BEACON POWER CORPORATION WARRANT AMENDMENT AND EXERCISE AGREEMENTWarrant Amendment and Exercise Agreement • November 14th, 2011 • Beacon Power Corp • Electric services • New York
This Agreement (the “Agreement”) dated October 3, 2011 relates to (i) Warrant Number A-8 dated December 23, 2010 (the “Warrant”) issued by Beacon Power Corporation, a Delaware corporation (the “Company”) to Pacific Capital Management LLC (the “Holder”), pursuant to which the Holder is entitled to subscribe for and purchase up to 441,274 (after giving effect to all stock splits and reverse stock splits on or prior to the date hereof) shares of the voting common stock of the Company, par value $0.01 per share (the “Common Stock”). Capitalized terms used but not defined in this Agreement have the meanings given to them in the Warrant.
