0001144204-13-046879 Sample Contracts

XG TECHNOLOGY, INC. WARRANT AGENCY AGREEMENT
Warrant Agency Agreement • August 19th, 2013 • xG TECHNOLOGY, INC. • Communications equipment, nec • New York

WARRANT AGENCY AGREEMENT (this “Warrant Agreement”) made as of _______, 2013 (the “Issuance Date”), between xG Technology, Inc., a Delaware corporation, with offices at 240 S. Pineapple Ave., Suite 701, Sarasota, Florida 34236 (“Company”), and Continental Stock Transfer & Trust Co., with offices at 17 Battery Place, 8th Floor, New York, New York 10004 (“Warrant Agent”).

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