<SEC-DOCUMENT>0001558370-18-005482.txt : 20180628
<SEC-HEADER>0001558370-18-005482.hdr.sgml : 20180628
<ACCEPTANCE-DATETIME>20180628170352
ACCESSION NUMBER:		0001558370-18-005482
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180622
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180628
DATE AS OF CHANGE:		20180628

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:		18926153

	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>f8-k.htm
<DESCRIPTION>8-K
<TEXT>
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			8K_2018_06_27
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-transform:uppercase;font-size:16pt;">UNITED STATES<br />SECURITIES AND EXCHANGE COMMISSION<br /></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-transform:uppercase;font-size:12pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">Washington, D.C. 20549</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-transform:uppercase;font-size:16pt;">FORM 8-k</font>
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		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;text-transform:uppercase;font-size:12pt;">CURRENT REPORT</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE </font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:12pt;">SECURITIES EXCHANGE ACT OF 1934</font>
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		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Date of Report (Date of Earliest Event Reported):&nbsp; </font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">June 22, 2018</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">INTERLINK ELECTRONICS</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-transform:uppercase;">, INC.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">(Exact Name of Registrant as Specified in Charter)</font>
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		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;line-height:100%;margin-bottom:0pt;font-family:Times New Roman,Times,serif;font-size:12pt;">
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">Nevada</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">001-37659</font></p>
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						<font style="display:inline;font-weight:bold;font-size:11pt;">77-0056625</font></p>
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						<font style="display:inline;font-size:10pt;">(Commission</font></p>
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						<font style="display:inline;font-size:10pt;">(IRS Employer</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">of Incorporation)</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">File Number)</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">Identification No.)</font></p>
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						<font style="display:inline;">&nbsp;</font></p>
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						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">31248 Oak Crest Drive, Suite 110</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">Westlake Village, California</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">91361</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">(Address of Principal Executive Offices)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">(Zip Code)</font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">&nbsp;(805) 484-8855</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">(Registrant&#x2019;s telephone number, including area code)</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Not Applicable</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">(Former name or former address, if changed since last report)</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:18pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-style:italic;">see</font><font style="display:inline;font-family:Times New Roman,Times,serif;"> General Instruction A.2. below):</font>
		</p>
		<p style="margin:0pt 0pt 3pt 49.5pt;line-height:100%;text-indent: -31.5pt;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&#x2610;<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;font-family:Wingdings;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 31pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Written communications pursuant to Rule 425 under the Securities Act (17&nbsp;CFR&nbsp;230.425)</font>
		</p>
		<p style="margin:0pt 0pt 3pt 49.5pt;line-height:100%;text-indent: -31.5pt;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&#x2610;<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;font-family:Wingdings;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 31pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17&nbsp;CFR&nbsp;240.14a-12)</font>
		</p>
		<p style="margin:0pt 0pt 3pt 49.5pt;line-height:100%;text-indent: -31.5pt;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&#x2610;<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;font-family:Wingdings;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 31pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</font>
		</p>
		<p style="margin:0pt 0pt 12pt 49.5pt;line-height:100%;text-indent: -31.5pt;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;color:#000000;font-size:12pt;">&#x2610;<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;font-family:Wingdings;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 31pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17&nbsp;CFR&nbsp;240.13e-4(c))</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-indent:18pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter).</font>
		</p>
		<p style="margin:0pt 0pt 12pt 49.5pt;line-height:100%;text-indent: -31.5pt;text-align:right;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Emerging growth company </font><font style="display:inline;color:#000000;font-size:12pt;">&#x2610;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:18pt;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp; </font><font style="display:inline;color:#000000;font-size:12pt;">&#x2610;</font>
		</p>
		<div><hr style="border-width:0;width:100%;height:2.5pt;color:black;background-color:black;" align="left"></hr></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 11pt;line-height:100%;font-family:Calibri;font-size: 11pt;">
			<a name="toc"></a><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Item 1.01<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Entry into a Material Definitive Agreement.</font>
		</p>
		<p style="margin:0pt 0pt 11pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">One June 22, 2018, Interlink Electronics, Inc. (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Company</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;) entered into a Securities Purchase Agreement (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Agreement</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;) with Leonard Hagan, pursuant to which the Company agreed to repurchase from Mr. Hagan and his affiliates an aggregate of 867,681 shares of the Company&#x2019;s common stock, par value $0.001, at a purchase price of $3.00 per share for an aggregate purchase price of $2,603,043. The Agreement contains certain customary representations and warranties.&nbsp;&nbsp;The Company and Mr. Hagan consummated the securities repurchase transaction on June 28, 2018.&nbsp;&nbsp;Immediately following the repurchase of all of these shares, the Company had 6,478,797 shares of common stock issued and outstanding.</font>
		</p>
		<p style="margin:0pt 0pt 11pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">The foregoing description of the Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Agreement. A copy of the Agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt 0pt 6pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Item 5.07<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 42.3pt 0pt 0pt;"></font>Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">On June 26, 2018, the Company held its 2018 annual meeting of stockholders in Westlake Village, California.&nbsp;&nbsp;At the annual meeting, there were 7,346,478 shares entitled to vote, and 7,137,552 shares (97.16%) were represented at the meeting in person or by proxy.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">At the annual meeting, Steven Bronson, Mark Bailey, Angela Blatteis and Frank Levinson were elected directors by a plurality of the votes.&nbsp;&nbsp;Also at the annual meeting, our stockholders voted for approval of the compensation of our executive officers, and voted to ratify the selection of RBSM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. The following summarizes vote results for those matters submitted to our stockholders for action at the annual meeting:</font>
		</p>
		<p style="margin:0pt 0pt 6pt 36pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">1.<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font>Proposal to elect Steven Bronson, Mark Bailey, Angela Blatteis and Frank Levinson as directors to hold office until the 2019 annual meeting or until their successors are elected and qualified. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;">
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;"></font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Name</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">For</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Withhold</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">Steven Bronson</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">6,288,466</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">3,860</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">845,226</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">Mark Bailey</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">6,287,316</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">5,010</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">845,226</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">Angela Blatteis</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">6,287,399</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">4,927</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">845,226</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">Frank Levinson</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">6,288,466</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">3,860</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">845,226</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 1pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 6pt 36pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">2.<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font>Proposal to approve, through an advisory vote, the compensation of our executive officers.</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;">
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;"></font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">For</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Against</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">6,266,423</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">10,093</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">15,810</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">845,226</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:6pt 0pt 6pt 36pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">3.<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font>Proposal to ratify the selection of RBSM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;">
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;"></font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">For</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Against</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">7,129,007</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">7,395</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">1,150</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;">0</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 11pt;line-height:100%;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Item 9.01<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Financial Statements and Exhibits.</font>
		</p>
		<p style="margin:0pt 0pt 11pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">(d)<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;">Exhibits</font>
		</p>
		<p style="margin:0pt 0pt 11pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">10.1<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 22.8pt 0pt 0pt;"></font><a href="ex-10d1.htm">Securities Purchase Agreement, dated June 22, 2018, between the Registrant and Leonard Hagan</a></font>.
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 11pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 0pt 11pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">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:0pt 0pt 11pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;line-height:100%;margin-bottom:0pt;font-family:Times New Roman,Times,serif;font-size:12pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:50.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.62%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:45.38%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Date: June &nbsp;28, 2018</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">INTERLINK ELECTRONICS, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.62%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:45.38%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.62%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">By:</font></p>
