Document:

EXHIBIT 4.2

THE  WARRANT  REPRESENTED  BY THIS  CERTIFICATE  AND THE  SHARES  ISSUABLE  UPON
EXERCISE  HEREOF HAVE NOT BEEN  REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS
AMENDED (THE "ACT"),  OR ANY STATE  SECURITIES  LAWS AND NEITHER SUCH SECURITIES
NOR ANY INTEREST THEREIN MAY BE OFFERED,  SOLD,  PLEDGED,  ASSIGNED OR OTHERWISE
TRANSFERRED  UNLESS  (1)  A  REGISTRATION  STATEMENT  WITH  RESPECT  THERETO  IS
EFFECTIVE  UNDER THE ACT AND ANY APPLICABLE  STATE  SECURITIES  LAWS, OR (2) THE
COMPANY RECEIVES AN OPINION OF COUNSEL TO THE HOLDER OF SUCH  SECURITIES,  WHICH
COUNSEL  AND OPINION  ARE  REASONABLY  SATISFACTORY  TO THE  COMPANY,  THAT SUCH
SECURITIES MAY BE OFFERED, SOLD, PLEDGED,  ASSIGNED OR TRANSFERRED IN THE MANNER
CONTEMPLATED  WITHOUT  AN  EFFECTIVE  REGISTRATION  STATEMENT  UNDER  THE ACT OR
APPLICABLE STATE SECURITIES LAWS.

                         THE TRANSFER OF THIS WARRANT IS
                         RESTRICTED AS DESCRIBED HEREIN.

                          OVATION PRODUCTS CORPORATION

               Warrant for the Purchase of Shares of Common Stock,
                            $.01 par value per share

                   THIS WARRANT EXPIRES ON _____________, 2015

__________ Shares

THIS  CERTIFIES  that,  for value  received,  _________________  with an address
at___________________________.  (in its  individual  capacity,  "________"  and,
including  any  transferee,  the  "Holder"),  is entitled to  subscribe  for and
purchase  from  Ovation  Products  Corporation,   a  Delaware  corporation  (the
"Company"),  upon the terms and conditions set forth herein, at any time or from
time to time before 5:00 P.M. on _____________  2015, Boston time (the "Exercise
Period"),  ___________  shares of the Company's Common Stock, $.01 par value per
share  ("Common  Stock"),  at a price  equal to $1.67 per share,  subject to the
adjustments as set forth herein and in the registration rights agreement between
the Company and the Holder (the "Exercise Price").

This Warrant is issued to Holder as  compensation  for acting as a consultant to
the  Company in  connection  with a financing  by the  Company of $500,000  (the
"financing"),  pursuant to a Confidential  Private Placement  Memorandum,  dated
June 10, 2005,  together with all Exhibits and  Appendices  thereto as it may be
amended  or  supplemented  (the  "Memorandum").  As used  herein  the term "this
Warrant"  shall mean and  include  this  Warrant  and any  Warrant  or  Warrants
hereafter issued as a consequence of the exercise or transfer of this Warrant in
whole or in part.

The number of shares of Common Stock issuable upon exercise of this Warrant (the
"Warrant  Shares") and the Exercise  Price may be adjusted  from time to time as
hereinafter set forth.

1. (a) This Warrant may be exercised during the Exercise Period, as to the whole
or any lesser number of whole Warrant  Shares,  by the surrender of this Warrant
(with the election at the end hereof duly executed) to the Company at its office
at Ovation Products Corporation,  395 East Dunstable Road, Nashua, New Hampshire
03062 or at such other place as is designated in writing by the Company. Subject
to Section 1(b) hereof, such executed election must be accompanied by payment in
an amount equal to the Exercise Price multiplied by the number of Warrant Shares
for which this Warrant is being exercised. Such payment may be made by certified
or bank  cashier's  check  payable to the order of the Company,  or as otherwise
provided in Section 1(b) hereof.

<PAGE>

   (b) In lieu of exercising this Warrant via cash payment, the Holder may elect
to receive  shares  equal to the value of this  Warrant (or the portion  thereof
being  canceled) by surrender  of this  Warrant at the  principal  office of the
Company  together with notice of election to exercise by means of a net issuance
exercise,  in which  event the  Company  shall  issue to the  Holder a number of
shares of Common Stock of the Company computed using the following formula:

                                  X = Y (A - B)
                                      --------
                                          A

Where         X =         the number of shares of Common Stock to be issued to
                          the Holder.
              Y =         the number of shares of Common Stock purchasable
                          under this Warrant or, if only a portion of the
                          Warrant is being exercised, the portion of the
                          Warrant being cancelled (at the date of such
                          calculation).
              A =         the Fair  Market  Value (as defined  below) of one
                          share of Common  Stock (at the date of such
                          calculation).
              B =         the Exercise Price (as adjusted to the date of such
                          calculation).

