0001144204-08-035592 Sample Contracts

AMENDMENT NO. 1 TO THE WARRANT AGREEMENT
Warrant Agreement • June 17th, 2008 • Avantair, Inc • Air transportation, nonscheduled • New York

This Amendment, dated June __, 2008 (“Amendment”), is to the Warrant Agreement, dated as of February 24, 2005 (“Warrant Agreement”), by and between Ardent Acquisition Corporation, a Delaware corporation (presently known as Avantair, Inc., the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (“Warrant Agent”).

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