SECOND AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • February 9th, 2007 • Action Products International Inc • Games, toys & children's vehicles (no dolls & bicycles)
Contract Type FiledFebruary 9th, 2007 Company IndustryTHIS SECOND AMENDMENT TO THE WARRANT AGREEMENT, dated January 31, 2007, (the “Second Amendment”) hereby amends the Warrant Agreement dated June 16, 2006, as amended by the First Amendment dated July 31, 2006, (the “Agreement”) by and between ACTION PRODUCTS INTERNATIONAL, INC., a Florida corporation (the “Company”), and REGISTRAR AND TRANSFER COMPANY, as Warrant Agent (the “Warrant Agent”) as follows: