0001044391-08-000011 Sample Contracts

Second Amendment Dated as of January 17, 2008 to Warrant Agreement between Stratus Services Group, Inc. and American Stock Transfer & Trust Company Dated as of July 14, 2004
Warrant Agreement • February 14th, 2008 • Stratus Services Group Inc • Services-help supply services

This Second Amendment dated as of January 17, 2008 (the “Amendment”) to Warrant Agreement dated as of July 14, 2004 (the “Warrant Agreement”) between Stratus Services Group, Inc., a Delaware corporation (the “Company”) and American Stock Transfer and Trust Company, a New York corporation (the “Warrant Agent”).

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