AMENDMENT TO WARRANT NO. B-1
AMENDMENT
TO WARRANT NO. B-1
Amendment
dated as of June 13, 2007 to the Warrant No. B-1 (the “Warrant”) dated June 16,
2006 issued by Document Security Systems, Inc. (the “Company”) to International
Barcode Corporation (the “Holder”).
WITNESSETH
WHEREAS,
the Company and the Holder desire to modify the terms and conditions of the
Warrant on the terms set forth herein.
NOW
THEREFORE, for good and valuable consideration, the receipt of which is hereby
acknowledged, the parties hereto agree as follows:
The
Expiration Date (as defined in the Warrant) is hereby changed from 6:00 PM
(Eastern Time) June 16, 2007 to 6:30PM (Eastern Time) December 31, 2007.
All
of
the other terms and conditions of the Warrant remain unchanged by this Amendment
to Warrant No. B-1.
IN
WITNESS WHEREOF, each of the Company and the Holder have caused this Amendment
to Warrant No. B-1 to be executed by its duly authorized officer as of the
date
first above written.
DOCUMENT
SECURITY SYSTEMS, INC.
By:
Name:
Xxxxxxx Xxxxx
Title:
Chief Executive Officer
INTERNATIONAL
BARCODE CORPORATION
By:
Name:
Xxxx Xxxxx
Title:
Chief Executive Officer