   "Fair  Market  Value"  shall mean (i) if traded on a  securities  exchange or
though the  Nasdaq  National  Market or NASDAQ  Small  Cap,  the  average of the
closing prices of the securities on such quotation  system over the ten (10) day
period  ending  three (3) days prior to the  exercise of such  Warrant;  (ii) if
actively traded over-the-counter, the average of the closing bid for sale prices
(whichever  is  applicable)  over the ten (10) day period  ending three (3) days
prior to the exercise of such  Warrant;  and (iii) if there is no active  public
market, the value shall be the fair market value thereof,  as determined in good
faith by the Board of Directors of the Company.

   If the above  calculation  results  in a negative  number,  then no shares of
Common Stock shall be issued or issuable upon conversion of this Warrant.

2. Upon each exercise of the Holder's  rights to purchase  Warrant  Shares,  the
Holder shall be deemed to be the holder of record of the Warrant Shares issuable
upon such exercise, notwithstanding that the transfer books of the Company shall
then be closed or certificates  representing  such Warrant Shares shall not then
have been actually  delivered to the Holder.  As soon as practicable  after each
such exercise of this Warrant, the Company shall issue and deliver to the Holder
a  certificate  or  certificates  for the  Warrant  Shares  issuable  upon  such
exercise,  registered in the name of the Holder or its designee. If this Warrant
should be  exercised in part only,  the Company  shall,  upon  surrender of this
Warrant for cancellation, execute and deliver a new Warrant evidencing the right
of the Holder to  purchase  the  balance  of the  Warrant  Shares  (or  portions
thereof) subject to purchase hereunder.

3. (a) Any Warrants issued upon the transfer or exercise in part of this Warrant
shall be  numbered  and shall be  registered  in a Warrant  Register as they are
issued.  The Company  shall be entitled  to treat the  registered  holder of any
Warrant on the Warrant  Register as the owner in fact  thereof for all  purposes
and shall not be bound to recognize  any equitable or other claim to or interest
in such Warrant on the part of any other person, and shall not be liable for any
registration or transfer of Warrants which are registered or to be registered in
the name of a  fiduciary  or the  nominee of a  fiduciary  unless  made with the
actual  knowledge that a fiduciary or nominee is committing a breach of trust in
requesting such  registration  or transfer,  or with the knowledge of such facts
that its  participation  therein  amounts to bad faith.  This  Warrant  shall be
transferable  only on the  books  of the  Company  upon  delivery  thereof  duly
endorsed by the Holder or by his duly authorized attorney or representative,  or
accompanied  by proper  evidence of  succession,  assignment,  or  authority  to
transfer.  In all cases of transfer  by an  attorney,  executor,  administrator,
guardian, or other legal representative,  duly authenticated  evidence of his or
its authority shall be produced.  Upon any registration of transfer, the Company
shall  deliver a new Warrant or Warrants to the person  entitled  thereto.  This
Warrant  may be  exchanged,  at the option of the Holder  thereof,  for  another
Warrant,  or other  Warrants  of  different  denominations,  of like  tenor  and
representing  in the  aggregate  the right to  purchase a like number of Warrant
Shares  (or  portions  thereof),  upon  surrender  to the  Company  or its  duly
authorized  agent.  Notwithstanding  the  foregoing,  the Company  shall have no
obligation to cause Warrants to be transferred on its books to any person if, in
the opinion of counsel to the Company,  such  transfer  does not comply with the
provisions of the Securities Act of 1933, as amended (the "Act"),  and the rules
and regulations thereunder.

Warrant CS-35                          2                            Confidential

<PAGE>

   (b) The Holder  acknowledges  that it has been  advised by the  Company  that
neither this Warrant nor the Warrant Shares have been registered  under the Act,
that this  Warrant  is being or has been  issued and the  Warrant  Shares may be
issued on the basis of the statutory  exemption  provided by Section 4(2) of the
Act or Regulation D promulgated thereunder, or both, relating to transactions by
an issuer not involving any public offering. The Holder acknowledges that it has
been informed by the Company of, or is otherwise  familiar  with,  the nature of
the limitations  imposed by the Act and the rules and regulations  thereunder on
the  transfer of  securities.  In  particular,  the Holder  agrees that no sale,
assignment  or transfer  of this  Warrant or the Warrant  Shares  issuable  upon
exercise  hereof  shall be valid or  effective,  and the  Company  shall  not be
required to give any effect to any such sale, assignment or transfer, unless (i)
the sale,  assignment  or transfer  of this  Warrant or such  Warrant  Shares is
registered under the Act, it being understood that neither this Warrant nor such
Warrant  Shares are  currently  registered  for sale and that the Company has no
obligation  or  intention to so register  this  Warrant or such  Warrant  Shares
except as  specifically  provided herein or in a registration  rights  agreement
between the  Company,  the Holder and the other  parties  thereto,  or (ii) this
Warrant or such Warrant  Shares are sold,  assigned or transferred in accordance
with all the  requirements  and  limitations of Rule 144 under the Act, it being
understood  that Rule 144 is not available at the time of the original  issuance
of this  Warrant for the sale of this  Warrant or such  Warrant  Shares and that
there  can be no  assurance  that  Rule  144  sales  will  be  available  at any
subsequent time, or (iii) such sale, assignment, or transfer is otherwise exempt
from registration under the Act.

   (c) Following any assignment or other  transfer  resulting in the issuance of
warrants to  purchase  Warrant  Shares  purchasable  hereunder  to more than one
person or  entity,  all  elections  that may be made by the  Holders  under such
warrants  shall be made by  written  notice of  Holders  representing  rights to
purchase a majority  of the  Warrant  Shares  for which such  warrants  are then
exercisable.

4. The  Company  shall  at all  times  reserve  and  keep  available  out of its
authorized  and unissued  Common Stock,  solely for the purpose of providing for
the exercise of the rights to purchase all Warrant  Shares  granted  pursuant to
this Warrant, such number of shares of Common Stock as shall, from time to time,
be sufficient  therefor.  The Company  covenants that all shares of Common Stock
are validly authorized and, if and when this Warrant is exercised in whole or in
part or any lesser  extent in accordance  with the terms  hereof,  the shares of
Common Stock issued upon such exercise,  upon receipt by the Company of the full
Exercise Price  therefor,  shall be validly issued,  fully paid,  nonassessable,
without any personal liability attaching to the ownership thereof,  and will not
be issued in violation of any preemptive or other rights of stockholders.

5. The Exercise Price is subject to adjustment from time to time as follows:

   (a) If the  number  of  shares of  Common  Stock  outstanding  is at any time
increased  by a stock  dividend  payable  in  shares  of  Common  Stock  or by a
subdivision  or split-up of shares of Common Stock,  then,  upon the record date
fixed for the  determination of holders of Common Stock entitled to receive such
stock   dividend,   subdivision  or  split-up,   the  Exercise  Price  shall  be
appropriately  decreased  and the number of shares of Common  Stock  issuable on
exercise of this Warrant increased in proportion to such increase in outstanding
shares of Common Stock.

Warrant CS-35                          3                            Confidential

<PAGE>

   (b) If the  number  of  shares of  Common  Stock  outstanding  is at any time
decreased by a combination of the outstanding shares of Common Stock, then, upon
the record date for such  combination,  the Exercise Price will be appropriately
increased and the number of shares of Common Stock  issuable on exercise of this
Warrant decreased in proportion to such decrease in outstanding shares of Common
Stock.

   (c) If the Company at any time or from time to time makes,  or fixes a record
date for the  determination  of holders of Common Stock  entitled to receive,  a
dividend or other  distribution  payable in securities of the Company other than
shares of Common Stock,  in each such event  provision shall be made so that the
Holder  receives  upon  exercise of this  Warrant,  in addition to the number of
shares of Common Stock receivable  thereupon,  the amount of other securities of
the Company  which they would have  received had this Warrant been  exercised on
the date of such event and had they thereafter,  during the period from the date
of such event to and  including  the exercise  date,  retained  such  securities
receivable  by them as  aforesaid  during  such  period,  subject  to all  other
adjustments  called for during such period  under this Section 5 with respect to
the rights of the  Holder or with  respect  to such  other  securities  by their
terms.

