Document:

Exhibit 10.1

                        COMMON STOCK PURCHASE AGREEMENT

     COMMON  STOCK  PURCHASE  AGREEMENT (the "Agreement"), dated as of August 6,
2009, by and between COMPETITIVE TECHNOLOGIES, INC., a Delaware corporation (the
"Company,"  as  further defined in Section 10), and FUSION CAPITAL FUND II, LLC,
an  Illinois  limited  liability  company (the "Buyer").  Capitalized terms used
herein  and  not  otherwise  defined  herein  are  defined in Section 10 hereof.

                                    WHEREAS:

     Subject  to  the  terms  and  conditions  set  forth in this Agreement, the
Company  wishes  to  sell  to  the  Buyer,  and the Buyer wishes to buy from the
Company, up to Eight Million Dollars ($8,000,000) of the Company's common stock,
par  value  $0.01 per share (the "Common Stock").  The shares of Common Stock to
be  purchased  hereunder  are  referred  to  herein  as  the  "Purchase Shares."

     NOW  THEREFORE,  the  Company  and  the  Buyer  hereby  agree  as  follows:

     1.     PURCHASE  OF  COMMON  STOCK.

     Subject  to  the  terms  and  conditions  set  forth in this Agreement, the
Company  has the right to sell to the Buyer, and the Buyer has the obligation to
purchase  from  the  Company,  Purchase  Shares  as  follows:

     (a)     Commencement  of  Purchases of Common Stock.  The purchase and sale
of  Purchase Shares hereunder shall occur from time to time upon written notices
by  the  Company  to  the  Buyer on the terms and conditions as set forth herein
following  the  satisfaction of the conditions (the "Commencement") as set forth
in  Sections  6  and  7 below  (the date of satisfaction of such conditions, the
"Commencement  Date").

     (b)     The Company's Right to Require Purchases.  Any time on or after the
Commencement  Date,  the  Company shall have the right but not the obligation to
direct the Buyer by its delivery to the Buyer of Base Purchase Notices from time
to  time  to  buy  Purchase Shares (each such purchase a "Base Purchase") in any
amount  up  to  Seventy-Five Thousand Dollars ($75,000) per Base Purchase Notice
(the  "Base  Purchase  Amount") at the Purchase Price on the Purchase Date.  The
Company  may  deliver  multiple Base Purchase Notices to the Buyer so long as at
least  two (2) Business Days have passed since the most recent Base Purchase was
completed.  Notwithstanding  the forgoing, any time on or after the Commencement
Date,  the  Company  shall  also  have  the  right but not the obligation by its
delivery  to the Buyer of Block Purchase Notices from time to time to direct the
Buyer  to  buy  Purchase  Shares  (each such purchase a "Block Purchase") in any
amount  up  to Two Million Dollars ($2,000,000) per Block Purchase Notice at the
Block  Purchase  Price  on  the  Purchase  Date as provided herein.  For a Block
Purchase  Notice to be valid the following conditions must be met: (1) the Block
Purchase  Amount  shall  not  exceed One Hundred Thousand Dollars ($100,000) per
Block  Purchase  Notice, (2) the Company must deliver the Purchase Shares before
11:00  a.m.  eastern time on the Purchase Date and (3) the Closing Sale Price of
the  Common  Stock  must not be below $2.00 (subject to equitable adjustment for
any  reorganization,  recapitalization,  non-cash dividend, stock split or other
similar  transaction)  on  the  Purchase  Date  The Block Purchase Amount may be
increased  to  up  to  Two  Hundred  Fifty Thousand Dollars ($250,000) per Block
Purchase Notice if the Closing Sale Price of the Common Stock is not below $4.00
(subject  to  equitable  adjustment  for  any  reorganization, recapitalization,
non-cash  dividend,  stock  split  or other similar transaction) on the Purchase
Date.  The  Block  Purchase  Amount  may  be  increased  to  up  to  Five

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Hundred  Thousand  Dollars  ($500,000)  per Block Purchase Notice if the Closing
Sale  Price  of  the  Common  Stock  is  not  below  $6.00 (subject to equitable
adjustment  for  any  reorganization, recapitalization, non-cash dividend, stock
split  or  other  similar transaction) on the Purchase Date.  The Block Purchase
Amount  may  be  increased  to  up to One Million Dollars ($1,000,000) per Block
Purchase  Notice  if  the  Closing  Sale  Price of the Common Stock is not below
$10.00  (subject  to  equitable  adjustment  for  any  reorganization,
recapitalization,  non-cash  dividend, stock split or other similar transaction)
on  the  Purchase Date.  The Block Purchase Amount may be increased to up to Two
Million Dollars ($2,000,000) per Block Purchase Notice if the Closing Sale Price
of the Common Stock is not below $20.00 (subject to equitable adjustment for any
reorganization,  recapitalization,  non-cash  dividend,  stock  split  or  other
similar  transaction)  on  the  Purchase  Date.  As used herein, the term "Block
Purchase Price" shall mean the lesser of (i) the lowest Sale Price of the Common
Stock on the Purchase Date or (ii) the lowest Purchase Price during the previous
ten  (10)  Business  Days prior to the date that the valid Block Purchase Notice
was  received  by  the  Buyer.  However, if at any time on the Purchase Date the
Closing  Sale  Price  of the Common Stock is below the applicable Block Purchase
threshold  price,  such Block Purchase shall be void and the Buyer's obligations
to  buy  Purchase  Shares  in  respect  of  that  Block Purchase Notice shall be
terminated.  Thereafter,  the  Company  shall  again  have the right to submit a
Block  Purchase  Notice  as set forth herein by delivery of a new Block Purchase
Notice.  The Company may deliver multiple Block Purchase Notices to the Buyer so
long  as  at least two (2) Business Days have passed since the most recent Block
Purchase  was  completed.

     (c)     Payment for Purchase Shares.  The Buyer shall pay to the Company an
amount equal to the Purchase Amount with respect to such Purchase Shares as full
payment  for  such  Purchase  Shares  via wire transfer of immediately available
funds  on  the same Business Day that the Buyer receives such Purchase Shares if
they  are received by the Buyer before 11:00 a.m. eastern time or if received by
the  Buyer  after  11:00  a.m. eastern time, the next Business Day.  The Company
shall  not  issue any fraction of a share of Common Stock upon any purchase.  If
the  issuance  would  result  in the issuance of a fraction of a share of Common
Stock,  the  Company  shall round such fraction of a share of Common Stock up or
down  to  the nearest whole share.  All payments made under this Agreement shall
be  made  in  lawful  money  of the United States of America or wire transfer of
immediately available funds to such account as the Company may from time to time
designate by written notice in accordance with the provisions of this Agreement.
Whenever any amount expressed to be due by the terms of this Agreement is due on
any  day  that  is not a Business Day, the same shall instead be due on the next
succeeding  day  that  is  a  Business  Day.

     (d)     Purchase  Price  Floor.  The Company and the Buyer shall not effect
any sales under this Agreement on any Purchase Date where the Purchase Price for
any  purchases  of  Purchase Shares would be less than the Floor Price.   "Floor
Price"  means  $1.00,  which  shall  be  appropriately  adjusted  for  any
reorganization,  recapitalization,  non-cash  dividend,  stock  split  or  other
similar  transaction.

     (e)     Records  of  Purchases.  The  Buyer  and  the  Company  shall  each
maintain records showing the remaining Available Amount at any give time and the
dates  and  Purchase  Amounts  for each purchase or shall use such other method,
reasonably  satisfactory  to  the  Buyer  and  the  Company.

     (f)     Taxes.  The  Company  shall  pay  any  and  all  transfer, stamp or
similar  taxes  that may be payable with respect to the issuance and delivery of
any  shares  of  Common  Stock  to  the  Buyer  made  under  this  Agreement.

     (g)    Compliance with Principal Market Rules. The Company shall not effect
any  sale  under  this  Agreement  and the Buyer shall not have the right or the
obligation to purchase shares of Common Stock under this Agreement to the extent
that  after  giving  effect  to  such  purchase  the  "Exchange  Cap"

                                     -2-
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shall  be deemed to be reached.  The "Exchange Cap" shall be deemed to have been
reached  if,  at any time prior to the shareholders of the Company approving the
transaction  contemplated  by  this  Agreement,  upon  a  purchase  under  this
Agreement,  the  Purchase Shares and Commitment Shares issuable pursuant to such
purchase  would,  together  with  all  Purchase  Shares  and  Commitment  Shares
previously  issued under this Agreement, exceed 1,975,305 shares of Common Stock
(19.99%  of  the  9,881,466 outstanding shares of Common Stock as of the date of
this  Agreement).  The Company may, but shall be under no obligation to, request
its shareholders to approve the transaction contemplated by this Agreement.  The
Company  shall  not  be  required to issue any shares of Common Stock under this
Agreement  if  such  issuance  would  breach the Company's obligations under the
rules  or  regulations  of  the  Principal  Market.

     2.     BUYER'S  REPRESENTATIONS  AND  WARRANTIES.

     The Buyer represents and warrants to the Company that as of the date hereof
and  as  of  the  Commencement  Date:

     (a)     Investment  Purpose.  The Buyer is entering into this Agreement and
acquiring  the  Commitment  Shares,  (as defined in Section 4(e) hereof) and the
Purchase  Shares  (collectively referred to herein as the "Securities"), for its
own  account  for  investment only and not with a view towards, or for resale in
connection  with,  the public sale or distribution thereof; provided however, by
making  the  representations herein, the Buyer does not agree to hold any of the
Securities  for  any  minimum  or other specific term other than as set forth in
Section  4(e)  with  respect  to  the  Commitment  Shares.

     (b)     Accredited  Investor Status.  The Buyer is an "accredited investor"
as  that  term  is  defined  in  Rule  501(a)(3)  of  Regulation  D.

     (c)     Reliance  on Exemptions.  The Buyer understands that the Securities
are  being  offered  and  sold to it in reliance on specific exemptions from the
registration requirements of United States federal and state securities laws and
that  the  Company  is  relying  in part upon the truth and accuracy of, and the
Buyer's  compliance  with,  the  representations,  warranties,  agreements,
acknowledgments  and  understandings  of  the Buyer set forth herein in order to
determine  the  availability of such exemptions and the eligibility of the Buyer
to  acquire  the  Securities.

     (d)     Information.  The  Buyer  has  been  furnished  with  all materials
relating  to  the business, finances and operations of the Company and materials
relating  to  the  offer  and  sale  of the Securities that have been reasonably
requested  by  the  Buyer,  including, without limitation, the SEC Documents (as
defined  in  Section 3(f) hereof).  The Buyer understands that its investment in
the  Securities  involves  a high degree of risk.  The Buyer (i) is able to bear
the  economic  risk  of  an investment in the Securities including a total loss,
(ii) has such knowledge and experience in financial and business matters that it
is  capable of evaluating the merits and risks of the proposed investment in the
Securities  and  (iii)  has  had  an opportunity to ask questions of and receive
answers  from the officers of the Company concerning the financial condition and
business  of  the  Company  and  others  matters related to an investment in the
Securities.  Neither  such  inquiries nor any other due diligence investigations
conducted  by the Buyer or its representatives shall modify, amend or affect the
Buyer's  right to rely on the Company's representations and warranties contained
in  Section 3 below.  The Buyer has sought such accounting, legal and tax advice
as  it  has  considered  necessary  to make an informed investment decision with
respect  to  its  acquisition  of  the  Securities.

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     (e)     No Governmental Review. The Buyer understands that no United States
federal  or  state  agency  or  any  other government or governmental agency has
passed  on  or  made  any recommendation or endorsement of the Securities or the
fairness  or  suitability  of  the  investment  in  the Securities nor have such
authorities  passed  upon  or  endorsed  the  merits  of  the  offering  of  the
Securities.

     (f)     Transfer or Sale.  The Buyer understands that except as provided in
the  Registration  Rights Agreement (as defined in Section 4(a) hereof): (i) the
Securities  have not been and are not being registered under the 1933 Act or any
state  securities  laws,  and  may  not  be  offered for sale, sold, assigned or
transferred  unless  (A)  subsequently registered thereunder or (B) an exemption
exists  permitting  such  Securities to be sold, assigned or transferred without
such  registration; (ii) any sale of the Securities made in reliance on Rule 144
may  be  made only in accordance with the terms of Rule 144 and further, if Rule
144  is  not  applicable,  any  resale of the  Securities under circumstances in
which  the seller (or the person through whom the sale is made) may be deemed to
be  an  underwriter  (as  that  term  is  defined  in  the 1933 Act) may require
compliance  with  some  other  exemption  under  the  1933  Act or the rules and
regulations  of  the SEC thereunder; and (iii) neither the Company nor any other
person  is under any obligation to register the Securities under the 1933 Act or
any  state  securities  laws  or  to comply with the terms and conditions of any
exemption  thereunder.

     (g)     Validity;  Enforcement.  This  Agreement  has been duly and validly
authorized,  executed  and  delivered  on behalf of the Buyer and is a valid and
binding  agreement of the Buyer enforceable against the Buyer in accordance with
its  terms,  subject as to enforceability to general principles of equity and to
applicable  bankruptcy,  insolvency, reorganization, moratorium, liquidation and
other  similar  laws  relating  to,  or  affecting generally, the enforcement of
applicable  creditors'  rights  and  remedies.

     (h)     Residency.  The  Buyer  is  a  resident  of  the State of Illinois.

     (i)     No  Prior  Short Selling.  The Buyer represents and warrants to the
Company  that  at  no  time  prior  to the date of this Agreement has any of the
Buyer,  its agents, representatives or affiliates engaged in or effected, in any
manner whatsoever, directly or indirectly, any (i) "short sale" (as such term is
defined  in  Section 242.200 of Regulation SHO of the Securities Exchange Act of
1934,  as  amended  (the  "1934  Act"))  of  the  Common  Stock  or (ii) hedging
transaction,  which  establishes a net short position with respect to the Common
Stock.

     3.     REPRESENTATIONS  AND  WARRANTIES  OF  THE  COMPANY.

     The Company represents and warrants to the Buyer that as of the date hereof
and  as  of  the  Commencement  Date:

     (a)     Organization and Qualification.  The Company and its "Subsidiaries"
(which  for  purposes  of  this Agreement means any entity in which the Company,
directly or indirectly, owns 50% or more of the voting stock or capital stock or
other  similar  equity  interests)  are  corporations duly organized and validly
existing  in  good standing under the laws of the jurisdiction in which they are
incorporated,  and have the requisite corporate power and authority to own their
properties  and  to carry on their business as now being conducted.  Each of the
Company  and  its  Subsidiaries is duly qualified as a foreign corporation to do
business and is in good standing in every jurisdiction in which its ownership of
property  or the nature of the business conducted by it makes such qualification
necessary,  except  to  the  extent that the failure to be so qualified or be in
good  standing  could  not  reasonably  be  expected  to have a Material Adverse
Effect.  As used in this Agreement, "Material Adverse Effect" means any material
adverse  effect  on  any  of:  (i) the business, properties, assets, operations,
results  of  operations  or  financial  condition  of  the

                                     -4-
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Company and its Subsidiaries, if any, taken as a whole, or (ii) the authority or
ability  of  the  Company  to  perform  its  obligations  under  the Transaction
Documents  (as defined in Section 3(b) hereof).  The Company has no Subsidiaries
except  as  set  forth  on  Schedule  3(a).

     (b)     Authorization;  Enforcement;  Validity.  (i)  The  Company  has the
requisite  corporate  power  and  authority  to  enter  into  and  perform  its
obligations under this Agreement, the Registration Rights Agreement  and each of
the  other  agreements  entered into by the parties on the Commencement Date and
attached  hereto  as  exhibits to this Agreement (collectively, the "Transaction
Documents"), and to issue the Securities in accordance with the terms hereof and
thereof,  (ii)  the  execution  and delivery of the Transaction Documents by the
Company  and  the consummation by it of the transactions contemplated hereby and
thereby, including without limitation, the issuance of the Commitment Shares and
the  reservation for issuance and the issuance of the Purchase Shares (up to the
Exchange  Cap)  issuable  under this Agreement, have been duly authorized by the
Company's Board of Directors and no further consent or authorization is required
by the Company, its Board of Directors or its shareholders, (iii) this Agreement
has been, and each other Transaction Document shall be on the Commencement Date,
duly  executed and delivered by the Company and (iv) this Agreement constitutes,
and each other Transaction Document upon its execution on behalf of the Company,
shall  constitute,  the valid and binding obligations of the Company enforceable
against  the  Company  in  accordance  with  their  terms,  except  as  such
enforceability  may  be  limited  by  general principles of equity or applicable
bankruptcy,  insolvency, reorganization, moratorium, liquidation or similar laws
relating  to,  or  affecting generally, the enforcement of creditors' rights and
remedies.  The  Board  of  Directors of the Company has approved the resolutions
(the  "Signing  Resolutions")  substantially in the form as set forth as Exhibit
C-1  attached  hereto  to  authorize  this  Agreement  and  the  transactions
contemplated  hereby.  The  Signing  Resolutions  are  valid,  in full force and
effect  and  have not been modified or supplemented in any respect other than by
the  resolutions  set  forth  in  Exhibit  C-2  attached  hereto  regarding  the
registration  statement  referred  to  in  Section  4  hereof.  The  Company has
delivered  to  the  Buyer a true and correct copy of a unanimous written consent
adopting  the Signing Resolutions executed by all of the members of the Board of
Directors of the Company.  No other approvals or consents of the Company's Board
of  Directors  and/or  shareholders  is  necessary under applicable laws and the
Company's  Certificate of Incorporation and/or Bylaws to authorize the execution
and  delivery  of this Agreement or any of the transactions contemplated hereby,
including,  but  not  limited  to, the issuance of the Commitment Shares and the
issuance  of  the  Purchase  Shares  up  to  the  Exchange  Cap.

