Exhibit 10.33
AMENDMENT TO JUNE 30, 1996 WARRANT AGREEMENT
By and between
AVIATION GROUP, INC. AND XXXXXXX X. XXXXXX
WHEREAS a special meeting of the Board of Director of Aviation Group, Inc.
(the "Company") was held August 14, 1998 wherein the Company agreed to amend the
WARRANT AGREEMENT between the Company and Xxxxxxx X. Xxxxxx dated June 30, 1996
as more fully described in the minutes of said meeting and WARRANT AGREEMENT
attached herewith,
NOW THEREFORE, the Company hereby extends the expiration date of the
Warrant to March 31, 2003. All other rights and obligations of the parties
described in the WARRANT AGREEMENT are to remain the same.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed, as of the day and year first above written.
AVIATION GROUP, INC.
By: /s/ Xxx Xxxxxxx
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/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
SECOND AMENDMENT TO JUNE 30, 1996 WARRANT AGREEMENT
By and between
AVIATION GROUP, INC. AND XXXXXXX X. XXXXXX
WHEREAS a special meeting of the Board of Director of Aviation Group, Inc.
(the "Company") was held August 17, 1999 wherein the Company agreed to amend the
WARRANT AGREEMENT between the Company and Xxxxxxx X. Xxxxxx dated June 30, 1996
as more fully described in the minutes of said meeting and WARRANT AGREEMENT
attached herewith,
NOW THEREFORE, the Company hereby amends the exercise price of the Warrant
to $1.6875. All other rights and obligations of the parties described in the
WARRANT AGREEMENT are to remain the same.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed, as of the day and year first above written.
AVIATION GROUP, INC.
By: /s/ Xxx Xxxxxxx
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/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
