WARRANT CLARIFICATION AGREEMENTWarrant Clarification Agreement • October 26th, 2006 • KBL Healthcare Acquisition Corp. II • Blank checks • New York
Contract Type FiledOctober 26th, 2006 Company Industry JurisdictionThis Warrant Clarification Agreement (this “Agreement”), dated October 25, 2006, is to the Warrant Agreement, dated as of April 21, 2005 (the “Warrant Agreement”), by and between KBL Healthcare Acquisition Corp. II, a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation (“Warrant Agent”).
AMENDMENT TO UNIT PURCHASE OPTIONSUnit Purchase Options • October 26th, 2006 • KBL Healthcare Acquisition Corp. II • Blank checks
Contract Type FiledOctober 26th, 2006 Company IndustryThis AMENDMENT TO UNIT PURCHASE OPTIONS (this “Amendment”), dated October 25, 2006, is made by and between KBL Healthcare Acquisition Corp. II (the “Company”) and the holders designated on the signature page hereof (“Holders”), to those certain Unit Purchase Options referred to below.