     (c)     Capitalization.  As  of  the  date  hereof,  the authorized capital
stock of the Company consists of (i) 20,000,000 shares of Common Stock, of which
as  of  the  date  hereof, 9,881,466 shares are issued and outstanding, none are
held  as  treasury  shares, 807,409 shares are reserved for issuance pursuant to
the  Company's  stock  option  plans  of which only approximately 132,000 shares
remain available for future grants and no other shares are issuable and reserved
for issuance pursuant to securities (other than stock options issued pursuant to
the  Company's  stock  option  plans)  exercisable  or  exchangeable  for,  or
convertible  into,  shares  of Common Stock and (ii) 35,920  shares of Preferred
Stock, $25.00  par value of which as of the date hereof  2,427 shares are issued
and  outstanding.  All  of  such  outstanding shares have been, or upon issuance
will  be,  validly  issued  and  are  fully  paid  and nonassessable.  Except as
disclosed  in  Schedule  3(c),  (i) no shares of the Company's capital stock are
subject  to  preemptive  rights  or  any  other  similar  rights or any liens or
encumbrances suffered or permitted by the Company, (ii) there are no outstanding
debt securities, (iii) there are no outstanding options, warrants, scrip, rights
to  subscribe  to, calls or commitments of any character whatsoever relating to,
or  securities  or  rights  convertible into, any shares of capital stock of the
Company or any of its Subsidiaries, or contracts, commitments, understandings or
arrangements  by  which  the Company or any of its Subsidiaries is or may become
bound  to  issue additional shares of capital stock of the Company or any of its
Subsidiaries  or  options,  warrants,  scrip,  rights  to subscribe to, calls or
commitments  of  any  character

                                     -5-
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whatsoever  relating to, or securities or rights convertible into, any shares of
capital  stock  of  the  Company  or  any of its Subsidiaries, (iv) there are no
agreements or arrangements under which the Company or any of its Subsidiaries is
obligated  to  register  the  sale of any of their securities under the 1933 Act
(except  the  Registration  Rights  Agreement),  (v)  there  are  no outstanding
securities  or  instruments  of  the  Company  or  any of its Subsidiaries which
contain  any  redemption  or  similar  provisions,  and  there are no contracts,
commitments,  understandings  or arrangements by which the Company or any of its
Subsidiaries  is  or may become bound to redeem a security of the Company or any
of  its  Subsidiaries,  (vi)  there  are no securities or instruments containing
anti-dilution  or  similar  provisions that will be triggered by the issuance of
the  Securities  as  described  in this Agreement and (vii) the Company does not
have any stock appreciation rights or "phantom stock" plans or agreements or any
similar  plan  or  agreement.  The  Company  has furnished to the Buyer true and
correct  copies of the Company's Certificate of Incorporation, as amended and as
in  effect  on  the  date  hereof  (the "Certificate of Incorporation"), and the
Company's  By-laws,  as  amended  and  as  in  effect  on  the  date hereof (the
"By-laws"),  and  summaries  of  the terms of all securities convertible into or
exercisable for Common Stock, if any, and copies of any documents containing the
material  rights  of  the  holders  thereof  in  respect  thereto.

     (d)     Issuance  of  Securities.  The  Commitment  Shares  have  been duly
authorized  and,  upon  issuance  in  accordance  with  the  terms  hereof,  the
Commitment Shares shall be (i) validly issued, fully paid and non-assessable and
(ii)  free  from all taxes, liens and charges with respect to the issue thereof.
2,000,000  shares  of  Common  Stock  have been duly authorized and reserved for
issuance  upon  purchase  under  this  Agreement.  86,933 shares of Common Stock
(subject  to  equitable  adjustment  for  any  reorganization, recapitalization,
non-cash  dividend,  stock  split  or  other similar transaction) have been duly
authorized  and  reserved  for  issuance  as  Additional  Commitment  Shares  in
accordance  with Section 4(e) this Agreement. Upon issuance and payment therefor
in  accordance  with  the  terms  and conditions of this Agreement, the Purchase
Shares  shall  be validly issued, fully paid and nonassessable and free from all
taxes,  liens  and  charges  with respect to the issue thereof, with the holders
being  entitled  to  all  rights  accorded  to  a  holder  of  Common  Stock.

     (e)     No Conflicts.  Except as disclosed in Schedule 3(e), the execution,
delivery  and  performance  of  the Transaction Documents by the Company and the
consummation  by the Company of the transactions contemplated hereby and thereby
(including, without limitation, the reservation for issuance and issuance of the
Purchase  Shares  up  to the Exchange Cap) will not (i) result in a violation of
the  Certificate  of Incorporation, any Certificate of Designations, Preferences
and  Rights  of  any outstanding series of preferred stock of the Company or the
By-laws  or  (ii) conflict with, or constitute a default (or an event which with
notice or lapse of time or both would become a default) under, or give to others
any  rights  of  termination,  amendment,  acceleration  or cancellation of, any
agreement,  indenture  or  instrument  to  which  the  Company  or  any  of  its
Subsidiaries  is a party, or result in a violation of any law, rule, regulation,
order,  judgment  or  decree  (including  federal  and state securities laws and
regulations  and the rules and regulations of the Principal Market applicable to
the Company or any of its Subsidiaries) or by which any property or asset of the
Company  or  any of its Subsidiaries is bound or affected, except in the case of
conflicts,  defaults, terminations, amendments, accelerations, cancellations and
violations  under  clause (ii), which could not reasonably be expected to result
in a Material Adverse Effect.  Except as disclosed in Schedule 3(e), neither the
Company  nor its Subsidiaries is in violation of any term of or in default under
its  Certificate  of  Incorporation, any Certificate of Designation, Preferences
and  Rights  of  any  outstanding  series  of  preferred stock of the Company or
By-laws  or  their  organizational  charter or by-laws, respectively.  Except as
disclosed  in  Schedule 3(e), neither the Company nor any of its Subsidiaries is
in  violation  of  any  term  of  or  is in default under any material contract,
agreement,  mortgage,  indebtedness,  indenture, instrument, judgment, decree or
order  or  any  statute,  rule  or  regulation  applicable to the Company or its
Subsidiaries,  except  for  possible  conflicts,  defaults,  terminations  or
amendments  which  could  not  reasonably be expected to have a Material Adverse
Effect.  The  business  of  the  Company

                                     -6-
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and  its  Subsidiaries  is  not  being conducted, and shall not be conducted, in
violation  of  any law, ordinance, regulation of any governmental entity, except
for  possible  violations, the sanctions for which either individually or in the
aggregate  could  not  reasonably be expected to have a Material Adverse Effect.
Except  as specifically contemplated by this Agreement and as required under the
1933  Act  or  applicable  state securities laws, the Company is not required to
obtain  any  consent,  authorization  or  order  of,  or  make  any  filing  or
registration  with,  any  court  or  governmental  agency  or  any regulatory or
self-regulatory agency in order for it to execute, deliver or perform any of its
obligations  under  or  contemplated  by the Transaction Documents in accordance
with  the  terms  hereof  or thereof.  Except as disclosed in Schedule 3(e), all
consents, authorizations, orders, filings and registrations which the Company is
required  to  obtain  pursuant  to  the  preceding sentence shall be obtained or
effected  on  or  prior  to the Commencement Date.  Except as listed in Schedule
3(e),  since  January  1,  2008,  the Company has not received nor delivered any
notices or correspondence from or to the Principal Market.  The Principal Market
has  not  commenced  any  delisting  proceedings  against  the  Company.

     (f)     SEC  Documents;  Financial  Statements.  Except  as  disclosed  in
Schedule  3(f), since January 1, 2008, the Company has timely filed all reports,
schedules, forms, statements and other documents required to be filed by it with
the  SEC  pursuant  to  the  reporting  requirements of the 1934 Act (all of the
foregoing  filed  prior to the date hereof and all exhibits included therein and
financial  statements  and  schedules  thereto  and  documents  incorporated  by
reference  therein being hereinafter referred to as the "SEC Documents").  As of
their  respective  dates  (except  as they have been correctly amended), the SEC
Documents  complied  in  all material respects with the requirements of the 1934
Act  and  the rules and regulations of the SEC promulgated thereunder applicable
to the SEC Documents, and none of the SEC Documents, at the time they were filed
with  the  SEC  (except  as  they may have been properly amended), contained any
untrue statement of a material fact or omitted to state a material fact required
to  be  stated  therein or necessary in order to make the statements therein, in
light  of  the  circumstances under which they were made, not misleading.  As of
their  respective  dates  (except  as  they  have  been  properly  amended), the
financial statements of the Company included in the SEC Documents complied as to
form  in  all  material respects with applicable accounting requirements and the
published rules and regulations of the SEC with respect thereto.  Such financial
statements  have  been prepared in accordance with generally accepted accounting
principles, consistently applied, during the periods involved (except (i) as may
be otherwise indicated in such financial statements or the notes thereto or (ii)
in  the  case  of  unaudited  interim statements, to the extent they may exclude
footnotes  or  may be condensed or summary statements) and fairly present in all
material  respects the financial position of the Company as of the dates thereof
and  the  results  of  its  operations and cash flows for the periods then ended
(subject,  in  the  case  of  unaudited  statements,  to  normal  year-end audit
adjustments).  Except  as  listed  in Schedule 3(f), the Company has received no
notices  or  correspondence from the SEC since January 1, 2008.  The SEC has not
commenced  any  enforcement  proceedings  against  the  Company  or  any  of its
subsidiaries.

     (g)     Absence  of Certain Changes.  Except as disclosed in Schedule 3(g),
since March 31, 2009, there has been no material adverse change in the business,
properties,  operations,  financial  condition  or  results of operations of the
Company  or its Subsidiaries.  The Company has not taken any steps, and does not
currently  expect  to  take  any  steps,  to  seek  protection  pursuant  to any
Bankruptcy  Law  nor  does  the  Company  or  any  of  its Subsidiaries have any
knowledge or reason to believe that its creditors intend to initiate involuntary
bankruptcy or insolvency proceedings.  The Company is financially solvent and is
generally  able  to  pay  its  debts  as  they  become  due.

     (h)     Absence  of Litigation. Except as disclosed on Schedule 3(h), there
is no action, suit, proceeding, inquiry or investigation before or by any court,
public  board,  government  agency, self-regulatory organization or body pending
or,  to  the  knowledge  of  the  Company or any of its Subsidiaries, threatened
against  or  affecting  the  Company,  the  Common Stock or any of the Company's
Subsidiaries  or

                                     -7-
<PAGE>
any  of  the  Company's  or the Company's Subsidiaries' officers or directors in
their  capacities as such, which could reasonably be expected to have a Material
Adverse  Effect.   A  description  of  each action, suit, proceeding, inquiry or
investigation  before  or  by  any  court,  public  board,  government  agency,
self-regulatory organization or body which, as of the date of this Agreement, is
pending  or  threatened  in writing against or affecting the Company, the Common
Stock  or  any  of  the  Company's  Subsidiaries  or any of the Company's or the
Company's  Subsidiaries'  officers  or directors in their capacities as such, is
set  forth  in  Schedule  3(h).

     (i)     Acknowledgment  Regarding Buyer's Status.  The Company acknowledges
and  agrees  that  the  Buyer  is  acting solely in the capacity of arm's length
purchaser  with  respect  to  the  Transaction  Documents  and  the transactions
contemplated  hereby  and  thereby.  The  Company  further acknowledges that the
Buyer  is  not  acting as a financial advisor or fiduciary of the Company (or in
any  similar  capacity)  with  respect  to  the  Transaction  Documents  and the
transactions  contemplated  hereby and thereby and any advice given by the Buyer
or  any  of  its  representatives  or  agents in connection with the Transaction
Documents  and  the  transactions  contemplated  hereby  and  thereby  is merely
incidental  to  the  Buyer's  purchase  of  the Securities.  The Company further
represents  to  the  Buyer  that  the  Company's  decision  to  enter  into  the
Transaction Documents has been based solely on the independent evaluation by the
Company  and  its  representatives  and  advisors.

     (j)     No  General  Solicitation.  Neither  the  Company,  nor  any of its
affiliates,  nor  any  person  acting on its or their behalf, has engaged in any
form  of  general  solicitation  or  general  advertising (within the meaning of
Regulation  D  under  the  1933 Act) in connection with the offer or sale of the
Securities.

      (k)     Intellectual  Property  Rights.  The  Company and its Subsidiaries
own or possess adequate rights or licenses to use all material trademarks, trade
names, service marks, service mark registrations, service names, patents, patent
rights,  copyrights,  inventions,  licenses,  approvals,  governmental
authorizations,  trade  secrets and rights necessary to conduct their respective
businesses  as now conducted.  Except as set forth on Schedule 3(k), none of the
Company's  material  trademarks,  trade  names,  service  marks,  service  mark
registrations,  service  names,  patents, patent rights, copyrights, inventions,
licenses,  approvals,  government  authorizations,  trade  secrets  or  other
intellectual  property  rights  have expired or terminated, or, by the terms and
conditions  thereof, could expire or terminate within two years from the date of
this  Agreement.  The  Company and its Subsidiaries do not have any knowledge of
any  infringement  by the Company or its Subsidiaries of any material trademark,
trade  name  rights,  patents,  patent rights, copyrights, inventions, licenses,
service  names, service marks, service mark registrations, trade secret or other
similar  rights  of  others,  or of any such development of similar or identical
trade  secrets  or  technical  information by others and, except as set forth on
Schedule  3(k),  there  is  no claim, action or proceeding being made or brought
against, or to the Company's knowledge, being threatened against, the Company or
its  Subsidiaries  regarding  trademark,  trade  name,  patents,  patent rights,
invention,  copyright,  license,  service  names,  service  marks,  service mark
registrations,  trade  secret  or  other infringement, which could reasonably be
expected  to  have  a  Material  Adverse  Effect.

     (l)     Environmental  Laws.  The  Company  and its Subsidiaries (i) are in
compliance  with  any  and all applicable foreign, federal, state and local laws
and  regulations  relating  to  the  protection  of human health and safety, the
environment  or  hazardous  or  toxic  substances  or  wastes,  pollutants  or
contaminants ("Environmental Laws"), (ii) have received all permits, licenses or
other  approvals required of them under applicable Environmental Laws to conduct
their  respective  businesses  and  (iii)  are  in compliance with all terms and
conditions of any such permit, license or approval, except where, in each of the
three  foregoing  clauses,  the  failure  to  so  comply could not reasonably be
expected  to  have, individually or in the aggregate, a Material Adverse Effect.

                                     -8-
<PAGE>
     (m)  Title. The Company and its Subsidiaries have good and marketable title
in fee simple to all real property and good and marketable title to all personal
property  owned by them which is material to the business of the Company and its
Subsidiaries, in each case free and clear of all liens, encumbrances and defects
except  such  as  are  described  in  Schedule 3(m) or such as do not materially
affect  the  value  of  such property and do not interfere with the use made and
proposed to be made of such property by the Company and any of its Subsidiaries.
Any  real property and facilities held under lease by the Company and any of its
Subsidiaries  are  held  by  them under valid, subsisting and enforceable leases
with  such exceptions as are not material and do not interfere with the use made
and  proposed  to  be made of such property and buildings by the Company and its
Subsidiaries.

     (n)     Insurance.  The Company and each of its Subsidiaries are insured by
insurers  of  recognized  financial responsibility against such losses and risks
and  in  such  amounts  as  management of the Company believes to be prudent and
customary  in  the  businesses  in  which  the  Company and its Subsidiaries are
engaged.  Neither  the  Company  nor  any  such  Subsidiary has been refused any
insurance  coverage  sought  or applied for and neither the Company nor any such
Subsidiary  has  any  reason  to  believe  that it will not be able to renew its
existing  insurance  coverage  as  and  when  such coverage expires or to obtain
similar  coverage  from  similar  insurers  as  may be necessary to continue its
business at a cost that would not materially and adversely affect the condition,
financial  or  otherwise, or the earnings, business or operations of the Company
and  its  Subsidiaries,  taken  as  a  whole.

     (o)     Regulatory  Permits.  The  Company and its Subsidiaries possess all
material  certificates,  authorizations  and  permits  issued by the appropriate
federal,  state  or  foreign  regulatory  authorities necessary to conduct their
respective  businesses,  and  neither  the  Company  nor any such Subsidiary has
received any notice of proceedings relating to the revocation or modification of
any  such  certificate,  authorization  or  permit.

     (p)     Tax  Status.  The  Company and each of its Subsidiaries has made or
filed  all  federal and state income and all other material tax returns, reports
and declarations required by any jurisdiction to which it is subject (unless and
only  to  the extent that the Company and each of its Subsidiaries has set aside
on  its  books  provisions reasonably adequate for the payment of all unpaid and
unreported  taxes) and has paid all taxes and other governmental assessments and
charges  that  are  material  in  amount,  shown or determined to be due on such
returns,  reports  and  declarations, except those being contested in good faith
and  has set aside on its books provision reasonably adequate for the payment of
all  taxes  for periods subsequent to the periods to which such returns, reports
or declarations apply.  There are no unpaid taxes in any material amount claimed
to  be  due by the taxing authority of any jurisdiction, and the officers of the
Company  know  of  no  basis  for  any  such  claim.

     (q)     Transactions With Affiliates.  Except as set forth on Schedule 3(q)
and  other  than  the  grant  or exercise of stock options disclosed on Schedule
3(c),  none of the officers, directors, or employees of the Company is presently
a  party  to  any transaction with the Company or any of its Subsidiaries (other
than for services as employees, officers and directors), including any contract,
agreement  or  other  arrangement providing for the furnishing of services to or
by,  providing  for rental of real or personal property to or from, or otherwise
requiring  payments to or from any officer, director or such employee or, to the
knowledge of the Company, any corporation, partnership, trust or other entity in
which  any  officer,  director,  or  any  such employee has an interest or is an
officer,  director,  trustee  or  partner.

     (r)     Application  of Takeover Protections.  The Company and its board of
directors  have  taken or will take prior to the Commencement Date all necessary
action,  if  any, in order to render inapplicable any control share acquisition,
business  combination,  poison  pill  (including any distribution under a rights
agreement)  or  other  similar  anti-takeover provision under the Certificate of
Incorporation  or  the  laws  of

                                     -9-
<PAGE>
the  state of its incorporation which is or could become applicable to the Buyer
as  a  result  of  the  transactions  contemplated by this Agreement, including,
without  limitation,  the  Company's  issuance of the Securities and the Buyer's
ownership  of  the  Securities.

