the
subject matter hereof and thereof and supersede all prior agreements and
understandings, both written and oral, among the parties with respect to the
subject matter hereof and thereof.
[the next page is the signature page]
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IN WITNESS WHEREOF, the Company has duly executed this Warrant as of the Amended
and Restated Warrant Issue Date.
ONE HORIZON GROUP, INC.
By:
/s/ Martin Ward
Name: Martin Ward
Title: Chief Financial Officer
Accepted and agreed,
/s/ Patrick Schildknecht
Patrick Schildknecht
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EXHIBIT A
SUBSCRIPTION FORM
To:
ONE HORIZON GROUP, INC.
Weststrasse 1
Baar, CH6340
Switzerland
Attention:
Chief Executive Officer
1. The undersigned hereby elects to exercise the Warrant issued to it by ONE
HORIZON GROUP, INC., a Delaware corporation (the "Company"), pursuant to the
Amended and Restated Warrant to Purchase Capital Stock, issued on August 30,
2013, to and in the name of Patrick Schildknecht, a copy of which is attached
hereto (the "Warrant"), and to purchase thereunder __________ (___) shares of
Common Stock of the Company (the "Warrant Shares") and tenders herewith full
payment of the aggregate Exercise Price (as defined in the Warrant) for such
shares in accordance with the terms of the Warrant.
2. Please issue a certificate or certificates representing said Warrant Shares
in such name or names as specified below:
[INSERT NAME]
[INSERT ADDRESS]
___________________________________
(Signature of Holder)
Dated:
[INSERT DATE]
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