				</td>
				<td valign="top" style="width:45.38%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">/s/ David S. Burnett</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.62%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.38%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">David S. Burnett</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:04.62%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:45.38%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 11pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font>
		</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr></div>
	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex-10d1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<!--HTML document created with Merrill Bridge  8.1.0.105-->
<!--Created on: 6/28/2018 3:03:38 PM-->
<html>
	<head>
		<title>
			Ex10_1
		</title>
	</head>
	<body><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p style="margin:0pt 0pt 10pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:12pt;">Exhibit&nbsp;10.1</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Securities Purchase Agreement</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">This Securities Purchase Agreement (this &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Agreement</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;) is made and entered into effective as of June 22, 2018, by and between Leonard Hagan (&#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Seller</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;) and Interlink Electronics, Inc., a Nevada corporation (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Company</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">RECITALS</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:31pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;line-height:100%;;;padding:0pt 16.5pt 0pt 0pt;"> A.</font>
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Seller is the beneficial owner of 867,681 shares (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Shares</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;) of the common stock of the Company (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Common Stock</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;), held in the capacities and amounts set forth on </font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;">Exhibit A</font><font style="display:inline;font-family:Times New Roman,Times,serif;"> hereto, which Common Stock trades on the NASDAQ Stock Market.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:31pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;line-height:100%;;;padding:0pt 16.5pt 0pt 0pt;"> B.</font>
			<font style="display:inline;font-family:Times New Roman,Times,serif;">Seller desires to sell to the Company, and the Company desires to purchase from Seller, all of the Shares on the terms set forth herein (the &#x201C;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;">Sale</font><font style="display:inline;font-family:Times New Roman,Times,serif;">&#x201D;).</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-weight:bold;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">AGREEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 1.</font>
			<font style="display:inline;text-decoration:underline;">Purchase and Sale of Shares</font><font style="display:inline;color:#000000;">. Seller hereby agrees to sell to the Company, and the Company hereby agrees to purchase from Seller, all of the Shares in the manner set forth in </font><font style="display:inline;text-decoration:underline;">Section 2</font><font style="display:inline;color:#000000;"> hereof, at a purchase price of $3.00 per share, or an aggregate purchase price of $2,603,043 (the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Purchase Price</font><font style="display:inline;color:#000000;">&#x201D;). </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 2.</font>
			<font style="display:inline;text-decoration:underline;">Closing</font><font style="display:inline;color:#000000;">. &nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 2.1</font>
			<font style="display:inline;color:#000000;">At or prior to the Closing, (i) Seller shall cause its broker to electronically transfer the Shares to the Company&#x2019;s transfer agent, Computershare, Inc. (the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Transfer Agent</font><font style="display:inline;color:#000000;">&#x201D;), and (ii) the Company shall deliver the Purchase Price to Stubbs Alderton &amp; Markiles LLP, legal counsel to the Company (&#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">SAM</font><font style="display:inline;color:#000000;">&#x201D;), by wire transfer of immediately available funds in accordance with the following wire transfer instructions, which shall be held by SAM and released to Seller at the Closing (as defined below):</font></p></td></tr></table></div>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:36pt;">
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					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
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				<td valign="top" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;color:#000000;font-size:12pt;">Bank:</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">City National Bank</font></p>
				</td>
			</tr>
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				<td valign="top" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">2029 Century Park East, Suite 100</font></p>
				</td>
			</tr>
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				<td valign="top" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Los Angeles, CA 90067</font></p>
				</td>
			</tr>
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				<td valign="middle" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">ABA:</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">122016066</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number:</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">[Omitted]</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Name:</font></p>
				</td>
				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Stubbs Alderton &amp; Markiles, LLP</font></p>
				</td>
			</tr>
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				<td valign="middle" style="width:34.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Reference:</font></p>
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				<td valign="middle" style="width:65.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Interlink Electronics, Inc.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt 72pt;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 2.2</font>
			<font style="display:inline;color:#000000;">The closing of the purchase and sale of the Shares (the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Closing</font><font style="display:inline;color:#000000;">&#x201D;) will occur on June 22, 2018, or otherwise on the first business day following SAM&#x2019;s receipt of (i) the Purchase Price and (ii) confirmation from the Transfer Agent that the Shares have been </font></p></td></tr></table></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td valign="top" align="left" style="width: 100%;"><p style="margin:0pt 0pt 12pt 108pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;;"><font style="display:inline;color:#000000;">electronically transferred to the Company. At the Closing, SAM shall deliver the Purchase Price to Seller in accordance with instructions provided by Seller.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 2.3</font>
			<font style="display:inline;color:#000000;">The Company and Seller agree that the deposit of the Purchase Price, and SAM&#x2019;s obligations with respect thereto, are subject to the additional terms and conditions set forth on </font><font style="display:inline;text-decoration:underline;">Exhibit B</font><font style="display:inline;color:#000000;"> attached hereto.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 3.</font>
			<font style="display:inline;text-decoration:underline;">Representations and Warranties of Seller</font><font style="display:inline;color:#000000;">. In order to induce the Company to enter into this Agreement and consummate the transactions contemplated hereby, Seller represents and warrants to the Company, and otherwise agrees, as follows:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.1</font>
			<font style="display:inline;color:#000000;">Seller has all requisite right, power and authority and full legal capacity to enter into this Agreement, to carry out Seller&#x2019;s obligations hereunder and to consummate the transactions contemplated hereby. This Agreement has been duly executed and delivered by Seller and, assuming due authorization, execution and delivery by the Company, constitutes a valid and binding obligation of Seller enforceable against Seller in accordance with its terms. The execution and delivery of this Agreement by Seller and the performance by Seller of the transactions contemplated hereby do not (i) violate any provision of any law applicable to Seller or the transactions contemplated hereby or (ii) result in a breach of, cause a default under (with or without notice, or lapse of time, or both), conflict with, or result in a termination of any agreement, contract or arrangement to which Seller is a party or by which the Shares are bound.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.2</font>
			<font style="display:inline;color:#000000;">Seller is the lawful owner of the Shares and has full right, title and interest in and to the Shares, free and clear of any security interest, pledge, mortgage, lien, charge, or encumbrance.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.3</font>
			<font style="display:inline;color:#000000;">Seller approached the Company and initiated negotiations with the Company regarding the sale of the Shares as described above. Neither the Company nor anyone acting on the Company&#x2019;s behalf approached Seller regarding this transaction. Neither Seller nor anyone acting on its behalf has received any commission or remuneration directly or indirectly in connection with or in order to solicit or facilitate the Sale.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.4</font>
			<font style="display:inline;color:#000000;">Seller has sufficient experience in business, financial and investment matters to be able to evaluate the risks involved in the sale of the Shares and to make an informed investment decision with respect to the Sale, and Seller acknowledges that the Company makes no representation regarding the value of the Shares. Seller, upon independent investigation, analysis and evaluation, has determined that the Purchase Price is fair and equitable to it.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.5</font>
			<font style="display:inline;color:#000000;">Seller has had such opportunity as it has deemed adequate to obtain from representatives of the Company such information as is necessary to permit Seller to evaluate the merits and risks of the transaction contemplated hereby and acknowledges that it, among other things, has received or reviewed copies of the Company&#x2019;s Annual Report on Form 10-K for the year ended 2017 and Quarterly Report on Form 10-Q for the quarter ended March 31, 2018. Seller acknowledges that the Company may have in its possession (i) non-public information concerning the Company&#x2019;s business, operations and prospects, (ii) non-public information specifically relating to the Shares, which if known publicly could materially affect the market price of the Shares (collectively, the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Excluded Information</font><font style="display:inline;color:#000000;">&#x201D;), which may be positive or negative, which information </font></p></td></tr></table></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td valign="top" align="left" style="width: 100%;"><p style="margin:0pt 0pt 12pt 108pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;;"><font style="display:inline;color:#000000;">has not been communicated, directly or indirectly, by the Company to Seller. The Company has offered to disclose the Excluded Information to Seller prior to the execution of this Agreement, but Seller has advised the Company that it does not want to receive the Excluded Information. </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 3.6</font>
			<font style="display:inline;color:#000000;">Seller hereby irrevocably and unconditionally waives and releases the Company and its affiliates, including its parent, subsidiary and affiliated corporations and entities, and each of their respective past and present officers, directors, stockholders, managers, employees, agents, insurance companies, attorneys, successors and assigns (the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Releasees</font><font style="display:inline;color:#000000;">&#x201D;) from all claims that Seller might have whether under applicable securities laws or otherwise, based on the Company&#x2019;s possession, or non-disclosure to Seller of the Excluded Information or any other material non-public information concerning the Company and neither Sellers nor any of its respective affiliates shall sue or assert or maintain, any claim, suit or other proceeding, regarding any claim, known or unknown, which Seller or its affiliates may now or in the future have against the Releasees based upon or relating to the Excluded Information, and Seller agrees to indemnify and hold each Releasee harmless from any and all damages, including but not limited to attorney&#x2019;s fees, that result from any breach of the foregoing. Seller further confirms that it understands the significance of the foregoing waiver and release.<a name="_DV_C11"></a></font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 4.</font>
			<font style="display:inline;text-decoration:underline;">Representations and Warranties of the Company</font><font style="display:inline;color:#000000;">. In order to induce Seller to enter into this Agreement and consummate the transactions contemplated hereby, the Company represents and warrants to Seller as follows: (i) it is a corporation duly organized and validly existing under the laws of the State of Nevada; (ii) it has all of the corporate power and authority necessary to enter into this Agreement and to consummate the transactions contemplated hereunder; (iii) it has taken all corporate action as may be necessary to authorize the execution and delivery of this Agreement and the consummation of the transaction contemplated by this Agreement and the performance of its obligations hereunder; (iv) assuming due authorization, execution and delivery by Seller, this Agreement constitutes a valid and binding obligation of the Company enforceable against the Company in accordance with its terms; and (v) neither the execution and delivery hereof or the performance of its obligations hereunder will violate or contravene any applicable requirements of law or its charter, bylaws or material agreements.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 5.</font>
			<a name="_Toc462572832"></a><a name="_Toc462562449"></a><a name="_Toc462561587"></a><a name="_Toc461952735"></a><font style="display:inline;text-decoration:underline;">Miscellaneous</font><font style="display:inline;color:#000000;">.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 5.1</font>
			<a name="_Toc461952744"></a><font style="display:inline;text-decoration:underline;">Entire Agreement; Amendments or Waivers</font><font style="display:inline;">. &nbsp;This Agreement, including </font><font style="display:inline;text-decoration:underline;">Exhibits A</font><font style="display:inline;"> and </font><font style="display:inline;text-decoration:underline;">B</font><font style="display:inline;"> attached hereto, constitutes the complete, final and exclusive statement of the agreement among the parties pertaining to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written, of the parties.&nbsp;&nbsp;No amendment, supplement, modification, rescission or waiver of this Agreement shall be binding unless executed in a writing signed by Seller and a duly authorized officer of the Company.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 5.2</font>
			<font style="display:inline;text-decoration:underline;">Successors and Assigns</font><font style="display:inline;color:#000000;">.&nbsp;&nbsp;This Agreement shall bind the permitted heirs, personal representatives, successors, assigns, executors and administrators of each party, and inure to the benefit of each party or its heirs, successors and assigns.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 5.3</font>
			<a name="_Toc461952750"></a><font style="display:inline;text-decoration:underline;">Severability</font><font style="display:inline;color:#000000;">. &nbsp;Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction will, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions of this Agreement, </font></p></td></tr></table></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td valign="top" align="left" style="width: 100%;"><p style="margin:0pt 0pt 12pt 108pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;;"><font style="display:inline;color:#000000;">and any such prohibition or unenforceability in any jurisdiction will not invalidate or render unenforceable such provision in any other jurisdiction.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 5.4</font>
			<a name="_Toc461952752"></a><font style="display:inline;text-decoration:underline;">Governing Law</font><font style="display:inline;color:#000000;">. This Agreement shall be construed in accordance with and governed by the laws of the State of California without giving effect to the principles of conflicts of law thereof.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:72pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;text-decoration:none;font-size:12pt;text-decoration:none;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 20pt 0pt 0pt;"> 5.5</font>
			<font style="display:inline;text-decoration:underline;">Counterparts</font><font style="display:inline;color:#000000;">. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, </font><font style="display:inline;font-style:italic;">e.g.</font><font style="display:inline;color:#000000;">, www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt;text-align:center;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">[</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-style:italic;">Signature Page Follows</font><font style="display:inline;font-family:Times New Roman,Times,serif;">]</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be signed as of the date first above written.</font>
		</p>
		<p style="margin:0pt 0pt 24pt 216pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">SELLER</font><font style="display:inline;font-family:Times New Roman,Times,serif;">:</font>
		</p>
		<p style="margin:0pt 0pt 24pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;"> &nbsp;/s/ Leonard Hagan<font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><br /></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Leonard Hagan</font>
		</p>
		<p style="margin:0pt 0pt 12pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">THE COMPANY</font><font style="display:inline;font-family:Times New Roman,Times,serif;">:</font>
		</p>
		<p style="margin:0pt 0pt 24pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">INTERLINK ELECTRONICS, INC.</font>
		</p>
		<p style="margin:0pt 0pt 24pt 216pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">By: <font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;">/s/ Steven N. Bronson<font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><br /></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Name:<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Steven N. Bronson<br />Title:<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Chief Executive Officer</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">ACKNOWLEDGED AND AGREED: </font>
