THIS WARRANT IS IN EXCHANGE FOR THE WARRANT ISSUED ON FEBRUARY 21, 2013Warrant Agreement • December 22nd, 2014 • Millennium Healthcare Inc. • Wholesale-medical, dental & hospital equipment & supplies
THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, Ellis International Ltd., with an address at c/o SDC Capital, 100 Merrick Road, Suite 400W, Rockville Centre, NY 11570, or its registered assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the five year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Millennium Healthcare, Inc., a Delaware corporation (the “Company”), up to 3,000,000 shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
AGREEMENTWarrant Agreement • December 22nd, 2014 • Millennium Healthcare Inc. • Wholesale-medical, dental & hospital equipment & supplies • New York
This Agreement (“Agreement”) is made and entered into as of December 19, 2014 by and between Millennium Healthcare, Inc., a Delaware corporation (the “Company”), and Ellis International, Ltd. (“Subscriber”). Capitalized terms used but not defined herein will have the meanings assigned to them in the Warrant Subscription Agreement and Warrant (as defined below).
