EXHIBIT 10.2

AMENDMENT
to
CERTIFICATE OF DESIGNATION
of
SERIES B PREFERRED STOCK
of
LIVEWIRE ERGOGENICS, INC.

LiveWire Ergogenics, Inc., a corporation organized and existing under the Nevada
Revised Statutes of the State of Nevada (the "Corporation"),

DOES HEREBY CERTIFY:

THAT, pursuant to the authority conferred upon the board of directors by the
Certificate of Incorporation of this Corporation and NRS 78.1955; the board of
directors has duly adopted the following resolution:

RESOLVED, that, pursuant to the authority expressly granted to and vested in the
board of directors of this Corporation by the provisions of its Certificate of
Incorporation, the board of directors hereby amends the Certificate of
Designation, filed with the Nevada Secretary of State (the “Secretary”) on
October 21, 2013 (document # 20130686271-86), which created the Corporation’s
Series B Preferred Stock.
 
1.  
The powers, preferences and rights granted to the Series B Preferred Stock or
the holders thereof shall be as set forth below and such powers, preferences and
rights shall amend, supersede and replace those powers, preferences and rights
set forth in the (unamended) Series B Preferred Stock Certificate of Designation
filed with the Secretary on October 21, 2013;

The powers, preferences and rights granted to the Series B Preferred Stock (as
defined below) or the holders thereof are as follows:

Designation and Rank. The series of Preferred Stock being designated hereunder
shall be the "Series B Preferred Stock" (the "Series B Preferred Stock") and
shall consist of One Hundred Fifty Thousand (150,000) shares. The Series B
Preferred Stock shall be senior to the common stock and all other series of
Preferred Stock that may be later authorized in right of payment of dividends
and in right of payment upon the liquidation, dissolution or winding up of the
Corporation pursuant to which the Series B Preferred Stock shall have a
liquidation preference of $1.00 per share. Notwithstanding the foregoing or
anything to the contrary contained in this Series B Preferred Stock Designation,
as amended, the Corporation shall not need the consent of the holders of the
Series B Preferred Stock in order to issue series of junior Preferred Stock
which have enhanced or “super-majority” voting rights and nothing contained
herein shall be construed as preventing the Corporation from issuing such
Preferred Stock.
 
 
1

--------------------------------------------------------------------------------

 
 
Voting, Liquidation, Dividends, and Redemption.  Each outstanding share of
Series B Preferred Stock shall vote with the common stock and other Preferred
Stock, if any, on all matters. The shares of Series B Preferred Stock shall (i)
have a liquidation preference of $1.00 per share; (ii) accrue, earn, or
participate in any dividends on the common stock; and (iii) shall be subject to
redemption by the Corporation prior to December 31, 2014 at a fixed redemption
price of $1.10 per share.

Conversion. After March 31, 2014, each outstanding share of Series B Preferred
Stock may be converted, at the option of the owner, into common stock using a
conversion formula that delivers common stock worth $1.25 for every share of
Series B converted. The owner shall provide a written Notice of Conversion that
specifies the amount of Series B Preferred Stock to be converted into common
stock and the lowest closing bid price of the Corporation's common stock during
the preceding 10 trading days.  For example, if the closing bid price of the
Corporation's common stock is $.25 per share on the Conversion Notice, then the
Corporation shall issue 5 shares of its common stock for each share of Series B
Preferred being converted.  If the Corporation fails to issue and deliver the
common stock within 4 business days after receipt of a Conversion Notice, then
the Corporation shall pay liquidated damages of $1,000 per day to each owner
that submitted a Conversion Notice. The Corporation shall reserve 15,000,000
shares of its common stock for issuance upon receipt of a Conversion Notice. The
Corporation shall use its best efforts and take all necessary and proper actions
to insure that its shareholders can use the safe harbor from registration known
as Rule 144 to resell shares of the Corporation's common stock.

Limitation on Conversion. In no event (except while there is outstanding a
tender offer for any or all of the shares of the Company's Common Stock) shall
the owner be entitled to convert any shares of Series B Preferred Stock to the
extent that, after such conversion the sum of
(1) the number of shares of Common Stock then beneficially owned by the owner
and its affiliates, and (2) the number of shares of Common Stock issuable upon
the conversion of the shares of Series B Preferred Stock with respect to which
the determination of this proviso is being made, would result in beneficial
ownership by the owner and its affiliates of more than 9.99% of the outstanding
shares of Common Stock (after taking into account the shares to be issued to the
owner upon such conversion). For purposes of the proviso to the preceding
sentence, beneficial ownership shall be determined in accordance with Section
13(d) of the Securities Exchange Act of 1934, as amended, and the rules and
regulations promulgated thereunder. Nothing herein shall preclude the owner from
disposing of a sufficient number of other shares of Common Stock beneficially
owned by the owner so as to thereafter permit the continued conversion of shares
of Series B Preferred Stock.

2