		</p>
		<p style="margin:0pt 0pt 24pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">STUBBS ALDERTON &amp; MARKILES, LLP</font>
		</p>
		<p style="margin:0pt 0pt 24pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">By: <font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;">/s/ Louis Wharton<font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;text-decoration:underline;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><br /></font><font style="display:inline;font-family:Times New Roman,Times,serif;">Name:<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Louis Wharton<br />Title: <font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 12pt;font-family:Garamond;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Partner</font>
		</p>
		<p style="margin:0pt 0pt 24pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;">EXHIBIT A</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">OWNERSHIP</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;">
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #D9D9D9;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;color:#000000;font-size:12pt;">Holder</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #D9D9D9;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;color:#000000;font-size:12pt;">Shares</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Investments</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">1-800-544-6666</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">DTC # 0226</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">70,000</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number: [Omitted]</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Non-Prototype, Leonard Hagan &amp; Rosemary Burns &#x2013; Trustees </font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Hagan &amp; Burns CPA&#x2019;s PC 401k/PS Plan f/b/o Leonard Hagan</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Investments</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">1-800-544-6666</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">707,883</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">DTC # 0226</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number: [Omitted]</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Non-Prototype, Leonard Hagan &amp; Rosemary Burns &#x2013; Trustees</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Hagan &amp; Burns CPA&#x2019;s PC Money Purchase Plan f/b/o Leonard Hagan</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Investments</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">1-800-544-6666</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">13,600</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">DTC # 0226</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number: [Omitted]</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Non-Prototype, Leonard Hagan &amp; Rosemary Burns &#x2013; Trustees</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Hagan &amp; Burns CPA&#x2019;s PC 401k/PS Plan f/b/o Leonard Hagan</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Fidelity Investments</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">1-800-544-6666</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">50,688</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">DTC # 0226</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number: [Omitted]</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Leonard Hagan</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">E-Trade Securities LLC</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">1-800-387-2331</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">25,510</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">DTC # 0385</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Account Number [Omitted]</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;color:#000000;font-size:12pt;">Leonard Hagan</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
						<font style="display:inline;font-family:Calibri;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:79.76%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 4pt 0.05pt 0pt;text-align:right;color:#000000;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;color:#000000;font-size:12pt;">Total:</font></p>
				</td>
				<td valign="middle" style="width:20.24%;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-bottom:1.5pt solid #000000 ;border-right:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt 0pt 0.05pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 12pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;color:#000000;font-size:12pt;">867,681</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;">EXHIBIT B</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Garamond;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">ESCROW PROVISIONS</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 1.</font>
			<font style="display:inline;text-decoration:underline;">Collected Funds</font><font style="display:inline;color:#000000;">. No portion of the Purchase Price shall be disbursed by SAM unless such funds have been received by SAM in immediately available funds, or such funds have cleared.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 2.</font>
			<font style="display:inline;text-decoration:underline;">Liability of SAM</font><font style="display:inline;color:#000000;">. In performing any duties under this Agreement SAM shall not be liable to the Company or Seller or any other person for damages, losses, or expenses, except for gross negligence or willful misconduct on the part of SAM or its employees. SAM shall not incur any such liability for (i) any act or failure to act or for any act omitted in good faith, or (ii) any action taken or omitted in reliance upon any instrument, including, without limitation, any written statement or affidavit (including, without limitation, a facsimile or an e-mail) that SAM shall in good faith believe to be genuine, nor will SAM be liable or responsible for forgeries, fraud, impersonations, or determining the scope of any representative authority.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 3.</font>
			<font style="display:inline;text-decoration:underline;">Fees and Expenses</font><font style="display:inline;color:#000000;">. It is understood that SAM is also acting as counsel to the Company and will be paid fees and usual charges agreed upon for services as counsel, but that SAM shall not receive additional compensation for services as SAM pursuant to the terms of this Agreement. However, in the event that the conditions of this Agreement are not properly fulfilled by a person other than SAM or if the Company or Seller requests a substantial modification of its terms, or if any controversy arises, or if SAM is made a party to, or intervenes in, any litigation pertaining to this Agreement or its subject matter, the Company and Seller shall compensate SAM for such extraordinary services and reimburse SAM for all costs, attorneys&#x2019; fees and expenses occasioned by such default, delay, controversy or litigation and SAM shall have the right to retain all documents or other things of value at any time held by SAM pursuant to this Agreement until such compensation, fees, costs and expenses are paid. The Company and Seller agree to pay these sums upon demand.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 4.</font>
			<font style="display:inline;text-decoration:underline;">Controversies</font><font style="display:inline;color:#000000;">. If any controversy arises between the parties to the Agreement, or with any other person, concerning the subject matter of the Agreement, or its terms or conditions, SAM shall not determine the controversy or be required to take any action regarding such controversy. In such event, in accordance with the provisions of </font><font style="display:inline;text-decoration:underline;">Sections 2</font><font style="display:inline;color:#000000;"> and </font><font style="display:inline;text-decoration:underline;">5</font><font style="display:inline;color:#000000;"> of this </font><font style="display:inline;text-decoration:underline;">Exhibit&nbsp;B</font><font style="display:inline;color:#000000;">, SAM shall not be liable for interest or damages, except in the case of gross negligence or willful misconduct on the part of SAM or its employees. Furthermore, SAM may at its option file an action of interpleader requiring the parties to any such controversy to answer and litigate any claims and rights among themselves. SAM is authorized to deposit with the clerk of the court all documents and funds held by SAM pursuant to the Agreement, except that SAM may retain an amount representing all costs, expenses, charges and attorneys&#x2019; fees incurred by SAM due to the interpleader action or otherwise due to SAM pursuant to the Agreement. Upon initiating such action, SAM shall be fully released and discharged of and from all obligation and liability imposed by the terms of the Agreement.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 5.</font>
			<font style="display:inline;text-decoration:underline;">Indemnification of SAM</font><font style="display:inline;color:#000000;">. The Company and Seller and their successors and assigns agree to indemnify and hold SAM harmless against any and all losses, claims, damages, liabilities, and expenses, including costs of investigation, counsel fees and distribution amounts that may be </font></p></td></tr></table></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td valign="top" align="left" style="width: 100%;"><p style="margin:0pt 0pt 12pt 72pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;;"><font style="display:inline;color:#000000;">imposed on SAM or incurred by SAM in connection with the performance of its duties under the Agreement, including but not limited to any litigation arising from this Agreement or involving its subject matter, except for those incurred by virtue of SAM&#x2019;s or its employees&#x2019; gross negligence or willful misconduct.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 6.</font>
			<font style="display:inline;text-decoration:underline;">Termination</font><font style="display:inline;color:#000000;">. &nbsp;SAM&#x2019;s obligations under the Agreement shall terminate upon the disbursement of the Purchase Price pursuant to the terms of </font><font style="display:inline;text-decoration:underline;">Section 2</font><font style="display:inline;color:#000000;"> of the Agreement, without any notices to any person. </font><font style="display:inline;text-decoration:underline;">Sections 2</font><font style="display:inline;color:#000000;">, &nbsp;</font><font style="display:inline;text-decoration:underline;">3</font><font style="display:inline;color:#000000;">, &nbsp;</font><font style="display:inline;text-decoration:underline;">4</font><font style="display:inline;color:#000000;"> and </font><font style="display:inline;text-decoration:underline;">5</font><font style="display:inline;color:#000000;"> of this </font><font style="display:inline;text-decoration:underline;">Exhibit B</font><font style="display:inline;color:#000000;"> shall survive expiration or any earlier termination of this Agreement.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-weight:normal;font-style:normal;font-size:12pt;border-top:1pt none #D9D9D9;line-height:100%;text-align:justify;text-justify:inter-ideograph;;;padding:0pt 26pt 0pt 0pt;"> 7.</font>
			<font style="display:inline;text-decoration:underline;">Resignation of SAM</font><font style="display:inline;color:#000000;">. SAM may resign at any time upon giving at least ten (10) days prior written notice to the Company and Seller; </font><font style="display:inline;font-style:italic;">provided</font><font style="display:inline;color:#000000;">, &nbsp;</font><font style="display:inline;font-style:italic;">however</font><font style="display:inline;color:#000000;">, that no such resignation shall become effective until the appointment of a successor party to hold in escrow the Purchase Price which shall be accomplished as follows: the parties shall use their best effort to obtain a successor escrow agent within ten (10) days after receiving such notice. The successor escrow agent shall execute and deliver an instrument accepting such appointment and confirming its agreement with all of the terms of the Agreement, and it shall thereafter, without further acts, be vested with all the estates, properties, rights, powers, and duties of the predecessor escrow agent as if originally named as escrow agent. SAM shall thereupon be discharged from any further duties and liabilities under this Agreement, but shall still be entitled to benefit from the provisions of </font><font style="display:inline;text-decoration:underline;">Sections 2</font><font style="display:inline;color:#000000;">, &nbsp;</font><font style="display:inline;text-decoration:underline;">3</font><font style="display:inline;color:#000000;">, &nbsp;</font><font style="display:inline;text-decoration:underline;">4</font><font style="display:inline;color:#000000;"> and </font><font style="display:inline;text-decoration:underline;">5</font><font style="display:inline;color:#000000;"> of this </font><font style="display:inline;text-decoration:underline;">Exhibit B</font><font style="display:inline;color:#000000;">.</font></p></td></tr></table></div>
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