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8-K - CURRENT REPORT - INTERCLOUD SYSTEMS, INC.f8k111312_genesisgroup.htm
EX-10.1 - FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT - INTERCLOUD SYSTEMS, INC.f8k111312ex10i_genesisgrp.htm
 
Exhibit 10.2
 
FIRST AMENDMENT
 
TO
 
WARRANT NO. ________
 
OF
 
GENESIS GROUP HOLDINGS, INC.


This First Amendment (the “Amendment”) is being issued by Genesis Group Holdings, Inc. (the “Company”) to amend Warrant No. ________ (the “Warrant’) issued by the Company as of September __, 2012 to _______, a ________ corporation.
 
This Amendment hereby amends the definition of “Initial Number” in the Warrant to change the reference therein to “ten percent (10%)” to read “eleven and one half percent (11.5%)” such that from and after the date of this Amendment, the definition of “Initial Number” in the Warrant shall read as follows:
 
Initial Number”  means eleven and one half percent (11.5%) of the Fully Diluted Shares on the Exercise Period Commencement Date multiplied by 70%.”
 
This Amendment shall be an integral part of the Warrant.
 
All of the terms of Section 8 of the Warrant are hereby incorporated by reference mutatis mutandis as if fully set forth herein.
 
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
 
 
 

 
 
 
IN WITNESS WHEREOF, the Company has caused this Amendment to be executed in its corporate name by one of its officers thereunto duly authorized this ___ day of _________, 2012.
 
 
  GENESIS GROUP HOLDINGS INC.

By:  ___________________________________
        Name:
       Title:
 
 

Accepted as of the date forth above:

____________________________________


By:  ________________________________
Name:
Title: