COMMON STOCK PURCHASE WARRANT GIGA-TRONICS INCORPORATEDSecurity Agreement • April 11th, 2022 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals • Delaware
This Common Stock Purchase Agreement (the “Warrant”) certifies that, for value received, Gresham Worldwide, Inc., or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, to subscribe for and purchase from Giga-tronics Incorporated, a California corporation (the “Company”), 433,333 shares of Common Stock (the “Warrant Shares”) at any time until three years after this Warrant is first exercisable but not later than December 31, 2025 (the “Termination Date”).
ContractSecured Promissory Note • April 11th, 2022 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals • New York
THIS AMENDED AND RESTATED SECURED PROMISSORY NOTE IS SUBJECT TO THE TERMS AND CONDITIONS OF THAT CERTAIN SUBORDINATION AGREEMENT DATED AS OF NOVEMBER 12, 2021 BY AND AMONG WESTERN ALLIANCE BANK AND THE PARTIES HERETO. THE SUBORDINATION AGREEMENT CONTAINS PROVISIONS RESTRICTING, AMONG OTHER THINGS, CERTAIN PAYMENTS AND THE EXERCISE OF CERTAIN RIGHTS AND REMEDIES BY THE PARTIES HERETO.
AMENDMENT NO. 2 TO SECURITY AND PLEDGE AGREEMENTSecurity and Pledge Agreement • April 11th, 2022 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals
This AMENDMENT NO. 2 TO SECURITY AND PLEDGE AGREEMENT (this “Amendment”), dated April 5, 2022, is by and between Giga-tronics Incorporated, a California corporation (the “Debtor”) and Digital Power Lending, LLC, a California limited liability company (the “Secured Party”).
AMENDMENT NO. 1 TO SHARE EXCHANGE AGREEMENTShare Exchange Agreement • April 11th, 2022 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals • Delaware
This AMENDMENT NO. 1 TO SHARE EXCHANGE AGREEMENT (this “Amendment”), dated April 5, 2022, is by and between Giga-tronics Incorporated, a California corporation ( “Giga”), BitNile Holdings, Inc., a Delaware corporation (“BitNile”), and Gresham Worldwide, Inc., a Delaware corporation and a direct wholly-owned subsidiary of BitNile (“Gresham”, and together with Giga and BitNile, the “Parties”).
