Neah Power Systems, Inc. Watch

from 10-K 1 page Indenture or similar

from 10-K 1 page Indenture or similar

from 10-K 1 page Indenture or similar

from 8-K 11 pages Form of Warrant

from S-8 21 pages Neah Power Systems, Inc. Long Term Incentive Compensation Plan Amended and Restated Effective as of June 25th, 2009

from 8-K 13 pages Common Stock Purchase Warrant to Purchase 250,000 Shares of Common Stock of Neah Power Systems, Inc

from 8-K 11 pages Form of Note

from 8-K 15 pages Common Stock Purchase Warrant to Purchase 500,000 Shares of Common Stock of Neah Power Systems, Inc

from 8-K 11 pages Promissory Note

from 10SB12G 2 pages Neah Power Systems, Inc. Incorporated Under the Laws of Nevada This Certifies That Specimen Is the Holder of Zero (0) Shares of the Series a Preferred Stock of Neah Power Systems, Inc., Par Value $.001 Per Share, Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Corporate Officers and Its Corporate Seal to Be Hereunto Affixed This ___ Day of , ___. Seal

from 10SB12G 3 pages Neah Power Systems, Inc. Incorporated Under the Laws of Nevada This Certifies That Specimen Is the Holder of Zero (0) Shares of the Common Stock of Neah Power Systems, Inc., Par Value $.001 Per Share, Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Corporate Officers and Its Corporate Seal to Be Hereunto Affixed This ___ Day of , ___. Seal

from SB-2/A 1 page {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} }{ }{ }{ }{ }{ }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Incorporated Under the Laws of the State of Nevada }{ }{ 100,000 Shares Common Stock Authorized, $0.01 Par Value }{ }{ }{ }{ Number Shares }{ }{ This }{ }{ Certifies }{ }{ That }{ }{ }{ }{ }{ }{ Is the Owner of }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ Fully Paid and Non-Assessable Shares of Common Stock of }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Transferable on the Books of the Corporation in Person or by Duly}{ }{ Authorized Attorney Upon Surrender of This Certificate Properly Endorsed.}{ }{ This Certificate and the Shares Represented Hereby Are Subject to the Laws}{ }{ of the State of Nevada, and to the Certificate of Incorporation and Bylaws}{ }{ of the Corporation as Now or Hereafter Amended. This Certificate Is Not}{ }{ Valid Unless Countersigned by the Transfer Agent. }{ }{ Witness the Facsimile Seal of the Corporation and the Signature of Its Duly}{ }{ Authorized Officers }{ }{ }{ }{ }{ }{ }{ }{ Dated }{ }{ the Shares of Stock Represented by This Certificate Have Not}{ }{ Been Registered Under the Securities Act of 1933, as Amended}{ }{ (Seal) and May Not Be Sold or Otherwise Transferred Unless}{ }{ Compliance With the Registration Provisions of Such Act Has}{ }{ Been Made or Unless Availability of an Exemption From Such}{ }{ Registration Provisions Has Been Established, or Unless Sold}{ }{ Pursuant to Rule 144 Under the Seccurities Act of 1933. }{ }{ }{ }{ }{ }{ /S/ Winston Barta }{ }{ President/ }{ }{ Secretary }{ }{ }{ }{ }{ }{ }{ }{ }{ {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}

from SB-2/A 1 page {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} }{ }{ }{ }{ }{ }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Incorporated Under the Laws of the State of Nevada }{ }{ 100,000 Shares Common Stock Authorized, $0.01 Par Value }{ }{ }{ }{ Number Shares }{ }{ This }{ }{ Certifies }{ }{ That }{ }{ }{ }{ }{ }{ Is the Owner of }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ Fully Paid and Non-Assessable Shares of Common Stock of }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Transferable on the Books of the Corporation in Person or by Duly}{ }{ Authorized Attorney Upon Surrender of This Certificate Properly Endorsed.}{ }{ This Certificate and the Shares Represented Hereby Are Subject to the Laws}{ }{ of the State of Nevada, and to the Certificate of Incorporation and Bylaws}{ }{ of the Corporation as Now or Hereafter Amended. This Certificate Is Not}{ }{ Valid Unless Countersigned by the Transfer Agent. }{ }{ Witness the Facsimile Seal of the Corporation and the Signature of Its Duly}{ }{ Authorized Officers }{ }{ }{ }{ }{ }{ }{ }{ Dated }{ }{ the Shares of Stock Represented by This Certificate Have Not}{ }{ Been Registered Under the Securities Act of 1933, as Amended}{ }{ (Seal) and May Not Be Sold or Otherwise Transferred Unless}{ }{ Compliance With the Registration Provisions of Such Act Has}{ }{ Been Made or Unless Availability of an Exemption From Such}{ }{ Registration Provisions Has Been Established, or Unless Sold}{ }{ Pursuant to Rule 144 Under the Seccurities Act of 1933. }{ }{ }{ }{ }{ }{ /S/ Winston Barta }{ }{ President/ }{ }{ Secretary }{ }{ }{ }{ }{ }{ }{ }{ }{ {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}

from SB-2/A 1 page {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} }{ }{ }{ }{ }{ }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Incorporated Under the Laws of the State of Nevada }{ }{ 100,000 Shares Common Stock Authorized, $0.01 Par Value }{ }{ }{ }{ Number Shares }{ }{ This }{ }{ Certifies }{ }{ That }{ }{ }{ }{ }{ }{ Is the Owner of }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ Fully Paid and Non-Assessable Shares of Common Stock of }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Transferable on the Books of the Corporation in Person or by Duly}{ }{ Authorized Attorney Upon Surrender of This Certificate Properly Endorsed.}{ }{ This Certificate and the Shares Represented Hereby Are Subject to the Laws}{ }{ of the State of Nevada, and to the Certificate of Incorporation and Bylaws}{ }{ of the Corporation as Now or Hereafter Amended. This Certificate Is Not}{ }{ Valid Unless Countersigned by the Transfer Agent. }{ }{ Witness the Facsimile Seal of the Corporation and the Signature of Its Duly}{ }{ Authorized Officers }{ }{ }{ }{ }{ }{ }{ }{ Dated }{ }{ the Shares of Stock Represented by This Certificate Have Not}{ }{ Been Registered Under the Securities Act of 1933, as Amended}{ }{ (Seal) and May Not Be Sold or Otherwise Transferred Unless}{ }{ Compliance With the Registration Provisions of Such Act Has}{ }{ Been Made or Unless Availability of an Exemption From Such}{ }{ Registration Provisions Has Been Established, or Unless Sold}{ }{ Pursuant to Rule 144 Under the Seccurities Act of 1933. }{ }{ }{ }{ }{ }{ /S/ Winston Barta }{ }{ President/ }{ }{ Secretary }{ }{ }{ }{ }{ }{ }{ }{ }{ {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}

from SB-2/A 1 page {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} }{ }{ }{ }{ }{ }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Incorporated Under the Laws of the State of Nevada }{ }{ 100,000 Shares Common Stock Authorized, $0.01 Par Value }{ }{ }{ }{ Number Shares }{ }{ This }{ }{ Certifies }{ }{ That }{ }{ }{ }{ }{ }{ Is the Owner of }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ Fully Paid and Non-Assessable Shares of Common Stock of }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Transferable on the Books of the Corporation in Person or by Duly}{ }{ Authorized Attorney Upon Surrender of This Certificate Properly Endorsed.}{ }{ This Certificate and the Shares Represented Hereby Are Subject to the Laws}{ }{ of the State of Nevada, and to the Certificate of Incorporation and Bylaws}{ }{ of the Corporation as Now or Hereafter Amended. This Certificate Is Not}{ }{ Valid Unless Countersigned by the Transfer Agent. }{ }{ Witness the Facsimile Seal of the Corporation and the Signature of Its Duly}{ }{ Authorized Officers }{ }{ }{ }{ }{ }{ }{ }{ Dated }{ }{ the Shares of Stock Represented by This Certificate Have Not}{ }{ Been Registered Under the Securities Act of 1933, as Amended}{ }{ (Seal) and May Not Be Sold or Otherwise Transferred Unless}{ }{ Compliance With the Registration Provisions of Such Act Has}{ }{ Been Made or Unless Availability of an Exemption From Such}{ }{ Registration Provisions Has Been Established, or Unless Sold}{ }{ Pursuant to Rule 144 Under the Seccurities Act of 1933. }{ }{ }{ }{ }{ }{ /S/ Winston Barta }{ }{ President/ }{ }{ Secretary }{ }{ }{ }{ }{ }{ }{ }{ }{ {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}

from SB-2 1 page {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} }{ }{ }{ }{ }{ }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Incorporated Under the Laws of the State of Nevada }{ }{ 100,000 Shares Common Stock Authorized, $0.01 Par Value }{ }{ }{ }{ Number Shares }{ }{ This }{ }{ Certifies }{ }{ That }{ }{ }{ }{ }{ }{ Is the Owner of }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ }{ Fully Paid and Non-Assessable Shares of Common Stock of }{ }{ }{ }{ Growth Mergers, Inc. }{ }{ }{ }{ Transferable on the Books of the Corporation in Person or by Duly}{ }{ Authorized Attorney Upon Surrender of This Certificate Properly Endorsed.}{ }{ This Certificate and the Shares Represented Hereby Are Subject to the Laws}{ }{ of the State of Nevada, and to the Certificate of Incorporation and Bylaws}{ }{ of the Corporation as Now or Hereafter Amended. This Certificate Is Not}{ }{ Valid Unless Countersigned by the Transfer Agent. }{ }{ Witness the Facsimile Seal of the Corporation and the Signature of Its Duly}{ }{ Authorized Officers }{ }{ }{ }{ }{ }{ }{ }{ Dated }{ }{ the Shares of Stock Represented by This Certificate Have Not}{ }{ Been Registered Under the Securities Act of 1933, as Amended}{ }{ (Seal) and May Not Be Sold or Otherwise Transferred Unless}{ }{ Compliance With the Registration Provisions of Such Act Has}{ }{ Been Made or Unless Availability of an Exemption From Such}{ }{ Registration Provisions Has Been Established, or Unless Sold}{ }{ Pursuant to Rule 144 Under the Seccurities Act of 1933. }{ }{ }{ }{ }{ }{ /S/ Winston Barta }{ }{ President/ }{ }{ Secretary }{ }{ }{ }{ }{ }{ }{ }{ }{ {{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{ }}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}