SCTQ / Spectra Systems Corporation - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the Schedule 13D with respect to the Common Stock, $.01 par value per share, of InkSure Technologies Inc., dated as of October 11, 2013, is, and any amendments thereto signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities

ATMS / Artemis Therapeutics, Inc. / SPECTRA SYSTEMS CORP - SC 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 InkSure Technologies Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45727E (CUSIP Number) Nabil M. Lawandy, PH.D. President and Chief Executive Officer Spectra Systems Corporation 321 South Main Street, Suite 102 Providence, Rhode Island 029

[Spectra Systems Letterhead]

WITHDRAWAL OF REGISTRATION STATEMENT [Spectra Systems Letterhead] January 3, 2003 Via Edgar Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.

EX-10.8

EX-10.8 25 dex108.txt LICENSE AGREEMENT Exhibit 10.8 License Agreement between Spectra Science Corporation and Albany International Corp. CONFIDENTIAL LICENSE AGREEMENT Table of Contents INTRODUCTION...................................................................1 ARTICLE I - Definitions........................................................1 ARTICLE II - License...............................

EX-10.10

EX-10.10 27 dex1010.txt AGREEMENT DATED 12-7-2001 Exhibit 10.10 [LOGO] Spectra Science C O R P O R A T I O N Adaptive Labeling for the USPS Project Goal Spectra Science proposes to develop an invisible labeling system based on Spectra Science's proprietary and patent pending technology. Spectra Science will target the demonstration of all three approaches in a form which is clearly suitable for us

EX-10.17

Exhibit 10.17 AMENDMENT TO LEASE This Amendment is made as of this 30th day of September, 2002, by and between HERITAGE BUILDING ASSOCIATES, L.L.C. ("Landlord") and SPECTRA SYSTEMS CORPORATION ("Tenant"). WITNESSETH WHEREAS, Landlord and Tenant entered into a Lease Agreement dated as of August 30, 2002, for certain premises in the Heritage Building located at 321 South Main Street in Providence, R

EX-4.9

Exhibit 4.9 NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAWS. THIS WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF MAY BE SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REG

EX-10.13

EX-10.13 30 dex1013.txt AGREEMENT DATED 3-8-1999 Exhibit 10.13 AGREEMENT DATED MARCH 8, 1999 This agreement (the "AGREEMENT"), entered into as of November 1, 1998, by and between Spectra Science Corporation, a Delaware corporation having its principal place of business at 155 South Main Street, Suite 101, Providence, Rhode Island 02903 (hereinafter referred to as "SPECTRA"), and Crane & Co., Inc.,

EX-4.6

EX-4.6 10 dex46.txt FORM OF COMMON STOCK PURCHASE WARRANT AGREEMENT Exhibit 4.6 THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAWS. THIS WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SHARES UNDER THE SECURITIES A

EX-4.3

EXHIBIT 4.3 SPECTRA SYSTEMS CORPORATION 2002 STOCK PLAN Adopted: February 7, 2002 Approved By Stockholders: February 7, 2002 Termination Date: February 7, 2012 Section 1. General. (a) Purpose of the Plan. Spectra Systems Corporation (the "Company"), by means of the Plan, seeks to retain the services of eligible recipients and to provide incentives for eligible recipients to exert efforts for the s

EX-4.12

EX-4.12 16 dex412.txt REGISTRATION RIGHTS AGREEMENT, DATED AS OF JULY 15, 2002 Exhibit 4.12 SERIES E PREFERRED REGISTRATION RIGHTS AGREEMENT This SERIES E PREFERRED REGISTRATION RIGHTS AGREEMENT, dated as of July 15, 2002 (the "Agreement"), is entered into by and among Spectra Systems Corporation, a Delaware corporation with principal offices at 321 South Main Street, Suite 102, Providence, Rhode

EX-10.7

Exhibit 10.7 ELF Supply Agreement between Spectra Science Corporation and Albany International Corp. Supply Agreement This Agreement is made and entered into as of November , 2000 between Spectra Science Corporation (hereinafter "SPECTRA"), a Delaware corporation having its principal place of business at 321 South Main Street, Suite 102, Providence, Rhode Island 02903, and Albany International Cor

EX-4.11

EX-4.11 15 dex411.txt FORM OF COMMON STOCK PURCHASE WARRANT AGREEMENT Exhibit 4.11 THE SECURITIES REPRESENTED BY THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT, HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE SOLD, TRANSFERRED, OR ASSIGNED EXCEPT: (i) PURSUANT TO AN EFFECTIVE REGISTRATION THEREOF UNDER THE ACT AN

