0001437749-14-012355 Sample Contracts

AMENDMENT NO. 1 TO WARRANT AGREEMENT
Warrant Agreement • July 2nd, 2014 • Eagle Bulk Shipping Inc. • Deep sea foreign transportation of freight • New York

This Amendment no. 1 to WARRANT AGREEMENT (this “Amendment”), dated as of July 2, 2014, is entered into by and among Eagle Bulk Shipping Inc. (the “Company”) and the Warrant Holders signatory hereto (the “Consenting Warrant Holders”). Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to them in the Warrant Agreement or the Warrants (as each is defined below).

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