<SEC-DOCUMENT>0001104659-16-141206.txt : 20160824
<SEC-HEADER>0001104659-16-141206.hdr.sgml : 20160824
<ACCEPTANCE-DATETIME>20160824160521
ACCESSION NUMBER:		0001104659-16-141206
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160822
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160824
DATE AS OF CHANGE:		20160824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERLINK ELECTRONICS INC
		CENTRAL INDEX KEY:			0000828146
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
		IRS NUMBER:				770056625
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37659
		FILM NUMBER:		161849407

	BUSINESS ADDRESS:	
		STREET 1:		31248 OAK CREST DRIVE SUITE 110
		CITY:			WESTLAKE VILLAGE
		STATE:			CA
		ZIP:			91361
		BUSINESS PHONE:		8054848855

	MAIL ADDRESS:	
		STREET 1:		31248 OAK CREST DRIVE SUITE 110
		CITY:			WESTLAKE VILLAGE
		STATE:			CA
		ZIP:			91361

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERLINK ELECTRONICS
		DATE OF NAME CHANGE:	19940525
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a16-17425_18k.htm
<DESCRIPTION>8-K
<TEXT>


<html>
<head>



  </head>
<body link=blue lang="EN-US">
<div style="font-family:Times New Roman;">
<div style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 3.0pt;padding:1.0pt 0in 1.0pt 0in;">
<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
</div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">PURSUANT TO SECTION&nbsp;13 OR 15(d)&nbsp;OF THE</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of Earliest Event Reported):&#160; <b>August&nbsp;22, 2016</b></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">INTERLINK ELECTRONICS,&nbsp;INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of Registrant as Specified in Charter)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Nevada</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">001-37659</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">77-0056625</font></b></p>    </td>   </tr>
<tr>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other   Jurisdiction</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer</font></p>    </td>   </tr>
<tr>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of Incorporation)</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">File Number)</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Identification No.)</font></p>    </td>   </tr>  </table>
</div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">31248   Oak Crest Drive, Suite&nbsp;110</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Westlake   Village, California</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">91361</font></b></p>    </td>   </tr>
<tr>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of Principal   Executive Offices)</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>    </td>   </tr>  </table>
</div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(805) 484-8855</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone number, including area code)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Not Applicable</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former name or former address, if changed since last report)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<i>see</i> General Instruction A.2. below):</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 49.5pt;text-indent:-31.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17&nbsp;CFR&nbsp;230.425)</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 49.5pt;text-indent:-31.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17&nbsp;CFR&nbsp;240.14a-12)</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 49.5pt;text-indent:-31.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 49.5pt;text-indent:-31.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)) under the Exchange Act (17&nbsp;CFR&nbsp;240.13e-4(c))</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="border-bottom:solid windowtext 3.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0in 1.0pt 0in;">
<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
</div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ba.htm',USER='107541',CD='Aug 24 10:18 2016' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 5.02</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effective August&nbsp;22, 2016, David S. Burnett, 50, was appointed Chief Financial Officer of Interlink Electronics,&nbsp;Inc. Effective upon Mr.&nbsp;Burnett&#146;s appointment, Steven N. Bronson resigned as our Chief Financial Officer. Mr.&nbsp;Bronson remains our Chief Executive Officer.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Burnett has over 25 years of business experience in public accounting and corporate financial matters. From July&nbsp;2010 until August&nbsp;2016, Mr.&nbsp;Burnett served in various management positions with EnPro Industries,&nbsp;Inc., most recently Vice President and Treasurer.&#160; EnPro Industries is a diversified manufacturer of proprietary engineered products used in critical applications.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Prior to joining EnPro, Mr.&nbsp;Burnett was a Director at PricewaterhouseCoopers LLP in Charlotte, North Carolina from November&nbsp;2004 to July&nbsp;2010, and from September&nbsp;2001 to November&nbsp;2004 in the Washington National Tax Services office in Washington, DC. Prior to PricewaterhouseCoopers LLP, he was a Senior Manager in Grant Thornton LLP&#146;s Office of Federal Tax Services in Washington, D.C. Mr.&nbsp;Burnett received his Bachelor of Science in Business Administration (Accounting) from Old Dominion University, and a Masters of Science in Taxation from Golden Gate University. He is both a Certified Public Accountant and a Certified Treasury Professional.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with his appointment, we entered into an employment offer letter with Mr.&nbsp;Burnett, pursuant to which we will pay Mr.&nbsp;Burnett an annual base salary of $200,000. Additionally, for up to one year Mr.&nbsp;Burnett is entitled to reimbursement of $1,500 per month of temporary housing expenses.&#160; Mr.&nbsp;Burnett also received a restricted stock unit award of 5,000 shares of common stock, of which 50% vests on each of the fourth and fifth anniversaries of the commencement of his employment with us. Mr.&nbsp;Burnett&#146;s offer letter provides for &#147;at will&#148; employment and may be terminated at any time by either party. Mr.&nbsp;Burnett is not entitled to any termination payments or benefits under his offer letter.&#160; He will be based out of the Company&#146;s facilities in Charleston, South Carolina.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The foregoing description of Mr.&nbsp;Burnett&#146;s offer letter does not purport to be complete and is qualified in its entirety by reference to the full text of the offer letter. A copy of the offer letter is attached as Exhibit&nbsp;10.1 to this Current Report on Form&nbsp;8-K and is incorporated herein by reference.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">There are no understandings or arrangements between Mr.&nbsp;Burnett and any other person pursuant to which Mr.&nbsp;Burnett was selected as Chief Financial Officer. Mr.&nbsp;Burnett does not have any family relationship with any director, executive officer or person nominated or chosen by our board of directors to become an executive officer.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Financial Statements and Exhibits.</b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Exhibits</u></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Employment Offer Letter, dated July&nbsp;11, 2016, between the Registrant and David S. Burnett.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">2<a name="PB_2_085148_9819"></a></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ba.htm',USER='107541',CD='Aug 24 10:18 2016' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: August&nbsp;24,   2016</font></p>    </td>
<td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">INTERLINK   ELECTRONICS,&nbsp;INC.</font></b></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>    </td>
<td width="45%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:45.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Steven N. Bronson</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Steven N. Bronson</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Executive Officer</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">3<a name="PB_3_085307_1966"></a></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ba.htm',USER='107541',CD='Aug 24 10:18 2016' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT&nbsp;INDEX</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="10%" valign="bottom" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="87%" valign="bottom" style="padding:0in 0in 0in 0in;width:87.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="10%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Number</font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="87%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:87.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>    </td>   </tr>
<tr>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employment Offer   Letter, dated July&nbsp;11, 2016, between the Registrant and David&nbsp;S.&nbsp;Burnett.</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">4<a name="PB_4_085313_7056"></a></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ba.htm',USER='107541',CD='Aug 24 10:18 2016' -->

