AETHLON MEDICAL, INC. AMENDMENT NO. 1 TO STOCK OPTION AGREEMENT RECITALSStock Option Agreement • June 29th, 2016 • Aethlon Medical Inc • Laboratory analytical instruments
The Board of Directors (the “Board”) of Aethlon Medical, Inc. (the “Company”), in a written consent in lieu of a Board Meeting dated February 9, 2016, has deemed it fair and in the best interest of the Company and its stockholders that Section 5 of the Stock Option Agreement between the Company and Richard H. Tullis dated July 1, 2013 be amended (the “Amendment”) as set forth below. Accordingly, the undersigned agree that such section is amended hereby to read in its entirety as follows:
