<SEC-DOCUMENT>0001493152-21-017088.txt : 20210716
<SEC-HEADER>0001493152-21-017088.hdr.sgml : 20210716
<ACCEPTANCE-DATETIME>20210716171534
ACCESSION NUMBER:		0001493152-21-017088
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20210716
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210716
DATE AS OF CHANGE:		20210716

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ocean Power Technologies, Inc.
		CENTRAL INDEX KEY:			0001378140
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				222535818
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33417
		FILM NUMBER:		211096205

	BUSINESS ADDRESS:	
		STREET 1:		28 ENGELHARD DRIVE
		STREET 2:		SUITE B
		CITY:			MONROE TOWNSHIP
		STATE:			NJ
		ZIP:			08831
		BUSINESS PHONE:		609-730-0400

	MAIL ADDRESS:	
		STREET 1:		28 ENGELHARD DRIVE
		STREET 2:		SUITE B
		CITY:			MONROE TOWNSHIP
		STATE:			NJ
		ZIP:			08831

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ocean Power Technologies, INc.
		DATE OF NAME CHANGE:	20061012
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-k.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>Form
8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Current
Report Pursuant to Section 13 or 15(d) of</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
Securities Act of 1934</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date
of Report (Date of earliest event reported): <B>July 16, 2021</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>Ocean
Power Technologies, Inc.</B></FONT>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center; width: 32%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center; width: 32%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-33417</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>22-2535818</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
    or other jurisdiction &nbsp;of<BR>
 incorporation)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission</FONT></P>
                                                                             <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">File Number)</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer</FONT></P>
                                                                             <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Identification No.)</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>28
    Engelhard Drive, Suite B </B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Monroe
    Township, New Jersey</B></FONT></P></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>08831</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
    of principal executive offices)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip
    Code)</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B></B></FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(609)
730-0400</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Registrant&rsquo;s
telephone number, including area code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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 (see General Instruction A.2. below):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written
    communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting
    material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities
registered pursuant to Section 12(b) of the Act:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title
    of each class</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 16%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trading
    Symbol (s)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name
    of each exchange on which registered</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common
    Stock $0.001 Par Value</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTT</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NYSE
    American</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
growth company [&nbsp;&nbsp;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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;&nbsp;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; border-bottom: Black 4pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
    1.01</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Entry
    into a Material Definitive Agreement.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
July 16, 2021, in connection with his resignation from Ocean Power Technologies, Inc. (the &ldquo;Company&rdquo;) on June 18, 2021 (as
described in the Company&rsquo;s Current Report on Form 8-K filed on June 21, 2021), George H. Kirby III, the Company&rsquo;s former
President and Chief Executive Officer, entered into a letter agreement with the Company respecting his resignation. Under the letter
agreement, Mr. Kirby will receive one year of base salary as severance and a prorated portion of his cash bonus for fiscal 2021. The
Company also agreed to extend the expiration date of his vested stock options for 180 days from June 18, and to reimburse Mr. Kirby for
his COBRA premiums until the earlier of June 18, 2022 or the date he becomes eligible for health insurance coverage from new employment.
Under the terms of the letter agreement, Mr. Kirby also provided a release of all claims against the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
foregoing description of the letter agreement is qualified in its entirety by reference to the full text of the letter agreement which
is filed with this Current Report on Form 8-K as Exhibit 10.1.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
    9.01 </B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Financial
    Statements and Exhibits.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Exhibits</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="width: 0.75in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*10.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex10-1.htm">Letter Agreement between the Company and George H. Kirby III dated effective July 16, 2021</A>.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIGNATURE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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 thereunto duly authorized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ocean
    Power Technologies, Inc.</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    July 16, 2021</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none"><I>/s/
    Philipp Stratmann</I></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Philipp
    Stratmann</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
    and Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
10.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.65pt 0pt 128.4pt; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.65pt 0pt 128.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="ex10-1_001.jpg" ALT="" STYLE="height: 67px; width: 300px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.65pt 0pt 128.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June
18, 2021</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I><U>Via
email transmission to kirbygeo@gmail.com</U></I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.