   (d) If at any time or from time to time the Common  Stock is changed into the
same or a different  number of shares of any class or classes of stock,  whether
by recapitalization,  reclassification or otherwise (other than a subdivision or
combination  of  shares  or  stock  dividend  or  a  reorganization,  merger  or
consolidation  provided  for in this  Section  5), in any such  event the Holder
shall have the right thereafter to exercise this Warrant for the kind and amount
of stock and other  securities or property  receivable  in connection  with such
recapitalization,  reclassification  or other change with respect to the maximum
number of  shares  of Common  Stock  for  which  this  Warrant  could  have been
exercised  immediately  prior  to  such  recapitalization,  reclassification  or
change, all subject to further adjustments as provided herein or with respect to
such other securities or property by the terms thereof.

   (e) Upon the occurrence of each  adjustment or  readjustment  of the Exercise
Price  pursuant to this Section 5, the Company,  at its expense,  promptly shall
compute such  adjustment or readjustment in accordance with the terms hereof and
prepare  and furnish to the Holder a  certificate  executed by an officer of the
Company setting forth such adjustment or readjustment  and showing in detail the
facts upon which such adjustment or  readjustment  is based.  The Company shall,
upon the  written  request  at any time of the  Holder,  furnish  or cause to be
furnished to the Holder a like  certificate  setting forth (i) such  adjustments
and readjustments,  (ii) the Exercise Price at the time in effect, and (iii) the
number of shares of Common Stock and the amount, if any, of other property which
at the time would be received upon exercise of this Warrant.

   (f) In case at any time the Company shall propose to:

      (i) pay any dividend or make any distribution on shares of Common Stock in
   shares of Common Stock or make any other  distribution  (other than regularly
   scheduled cash dividends which are not in a greater amount per share than the
   most recent such cash dividend) to all holders of Common Stock; or

      (ii) issue any rights,  warrants,  or other  securities  to all holders of
   Common Stock entitling them to purchase any additional shares of Common Stock
   or any other rights, warrants, or other securities; or

Warrant CS-35                          4                            Confidential

<PAGE>

      (iii)  effect  any  reclassification  or change of  outstanding  shares of
   Common Stock, or any  consolidation,  merger,  sale,  lease, or conveyance of
   property, described in Section 6 hereof; or

      (iv) effect any liquidation, dissolution, or winding-up of the Company; or

      (v) take any other action which would cause an  adjustment to the Exercise
   Price;

   then,  and in any one or more of such cases,  the Company  shall give written
notice  thereof,  by  certified  mail,  postage  prepaid,  to the  Holder at the
Holder's address as it shall appear in the Warrant Register,  mailed at least 15
days prior to (i) the date as of which the holders of record of shares of Common
Stock to be  entitled  to  receive  any  such  dividend,  distribution,  rights,
warrants,  or other securities are to be determined,  (ii) the date on which any
such   reclassification,   change  of   outstanding   shares  of  Common  Stock,
consolidation,   merger,  sale,  lease,  conveyance  of  property,  liquidation,
dissolution,  or winding-up is expected to become effective,  and the date as of
which it is expected  that  holders of record of shares of Common Stock shall be
entitled to exchange  their shares for  securities  or other  property,  if any,
deliverable   upon  such   reclassification,   change  of  outstanding   shares,
consolidation,   merger,  sale,  lease,  conveyance  of  property,  liquidation,
dissolution,  or winding-up,  or (iii) the date of such other action which would
require an adjustment to the Exercise Price.

6. (a) In case of any  consolidation  with or merger of the Company with or into
another  corporation  (other than a merger or consolidation in which the Company
is the surviving or continuing  corporation),  or in case of any sale, lease, or
conveyance  to another  corporation  of the property and assets of any nature of
the Company as an entirety or  substantially  as an  entirety,  such  successor,
leasing, or purchasing  corporation,  as the case may be, shall (i) execute with
the  Holder  an  agreement  providing  that the  Holder  shall  have  the  right
thereafter to receive upon  exercise of this Warrant  solely the kind and amount
of shares of stock and other  securities,  property,  cash,  or any  combination
thereof receivable upon such consolidation,  merger,  sale, lease, or conveyance
by a holder of the number of shares of Common Stock for which this Warrant might
have been  exercised  immediately  prior to such  consolidation,  merger,  sale,
lease,  or  conveyance,  and (ii) make  effective  provisions in its articles of
incorporation  or  otherwise,  if  necessary,  to effect  such  agreement.  Such
agreement shall provide for adjustments  which shall be as nearly  equivalent as
practicable to the adjustments in Section 5.

