DIRECTOR AGREEMENT (this “Agreement”), dated as of the date set forth on the signature page hereto, by and between Prime Sun Power Inc. (the “Company”), and the signatory hereto (“Director”).

WHEREAS, Company believes that it is in its own best interests and in the best interests of its stockholders that the directors of the Company performing services on the Company’s board of directors (the “Board”) serve upon the terms and conditions of service memorialized in written agreement;

WHEREAS, Company desires to retain the services of Director in the capacity of director and Director desires to provide such services in such capacity, upon the terms and subject to the conditions hereinafter set forth; and

WHEREAS, the Board has approved the terms and conditions of this Agreement.

NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and obligations hereinafter set forth, the parties hereto, intending to be legally bound, hereby agree as follows:

1.  Election as Director; Appointment. Company agrees to appoint Director as a member of the Board and agrees to use its best efforts and powers to sustain and continue Director’s election as a member of the Board for successive one year terms at each annual meeting of stockholders of Company and each special meeting of stockholders of Company convened for such purpose, until the subsequent annual stockholders meeting, unless this Agreement is terminated sooner pursuant to Section 4 hereof (the “Term”).

2.  Duties and Extent of Services.

(a)  During the Term, Director shall serve as director and, in such capacity, shall provide those services required of a director under Company’s articles of incorporation and bylaws, as both may be amended from time to time, and under the corporate law of the jurisdiction of incorporation of the Company, the federal securities laws and other state and federal laws and regulations, as applicable, and shall render such services as are customarily associated with and are incident to the position of director and such other services as Company may, from time to time, reasonably require of him consistent with such position.

(b)  Director shall faithfully, competently and diligently perform to the best of his ability all of the duties required of him as director. Without limiting the preceding sentence, Company acknowledges that Director has other business commitments, including commitments to serve on the board of directors of other companies.  The parties anticipate, on average, Director shall devote approximately six (6) hours per month to the Company.

3.  Compensation.

(a)  Initial Compensation: As compensation for Director's entering into this Agreement and performing his services hereunder Company shall pay a director’s fee as set forth on Annex A hereto per month so long as Director is a member of the Board.

(b)  Other Benefits. During the Term Director shall be enti