SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 29th, 2015 • Starr Insurance Holdings, Inc. • Services-computer processing & data preparation • New York
This Securities Purchase Agreement (this "Agreement") is dated as of June 16, 2014 by and between Grandparents.com, Inc., a Delaware corporation (the "Company"), and CV Starr & Company, Inc. (the "Purchaser").
WARRANT FOR THE PURCHASE OF SHARES OF COMMON STOCK OF GRANDPARENTS.COM, INC.Starr Insurance Holdings, Inc. • May 29th, 2015 • Services-computer processing & data preparation • Delaware
THIS IS TO CERTIFY that, for value received, CV Starr & Company, Inc. and its successors and assigns (individually and collectively, the "Holder"), is entitled to purchase, subject to the terms and conditions hereinafter set forth, the Warrant Shares (as defined below) of common stock, $0.01 par value per share (the "Common Stock") of GRANDPARENTS.COM, INC., a Delaware corporation (the "Company"), and to receive certificates for the Common Stock so purchased. The exercise price of this Warrant is $0.25 per share (the "Exercise Price"). The term "Warrant Shares" shall mean One Million (1,000,000) shares of the Company (subject to adjustment as contemplated herein).
GRANDPARENTS.COM, INC. 589 Eighth Avenue, 6th Floor New York, NY 10018 T 646.839.8800 F 646.654.6106Starr Insurance Holdings, Inc. • March 25th, 2016 • Services-computer processing & data preparation
Reference is made to that certain Strategic Alliance Agreement, between Grandparents.com, Inc. (the "Company") and Starr Indemnity & Liability Company ("SILC"), dated as of January 8, 2013, as amended by the First Amendment dated as of March 28, 2013 (as amended, the "Agreement"). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.
