EXHIBIT 10.45
Execution Copy
SMTC CORPORATION
and
MELLON INVESTOR SERVICES LLC
WARRANT AGREEMENT
Dated as of February 8, 2002
WARRANT AGREEMENT
TABLE OF CONTENTS/1/
Section 1. Appointment of Warrant Agent.........................................................
Section 2. Warrant Certificates.................................................................
Section 3. Execution of Warrant Certificates....................................................
Section 4. Registration and Countersignature....................................................
Section 5. Registration of Transfers and Exchanges..............................................
Section 6. Issuance of Warrants; Terms of Warrants: Exercise of Warrants........................
Section 7. Payment of Taxes.....................................................................
Section 8. Mutilated or Missing Warrant Certificates............................................
Section 9. Reservation of Warrant Shares........................................................
Section 10. Adjustment of Exercise Price and Number of Warrant Shares Issuable...................
Section 11. Fractional Interests.................................................................
Section 12. Notices to Warrant holders...........................................................
Section 13. Merger, Consolidation or Change of Name of Warrant Agent.............................
Section 14. Warrant Agent........................................................................
Section 15. Change of Warrant Agent..............................................................
Section 16. Notices to