WMS INDUSTRIES INC. COMMON STOCK PURCHASE WARRANT MODIFICATION AGREEMENTCommon Stock Purchase Warrant Modification Agreement • June 17th, 2009 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
Contract Type FiledJune 17th, 2009 Company IndustryThis Common Stock Purchase Warrant Modification Agreement (this “Agreement”) modifies the terms of that certain Common Stock Purchase Warrant issued by WMS Industries Inc., a Delaware corporation (the “Company”), to HASBRO, INC. (“Hasbro” or the “Warrantholder”) effective September 15, 2003 (the “Warrant”). Capitalized terms used in this Agreement and not defined herein have the meanings set forth in the Warrant. In consideration of the mutual covenants and representations contained herein and other good and valuable consideration, each of the Company and Hasbro agrees to the following modifications to the Warrant: