<SEC-DOCUMENT>0001571049-14-006551.txt : 20141118
<SEC-HEADER>0001571049-14-006551.hdr.sgml : 20141118
<ACCEPTANCE-DATETIME>20141118160957
ACCESSION NUMBER:		0001571049-14-006551
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20141117
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20141118
DATE AS OF CHANGE:		20141118

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ASTROTECH Corp \WA\
		CENTRAL INDEX KEY:			0001001907
		STANDARD INDUSTRIAL CLASSIFICATION:	GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
		IRS NUMBER:				911273737
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34426
		FILM NUMBER:		141232015

	BUSINESS ADDRESS:	
		STREET 1:		401 CONGRESS AVE.
		STREET 2:		SUITE 1650
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78701
		BUSINESS PHONE:		5124859530

	MAIL ADDRESS:	
		STREET 1:		401 CONGRESS AVE.
		STREET 2:		SUITE 1650
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SPACEHAB INC \WA\
		DATE OF NAME CHANGE:	19951006
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>t1402263_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in; text-align: left"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934<BR>
<BR>
Date of Report (Date of earliest event reported): November 17, 2014</P>

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

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

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <td style="vertical-align: top; width: 36%; border-bottom: black 1pt solid; text-align: center; font-weight: bold"><font style="font-size: 10pt">Washington</font></td>
    <td style="vertical-align: bottom; width: 1%; text-align: center; font-weight: bold">&nbsp;</td>
    <td style="vertical-align: top; width: 37%; border-bottom: black 1pt solid; text-align: center; font-weight: bold"><font style="font-size: 10pt">001-34426</font></td>
    <td style="vertical-align: bottom; width: 1%; text-align: center; font-weight: bold">&nbsp;</td>
    <td style="vertical-align: top; width: 25%; border-bottom: black 1pt solid; text-align: center; font-weight: bold"><font style="font-size: 10pt">91-1273737</font></td></tr>
<tr>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(State or other jurisdiction</font><br>
<font style="font-size: 10pt">of incorporation)</font></td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(Commission File Number)</font></td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(IRS Employer</font><br>
<font style="font-size: 10pt">Identification No.)</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <td style="vertical-align: bottom; width: 81%; border-bottom: black 1pt solid; text-align: center; font-weight: bold"><font style="font-size: 10pt">401 Congress Ave. Suite 1650, Austin, Texas</font></td>
    <td style="vertical-align: bottom; width: 1%; text-align: center; font-weight: bold">&nbsp;</td>
    <td style="vertical-align: top; width: 18%; border-bottom: black 1pt solid; text-align: center; font-weight: bold"><font style="font-size: 10pt">78701</font></td></tr>
<tr>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(Address of principal executive offices)</font></td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(Zip Code)</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(512) 485-9530</B></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD><FONT STYLE="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: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1.01: Entry into a Material Definitive Agreement.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Stock Purchase Agreement</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On November 17, 2014, Astrotech Corporation, a Washington corporation
(the &ldquo;<U>Company</U>&rdquo;), entered into a Stock Purchase Agreement with Sha-Chelle Manning, a member of the Board of Directors
of the Company (&ldquo;<U>Seller</U>&rdquo;), pursuant to which the Company purchased from Seller 100,000 shares of the common
stock, no par value, of the Company (&ldquo;<U>Common Stock</U>&rdquo;) at a purchase price of $2.56 per share, which was equal
to the closing price of the Common Stock on the NASDAQ Capital Market on November 17, 2014 (the &ldquo;<U>Stock Purchase Agreement</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Stock Purchase Agreement does not
purport to be complete and is qualified in its entirety by reference to the full text of the agreement filed as Exhibit 10.1 to
this Current Report on Form 8-K and incorporated by reference herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 9.01. Financial Statements and Exhibits.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(d) Exhibits</P>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <td style="vertical-align: bottom; width: 12%; border-bottom: Black 1pt solid; font-weight: bold"><FONT STYLE="font-size: 8pt">Exhibit
    No.</FONT></td>
    <TD STYLE="vertical-align: top; width: 1%; padding-bottom: 1pt; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom; width: 87%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 8pt">Document
