Attached files

file filename
S-1/A - S-1/A - LUCID INCa2203950zs-1a.htm
EX-5.1 - EX-5.1 - LUCID INCa2205436zex-5_1.htm
EX-23.3 - EX-23.3 - LUCID INCa2205436zex-23_3.htm
EX-4.16 - EX-4.16 - LUCID INCa2205436zex-4_16.htm
EX-23.1 - EX-23.1 - LUCID INCa2203950zex-23_1.htm
EX-4.26 - EX-4.26 - LUCID INCa2205436zex-4_26.htm
EX-10.12 - EX-10.12 - LUCID INCa2205436zex-10_12.htm
EX-10.33 - EX-10.33 - LUCID INCa2205436zex-10_33.htm

Exhibit 10.34

 

NOTICE OF CONVERSION

 

TO: Lucid, Inc.

 

Pursuant to the terms and conditions of that certain Agreement dated as of July 9, 2010 between Northeast LCD Capital, LLC (“Northeast”) and Lucid, Inc. (“Lucid”), as amended by Amendment No. 1 dated as of June 16, 2011 (as so amended, the “Agreement”), Northeast hereby irrevocably elects to take payment of the Fee, as that term is defined in the Agreement, in the form of shares of the common stock of Lucid, provided only that the IPO, as that term is defined in the Agreement, occurs prior to January 1, 2012, and requests that the certificate for such shares be issued in the name of and delivered to Northeast LCD Capital, LLC, c/o C. Wesley Crowell, Bergen & Parkinson, LLC, 62 Portland Road, Suite 25, Kennebunk, Maine 04043.

 

Dated: September 2, 2011

Northeast LCD Capital, LLC

 

 

 

 

By:

/s/ C. Wesley Crowell

 

Name:

C. Wesley Crowell

 

Title:

Manager

 

 

Agreed and accepted this 2nd day of September, 2011:

 

 

Lucid, Inc.

 

 

 

 

By:

/s/ Jay M. Eastman

 

Name:

Jay M. Eastman

 

Title:

Chief Executive Officer