0001140361-10-001129 Sample Contracts

Amendment of Warrant Agreement Dated as of ______________, 2010
Warrant Agreement • January 7th, 2010 • Biotime Inc • Biological products, (no disgnostic substances)

THIS AMENDMENT OF WARRANT AGREEMENT (“Amendment”), dated as of ______________, 2010, between BioTime, Inc., a California corporation (the “Company”), and American Stock Transfer & Trust Company (“Warrant Agent”), for the benefit of each Holder, amends that certain Warrant Agreement dated December 9, 2003, as amended by that certain Amendment of Warrant Agreement dated October 27, 2005 (the “Agreement”).

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