     (s)     Foreign  Corrupt  Practices.  Neither  the  Company, nor any of its
Subsidiaries,  nor any director, officer, agent, employee or other person acting
on  behalf  of  the Company or any of its Subsidiaries has, in the course of its
actions  for,  or  on  behalf  of, the Company, used any corporate funds for any
unlawful  contribution,  gift, entertainment or other unlawful expenses relating
to  political  activity;  made  any  direct  or indirect unlawful payment to any
foreign  or  domestic  government  official  or  employee  from corporate funds;
violated  or  is  in  violation  of  any  provision  of the U.S. Foreign Corrupt
Practices  Act  of 1977, as amended; or made any unlawful bribe, rebate, payoff,
influence payment, kickback or other unlawful payment to any foreign or domestic
government  official  or  employee.

     4.     COVENANTS.

     (a)     Filing  of Form 8-K and Registration Statement.  The Company agrees
that it shall, within the time required under the 1934 Act file a Report on Form
8-K  disclosing  this  Agreement  and  the transaction contemplated hereby.  The
Company shall also file within ten (10) Business Days from the date hereof a new
registration  statement  covering  the sale of the Securities in accordance with
the  terms  of  the  Registration  Rights  Agreement between the Company and the
Buyer,  dated  as  of  the  date  hereof  ("Registration  Rights  Agreement").

     (b)     Blue  Sky.  The  Company  shall  take  such  action,  if any, as is
reasonably  necessary  in order to obtain an exemption for or to qualify (i) the
initial sale of the Commitment Shares and any Purchase Shares to the Buyer under
this  Agreement  and  (ii)  any subsequent sale of the Commitment Shares and any
Purchase Shares by the Buyer, in each case, under applicable securities or "Blue
Sky"  laws  of  the  states of the United States in such states as is reasonably
requested by the Buyer from time to time, and shall provide evidence of any such
action  so  taken  to  the  Buyer.

     (c)     Listing.  The  Company  shall promptly secure the listing of all of
the Purchase Shares and Commitment Shares upon each national securities exchange
and  automated  quotation  system, if any, upon which shares of Common Stock are
then  listed  (subject to official notice of issuance) up to an amount that does
not  exceed  the Exchange Cap and shall maintain, so long as any other shares of
Common  Stock  shall be so listed, such listing of all such securities from time
to  time  issuable  under  the  terms of the Transaction Documents.  The Company
shall  maintain  the Common Stock's authorization for quotation on the Principal
Market.  Neither  the  Company nor any of its Subsidiaries shall take any action
that  would  be  reasonably expected to result in the delisting or suspension of
the Common Stock on the Principal Market.  The Company shall promptly, and in no
event  later than the following Business Day, provide to the Buyer copies of any
notices  it  receives  from  the  Principal  Market  regarding  the  continued
eligibility  of  the Common Stock for listing on such automated quotation system
or  securities  exchange.  The  Company  shall  pay  all  fees  and  expenses in
connection  with  satisfying  its  obligations  under  this  Section.

     (d)     Limitation  on  Short  Sales  and  Hedging Transactions.  The Buyer
agrees  that  beginning  on the date of this Agreement and ending on the date of
termination  of  this  Agreement as provided in Section 11(k), the Buyer and its
agents,  representatives and affiliates shall not in any manner whatsoever enter
into  or  effect,  directly or indirectly, any (i) "short sale" (as such term is
defined  in  Section  242.200  of  Regulation SHO of the 1934 Act) of the Common
Stock  or  (ii) hedging transaction, which establishes a net short position with
respect  to  the  Common  Stock.

                                      -10-
<PAGE>
     (e)     Issuance  of  Commitment  Shares; Limitation on Sales of Commitment
Shares.  Immediately  upon  the  execution  of this Agreement, the Company shall
issue  to  the Buyer as consideration for the Buyer entering into this Agreement
86,933  shares  of Common Stock (the "Initial Commitment Shares"). In connection
with  each purchase of Purchase Shares hereunder, the Company agrees to issue to
the Buyer a number of shares of Common Stock (the "Additional Commitment Shares"
and  together with the Initial Commitment Shares, the "Commitment Shares") equal
to the product of (x) 86,933 and (y) the Purchase Amount Fraction. The "Purchase
Amount  Fraction"  shall mean a fraction, the numerator of which is the Purchase
Amount  purchased  by the Buyer with respect to such purchase of Purchase Shares
and  the  denominator  of  which  is  Eight  Million  Dollars  ($8,000,000). The
Additional Commitment Shares shall be equitably adjusted for any reorganization,
recapitalization,  non-cash  dividend, stock split or other similar transaction.
The  Initial Commitment Shares shall be issued in certificated form and (subject
to  Section  5  hereof)  shall  bear  only  the  following  restrictive  legend:

     THE  SECURITIES  REPRESENTED  BY  THIS  CERTIFICATE  HAVE  NOT  BEEN
     REGISTERED  UNDER  THE  SECURITIES  ACT  OF 1933, AS AMENDED, OR APPLICABLE
     STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND
     MAY  NOT  BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE
     OF  AN  EFFECTIVE  REGISTRATION  STATEMENT  FOR  THE  SECURITIES  UNDER THE
     SECURITIES  ACT  OF  1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS,
     UNLESS  SOLD PURSUANT TO: (1) RULE 144 UNDER THE SECURITIES ACT OF 1933, AS
     AMENDED,  OR  (2) AN OPINION OF HOLDER'S COUNSEL, IN A CUSTOMARY FORM, THAT
     REGISTRATION  IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES
     LAWS.

       The Buyer agrees that the Buyer shall not transfer or sell the Commitment
Shares until the earlier of 500 Business Days (25 Monthly Periods) from the date
hereof  or  the  date  on  which  this  Agreement has been terminated, provided,
however,  that  such  restrictions  shall  not apply: (i) in connection with any
transfers to or among affiliates (as defined in the 1934 Act), (ii) in the event
that  the  Commencement  does not occur on or before October 1, 2009, due to the
failure of the Company to satisfy the conditions set forth in Section 7 or (iii)
if  an  Event  of  Default has occurred, or any event which, after notice and/or
lapse  of  time,  would become an Event of Default, including any failure by the
Company  to  timely issue Purchase Shares under this Agreement.  Notwithstanding
the forgoing, the Buyer may transfer Commitment Shares to a third party in order
to  settle  a  sale  made  by  the  Buyer where the Buyer reasonably expects the
Company  to deliver Purchase Shares to the Buyer under this Agreement so long as
the  Buyer  maintains  ownership  of the same overall number of shares of Common
Stock  by  "replacing" the Commitment Shares so transferred with Purchase Shares
when  the  Purchase  Shares  are  actually  issued  by the Company to the Buyer.

     (g)     Due  Diligence.  The  Buyer shall have the right, from time to time
as  the  Buyer  may  reasonably  deem  appropriate,  to  perform  reasonable due
diligence  on  the  Company  during  normal business hours.  The Company and its
officers  and  employees shall provide information and reasonably cooperate with
the  Buyer in connection with any reasonable request by the Buyer related to the
Buyer's  due  diligence  of the Company, including, but not limited to, any such
request  made by the Buyer in connection with (i) the filing of the registration
statement  described  in  Section  4(a)  hereof and (ii) the Commencement.  Each
party  hereto  agrees  not to disclose any Confidential Information of the other
party  to any third party and shall not use the Confidential Information for any
purpose  other  than  in connection with, or in furtherance of, the transactions
contemplated  hereby.  Each  party  hereto  acknowledges  that  the

                                      -11-
<PAGE>
Confidential  Information  shall remain the property of the disclosing party and
agrees  that it shall take all reasonable measures to protect the secrecy of any
Confidential  Information  disclosed  by  the  other  party.

     5.     TRANSFER  AGENT  INSTRUCTIONS.

     Immediately upon the execution of this Agreement, the Company shall deliver
to  the  Transfer  Agent a letter in the form as set forth as Exhibit E attached
hereto  with  respect  to the issuance of the Initial Commitment Shares.  On the
Commencement Date, the Company shall cause any restrictive legend on the Initial
Commitment  Shares  to  be removed and all of the Purchase Shares and Additional
Commitment Shares, to be issued under this Agreement shall be issued without any
restrictive  legend  unless the Buyer expressly consents otherwise.  The Company
shall  issue  irrevocable instructions to the Transfer Agent, and any subsequent
transfer  agent,  to  issue  Purchase  Shares  in  the name of the Buyer for the
Purchase  Shares  (the  "Irrevocable Transfer Agent Instructions").  The Company
warrants  to  the  Buyer that no instruction other than the Irrevocable Transfer
Agent  Instructions  referred to in this Section 5, will be given by the Company
to  the  Transfer  Agent  with  respect  to  the  Purchase  Shares  and that the
Commitment Shares and the Purchase Shares shall otherwise be freely transferable
on  the  books  and records of the Company as and to the extent provided in this
Agreement  and  the  Registration  Rights Agreement subject to the provisions of
Section  4(e)  in  the  case  of  the  Commitment  Shares.

6.     CONDITIONS  TO  THE  COMPANY'S  RIGHT  TO  COMMENCE
       SALES  OF  SHARES  OF  COMMON  STOCK  UNDER  THIS  AGREEMENT.

     The right of the Company hereunder to commence sales of the Purchase Shares
is  subject to the satisfaction of each of the following conditions on or before
the  Commencement  Date  (the  date  that  the  Company  may  begin  sales):

     (a)     The Buyer shall have executed each of the Transaction Documents and
delivered  the  same  to  the  Company;

     (b)     A registration statement covering the sale of all of the Commitment
Shares and Purchase Shares shall have been declared effective under the 1933 Act
by the SEC and no stop order with respect to the registration statement shall be
pending  or  threatened  by  the  SEC.

7.     CONDITIONS  TO  THE  BUYER'S  OBLIGATION  TO  MAKE
       PURCHASES  OF  SHARES  OF  COMMON  STOCK.

     The  obligation of the Buyer to buy Purchase Shares under this Agreement is
subject to the satisfaction of each of the following conditions on or before the
Commencement  Date  (the  date  that  the Company may begin sales) and once such
conditions  have  been  initially  satisfied,  there  shall  not  be any ongoing
obligation  to  satisfy  such  conditions  after  the Commencement has occurred:

     (a)     The  Company  shall have executed each of the Transaction Documents
and  delivered  the  same  to  the  Buyer;

                                      -12-
<PAGE>
     (b)     The  Company  shall have issued to the Buyer the Initial Commitment
Shares  and  shall  have  removed  the  restrictive  transfer  legend  from  the
certificate  representing  the  Initial  Commitment  Shares;

     (c)     The Common Stock shall be authorized for quotation on the Principal
Market, trading in the Common Stock shall not have been within the last 365 days
suspended  by  the  SEC  or the Principal Market and the Purchase Shares and the
Commitment  Shares shall be approved for listing upon the Principal Market up to
the  Exchange  Cap;

     (d)     The  Buyer  shall  have  received  the opinions of Cutler Law Group
P.C.,  the  Company's  legal  counsel,  dated  as  of  the  Commencement  Date
substantially  in  the  form  of  EXHIBIT  A  attached  hereto;

     (e)     The representations and warranties of the Company shall be true and
correct  in  all  material  respects  (except  to  the  extent  that any of such
representations and warranties is already qualified as to materiality in Section
3  above,  in  which case, such representations and warranties shall be true and
correct  without  further  qualification) as of the date when made and as of the
Commencement  Date  as  though made at that time (except for representations and
warranties  that  speak  as  of  a  specific  date)  and  the Company shall have
performed,  satisfied and complied with the covenants, agreements and conditions
required  by  the  Transaction  Documents to be performed, satisfied or complied
with  by the Company at or prior to the Commencement Date.  The Buyer shall have
received  a  certificate,  executed by the CEO, President or CFO of the Company,
dated  as of the Commencement Date, to the foregoing effect in the form attached
hereto  as  EXHIBIT  B;

     (f)     The  Board  of  Directors  of  the  Company  shall  have  adopted
resolutions  in  the  form  attached  hereto as EXHIBIT C which shall be in full
force  and  effect  without  any  amendment  or  supplement  thereto  as  of the
Commencement  Date;

     (g)     As of the Commencement Date, the Company shall have reserved out of
its  authorized  and  unissued  Common  Stock,  (A)  solely  for  the purpose of
effecting  purchases  of  Purchase  Shares hereunder, 2,000,000 shares of Common
Stock  and  (B)  as Additional Commitment Shares in accordance with Section 4(e)
hereof,  86,933  shares  of  Common  Stock;

     (h)     The  Irrevocable Transfer Agent Instructions, in form acceptable to
the  Buyer  shall  have  been  delivered  to  and acknowledged in writing by the
Company  and  the  Company's  Transfer  Agent;

     (i)     The  Company  shall  have  delivered  to  the  Buyer  a certificate
evidencing  the  incorporation  and good standing of the Company in the State of
Delaware  issued by the Secretary of State of the State of Delaware as of a date
within  ten  (10)  Business  Days  of  the  Commencement  Date;

     (j)     The  Company  shall have delivered to the Buyer a certified copy of
the  Certificate  of Incorporation as certified by the Secretary of State of the
State  of  Delaware  within  ten  (10)  Business  Days of the Commencement Date;

     (k)     The  Company  shall  have  delivered  to  the  Buyer  a secretary's
certificate  executed  by  the  Secretary  of  the  Company,  dated  as  of  the
Commencement  Date,  in  the  form  attached  hereto  as  EXHIBIT  D;

     (l)     A registration statement covering the sale of all of the Commitment
Shares and Purchase Shares shall have been declared effective under the 1933 Act
by the SEC and no stop order with respect to the registration statement shall be
pending  or  threatened  by  the  SEC.  The  Company  shall  have

                                      -13-
<PAGE>
prepared  and  delivered  to  the Buyer a final and complete form of prospectus,
dated  and  current  as  of  the  Commencement  Date, to be used by the Buyer in
connection  with  any sales of any Commitment Shares or any Purchase Shares, and
to  be  filed  by  the Company one Business Day after the Commencement Date. The
Company  shall  have  made  all  filings  under all applicable federal and state
securities  laws  necessary  to consummate the issuance of the Commitment Shares
and the Purchase Shares pursuant to this Agreement in compliance with such laws;

     (m)     No  Event of Default has occurred, or any event which, after notice
and/or  lapse  of  time,  would  become  an  Event  of  Default  has  occurred;

     (n)     On  or  prior  to the Commencement Date, the Company shall take all
necessary action, if any, and such actions as reasonably requested by the Buyer,
in  order  to  render  inapplicable  any  control  share  acquisition,  business
combination,  shareholder rights plan or poison pill (including any distribution
under  a  rights  agreement)  or other similar anti-takeover provision under the
Certificate of Incorporation or the laws of the state of its incorporation which
is  or  could  become  applicable  to  the Buyer as a result of the transactions
contemplated  by  this  Agreement,  including, without limitation, the Company's
issuance  of  the  Securities  and  the Buyer's ownership of the Securities; and

     (o)     The  Company  shall  have  provided  the Buyer with the information
requested  by the Buyer in connection with its due diligence requests made prior
to,  or  in  connection  with, the Commencement, in accordance with the terms of
Section  4(g)  hereof.

8.     INDEMNIFICATION.

     In  consideration  of the Buyer's execution and delivery of the Transaction
Documents  and  acquiring the Securities hereunder and in addition to all of the
Company's  other  obligations under the Transaction Documents, the Company shall
defend,  protect,  indemnify  and  hold  harmless  the  Buyer  and  all  of  its
affiliates,  shareholders, officers, directors, employees and direct or indirect
investors  and  any  of  the  foregoing person's agents or other representatives
(including,  without  limitation,  those  retained  in  connection  with  the
transactions  contemplated  by this Agreement) (collectively, the "Indemnitees")
from  and  against any and all actions, causes of action, suits, claims, losses,
costs,  penalties,  fees,  liabilities  and  damages, and expenses in connection
therewith  (irrespective of whether any such Indemnitee is a party to the action
for  which  indemnification  hereunder  is  sought),  and  including  reasonable
attorneys'  fees  and disbursements (the "Indemnified Liabilities"), incurred by
any  Indemnitee  as  a  result  of,  or  arising  out of, or relating to (a) any
misrepresentation  or  breach  of  any  representation  or  warranty made by the
Company  in  the  Transaction  Documents or any other certificate, instrument or
document  contemplated  hereby  or  thereby,  (b)  any  breach  of any covenant,
agreement or obligation of the Company contained in the Transaction Documents or
any other certificate, instrument or document contemplated hereby or thereby, or
(c)  any  cause of action, suit or claim brought or made against such Indemnitee
and  arising  out  of  or resulting from the execution, delivery, performance or
enforcement of the Transaction Documents or any other certificate, instrument or
document  contemplated hereby or thereby, other than with respect to Indemnified
Liabilities  which  directly  and  primarily result from the gross negligence or
willful  misconduct  of  the  Indemnitee.  To  the  extent  that  the  foregoing
undertaking  by  the  Company  may  be unenforceable for any reason, the Company
shall  make  the maximum contribution to the payment and satisfaction of each of
the  Indemnified  Liabilities  which  is  permissible  under  applicable  law.

                                      -14-
<PAGE>
9.     EVENTS  OF  DEFAULT.

