DIGITAL CORPORATION. By: ---------------------------------------- Name: Alfred H. Falk -------------------------------------- Title: President & CEO ------------------------------------- FORM OF ELECTION TO PURCHASE To e.Digital Corporation: In accordance with the Warrant encloxxx xxxx this Form of Election to Purchase, the undersigned hereby irrevocably elects to purchase _____________ shares of common stock ("Common Stock"), $0.001 par value per share, of e.Digital Corporation and encloses herewith $________ in cash, certifxxx xx xxficial bank check or checks, which sum represents the aggregate Exercise Price (as defined in the Warrant) for the number of shares of Common Stock to which this Form of Election to Purchase relates, together with any applicable taxes payable by the undersigned pursuant to the Warrant. By its delivery of this Form of Election To Purchase, the Holder represents and warrants to the Company that in giving effect to the exercise evidenced hereby the Holder will not beneficially own in excess of the number of shares of Common Stock (determined in accordance with Section 13(d) of the Securities Exchange Act of 1934) permitted to be owned under Section 10 of this Warrant to which this notice relates. The undersigned requests that certificates for the shares of Common Stock issuable upon this exercise be issued in the name of PLEASE INSERT SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER (Please print name and address) Warrant Shares Exercise Log ------------------------------- ---------------------------- ---------------------------- ---------------------------- Date Number of Warrant Shares Number of Warrant Shares Number of Warrant Shares Available to be Exercised Exercised Remaining to be Exercised ------------------------------- ---------------------------- ---------------------------- ---------------------------- ------------------------------- ---------------------------- ---------------------------- ---------------------------- ------------------------------- ---------------------------- ---------------------------- ---------------------------- FORM OF ASSIGNMENT [To be completed and signed only upon transfer of Warrant] FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto ________________________________ the right represented by the within Warrant to purchase ____________ shares of Common Stock of e.Digital Corporation to which the within Warrant relates and appointx ________________ attorney to transfer said right on the book...
DIGITAL CORPORATION. By: ---------------------------------------- Name: Alfred H. Falk -------------------------------------- Title: President & CEO ------------------------------------- FORM OF ELECTION TO PURCHASE To e.Digital Corporation: In accordance with the Warrant encloxxx xxxx this Form of Election to Purchase, the undersigned hereby irrevocably elects to purchase _____________ shares of common stock ("Common Stock"), $0.001 par value per share, of e.Digital Corporation and encloses herewith $________ in cash, certifxxx xx xxficial bank check or checks, which sum represents the aggregate Exercise Price (as defined in the Warrant) for the number of shares of Common Stock to which this Form of Election to Purchase relates, together with any applicable taxes payable by the undersigned pursuant to the Warrant. By its delivery of this Form of Election To Purchase, the Holder represents and warrants to the Company that in giving effect to the exercise evidenced hereby the Holder will not beneficially own in excess of the number of shares of Common Stock (determined in accordance with Section 13(d) of the Securities Exchange Act of 1934) permitted to be owned under Section 10 of this Warrant to which this notice relates. The undersigned requests that certificates for the shares of Common Stock issuable upon this exercise be issued in the name of PLEASE INSERT SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER (Please print name and address)
