AMENDMENT TO WARRANTSGreen Ballast, Inc. • May 28th, 2013 • Electric lighting & wiring equipment
This AMENDMENT TO WARRANTS (“Amendment”) is made effective as of April 16, 2013 by and between Green Ballast, Inc., a Delaware corporation (“Company”), and GEMINI MASTER FUND, LTD., a Cayman Islands company (“Holder”), amending those three certain 7-year warrants to purchase Common Stock of the Company issued by the Company to the Holder on or about April 15, 2011, including (A) a warrant to purchase 1,500,000 shares of Common Stock at an exercise price of $0.30, (B) a warrant to purchase 1,500,000 shares of Common Stock at an exercise price of $0.40, and (C) a warrant to purchase 2,000,000 shares of Common Stock at an exercise price of $0.60, which warrants have been subject to various amendments since the date of issuance thereof (as amended, the “Warrants”); capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Warrants.