     An  "Event  of Default" shall be deemed to have occurred at any time as any
of  the  following  events  occurs:

     (a)     while  any  registration  statement  is  required  to be maintained
effective  pursuant  to  the  terms  of  the  Registration Rights Agreement, the
effectiveness  of  such registration statement lapses for any reason (including,
without limitation, the issuance of a stop order) or is unavailable to the Buyer
for  sale  of  all of the Registrable Securities (as defined in the Registration
Rights  Agreement)  in  accordance  with  the  terms  of the Registration Rights
Agreement,  and  such lapse or unavailability continues for a period of ten (10)
consecutive  Business Days or for more than an aggregate of thirty (30) Business
Days  in  any  365-day  period;

     (b)     the  suspension  from  trading or failure of the Common Stock to be
listed  on  the  Principal Market for a period of three (3) consecutive Business
Days;

     (c)     the  delisting  of  the  Company's  Common Stock from the Principal
Market,  provided,  however, that the Common Stock is not immediately thereafter
trading  on  the  New  York Stock Exchange, the Nasdaq Global Market, the Nasdaq
Capital  Market,  or  the  OTC  Bulletin  Board;

     (d)     the  failure for any reason by the Transfer Agent to issue Purchase
Shares  to the Buyer within five (5) Business Days after the applicable Purchase
Date  which  the  Buyer  is  entitled  to  receive;

     (e)     the  Company  breaches  any  representation,  warranty, covenant or
other term or condition under any Transaction Document if such breach could have
a  Material  Adverse  Effect  and  except, in the case of a breach of a covenant
which  is  reasonably  curable, only if such breach continues for a period of at
least  five  (5)  Business  Days;

     (f)     if  any  Person commences a proceeding against the Company pursuant
to  or  within  the  meaning  of  any  Bankruptcy  Law;

     (g)     if  the Company pursuant to or within the meaning of any Bankruptcy
Law;  (A)  commences a voluntary case, (B) consents to the entry of an order for
relief  against  it in an involuntary case, (C) consents to the appointment of a
Custodian  of  it  or  for all or substantially all of its property, (D) makes a
general  assignment  for the benefit of its creditors, (E) becomes insolvent, or
(F)  is  generally  unable  to  pay  its  debts  as  the  same  become  due;

     (h)     a  court  of competent jurisdiction enters an order or decree under
any  Bankruptcy Law that (A) is for relief against the Company in an involuntary
case, (B) appoints a Custodian of the Company or for all or substantially all of
its property, or (C) orders the liquidation of the Company or any Subsidiary; or

     (i)     a  material adverse change in the business, properties, operations,
financial condition or results of operations of the Company and its Subsidiaries
taken  as  a  whole

     (j)     if  at  any time after the Commencement Date, the "Exchange Cap" is
reached.  The "Exchange Cap" shall be deemed to be reached at such time if, upon
submission  of  a  Purchase  Notice  under  this Agreement, the issuance of such
shares  of Common Stock would exceed that number of shares of Common Stock which
the  Company  may  issue  under  this  Agreement without breaching the Company's
obligations  under  the  rules  or  regulations  of  the  Principal  Market).

                                      -15-
<PAGE>

In  addition  to  any  other  rights  and remedies under applicable law and this
Agreement, including the Buyer termination rights under Section 11(k) hereof, so
long  as  an  Event  of  Default has occurred and is continuing, or if any event
which,  after notice and/or lapse of time, would become an Event of Default, has
occurred  and  is  continuing,  or  so  long  as the Purchase Price is below the
Purchase Price Floor, the Buyer shall not be obligated to purchase any shares of
Common  Stock under this Agreement.  If pursuant to or within the meaning of any
Bankruptcy Law, the Company commences a voluntary case or any Person commences a
proceeding  against the Company, a Custodian is appointed for the Company or for
all  or  substantially  all  of  its  property,  or  the Company makes a general
assignment  for the benefit of its creditors, (any of which would be an Event of
Default  as  described  in  Sections  9(f), 9(g) and 9(h) hereof) this Agreement
shall  automatically  terminate  without any liability or payment to the Company
without  further  action  or  notice by any Person.  No such termination of this
Agreement  under  Section  11(k)(i)  shall  affect  the Company's or the Buyer's
obligations  under  this  Agreement  with  respect  to pending purchases and the
Company  and  the Buyer shall complete their respective obligations with respect
to  any  pending  purchases  under  this  Agreement.

     10.     CERTAIN  DEFINED  TERMS.

     For  purposes  of  this  Agreement,  the  following  terms  shall  have the
following  meanings:

     (a)     "1933  Act"  means  the  Securities  Act  of  1933,  as  amended.

     (b)     "Available  Amount"  means  initially  Eight  Million  Dollars
($8,000,000)  in  the  aggregate  which  amount shall be reduced by the Purchase
Amount  each time the Buyer purchases shares of Common Stock pursuant to Section
1  hereof.

     (c)     "Bankruptcy  Law" means Title 11, U.S. Code, or any similar federal
or  state  law  for  the  relief  of  debtors.

     (d)     "Base  Purchase  Notice"  shall  mean an irrevocable written notice
from the Company to the Buyer directing the Buyer to buy up to the Base Purchase
Amount  in Purchase Shares as specified by the Company therein at the applicable
Purchase  Price  on  the  Purchase  Date.

     (e)     "Block  Purchase  Amount"  shall mean such Block Purchase Amount as
specified  by  the  Company  in  a Block Purchase Notice subject to Section 1(b)
hereof.

     (f)     "Block  Purchase  Notice"  shall mean an irrevocable written notice
from  the  Company  to  the  Buyer directing the Buyer to buy the Block Purchase
Amount  in  Purchase  Shares  as  specified  by the Company therein at the Block
Purchase  Price  as  of  the  Purchase  Date  subject  to  Section  1  hereof.

     (g)     "Business  Day" means any day on which the Principal Market is open
for  trading including any day on which the Principal Market is open for trading
for  a  period  of  time  less  than  the  customary  time.

(h)     "Closing  Sale  Price"  means, for any security as of any date, the last
closing trade price for such security on the Principal Market as reported by the
Principal  Market,  or,  if the Principal Market is not the principal securities
exchange  or  trading  market for such security, the last closing trade price of
such  security on the principal securities exchange or trading market where such
security  is  listed  or  traded  as  reported  by  the  Principal  Market.

                                      -16-
<PAGE>

     (i)     "Confidential  Information"  means  any  information  disclosed  by
either  party  to  the  other  party, either directly or indirectly, in writing,
orally  or  by  inspection  of  tangible objects (including, without limitation,
documents,  prototypes,  samples,  plant  and equipment), which is designated as
"Confidential,"  "Proprietary"  or  some  similar  designation.  Information
communicated  orally  shall  be  considered  Confidential  Information  if  such
information is confirmed in writing as being Confidential Information within ten
(10)  Business  Days  after the initial disclosure. Confidential Information may
also  include  information  disclosed  to  a  disclosing party by third parties.
Confidential  Information  shall not, however, include any information which (i)
was  publicly  known  and made generally available in the public domain prior to
the  time of disclosure by the disclosing party; (ii) becomes publicly known and
made  generally  available  after  disclosure  by  the  disclosing  party to the
receiving  party  through no action or inaction of the receiving party; (iii) is
already  in  the  possession of the receiving party at the time of disclosure by
the  disclosing  party  as  shown  by  the  receiving  party's files and records
immediately  prior  to the time of disclosure; (iv) is obtained by the receiving
party  from  a third party without a breach of such third party's obligations of
confidentiality;  (v)  is independently developed by the receiving party without
use of or reference to the disclosing party's Confidential Information, as shown
by  documents  and other competent evidence in the receiving party's possession;
or (vi) is required by law to be disclosed by the receiving party, provided that
the  receiving  party  gives  the disclosing party prompt written notice of such
requirement  prior  to  such  disclosure  and  assistance  in obtaining an order
protecting  the  information  from  public  disclosure.

     (j)     "Custodian"  means  any  receiver, trustee, assignee, liquidator or
similar  official  under  any  Bankruptcy  Law.

     (k)     "Maturity  Date"  means  the  date  that  is  500 Business Days (25
Monthly  Periods)  from  the  Commencement  Date.

     (l)     "Monthly  Period"  means  each  successive  20  Business Day period
commencing  with  the  Commencement  Date.

     (m)     "Person"  means  an  individual  or  entity  including  any limited
liability  company,  a  partnership, a joint venture, a corporation, a trust, an
unincorporated  organization  and  a  government  or  any  department  or agency
thereof.

     (n)     "Principal  Market" means the NYSE Amex Equities; provided however,
that in the event the Company's Common Stock is ever listed or traded on the OTC
Bulletin  Board,  the Nasdaq Global Market, the Nasdaq Global Select Market, the
Nasdaq  Capital  Market  or  the  New  York  Stock Exchange, than the "Principal
Market"  shall  mean such other market or exchange on which the Company's Common
Stock  is  then  listed  or  traded.

     (o)     "Purchase  Amount"  means,  with respect to any particular purchase
made hereunder, the portion of the Available Amount to be purchased by the Buyer
pursuant  to  Section 1 hereof as set forth in a valid Base Purchase Notice or a
valid  Block  Purchase  Notice  which  the  Company  delivers  to  the  Buyer.

     (p)     "Purchase  Date" means with respect to any particular purchase made
hereunder,  the Business Day after receipt by the Buyer of a valid Base Purchase
Notice or a valid Block Purchase Notice that the Buyer is to buy Purchase Shares
pursuant  to  Section  1  hereof.

     (q)      "Purchase  Price" means the lower of the (A) the lowest Sale Price
of  the  Common Stock on the Purchase Date and (B) the arithmetic average of the
three  (3)  lowest  Closing  Sale  Prices  for  the

                                      -17-
<PAGE>
Common  Stock  during  the  twelve  (12) consecutive Business Days ending on the
Business  Day  immediately  preceding  such  Purchase  Date (to be appropriately
adjusted  for  any  reorganization,  recapitalization,  non-cash dividend, stock
split  or  other  similar  transaction).

     (u)     "Sale  Price" means, any trade price for the shares of Common Stock
on  the  Principal  Market  as  reported  by  the  Principal  Market.

     (r)     "SEC"  means  the United States Securities and Exchange Commission.

     (s)     "Transfer  Agent"  means  the  transfer agent of the Company as set
forth  in  Section  11(f) hereof or such other person who is then serving as the
transfer  agent  for  the  Company  in  respect  of  the  Common  Stock.

     11.     MISCELLANEOUS.

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

     (b)     Counterparts.  This  Agreement  may  be  executed  in  two  or more
identical  counterparts,  all  of  which  shall  be  considered one and the same
agreement  and shall become effective when counterparts have been signed by each
party  and  delivered  to  the  other party; provided that a facsimile signature
shall  be  considered  due  execution  and  shall  be binding upon the signatory
thereto with the same force and effect as if the signature were an original, not
a  facsimile  signature.

     (c)     Headings.  The  headings  of  this Agreement are for convenience of
reference  and  shall  not  form  part of, or affect the interpretation of, this
Agreement.

     (d)     Severability.  If  any provision of this Agreement shall be invalid
or  unenforceable in any jurisdiction, such invalidity or unenforceability shall
not  affect  the  validity  or  enforceability  of  the

                                      -18-
<PAGE>
remainder  of  this  Agreement  in  that  jurisdiction  or  the  validity  or
enforceability  of  any  provision  of this Agreement in any other jurisdiction.

     (e)     Entire  Agreement.  This  Agreement supersedes all other prior oral
or  written  agreements  between  the  Buyer,  the Company, their affiliates and
persons acting on their behalf with respect to the matters discussed herein, and
this  Agreement,  the other Transaction Documents and the instruments referenced
herein  contain  the  entire  understanding  of  the parties with respect to the
matters  covered herein and therein and, except as specifically set forth herein
or  therein,  neither  the  Company  nor  the  Buyer  makes  any representation,
warranty,  covenant  or  undertaking  with respect to such matters.  The Company
acknowledges and agrees that is has not relied on, in any manner whatsoever, any
representations  or  statements,  written  or  oral, other than as expressly set
forth  in  this  Agreement.

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

     If  to  the  Company:
               Competitive Technologies, Inc.
               777 Commerce Drive, Suite 100
               Fairfield, Connecticut 06825
               Telephone:     203-368-6044
               Facsimile:     203-368-5399
               Attention:     Chief Executive Officer

          With  a  copy  to:
               Cutler  Law  Group
               9814  Crystal  Blvd
               Baytown,  TX  77521
               Telephone:     281-918-0040
               Facsimile:     800-836-8714
               Attention:     M.  Richard  Cutler

     If  to  the  Buyer:
               Fusion  Capital  Fund  II,  LLC
               222  Merchandise  Mart  Plaza,  Suite  9-112
               Chicago,  IL  60654
               Telephone:     312-644-6644
               Facsimile:     312-644-6244
               Attention:     Steven  G.  Martin

     If  to  the  Transfer  Agent:
               American  Stock  Transfer  and  Trust  Company
               6201  15th  Avenue
               Brooklyn,  NY  11219
               Attention:     Ms.  Joe  Alicia
               Ms.  Jessie  Tejada
               Telephone:     718-921-8257
               Facsimile:     718-921-8355

                                      -19-
<PAGE>
or at such other address and/or facsimile number and/or to the attention of such
other  person  as  the  recipient party has specified by written notice given to
each  other  party  three  (3)  Business Days prior to the effectiveness of such
change.  Written  confirmation  of  receipt  (A)  given by the recipient of such
notice,  consent  or  other  communication,  (B)  mechanically or electronically
generated  by  the  sender's  facsimile  machine  containing the time, date, and
recipient  facsimile number or (C) provided by a nationally recognized overnight
delivery  service,  shall be rebuttable evidence of personal service, receipt by
facsimile  or receipt from a nationally recognized overnight delivery service in
accordance  with  clause  (i),  (ii)  or  (iii)  above,  respectively.

     (g)     Successors  and  Assigns.  This Agreement shall be binding upon and
inure to the benefit of the parties and their respective successors and assigns.
The  Company  shall  not  assign  this  Agreement  or  any rights or obligations
hereunder without the prior written consent of the Buyer, including by merger or
consolidation.  The  Buyer  may  not assign its rights or obligations under this
Agreement.

     (h)     No  Third  Party Beneficiaries.  This Agreement is intended for the
benefit  of  the  parties  hereto  and their respective permitted successors and
assigns, and is not for the benefit of, nor may any provision hereof be enforced
by,  any  other  person.

     (i)     Publicity.  The  Buyer  shall  have  the  right  to  approve before
issuance any press release, SEC filing or any other public disclosure made by or
on  behalf  of the Company whatsoever with respect to, in any manner, the Buyer,
its  purchases  hereunder  or  any  aspect of this Agreement or the transactions
contemplated  hereby,  provided,  however,  that  the Company shall be entitled,
without  the  prior  approval  of  the Buyer, to make any press release or other
public  disclosure  (including  any  filings  with the SEC) with respect to such
transactions  as  is  required  by applicable law and regulations so long as the
Company  and  its counsel provide the Buyer with a copy of such press release or
other public disclosure at least one (1) Business Day prior to its release.  The
Company  agrees  and  acknowledges  that  its  failure to fully comply with this
provision  constitutes  a  material adverse effect on its ability to perform its
obligations  under  this  Agreement.

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

     (k)     Termination.  This  Agreement  may  be  terminated only as follows:

     (i)     By  the  Buyer  any  time  an  Event  of Default exists without any
liability  or  payment  to  the  Company.  However, if pursuant to or within the
meaning  of  any  Bankruptcy  Law, the Company commences a voluntary case or any
Person  commences a proceeding against the Company, a Custodian is appointed for
the  Company  or  for  all  or substantially all of its property, or the Company
makes a general assignment for the benefit of its creditors, (any of which would
be an Event of Default as described in Sections 9(f), 9(g) and 9(h) hereof) this
Agreement  shall automatically terminate without any liability or payment to the
Company  without further action or notice by any Person.  No such termination of
this  Agreement  under  this  Section 11(k)(i) shall affect the Company's or the
Buyer's  obligations  under this Agreement with respect to pending purchases and
the  Company  and  the  Buyer  shall  complete their respective obligations with
respect  to  any  pending  purchases  under  this  Agreement.

                                      -20-
<PAGE>
     (ii)      In  the  event that the Commencement shall not have occurred, the
Company  shall have the option to terminate this Agreement for any reason or for
no reason without any liability whatsoever of any party to any other party under
this  Agreement.

     (iii)     In  the event that the Commencement shall not have occurred on or
before  October  1, 2009, due to the failure to satisfy the conditions set forth
in  Sections  6  and  7 above with respect to the Commencement, the nonbreaching
party shall have the option to terminate this Agreement at the close of business
on  such  date  or thereafter without liability of any party to any other party.

     (iv)      At  any  time after the Commencement Date, the Company shall have
the  option  to  terminate  this  Agreement  for  any reason or for no reason by
delivering  notice  (a  "Company  Termination  Notice") to the Buyer electing to
terminate  this  Agreement  without any liability whatsoever of any party to any
other  party  under this Agreement.  The Company Termination Notice shall not be
effective  until  one  (1) Business Day after it has been received by the Buyer.

     (v)     This  Agreement  shall automatically terminate on the date that the
Company  sells  and  the  Buyer  purchases the full Available Amount as provided
herein,  without  any  action or notice on the part of any party and without any
liability  whatsoever  of  any  party  to  any other party under this Agreement.

     (vi)    If  by  the  Maturity Date for any reason or for no reason the full
Available  Amount under this Agreement has not been purchased as provided for in
Section 1 of this Agreement, this Agreement shall automatically terminate on the
Maturity Date, without any action or notice on the part of any party and without
any  liability  whatsoever of any party to any other party under this Agreement.

Except  as  set  forth  in  Sections 11(k)(i) (in respect of an Event of Default
under  Sections  9(f),  9(g)  and  9(h))  and 11(k)(vi), any termination of this
Agreement  pursuant  to  this  Section 11(k) shall be effected by written notice
from  the Company to the Buyer, or the Buyer to the Company, as the case may be,
setting  forth  the  basis  for the termination hereof.  The representations and
warranties of the Company and the Buyer contained in Sections 2, 3 and 5 hereof,
the  indemnification provisions set forth in Section 8 hereof and the agreements
and  covenants  set  forth in Section 11, shall survive the Commencement and any
termination  of  this  Agreement.  No termination of this Agreement shall affect
the  Company's  or  the Buyer's rights or obligations (i) under the Registration
Rights  Agreement  which  shall  survive any such termination or (ii) under this
Agreement  with respect to pending purchases and the Company and the Buyer shall
complete  their  respective  obligations  with  respect to any pending purchases
under  this  Agreement.

     (l)     No  Financial  Advisor,  Placement  Agent, Broker or Finder.    The
Company  represents  and  warrants  to  the  Buyer  that  it has not engaged any
financial  advisor,  placement  agent,  broker  or finder in connection with the
transactions  contemplated  hereby.  The  Buyer  represents  and warrants to the
Company  that  it has not engaged any financial advisor, placement agent, broker
or  finder in connection with the transactions contemplated hereby.  The Company
shall  be responsible for the payment of any fees or commissions, if any, of any
financial  advisor, placement agent, broker or finder relating to or arising out
of  the  transactions  contemplated hereby.  The Company shall pay, and hold the
Buyer  harmless  against,  any  liability,  loss  or expense (including, without
limitation,  attorneys'  fees  and out of pocket expenses) arising in connection
with  any  such  claim.

