ContractPremier Exhibitions, Inc. • January 18th, 2008 • Services-amusement & recreation services • New York
Company FiledJanuary 18th, 2008 Industry JurisdictionTHIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO PREMIER EXHIBITIONS, INC. THAT SUCH REGISTRATION IS NOT REQUIRED.
WARRANT AGREEMENTWarrant Agreement • January 18th, 2008 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
Contract Type FiledJanuary 18th, 2008 Company Industry JurisdictionTHIS AGREEMENT, dated as of April 28, 2006, between PREMIER EXHIBITIONS, INC., a Florida corporation (the “Company”), and Hong Jin Sui (“Warrant Holder”).
COMMON STOCK PURCHASE WARRANT To Purchase Shares of Common Stock of RMS TITANIC, INC.Premier Exhibitions, Inc. • January 18th, 2008 • Services-amusement & recreation services • New York
Company FiledJanuary 18th, 2008 Industry JurisdictionTHIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) CERTIFIES that, for value received, (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after August 18, 2004 (the “Initial Exercise Date”) and on or prior to the fifth anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from RMS Titanic, Inc., a corporation incorporated in the State of Florida (the “Company”), up to shares (the “Warrant Shares”) of common stock, par value $0.001 per share, of the Company (the “Common Stock”). The purchase price of one share of Common Stock (the “Exercise Price”) under this Warrant shall be $1.50, subject to adjustment hereunder. The Exercise Price and the number of Warrant Shares for which the Warrant is exercisable shall be subject to adjustment as provided herein. Capitalized terms used and not otherwise defined herein shall have the meanings
WARRANT AGREEMENTWarrant Agreement • January 18th, 2008 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
Contract Type FiledJanuary 18th, 2008 Company Industry JurisdictionTHIS AGREEMENT, dated as of April 19, 2004, between PREMIER EXHIBITIONS, INC., a Florida corporation (the “Company”), and Investor Awareness (“Warrant Holder”).