0001140361-10-021461 Sample Contracts

Second Amendment of Warrant Agreement Dated as of ______________, 2010
Warrant Agreement • May 14th, 2010 • Biotime Inc • Biological products, (no disgnostic substances)

THIS SECOND AMENDMENT OF WARRANT AGREEMENT (“Amendment”), dated as of ______________, 2010, between BioTime, Inc., a California corporation (the “Company”), and American Stock Transfer & Trust Company (“Warrant Agent”), for the benefit of each Holder, amends that certain Warrant Agreement dated December 9, 2003, as amended by that certain Amendment of Warrant Agreement dated October 27, 2005 (the “Agreement”).

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