Attn. ________________ [ADDRESS] Reference: Supplement Agreement / Collexis Option Agreement
Exhibit
4.11
0000
Xxxx
Xxxxxx
Xxxxx
000
Xxxxxxxx,
XX 00000
Xxxxxx
Xxxxxx Of America
T
(000)
000-0000
F
(000)
000-0000
xxx.xxxxxxxx.xxx
Attn.
________________
[ADDRESS]
Reference:
Supplement
Agreement / Collexis Option Agreement
DATE:
_____________
Dear
_________________,
As
per
our recent discussions I herewith on behalf of Collexis Holdings,
Inc.
confirm
to you as follows.
The
Collexis Option Agreement of ____________ (‘Agreement’)
between you and Collexis B.V. (collectively: ‘Parties’)
is incorporated herein by reference and is fully applicable to this letter
agreement (‘Supplement
Agreement’).
On
14
February 2007 (‘Effective
Date’),
almost all shares in the share capital of Collexis B.V. were sold and
transferred via merger to Collexis Holdings, Inc. (‘Parent’),
which
has triggered Section 7 (Conversion) of the Agreement as this sale, transfer
and
merger is a ‘Reorganization’ as defined in that Section 7.
At
the Effective Date, the right to acquire a share in
the
share capital of Collexis B.V., with
a
nominal value on Grant Date of EUR 0,05 (‘Collexis
B.V. Share’)
was converted into the right to acquire 10 shares of Parent Common Stock at
an
exercise price equal to the exercise price stated in the Agreement adjusted
pursuant to the terms of the Agreement. reciprocally (i.e., such that the
aggregate exercise price for all shares subject to Agreement remains
the same after the Effective Time as before), subject in all respects to all
other terms and conditions of the Agreement. In
the
case of your Agreement and Option grant(s), the related conversion results
in
the following numbers:
|
[DATE]
|
___________
shares
|
$_______
|
Could
you please confirm acceptance hereof by co-signing this letter - which I have
sent you in duplicate - and return one copy to me on or before
_______________.
Thank
you. Please contact me as soon as convenient if you have any queries concerning
the content of this letter.
| Best regards, | Read & consented, | ||
| _________________________________________________ | _________________________________________________ | ||
| Xxxxxxx X. Xxxxxxxx, CEO*** | [NAME OF OPTIONEE] |
***[For
the Supplement Agreement pertaining to Xx. Xxxxxxxx’x option, the Supplement
Agreement was signed by Xxxx Xxxxxxx, Chairman of the Board of
Directors.]