    Description</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 10pt">10.1</font></td>
    <td>&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Stock Purchase Agreement, dated as of November 17, 2014, by and
        between Astrotech Corporation and Sha-Chelle Manning.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <TD>&nbsp;</td>
    <td colspan="2" style="vertical-align: top"><font style="font-size: 10pt">ASTROTECH CORPORATION</font></td>
    <TD>&nbsp;</TD></tr>
<tr>
    <TD>&nbsp;</td>
    <td colspan="2" style="vertical-align: top">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<tr>
    <TD>&nbsp;</td>
    <td colspan="2" style="vertical-align: top">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<tr>
    <TD STYLE="width: 25%; padding-bottom: 1pt"><font style="font-size: 10pt">Date: November 18, 2014</font></td>
    <TD STYLE="vertical-align: top; width: 4%; padding-bottom: 1pt"><font style="font-size: 10pt">By:</font></td>
    <TD STYLE="vertical-align: top; width: 35%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/Thomas B. Pickens
    III</FONT></td>
    <TD STYLE="width: 36%; padding-bottom: 1pt">&nbsp;</TD></tr>
<tr>
    <TD>&nbsp;</td>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">Thomas&nbsp;B. Pickens III</font></td>
    <TD>&nbsp;</TD></tr>
<tr>
    <TD>&nbsp;</td>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chairman of the Board and Chief Executive Officer</FONT></TD></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <TD STYLE="vertical-align: bottom; width: 11%; font-weight: bold"><FONT STYLE="font-size: 8pt">Exhibit<BR>
No.</FONT></td>
    <TD STYLE="vertical-align: top; width: 2%; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom; width: 87%; font-weight: bold; text-align: center"><FONT STYLE="font-size: 8pt">Document Description</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 10pt">10.1</font></td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">Stock Purchase Agreement, dated as of November 17, 2014, by and between Astrotech Corporation and Sha-Chelle Manning.</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>t1402263_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="margin: 0"></P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">This STOCK PURCHASE AGREEMENT (this &ldquo;<B><I>Agreement</I></B>&rdquo;)
is made and entered into as of November 17, 2014 (the &ldquo;<B><I>Effective Date</I></B>&rdquo;) by and between <FONT STYLE="font-size: 10pt">Sha-Chelle
Manning </FONT>(the &ldquo;<B><I>Seller</I></B>&rdquo;) and Astrotech Corporation, a Washington company (the &ldquo;<B><I>Company</I></B>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>WHEREAS</B>, the Seller wishes to transfer
and sell, and the Company wishes to purchase, <FONT STYLE="font-size: 10pt">100,000 shares (the &ldquo;<B><I>Shares</I></B>&rdquo;)
of the common stock, no par value, of the Company (&ldquo;<B><I>Common Stock</I></B>&rdquo;)</FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>NOW, THEREFORE</B>, in consideration of the
foregoing premises and the mutual agreements contained herein, intending to be legally bound hereby, the parties hereto agree as
follows:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Purchase
and Sale</U></B>.&nbsp;&nbsp;Subject to the terms and conditions of this Agreement, the Seller hereby agrees to sell to the Company, and the
Company hereby agrees to purchase from the Seller, the Shares at a price per Share equal to the closing price of the Common Stock
on the NASDAQ Capital Market on the Closing Date (as defined below) (the &ldquo;<B><I>Per Share Purchase Price</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Closing</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt"><B>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT>The
closing of the purchase and sale of the Shares (the &ldquo;<B><I>Closing</I></B>&rdquo;) shall take place remotely via the exchange
of documents and signatures on the Effective Date or at such later date as the parties may agree (the date of the Closing is hereinafter
referred to as the &ldquo;<B><I>Closing Date</I></B>&rdquo;). On the Closing Date, the Company will pay, by wire transfer of immediately
available funds to an account designated by the Seller at least one business day prior to the Closing Date, an amount equal to
the product of (x) the number of Shares and (y) the Per Share Purchase Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt"><B>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT>On
or before the Closing Date, the Seller shall deliver to the Company a spousal consent in the form set forth in <U>Exhibit A</U>
hereto duly executed by the Seller&rsquo;s spouse and consenting to the transactions contemplated by this Agreement (including,
without limitation, the sale of the Shares to the Company in accordance with Section 1).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt"><B>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT>If
