EXHIBIT 10.41
SECOND AMENDMENT TO
CONVERTIBLE SECURED PROMISSORY NOTE
THIS SECOND AMENDMENT TO CONVERTIBLE SECURED PROMISSORY NOTE (the "Second
Amendment") is made and entered into as of April 12, 2005, by and among
NORTHWEST BIOTHERAPEUTICS, INC., a Delaware corporation (the "Maker") and
____________ (the "Holder"). This Amendment amends the Note (as defined below).
RECITALS
A. Section 10 of that certain Convertible Secured Promissory Note, dated as of
November 12, 2003 and amended on April 26, 2004, by and between the Maker and
the Holder (the "Note"), states that any provision of such note may be amended
or waived in writing by the Holder and the Maker; and
B. The Maker and the Holder wish to amend the Note as provided below.
AGREEMENT
NOW, THEREFORE, in consideration of these premises and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
1. Section 1 of the Note is hereby amended and restated in its entirety as
follows:
"1. Maturity Date. The aggregate principal amount of this Note and accrued
interest thereon shall be due and payable on July 12, 2005 (the "Maturity
Date")."
2. All other terms and conditions of the Note shall be unaffected hereby and
remain in full force and effect.
3. This Second Amendment shall be governed by and construed under the laws of
the state of Washington as applied to agreements among Washington residents
entered into and to be performed entirely within the State of Washington.
[SIGNATURE PAGE FOLLOWS]
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IN WITNESS WHEREOF, the parties hereto have executed this SECOND AMENDMENT
TO CONVERTIBLE SECURED PROMISSORY NOTE as of the date first above written.
MAKER:
NORTHWEST BIOTHERAPEUTICS, INC.,
a Delaware corporation
By: ___________________________________
Name: _________________________________
Title: ________________________________
HOLDER:
_______________________________________
Name: _________________________________
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