                                      -21-
<PAGE>
     (m)     No Strict Construction. The language used in this Agreement will be
deemed  to be the language chosen by the parties to express their mutual intent,
and  no  rules  of  strict  construction  will  be  applied  against  any party.

     (n)     Remedies,  Other  Obligations, Breaches and Injunctive Relief.  The
Buyer's  remedies provided in this Agreement shall be cumulative and in addition
to  all other remedies available to the Buyer under this Agreement, at law or in
equity  (including  a  decree  of  specific  performance and/or other injunctive
relief),  no  remedy  of  the Buyer contained herein shall be deemed a waiver of
compliance  with  the  provisions  giving rise to such remedy and nothing herein
shall  limit  the  Buyer's right to pursue actual damages for any failure by the
Company  to  comply  with the terms of this Agreement.  The Company acknowledges
that  a breach by it of its obligations hereunder will cause irreparable harm to
the Buyer and that the remedy at law for any such breach may be inadequate.  The
Company  therefore  agrees  that,  in the event of any such breach or threatened
breach,  the  Buyer  shall  be  entitled,  in  addition  to  all other available
remedies,  to  an  injunction  restraining  any breach, without the necessity of
showing  economic  loss  and  without any bond or other security being required.

     (0)     Enforcement  Costs.  If:  (i) this Agreement is placed by the Buyer
in  the hands of an attorney for enforcement or is enforced by the Buyer through
any  legal proceeding; or (ii) an attorney is retained to represent the Buyer in
any  bankruptcy,  reorganization,  receivership  or  other proceedings affecting
creditors'  rights  and  involving  a  claim  under  this Agreement; or (iii) an
attorney  is retained to represent the Buyer in any other proceedings whatsoever
in  connection  with this Agreement, then the Company shall pay to the Buyer, as
incurred  by  the  Buyer, all reasonable costs and expenses including attorneys'
fees  incurred  in  connection  therewith,  in addition to all other amounts due
hereunder.

     (p)   Failure or Indulgence Not Waiver. No failure or delay in the exercise
of  any  power,  right or privilege hereunder shall operate as a waiver thereof,
nor  shall  any single or partial exercise of any such power, right or privilege
preclude  other  or  further  exercise  thereof  or of any other right, power or
privilege.

                           *     *     *     *     *

                                      -22-
<PAGE>
     IN WITNESS WHEREOF, the Buyer and the Company have caused this Common Stock
Purchase  Agreement  to  be  duly  executed  as of the date first written above.

                                        THE  COMPANY:

                                        COMPETITIVE  TECNOLOGIES,  INC.

                                        By  /s/  John  B.  Nano
                                        Name:  John  Nano
                                        Title:  President

                                        BUYER:

                                        FUSION  CAPITAL  FUND  II,  LLC
                                        BY: FUSION CAPITAL PARTNERS, LLC
                                        BY:  ROCKLEDGE  CAPITAL  CORPORATION

                                        By:  /s/  Josh  Scheinfeld
                                        Name:  Josh  Scheinfeld
                                        Title:  President

                                      -23-
<PAGE>

                                   SCHEDULES

Schedule  3(a)     Subsidiaries
Schedule  3(c)     Capitalization
Schedule  3(e)     Conflicts
Schedule  3(f)     1934  Act  Filings
Schedule  3(g)     Material  Changes
Schedule  3(h)     Litigation
Schedule  3(k)     Intellectual  Property
Schedule  3(m)     Liens
Schedule  3(q)     Certain  Transactions

                                    EXHIBITS

Exhibit  A     Form  of  Company  Counsel  Opinion
Exhibit  B     Form  of  Officer's  Certificate
Exhibit  C     Form  of  Resolutions  of  Board  of  Directors  of  the  Company
Exhibit  D     Form  of  Secretary's  Certificate
Exhibit  E     Form  of  Letter  to  Transfer  Agent

<PAGE>
                              DISCLOSURE SCHEDULES

Schedule 3(a) - Subsidiaries

     VECTOR  VISION,  INC.  (DELAWARE)  (56.1%  OWNED)
     Organized  April  19,  1994
     Qualified  in  Connecticut
     Files  separate  Federal  and  Connecticut  income tax returns Consolidated
     in  Competitive  Technologies,  Inc.  and  Subsidiaries  audited  financial
     statements  filed  with  the  SEC

     CTT  TRADING  COMPANY,  LLC  (CONNECTICUT)  (100%  OWNED)
     Organized  May  23,  2006
     Qualified  in  Connecticut
     Included  in  Federal  and  Connecticut  income tax returns Consolidated in
     Competitive  Technologies,  Inc.  and  Subsidiaries  audited  financial
     statements  filed  with  the  SEC

Schedule 3(c) - Capitalization

     None

Schedule 3(e) - No Conflicts

     The Company was notified on December 2, 2008 that it had fallen below the
     Section 1003(a)(ii) standard of the NYSE Alternext US (now NYSE Amex
     Equities) Company Guide by having shareholders' equity of less than $4
     million and losses from continuing operations and/or net losses in three
     out of its four most recent fiscal years as reported and fully disclosed in
     the most recent Form 10-K filed October 28, 2008.

     On January 23, 2009 the NYSE Alternext US accepted CTT's business plan to
     regain compliance with continued listing standards of the exchange by June
     2, 2010.

Schedule 3(f) - 1934 Act Filings

     None

Schedule 3(g) - Absence of Certain Changes

     None

Schedule 3(h) - Litigation

     Nothing other than as disclosed in the Company's 1934 Act filings with the
     SEC

Schedule 3(k) - Intellectual Property Rights

     Significant  Patents  which  have  recently  expired:

          Vaccine  Candidate  for  Infectious  Bursal          8/2/2009
          Capillary  Hydronamic  Fractioner               3/31/2009
          Rapid  Assay  for  Human  Enteroviral  Viruses          3/27/2009

<PAGE>
          Power  Efficient  Sustain  Drivers  for  Plasma  Panel     1/14/2009

Schedule 3(m) - Title

     None

Schedule 3(q) - Transactions with Affiliates

     Our Board of Directors determined that when a director's services are
     outside the normal duties of a director, we compensate the director at the
     rate of $1,000 per day, plus expenses, which is the same amount we pay a
     director for attending a one-day Board meeting. We classify these amounts
     as consulting expenses, included in personnel and other direct expenses
     relating to revenues.

     We incurred charges of $54,000, $70,500 and $22,000 in fiscal years 2009,
     2008 and 2007, respectively, for consulting services provided by a relative
     of our President and CEO.

<PAGE>
                                   EXHIBIT A

                        FORM OF COMPANY COUNSEL OPINION

     Capitalized  terms used herein but not defined herein, have the meaning set
forth  in  the  Common  Stock  Purchase  Agreement.  Based on the foregoing, and
subject  to  the  assumptions and qualifications set forth herein, we are of the
opinion  that:

     1.  The  Company  is  a corporation existing and in good standing under the
laws  of  the  State  of  Delaware. The Company is qualified to do business as a
foreign  corporation  and  is  in  good  standing  in  the State of Connecticut.

     2.  The Company has the corporate power to execute and deliver, and perform
its  obligations  under,  each  Transaction Document to which it is a party. The
Company  has  the corporate power to conduct its business as, to the best of our
knowledge, it is now conducted, and to own and use the properties owned and used
by  it.

     3.  The  execution,  delivery  and  performance  by  the  Company  of  the
Transaction  Documents  to  which it is a party have been duly authorized by all
necessary  corporate  action  on  the  part  of  the  Company. The execution and
delivery  of  the  Transaction  Documents by the Company, the performance of the
obligations  of  the  Company  thereunder  and  the  consummation  by  it of the
transactions  contemplated therein have been duly authorized and approved by the
Company's  Board  of Directors and no further consent, approval or authorization
of  the  Company,  its  Board  of Directors or its stockholders is required. The
Transaction  Documents  to  which the Company is a party have been duly executed
and  delivered  by  the Company and are the valid and binding obligations of the
Company,  enforceable  against the Company in accordance with their terms except
as  such  enforceability  may  be  limited  by  general  principles of equity or
applicable  bankruptcy,  insolvency, liquidation or similar laws relating to, or
affecting  creditor's  rights  and  remedies.

     4.  The  execution,  delivery  and  performance  by  the  Company  of  the
Transaction  Documents,  the  consummation  by  the  Company of the transactions
contemplated thereby including the offering, sale and issuance of the Commitment
Shares,  and  the Purchase Shares in accordance with the terms and conditions of
the  Common  Stock Purchase Agreement, and fulfillment and compliance with terms
of  the  Transaction  Documents,  does  not  and  shall  not: (i) conflict with,
constitute  a breach of or default (or an event which, with the giving of notice
or  lapse  of  time  or  both,  constitutes  or  could  constitute a breach or a
default),  under  (a)  the  Certificate  of  Incorporation  or the Bylaws of the
Company,  (b)  any  material  agreement,  note,  lease,  mortgage, deed or other
material instrument to which to our knowledge the Company is a party or by which
the  Company or any of its assets are bound, (ii) result in any violation of any
statute,  law,  rule  or  regulation  applicable to the Company, or (iii) to our
knowledge,  violate  any  order,  writ,  injunction  or decree applicable to the
Company  or  any  of  its  subsidiaries.

     5.  The  issuance  of Purchase Shares and Commitment Shares pursuant to the
terms and conditions of the Transaction Documents has been duly authorized up to
the  Exchange  Cap  and  Commitment  Shares  are  validly issued, fully paid and
non-assessable,  to  our  knowledge,  free  of  all  taxes,  liens,  charges,
restrictions, rights of first refusal and preemptive rights. 2,000,000 shares of
Common  Stock  have  been  properly reserved for issuance under the Common Stock
Purchase Agreement. When issued and paid for in accordance with the Common Stock
Purchase  Agreement, the Purchase Shares shall be validly issued, fully paid and
non-assessable,  to  our  knowledge,  free  of  all  taxes,  liens,  charges,
restrictions,  rights  of  first refusal and preemptive rights. 86,933 shares of
Common  Stock  have been properly reserved for issuance as Additional Commitment
Shares under the Common Stock Purchase Agreement. When issued in accordance with
the  Common  Stock  Purchase  Agreement,  the  Additional

<PAGE>
Commitment Shares shall be validly issued, fully paid and non-assessable, to our
knowledge, free of all taxes, liens, charges, restrictions, rights of first
refusal and preemptive rights.  To our knowledge, the execution and delivery of
the Registration Rights Agreement do not, and the performance by the Company of
its obligations thereunder shall not, give rise to any rights of any other
person for the registration under the 1933 Act of any shares of Common Stock or
other securities of the Company which have not been waived.

     6.  As  of  the  date  hereof,  the authorized capital stock of the Company
consists  of  20,000,000  shares  of common stock, par value $0.01 per share, of
which  to  our  knowledge 9,881,466 shares are issued and outstanding and 35,920
shares  of  Preferred  Stock, par value $25 per share, of which 2,427 shares are
issued and outstanding. Except as set forth on Schedule 3(c) of the Common Stock
Purchase Agreement, to our knowledge, there are no outstanding shares of capital
stock  or  other  securities convertible into or exchangeable or exercisable for
shares  of  the  capital  stock  of  the  Company.

     7.  Assuming  the  accuracy of the representations and your compliance with
the  covenants  made by you in the Transaction Documents, the offering, sale and
issuance  of  the Commitment Shares to you pursuant to the Transaction Documents
is  exempt  from  registration  under  the  1933 Act and the securities laws and
regulations  of  the  States  of  Delaware,  and  Illinois.

     8.  Other than that which has been obtained and completed prior to the date
hereof,  no  authorization,  approval,  consent,  filing  or  other order of any
federal  or  state  governmental  body,  regulatory agency, or stock exchange or
market,  or  any  court, or, to our knowledge, any third party is required to be
obtained  by  the  Company  to  enter into and perform its obligations under the
Transaction  Documents  or for the Company to issue and sell the Purchase Shares
as  contemplated  by  the  Transaction  Documents.

     9.  The  Common  Stock  is registered pursuant to Section 12(g) of the 1934
Act. To our knowledge, since January 1, 2008, the Company has been in compliance
with  the  reporting  requirements  of  the  1934  Act  applicable to it. To our
knowledge,  since  January  1,  2008, except as set forth in the schedule to the
Purchase  Agreement,  the  Company  has not received any written notice from the
Principal Market stating that the Company has not been in compliance with any of
the  rules and regulations (including the requirements for continued listing) of
the  Principal  Market.

     We  further  advise  you  that  to  our  knowledge,  except as disclosed on
Schedule  3(h) in the Common Stock Purchase Agreement, there is no action, suit,
proceeding,  inquiry  or  investigation  before or by any court, public board or
body,  any governmental agency, any stock exchange or market, or self-regulatory
organization, which has been threatened in writing or which is currently pending
against  the  Company, any of its subsidiaries, any officers or directors of the
Company  or  any  of its subsidiaries or any of the properties of the Company or
any  of  its  subsidiaries.

     In  addition,  we  have participated in the preparation of the Registration
Statement  (SEC  File  #________)  covering the sale of the Purchase Shares, the
Commitment Shares including the prospectus dated ____________, contained therein
and  in  conferences  with  officers  and  other  representatives of the Company
(including  the Company's independent auditors) during which the contents of the
Registration  Statement  and  related  matters  were discussed and reviewed and,
although  we  are  not passing upon and do not assume any responsibility for the
accuracy,  completeness  or  fairness  of  the  statements  contained  in  the
Registration  Statement,  on  the basis of the information that was developed in
the  course  of the performance of the services referred to above, considered in
the  light  of  our  understanding  of  the  applicable law, nothing came to our
attention  that caused us to believe that the Registration Statement (other than
the  financial  statements and schedules and the other financial and statistical
data  included  therein,  as  to which we express no belief), as of their dates,
contained  any  untrue  statement  of  a  material  fact or omitted to state any
material fact necessary in order to make the statements therein, in the light of
the  circumstances  under  which  they  were  made,  not  misleading.

<PAGE>
                                   EXHIBIT B

                         FORM OF OFFICER'S CERTIFICATE

     This  Officer's  Certificate ("CERTIFICATE") is being delivered pursuant to
Section  7(e) of that certain Common Stock Purchase Agreement dated as of August
6,  2009  ("COMMON  STOCK  PURCHASE  AGREEMENT"),  by  and  between  COMPETITIVE
TECHNOLOGIES,  INC.,  a Delaware corporation (the "COMPANY"), and FUSION CAPITAL
FUND  II,  LLC (the "BUYER").  Terms used herein and not otherwise defined shall
have  the  meanings  ascribed  to  them  in the Common Stock Purchase Agreement.

     The  undersigned,  John  B.  Nano, President and CEO of the Company, hereby
certifies  as  follows:

     1.     I  am  the  President and CEO of the Company and make the statements
contained  in  this  Certificate;

     2.     The  representations  and  warranties  of  the  Company are true and
correct  in  all  material  respects  (except  to  the  extent  that any of such
representations and warranties is already qualified as to materiality in Section
3  of  the  Common Stock Purchase Agreement, in which case, such representations
and  warranties  are  true  and correct without further qualification) as of the
date  when  made  and  as  of  the Commencement Date as though made at that time
(except  for  representations  and warranties that speak as of a specific date);

     3.     The  Company  has  performed, satisfied and complied in all material
respects  with  covenants, agreements and conditions required by the Transaction
Documents to be performed, satisfied or complied with by the Company at or prior
to  the  Commencement  Date.

               4.     The  Company  has  not  taken  any  steps,  and  does  not
currently  expect  to  take  any  steps,  to  seek  protection  pursuant  to any
Bankruptcy  Law  nor  does  the  Company  or  any  of  its Subsidiaries have any
knowledge or reason to believe that its creditors intend to initiate involuntary
bankruptcy  or insolvency proceedings. The Company is financially solvent and is
generally  able  to  pay  its  debts  as  they  become  due.

     IN  WITNESS  WHEREOF,  I  have  hereunder signed my name on this ___ day of
___________.

                              ______________________
                              Name:     John  B.  Nano
                              Title:     President  and  CEO

     The undersigned as Secretary of COMPETITIVE TECHNOLOGIES, INC., an Delaware
corporation,  hereby certifies that John B. Nano is the duly elected, appointed,
qualified  and  acting  President  and CEO of Competitive Technologies, Inc. and
that  the  signature  appearing  above  is  his  genuine  signature.

                              ___________________________________
                              Secretary   John B. Nano

<PAGE>
                                  EXHIBIT C-1

                          FORM OF COMPANY RESOLUTIONS
                         FOR SIGNING PURCHASE AGREEMENT

                          UNANIMOUS WRITTEN CONSENT OF
                         COMPETITIVE TECHNOLOGIES, INC.

     Pursuant to Section 141 of the Delaware General Corporation Law, the
undersigned, being all of the directors of COMPETITIVE TECHNOLOGIES, INC., a
Delaware corporation (the "Corporation") do hereby consent to and adopt the
following resolutions as the action of the Board of Directors for and on behalf
of the Corporation and hereby direct that this Consent be filed with the minutes
of the proceedings of the Board of Directors:

     WHEREAS, there has been presented to the Board of Directors of the
Corporation a draft of the Common Stock Purchase Agreement (the "Purchase
Agreement") by and between the Corporation and Fusion Capital Fund II, LLC
("Fusion"), providing for the purchase by Fusion of up to Eight Million Dollars
($8,000,000) of the Corporation's common stock, par value $0.01 (the "Common
Stock"); and

     WHEREAS,  after  careful  consideration  of  the  Purchase  Agreement,  the
documents  incident  thereto  and  other factors deemed relevant by the Board of
Directors, the Board of Directors has determined that it is advisable and in the
best  interests of the Corporation to engage in the transactions contemplated by
the  Purchase  Agreement,  including, but not limited to, the issuance of 86,933
shares  of  Common  Stock  to  Fusion as an initial commitment fee (the "Initial
Commitment  Shares")  and the sale of shares of Common Stock to Fusion up to the
available  amount  under  the  Purchase  Agreement  (the  "Purchase  Shares").