the Shares are certificated, on the Closing Date (or as soon as practicable thereafter), the Seller will deliver (or cause to be
delivered) to the Company, against receipt of the aggregate purchase price in accordance with Section 2.1, a share certificate
of the Company for the Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><FONT STYLE="text-transform: uppercase"></FONT><U>Representations
and Warranties of the Company</U>.&nbsp;&nbsp;</B>The Company represents and warrants to the Seller as of the date hereof and as of the Closing
Date as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a) <U>Authorization, etc</U>.&nbsp;&nbsp;The Company has
full corporate power and authority to execute and deliver this Agreement and to carry out the transactions contemplated hereby.
This Agreement has been duly executed and delivered by the Company. Assuming the due execution of this Agreement by the Seller,
this Agreement constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its
terms, except that (i)&nbsp;such enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar
laws now or hereafter in effect relating to creditors&rsquo; rights generally and (ii)&nbsp;the remedy of specific performance
and injunctive and other forms of equitable relief may be subject to equitable defenses and to the discretion of the court before
which any proceeding therefor may be brought.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b) <U>No Conflict</U>.&nbsp;&nbsp;The execution and delivery
of this Agreement by the Company and the consummation of the transactions contemplated hereby will not (i) violate any law applicable
to the Company or (ii) conflict with, violate or constitute a breach or default under any material agreement as to which the Company
is a party or require the consent of any third party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Representations
and Warranties of the Seller</U></B>.&nbsp;&nbsp;The Seller represents and warrants to the Company as of the date hereof and as of the Closing
Date as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in">(a) <U>Ownership</U>.&nbsp;&nbsp;The Seller
is (and will be immediately prior to the Closing) the sole beneficial owner of the Shares, free and clear of any liens, claims
or encumbrances. The Seller has (and will have immediately prior to the Closing) good and marketable title to the Shares and the
right and authority to transfer the Shares to the Company pursuant to this Agreement.&nbsp; Upon the consummation of the transactions
contemplated hereby on the Closing Date, the Seller will have transferred to the Company, and the Company will have acquired, good
and valid title to the Shares, free and clear of all liens, claims and encumbrances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b) <U>Authorization, etc.</U>&nbsp;&nbsp;The Seller has
full personal power, competence, capacity and authority to execute and deliver this Agreement and to carry out the transactions
contemplated hereby, and the spousal consent required has been (or will be prior to the Closing) delivered in the form of <U>Exhibit
A</U> hereto. This Agreement has been duly executed and delivered by the Seller. Assuming the due execution of this Agreement by
the Company, this Agreement constitutes a valid and binding agreement of the Seller, enforceable against the Seller in accordance
with its terms, except that (i) such enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium or other
similar laws now or hereafter in effect relating to creditors&rsquo; rights generally and (ii) the remedy of specific performance
and injunctive and other forms of equitable relief may be subject to equitable defenses and to the discretion of the court before
which any proceeding therefor may be brought.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c) <U>No Conflict</U>.&nbsp;&nbsp;The execution and delivery
of this Agreement by the Seller and the consummation of the transactions contemplated hereby will not (i) violate any law applicable
to the Seller or (ii) conflict with, violate or constitute a breach or default under any material agreement as to which the Seller
is a party or to which the Shares are subject or require the consent of any third party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d) <U>Sophistication</U>.&nbsp;&nbsp;The Seller (i) has
such knowledge and experience in financial</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">and business matters as to be capable of evaluating the merits, risks and suitability
of the sale of the Shares and (ii) is consummating the sale of the Shares with a full understanding of all of the terms, conditions
and risks and willingly assumes those terms, conditions and risks. The Seller has evaluated the merits and risks of the sale of
the Shares based exclusively on her own independent review and consultations with such investment, legal, tax, accounting and other
advisers as the Seller has deemed necessary. The Seller has made her own decision concerning the sale of the Shares without reliance
