Warrant Registration Instructions Agreement between The Shemano Group and Constellation 3D, Inc.

Summary

This letter from The Shemano Group to Constellation 3D, Inc. provides instructions for registering 400,000 five-year warrants with a strike price of $14.65, expiring in August 2005. The warrants are to be allocated among four individuals associated with The Shemano Group. The document outlines the specific number of warrants and recipient details, requesting Constellation 3D, Inc.'s cooperation in processing the registrations as instructed.

EX-4.14 8 0008.txt EXHIBIT 4.14 The Shemano Group Sent Via Fax ###-###-#### September 18, 2000 Elizabeth Florez Constellaton 3D, Inc. 230 Park Avenue, Suite 453 New York, NY 10169 RE: 200,000 Warrants, Strike $14.65. Exp. August 2005 Dear Mr. Berezowsky, Following are the warrant registration instructions granted to The Shemano Group for the 400,000 5 year Constellation 3D, Inc. warrants. 140,000 Warrants Gary J. Shemano c/o The Shemano Group, Inc. 601 California Street, Suite 1150 San Francisco, California 94108 Social Security Number: ###-##-#### 70,000 Warrants Michael R. Jacks c/o The Shemano Group, Inc. 601 California Street, Suite 1150 San Francisco, California 94108 Social Security Number: ###-##-#### 140,000 Warrants Bill Corbett c/o The Shemano Group, Inc. 601 California Street, Suite 1150 San Francisco, California 94108 Social Security Number: ###-##-#### 50,000 Warrants Eric Lipetz 82 Canterbury Road Chatham, New Jersey 07928 Thanking you in advance for your cooperation. Sincerely, /s/ Estella Truijillo - ---------------------- Estella Truijillo Vice President THE SHEMANO GROUP - 601 California St., Suite 1105 - San Francisco, CA 94108 Tel: 415 ###-###-#### Toll Free: 800 ###-###-#### - Fax: 415 ###-###-#### - E-Mail: Information @shemano.com