AMENDMENT NO. 1 TO WARRANT AGREEMENTWarrant Agreement • June 2nd, 2010 • Gerova Financial Group LTD • Insurance carriers, nec
AMENDMENT NO. 1 TO WARRANT AGREEMENT (this “Amendment”), dated as of May 25, 2010, by and among GEROVA Financial Group, Ltd. (formerly, Asia Special Situation Acquisition Corp.), a Cayman Islands exempted company, with offices at Cumberland House, 5th Floor, 1 Victoria Street, Hamilton, HM 11, Bermuda (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 1004 (“Warrant Agent”).
