Supplement to Warrant Agreement
This Supplement to Warrant Agreement is made and entered into by and
between AmeriNet Xxxxx.xxx, Inc., a Delaware corporation (the "Issuer") and The
Yankee Companies, Inc., a Florida corporation (hereinafter referred to variously
as the "Holder" or "Yankees").
The parties hereby supplement this agreement by adding a new section 3.3 as
follows:
ss.3.3 Exercise by Surrender of Issuer Securities.
The Holder may, in order to assure compliance with the provisions of Rule
144(d)(3)(ii), exercise this warrant by surrendering to the Issuer securities of
the Issuer with a value based on the last transaction price for the Issuer's
common stcok reported on the OTB Bulletin Board, equal to the exercise price,
such exchange being included within the definitions of cashless exercise.
In Witness Whereof, the Parties have executed this Agreement, effective as
of the last date set forth below.
Signed, Sealed & Delivered
In Our Presence
AmeriNet Xxxxx.xxx, Inc.
----------------------------
___________________________ By: /s/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxx, President
[CORPORATE SEAL]
Attest: /s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx, Secretary
Dated: April 30, 2001
The Yankee Companies, Inc.
----------------------------
____________________________ By: /s/ Xxxxxxx X. Xxxxxx
Xxxxxxx Xxxxx Xxxxxx
President
[CORPORATE SEAL]
Attest: Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx, Secretary
Dated: April 30, 2001
AmeriNet Xxxxx.xxx, Inc.
Warrant
Exercise Form
Date: April 30, 2001
The Undersigned hereby irrevocably elects to exercise the subject Warrant
to the extent of purchasing 2,484,752 Shares and:
(A) [__] Hereby makes payment of $______, the actual exercise price thereof; or
(B) [X] Avails itself of the cashless exercise rights granted herein.
[_] (1) by reduction in number of shares
[X] (2) by tender of issue of securities equal to the exercise price
INSTRUCTIONS FOR REGISTRATION OF STOCK
Please type or print in block letters
The Yankee Companies, Inc.
0000 Xxxxx Xxxxxxxx Xxxxx Xxxxx 000
Xxxx Xxxxx. Xxxxxxx 00000
* * *
Signature: /s/ Xxxxxxx X. Xxxxxx
NOTICE: The signatures to this partial
assignment of Warrant must
correspond with the name as written
upon the face of the Warrant in
every particular, without alteration
or enlargement or any change
whatever.
Signature Guaranteed:
IMPORTANT: SIGNATURE MUST BE GUARANTEED BY A FIRM WHICH IS A
MEMBER OF A REGISTERED NATIONAL EXCHANGE OR BY A
COMMERCIAL BANK OR A TRUST COMPANY!
ASSIGNMENT FORM
FOR VALUE RECEIVED, The Yankee Companies, Inc., a Florida corporation,
hereby sells, assigns and transfer unto:
(Please type or print in block letters)
-------------------------------
(Name)
-------------------------------
-------------------------------
(Address)
the right to purchase Shares represented by this Warrant to the extent of ______
Shares to which the within Warrant relates, and does hereby irrevocably
constitute and appoint ________________ attorney, to transfer the same on the
books of the Issuer with full power of substitution in the premises.
Dated: ____ ___, 200_
Signature: _______________________
Xxxxxxx Xxxxx Xxxxxx, President
of The Yankee Companies, Inc.,
a Florida corporation
NOTICE: The signatures to this partial
assignment of Warrant must
correspond with the name as written
upon the face of the Warrant in
every particular, without alteration
or en largement or any change
whatever.
Signature Guaranteed:
IMPORTANT: SIGNATURE MUST BE GUARANTEED BY A FIRM WHICH
IS A MEMBER OF A REGISTERED NATIONAL EXCHANGE
OR BY A COMMERCIAL BANK OR A TRUST COMPANY!
