POWIN ENERGY CORP - FORM S-1/A - EX-4.3 - EXTENSION OF WARRANTS A AND B - December 8, 2009

Attached files

file filename
S-1/A - POWIN ENERGY CORPpowins1amendmentno2112009ctj.htm
EX-10.1 - LEASE UPDATE - POWIN ENERGY CORPex101.htm
EX-3.5 - BYLAWS - POWIN ENERGY CORPbylaws.htm
EX-3.6 - ARTICLES OF AMENDMENT - POWIN ENERGY CORPaaoidec1992.htm
EX-3.7 - CERTIFICATE OF AMENDMENT - POWIN ENERGY CORPaaoiuvcolor694.htm
EX-3.3 - ARTICLES OF INCORPORATION OF THE COMPANY (FKA GLOBAL TECHNOLOGY, INC.) - POWIN ENERGY CORPaoiglobalfeb85.htm
EX-3.4 - ARTICLES OF AMENDMENT - POWIN ENERGY CORPaaoiapril111988.htm
EX-10.2 - LEASE UPDATE - POWIN ENERGY CORPex102leaseupdate.htm
EX-4.1 - FORM OF WARRANT A - POWIN ENERGY CORPex41formofwarranta.htm
EX-5.1 - OPINION OF VINCENT & REES, L.C. - POWIN ENERGY CORPf51opinionlettervr.htm
EX-4.2 - FORM OF WARRANT B - POWIN ENERGY CORPex42formofwarrantb.htm
EX-10.4 - LEASE FOR POWIN CENTER - POWIN ENERGY CORPex104leaseagreement.htm
EX-10.3 - LEASE OF SANDBERG ROAD PROPERTY - POWIN ENERGY CORPex103thirdleaseamendment.htm
EX-99.1 - REGISTRATION FOR QBF, INC. - POWIN ENERGY CORPex99.htm
EX-10.12 - EMPLOYMENT AGREEMENT - RONALD HORNE - POWIN ENERGY CORPempagreement.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - POWIN ENERGY CORPconsenttofile.htm
EX-14.1 - CODE OF ETHICS - POWIN ENERGY CORPf141codeofethics.htm
EX-10.7 - EMPLOYMENT AGREEMENT - ZAIXIANG FRED LIU - POWIN ENERGY CORPemploymentagreementfred.htm
EX-10.10 - BUSINESS LOAN AGREEMENT - QBF, INC/STERLING SAVINGS BANK - POWIN ENERGY CORPex1010changeinagreement.htm
EX-10.9 - BUSINESS LOAN AGREEMENT - POWIN/STERLING SAVINGS BANK - POWIN ENERGY CORPex109changeintermsagreement.htm
EX-10.8 - EMPLOYMENT AGREEMENT - JEANNE LIU - POWIN ENERGY CORPemploymentagreementforjeanne.htm
EX-21.2 - SUBSIDIARIES - POWIN ENERGY CORPsubsidiariesofthecompanyexhi.htm
EX-10.6 - EMPLOYMENT AGREEMENT - JOSEPH LU - POWIN ENERGY CORPemploymentagreementforjoseph.htm
EX-10.5 - TUALATIN PROPERTY LEASE - POWIN ENERGY CORPpowinbldg16twoyearleaseagree.htm
EX-2.1 - ARTICLES OF MERGER AND PLAN OF REORGANIZATION - POWIN ENERGY CORPpowinex211.htm
EX-10.11 - LEASE FOR PROPERTY USED BY QBF - POWIN ENERGY CORPex1011lease.htm

 

 

EXTENSION OF COMMON STOCK PURCHASE WARRANT “A”


This Extension of the Common Stock Purchase Warrant “A” offered by Powin Corporation on July 8, 2008 shall hereby be extended and amended as follows:


The “Term” of this warrant shall be extended for a period of one year following the Effective Notice of the Form S-1 filed by the Company.


All other provisions and terms of the warrant shall remain the same.


IN WITNESS WHEREOF, the Company has executed this Warrant as of this 31 st day of May, 2009.


POWIN CORPORATION



By: /s/ Joseph Lu

      Joseph Lu, CEO







 





EXTENSION OF COMMON STOCK PURCHASE WARRANT “B”


This Extension of the Common Stock Purchase Warrant “B” offered by Powin Corporation on July 8, 2008 shall hereby be extended and amended as follows:


The “Term” of this warrant shall be extended for a period of two years following the Effective Notice of the Form S-1 filed by the Company.


All other provisions and terms of the warrant shall remain the same.


IN WITNESS WHEREOF, the Company has executed this Warrant as of this 31 st day of May, 2009.


POWIN CORPORATION



By: /s/ Joseph Lu

       Joseph Lu, CEO




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