EX-10.12

EX-10.12 29 dex1012.txt FIRST AMENDMENT TO LICENSE AGREEMENT Exhibit 10.12 LICENSE AGREEMENT This AGREEMENT, effective this 15th day of April, 2002, ("EFFECTIVE DATE") by and between BROWN UNIVERSITY RESEARCH FOUNDATION, a corporation duly organized and existing under the laws of the State of Rhode Island and having a principal office at 42 Charlesfield Street, Providence, Rhode Island 02912 ("BUR

EX-10.5

EX-10.5 22 dex105.txt PHOSPHOR SUPPLY AGREEMENT Exhibit 10.5 PHOSPHOR SUPPLY AGREEMENT This agreement (the "Supply Agreement"), entered into as of January l, 1999, by and among Spectra Science Corporation, a Delaware corporation having its principal place of business at 155 South Main Street, Suite 101, Providence, Rhode Island 02903 (hereinafter referred to as the "SUPPLIER"), and Technical Graph

EX-10.11

EX-10.11 28 dex1011.txt LICENSE AGREEMENT DATED 3-2-1994 Exhibit 10.11 LICENSE AGREEMENT THIS AGREEMENT, effective this 2nd day of March 1994, ("EFFECTIVE DATE") by and between BROWN UNIVERSITY, an educational institution located in Providence, Rhode Island and its technology licensing agent BROWN UNIVERSITY RESEARCH FOUNDATION, a corporation duly organized and existing under the laws of the State

EX-4.7

Exhibit 4.7 NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAWS. THIS WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF MAY BE SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REG

EX-3.2

Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF SPECTRA SYSTEMS CORPORATION Adopted February 7, 2002 Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF SPECTRA SYSTEMS CORPORATION * * * ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be in the City of Wilmington, County of New Castle. The corporation's resident agent as of the adoption o

EX-10.1

Exhibit 10.1 REVISED AND RESTATED EMPLOYMENT AGREEMENT Agreement, made as of December 17, 1999, by and between Spectra Science Corporation, a Delaware corporation (the "Company") and Nabil Lawandy (the "Executive"). Whereas, the Company entered into an Employment Agreement, dated August 23, 1996, with the Executive; Whereas, that Employment Agreement was purportedly revised and restated pursuant t

EX-10.9

Exhibit 10.9 LICENSE AND SUPPLY AGREEMENT This Agreement is entered into this fifth day of October, 2001, between Appleton Papers Inc. ("Appleton"), a Delaware corporation having its principal place of business at Appleton, Wisconsin, and Spectra Systems Corporation ("Spectra"), a Delaware corporation having its principal place of business at Providence, Rhode Island. WHEREAS, Spectra is the owner

EX-10.3

EX-10.3 20 dex103.txt REAL ESTATE LEASE EXHIBIT 10.3 HERITAGE Building Lease LANDLORD: HERITAGE BUILDING ASSOCIATES, L.L.C. TENANT: SPECTRA SYSTEMS CORPORATION Heritage Building 321 South Main Street Providence, Rhode Island 02903 HERITAGE Building Lease This HERITAGE BUILDING LEASE (the "Lease") is made and entered into on the date, between the parties and upon the terms and conditions hereinafte

EX-10.15

Exhibit 10.15 License Agreement This Agreement is made this 4th December 2000, by and between: MediaSec Technologies LLC, a Delaware Limited Liability Company, with its business office at 321 South Main Street, Suite 100, Providence, Rhode Island 02903, and MediaSec Technologies GmbH with its business office at Berliner Platz 6-8 45127 Essen, Germany ("LICENSOR"), and Spectra Science Corporation,

EX-3.1

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SPECTRA SYSTEMS CORPORATION Under Sections 242 and 245 of the Delaware General Corporation Law The undersigned, Spectra Systems Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies that: 1. The name of the Corporation is Spectra Systems Corporation. 2. The Cer

EX-2.2

Exhibit 2.2 AMENDMENT TO ASSET PURCHASE AND SALE AGREEMENT Reference is made to that certain Asset Purchase and Sale Agreement (the "Agreement"), dated as of January 24, 2002, by and among Spectra Systems Corporation, a Delaware corporation ("Spectra"), Hunter Acquisition Corporation, a Delaware corporation (the "Acquisition Subsidiary," and collectively with Spectra, the "Buyer"), Hunter Associat

EX-4.10

Exhibit 4.10 THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY JURISDICTION. THESE SECURITIES MAY NOT BE SOLD, HEDGED, TRANSFERRED, PLEDGED, OR ASSIGNED EXCEPT: (I) PURSUANT TO AN EFFECTIVE REGISTRATION UNDER THE ACT; OR (II) IF THE PROPOSED SALE, TRANSFER OR ASSIGNMENT MAY BE EFFECTED W

EX-4.1

EX-4.1 7 dex41.txt FOURTH AMENDED AND RESTATED REGISTRATION RIGHTS EXHIBIT 4.1 FOURTH AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This FOURTH AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT dated as of September 1, 2000 is entered into by and among Spectra Science Corporation, a Delaware corporation with principal offices at 321 South Main Street, Suite 102, Providence, Rhode Island 0290