George H. Kirby III</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1
Deer Hill Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chester,
New Jersey 07930</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dear
George:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
purpose of this letter agreement (&ldquo;Agreement and Release&rdquo;) is to confirm that by mutual agreement, your employment with Ocean
Power Technologies, Inc. (&ldquo;OPT&rdquo; or the &ldquo;Company&rdquo;) ceased in all capacities at 4:00 pm eastern daylight time on
Friday June 18, 2021. This Agreement and Release sets forth the terms of your separation from employment in accordance with the separation
provisions contained in your Employment Agreement dated December 29, 2014, (as amended on July 12, 2018) (collectively &ldquo;the Employment
Agreement&rdquo;) (attached as Exhibit &ldquo;A&rdquo;), and the special separation provisions being offered to you in this letter. This
Agreement and Release shall serve as the &ldquo;Notice of Termination&rdquo; discussed in Paragraph 6(e) of the Employment Agreement.
Your termination will be considered a resignation pursuant to Paragraph 6(c)(2) of the Employment Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1.
STANDARD SEPARATION PROVISIONS<SUP>1</SUP></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Your
    last day of employment will be <B>Friday, June 18, 2021 </B>(the &ldquo;Termination Date&rdquo;).</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
    on the Termination Date you resign from the Company&rsquo;s Board of Directors (&ldquo;Board&rdquo;) and all of its associated committees
    as well as the Board of Directors of any of the Company&rsquo;s subsidiaries. You agree to cooperate with the Company to take all
    actions reasonably necessary or appropriate to effectuate your resignation from the Board and any other positions.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    will receive your accrued and unpaid salary, less applicable withholdings and deductions, through the Termination Date.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    agree that you have no entitlement to any bonus that may be payable with respect to the 2021 fiscal year or any future fiscal years.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1
The Standard Separation Provisions described in Paragraph 1 will apply regardless of whether you sign this Agreement and Release.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>




<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28
Engelhard Drive, Suite B</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Monroe
Township, NJ 08831</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tel:
609-730-0400 * Fax: 609-730-0404</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">e.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    will receive a lump-sum payment, less applicable withholdings and deductions, for the value of the unused vacation time you have
    accrued and to which you are entitled under the Company&rsquo;s vacation policy (220.4 hours). You are also entitled to reimbursement
    of any outstanding authorized business expenses, whether previously submitted or not yet submitted, provided that appropriate documentation
    is submitted in accordance with the Company&rsquo;s business expense reimbursement policy within 15 days of the date of this Agreement.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">f.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    will be given the opportunity to purchase the Medical and Dental Plan coverage for which you are eligible through the Consolidated
    Omnibus Reconciliation Act (COBRA) for a period of up to 18 months at your own expense. You shall be solely responsible for any COBRA
    premiums. You will receive the appropriate COBRA application form and information regarding rates and period of coverage in the near
    future. Please note that at the end of the month within which your last day of employment occurs, your current coverage will be terminated.
    However, upon the completion and processing of your COBRA application, coverage will be retroactively reinstated.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">g.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    will be provided with information describing your options under the Company 401(k) Savings Plan, your option for continuing life
    insurance coverage, and the termination of your short term and long-term disability benefits.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">h.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other
    than as set forth in Paragraphs a-e above, the Company shall have no other financial obligations to you under any compensation or
    benefit plan, program or policy and your participation in the Company compensation and benefit plans, programs and policies shall
    cease as of the Termination Date.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">i.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
    the Company receives requests for references from prospective employers, it will provide only dates of employment and positions held.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">j.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    must, within five days of signing this Agreement, return to the Company all Company property, including all notes, reports, plans,
    keys, security cards and/or identification cards, customer lists, product information and other documents (including all copies)
    and property including computer equipment, and cellular phones that were created, developed, generated or received by you from the
    Company during your employment or that are the property of the Company, whether or not such items are confidential to the Company.
    You acknowledge that there is no personal property in the Company&rsquo;s possession that has not been returned to you.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">k.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    are reminded of your continuing legal and contractual obligations, including without limitation those set forth in the Employment
    Agreement<B>, </B>not to use or disclose any secret, confidential, or proprietary information or documents of the Company for any
    purpose following the termination of your employment with the Company. Specifically, you are not to disclose, nor use for your benefit
    or the benefit of any other person or entity, any information received from OPT or its parent, subsidiaries or affiliated companies
    (individually or collectively an &ldquo;OPT Company&rdquo;), which is confidential or proprietary and: (i) which has not been disclosed
    publicly by an OPT Company; (ii) which is otherwise not a matter of public knowledge; or (iii) which is a matter of public knowledge
    but you know or have reason to know that such information became a matter of public knowledge through an unauthorized disclosure.
    Proprietary or confidential information includes information the unauthorized disclosure or use of which would reduce the value of
    such information to the Company. Such information includes, without limitation, any Company customer and supplier lists, trade secrets,
    intellectual property, confidential information about (or provided by) any customer or prospective or former customer or business
    partner of the Company, information concerning the Company&rsquo;s business or financial affairs (including its books and records,
    commitments, procedures, plans, strategies, inventions, and prospects), products developed or in development by the Company, securities
    positions, or current or prospective transactions or business of the Company.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.
SPECIAL SEPARATION PROVISIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
you agree to the terms set forth in Paragraph 3 below by timely signing (and not revoking) this Agreement and Release, and in consideration
of the obligations you assume in Paragraph 3 and the other agreements made by you under this Agreement and Release (and your continuing
obligations under your Employment Agreement, as outlined therein), the Company agrees that in addition to the above you will receive
the following consideration:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One
    year of current base salary (totaling $391,140 as severance pay). Such amount, which shall be paid out of payroll and is subject
    to applicable payroll deductions, will be paid in the form of a lump sum paid within seven days following the expiration of the revocation
    period discussed in Paragraph 6(f)], on condition that you have not revoked the Agreement and Release within the revocation period.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
    short-term incentive (STI) cash bonus payment for fiscal year 2021 of 20 percent of current base salary (totaling $78,228). Such
    amount, which shall be paid out of payroll and is subject to applicable payroll deductions, will be paid in the form of a lump sum
    paid within 21 days following the expiration of the revocation period discussed in Paragraph 6(f), on condition that you have not
    revoked the Agreement and Release within the revocation period.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.25pt 0pt 128.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    expiration date of any vested stock options held by you will be extended to 180 days after the Termination Date. Any stock options
    that are not exercised shall be cancelled without payment.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
    you timely elect COBRA continuation coverage, the Company shall pay or reimburse the same portion of the monthly premium under COBRA
    as it pays for group medical coverage for active employees and their eligible dependents (the &ldquo;COBRA Subsidy&rdquo;) until
    the earliest of: (i) the last day of the month ending on the date that is 12 months following the Termination Date, (ii) the date
    you cease to be eligible for COBRA or (iii) the date you first become eligible for health insurance coverage in connection with new
    employment. You agree to immediately notify the Company of the occurrence of an event in clause (ii) or (iii). You shall be solely
    responsible for the cost of the remaining monthly COBRA premium. Notwithstanding the foregoing, if the Company determines in its
    sole discretion that it cannot provide the COBRA Subsidy without potentially violating or causing the Company to incur additional
    expense as a result of noncompliance with applicable law (including Section 2716 of the Public Health Service Act), the Company instead
    will pay you a taxable monthly payment in an amount equal to the monthly COBRA Subsidy.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
<B>WAIVER OF RIGHTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
exchange for the consideration described in Paragraph 2 above, including all subparts, you agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to
    release and forever discharge the Company, its subsidiaries and affiliates and their parent organizations, predecessors, successors,
    officers, directors, employees, agents, attorneys, associates and employee benefit plans from all claims, demands or causes of action
    arising out of facts or occurrences prior to the date of this Agreement and Release, whether known or unknown to you. You agree that
    this release of claims is intended to be broadly construed so as to resolve any pending and potential disputes between you and the
    Company that you have up to the date of this Release, whether such disputes are known or unknown to you, including, but not limited
    to, claims based on express or implied contract; any action arising in tort, including, but not limited to libel, slander, defamation,
    intentional infliction of emotional distress, or negligence; any or all claims for wrongful discharge; and any and all claims based
    on the Age Discrimination in Employment Act; Title VII of the Civil Rights Act of 1964 as amended; the Civil Rights Acts of 1866
    and 1871; the Employee Retirement Income Security Act; the Family and Medical Leave Act, the Americans With Disabilities Act; the
    Occupational Safety and Health Act; the Immigration Reform and Control Act; the Fair Labor Standards Act of 1938 as amended; the
    Occupational Safety and Health Act; Section 806 of the Sarbanes-Oxley Act of 2002, New Jersey Law Against Discrimination &ndash;
    N.J. Rev. Stat. &sect;10:5-1 <I>et seq</I>.; New Jersey Statutory Provision Regarding Retaliation/Discrimination for Filing a Workers&rsquo;
    Compensation Claim &ndash; N.J. Rev. Stat. &sect;34:15-39.1 <I>et seq</I>.; New Jersey Family Leave Act &ndash; N.J. Rev. Stat. &sect;34:11B1
    <I>et seq</I>.; New Jersey Smokers&rsquo; Rights Law &ndash; N.J. Rev. Stat. &sect;34:6B-1 <I>et seq.</I>; New Jersey Equal Pay Act
    &ndash; N.J. Rev. Stat. &sect;34:11-56.1 <I>et seq</I>.; New Jersey Genetic Privacy Act &ndash; N.J. Rev. Stat. Title 10, Ch. 5,
    &sect;10:5-43 <I>et seq</I>.; New Jersey Conscientious Employee Protection Act (Whistleblower Protection) &ndash; N.J. Stat. Ann.