   (b) In case of any  reclassification  or change of the shares of Common Stock
issuable upon exercise of this Warrant (other than a change in par value or from
no par  value to a  specified  par  value,  or as a result of a  subdivision  or
combination,  but including any change in the shares into two or more classes or
series  of  shares),  or in case  of any  consolidation  or  merger  of  another
corporation into the Company in which the Company is the continuing  corporation
and in which there is a  reclassification  or change  (including a change to the
right to receive  cash or other  property)  of the shares of Common Stock (other
than a change in par value, or from no par value to a specified par value, or as
a result of a subdivision or combination, but including any change in the shares
into two or more  classes or series of shares),  the Holder shall have the right
thereafter to receive upon  exercise of this Warrant  solely the kind and amount
of shares of stock and other  securities,  property,  cash,  or any  combination
thereof receivable upon such reclassification,  change, consolidation, or merger
by a holder of the number of shares of Common Stock for which this Warrant might
have  been  exercised  immediately  prior  to  such  reclassification,   change,
consolidation,  or merger.  Thereafter,  appropriate provision shall be made for
adjustments   which  shall  be  as  nearly  equivalent  as  practicable  to  the
adjustments in Section 5.

   (c)  The  above  provisions  of  this  Section  6 shall  similarly  apply  to
successive  reclassifications  and  changes  of shares  of  Common  Stock and to
successive consolidations, mergers, sales, leases, or conveyances.

Warrant CS-35                          5                            Confidential

<PAGE>

7. The  issuance  of any shares or other  securities  upon the  exercise of this
Warrant, and the delivery of certificates or other instruments representing such
shares or other  securities,  shall be made without charge to the Holder for any
tax or other charge in respect of such issuance. The Company shall not, however,
be  required  to pay any tax which may be payable  in  respect  of any  transfer
involved in the issue and delivery of any  certificate in a name other than that
of the Holder and the Company shall not be required to issue or deliver any such
certificate  unless and until the person or persons requesting the issue thereof
shall have paid to the Company the amount of such tax or shall have  established
to the satisfaction of the Company that such tax has been paid.

8. Unless  registered,  the Warrant  Shares issued upon exercise of this Warrant
shall be subject to a stop transfer order and the  certificate  or  certificates
evidencing such Warrant Shares shall bear the following legend:

            "THE SHARES  REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
            REGISTERED  UNDER THE  SECURITIES  ACT OF 1933, AS AMENDED
            (THE "ACT"), OR ANY STATE SECURITIES LAWS AND NEITHER SUCH
            SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED,  SOLD,
            PLEDGED,  ASSIGNED OR OTHERWISE  TRANSFERRED  UNLESS (1) A
            REGISTRATION  STATEMENT WITH RESPECT  THERETO IS EFFECTIVE
            UNDER THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR
            (2) THE  COMPANY  RECEIVES  AN  OPINION  OF COUNSEL TO THE
            HOLDER OF SUCH  SECURITIES,  WHICH COUNSEL AND OPINION ARE
            REASONABLY   SATISFACTORY   TO  THE  COMPANY,   THAT  SUCH
            SECURITIES  MAY BE  OFFERED,  SOLD,  PLEDGED,  ASSIGNED OR
            TRANSFERRED   IN  THE  MANNER   CONTEMPLATED   WITHOUT  AN
            EFFECTIVE   REGISTRATION   STATEMENT   UNDER  THE  ACT  OR
            APPLICABLE STATE SECURITIES LAWS."

10. Upon  receipt of evidence  satisfactory  to the Company of the loss,  theft,
destruction, or mutilation of this Warrant (and upon surrender of any Warrant if
mutilated),  including  an  affidavit  of the Holder that this  Warrant has been
lost,  stolen,  destroyed or mutilated,  together with an indemnity  against any
claim that may be made  against  the  Company  on account of such lost,  stolen,
destroyed  or  mutilated  Warrant,  and  upon  reimbursement  of  the  Company's
reasonable  incidental  expenses,  the Company  shall execute and deliver to the
Holder a new Warrant of like date, tenor, and denomination.

11. The Holder of this Warrant  shall not have solely on account of such status,
any rights of a stockholder  of the Company,  either at law or in equity,  or to
any  notice of  meetings  of  stockholders  or of any other  proceedings  of the
Company, except as provided in this Warrant.

12.  This  Warrant  shall  be  construed  in  accordance  with  the  laws of the
Commonwealth of Massachusetts  applicable to contracts made and performed within
such Commonwealth, without regard to principles governing conflicts of law.

13. The Company  irrevocably  consents to the  jurisdiction of the courts of the
Commonwealth  of  Massachusetts  and  of  any  federal  court  located  in  such
Commonwealth  in  connection  with any action or  proceeding  arising  out of or
relating to this Warrant,  any document or instrument  delivered pursuant to, in
connection with or simultaneously with this Warrant, or a breach of this Warrant
or any such  document  or  instrument.  In any such  action or  proceeding,  the
Company waives personal  service of any summons,  complaint or other process and
agrees that service  thereof may be made in  accordance  with Section 14 hereof.
Within 30 days after such service,  or such other time as may be mutually agreed
upon in writing by the attorneys  for the parties to such action or  proceeding,
the Company shall appear to answer such summons, complaint or other process.

Warrant CS-35                          6                            Confidential

<PAGE>

14.  Any  notice  or  other  communication  required  or  permitted  to be given
hereunder  shall be in writing  and shall be mailed by  certified  mail,  return
receipt  requested,  or by Federal  Express,  Express Mail or similar  overnight
delivery or courier  service or delivered  (in person or by  telecopy,  telex or
similar telecommunications equipment) against receipt to the party to whom it is
to be  given,  (i) if to  the  Company,  at  its  address  at  Ovation  Products
Corporation,  Attention:  President,  (ii) if to the Holder,  at its address set
forth on the first page hereof,  or (iii) in either case,  to such other address
as the party shall have  furnished in writing in accordance  with the provisions
of this  Section 14.  Notice to the estate of any party shall be  sufficient  if
addressed  to the party as  provided  in this  Section  14.  Any notice or other
communication  given by  certified  mail  shall be  deemed  given at the time of
certification  thereof,  except for a notice  changing a party's  address  which
shall be deemed given at the time of receipt thereof.  Any notice given by other
means  permitted by this Section 14 shall be deemed given at the time of receipt
thereof.

15. No course of dealing  and no delay or  omission on the part of the Holder in
exercising  any right or remedy shall  operate as a waiver  thereof or otherwise
prejudice the Holder's  rights,  powers or remedies.  No right,  power or remedy
conferred by this Warrant upon the Holder shall be exclusive of any other right,
power or remedy  referred  to herein or now or  hereafter  available  at law, in
equity,  by statute or otherwise,  and all such remedies may be exercised singly
or concurrently.

16. This  Warrant may be amended  only by a written  instrument  executed by the
Company  and the  Holder  hereof.  Any  amendment  shall be  endorsed  upon this
Warrant, and all future Holders shall be bound thereby.

Dated: _______, 2005

                                              OVATION PRODUCTS CORPORATION

                                              By: _____________________________
                                              Name:  Robert MacDonald
                                              Title:   Chief Executive Officer

Warrant CS-35                          7                            Confidential

<PAGE>

                               FORM OF ASSIGNMENT

(To be executed by the registered holder if such holder desires to transfer the
attached Warrant.)

FOR VALUE RECEIVED,  _____________________  hereby sells, assigns, and transfers
unto  _________________ a Warrant to purchase __________ shares of Common Stock,
$.__ par value per share,  of Ovation  Products  Corporation,  (the  "Company"),
together  with  all  right,  title,  and  interest  therein,   and  does  hereby
irrevocably constitute and appoint ___________________ attorney to transfer such
Warrant on the books of the Company, with full power of substitution.

Dated: _________________

                                          Signature:
                                                     -------------------------
                                          Address:
                                                     -------------------------

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

                                                         Signature Guarantee
                                          ---------------

NOTICE

The signature on the foregoing Assignment must correspond to the name as written
upon the  face of this  Warrant  in  every  particular,  without  alteration  or
enlargement or any change whatsoever.

Warrant CS-35                          8                            Confidential

<PAGE>

To:      Ovation Products Corporation
         395 East Dunstable Road
         Nashua, New Hampshire 03062

                              ELECTION TO EXERCISE

The undersigned  hereby  exercises his or its rights to purchase _______ Warrant
Shares  covered by the within  Warrant,  and  tenders  payment  herewith  in the
aggregate  amount of  $________,  including  (i)  $_______ by  certified or bank
cashier's  check,  and/or (ii)  cancellation of Warrants to purchase ___ Warrant
Shares in accordance with the terms thereof,  and requests that certificates for
such securities be issued in the name of, and delivered to:

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

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

 ----------------------------------------------------------------
             (Print Name, Address and Social Security
                     or Tax Identification Number)

and,  if such  number of  Warrant  Shares  shall not be all the  Warrant  Shares
covered by the within Warrant and the remaining portion of the within Warrant be
not  cancelled  in payment of the  Exercise  Price,  that a new  Warrant for the
balance of the Warrant Shares covered by the within Warrant be registered in the
name of, and delivered to, the undersigned at the address stated below.

