1
SECOND AMENDMENT TO THE
KRYPTON ISOLATION, INC.
WARRANT TO PURCHASE 2,000,000 SHARES
OF SERIES A PREFERRED STOCK
This SECOND AMENDMENT TO THE KRYPTON ISOLATION, INC. WARRANT TO PURCHASE
2,000,000 SHARES OF SERIES A PREFERRED STOCK (this "Amendment") is made as of
January 21, 1998, by and between Krypton Isolation, Inc., a California
corporation (the "Company"), and SMART Modular Technologies, Inc., a California
corporation ("SMART Modular"). This Agreement amends that certain KRYPTON
ISOLATION, INC. WARRANT TO PURCHASE 2,000,000 SHARES OF SERIES A PREFERRED STOCK
dated as of July 27, 1994 by and between the Company and SMART Modular (the
"Series A Warrant").
RECITALS
WHEREAS, SMART Modular is entitled to purchase 2,000,000 shares of
Series A Preferred Stock of the Company (the "Shares") pursuant to the Series A
Warrant;
WHEREAS, the Company and SMART Modular desire to extend the time period
whereby SMART Modular may exercise its right to purchase the Shares;
NOW, THEREFORE, INTENDING TO BE LEGALLY BOUND, and pursuant to
consideration duly provided by both parties, the Company and SMART Modular
hereby agree as follows:
1. Amendment. Section 1(a) of the Series A Warrant is hereby deleted in its
entirety and replaced with the following:
"(a) January 29, 2000,"
2. Consideration. SMART Modular hereby delivers and the Company hereby
acknowledges receipt of a check in the amount of one thousand dollars ($1,000)
made payable to the Company in consideration of this Amendment.
3. Governing Law. This Amendment shall be governed in all respects by the laws
of the State of California as such laws are applied to the agreements between
California residents entered into and performed entirely within California.
4. Entire Agreement. This Agreement constitutes the full and entire
understanding and agreement between the parties with regard to the subject
hereof.
5. Counterparts. This Amendment may be executed in any number of counterparts,
each of which shall be enforceable against the parties actually executing such
counterparts, and all of which together shall constitute one instrument.
IN WITNESS WHEREOF, the parties have duly executed this SECOND AMENDMENT
TO THE KRYPTON ISOLATION, INC. WARRANT TO PURCHASE 2,000,000 SHARES OF SERIES A
PREFERRED STOCK as of the date first written above.
KRYPTON ISOLATION, INC. SMART MODULAR TECHNOLOGIES, INC.
By: ____________________________ By: ____________________________
Name: __________________________ Name: __________________________
2
Title: _________________________ Title: _________________________