    &sect;34:19-3 <I>et seq</I>.; New Jersey Wage Payment and Work Hour Laws; New Jersey Public Employees&rsquo; Occupational Safety
    and Health Act &ndash; N.J. Stat. Ann. &sect;34:6A-25 <I>et seq</I>.; New Jersey Fair Credit Reporting Act; the Millville Dallas
    Airmotive Plant Job Loss Notification (mini-WARN) Act; New Jersey Fair Credit Reporting Act; New Jersey False Claims Act; New Jersey
    Civil Rights Act; New Jersey mini-COBRA; New Jersey laws regarding Political Activities of Employees, Lie Detector Tests, Jury Duty,
    Employment Protection, and Discrimination, and other applicable federal, state or local law, regulation, ordinance or order, and
    including all claims for, or entitlement to, attorneys&rsquo; fees. However, the foregoing release is not intended to cover any claim
    for vested benefits to which you are entitled, if any, under the Company&rsquo;s Pension and Investment Savings Plan. Except as provided
    for herein, the Company hereby fully and forever releases and discharges you from, and covenants not to sue or otherwise institute
    or cause to be instituted any legal or administrative proceedings against you with respect to, any matter arising out of or relating
    to your employment, or the ending thereof, or any acts by you, including any claims and causes of action against Employee which relate
    to conduct occurring before and up to the date of this Agreement. The foregoing release of you shall not apply to any claims, known
    or unknown, which arise out of facts which constitute a breach of fiduciary duty, fraud, willful misconduct, breach of this Agreement
    or a crime under any federal, state, or local statute, law, ordinance or regulation.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    expressly agree that you shall be responsible for remitting to federal, state and/or local tax authorities your share of any applicable
    taxes due from the payments set forth in this Agreement and Release, to the extent that such taxes have not been withheld from said
    payments and remitted on your behalf, and shall hold the Company harmless and indemnify it for any liability, costs and expenses
    (including attorney&rsquo;s fees arising from your failure to remit your share of any applicable taxes), caused by any tax authority
    relating in any way to the tax treatment of the payment made pursuant to this Agreement and Release.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
                                            further consideration of this Agreement and Release, you agree to refrain from any publication
                                            or any type of communication, oral or written, of a defamatory or disparaging statement pertaining
                                            to the Company, its corporate parent(s) and affiliates, or their respective past, present
                                            and future officers, agents, directors, supervisors, employees or representatives, except
                                            as otherwise required by law. The Company shall direct its current executive officers and
                                            directors not to make any disparaging remarks or otherwise take any action that could reasonably
                                            be anticipated to cause damage to your reputation, or otherwise make remarks that may reflect
                                            negatively upon you. Notwithstanding the foregoing provision, you and the Company may testify
                                            truthfully pursuant to compulsory process. You agree to provide the General Counsel of the
                                            Company with written notice within five (5) business days of knowledge of your receipt of
                                            any subpoena or other order by court or agency to testify. The breach of this paragraph shall
                                            not affect the continuing validity or enforceability of this Agreement and Release.</FONT></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.25pt 0pt 128.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.25pt 0pt 128.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
    you breach or challenge the enforceability of this Agreement and Release in a court of law or before any administrative agency, except
    as provided in Paragraph 7, you acknowledge that you will reimburse the Company for any monetary consideration previously received
    by you under this Agreement and Release, and you agree to pay reasonable attorneys&rsquo; fees and costs incurred by the Company
    in the successful enforcement and/or collection of this Agreement and Release. If the Company breaches or challenges the enforceability
    of this Agreement and Release in a court of law or before any administrative agency, except as provided in Paragraph 7, the Company
    acknowledges that it will to pay reasonable attorneys&rsquo; fees and costs incurred by you in the successful enforcement of this
    Agreement and Release. Note, however, that this provision shall <U>not</U> apply to any charge, complaint, or claim you may make
