AMERICAN POWER GROUP Corp - FORM 10-K - EX-10.85 - EXHIBIT 10.85 REGISTRATION RIGHTS AGREEMENT - January 13, 2016

Attached files

file filename
EX-10.83 - EXHIBIT 10.83 FORM OF WARRANT - AMERICAN POWER GROUP Corpexhibit1083formofwarrant.htm
EX-31.1 - EXHIBIT 31.1 CERTIFICATE OF CHIEF EXECUTIVE OFFICER - AMERICAN POWER GROUP Corpexhibit311certificationofc.htm
EX-10.82 - EXHIBIT 10.82 GUARANTY (UNLIMITED) - AMERICAN POWER GROUP Corpexhibit1082-guarantyunlimi.htm
EX-32.2 - EXHIBIT 32.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER - AMERICAN POWER GROUP Corpexhibit322certificationofc.htm
EX-31.2 - EXHIBIT 31.2 CERTIFICATE OF CHIEF FINANCIAL OFFICER - AMERICAN POWER GROUP Corpexhibit312certificationofc.htm
EX-10.71 - EXHIBIT 10.71 EXCLUSIVE LICENSE AGREEMENT - AMERICAN POWER GROUP Corpexhibit1071exclusivelicens.htm
EX-10.89 - EXHIBIT 10.89 AMENDMENT TO WARRANTS - AMERICAN POWER GROUP Corpexhibit1089amendmenttowarr.htm
EX-10.74 - EXHIBIT 10.74 SECURED PROMISSORY NOTE - AMERICAN POWER GROUP Corpexhibit1074securedpromisso.htm
EX-10.78 - EXHIBIT 10.78 SECURED FINANCING AGREEMENT - AMERICAN POWER GROUP Corpexhibit1078securedfinancin.htm
EX-10.81 - EXHIBIT 10.81 SECURED TERM NOTE #2 - AMERICAN POWER GROUP Corpexhibit1081securedtermnote.htm
EX-10.77 - EXHIBIT 10.77 EMPLOYMENT AGREEMENT - AMERICAN POWER GROUP Corpexhibit1077employmentagree.htm
EX-10.89 - EXHIBIT 10.89 SECURITIES PURCHASE AGREEMENT - AMERICAN POWER GROUP Corpexhibit1086securitiespurch.htm
EX-10.92 - EXHIBIT 10.92 STOCKHOLDERS CONSENT, AMENDMENT AND WAIVER - AMERICAN POWER GROUP Corpexhibit1092stockholerscons.htm
EX-10.84 - EXHIBIT 10.84 FORBEARANCE AND WAIVER AGREEMENT - AMERICAN POWER GROUP Corpexhibit1084forbearanceandw.htm
EX-10.70 - EXHIBIT 10.70 SECURITY AGREEMENT - AMERICAN POWER GROUP Corpexhibit1070securityagreeme.htm
EX-10.72 - EXHIBIT 10.72 EQUIPMENT PURCHASE AGREEMENT - AMERICAN POWER GROUP Corpexhibit1072equipmentpurcha.htm
EX-10.73 - EXHIBIT 10.73 SECURED PROMISSORY NOTE - AMERICAN POWER GROUP Corpexhibit1073securedpromisso.htm
EX-10.90 - EXHIBIT 10.90 AMENDMENT TO WARRANTS - AMERICAN POWER GROUP Corpexhibit1090amendmenttowarr.htm
EX-10.91 - EXHIBIT 10.91 AMENDMENT NO. 2 TO REGISTRATION RIGHTS AGREEMENT - AMERICAN POWER GROUP Corpexhibit1091amendmentno2tor.htm
EX-10.79 - EXHIBIT 10.79 SECURED LOAN AGREEMENT - AMERICAN POWER GROUP Corpexhibit1079securedloanagre.htm
EX-32.1 - EXHIBIT 32.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - AMERICAN POWER GROUP Corpexhibit321certificationofc.htm
EX-10.80 - EXHIBIT 10.80 SECURED TERM NOTE #1 - AMERICAN POWER GROUP Corpexhibit1080securedtermnote1.htm
10-K - 10-K - AMERICAN POWER GROUP Corpamericanpowergroupcorpsept.htm
EX-3.1 - EXHIBIT 3.1 RESTATED CERTIFICATE OF INCORPORATION - AMERICAN POWER GROUP Corpexhibit31restatedcertifica.htm


Exhibit 10.85
    
AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT

This Amendment No. 1, dated as of August 24, 2015 (this “Amendment”), to the Registration Rights Agreement dated as of June 2, 2015 (the “Agreement”), is by and among American Power Group Corporation, a Delaware corporation (the “Company”), and the other parties thereto. Capitalized terms that are used in this Amendment without definition, but which are defined in the Agreement, shall have the meanings given them in the Agreement.

WHEREAS, on June 2, 2015, the Company issued certain Promissory Notes to the Purchasers and, pursuant to the Agreement, granted certain registration rights to the Purchasers;

WHEREAS, pursuant a Secured Financing Agreement dated as of the date hereof, by and among the Company, American Power Group, Inc. and WPU Leasing, LLC, a Delaware limited liability company (“WPU”), the Company has issued warrants to purchase an aggregate of 3,250,000 shares of Common Stock to certain designees of WPU (the “Investors”); and

WHEREAS, the parties wish to extend the rights under the Agreement to the Investors;

NOW, THEREFORE, in consideration of the agreements of the parties herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and each Purchaser agree as follows:

1.Amendment. Each of the Investors, upon such Investor’s execution of a counterpart signature page to this Amendment, is hereby made a party to the Agreement, with all of the rights, and subject to all of the obligations, of a Purchaser.

1.Registrable Securities. For the avoidance of doubt, all shares of Common Stock issued or issuable pursuant to the exercise of the warrants referred to in the recitals to this Amendment shall be deemed to be Registrable Securities.

2.Agreement to Remain in Force. Except as expressly amended by this Amendment, the terms of the Agreement shall remain in full force and effect hereafter.

3.Effectiveness of Amendment. This Amendment shall be effective upon its execution by the Company and by the other parties to the Agreement holding (immediately prior to the execution of this Amendment) a majority of the Registrable Securities, at which time it shall become binding on all of the parties to the Agreement.

4.Counterparts. This Amendment may be executed and delivered by original or facsimile signatures and in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

[Remainder of page intentionally left blank - signature page follows]




IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Registration Rights Agreement to be duly executed by their respective authorized signatories as of the date first indicated above.

American Power Group Corporation


By: /s/ Charles E. Coppa
Name: Charles E. Coppa
Title: Chief Financial Officer



[THE SIGNATURE PAGES TO AMENDMENT NO. 1 TO THE AMERICAN POWER GROUP CORPORATION REGISTRATION RIGHTS AGREEMENT ARE ON FILE WITH AMERICAN POWER GROUP CORPORATION AND ARE INTENTIONALLY OMITTED]
 
 
 
 



























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COUNTERPART SIGNATURE PAGE TO

AMENDMENT NO. 1 TO

REGISTRATION RIGHTS AGREEMENT

The undersigned agrees to become a “Purchaser” party to that certain Registration Rights Agreement (the “Agreement”), dated as of June 2, 2015, as amended, by and among American Power Group Corporation and the other parties named therein, and agrees to be bound by all of the provisions of the Agreement that apply to the Purchasers.

All defined terms used but not defined herein shall have the meaning set forth in the Agreement.

IN WITNESS WHEREOF, this counterpart signature page has been duly executed by or on behalf of the undersigned as of the date below written.

                        
                                                
Name:______________________________

    
Address: ___________________________

___________________________
                        



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