0001144204-09-035459 Sample Contracts

Form of STOCK PURCHASE WARRANT TO PURCHASE COMMON STOCK OF RELIV’ INTERNATIONAL, INC.
Reliv International Inc • July 1st, 2009 • Pharmaceutical preparations • Missouri

This certifies that, for value received, ___________________________________ is entitled to purchase from RELIV’ INTERNATIONAL, INC., a Delaware corporation (the “Company”), at a price of $_____ per share (subject to adjustment as set forth in paragraph 3 below, the “Warrant Purchase Price”), _____ (subject to adjustment as set forth in paragraph 3 below) fully paid and non-assessable shares of the Company’s common stock, no par value (the “Common Stock”). The warrants shall be for a term of three years from the date of this Warrant and shall terminate on January 1, 20___.

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