0001140361-10-025703 Sample Contracts

Second Amendment of Warrant Agreement Dated as of June 18, 2010
Warrant Agreement • June 16th, 2010 • Biotime Inc • Biological products, (no disgnostic substances)

THIS SECOND AMENDMENT OF WARRANT AGREEMENT (“Amendment”), dated as of June 18, 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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