BEACON POWER CORPORATION WARRANT AMENDMENT AND EXERCISE AGREEMENTBeacon Power Corporation • August 9th, 2011 • Beacon Power Corp • Electric services • New York
This Agreement (the “Agreement”) dated May 24, 2011 relates to (i) Warrant Number A-4 dated December 23, 2010 (the “Common Stock Warrant”) issued by Beacon Power Corporation, a Delaware corporation (the “Company”) to Kingsbrook Opportunities Master Fund LP (the “Holder”), pursuant to which the Holder is entitled to subscribe for and purchase up to 668,741 shares of the voting common stock of the Company, par value $0.01 per share (the “Common Stock”) and (ii) Series B Warrant No. 4 dated December 23, 2010 (the “Series B Warrant”) issued by the Company to the Holder, pursuant to which the Holder was initially entitled to subscribe for and purchase up to 750 shares of Series B convertible preferred stock of the Company, par value $0.01 per share (the “Preferred Stock”), at an exercise price of $1,000 per share of Preferred Stock. Capitalized terms used but not defined in this Agreement have the meanings given to them in the Common Stock Warrant.
BEACON POWER CORPORATION WARRANT AMENDMENT AND EXERCISE AGREEMENTBeacon Power Corporation • August 9th, 2011 • Beacon Power Corp • Electric services • New York
This Agreement (the “Agreement”) dated May 12, 2011 relates to (i) Warrant Number V-10 dated December 24, 2008 (the “Common Stock Warrant”) issued by Beacon Power Corporation, a Delaware corporation (the “Company”) to Hudson Bay Master Fund Ltd. (the “Holder”), pursuant to which the Holder is entitled to subscribe for and purchase up to 740,000 (after giving effect to all stock splits and reverse stock splits on or prior to the date hereof (the “Adjustments”)) shares of the voting common stock of the Company, par value $0.01 per share (the “Common Stock”) and (ii) Series B Warrant No. 1 dated December 23, 2010 (the “Series B Warrant”) issued by the Company to the Holder, pursuant to which the Holder is entitled to subscribe for and purchase up to 1,750 shares of Series B convertible preferred stock of the Company, par value $0.01 per share (the “Preferred Stock”), at an exercise price of $1,000 per share of Preferred Stock. Capitalized terms used but not defined in this Agreement have
BEACON POWER CORPORATION WARRANT AMENDMENT AND EXERCISE AGREEMENTBeacon Power Corporation • August 9th, 2011 • Beacon Power Corp • Electric services • New York
This Agreement (the “Agreement”) dated May 31, 2011 relates to Warrant Number U-2 dated October 15, 2008 (the “Warrant”) issued by Beacon Power Corporation, a Delaware corporation (the “Company”) to Alpha Capital AG (the “Holder”), pursuant to which the Holder is entitled to subscribe for and purchase up to 870,000 shares of the voting common stock of the Company, par value $0.01 per share (the “Common Stock”). Capitalized terms used but not defined in this Agreement have the meanings given to them in the Warrant.
BEACON POWER CORPORATION WARRANT AMENDMENT AND EXERCISE AGREEMENTBeacon Power Corporation • November 14th, 2011 • Beacon Power Corp • Electric services • New York
This Agreement (the “Agreement”) dated October 3, 2011 relates to (i) Warrant Number A-8 dated December 23, 2010 (the “Warrant”) issued by Beacon Power Corporation, a Delaware corporation (the “Company”) to Pacific Capital Management LLC (the “Holder”), pursuant to which the Holder is entitled to subscribe for and purchase up to 441,274 (after giving effect to all stock splits and reverse stock splits on or prior to the date hereof) shares of the voting common stock of the Company, par value $0.01 per share (the “Common Stock”). Capitalized terms used but not defined in this Agreement have the meanings given to them in the Warrant.