                             TRANSACTION DOCUMENTS

     NOW,  THEREFORE,  BE  IT  RESOLVED,  that the transactions described in the
Purchase Agreement are hereby approved and John Nano, President (the "Authorized
Officers")  are  severally  authorized  to  execute  and  deliver  the  Purchase
Agreement, and any other agreements or documents contemplated thereby including,
without  limitation,  a  registration rights agreement (the "Registration Rights
Agreement") providing for the registration of the shares of the Company's Common
Stock  issuable  in  respect  of  the  Purchase  Agreement  on  behalf  of  the
Corporation,  with  such  amendments,  changes,  additions  and deletions as the
Authorized  Officers  may  deem  to be appropriate and approve on behalf of, the
Corporation,  such  approval to be conclusively evidenced by the signature of an
Authorized  Officer  thereon;  and

     FURTHER  RESOLVED, that the terms and provisions of the Registration Rights
Agreement  by  and  among the Corporation and Fusion are hereby approved and the
Authorized  Officers  are  authorized  to  execute  and deliver the Registration
Rights  Agreement  (pursuant  to the terms of the Purchase Agreement), with such
amendments,  changes, additions and deletions as the Authorized Officer may deem
appropriate  and  approve  on  behalf  of,  the Corporation, such approval to be
conclusively  evidenced  by  the signature of an Authorized Officer thereon; and

     FURTHER  RESOLVED,  that  the  terms and provisions of the Form of Transfer
Agent  Instructions  (the "Instructions") are hereby approved and the Authorized
Officers are authorized to execute and deliver the Instructions (pursuant to the
terms  of  the Purchase Agreement), with such amendments, changes, additions and
deletions  as  the  Authorized  Officers  may  deem  appropriate  and

<PAGE>
approve  on  behalf  of,  the  Corporation,  such  approval  to  be conclusively
evidenced  by  the  signature  of  an  Authorized  Officer  thereon;  and

                        EXECUTION OF PURCHASE AGREEMENT

     FURTHER  RESOLVED,  that  the Corporation be and it hereby is authorized to
execute the Purchase Agreement providing for the purchase of common stock of the
Corporation;  and

ISSUANCE OF COMMON STOCK

     FURTHER RESOLVED, that the Corporation is hereby authorized to issue 86,933
shares  of  Common  Stock  to  Fusion Capital Fund II, LLC as Initial Commitment
Shares  and  that upon issuance of the Initial Commitment Shares pursuant to the
Purchase  Agreement,  the  Initial  Commitment  Shares shall be duly authorized,
validly  issued,  fully  paid  and  nonassessable  with  no  personal  liability
attaching  to  the  ownership  thereof;  and

     FURTHER RESOLVED, that the Corporation is hereby authorized to issue shares
of  Common Stock upon the purchase of Purchase Shares up to the available amount
under  the  Purchase  Agreement  in  accordance  with  the terms of the Purchase
Agreement  and  that,  upon  issuance  of  the  Purchase  Shares pursuant to the
Purchase Agreement, the Purchase Shares will be duly authorized, validly issued,
fully  paid  and  nonassessable  with  no  personal  liability  attaching to the
ownership  thereof;  and

     FURTHER  RESOLVED,  that  the Corporation shall initially reserve 2,000,000
shares  of  Common  Stock  for  issuance  as  Purchase Shares under the Purchase
Agreement.

     FURTHER RESOLVED, that the Corporation is hereby authorized to issue 86,933
shares  of Common Stock (subject to equitable adjustment for any reorganization,
recapitalization,  non-cash  dividend, stock split or other similar transaction)
in  connection  with the purchase of Purchase Shares (the "Additional Commitment
Shares")  in  accordance with the terms of the Purchase Agreement and that, upon
issuance of the Additional Commitment Shares pursuant to the Purchase Agreement,
the  Additional Commitment Shares will be duly authorized, validly issued, fully
paid  and  nonassessable  with  no personal liability attaching to the ownership
thereof;  and

     FURTHER  RESOLVED,  that  the  Corporation  shall  initially reserve 86,933
shares  of Common Stock (subject to equitable adjustment for any reorganization,
recapitalization,  non-cash  dividend, stock split or other similar transaction)
for  issuance  as  Additional  Commitment  Shares  under the Purchase Agreement.

                              APPROVAL OF ACTIONS

     FURTHER  RESOLVED,  that,  without  limiting  the foregoing, the Authorized
Officers  are, and each of them hereby is, authorized and directed to proceed on
behalf  of  the  Corporation  and  to take all such steps as deemed necessary or
appropriate, with the advice and assistance of counsel, to cause the Corporation
to  consummate  the agreements referred to herein and to perform its obligations
under  such  agreements;  and

     FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby
is, authorized, empowered and directed on behalf of and in the name of the
Corporation, to take or cause to be taken all such further actions and to
execute and deliver or cause to be executed and delivered all such further
agreements, amendments, documents, certificates, reports, schedules,
applications, notices, letters and undertakings and to incur and pay all such
fees and expenses as in their judgment shall be necessary,

<PAGE>
proper or desirable to carry into effect the purpose and intent of any and all
of the foregoing resolutions, and that all actions heretofore taken by any
officer or director of the Corporation in connection with the transactions
contemplated by the agreements described herein are hereby approved, ratified
and confirmed in all respects.

     IN WITNESS WHEREOF, the Board of Directors has executed and delivered this
Consent effective as of August 6, 2009.

_________________________________
John  B.  Nano

_________________________________
William  L.  Reali

_________________________________
Richard  D.  Hornidge,  Jr.

_________________________________
Joel  M.  Evans,  MD

_________________________________
Rustin  Howard

being all of the directors of COMPETITIVE TECHNOLOGIES, INC.
<PAGE>

                                  EXHIBIT C-2

     FORM OF COMPANY RESOLUTIONS APPROVING REGISTRATION STATEMENT

                          UNANIMOUS WRITTEN CONSENT OF
                         COMPETITIVE TECHNOLOGIES, INC.

     Pursuant to Section 141 of the Delaware General Corporation Law,, the
undersigned, being all of the directors of COMPETITIVE TECHNOLOGIES, INC., a
Delaware corporation (the "Corporation") do hereby consent to and adopt the
following resolutions as the action of the Board of Directors for and on behalf
of the Corporation and hereby direct that this Consent be filed with the minutes
of the proceedings of the Board of Directors.

     WHEREAS, there has been presented to the Board of Directors of the
Corporation a Common Stock Purchase Agreement (the "Purchase Agreement") by and
among the Corporation and Fusion Capital Fund II, LLC ("Fusion"), providing for
the purchase by Fusion of up to Eight Million Dollars ($8,000,000) of the
Corporation's common stock, par value $0.01 (the "Common Stock"); and

     WHEREAS, after careful consideration of the Purchase Agreement, the
documents incident thereto and other factors deemed relevant by the Board of
Directors, the Board of Directors has approved the Purchase Agreement and the
transactions contemplated thereby and the Company has executed and delivered the
Purchase Agreement to Fusion; and

     WHEREAS, in connection with the transactions contemplated pursuant to the
Purchase Agreement, the Company has agreed to file a registration statement with
the Securities and Exchange Commission (the "Commission") registering the
Commitment Shares (as defined in the Purchase Agreement) and the Purchase Shares
(as herein defined in the Purchase Agreement;

     WHEREAS, the management of the Corporation has prepared an initial draft of
a Registration Statement on Form S-1 (the "Registration Statement") in order to
register the sale of the Purchase Shares and the Commitment Shares
(collectively, the "Shares"); and

     WHEREAS, the Board of Directors has determined to approve the Registration
Statement and to authorize the appropriate officers of the Corporation to take
all such actions as they may deem appropriate to effect the offering.

     NOW, THEREFORE, BE IT RESOLVED, that the officers and directors of the
Corporation be, and each of them hereby is, authorized and directed, with the
assistance of counsel and accountants for the Corporation, to prepare, execute
and file with the Commission the Registration Statement, which Registration
Statement shall be filed substantially in the form presented to the Board of
Directors, with such changes therein as the Chief Executive Officer of the
Corporation or any Vice President of the Corporation shall deem desirable and in
the best interest of the Corporation and its shareholders (such officer's
execution thereof including such changes shall be deemed to evidence
conclusively such determination); and

     FURTHER RESOLVED, that the officers of the Corporation be, and each of them
hereby is, authorized and directed, with the assistance of counsel and
accountants for the Corporation, to prepare, execute and file with the
Commission all amendments, including post-effective amendments, and supplements
to the Registration Statement, and all certificates, exhibits, schedules,
documents and other instruments relating to the Registration Statement, as such
officers shall deem necessary or appropriate

<PAGE>
(such officer's execution and filing thereof shall be deemed to evidence
conclusively such determination); and

     FURTHER RESOLVED, that the execution of the Registration Statement and of
any amendments and supplements thereto by the officers and directors of the
Corporation be, and the same hereby is, specifically authorized either
personally or by the Authorized Officers as such officer's or director's true
and lawful attorneys-in-fact and agents; and

     FURTHER RESOLVED, that the Authorized Officers are hereby designated as
"Agent for Service" of the Corporation in connection with the Registration
Statement and the filing thereof with the Commission, and the Authorized
Officers hereby are authorized to receive communications and notices from the
Commission with respect to the Registration Statement; and

     FURTHER RESOLVED, that the officers of the Corporation be, and each of them
hereby is, authorized and directed to pay all fees, costs and expenses that may
be incurred by the Corporation in connection with the Registration Statement;
and

     FURTHER RESOLVED, that it is desirable and in the best interest of the
Corporation that the Shares be qualified or registered for sale in various
states; that the officers of the Corporation be, and each of them hereby is,
authorized to determine the states in which appropriate action shall be taken to
qualify or register for sale all or such part of the Shares as they may deem
advisable; that said officers be, and each of them hereby is, authorized to
perform on behalf of the Corporation any and all such acts as they may deem
necessary or advisable in order to comply with the applicable laws of any such
states, and in connection therewith to execute and file all requisite papers and
documents, including, but not limited to, applications, reports, surety bonds,
irrevocable consents, appointments of attorneys for service of process and
resolutions; and the execution by such officers of any such paper or document or
the doing by them of any act in connection with the foregoing matters shall
conclusively establish their authority therefor from the Corporation and the
approval and ratification by the Corporation of the papers and documents so
executed and the actions so taken; and

     FURTHER RESOLVED, that if, in any state where the securities to be
registered or qualified for sale to the public, or where the Corporation is to
be registered in connection with the public offering of the Shares, a prescribed
form of resolution or resolutions is required to be adopted by the Board of
Directors, each such resolution shall be deemed to have been and hereby is
adopted, and the Secretary is hereby authorized to certify the adoption of all
such resolutions as though such resolutions were now presented to and adopted by
the Board of Directors; and

     FURTHER RESOLVED, that the officers of the Corporation with the assistance
of counsel be, and each of them hereby is, authorized and directed to take all
necessary steps and do all other things necessary and appropriate to effect the
listing of the Shares on the NYSE Amex Equities stock exchange.

                              APPROVAL OF ACTIONS

     FURTHER RESOLVED, that, without limiting the foregoing, the Authorized
Officers are, and each of them hereby is, authorized and directed to proceed on
behalf of the Corporation and to take all such steps as are deemed necessary or
appropriate, with the advice and assistance of counsel, to cause the Corporation
to take all such action referred to herein and to perform its obligations
incident to the registration, listing and sale of the Shares; and

     FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby
is, authorized, empowered and directed on behalf of and in the name of the
Corporation, to take or cause to be taken all

<PAGE>
such further actions and to execute and deliver or cause to be executed and
delivered all such further agreements, amendments, documents, certificates,
reports, schedules, applications, notices, letters and undertakings and to incur
and pay all such fees and expenses as in their judgment shall be necessary,
proper or desirable to carry into effect the purpose and intent of any and all
of the foregoing resolutions, and that all actions heretofore taken by any
officer or director of the Corporation in connection with the transactions
contemplated by the agreements described herein are hereby approved, ratified
and confirmed in all respects.

     IN WITNESS WHEREOF, the Board of Directors has executed and delivered this
Consent effective as of __________, 2009.

_________________________________
John  B.  Nano

_________________________________
William  L.  Reali

_________________________________
Richard  D.  Hornidge,  Jr.

_________________________________
Joel  M.  Evans,  MD

_________________________________
Rustin  Howard

being all of the directors of COMPETITIVE TECHNOLOGIES, INC.
<PAGE>

                                   EXHIBIT D

                        FORM OF SECRETARY'S CERTIFICATE

     This Secretary's Certificate ("Certificate") is being delivered pursuant to
Section 7(k) of that certain Common Stock Purchase Agreement dated as of August
6, 2009 ("Common Stock Purchase Agreement"), by and between COMPETITIVE
TECHNOLOGIES, INC., a Delaware corporation (the "Company") and FUSION CAPITAL
FUND II, LLC (the "Buyer"), pursuant to which the Company may sell to the Buyer
up to Eight Million Dollars ($8,000,000) of the Company's Common Stock, par
value $0.01 per share (the "Common Stock").  Terms used herein and not otherwise
defined shall have the meanings ascribed to them in the Common Stock Purchase
Agreement.

     The undersigned, John B. Nano, Secretary of the Company, hereby certifies
as follows:

     1.     I  am the Secretary of the Company and make the statements contained
in  this  Secretary's  Certificate.

     2.     Attached  hereto  as  Exhibit  A and Exhibit B are true, correct and
complete  copies  of  the  Company's  bylaws  ("Bylaws")  and  Certificate  of
Incorporation  ("Articles"),  in  each case, as amended through the date hereof,
and  no  action  has  been  taken  by  the  Company,  its directors, officers or
shareholders,  in  contemplation of the filing of any further amendment relating
to  or  affecting  the  Bylaws  or  Articles.

     3.     Attached  hereto  as Exhibit C are true, correct and complete copies
of  the  resolutions  duly  adopted  by the Board of Directors of the Company on
August  6,  2009,  at  which  a  quorum was present and acting throughout.  Such
resolutions  have  not  been  amended,  modified or rescinded and remain in full
force  and  effect  and such resolutions are the only resolutions adopted by the
Company's  Board  of Directors, or any committee thereof, or the shareholders of
the  Company  relating  to or affecting (i) the entering into and performance of
the  Common  Stock Purchase Agreement, or the issuance, offering and sale of the
Purchase  Shares  and  the Commitment Shares and (ii) and the performance of the
Company  of  its  obligation  under  the  Transaction  Documents as contemplated
therein.

<PAGE>
4.     As  of the date hereof, the authorized, issued and reserved capital stock
of  the  Company  is  as  set  forth  on  Exhibit  D  hereto.

     IN  WITNESS  WHEREOF,  I  have  hereunder signed my name on this ___ day of
____________.

                                   _________________________
                                   John  B.  Nano,  Secretary

The  undersigned  as  President  and  CEO  of  COMPETITIVE TECHNOLOGIES, INC., a
Delaware  corporation,  hereby  certifies that John B. Nano is the duly elected,
appointed,  qualified and acting Secretary of Competitive Technologies, Inc. and
that  the  signature  appearing  above  is  his  genuine  signature.

                              ___________________________________
                              John  B.  Nano

<PAGE>
                                   EXHIBIT E

FORM OF LETTER TO THE TRANSFER AGENT FOR THE ISSUANCE OF THE COMMITMENTS SHARES
                      AT SIGNING OF THE PURCHASE AGREEMENT

                              [COMPANY LETTERHEAD]

August 6, 2009

American  Stock  Transfer
6201  15th  Avenue
Brooklyn,  NY  11219
Attention:     Ms.  Joe  Alicia
          Ms.  Jessie  Tejada

Re: Issuance of Common Shares to Fusion Capital Fund II, LLC

Dear Ms. Alicia and Ms. Tejada,

On behalf of COMPETITIVE TECHNOLOGIES, INC., (the "Company"), you are hereby
instructed to issue AS SOON AS POSSIBLE 86,933 shares of our common stock in the
name of FUSION CAPITAL FUND II, LLC.  The share certificate should be dated
August 6, 2009.  I have included a true and correct copy of a unanimous written
consent executed by all of the members of the Board of Directors of the Company
adopting resolutions approving the issuance of these shares.  The shares should
be issued subject to the following restrictive legend:

     THE  SECURITIES  REPRESENTED  BY  THIS  CERTIFICATE  HAVE  NOT  BEEN
     REGISTERED  UNDER  THE  SECURITIES  ACT  OF 1933, AS AMENDED, OR APPLICABLE
     STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND
     MAY  NOT  BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE
     OF  AN  EFFECTIVE  REGISTRATION  STATEMENT  FOR  THE  SECURITIES  UNDER THE
     SECURITIES  ACT  OF  1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS,
     UNLESS  SOLD PURSUANT TO: (1) RULE 144 UNDER THE SECURITIES ACT OF 1933, AS
     AMENDED,  OR  (2) AN OPINION OF HOLDER'S COUNSEL, IN A CUSTOMARY FORM, THAT
     REGISTRATION  IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES
     LAWS.

<PAGE>
The share certificate should be sent AS SOON AS POSSIBLE VIA OVERNIGHT MAIL to
the following address:

                    Fusion Capital Fund II, LLC
                    222 Merchandise Mart Plaza, Suite 9-112
                    Chicago, IL 60654
                    Attention: Steven Martin

Thank you very much for your help.  Please call me at 203-368-6044 if you have
any questions or need anything further.

COMPETITIVE TECHNOLOGIES, INC.

BY:_____________________________
     John Rafferty, ControllerExhibit 10.2

                         REGISTRATION RIGHTS AGREEMENT

     REGISTRATION  RIGHTS  AGREEMENT  (this  "AGREEMENT"), dated as of August 6,
2009,  by  and  between  COMPETITIVE TECHNOLOGIES, INC., a Delaware corporation,
(the  "COMPANY"), and FUSION CAPITAL FUND II, LLC, an Illinois limited liability
company  (together  with  it permitted assigns, the "BUYER").  Capitalized terms
used  herein and not otherwise defined herein shall have the respective meanings
set  forth  in  the  Common  Stock Purchase Agreement by and between the parties
hereto,  dated  as  of  the  date  hereof (as amended, restated, supplemented or
otherwise  modified  from  time  to  time,  the  "PURCHASE  AGREEMENT").

