0001104659-09-056362 Sample Contracts

FIRST AMENDMENT TO WARRANT AGREEMENT
Warrant Agreement • September 25th, 2009 • ProUroCare Medical Inc. • Surgical & medical instruments & apparatus • Utah

THIS FIRST AMENDMENT TO WARRANT AGREEMENT made as of [ ], 2009 (this “Amendment”) amends that certain Warrant Agreement dated January 12, 2009 (the “Warrant Agreement”) between ProUroCare Medical Inc., a Nevada corporation (the “Company”) and Interwest Transfer Company Inc., a Utah corporation (the “Warrant Agent”). Capitalized terms that are used and not defined in this Amendment shall have the meanings assigned to them in the Warrant Agreement.

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