purchasers (the “Noteholders”), pursuant to a Note Purchase
Agreement (the “Note Purchase Agreement”), and a Registration Rights Agreement
(the “Registration Rights Agreement”), both dated December 24, 2001.

 

The Notes provide for semi-annual payments of
accrued interest, in cash, on June 30 and December 31 of each year
until maturity on December 24, 2006. 
Pursuant to the prior Agreement for Payment of Interest with Stock,
effective June 30, 2003 (the “Prior Agreement’), holders of substantially
all of the Notes agreed to accept shares of the Company’s common stock, par
value $.01 per share (“Shares”) in full payment of accrued interest in 2003 and
2004, and the conversion price for the Notes was reduced from $2.60 to $1.00
per share.

 

The Company has now requested the undersigned
Noteholders to accept Shares in full payment of accrued interest in 2005 and
2006, and the Company and the undersigned Noteholders wish to enter into an
agreement specifying the terms and conditions for such payment, and a further
reduction in the conversion price for the Notes.

 

A total of $3,629,919 principal amount of the
Notes remains outstanding.

 

Agreement

 

1.                                      Payment
in Shares.  Interest due and
payable on the Notes on each of the June 30, 2005, December 31, 2005,
June 30, 2006, and December 24, 2006 interest payment dates (the “Interest
Payment Dates”) shall be paid in Shares to each of the undersigned
Noteholders.  The number of Shares
payable to each of the undersigned Noteholders on each Interest Payment Date
shall be equal to the amount of interest payable to the undersigned Noteholder
on such date, divided by the average closing sale price of the Shares on the
OTC Bulletin Board (or successor market) for the ten consecutive trading days
ending immediately prior to the Interest Payment Date.  Certificates for the Shares shall be issued
and delivered to the undersigned Noteholders as soon as practicable following
the applicable Interest Payment Date. 
Delivery of the Shares to the undersigned Noteholders in this manner
shall constitute payment in full of all accrued interest due on the applicable
Interest Payment Date.  Upon issuance,
the Shares shall constitute validly issued, fully-paid and nonassessable shares
of the Company’s common stock.

 

 

2.                                      Reduction
in Conversion Price.  Effective
as to the undersigned Noteholders, the definition of “Conversion Price”,
contained in Section 1 of the Notes, shall be revised to state as follows:

 

“Conversion Price” means $2.60 through
and including June 30, 2003; $1.00 from July 1, 2003 through and
including January 31, 2005 (except for those Noteholders who did not execute
the Prior Agreement and for whom conversion price remained $2.60 through January 31,
2005); and $0.85 from February 1, 2005 through and including December 24,
2006.  The reduction in the Conversion
Price hereby to $0.85 fully satisfies the Company’s obligation to adjust the
Conversion Price pursuant to Section 8(c), as amended, through January 31,
2005.

 

3.                                      Adjustments
to Conversion Price for Noteholders. 
For the undersigned Noteholders who did not execute the Prior
Agreement, Sections 8(c), 8(d), and 8(h) of the Notes, governing adjustments in
the Conversion Price, are deleted, and replaced by the following new Section 8(c).  For the undersigned Noteholders who executed
the Prior Agreement, and for whom the following Section 8(c) was added by
the Prior Agreement, paragraph (xiii) of Section 8(c) is replaced by new
paragraph (xiii) as set forth below.

 

8(c) Adjustments to Conversion Price.

 

The Conversion Price and the number of Common
Shares shall be subject to adjustment from time to time upon the happening of
certain events as provided in this Section 8(c):

 

