Psi Industries Inc – Material Contracts – BamSEC

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from 10SB12G/A ~5 pages Manufacturing & Sales Agreement

from 10SB12G/A ~5 pages Financial Advisory Agreement

from 10SB12G/A ~5 pages Consulting Agreement

from 10SB12G 1 page List of Subsidiaries of Registrant

from 10SB12G ~10 pages Agreement Bet. Registrant & Dabney Flanigan

from 10SB12G ~20 pages Promissory Note of Registrant and Mortgage Deed

from 10SB12G ~10 pages Photoline Stand. Profit Sharing Plan & Trust

from 10SB12G ~10 pages Emp. Agreement George Erfurt Dated 7-1-97

from 10SB12G ~10 pages Emp. Agreement Benjamin Cohen Dated 1-1-97

from 10SB12G ~10 pages License Agr. Bet. Registrant & Polaroid 11-1-97

from 10SB12G ~10 pages 1996 Stock Option Plan as Amended