on any representation or warranty of, or advice from, the Company or any of its employees or agents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(f) <U>Information</U>.&nbsp;&nbsp;Neither the Company nor
any of its employees or agents has been requested to or has provided the Seller with any information or advice with respect to
the Shares nor is such information or advice necessary or desired. The Seller acknowledges and understands that, notwithstanding
the fact that the Seller is a member of the Board of Directors of the Company, the Company may still possess material nonpublic
information regarding the Company not known to the Seller that may impact the value of the Shares (the &ldquo;<B><I>Information</I></B>&rdquo;),
and that the Company is not disclosing the Information to the Seller. The Seller understands, based on her experience, the disadvantage
to which she is subject due to the disparity of information between the Seller and the Company. Notwithstanding such disparity,
the Seller has deemed it appropriate to enter into this Agreement and to consummate the sale of the Shares to the Company. The
Seller agrees that the Company shall have no liability to the Seller whatsoever due to or in connection with the Company&rsquo;s
use or non-disclosure of the Information or otherwise as a result of the sale of the Shares to the Company, and the Seller hereby
irrevocably waives any claim that she might have based on the failure of the Company to disclose the Information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(g) <U>Reliance</U>.&nbsp;&nbsp;The Seller acknowledges that
(i) the Company is relying on the Seller&rsquo;s representations, warranties, acknowledgments and agreements in this Agreement
as a condition to proceeding with the purchase of the Shares and (ii) without such representations, warranties and agreements,
the Company would not enter into this Agreement or engage in the purchase of the Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Legal
Fees and Costs</U></B>.&nbsp;&nbsp;In the event of any disputes or controversies arising from this Agreement or its interpretation, the party
or parties prevailing in a court of competent jurisdiction, or receiving a settlement payment, will be entitled to receive reasonable
legal fees and related costs and expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Headings</U></B>.&nbsp;&nbsp;The headings of the sections and subsections of this Agreement are inserted for convenience only and shall not be deemed to constitute
a part of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Survival</U></B>.&nbsp;&nbsp;All representations, warranties and covenants contained in this Agreement shall survive indefinitely.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Publicity</U></B>.&nbsp;&nbsp;Except as may be required by applicable law or any rule or regulation to which the Seller is subject, the Seller hereto agrees
that no public announcement or other publicity regarding the transactions referred to herein shall be made by the Seller without
the consent of the Company (it being understood that the Company shall not be subject to any such restriction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Governing
Law</U></B>.&nbsp;&nbsp;This Agreement and all acts and transactions pursuant hereto and the rights and obligations of the parties hereto
shall be governed by, and construed and interpreted in accordance with, the laws of the State of New York, without giving effect
to principles of conflicts of law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Entire
Agreement; Severability</U></B>.&nbsp;&nbsp;Except as expressly set forth herein, this Agreement sets forth the entire agreement and understanding
of the parties relating to the subject matter herein and merges all prior discussions between them. In case any one or more of
the provisions contained in this Agreement or in any instrument contemplated hereby, or any application thereof, shall be invalid,
illegal or unenforceable in any respect, under the laws of any jurisdiction, the validity, legality and enforceability of the remaining
provisions contained herein and therein, and any other application thereof, shall not in any way be affected or impaired thereby
or under the laws of any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Further
Assurances</U></B>.&nbsp;&nbsp;The Seller agrees to take, or cause to be taken, from and after the Closing Date, such further actions to execute,
deliver and file, or cause to be executed, delivered and filed, such further documents and instruments as may be necessary in order
to fully effectuate the purposes, terms and conditions of this Agreement, and the Seller hereby agrees to cooperate fully in any
such actions as the Company shall request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Amendment</U>.&nbsp;&nbsp;</B>No modification, waiver or amendment of this Agreement shall be effective unless in writing signed by the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Notices</U></B>.&nbsp;&nbsp;Any notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient when delivered personally,
