This document is an amendment to a warrant and, except if tendered with the
warrant amended hereby, does not constitute a separate right for the issuance of
any security.

W-W1 -  Amendment 1

1,384,615 Warrant Shares

THIS WARRANT AMENDMENT AND ANY SECURITIES ACQUIRED UPON THE EXERCISE OF THE
WARRANT HEREBY AMENDED HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED
STATES OR FOREIGN JURISDICTION. NEITHER THIS AMENDMENT, NOR THE WARRANT HEREBY
AMENDED, NOR ANY INTEREST THEREIN MAY BE TRANSFERRED EXCEPT PURSUANT TO AN
EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE AND FOREIGN
SECURITIES LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION
REQUIREMENTS OF SUCH ACT AND SUCH LAWS.

FIRST AMENDMENT

TO

EOS INTERNATIONAL, INC. AMENDED AND RESTATED COMMON STOCK PURCHASE WARRANT

        Whereas EOS INTERNATIONAL, INC., a Delaware corporation (the “Company”),
has granted to WEICHERT ENTERPRISE LLC, a Delaware limited liability company
(the “Warrantholder”), the right to subscribe for and purchase from the Company
certain securities pursuant to that certain AMENDED AND RESTATED COMMON STOCK
PURCHASE WARRANT, dated January 14, 2003 (the “Warrant”), and

        Whereas, the Company and the Warrantholder have agreed that the Warrant
shall be amended to permit the Company to issue securities under a particular
plan, and

        Whereas the Company and the Warrantholder do execute this First
Amendment to the Warrant to memorialize the First Amendment to the Warrant,

        NOW THEREFORE the Warrantholder agrees with the Company:

                    1.        The definition of “Excluded Transaction” as set
forth as one of the definitions in Section 9 of the Warrant shall read, in its
entirety, as follows:

          “Excluded Transaction” means (a) any issuance or grant (“award”) of
shares of stock, restricted stock or options to purchase shares of Common Stock
as compensation, or as a pre-employment award, to employees, officers, directors
or consultants of the Company or of any Subsidiary of the Company, provided that
if at the time of such award the number of shares of Common Stock awarded and
the number of shares of Common Stock issuable upon exercise of the stock option
awarded, when combined with all other shares of Common Stock issued or issuable
pursuant to awards made pursuant to this clause (a) during the Exercise Period
(i.e., excluding the Lund and Regal management awards, other awards existing on
January 14, 2003, and awards made pursuant to the Employment Agreement by and
between the Company and Jose Ferreira, Jr., dated as of September 24, 2003)
exceeds 5% of the fully diluted shares of Common Stock outstanding on the date
of such award, then the new award shall not be deemed an Excluded Transaction,
(b) any issuance of Warrant Shares, (c) any issuance of securities as part of
the consideration in a merger or consolidation of the Company in which the
Company is the surviving corporation and there has been no change in the terms
of the Common Stock, (d) the issuance of up to 27,000,000 shares of Common Stock
by the Company to acquire IFS of New Jersey, Inc. (including shares of Common
Stock issued upon mandatory conversion of the Series E Junior Convertible
Preferred Stock of the Company), (e) the issuance of up to 16,000,000 shares of
Common Stock to investors in a private placement pursuant to subscription
agreements on or before the date hereof, (f) the issuance of up to 900,000
shares of Common Stock by the Company to Allen & Company Incorporated in partial
satisfaction of its fee in connection with the issuance referred to in clause
(e) above, (g) the issuance of any shares of the Company’s Series E Junior
Convertible Preferred Stock in connection with the Company’s acquisition of IFS
of New Jersey, Inc., (h) the issuance and the exercise of this Warrant and/or
the Other Warrant, (i) the grant of additional warrants to the holder of the
Other Warrant in the event of an anti-dilution adjustment pursuant to Section 5
of the Other Warrant, and (j) the issuance of any “Equity Securities” (as
defined in Section 7 of the Certificate of Designations) of the Company, the
proceeds of which are used to the extent required or permitted by Section 7 of
the Certificate of Designations.

                     2.        Except as modified as set forth in paragraph 1 of
this First Amendment to the Warrant, the terms of the Warrant remain unchanged
and shall apply to this First Amendment to the Warrant.

                     3.        The Warrantholder acknowledges that this First
Amendment to the Warrant does not, unless tendered with the Warrant, constitute
any right to purchase or otherwise acquire any security or any other property of
the Company.

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        IN WITNESS WHEREOF, the Company and the Warrantholder have caused this
First Amendment to the Warrant to be executed as of this 23rd day of September,
2003.

  EOS INTERNATIONAL, INC.

BY:  PETER A. LUND
——————————————
        Peter A. Lund
         Chairman

  WEICHERT ENTERPRISE LLC

BY:  GERALD C. CROTTY
——————————————
        Gerald C. Crotty
         President