WARRANT AGENT AGREEMENTWarrant Agent Agreement • November 17th, 2017 • AMERI Holdings, Inc. • Semiconductors & related devices • New York
WARRANT AGENT AGREEMENT (this “Warrant Agreement”) dated as of November 17, 2017 (the “Issuance Date”) between Ameri Holdings, Inc., a Delaware corporation (the “Company”), and Corporate Stock Transfer, Inc. (the “Warrant Agent”).
1,475,000 Shares 1,475,000 Warrants to Purchase Shares1 Ameri Holdings, Inc. Common Stock, par value $0.01 per share Warrants to purchase Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • November 17th, 2017 • AMERI Holdings, Inc. • Semiconductors & related devices • New York
Ameri Holdings, Inc., a Delaware corporation (the “Company”), proposes to sell to the Underwriters named in Schedule IV hereto (“Underwriters”) for whom Northland Securities, Inc. is acting as representative (the “Representative”) an aggregate of 1,475,000 shares (the “Firm Shares”) of Common Stock, par value $0.01 per share (the “Common Stock”), of the Company, together with warrants to purchase up to an aggregate of 1,475,000 shares of Common Stock (“Firm Warrants” and together with the Firm Shares, the “Firm Securities”) which shall have an exercise price of $4.115, subject to adjustment as provided in the Warrant Agent Agreement in substantially the form annexed hereto as Exhibit C (the “Warrant Agent Agreement”). The Firm Shares and Option Shares consist of authorized but unissued shares of Common Stock to be issued and sold by the Company. The Company also has granted to the Underwriters an option to purchase up to (a) an additional 15% of the total number of shares of Common Sto
