COMMON STOCK WARRANT AGREEMENTCommon Stock Warrant Agreement • November 14th, 2007 • Celsia Technologies, Inc. • Electronic components, nec • New York
THIS CERTIFIES that, for value received, AMF Capital, Inc. (“AMF” or “Holder”) is entitled, upon the terms and subject to the conditions hereinafter set forth, at any time on or after the date hereof and on or prior to 5:00 p.m. New York City Time on the date that is five years after the date hereof (the “Termination Date”), but not thereafter, to subscribe for and purchase from Celsia Technologies, Inc., a Nevada corporation, (the “Company”), 1,000,000 shares (such shares the “Warrant Shares”) of common stock, par value $0.001, of the Company (“Common Stock”), at an exercise price of $.88 per share (the “Exercise Price”). The Exercise Price and the number of shares for which the Warrant is exercisable shall be subject to adjustment as provided herein. This Warrant is being issued pursuant to that certain Settlement Agreement and Release dated as of July 18, 2007 by and between the Company and AMF.
SETTLEMENT AGREEMENT AND RELEASESettlement Agreement • November 14th, 2007 • Celsia Technologies, Inc. • Electronic components, nec • New York
This Settlement Agreement and Release (the “Agreement”) is made as of this 18th day of July 2007 by and between AMF Capital, Inc. (formerly known as Hansen Gray & Company, Inc.) (“AMF”), on the one hand, and Celsia Technologies, Inc. (formerly known as iCurie, Inc.) (“Celsia”), on the other.
