[American Medical Alert Corp. Letterhead]
November 5, 1997
Xx. Xxxxxxx X. Xxxxxxxxx, Vice President VIA FAX 000 000-0000
Continental Stock Transfer & Trust Company HARD COPY TO FOLLOW
0 Xxxxxxxx
Xxx Xxxx, XX 00000
Gentlemen:
Reference is made to that certain Warrant Agreement between American Medical
Alert Corp. (the "Company") and Continental Stock Transfer & Trust Company (the
"Warrant Agreement"), dated September 23, 1992, with regard to the Common Share
Purchase Warrants issued by the Company (the "Warrants").
The Warrant Agreement is hereby amended to provide that the expiration date of
the Warrants is extended from December 27, 1997 until December 26, 1998.
Very truly yours,
AMERICAN MEDICAL ALERT CORP.
By: /s/ XXXXXX X. XXXXXX
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Xxxxxx X. Xxxxxx
President/CEO
Agreed to:
CONTINENTAL STOCK TRANSFER & TRUST CO.
By: /S/ XXXXXXX XXXXXXXXX
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Xxxxxxx X. Xxxxxxxxx, Vice President
cc: Xxxxx Xxxxxx, XXXX
Xxxxxx Xxxxxx Flattau & Klimpl