     WHEREAS:

     A.     The Company has agreed, upon the terms and subject to the conditions
of the Purchase Agreement, to issue to the Buyer (i) up to Eight Million Dollars
($8,000,000)  of  the  Company's  common  stock,  par value $0.01 per share (the
"COMMON  STOCK")  (the  "PURCHASE  SHARES"),  and (ii) such number of  shares of
Common  Stock  as is required pursuant to Section 4(e) of the Purchase Agreement
(the  "COMMITMENT  SHARES");  and

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

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

     1.     DEFINITIONS.

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

     a.     "INVESTOR"  means  the  Buyer, any transferee or assignee thereof to
whom  a  Buyer  assigns its rights under this Agreement and who agrees to become
bound  by  the provisions of this Agreement in accordance with Section 9 and any
transferee  or  assignee  thereof  to  whom a transferee or assignee assigns its
rights  under this Agreement and who agrees to become bound by the provisions of
this  Agreement  in  accordance  with  Section  9.

     b.     "PERSON"  means  any  person  or entity including any corporation, a
limited  liability  company,  an  association, a partnership, an organization, a
business,  an  individual,  a governmental or political subdivision thereof or a
governmental  agency.

     c.     "REGISTER," "REGISTERED," and "REGISTRATION" refer to a registration
effected  by  preparing  and  filing  one or more registration statements of the
Company  in compliance with the 1933 Act and pursuant to Rule 415 under the 1933
Act  or  any  successor  rule  providing for offering securities on a continuous
basis  ("RULE  415"),  and  the declaration or ordering of effectiveness of such
registration  statement(s)  by  the  United  States  Securities  and  Exchange
Commission  (the  "SEC").

     d.     "REGISTRABLE  SECURITIES" means the Purchase Shares which have been,
or  which  may  from  time  to  time be, issued or issuable to the Investor upon
purchases  of  the  Available  Amount

<PAGE>
under the Purchase Agreement (without regard to any limitation or restriction on
purchases)  and the Commitment Shares issued or issuable to the Investor and any
shares  of capital stock issued or issuable with respect to the Purchase Shares,
the  Commitment Shares or the Purchase Agreement as a result of any stock split,
stock  dividend,  recapitalization,  exchange  or  similar  event  or otherwise,
without  regard  to  any  limitation  on purchases under the Purchase Agreement.

     e.     "REGISTRATION  STATEMENT"  means  the  registration statement of the
Company  covering  only  the  sale  of  the  Registrable  Securities.

     2.     REGISTRATION.

     a.     Mandatory  Registration.  The Company shall within ten (10) Business
Days  from  the  date  hereof file with the SEC the Registration Statement.  The
Registration  Statement  shall  register only the Registrable Securities, and no
other  securities  of  the  Company.  The  Investor and its counsel shall have a
reasonable opportunity to review and comment upon such registration statement or
amendment to such registration statement and any related prospectus prior to its
filing  with  the  SEC.  Investor  shall  furnish  all  information  reasonably
requested  by the Company for inclusion therein.  The Company shall use its best
efforts  to  have  the Registration Statement or amendment declared effective by
the  SEC  at  the earliest possible date.  The Company shall use reasonable best
efforts  to  keep  the  Registration  Statement  effective  pursuant to Rule 415
promulgated under the 1933 Act and available for sales of all of the Registrable
Securities  at  all  times  until  the  earlier  of (i) the date as of which the
Investor may sell all of the Registrable Securities without restriction pursuant
to Rule 144(k) promulgated under the 1933 Act (or successor thereto) or (ii) the
date  on  which  (A) the Investor shall have sold all the Registrable Securities
and  no Available Amount remains under the Purchase Agreement (the "REGISTRATION
PERIOD").  The  Registration  Statement (including any amendments or supplements
thereto  and  prospectuses  contained  therein)  shall  not  contain  any untrue
statement  of  a  material  fact or omit to state a material fact required to be
stated  therein,  or  necessary  to make the statements therein, in light of the
circumstances  in  which  they  were  made,  not  misleading.

     b.     Rule  424  Prospectus.  The Company shall, as required by applicable
securities  regulations,  from  time to time file with the SEC, pursuant to Rule
424  promulgated  under the 1933 Act, the prospectus and prospectus supplements,
if  any, to be used in connection with sales of the Registrable Securities under
the  Registration  Statement.  The  Investor  and  its  counsel  shall  have  a
reasonable  opportunity  to review and comment upon such prospectus prior to its
filing  with  the  SEC.  The  Investor  shall use its reasonable best efforts to
comment  upon  such  prospectus  within  one  (1) Business Day from the date the
Investor  receives  the  final  version  of  such  prospectus.

     c.     Sufficient  Number of Shares Registered.  In the event the number of
shares  available  under the Registration Statement is insufficient to cover all
of  the  Registrable  Securities,  the  Company  shall  amend  the  Registration
Statement or file a new registration statement (a "NEW REGISTRATION STATEMENT"),
so as to cover all of such Registrable Securities as soon as practicable, but in
any  event  not  later  than ten (10) Business Days after the necessity therefor
arises.  The  Company  shall  use  it  reasonable  best  efforts  to  cause such
amendment  and/or  New  Registration  Statement  to  become effective as soon as
practicable  following  the  filing  thereof.

<PAGE>
     3.     RELATED  OBLIGATIONS.

     With  respect  to  the  Registration Statement and whenever any Registrable
Securities  are  to  be registered pursuant to Section 2(b) including on any New
Registration  Statement,  the  Company  shall use its reasonable best efforts to
effect  the  registration  of  the Registrable Securities in accordance with the
intended  method of disposition thereof and, pursuant thereto, the Company shall
have  the  following  obligations:

     a.     The  Company  shall  prepare  and  file with the SEC such amendments
(including  post-effective  amendments)  and  supplements  to  any  registration
statement  and  the  prospectus  used  in  connection  with  such  registration
statement,  which  prospectus  is  to  be filed pursuant to Rule 424 promulgated
under  the  1933  Act, as may be necessary to keep the Registration Statement or
any  New  Registration  Statement effective at all times during the Registration
Period, and, during such period, comply with the provisions of the 1933 Act with
respect  to the disposition of all Registrable Securities of the Company covered
by  the Registration Statement or any New Registration Statement until such time
as  all of such Registrable Securities shall have been disposed of in accordance
with the intended methods of disposition by the seller or sellers thereof as set
forth  in  such  registration  statement.

     b.     The Company shall permit the Investor to review and comment upon the
Registration  Statement or any New Registration Statement and all amendments and
supplements  thereto  at  least two (2) Business Days prior to their filing with
the  SEC,  and  not  file  any  document  in a form to which Investor reasonably
objects.  The Investor shall use its reasonable best efforts to comment upon the
Registration  Statement  or any New Registration Statement and any amendments or
supplements  thereto  within  two  (2)  Business Days from the date the Investor
receives the final version  thereof.  The Company shall furnish to the Investor,
without  charge  any  correspondence from the SEC or the staff of the SEC to the
Company or its representatives relating to the Registration Statement or any New
Registration  Statement.

     c.     Upon  request  of  the  Investor,  the  Company shall furnish to the
Investor,  (i)  promptly  after  the same is prepared and filed with the SEC, at
least  one  copy  of  such  registration statement and any amendment(s) thereto,
including financial statements and schedules, all documents incorporated therein
by  reference  and all exhibits, (ii) upon the effectiveness of any registration
statement,  a copy of the prospectus included in such registration statement and
all  amendments  and  supplements thereto (or such other number of copies as the
Investor  may  reasonably  request)  and  (iii)  such other documents, including
copies  of  any  preliminary or final prospectus, as the Investor may reasonably
request  from  time  to  time  in  order  to  facilitate  the disposition of the
Registrable  Securities  owned  by  the  Investor.

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

<PAGE>
Investor  who  holds Registrable Securities of the receipt by the Company of any
notification with respect to the suspension of the registration or qualification
of any of the Registrable Securities for sale under the securities or "blue sky"
laws of any jurisdiction in the United States or its receipt of actual notice of
the  initiation  or  threatening  of  any  proceeding  for  such  purpose.

     e.     As  promptly  as  practicable  after becoming aware of such event or
facts,  the Company shall notify the Investor in writing of the happening of any
event or existence of such facts as a result of which the prospectus included in
any registration statement, as then in effect, includes an untrue statement of a
material fact or omits to state a material fact required to be stated therein or
necessary  to  make  the statements therein, in light of the circumstances under
which  they  were  made,  not  misleading,  and promptly prepare a supplement or
amendment  to  such  registration  statement to correct such untrue statement or
omission, and deliver a copy of such supplement or amendment to the Investor (or
such  other  number  of  copies  as  the  Investor may reasonably request).  The
Company shall also promptly notify the Investor in writing (i) when a prospectus
or  any  prospectus  supplement  or post-effective amendment has been filed, and
when  a  registration  statement  or  any  post-effective  amendment  has become
effective (notification of such effectiveness shall be delivered to the Investor
by  facsimile on the same day of such effectiveness and by overnight mail), (ii)
of  any  request  by  the  SEC for amendments or supplements to any registration
statement  or  related  prospectus  or  related  information,  and  (iii) of the
Company's  reasonable  determination  that  a  post-effective  amendment  to  a
registration  statement  would  be  appropriate.

     f.     The  Company  shall  use  its reasonable best efforts to prevent the
issuance  of  any  stop  order  or  other  suspension  of  effectiveness  of any
registration  statement,  or  the  suspension  of  the  qualification  of  any
Registrable  Securities  for  sale  in any jurisdiction and, if such an order or
suspension  is  issued,  to obtain the withdrawal of such order or suspension at
the  earliest possible moment and to notify the Investor of the issuance of such
order  and  the  resolution  thereof  or  its  receipt  of  actual notice of the
initiation  or  threat  of  any  proceeding  for  such  purpose.

     g.     The  Company  shall  (i)  cause all the Registrable Securities to be
listed  on  each  securities  exchange  on which securities of the same class or
series  issued  by  the  Company are then listed, if any, if the listing of such
Registrable  Securities  is  then permitted under the rules of such exchange, or
(ii)  secure  designation and quotation of all the Registrable Securities on the
Principal Market. The Company shall pay all fees and expenses in connection with
satisfying  its  obligation  under  this  Section.

     h.     The  Company  shall  cooperate  with  the Investor to facilitate the
timely  preparation  and  delivery  of certificates (not bearing any restrictive
legend)  representing  the  Registrable Securities to be offered pursuant to any
registration  statement and enable such certificates to be in such denominations
or  amounts  as the Investor may reasonably request and registered in such names
as  the  Investor  may  request.

     i.     The  Company  shall  at  all  times  provide  a  transfer  agent and
registrar  with  respect  to  its  Common  Stock.

     j.     If  reasonably  requested  by  the  Investor,  the Company shall (i)
immediately  incorporate  in a prospectus supplement or post-effective amendment
such information as the Investor believes should be included therein relating to
the  sale  and  distribution  of  Registrable  Securities,  including,  without
limitation,  information  with  respect  to the number of Registrable Securities
being  sold,  the  purchase price being paid therefor and any other terms of the
offering  of  the Registrable Securities; (ii) make all required filings of such
prospectus  supplement  or  post-effective  amendment  as  soon  as

<PAGE>
notified  of  the  matters  to  be incorporated in such prospectus supplement or
post-effective  amendment;  and  (iii)  supplement  or  make  amendments  to any
registration  statement.

     k.     The  Company  shall  use  its  reasonable  best efforts to cause the
Registrable  Securities  covered  by the registration statement to be registered
with  or  approved  by such other governmental agencies or authorities as may be
necessary  to  consummate  the  disposition  of  such  Registrable  Securities.

     l.     Within  one  (1) Business Day after any registration statement which
includes the Registrable Securities is ordered effective by the SEC, the Company
shall  deliver, and shall cause legal counsel for the Company to deliver, to the
transfer  agent  for  such  Registrable Securities (with copies to the Investor)
confirmation that such registration statement has been declared effective by the
SEC  in  the form attached hereto as Exhibit A.  Thereafter, if requested by the
Buyer at any time, the Company shall require its counsel to deliver to the Buyer
a  written  confirmation  whether  or not the effectiveness of such registration
statement  has lapsed at any time for any reason (including, without limitation,
the  issuance  of a stop order) and whether or not the registration statement is
current  and  available  to  the  Buyer  for  sale  of  all  of  the Registrable
Securities.

     m.     The  Company  shall  take  all other reasonable actions necessary to
expedite  and  facilitate  disposition by the Investor of Registrable Securities
pursuant  to  any  registration  statement.

     4.     OBLIGATIONS  OF  THE  INVESTOR.

     a.     The  Company shall notify the Investor in writing of the information
the  Company  reasonably  requires  from  the  Investor  in  connection with any
registration  statement  hereunder.  The  Investor  shall furnish to the Company
such information regarding itself, the Registrable Securities held by it and the
intended method of disposition of the Registrable Securities held by it as shall
be reasonably required to effect the registration of such Registrable Securities
and  shall  execute  such  documents in connection with such registration as the
Company  may  reasonably  request.

     b.     The  Investor  agrees  to  cooperate  with the Company as reasonably
requested  by  the  Company in connection with the preparation and filing of any
registration  statement  hereunder.

     c.     The  Investor  agrees  that,  upon  receipt  of  any notice from the
Company  of  the  happening  of  any  event  or  existence  of facts of the kind
described  in  Section  3(f)  or  the  first sentence of 3(e), the Investor will
immediately  discontinue  disposition  of Registrable Securities pursuant to any
registration  statement(s)  covering  such  Registrable  Securities  until  the
Investor's  receipt  of  the  copies  of  the supplemented or amended prospectus
contemplated  by  Section  3(f)  or  the first sentence of 3(e). Notwithstanding
anything to the contrary, the Company shall cause its transfer agent to promptly
deliver shares of Common Stock without any restrictive legend in accordance with
the  terms  of the Purchase Agreement in connection with any sale of Registrable
Securities  with  respect  to  which an Investor has entered into a contract for
sale  prior  to  the  Investor's  receipt  of  a  notice from the Company of the
happening  of  any  event  of  the  kind  described in Section 3(f) or the first
sentence  of  3(e)  and  for  which  the  Investor  has  not  yet  settled.

<PAGE>
     5.     EXPENSES  OF  REGISTRATION.

     All  reasonable  expenses,  other  than  sales  or  brokerage  commissions,
incurred in connection with registrations, filings or qualifications pursuant to
Sections  2  and 3, including, without limitation, all registration, listing and
qualifications fees, printers and accounting fees, and fees and disbursements of
counsel  for  the  Company,  shall  be  paid  by  the  Company.

     6.     INDEMNIFICATION.

     a.     To the fullest extent permitted by law, the Company will, and hereby
does, indemnify, hold harmless and defend the Investor, each Person, if any, who
controls  the  Investor,  the  members,  the  directors,  officers,  partners,
employees,  agents, representatives of the Investor and each Person, if any, who
controls  the  Investor  within  the  meaning  of the 1933 Act or the Securities
Exchange  Act  of  1934,  as  amended  (the  "1934  ACT") (each, an "INDEMNIFIED
PERSON"),  against  any  losses, claims, damages, liabilities, judgments, fines,
penalties,  charges,  costs,  attorneys'  fees,  amounts  paid  in settlement or
expenses,  joint or several, (collectively, "CLAIMS") incurred in investigating,
preparing  or  defending  any  action,  claim,  suit,  inquiry,  proceeding,
investigation  or  appeal  taken  from  the  foregoing by or before any court or
governmental,  administrative  or  other  regulatory  agency,  body  or the SEC,
whether  pending or threatened, whether or not an indemnified party is or may be
a party thereto ("INDEMNIFIED DAMAGES"), to which any of them may become subject
insofar  as  such  Claims  (or  actions  or  proceedings,  whether  commenced or
threatened,  in  respect thereof) arise out of or are based upon: (i) any untrue
statement  or  alleged  untrue  statement of a material fact in the Registration
Statement,  any  New  Registration  Statement  or  any  post-effective amendment
thereto  or  in  any  filing  made  in  connection with the qualification of the
offering  under  the  securities or other "blue sky" laws of any jurisdiction in
which Registrable Securities are offered ("BLUE SKY FILING"), or the omission or
alleged  omission  to  state  a  material  fact required to be stated therein or
necessary  to  make  the  statements  therein  not  misleading,  (ii) any untrue
statement  or alleged untrue statement of a material fact contained in the final
prospectus  (as  amended  or  supplemented,  if  the Company files any amendment
thereof  or supplement thereto with the SEC) or the omission or alleged omission
to  state  therein  any  material  fact  necessary  to  make the statements made
therein,  in  light of the circumstances under which the statements therein were
made, not misleading, (iii) any violation or alleged violation by the Company of
the  1933  Act,  the 1934 Act, any other law, including, without limitation, any
state securities law, or any rule or regulation thereunder relating to the offer
or  sale of the Registrable Securities pursuant to the Registration Statement or
any New Registration Statement  or (iv) any material violation by the Company of
this  Agreement  (the  matters  in the foregoing clauses (i) through (iv) being,
collectively,  "VIOLATIONS").  The  Company  shall  reimburse  each  Indemnified
Person  promptly  as such expenses are incurred and are due and payable, for any
legal  fees  or  other  reasonable  expenses incurred by them in connection with
investigating  or  defending  any  such  Claim.  Notwithstanding anything to the
contrary  contained  herein,  the  indemnification  agreement  contained in this
Section  6(a):  (i)  shall not apply to a Claim by an Indemnified Person arising
out of or based upon a Violation which occurs in reliance upon and in conformity
with  information furnished in writing to the Company by such Indemnified Person
expressly  for  use  in  connection  with  the  preparation  of the Registration
Statement,  any  New  Registration  Statement  or  any such amendment thereof or
supplement  thereto, if such prospectus was timely made available by the Company
pursuant  to  Section  3(c) or Section 3(e); (ii) with respect to any superceded
prospectus,  shall  not  inure  to  the benefit of any such person from whom the
person  asserting  any  such Claim purchased the Registrable Securities that are
the subject thereof (or to the benefit of any person controlling such person) if
the  untrue  statement  or omission of material fact contained in the superceded
prospectus  was  corrected  in  the  revised  prospectus,  as  then  amended  or
supplemented,  if  such  revised  prospectus  was  timely  made available by the
Company pursuant to Section 3(c) or Section 3(e), and the Indemnified Person was
promptly advised in writing not to use the incorrect prospectus prior to the use
giving  rise  to  a  violation

