AMENDMENT TO INSTRUMENT CONSTITUTING US$4,750,000 10% SENIOR FIXED RATE SECURED BONDInstrument Constituting Us$4,750,000 10% Senior Fixed Rate Secured Bond • August 14th, 2008 • Stockeryale Inc • Optical instruments & lenses • England
Contract Type FiledAugust 14th, 2008 Company Industry JurisdictionTHIS AMENDMENT TO INSTRUMENT CONSTITUTING US$4,750,000 10% SENIOR FIXED RATE SECURED BOND (this “Amendment”) is entered into as of May 30, 2008 by and between Mark Hawtin (“Hawtin”), as assignee of The Eureka Interactive Fund Limited (“Eureka”), and StockerYale (UK) Limited, a corporation organized under the laws of England and Wales (the “Company”).