    under the Age Discrimination in Employment Act, 29 U.S.C. &sect;621 <I>et seq.</I></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">e.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    agree that you shall not at any time in the future apply or reapply for work with the Company or any of the entities released in
    subparagraph (a) hereof, whether as an employee, contractor, or consultant, and that the Company may reject any application you might
    make without liability, pursuant to this paragraph.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">f.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    shall cooperate reasonably with the Company in its defense of, or other participation in, any administrative, judicial or other proceeding
    (&ldquo;Action&rdquo;) arising from any charge, complaint or other action that has been or may be filed against the Company or any
    of its affiliates. The Company will pay your reasonable expenses for your cooperation, in addition to an hourly rate of $187.50 per
    hour for reasonable time spent on your duty to cooperate, subject to complying with the Company&rsquo;s business expense reimbursement
    policy. You will not be paid the hourly rate for time spent testifying in any proceeding, in order to avoid any appearance of a conflict
    of interest. You agree, unless precluded by law, to inform the General Counsel of the Company promptly, in writing, but in no event
    later than five (5) business days of being asked to participate (or otherwise become involved) in any Action involving such claims
    or potential claims.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This Agreement and Release shall not be construed as an admission by the Company of any wrongdoing or any violation of federal, state or local law, and the Company specifically disclaims any wrongdoing against, or liability to you.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    affirm that you have not filed or caused to be filed, and currently are not a party to any claim, complaint, or action against the
    Company in any forum or form. You further affirm that you have been paid and/or have received all leave (paid or unpaid), compensation,
    wages, bonuses, commissions, and/or benefits to which you may be entitled and that no other leave (paid or unpaid), compensation,
    wages, bonuses, commissions and/or benefits are due to you, except as provided in this Agreement and Release. You furthermore affirm
    that you have no known workplace injuries or occupational diseases and have been provided and/or have not been denied any leave requested
    under any applicable family and medical leave laws.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    acknowledge and agree as follows:</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
    payments and other benefits provided to you under Paragraph 2 of this Agreement and Release exceed the nature and scope of that to
    which you would otherwise have been entitled to receive from the Company and constitute adequate consideration for your promises
    herein;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
    acknowledge that, before signing this Agreement and Release, you were given a period of at least 21 calendar days to consider this
    Agreement and Release;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
    waive any right you might have to additional time beyond this 21 day consideration period within which to consider this Agreement
    and Release;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
    have read and understand this Agreement and Release in its entirety, including the waiver of rights under the Age Discrimination
    in Employment Act;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">e.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
    have been advised by the Company to consult with an attorney before signing this Agreement and Release and this paragraph constitutes
    such advice in writing;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">f.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for
    a period of seven (7) calendar days following your execution of this Agreement and Release, you may revoke this Agreement and Release
    by providing written notification to the Company&rsquo;s General Counsel and Secretary at 28 Engelhard Drive, Suite B, Monroe Township,
    NJ 08831, with a copy sent via email message <U>to jlawrence@oceanpowertech.com</U> and the Agreement and Release shall not become
    effective or enforceable until the seven-day revocation period has expired; and</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">g.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">you
    enter into this Agreement and Release knowingly and voluntarily, without duress or reservation of any kind, and after having given
    the matter full and careful consideration.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.25pt 0pt 128.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nothing
    in this Agreement prohibits or restricts you (or your attorney), without prior notice to the Company, from filing a charge, complaint,
    or claim with; providing any information or testimony to; communicating with; or participating in any inquiry, investigation, or
