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EXHIBIT 4.1
NAM TAI ELECTRONICS, INC.
AMENDMENT TO WARRANT AGREEMENT
THIS AMENDMENT (the "Amendment"), dated as of April 1, 2000, is agreed to
between Nam Tai Electronics, Inc., a British Virgin Islands international
business company (the "Company"), and U.S. Stock Transfer Corporation, as
warrant agent (the "Warrant Agent").
WHEREAS, the Company and the Warrant Agent entered into a warrant agreement
dated November 24, 1997 (the "Warrant Agreement");
WHEREAS , the Company desires to amend the Warrant Agreement to extend the
expiration date of the Warrants from November 24, 2000 to November 24, 2002;
NOW, THEREFORE, in consideration of the promises and mutual agreements herein
set forth, the parties agree as follows:
1. Section 2.1 of the Warrant Agreement be amended to read as follows:
Each Warrant shall entitle the registered holder of the certificate
representing such Warrant to purchase at the Warrant Price therefor one
Common Share, subject to the adjustments provided for in Section 9 hereof,
at any time prior to 5:00 p.m. Eastern time on November 24, 2002.
2. That the Warrant Agent be authorized to modify the Warrant certificates to
reflect the changes of this Amendment.
IN WITNESS WHEREOF, the parties have caused this Amendment to be duly
executed, as of the day and year first above written:
NAM TAI ELECTRONICS, INC. U.S. STOCK TRANSFER CORPORATION
By: /s/ Xxxxx Xxxxxxxx By: /s/ Xxxxxxx Xxxxxx
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Xxxxx Xxxxxxxx Xxxxxxx Xxxxxx
Chairman Senior Vice President