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

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

 ----------------------------------------------------------------
             (Print Name, Address and Social Security
                    or Tax Identification Number)

Dated:
       -------------------

                                                       Name:
                                                            -------------------
                                                                 (Print)

Address:
        --------------------------------------------------------

                                                       ------------------------
                                                               (Signature)

Warrant CS-35                          9                            Confidential

<PAGE>

                                                       ------------------------
                                                         (Signature Guarantee)

                                                       ------------------------
                                                         (Signature Guarantee)

Warrant CS-35                          10                           ConfidentialEXHIBIT 10.9

                    FIRST AMENDMENT TO DISTRIBUTION AGREEMENT

This First Amendment (the "First Amendment") to the Distribution Agreement is
entered into as of the 8th day of March, 2006, (the "Effective Date") by and
between Ovation Products Corporation, a Delaware corporation ("Ovation"), having
a principal place of business at 395 East Dunstable Road, Nashua, New Hampshire
03062, and Lancy Technology Limited, a company registered in England and Wales
under company code number 4473542 (previously Lancy Water Technology Limited and
hereafter "Lancy"), having a principal place of business at Godiva Place,
Coventry, CV1 5PN, United Kingdom. Ovation and Lancy may each be referred to
hereinafter as a "Party" or collectively as the "Parties".

NOW THEREFORE, in consideration of the mutual covenants set forth herein, and
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Parties agree as follows:

1. Purpose. This First Amendment clarifies and amends the Distribution Agreement
(the "Agreement") entered into between the Parties on December 16, 2002.

2. Definitions. Capitalized terms used herein and not otherwise defined shall
have the meanings ascribed to them in the Agreement.

3. Amendment to Section 1.1. Delete the definitions for "Market" and "Territory"
and insert the following definitions:

         "Impregnation Market" means the impregnation markets for the Products
      within the Impregnation Territory set out in schedule 2 as amended from
      time to time pursuant to this agreement.

         "Industrial Market" means the industrial markets for the Products
      within the Industrial Territory set out in schedule 2 as amended from time
      to time pursuant to this agreement.

         "Impregnation Territory" means the impregnation territories set out in
      schedule 2 as amended from time to time pursuant to this agreement.

         "Industrial Territory" means the industrial territories set out in
      schedule 2 as amended from time to time pursuant to this agreement.

         "Territory" means the Impregnation Territory for Sale of Products in
         the Impregnation Market and the Industrial Territory for Sale of
         Products in the Industrial Market.

         "Market" means the Impregnation Market for Sale of Products in the
         Impregnation Territory and the Industrial Market for Sale of Products
         in the Industrial Territory.

4. Amendment of Section 2 . Section 2 is hereby deleted and replaced in its
entirety by the following:

<PAGE>

2.1 The Company appoints the Distributor as its distributor in the Impregnation
Territory for the Sale of Products in the Impregnation Market in accordance with
the terms and conditions of this agreement. The Distributor's appointment under
this Section 2.1 is exclusive but for the terms of Sherman Agreement (as defined
in Section 7.6 below) in relation to the Impregnation Market and the Company
shall not sell or appoint any other distributor or agent for the Sale of
Products in the Impregnation Market within the Impregnation Territory. The
Distributor's appointment under this Section 2.1 shall become non-exclusive if
in any calendar year after 2011, the Distributor does not sell at least 50
distillation units total in the Impregnation Market and Industrial Market
combined. The Distributor's appointment under this Section 2.1 may be canceled
by the Company if the Distributor has less than $25,000 of sales of Impregnation
Products in any calendar year after 2011.

2.2 In addition the Company appoints the Distributor as its distributor in the
Industrial Territory for the Sale of Products in the Industrial Market in
accordance with the terms and conditions of this agreement. The Distributor's
appointment under this Section 2.2 is exclusive but for the terms of the Sherman
Agreement (as defined in Section 7.6 below) in relation to the Industrial Market
and the Company shall not sell or appoint any other distributor or agent for the
Sale of Products in the Industrial Market within the Industrial Territory. The
Distributor's appointment under this Section 2.2 shall become non-exclusive if
in any calendar year after 2011, the Distributor does not sell at least 50
distillation units total in the Impregnation Market and Industrial Market
combined. The Distributor's appointment under this Section 2.2 may be canceled
by the Company if the Distributor has less than $25,000 of sales of Industrial
Products in any calendar year after 2011.