    proceeding by any government agency regarding any allegations of any possible violation of any federal, state, or local law, rule,
    or regulation. By executing this Agreement, you waive the right to recover any damages, remedies, or other relief for you personally
    from the Company in any proceeding before such government agencies or in any proceeding brought by such government agencies on your
    behalf, except as permitted by law, although nothing in this Agreement prevents you from receiving a monetary award from a government-administered
    whistleblower award program for providing information directly to a government agency. You may provide information pursuant to any
    valid subpoena or other court order or legal obligation, provided that you first promptly notify the General Counsel of the Company,
    in writing, but in no event later than five (5) business days, of the proposed disclosure in order to provide Company a reasonable
    opportunity to seek a protective order; however this notice provision expressly excludes any grand jury subpoena served on you.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
    affirm, covenant, and warrant you are not a Medicare beneficiary and are not currently receiving, have not received in the past,
    will not have received at the time of payment pursuant to this Agreement, are not entitled to, are not eligible for, and have not
    applied for or sought Social Security Disability or Medicare benefits. In the event any statement in the preceding sentence is incorrect
    (for example, but not limited to, if you are a Medicare beneficiary, etc.), the following sentences (i.e., the remaining sentences
    of this paragraph) apply. You affirm, covenant, and warrant you have made no claim for illness or injury against, nor are you aware
    of any facts supporting any claim against, the Releasees under which they could be liable for medical expenses incurred by you before
    or after the execution of this Agreement and Release. Further, you are aware of no medical expenses that Medicare has paid and for
    which the Releasees are or could be liable now or in the future. You agree and affirm that, to the best of your knowledge, no liens
    of any governmental entities, including those for Medicare conditional payments, exist. You will indemnify, defend, and hold the
    Releasees harmless from Medicare claims, liens, damages, conditional payments, and rights to payment, if any, including attorneys&rsquo;
    fees, and you further agree to waive any and all future private causes of action for damages pursuant to 42 U.S.C. &sect; 1395y(b)(3)(A)
    et seq.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
    Agreement and Release contains the entire agreement between you and the Company concerning your separation from employment.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
    Agreement and Release shall be construed and enforced in accordance with New Jersey law, to the extent not governed by federal law.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">Any
    legal or equitable actions filed by you or the Company to enforce the terms of this Agreement and Release, or relating to any other
    legal or equitable issues that arise between you and the Company, shall exclusively be filed in New Jersey State Superior Court <FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Middlesex
County) or the United States District Court for the District of New Jersey (Newark Vicinage).</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 130.25pt 0pt 128.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
    the event any portion of this Agreement and Release is deemed to be invalid or unenforceable, that portion will be deemed omitted
    and the remainder of this Agreement and Release will remain in full force and effect, <B>except </B>that if the Release in Paragraph
    3 is deemed invalid, you are responsible for repayment of the consideration described in Paragraph 2 if you and the Company cannot
    agree on a valid general release of all claims (unless the Company, in its sole discretion, determines not to require repayment).</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
    Agreement is intended to comply with, or be exempt from, Section 409A of the Internal Revenue Code, as may be amended, and the regulations
    and guidance promulgated thereunder (&ldquo;Section 409A&rdquo;). To the extent that any amounts payable in accordance with this
    Agreement are subject to Section 409A, this Agreement shall be interpreted and administered in such a way as to comply with Section
    409A to the maximum extent possible. As used in the Agreement, the term &ldquo;termination of employment,&rdquo; &ldquo;resignation&rdquo;
    or words of similar import shall mean a separation from service with the Company within the meaning of Section 409A. In no event
    may you, directly or indirectly, designate the calendar year of a payment. Notwithstanding anything herein to the contrary, if payment
    of any amount subject to Section 409A is triggered by a separation from service that occurs while you are a &ldquo;specified employee&rdquo;