</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a16-17425_1ex10d1.htm
<DESCRIPTION>EX-10.1
<TEXT>


<html>
<head>



  </head>
<body link=blue lang="EN-US">
<div style="font-family:Times New Roman;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 10.1</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="227" height="40" src="g174251ksi001.jpg"></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">July&nbsp;11, 2016</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">David S. Burnett</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12502 Three Lakes Drive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Charlotte, NC 28277-9699</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dear David,</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Interlink Electronics,&nbsp;Inc. is pleased to extend you this offer of employment for the&#160; position of Chief Financial Officer of Interlink Electronics,&nbsp;Inc.&#160; The start date of your employment shall be </font>[TBD], 2016.&#160; You understand that you shall be an &#147;at will&#148; employee and that you have not been offered employment for any specified term.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">Should you accept our offer, your starting annual base salary will be $200,000.&#160; Your</font>  </font>salary, less all customary deductions, shall be paid on a bi-weekly basis.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Your title at Interlink Electronics,&nbsp;Inc. will be Chief Financial Officer.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Your position will report to the CEO and President or its successor or designee.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>You will be based out of Charleston, South Carolina.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Your starting salary will be $200,000 annually.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Reserved only for key members of the management team, you will be a participant in a restricted stock option of 5,000 units of Interlink Electronics,&nbsp;Inc. which will vest as follows:&#160; (a)&nbsp;50% of the shares vest after 4 years; and (b)&nbsp;the balance of the shares after 5 years.&#160; *Subject to Board approval.*</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>You will participate in a performance stock unit plan beginning 2017 with the parameters set by the Board of Directors.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Your annual paid time off accrual will be 15 days.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The company will reimburse you $1,500 a month for temporary housing expenses up to one year.</p>
<p style="margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 41.75pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First of the month following employment, you will be eligible for all benefits available to employees of Interlink Electronics.&#160; Those benefits include:</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Medical Benefits: BlueShield of California HMO or PPO Plan Options</p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Dental: Guardian DHMO or PPO Options</p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Vision: Guardian Vision using the Davis 185</p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">d.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Life and AD&amp; D: Sun Life Financials</p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">e.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>401(k)&nbsp;Savings and Retirement Plan:&#160; Employees can pay up to 16% of their salaries as pre-tax dollars into their 401(k)&nbsp;retirement account. Interlink will match these contribution 50 cents on the dollar up to a total annual contribution of $500.00 All contributions are vested immediately.</p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">f.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All benefits mentioned in the above will be paid 100% by Interlink  <font style="position:relative;top:.5pt;">Electronics,&nbsp;Inc.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Interlink Electronics,&nbsp;Inc. &#169;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">546 Flynn Road </font><font face="Symbol">&#183;</font>&#160; Camarillo, California 93012</p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone +1(805)484-8855 </font><font face="Symbol">&#183;</font> Fax +1(805)484-9457</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ks.htm',USER='107541',CD='Aug 24 10:19 2016' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="251" height="66" src="g174251ksi002.gif"></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Our offer to you is contingent upon execution of our Proprietary Information and Non-&#160; Disclosure Agreement and all other required tax and employment forms.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If you agree to the above terms, please sign and return this letter to the undersigned as well as the information requested above.&#160; By signing this offer letter, you represent that you have no restrictions from a previous employer that would prohibit you from accepting a position with Interlink Electronics,&nbsp;Inc.&#160; We look forward to hearing from you in the near future and having you join us.&#160; In the meantime, if you have any questions about this offer or Interlink Electronics,&nbsp;Inc., please feel free to contact the undersigned at your earliest convenience.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sincerely,</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Steven N. Bronson</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Steven N. Bronson, CEO</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreed to and Accepted by</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ David S. Burnett</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;position:relative;top:.5pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.58%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;position:relative;top:.5pt;">David   S. Burnett</font></p>    </td>
<td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.42%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Revision: 1.0</font></p>    </td>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#169; Interlink Electronics.</font></p>    </td>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">*** Proprietary and   Confidential ***</font></b></p>    </td>
<td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.34%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">2<a name="PB_2_090317_7862"></a></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\107541\16-17425-1\task8077045\17425-1-ks.htm',USER='107541',CD='Aug 24 10:19 2016' -->