2.3 In addition the Company will consider granting the Distributor additional
distribution rights when the Distributor requests distribution for markets or
territory for which the Distributor submits a plan on a project-by-project
basis.

5. Amendment of Section 3.8. Section 3.8 is hereby deleted and replaced in its
entirety by the following:

3.8 In exchange for the promises contained herein, the Company shall: (a) pay
Distributor $90,000 for return of deposit on Products plus interest and costs
related to the reduction in distribution rights; (b) issue to Distributor a
certificate for 150,000 shares of the Company common stock, par value $0.01 per
share; (c) supply to the U.K. at Company expense 5 Products during 2006 for
evaluation and test, which Products shall be returned to Company at
Distributor's expense within 6 months of delivery to Distributor or paid for at
$10,000 per Product, and the first of the 5 Products delivered will be the first
unit Ovation ships to any customer or partner and is targeted for shipment in
April 2006, with the additional 4 Products shipped as soon as possible
thereafter, and the obligation to deliver these 5 Products will replace the
Company's obligation to deliver the first 10 Products under Section 3 and
Section 9 of the Agreement; (d) pay Distributor a commission of $500.00 per
Product, but not to exceed 3% of Product revenue, on sale of Products for use in
the Industrial Market, but not in the Impregnation Market, to customers outside
the Industrial Territory up to a maximum of $1.5 million total commissions
including payments made to Distributor pursuant to Section 7.6; (e) after the
$1.5 million maximum is reached in 4(d) above, pay Distributor a commission of
1.0% of Product revenue, but not less than $30 per distillation unit Product, on
sale of Products for use in the Industrial Market, but not in the Impregnation
Market, to customers outside the Industrial Territory until a date ten years
after the Company has shipped commercial Product of at least10 units per month
for two consecutive months; and (f) cancel shares of Lancy Water Technology
Limited previously issued to the Company.

Proprietary and Confidential - Ovation Products Corporation

                                       First Amendment to Distribution Agreement

                                       2
<PAGE>

6. Amendment of Section 7.4. Section 7.4 is hereby deleted and replaced in its
entirety by the following: ", in appointing other allowed distributors for the
Sale of Industrial Products, make it a condition of such appointment that such
other allowed distributors shall not, within the Industrial Territory and in
relation to the Industrial Market, seek customers or establish any branch or
maintain any distribution depot.

7. Amendment to Section 7.6. Section 7.6 is hereby deleted and replaced in its
entirety by the following: to make a payment to the Distributor of $200 in
respect of (i) any Impregnation Product sold in the Impregnation Territory or
any Industrial Product sold in the Industrial Territory pursuant to the
distribution agreement dated 22 December 1997 between the Company and Wilfred
Sherman d/b/a WMS Enterprises (the "Sherman Agreement") provided that the
Company shall be under no obligation to make any payment in excess of $1,500,000
in aggregate including payments made under Section 3.8(d); and indemnify and
keep indemnified the Distributor against all liability, loss, damage, expenses
and costs incurred by the Distributor which result directly or indirectly from
the operation of or activities pursuant to the Sherman Agreement, such liability
not to exceed $1,500,000.

8. Ratification. Except as expressly amended by this First Amendment, the
Agreement is hereby ratified, confirmed and approved.

IN WITNESS OF, the Parties hereto have executed this Agreement to be effective
as of the date first written above.

OVATION PRODUCTS CORPORATION

By:/s/ Robert R. MacDonald
--------------------------
Name: Robert R. MacDonald
Title: Chief Executive Officer

LANCY TECHNOLOGY LIMITED

By: /s/ David W. Miller
-----------------------
Name: David W. Miller
Title: Chief Operating Officer

Proprietary and Confidential - Ovation Products Corporation

                                       First Amendment to Distribution Agreement

                                       3
<PAGE>

                                   SCHEDULE 2

                             TERRITORIES AND MARKETS

IMPREGNATION TERRITORIES

The World

         IMPREGNATION MARKETS

         The Worldwide market for non-domestic applications of the Products,
         solely as set out below.

         1. Treating of waste water resulting from porous material impregnation
         equipment similar to that manufactured and supplied by Norman Hay
         (Ultraseal International) and their competitors .

INDUSTRIAL TERRITORIES

United Kingdom
Eire

         INDUSTRIAL MARKETS

The UK market for Industrial Applications (for purposes of clarification not to
include domestic, commercial, septic or drinking water applications)

Proprietary and Confidential - Ovation Products Corporation

                                       First Amendment to Distribution Agreement

                                       4

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