(i)                                     (A)  If the Company at any time
hereafter issues, grants or sells any shares of Common Stock, or options,
warrants or other rights to acquire shares of Common Stock, or securities
convertible or exchangeable, directly or indirectly, into shares of Common
Stock, for a consideration, exercise or conversion price per share less than
the Conversion Price in effect immediately prior to the issuance, grant or sale
of such shares, options, warrants or other rights, or other securities
convertible or exchangeable, directly or indirectly, into shares of Common
Stock, or without consideration, then forthwith upon such issuance, grant or
sale, the Conversion Price shall be adjusted so that the Conversion Price shall
equal the Conversion Price immediately prior to the date of such issuance,
grant or sale multiplied by a fraction, the numerator of which shall be (aa)
the number of shares of Common Stock outstanding on the date of such issuance,
grant or sale, plus (bb) the number of additional shares of Common Stock which
the aggregate consideration received by the Company upon such issuance, grant
or sale (plus the aggregate of any additional amount to be received by the
Company upon the exercise of such options, warrants, rights or securities)
would purchase at such Conversion Price, and the denominator of which shall be
(aa) the number of shares of Common Stock outstanding on the date of such
issuance, grant or sale, plus (bb) the number of additional shares of Common
Stock issued, granted or sold (or into which the options, warrants, rights or
securities so issued, granted or sold are exercisable, convertible or
exchangeable).

 

(B)  For the purpose of any
computation to be made in accordance with this paragraph (i), the following
provisions shall be applicable:

 

 

(aa)                             In
the case of the issuance or sale of shares of Common Stock or such options,
warrants, rights or other securities for a consideration part or all of which
shall be cash, the amount of the cash consideration therefore shall be deemed
to be the amount of cash received by the Company for such shares, options,
warrants, rights or other securities (or, if shares of Common Stock or such
options, warrants, rights or other securities are offered by the Company for
subscription, the subscription price, or, if shares of Common Stock or such
options, warrants, rights or other securities shall be sold to underwriters or
dealers for public offering without a subscription offering, the initial public
offering price) before deducting there from any compensation paid or discount
allowed in the sale, underwriting or purchase thereof by underwriters or
dealers or others performing similar services, or any expenses incurred in
connection therewith.

 

(bb)                         In the case
of the issuance or sale (otherwise than as a dividend or other distribution on
any stock of the Company) of shares of Common Stock or such options, warrants,
rights or other securities for a consideration part or all of which shall be
other than cash, the amount of the consideration therefore other than cash
shall be deemed to be the fair market value of such consideration as determined
in good faith by the Board of Directors.

 

(cc)                           This
paragraph (i) shall not apply with respect to a stock dividend or distribution
payable in shares of capital stock of the Company, but paragraph (vi) hereof
shall apply with respect to such transaction or issuance.

 

(dd)                         The
reclassification of securities of the Company other than shares of Common Stock
into securities including shares of Common Stock shall be deemed to involve the
issuance of such shares of Common Stock or such options, warrants, rights or
other securities for a consideration other than cash immediately prior to the
close of business on the date fixed for the determination of security holders
entitled to receive such shares or such options, warrants, rights or other
securities, and the value of the consideration allocable to such shares of
Common Stock or such options, warrants, rights or other securities shall be
determined as provided in paragraph (i)(B)(bb) hereof.

 

(ee)                           The
number of shares of Common Stock at any one time outstanding shall include the
aggregate number of shares issued or issuable upon the exercise in full of all
options, rights and warrants and upon the conversion or exchange in full of
convertible or exchangeable securities.

 

(C)  Subject to paragraph (ii)
hereof, with respect to any issuance, grant or sale of options, warrants or
other rights to acquire shares of Common Stock or securities convertible or
exchangeable, directly or indirectly, into shares of Common Stock, the
adjustment, if any, provided for pursuant to this paragraph (i) shall be made
upon the issuance, grant or sale of such option, warrant, right or security
(and no additional adjustment shall be made upon the exercise, conversion or
exchange thereof to the extent such additional adjustment would be duplicative
of a prior adjustment).

 

(ii)                                   If the purchase
price provided for in any options, rights or warrants, the additional
consideration, if any, payable upon the conversion or exchange of any
convertible or exchangeable securities, or the rate at which any convertible

 

 

or exchangeable securities are convertible into or exchangeable for
Common Stock, shall change at any time (other than under or by reason of
provisions designed to protect against dilution), the Conversion Price adjusted
pursuant to paragraph (i) hereof in effect at the time of such event shall
forthwith be readjusted to the Conversion Price which would have been in effect
at such time had such options, rights, warrants and convertible and
exchangeable securities still outstanding provided for such changed purchase
price, additional consideration or conversion rate, as the case may be, at the
time initially granted, issued or sold; and on the expiration of any such
options, warrants or rights or the termination of any such right to convert or
exchange such convertible securities or exchangeable securities, the Conversion
Price then in effect hereunder shall forthwith be increased to the Conversion
Price which would have been in effect at the time of such expiration or
termination had such options, rights, warrants or convertible or exchangeable
securities, to the extent outstanding immediately prior to such expiration or
termination, never been issued.

 

(iii)                               Upon each adjustment of
the Conversion Price pursuant to paragraph (i), the number of Common Shares
issuable upon conversion of the Notes shall be adjusted so that such number
shall equal the number of Common Shares issuable immediately prior to such
adjustment of the Conversion Price multiplied by a fraction, the numerator of
which shall be the Conversion Price immediately prior to such adjustment in the
Conversion Price and the denominator of which shall be the Conversion Price
immediately following such adjustment in the Conversion Price.  This paragraph (iii) is not intended to
increase the number of shares of Common Stock issuable upon conversion of the
Notes over the number determined by dividing the dollar amount being converted
by the Conversion Price then in effect.

 

(iv)                              If the Company shall at
any time after the Issue Date issue, grant or sell securities with greater or
superior voting rights than the shares of Common Stock outstanding as of the
Issue Date, Holders, at their option, may receive upon conversion either the
Common Shares or a like number of such securities with greater or superior
voting rights, in addition to all other securities and property otherwise
issuable upon such conversion.

 

(v)                                 In the case of any
consolidation of the Company with, or merger of the Company with, or merger of
the Company into, or sale or transfer by the Company of all or substantially
all of its assets to another corporation or other entity (other than a consolidation,
merger or sale of assets which does not result in any reclassification or
change of the outstanding Common Stock), the corporation or other entity formed
by such consolidation or merger or acquiror of such assets shall execute and
deliver to the Holder a supplemental instrument or agreement providing that
Holders shall have the right thereafter (until the Maturity Date or earlier
conversion or redemption of this Note) to receive, upon conversion, the kind
and amount of shares of stock and other securities and property receivable upon
such consolidation, merger, sale or transfer, by a holder of the number of
shares of Common Stock which Holders could have received had they converted
immediately prior to such consolidation, merger, sale or transfer.  Such supplemental instrument or agreement
shall provide for adjustments which shall be identical to the adjustments
provided in this Section 8(c).

 

(vi)                              In the event that the
Company shall at any time hereafter (A) declare or pay a dividend or otherwise
distribute to its stockholders any assets, property, rights, evidences of
indebtedness, securities (including a stock dividend or distribution payable in
shares of capital

 

 

stock of the Company), whether issued by the Company or by another, or
any other thing of value, (B) change, split, divide, combine or otherwise
reclassify its capital stock into the same or a different number of shares, or
into shares of any other class or classes or (C) make any distribution of its
assets to holders of its capital stock pursuant to a complete or partial
liquidation of the Company, then, in each case, the Conversion Price and the
Common Shares shall be equitably adjusted so that Holders shall thereafter be
entitled, in addition to (or, if the circumstances clearly require consistent
with the essential intent and principles of this Section 8(c), in
substitution for) the Common Shares or other securities and property receivable
upon the Common Stock, to receive, upon the conversion, such additional or
lesser number of shares of capital stock, or the same assets, property, rights,
evidences of indebtedness, securities or any other thing of value, or such
assets of the Company, that it would have been entitled to receive at the time
of the occurrence of any of the foregoing events as if the Notes had been
converted immediately prior to such event. 
At the time of the occurrence of any of the foregoing events, the
Company shall make appropriate reserves to ensure the timely performance of the
provisions of this paragraph (vi).

 

(vii)                           The Company will not, by
amendment of its Articles of Incorporation or its other organizational
documents or through any consolidation, merger, reorganization, transfer of
assets, dissolution, issue or sale of securities or any other voluntary action,
avoid or seek to avoid the observance or performance of any of the terms of the
Notes, but will at all times in good faith assist in the carrying out of all
such terms and in the taking of all such action as may be necessary or
appropriate in order to protect the rights of Holders against impairment.

 

(viii)                        If, at any time, as a result of
an adjustment made pursuant to this Section 8(c), Holders shall become
entitled to receive any securities of the Company other than Common Shares,
thereafter the number of such other securities so receivable upon conversion
shall be subject to adjustment from time to time in a manner and on terms as
nearly equivalent as practicable to the provisions contained in this Section 8(c),
and such provisions shall apply on like terms to any such other securities.

 

(ix)                                Irrespective of any
adjustment or change in the Conversion Price or the number or kind of
securities issuable upon the conversion hereunder, the Notes theretofore or
thereafter issued may continue to express the Conversion Price and the number
and kind of securities which were stated in the initial Notes or any Note(s)
subsequently issued in lieu thereof (but the actual number and kind of
securities issuable upon the conversion and the Conversion Price shall in all
cases be as determined in accordance with the provisions contained therein).

 

(x)                                   Whenever an
adjustment is made as provided in this Section 8(c), the Company shall
forthwith file, at the principal office of the Company, a certificate of its
chief financial officer, showing in detail the facts requiring such adjustment
and the Conversion Price in effect following such adjustment, and mail a copy
of such certificate by first-class certified mail, return receipt requested,
postage prepaid, to each Holder.

 

(xi)                                If any event,
circumstance, condition or transaction shall occur as to which the provisions
of this Section 8(c) are not strictly applicable but as to which the
failure to make any adjustment would adversely affect the rights represented by
the Notes in accordance with the essential intent and principles of this Section 8(c)
or, if the provisions of this Section 8(c) are strictly applicable, but
such provisions would not fairly protect the rights of Holders in

 

 

accordance with the essential intent and principles of this Section 8(c)
(which are to place Holders in a position as nearly equal as possible to the
position they would have occupied had they purchased the Common Shares on the
date hereof), then, in each such case, the Board of Directors of, in its good
faith, shall cause the Company to make such adjustments, on a basis consistent
with the essential intent and principles established in this Section 8(c),
necessary to preserve, without dilution, the rights represented hereby.

 

(xii)                             The provisions of this Section 8(c)
shall similarly apply to successive actions, activities, events, circumstances,
conditions or transactions.  If more than
one provision of this Section 8(c) would apply with respect to a
particular action, activity, event, circumstance, condition or transaction,
only the provision that would yield the most beneficial result for Holders
shall apply with respect to such action, activity, event, circumstance,
condition or transaction, and no adjustment shall be made to the extent it is
duplicative of another adjustment made hereunder.

 

(xiii)                          The provisions of this Section 8(c)
shall not apply with respect to (A) the grant of options, or the issuance of
stock, to directors, employees, consultants or advisors under the Company’s
Employee Stock Purchase Plan, 1993 Incentive Stock Option Plan, Stock Option
Plan for Outside Directors, 2004 Incentive Stock Option Plan, 150,000 shares
previously reserved for the grant of options to consultants, advisors,
employees and directors, or any other compensatory plan approved by the
shareholders in the future, (B) the issuance of stock pursuant to any other
option or warrant outstanding on the date hereof, (C) the issuance of shares as
interest on the Notes pursuant to Section 1 of this Agreement, or (D) the
issuance of shares to Laurus Funds or its successors or assigns pursuant to the
terms of the agreements between Laurus Funds and the Company in effect on the
date hereof.

 

4.                                      Representations
and Warranties of the Undersigned Noteholders.

 

Each of the undersigned Noteholders
represents and warrants to the Company, severally solely as to itself and not
jointly, as of the date hereof, as follows:

 

(a)                                  Purchase for its Own Account.  The undersigned Noteholder is purchasing the
Shares for its own account, without a view to the distribution thereof in
violation of the Securities Act.  The
undersigned Noteholder understands that the Company has not registered the
Shares under the Securities Act, and that the Shares may not be sold or
transferred or offered for sale or transfer by it without registration under
the Securities Act or the availability of an exemption therefrom.

 

(b)                                 Accredited Investor.  The undersigned Noteholder is an “accredited
investor” within the meaning of Regulation D promulgated under the Securities
Act.

 

(c)                                  Access to Information; Knowledge and Experience.  The undersigned Noteholder (i) has received
copies of the Company’s 2003 SEC Form 10-K and SEC Form 10-Q for the quarter
ended September 25, 2004, and has also been furnished with or has had
access to all of the information the undersigned Noteholder has requested from
the Company, (ii) has had an opportunity to discuss with management of the
Company the intended business and financial affairs of the Company, and (iii)
has such knowledge and experience in business and financial matters and with
respect to investments in securities similar to the Shares that it is capable
of evaluating the risks and merits of this investment.

 

 

(d)                                 Risks. 
The undersigned Noteholder recognizes that an investment in the Company
involves certain risks, and has taken full cognizance of, and understands all
of, the risk factors related to the purchase of the Shares, including, without
limitation, the risk factors and additional business risks disclosed in the
Company’s SEC filings.

 

5.                                      Registration
of Shares.  The Company shall use
its best efforts to register the additional Shares issuable as interest hereby,
and the additional Shares issuable as a result of the reduction in the
conversion price, with the SEC on Form S-2 by April 30, 2005, or as soon
as practicable thereafter.

 

6.                                      Restrictions
on Transfer.  The Shares shall
not be transferable, except that a Noteholder may transfer the Shares in a
non-sale transaction to any Affiliate, as defined in the Note Purchase
Agreement.  Each certificate for the
Shares shall be stamped or otherwise imprinted with a legend in substantially
the following form:

 

“THE SECURITIES REPRESENTED
BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, OR APPLICABLE STATE BLUE SKY
LAWS.  THESE SECURITIES MAY NOT BE SOLD
OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN OPINION OF COUNSEL,
ACCEPTABLE TO THE ISSUER, THAT THE TRANSFER IS EXEMPT FROM REGISTRATION.”

 

7.                                      Condition
of Effectiveness.  This Agreement
shall not become effective unless it is signed on or before February 18,
2005 by Noteholders holding 80% or more of the outstanding principal amount of
the Notes; provided, however, that the Company may extend or waive this
condition in its sole discretion by written notice of the Noteholders.  Effectiveness of this Agreement shall not
affect the rights of Noteholders who do not sign this Agreement.

 

8.                                      Survival
of the Notes.  Except as amended
hereby and by the Prior Agreement, the Notes, the Note Purchase Agreement, and
the Registration Rights Agreement, all dated December 24, 2001, continue
in full force and effect.

 

9.                                      Counterparts.  This Agreement may be executed in two or more
counterparts, each of which shall constitute an original but all of which when
taken together shall constitute but one contract.

 

10.                               Entire
Agreement.  This Agreement
contains the entire agreement of the parties on the subject matter hereof, and
supersedes any and all prior agreements, instruments, documents and other
writings among the parties with respect to the subject matter hereof, except
the Note Documents as provided in Section 8.

 

IN WITNESS WHEREOF, the parties hereto have caused
this Agreement to be duly executed by their authorized officers, all as of the
day and year first written above.

 

	
   

  	
  MICRO COMPONENT TECHNOLOGY, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Roger E. Gower

  	
   

  
	
   

  	
   

  	
  Roger E. Gower

  
	
   

  	
   

  	
  Its Chief Executive Officer

  

 

 

	
   

  	
  PURCHASERS

  
	
   

  	
   

  
	
   

  	
  AMARANTH TRADING, LLC

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  Amaranth Advisors, LLC,

  
	
   

  	
  Its: 

  	
  Managing Member

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Nick Maunis

  	
   

  
	
   

  	
   

  	
  Nick Maounis

  
	
   

  	
   

  	
  Its:
  Managing Member

  
	
   

  	
   

  
	
   

  	
  AHAB INVESTMENTS, LP

  
	
   

  	
  (fka Pequod Investments, L.P.)

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Jonathan
  Gallen

  
	
   

  	
   

  	
  Its: General
  Partner

  
	
   

  	
   

  
	
   

  	
  Woodville, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jeff Sowada

  	
   

  
	
   

  	
   

  	
  Jeff Sowada,
  Its Chief Manager

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Robert D.
  Long

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  John Colton

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO RICHARD C. PERKINS

  IRA

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard
  Perkins

  	
   

  
	
   

  	
   

  	
  Richard C.
  Perkins, Jr.

  
	
   

  	
   

  
	
   

  	
  ALICE ANN CORPORATION

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard
  Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
														

 

 

	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO ANCHOR SCIENTIFIC

  INC. SPN/PRO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
    /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  GARY A. BERGREN

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  DAVID C. AND CAROLE A. BROWN

  TTEES FBO DAVID C. AND CAROLE A.

  BROWN REVOCABLE TRUST U/A DATED

  10/23/97

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO CRAIG L. CAMPBELL

  IRA ROLLOVER

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  
	
   

  	
  CUSTODIAN FBO ROBERT H. CLAYBURGH

  
	
   

  	
  IRA ROLLOVER

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
											

 

 

	
   

  	
  US BANCORP AS CUSTODIAN FBO

  BRADLEY A. ERICKSON IRA ROLLOVER

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  THOMAS J. FRANTA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  MICHAEL P. GARRETT SPECIAL

  ACCOUNT

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO FRED T. GERBIG IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO J. RICHARD

  GILLILAND

  IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  DENNIS D. GONYEA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
								

 

 

	
   

  	
  JERRY & CATHERINE HERRMANN JT

  WROS

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  DOROTHY J. HOEL

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  RAYMOND R. JOHNSON

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  ELIZABETH J. KUEHNE

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  ROBERT L. KUNZ, JR TTEE FBO

  ROBERT

  L. KUNZ, JR. TRUST U/A DATED 1/21/94

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO DAN L. LASTAVICH

  IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
										

 

 

	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO CHARLES W. PAPPAS

  IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO JOHN T. POTTER IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  ALAN R. RECKNER

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  CAROLYN SALON

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  JOEL A. SALON

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  CHARLES J. SCHOEN

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
									

 

 

	
   

  	
  DR. PAUL C. SEEL & NANCY S. SEEL

  JT/WROS

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  STEPHEN P. VERTIN

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  CEDRIC A. & MARGARET E. VEUM

  TTEES

  FBO CEDRIC A. & MARGARET E. VEUM

  LIVING TRUST U/A/ DATED 6/20/96

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO VEUM

  VETERINARIANS,

  LTD. SPN/PEN

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  DONALD O. & JANET M. VOIGHT TTEES

  FBO JANET M. VOIGHT TRUST U/A

  DATED

  8/29/96

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
						

 

 

	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO JAMES B. WALLACE

  SPN/PRO

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  DAVID M. WESTRUM TTEE FBO DAVID

  W.

  WESTRUM REVOCABLE LIVING TRUST

  U/A DATED 6/1/97

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO MICHAEL R. WILCOX

  IRA ROLLOVER

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  SCOTT E. & MARY T. STRICKLAND,

  JT/WROS

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  US BANCORP PIPER JAFFRAY AS

  CUSTODIAN FBO WILLIAM H. BAXTER

  IRA

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
										

 

 

	
   

  	
  WILLIAM H. BAXTER TTEE FBO

  WILLIAM

  H. BAXTER REVOCABLE TRUST U/A

  
	
   

  	
  DATED 7/3/96

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

  
	
   

  	
   

  
	
   

  	
  SCHWARTZMAN COMPANY INC.
PROFIT-SHARING PLAN

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard Perkins

  	
   

  
	
   

  	
   

  	
  Perkins Capital Management Inc.,

  
	
   

  	
   

  	
  Attorney-In-Fact

  
	
   

  	
   

  	
  By Richard C. Perkins, Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00078-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00078-of-00352.parquet"}]]