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PATRIOT SCIENTIFIC CORPORATION
EXHIBIT 10.4.1
LETTER AMENDMENT TO STOCK PURCHASE AGREEMENT
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Letter Amendment to Stock Purchase Agreement
Dated January 31, 1996
SEA Ltd.
P.O. Box N-918
Nassau, Bahamas
This letter agreement documents our prior oral discussions regarding the
extension date on the non-transferable warrant included in the Stock Purchase
Agreement dated November 29, 1995. Whereas this warrant was to expire on
February 1, 1996, the Board of Directors voted to extend the warrant as outlined
herein at its meeting on January 30, 1996.
Item 5. of the Stock Purchase Agreement is hereby amended in its entirety to
read as follows "In connection with the above, you are hereby granted a
non-transferable Warrant to purchase an additional 500,000 shares at the same
price of $.50 per share until the earlier of 30 days after the notice of any
registration of the shares in Item 3, if and when effective, or July 10, 1996,
but in any event this warrant shall expire on July 10, 1996."
This amendment is executed by the parties as of the date above.
Patriot Scientific Corporation
XXXXXX X. XXXXXX
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Xxxxxx X. Xxxxxx
President and CEO
SEA Ltd.
X. XXXXXX XXXXXXX
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President
X. Xxxxxx Xxxxxxx
February 1st, 1996
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