<PAGE>
and  such  Indemnified Person, notwithstanding such advice, used it; (iii) shall
not  be available to the extent such Claim is based on a failure of the Investor
to  deliver  or  to  cause  to be delivered the prospectus made available by the
Company, if such prospectus was timely made available by the Company pursuant to
Section  3(c)  or  Section  3(e);  and  (iv)  shall not apply to amounts paid in
settlement of any Claim if such settlement is effected without the prior written
consent  of the Company, which consent shall not be unreasonably withheld.  Such
indemnity  shall remain in full force and effect regardless of any investigation
made by or on behalf of the Indemnified Person and shall survive the transfer of
the  Registrable  Securities  by  the  Investor  pursuant  to  Section  9.

     b.     In  connection  with  the  Registration  Statement  or  any  New
Registration  Statement,  the  Investor  agrees  to  severally  and  not jointly
indemnify,  hold  harmless and defend, to the same extent and in the same manner
as is set forth in Section 6(a), the Company, each of its directors, each of its
officers who signs the Registration Statement or any New Registration Statement,
each Person, if any, who controls the Company within the meaning of the 1933 Act
or  the  1934  Act  (collectively  and  together  with an Indemnified Person, an
"INDEMNIFIED  PARTY"),  against any Claim or Indemnified Damages to which any of
them  may become subject, under the 1933 Act, the 1934 Act or otherwise, insofar
as  such  Claim  or  Indemnified  Damages  arise  out  of  or are based upon any
Violation,  in  each  case  to  the  extent,  and  only to the extent, that such
Violation  occurs  in  reliance  upon and in conformity with written information
about  the  Investor set forth on Exhibit B attached hereto and furnished to the
Company  by  the Investor expressly for use in connection with such registration
statement;  and,  subject to Section 6(d), the Investor will reimburse any legal
or  other  expenses reasonably incurred by them in connection with investigating
or  defending  any  such  Claim; provided, however, that the indemnity agreement
contained  in  this  Section 6(b) and the agreement with respect to contribution
contained  in  Section  7  shall  not apply to amounts paid in settlement of any
Claim  if  such  settlement is effected without the prior written consent of the
Investor,  which  consent shall not be unreasonably withheld; provided, further,
however, that the Investor shall be liable under this Section 6(b) for only that
amount  of a Claim or Indemnified Damages as does not exceed the net proceeds to
the  Investor as a result of the sale of Registrable Securities pursuant to such
registration  statement.  Such  indemnity  shall remain in full force and effect
regardless  of  any investigation made by or on behalf of such Indemnified Party
and  shall  survive  the  transfer of the Registrable Securities by the Investor
pursuant  to  Section  9.

     c.     Promptly after receipt by an Indemnified Person or Indemnified Party
under  this  Section 6 of notice of the commencement of any action or proceeding
(including  any  governmental  action  or  proceeding)  involving  a Claim, such
Indemnified  Person or Indemnified Party shall, if a Claim in respect thereof is
to  be  made against any indemnifying party under this Section 6, deliver to the
indemnifying  party  a  written  notice  of  the  commencement  thereof, and the
indemnifying  party  shall  have the right to participate in, and, to the extent
the  indemnifying  party  so  desires, jointly with any other indemnifying party
similarly  noticed,  to  assume  control  of  the  defense  thereof with counsel
mutually  satisfactory  to  the indemnifying party and the Indemnified Person or
the  Indemnified  Party,  as  the  case  may  be;  provided,  however,  that  an
Indemnified  Person  or Indemnified Party shall have the right to retain its own
counsel  with the fees and expenses to be paid by the indemnifying party, if, in
the  reasonable  opinion  of  counsel  retained  by  the indemnifying party, the
representation  by  such  counsel of the Indemnified Person or Indemnified Party
and  the  indemnifying  party  would be inappropriate due to actual or potential
differing interests between such Indemnified Person or Indemnified Party and any
other  party  represented  by  such  counsel in such proceeding. The Indemnified
Party or Indemnified Person shall cooperate fully with the indemnifying party in
connection  with  any  negotiation or defense of any such action or claim by the
indemnifying  party  and shall furnish to the indemnifying party all information
reasonably  available  to  the  Indemnified  Party  or  Indemnified Person which
relates  to  such  action  or  claim.  The  indemnifying  party  shall  keep the
Indemnified  Party  or  Indemnified Person fully apprised at all times as to the
status  of  the defense or any settlement negotiations with respect thereto.  No
indemnifying

<PAGE>
party  shall  be  liable  for  any settlement of any action, claim or proceeding
effected  without  its written consent, provided, however, that the indemnifying
party  shall  not  unreasonably  withhold,  delay  or condition its consent.  No
indemnifying  party  shall,  without  the  consent  of  the Indemnified Party or
Indemnified  Person,  consent  to  entry  of  any  judgment  or  enter  into any
settlement  or  other compromise which does not include as an unconditional term
thereof  the  giving  by  the claimant or plaintiff to such Indemnified Party or
Indemnified  Person  of a release from all liability in respect to such claim or
litigation.  Following  indemnification  as  provided  for  hereunder,  the
indemnifying party shall be subrogated to all rights of the Indemnified Party or
Indemnified  Person  with  respect  to  all third parties, firms or corporations
relating  to the matter for which indemnification has been made.  The failure to
deliver written notice to the indemnifying party within a reasonable time of the
commencement of any such action shall not relieve such indemnifying party of any
liability  to  the Indemnified Person or Indemnified Party under this Section 6,
except to the extent that the indemnifying party is prejudiced in its ability to
defend  such  action.

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

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

     7.     CONTRIBUTION.

     To the extent any indemnification by an indemnifying party is prohibited or
limited  by  law, the indemnifying party agrees to make the maximum contribution
with respect to any amounts for which it would otherwise be liable under Section
6 to the fullest extent permitted by law; provided, however, that: (i) no seller
of  Registrable  Securities  guilty  of fraudulent misrepresentation (within the
meaning of Section 11(f) of the 1933 Act) shall be entitled to contribution from
any  seller  of  Registrable  Securities  who  was  not  guilty  of  fraudulent
misrepresentation; and (ii) contribution by any seller of Registrable Securities
shall be limited in amount to the net amount of proceeds received by such seller
from  the  sale  of  such  Registrable  Securities.

     8.     REPORTS  AND  DISCLOSURE  UNDER  THE  SECURITIES  ACTS.

     With  a  view  to making available to the Investor the benefits of Rule 144
promulgated  under  the  1933 Act or any other similar rule or regulation of the
SEC  that  may at any time permit the Investor to sell securities of the Company
to  the  public  without  registration  ("RULE 144"), the Company agrees, at the
Company's  sole  expense,  to:

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

     b.     file with the SEC in a timely manner all reports and other documents
required  of  the  Company  under  the  1933 Act and the 1934 Act so long as the
Company  remains subject to such requirements and the filing of such reports and
other  documents  is  required  for  the  applicable provisions of Rule 144; and

     c.     furnish  to  the  Investor  so long as the Investor owns Registrable
Securities,  promptly  upon request, (i) a written statement by the Company that
it  has  complied  with  the  reporting  and

<PAGE>
or disclosure provisions of Rule 144, the 1933 Act and the 1934 Act, (ii) a copy
of  the  most  recent  annual  or quarterly report of the Company and such other
reports  and documents so filed by the Company, and (iii) such other information
as  may  be  reasonably requested to permit the Investor to sell such securities
pursuant  to  Rule  144  without  registration.

     d.     take  such additional  action  as  is  requested  by the Investor to
enable  the  Investor  to  sell the Registrable Securities pursuant to Rule 144,
including,  without  limitation,  delivering  all such legal opinions, consents,
certificates,  resolutions  and  instructions to the Company's Transfer Agent as
may  be  requested  from  time  to  time  by  the  Investor  and otherwise fully
cooperate  with Investor and Investor's broker to effect such sale of securities
pursuant  to  Rule  144.

     The  Company agrees that damages may be an inadequate remedy for any breach
of  the  terms and provisions of this Section 8 and that Investor shall, whether
or  not  it  is pursuing any remedies at law, be entitled to equitable relief in
the  form  of a preliminary or permanent injunctions, without having to post any
bond  or  other security, upon any breach or threatened breach of any such terms
or  provisions.

9.     ASSIGNMENT  OF  REGISTRATION  RIGHTS.

     The  Company  shall  not assign this Agreement or any rights or obligations
hereunder  without  the prior written consent of the Investor.  The Investor may
not  assign  its  rights under this Agreement without the written consent of the
Company,  other  than  to  an  affiliate of the Investor controlled by Steven G.
Martin  or  Joshua  B.  Scheinfeld.

     10.     AMENDMENT  OF  REGISTRATION  RIGHTS.

     Provisions  of this Agreement may be amended and the observance thereof may
be waived (either generally or in a particular instance and either retroactively
or  prospectively),  only  with  the  written  consent  of  the  Company and the
Investor.

     11.     MISCELLANEOUS.

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

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

<PAGE>

     If  to  the  Company:
               Competitive Technologies, Inc.
               777 Commerce Drive, Suite 100
               Fairfield, Connecticut 06825
               Telephone:     203-368-6044
               Facsimile:     203-368-5399
               Attention:     Chief Executive Officer

          With  a  copy  to:
               Cutler  Law  Group
               9814  Crystal  Blvd
               Baytown,  TX  77521
               Telephone:     281-918-0040
               Facsimile:      800-836-8714
               Attention:      M.  Richard  Cutler

     If  to  the  Investor:
               Fusion  Capital  Fund  II,  LLC
               222  Merchandise  Mart  Plaza,  Suite  9-112
               Chicago,  IL  60654
               Telephone:     312-644-6644
               Facsimile:     312-644-6244
               Attention:     Steven  G.  Martin

or at such other address and/or facsimile number and/or to the attention of such
other  person  as  the  recipient party has specified by written notice given to
each  other  party  three  (3)  Business Days prior to the effectiveness of such
change.  Written  confirmation  of  receipt  (A)  given by the recipient of such
notice,  consent,  waiver  or  other  communication,  (B)  mechanically  or
electronically  generated by the sender's facsimile machine containing the time,
date,  recipient  facsimile  number  and  an  image  of  the  first page of such
transmission  or  (C)  provided  by  a  nationally recognized overnight delivery
service,  shall be rebuttable evidence of personal service, receipt by facsimile
or receipt from a nationally recognized overnight delivery service in accordance
with  clause  (i),  (ii)  or  (iii)  above,  respectively.

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

     d.     The  corporate laws of the State of Delaware shall govern all issues
concerning  the  relative rights of the Company and its stockholders.  All other
questions  concerning the construction, validity, enforcement and interpretation
of  this  Agreement  shall  be  governed  by  the  internal laws of the State of
Illinois,  without  giving  effect  to  any  choice  of  law  or conflict of law
provision  or rule (whether of the State of Illinois or any other jurisdictions)
that would cause the application of the laws of any jurisdictions other than the
State  of  Illinois.   Each  party  hereby  irrevocably submits to the exclusive
jurisdiction  of  the  state and federal courts sitting the City of Chicago, for
the  adjudication of any dispute hereunder or in connection herewith or with any
transaction  contemplated  hereby  or  discussed  herein, and hereby irrevocably
waives,  and  agrees  not to assert in any suit, action or proceeding, any claim
that  it  is  not personally subject to the jurisdiction of any such court, that
such  suit, action or proceeding is brought in an inconvenient forum or that the
venue  of  such  suit,  action  or  proceeding  is  improper.  Each party hereby
irrevocably  waives  personal  service  of process and consents to process being
served  in any such suit, action or proceeding by mailing a copy thereof to such
party  at  the  address  for  such  notices  to  it

<PAGE>
under  this  Agreement  and  agrees  that such service shall constitute good and
sufficient  service  of  process  and  notice thereof.  Nothing contained herein
shall  be  deemed  to  limit in any way any right to serve process in any manner
permitted  by  law.  If  any  provision  of  this  Agreement shall be invalid or
unenforceable in any jurisdiction, such invalidity or unenforceability shall not
affect the validity or enforceability of the remainder of this Agreement in that
jurisdiction  or  the  validity  or  enforceability  of  any  provision  of this
Agreement  in  any other jurisdiction.  EACH PARTY HEREBY IRREVOCABLY WAIVES ANY
RIGHT  IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION
OF  ANY  DISPUTE  HEREUNDER  OR  IN  CONNECTION  HEREWITH OR ARISING OUT OF THIS
AGREEMENT  OR  ANY  TRANSACTION  CONTEMPLATED  HEREBY.

     e.     This  Agreement,  and  the Purchase  Agreement constitute the entire
agreement among the parties hereto with respect to the subject matter hereof and
thereof.  There are no restrictions, promises, warranties or undertakings, other
than  those set forth or referred to herein and therein.  This Agreement and the
Purchase  Agreement  supersede all prior agreements and understandings among the
parties  hereto  with  respect  to  the  subject  matter  hereof  and  thereof.

     f.     Subject to the requirements of Section 9, this Agreement shall inure
to  the  benefit  of and be binding upon the permitted successors and assigns of
each  of  the  parties  hereto.

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

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

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

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

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

                                  * * * * * *

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

                                        THE  COMPANY:

                                        COMPETITIVE  TECHNOLOGIES,  INC.

                                        By:  /s/  John  B.  Nano
                                        Name:  John  Nano
                                        Title:  President

                                        BUYER:

                                        FUSION  CAPITAL  FUND  II,  LLC
                                        BY:  FUSION  CAPITAL  PARTNERS,  LLC
                                        BY:  ROCKLEDGE  CAPITAL  CORPORATION

                                        By:  Josh  Scheinfeld
                                        Name:  Josh  Scheinfeld
                                        Title:

<PAGE>

                                   EXHIBIT A

                        TO REGISTRATION RIGHTS AGREEMENT

           FORM OF NOTICE OF EFFECTIVENESS OF REGISTRATION STATEMENT

[Date]

American  Stock  Transfer
6201  15th  Avenue
Brooklyn,  NY  11219
Attention:     Ms.  Joe  Alicia
          Ms.  Jessie  Tejada

Re:  Competitive  Technologies,  Inc.

Ladies  and  Gentlemen:

     We  are  counsel  to COMPETITIVE TECHNOLOGIES, INC., a Delaware corporation
(the  "COMPANY"),  and  have  represented  the  Company  in connection with that
certain  Common  Stock  Purchase  Agreement,  dated  as  of  August 6, 2008 (the
"PURCHASE  AGREEMENT"),  entered  into  by  and  between  the Company and Fusion
Capital  Fund  II, LLC (the "BUYER") pursuant to which the Company has agreed to
issue  to  the  Buyer  shares of the Company's Common Stock, par value $0.01 per
share  (the  "COMMON  STOCK"),  in  an  amount  up  to  Eight  Million  Dollars
($8,000,000)  (the  "PURCHASE  SHARES"),  in  accordance  with  the terms of the
Purchase  Agreement.  In  connection  with  the transactions contemplated by the
Purchase  Agreement,  the  Company  has  registered  with  the U.S. Securities &
Exchange  Commission  the  following  shares  of  Common  Stock:

     (1)  1,801,439  shares  of  Common  Stock  to  be issued upon purchase from
          the  Company  by the Buyer from time to time (the "PURCHASE SHARES.").

     (2)  86,933  shares  of  Common  Stock  which have been issued to the Buyer
          as  a  commitment  fee  (the  "INITIAL  COMMITMENT  SHARES").

     (3)  86,933  additional  Commitment  Shares  to  be  issued  in  connection
          with  each  purchase  of  Purchase  Shares (the "ADDITIONAL COMMITMENT
          SHARES"  and  together with the Initial Commitment Shares, "COMMITMENT
          SHARES").

Pursuant  to  the  Purchase  Agreement,  the  Company  also  has  entered into a
Registration  Rights  Agreement, dated as of August 6, 2009, with the Buyer (the
"REGISTRATION  RIGHTS  AGREEMENT")  pursuant  to which the Company agreed, among
other  things,  to  register the Purchase Shares and the Commitment Shares under
the Securities Act of 1933, as amended (the "1933 ACT").  In connection with the
Company's  obligations  under the Purchase Agreement and the Registration Rights
Agreement,  on  _______,  2009, the Company filed a Registration Statement (File
No.  333-_________)  (the  "REGISTRATION  STATEMENT")  with  the  Securities and
Exchange  Commission (the "SEC") relating to the sale of the Purchase Shares and
the  Commitment  Shares.

     In connection with the foregoing, we advise you that a member of the SEC's
staff has advised us

<PAGE>
by telephone that the SEC has entered an order declaring the Registration
Statement effective under the 1933 Act at _____ P.M. on __________, 200_ and we
have no knowledge, after telephonic inquiry of a member of the SEC's staff, that
any stop order suspending its effectiveness has been issued or that any
proceedings for that purpose are pending before, or threatened by, the SEC and
the Purchase Shares and the Commitment Shares are available for sale under the
1933 Act pursuant to the Registration Statement and may issued without any
restrictive legend.

                                        Very  truly  yours,
                                        Cutler  Law  Group  P.C.

                                        By:____________________
                                        M.  Richard  Cutler,  President

CC:     Fusion  Capital  Fund  II,  LLC

<PAGE>
                                   EXHIBIT B

                        TO REGISTRATION RIGHTS AGREEMENT

    INFORMATION ABOUT THE INVESTOR FURNISHED TO THE COMPANY BY THE INVESTOR
        EXPRESSLY FOR USE IN CONNECTION WITH THE REGISTRATION STATEMENT

As of the date of the Purchase Agreement, Fusion Capital beneficially owned ____
shares  of  common  stock  of  the  Company.  Steven  G.  Martin  and  Joshua B.
Scheinfeld, the principals of Fusion Capital, are deemed to be beneficial owners
of  all  of  the shares of common stock owned by Fusion Capital.  Messrs. Martin
and  Scheinfeld  have  shared  voting and investment power over the shares being
offered  under  the  prospectus  filed  with  the  SEC  in  connection  with the
transactions contemplated under the Purchase Agreement.  Fusion Capital is not a
licensed  broker  dealer  or  an  affiliate  of  a  licensed  broker  dealer.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00161-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00161-of-00352.parquet"}]]