Exhibit 10.6

AMENDMENT TO SERIES G COMMON STOCK PURCHASE WARRANT

 

This Amendment (this “Amendment”), dated as of March 31, 2020, is entered into
by and among ReShape Lifesciences Inc., a Delaware corporation (the “Company”),
and Armistice Capital Master Fund Ltd. (the “Holder”). 

WHEREAS, the Company issued to the Holder a Series G Common Stock Purchase
Warrant on March 25, 2020 (the “Warrant”).

WHEREAS, pursuant to Section 5(l) of the Warrant, the Warrant may be amended
with the written consent of the Company and the Holder.

WHEREAS, capitalized terms used herein but not otherwise defined shall have the
meanings ascribed to them in the Warrant.

NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of
which are hereby acknowledged, the parties agree as follows:

1. Amendment of Section 2(b) of the Warrant. Section 2(b) (Exercise Price)  of
the Warrant is hereby amended and restated in its entirety to read as follows:

“b)  Exercise Price.  The aggregate exercise price per share of Common Stock
under this Warrant shall be $3.70 (the “Exercise Price”).”

2. Amendment to Section 4(d) of the Warrant. Section 4(d) of the Warrant is
hereby amended and restated in its entirety to read as follows:

“d) The Company is duly authorized to execute and deliver this Warrant and to
perform its Obligations under this Warrant.  The execution, delivery and
performance by the Company of this Warrant do not and will not (i) require any
consent or approval of any governmental agency or authority, or (ii) conflict
with (1) any provision of applicable law, (2) the charter, by-laws or other
organizational documents of the Company or (3) any agreement, indenture,
instrument or other document, or any judgment, order or decree, which is binding
upon the Company or any of its properties.”

3. Miscellaneous.  Except as expressly set forth hereunder, the terms and
provisions of the Warrant shall remain in full force and effect after the
execution of this Amendment and shall not be in any way changed, modified or
superseded by the terms set forth herein.  This Amendment may be executed in
several identical counterparts all of which shall constitute one and the same
instrument.

(Signature Page Follows)

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to Series G
Common Stock Purchase Warrant to be duly executed as of the day and year written
above.

 

 

 

COMPANY:

 

RESHAPE LIFESCIENCES INC.

 

By: /s/ barton P. bandy 

Name: Barton P. Bandy

Title: Chief Executive Officer

 

HOLDER:

 

ARMISTICE CAPITAL MASTER FUND LTD.

 

By: /s/ steven boyd

Name: Steven Boyd

Title: CIO of Armistice Capital, LLC, the Investment Manager