CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF THE 0% SERIES B CONVERTIBLE PREFERRED STOCK OF MAJESCO ENTERTAINMENT COMPANYExchange Agreement • July 26th, 2016 • Majesco Entertainment Co • Services-prepackaged software • New York
Contract Type FiledJuly 26th, 2016 Company Industry JurisdictionI, Jesse Sutton, hereby certify that I am the Chief Executive Officer of Majesco Entertainment Company (the “Company”), a corporation organized and existing under the Delaware General Corporation Law (the “DGCL”), and further do hereby certify:
EXCHANGE AGREEMENTExchange Agreement • July 26th, 2016 • Majesco Entertainment Co • Services-prepackaged software • New York
Contract Type FiledJuly 26th, 2016 Company Industry JurisdictionTHIS EXCHANGE AGREEMENT (the “Agreement”), dated as of September __, 2015, is made by and between Majesco Entertainment Company, a Delaware corporation (“Company”), and the holder of the Warrants (as defined below) signatory hereto (“Holder”).