sent by fax (as evidenced by the sender&rsquo;s confirmation of transmission), sent by electronic mail (as evidenced by the recipient&rsquo;s
confirmation of receipt), or forty-eight (48) hours after being deposited in the U.S. mail, as certified or registered mail, with
postage prepaid, and addressed to the party to be notified at such party&rsquo;s address as set forth on the signature page hereto
or subsequently modified by written notice and, with respect to the Company, with a copy to Sheppard, Mullin, Richter &amp; Hampton
LLP, 30 Rockefeller Plaza, New York, New York 10112, Attention: John Hempill.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Counterparts</U></B>.&nbsp;&nbsp;This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which together
shall constitute one instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-style: normal; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.9pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Successors
and Assigns; Third Party Beneficiaries.</U></B>&nbsp;&nbsp;The terms and conditions of this Agreement shall inure to the benefit of and be
binding upon the respective successors and assigns of the parties. Nothing in this Agreement, express or implied, is intended to
confer upon any party other than the parties hereto or their respective successors and assigns any rights, remedies, obligations
or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal; font-style: normal">[Signature
page follows]</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>, the parties hereto
have executed this Agreement as of the date set forth above.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 40%; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>SELLER:</B></FONT></TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>SHA-CHELLE MANNING</B></FONT></TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in"><FONT STYLE="font-size: 10pt">/s/Sha-Chelle Manning</FONT></TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Signature)</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Address:</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>COMPANY:</B></FONT></TD></TR>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD COLSPAN="3" STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ASTROTECH CORPORATION</B></FONT></TD></TR>
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    <TD STYLE="width: 50%; font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="width: 4%; font-family: Courier New, Courier, Monospace">&nbsp;</TD>
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    <TD STYLE="width: 10%; font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;/s/Eric Stober</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name: Eric Stober</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title: &nbsp;&nbsp;Chief Financial Officer</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-indent: 0in">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Address:</FONT></TD></TR>
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    <TD COLSPAN="3" STYLE="text-indent: 0in">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">401 Congress Ave., Suite 1650</FONT></TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Austin, Texas 78701</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>EXHIBIT A</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>FORM OF SPOUSAL
CONSENT</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 10pt">The
undersigned is the spouse of Sha-Chelle Manning, and acknowledges that he has read that certain Stock Purchase Agreement (the &ldquo;<B><I>Agreement</I></B>&rdquo;),
dated as of November 17, 2014, by and among Sha-Chelle Manning (the &ldquo;<B><I>Seller</I></B>&rdquo;) and </FONT>Astrotech
Corporation, a Washington company (the &ldquo;<B><I>Company</I></B>&rdquo;)<FONT STYLE="font-size: 10pt">, and understands its
provisions. The undersigned is aware that by the provisions of the Agreement, he and his spouse have agreed to sell certain shares
of common stock of the Company, including any community property interest or quasi-community property interest therein, in accordance
with the terms and provisions of the Agreement. The undersigned hereby expressly approves of and agrees to be bound by the provisions
of the Agreement in its entirety and agrees not to take any action at any time that might interfere with the transactions contemplated
by the Agreement.</FONT></P>

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    <TD STYLE="width: 48%; padding-right: 0.7pt"><FONT STYLE="font-size: 10pt">Date: &nbsp;November __, 2014</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 0.7pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 10%; padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
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