</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g174251ksi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g174251ksi001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  H'!PD'!@H)" D+"PH,#QD0#PX.
M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_
MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]
M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P  1"  H .,# 2(  A$! Q$!_\0
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MX/&<9Z9QSBK]K_QZ0_[B_P JXVZT4:WXD\211R&"ZB%I-;3CK%*$?!_H?8T
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6[FKU%%-)+1$2G*;<I.[84444R3__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g174251ksi002.gif
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g174251ksi002.gif
M1TE&.#=A^P!" '<  "'^&E-O9G1W87)E.B!-:6-R;W-O9G0@3V9F:6-E "P
M    ^P!" (?____O]^_6*1"MI:W%Q<40$!G>SLY24E+>*0A[:V/O]__F[YRU
M[YP02EHI*2GFQ9RU[UJU[QG>WM;O[^80(1G>G(0Q$!G><X2UYL[F0HRU0HSF
M$(RU$(SF<\ZU<\[FI:7>YN:UQ9R$A(2,8Q",$!F,G,YC8Q!C$!ECG,[>$!"U
M.CKF8V/FI5KFG"FUG"GF<Z40:UJUI5KFG BUG ACC)R,I93%,1"U8V.,[]Z,
M6N^,[UHZ:]XZ[]XZ[UHZ6JV,,5*,K5HZK=XZK5J,[YR,&>\Z&:V,*92,[QDZ
M*=XZ[YPZ[QF,K1DZK9PZK1D0:QEC[]YC6N\06JUC,5)C[YQC&>\0&:UC:Y1C
M[UH0:]X0[]X0[UICK5H0K=X0K5IC*91C[QD0*=X0[YP0[QECK1D0K9P0K1F,
MSEHZ2MXZSMXZSEJ,C%HZC-XZC%J,")2,SADZ"-XZSIPZSAF,C!DZC)PZC!EC
M2I1CSEH02MX0SMX0SEICC%H0C-X0C%IC")1CSAD0"-X0SIP0SAECC!D0C)P0
MC!E"0D+%&1#__^]:8UKF8RFU.EKFI>_F.F.UI>^U$$+F$$*U8RGWYLZ$4EJM
M$!#F0N_F0JVU0JVU0N_F$*VU$*WF$.^U$._F<^^U<^_F8PBU8PCF0LZU0L[F
M$,ZU$,Z,6C&U>X2,,1DZ:UHZ&6.,G.^U>Z5C8S%C,1ECG.\0&6,Z&4(0&4+_
M]_>M.A"UO;WFA%K6*0#F.CJU8TKF8T*,C)2UA%ICK9PZ.C'FI<6UI<6U$&/F
M$&/FSFOFSBFUSFNUSBFUSN_FSDKFS@BUSDJUS@C%,0![<WMC:VNMI8SF,1GO
M$! Z:RF,SN^,:\XZ:XR,$&.,SJV,*<XZ*8P02BECSN]C:\X0:XQC$&-CSJUC
M*<X0*8R,4J4Z0A Z:PB,SLZ,2LXZ2HR,$$*,SHR,",XZ"(P02@ACSLYC2LX0
M2HQC$$)CSHQC",X0"(R,4H3F[VOF[RFU[^_F[TKF[P@0" @Z0F.,<Z7>SN__
MWN_6,1DQ*1#OSN\(_P !"!Q(L*#!@P@3*ES(L*'#AQ C2IQ(L:+%BQ@S:MS(
ML:/'CR!#BAQ)LJ3)DRA3JBRI0,% EX<B5:"EPE:B&P\F' +@4F"L6"T5'#)0
M844B%;AH?=#9LZ#+6 \JX+)E"U<% SH-$B# <,+6"0<-$ "+<*O9LQ*X*IR0
M]BS9A%[/$L#:$,18B 0D+%20]BU!$ ;T*DQ;D&W>B"T!Q.(9*]*#4K@2]:MZ
MX4&D0RZ? E40P, '6K=L]8-DU7( GR\5\).IBZJS6[0JY&PJ\  SAB(*'1A
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M8V$ ' *" \R 11M"A3C@RP1@G4F0"$L>$LL$"A#_4*I:",4B@@42C'J02P9
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M6"O SLZH\*"E_T#RC#/87MBSA6W>PL] ^$:++S,4\*88 "CF.CA! 5C ]=P
M2 !J $"ENE L#OO$5JFS+*3DP[_F?O%"P?JB "(4+*,=CK<;]*4$(N3(U;H3
M67I!N:$C>CFBY*[0X"$K))WSH3W+\K,-]@K5BPI'LWPHMO;E%PGJA41]@$!C
MX@6M@@4M%FW-(;H[P"P6R,#9K8IB=AE /AR0 -SXPP!N,TC<$.(2NOFC8V,J
M0 V:Q#<O44!W(KQ(2V*Q@I:%SD#8FI.V;' +5PGE%DDKD WF=*TX,0HLA_B
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M*,*T$(60"ZB2%6Z#(\#X6CU"4GI4,,3!# 3@D+F0"W@(*RWR+"9G?%;D +.
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MW\B;JIEJ)U)9SY$ F6$0'@F?>\14RZ"6?T$BN2&1]^9N7+,NRO0P3=(LP3$
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M.L$Z)S=P.D]!'Q]&8>H$0]:2@SA*$+*)6>?!(1.5)5)"&]G&(=((F#K:&P8
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M8PZHW=X& )CJKXG(%=F#'4J&-M\%0+ZRC2'@Z<*"-A6]Y+HQ/!^"(P,>[<W
M62?SLH7@#[-@:F4C ;RP&XF(KCZ6'AX)[!5!;F,8V<M2DX]JD3\[X^Z&3.%<
M;M)SUDXHAB*0U >@2ZVV&P.1EP>0;0E0/.T%M 1ZA<GFUP/NW;0E$,T0V;GC
MA#S1HN0LPB,L<H5ZC0BY8"D24&XT@B(?.89,\A[6MO/-$+)Z+4T&7S!;P=2(
M1-.' =RL=E?2L=0OR");82]>_1T=9!>LYB!-?Q>*818Z(18<8A?R-9&*(0&!
MX1,$X LON--J<5<W+1A @8B!424JLA4I: "N>1@Q78=+ST=1%I^<4N0S/.1]
M+&L^T6Y2S/C+;&.K7*$0V"EQ>]V'"N537&3#-_B<(H&T!GW[FU'>QW+?1HN[
BN?G>^)"3>LCTO)63"OG0QX&*,35X5 "GOOC$9WQ-$A  .P$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