EX-2.1

Exhibit 2.1 Asset Purchase and Sale Agreement By and Among Spectra Systems Corporation, Hunter Acquisition Corporation, Hunter Associates Laboratory, Inc. and Philip S. Hunter, Paul Hunter, Steven Hunter and Deborah Hunter Dated January 24, 2002 Table Of Contents Tab Description Page 1 Definitions 2 Basic Transaction (a) Purchase and Sale of Assets (b) Assumption of Liabilities (c) Consideration;

EX-10.14

EX-10.14 31 dex1014.txt MARKETING & DISTRIBUTION AGREEMENT Exhibit 10.14 MARKETING AND DISTRIBUTION AGREEMENT This Marketing and Distribution Agreement (the "Agreement") is dated as of April 9, 2001 between Spectra Science Corporation ("Spectra") with an office at 321 South Main Street, Providence RI 02903 and Kleen-Tex Industries, Inc. ("Kleen-Tex") with an office at By-Pass Road, LaGrange, GA 30

EX-10.4

EXHIBIT 10.4 THIRD AMENDMENT TO LEASE This Agreement is made as of the 3rd day of December, 2001, by and between WESTMINSTER PARK PARTNERS OF EAST PROVIDENCE ASSOCIATES, a Rhode Island limited partnership ("Landlord") and SPECTRA SYSTEMS CORPORATION (f/k/a SPECTRA SCIENCE CORPORATION), a Delaware corporation ("Tenant"). WITNESSETH: WHEREAS, pursuant to Lease dated February 28, 1997, as amended by

EX-10.6

Exhibit 10.6 AMENDMENT I DEVELOPMENT AND SALES AGREEMENT BY AND BETWEEN SPECTRA SCIENCE CORPORATION AND COMTEC INFORMATION SYSTEMS, INC. This amendment dated December 12, 2000 amends the agreement made November 1, 1999. Spectra and Comtec mutually agree that: 1) the dates specified in the original agreement will be changed to the best efforts dates as follows: In paragraph 2.1, [***] will be amend

EX-10.2

EX-10.2 19 dex102.txt AMENDED & RESTATED RESEARCH AGREEMENT Exhibit 10.2 AMENDED AND RESTATED RESEARCH AGREEMENT This AMENDED AND RESTATED RESEARCH AGREEMENT (this "Agreement"), dated as of March 15, 2001, is between SPECTRADISC CORPORATION, a Delaware corporation ("SpectraDisc"), and SPECTRA SCIENCE CORPORATION, a Delaware corporation ("Spectra Science"). Whereas, pursuant to a Technology Transfe

EX-4.13

EX-4.13 17 dex413.txt FORM OF COMMON STOCK PURCHASE WARRANT Exhibit 4.13 THE SECURITIES REPRESENTED BY THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT, HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE SOLD, TRANSFERRED, OR ASSIGNED EXCEPT: (i) PURSUANT TO AN EFFECTIVE REGISTRATION THEREOF UNDER THE ACT AND APPLICAB

As filed with the Securities and Exchange Commission on October 8, 2002

As filed with the Securities and Exchange Commission on October 8, 2002 Registration No.

EX-10.16

Exhibit 10.16 TECHNOLOGY LICENSE AND SUPPLY AGREEMENT THIS TECHNOLOGY LICENSE AND SUPPLY AGREEMENT (this "Agreement"), dated as of May 28, 2002 (the "Effective Date"), is between Spectra Systems Corporation, a corporation organized under the laws of the State of Delaware ("Spectra"), and De La Rue International Limited, a corporation organized under the laws of England ("Licensee"). WHEREAS, Spect

EX-4.4

Exhibit 4.4 SPECTRA SYSTEMS CORPORATION 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION POLICY This 2002 Non-employee Directors' Stock Option Policy (the "Policy") has been adopted in conjunction with the 2002 Stock Plan (the "Plan") of Spectra Systems Corporation (the "Company"). Capitalized terms set forth in this Policy and not defined herein have the meanings set forth in the Plan. The purpose of th

EX-4.8

Exhibit 4.8 NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAWS. THIS WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE, AND NEITHER THIS WARRANT NOR ANY SECURITIES PURCHASABLE UPON EXERCISE HEREOF MAY BE SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REG

Subsidiaries of the Registrant

Prepared by R.R. Donnelley Financial - LIST OF SUBSIDIARIES Exhibit 21 Subsidiaries of the Registrant SpectraDisc Corporation, a Delaware corporation.

As filed with the Securities and Exchange Commission on September 19, 2002

S-1 1 ds1.htm FORM S-1 Table of Contents As filed with the Securities and Exchange Commission on September 19, 2002 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SPECTRA SYSTEMS CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 8731 05-0491841 (State or Other J