    (as defined by Section 409A), and if such amount is scheduled to be paid within six months after such separation from service, the
    amount shall accrue without interest and shall be paid the first business day after the end of such six-month period, or, if earlier,
    within sixty (60) days following Executive&rsquo;s death. You shall be solely responsible for the tax consequences with respect to
    all amounts payable under this Agreement, and in no event shall the Company have any responsibility or liability if this Agreement
    does not meet any applicable requirements of Section 409A.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
    Agreement may be executed in one or more counterparts, which together shall constitute a valid and binding agreement.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
you agree to the terms set forth above, please sign the next page and return the original of the entire document in the envelope
provided.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.4in 0pt 0.25in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ocean
    Power Technologies, Inc.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="ex10-1_sign1.jpg" ALT="" STYLE="height: 43px; width: 80px"></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terence
J. Cryan</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    of the Board of Directors </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;June 18, 2021</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE
READ THE FOREGOING AGREEMENT CAREFULLY BEFORE SIGNING. THIS AGREEMENT INCLUDES A RELEASE OF ALL CLAIMS, WHETHER KNOWN OR UNKNOWN, YOU
MAY HAVE IN CONNECTION WITH YOUR EMPLOYMENT WITH THE COMPANY INCLUDING, BUT NOT LIMITED TO, THE TERMINATION THEREOF.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.15in 0pt 0.05in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;<IMG SRC="ex10-1_sign2.jpg" ALT="" STYLE="height: 81px; width: 250px"></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George
H. Kirby III </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
    July 9, 2021</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.25in 0pt 3.95in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>


<!-- Field: Page; Sequence: 10; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>ex10-1_sign1.jpg
<TEXT>
begin 644 ex10-1_sign1.jpg
M_]C_X  02D9)1@ ! 0$ EP"7  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1"  U &(# 2(  A$! Q$!_\0
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$4 ?_V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>ex10-1_sign2.jpg
<TEXT>
begin 644 ex10-1_sign2.jpg
M_]C_X  02D9)1@ ! 0$ E@"6  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1" "2 <0# 2(  A$! Q$!_\0
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M?7=O9P)_RUNI/*3_ +Z:@#1VTO2O-?$G[1'PU\+6BSZAXYT""/=M^748G_\
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M&T5U866LQ)]ETQ-3N&V1?,WSKO\ E_AKOH?V-?#,/DA=7UM%B;?\FJ72_P#
M?];4'3+V$8\G,?0 N!MXIC3GY?FV)_$S5X[9_LR:-I^YX-7U=/E^]_:-P_\
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MM_A_NO7$7?P\^)WQ^UV*.VU75/"O@S;\UQ?-%%=W$7\&Q(M^W[O]]6^>O4O
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MO'5MWW7^5/\ OM%HB7'XC5^&^@OX>\)V%D\GG2HK2L_^T[L__LU'Q+\?:?\
M#7PK=:WJ>[[/#_"K5/XP\4:?X'\.W^LWK;(8$W;-^WS&_NK_ +5>4Z)X%N_C
M#XDT[QGXF@\C3+>-;C2+%/XUE7<?-W?[*Q42J&_Q2YCO_A3K&I>)O"R:IJMK
M]CFNGWK#YF_Y/EJ[\0/&VE^!]&:YOKE$G;Y+9';[\O\ #4/Q%\>V'P[\*WNK
M7K;[A?\ 46N[YYY?E543^]\Q6O&]#^'.L>,?$#?$KQNJ+J"1?\2K1Q\L,7W=
MJ?-\S;MF[_@5 X^][TANL>,_$?P[\)W_ (EUB[N;_7=>VQ:9H\4K[(O^^_\
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M'KOX[-(UVQJJ)_=5=M3(K=6J#DYH_9/-KKP_X\U&+R_^$@ATU&_AAMXGV_\
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MV:"92)****" HHHH **** "BBB@ HHHH **** "BBB@ HIF^H9I'5&\L+O\
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M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
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@0 4444 %%%% !1110 4444 %%%% !1110 4444 ?_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>ex10-1_001.jpg
<TEXT>
begin 644 ex10-1_001.jpg
M_]C_X  02D9)1@ ! 0$ E@"6  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1" !B ;H# 2(  A$! Q$!_\0
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MBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH CX-1TC/\M<SXV\?:'X
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MK;\]?L]"7LLIE*7\I^35/>QWN_S'[%1_ZFOR5_; _P"3B_%O_7=/_0*_6O\
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MO/C_ .-?/;SG6\:WW_W55*_7^3[CU^-?Q^UM=4^-GC"\@ECV2ZFW_+7^'?\
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M?*R?.]7'"1G2E5C+X3*MBI4:L:4OM'Z2)-YBU4DU6".\6V>54E;[L7]ZN8\
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M#\K.M?G/\#[R[F_;[UV!KRYFBBU/68O):65D7_6_P?ZJIOVG]-7Q)^VEX?\
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MXK\&65PWFSV-NT5PCO\ WUW42K4\1AO83%]7E2K^WB>7_P#!1CQ';W%KX/\
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M,6?_ *&U=Q^R#\_[.?@+;]S^SE_]":MSXV? [2_CIX=LM$UR[OK:R@N$NO\
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M^*?B[0M%OY)7ETV%D;_6_?\ WOWD_P"V7E-7G4JSI5N:$SOJ4/:T>243@?\
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3H!!1116@!1111U FHHHJ6!__V0$!

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