0001615774-15-001008 Sample Contracts

AMENDMENT TO WARRANT AGREEMENT Axion Power International, Inc. and Continental Stock Transfer and Trust Company, as Warrant Agent AMENDMENT TO WARRANT AGREEMENT

Warrant Agreement • May 14th, 2015 • Axion Power International, Inc. • Miscellaneous electrical machinery, equipment & supplies • New York

• Contract Type
  Warrant Agreement
• Filed
  May 14th, 2015
• Company
  Axion Power International, Inc.
• Industry
  Miscellaneous electrical machinery, equipment & supplies
• Jurisdiction
  New York

THIS AMENDMENT (this “Amendment”), dated as of May __, 2015, to the Warrant Agreement (the “Agreement”), originally dated October 23, 2014, is entered into by and between Axion Power International, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer and Trust Company, a , as Warrant Agent (the “Warrant Agent”). All capitalized terms used and not defined herein are used as defined in the Agreement.