Document:

Unassociated Document

     

    Exhibit
      4.4

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 83,400
         

     

    Holder: 
       Guerrilla
      IRA Partners

    237
      Park Ave.  

    New
      York, NY 10017

    

    

    

    Expiration
      Date: May 18, 2009 

     

    Exercise
      Price per Share: $1.50 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received, Guerrilla
      IRA Partners  ,
      or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          1 of 9

        
          

        

      

      
        
        

      

    

     

    up
      to
41,700
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $1.50 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

    

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          2 of 9

        
          

        

      

      
        
        

      

    

    
 

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          3 of 9

        
          

        

      

      
        
        

      

    

    

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

     

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17,  2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $2.25
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to  Section
      4
      of this Warrant, then the subsequent holder of this Warrant must exercise
      this  Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant.
      In the event that this Warrant is exercised, the Holder must deliver to the
      Company
      at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings;
      with a copy to Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West
      Palm
      Beach, Florida 33401 on or before 3:00 p.m., Eastern Time, on the required
      date,
      (i) Form of Election to Purchase properly executed and completed by Holder
      or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal
      to
      the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified
      in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this
      Warrant within ten (10) days from receipt of the Automatic Exercise Notice
      or,
      in the event
      that this Warrant has been transferred pursuant to Section 4 of this Warrant,
      the subsequent
      holder of this Warrant does not exercise this Warrant within thirty (30) days
      after
      notification of intent to transfer this Warrant, then this Warrant will
      expire.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          4 of 9

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any  adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          5 of 9

        
          

        

      

      
        
        

      

    

      

    

     
      d. Adjustments
      due to certain EBITDA projections
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. . For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

       
      WindsorTech, Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          6 of 9

        
          

        

      

      
        
        

      

    

    

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

    ________________
     
      ________________
     ________________

     

    

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          7 of 9

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:
      _____________________      

     

    Name:
      ___________________     

    

    Title:
      ____________________      

    

    

    

    
      
         

         

        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
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          8 of 9

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

    ___________________________

    ___________________________

    ___________________________

     

    (Please
      print name and address)

     

    

    _________________________________

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

     

    ________________________

    ________________________

    ________________________

    (Please
      print name and address)

    

    Dated:
      ________________              
Name
      of
      Warrant Holder:

    

    (Print)
      _________________________      

    

    (By:)
      __________________________      

    

    

    (Name:)
      ________________________     

    

    (Title:)_________________________
           

    

    Signature
      must conform in all respects to name of Warrant
      Holder as specified on the face of the Warrant

     

    

      COMMON
        STOCK PURCHASE WARRANT
Page 9 of
      9
       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 716,600
         

     

    Holder:
      Guerrilla Partners LP

    237
      Park Ave.  

    New
      York, NY 10017

    

    

    

    Expiration
      Date: May 18, 2009 

    Exercise
      Price per Share: $1.50 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received,  Guerrilla
      Partners LP ,
      or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 358,300
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $1.50 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

     

     

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
        Page
          1 of
          9

        
          

        

      

      
        
        

      

    

    

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
        Page
          2 of
          9

        
          

        

      

      
        
        

      

    

    
 

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
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          3 of
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    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

     

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17, 2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $2.25
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section
      4
      of this Warrant, then the subsequent holder of this Warrant must exercise
      this Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant.
      In the event that this Warrant is exercised, the Holder must deliver to the
      Company
      at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings;
      with a copy to Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West
      Palm
      Beach, Florida 33401 on or before 3:00 p.m., Eastern Time, on the required
      date,
      (i) Form of Election to Purchase properly executed and completed by Holder
      or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal
      to
      the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified
      in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this
      Warrant within ten (10) days from receipt of the Automatic Exercise Notice
      or,
      in the event
      that this Warrant has been transferred pursuant to Section 4 of this Warrant,
      the subsequent
      holder of this Warrant does not exercise this Warrant within thirty (30) days
      after
      notification of intent to transfer this Warrant, then this Warrant will
      expire.

     

     

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
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          4 of
          9

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

      

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
        Page
          5 of
          9

        
          

        

      

      
        
        

      

    

    

     
      d. Adjustments
      due to certain EBITDA projections
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. . For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

      
      WindsorTech, Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

    

    With
      a
      copy to:

     

     

    
      
        COMMON
          STOCK PURCHASE WARRANT

      

      
        Page
          6 of
          9

        
          

        

      

      
        
        

      

    

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

    __________________________

    __________________________

    __________________________

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

     

     

    
      
         

        COMMON
          STOCK PURCHASE WARRANT

      

      
        Page
          7 of
          9

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:
      ______________________      

     

    Name:
      ____________________     

    

    Title:
      ____________________      

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        
        

      

      
        Page
          8 of
          9

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

    __________________________

    __________________________

    __________________________

    (Please
      print name and address)

     

    

    ______________________________

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

    _________________________

    _________________________

    _________________________

    (Please
      print name and address)

    

    Dated:
      ___________________   
Name
      of
      Warrant Holder:

    

    (Print)
      _____________________      

    

    (By:)
      ______________________      

    

    

    (Name:)
      _____________________     

    

    (Title:)______________________
           

    

    Signature
      must conform in all respects to name of  Warrant
      Holder as specified on the face of the Warrant

     

    COMMON
      STOCK PURCHASE
      WARRANT

     Page 9
      of 9

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 116,600
         

     

    Holder:
      Odin
      Partners LP  

    237
      Park Avenue Suite 900

    New
      York, NY 10017  

    

    

    

    Expiration
      Date: May 18, 2009 

     

    Exercise
      Price per Share: $1.50 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received,  Odin
      Partners LP  ,
      or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company up
      to 58,300
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $1.50 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

     

     

    
 

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
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    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
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      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          3 of 9

        
          

        

      

      
        
        

      

    

    

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17, 2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $2.25
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section
      4
      of this Warrant, then the subsequent holder of this Warrant must exercise this
      Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant.
      In the event that this Warrant is exercised, the Holder must deliver to the
      Company
      at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings;
      with a copy to Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West
      Palm
      Beach, Florida 33401 on or before 3:00 p.m., Eastern Time, on the required
      date,
      (i) Form of Election to Purchase properly executed and completed by Holder
      or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal
      to
      the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified
      in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this
      Warrant within ten (10) days from receipt of the Automatic Exercise Notice
      or,
      in the event
      that this Warrant has been transferred pursuant to Section 4 of this Warrant,
      the subsequent
      holder of this Warrant does not exercise this Warrant within thirty (30) days
      after
      notification of intent to transfer this Warrant, then this Warrant will
      expire.

     

     

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          4 of 9

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

      

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          5 of 9

        
          

        

      

      
        
        

      

    

    

     
      d. Adjustments
      due to certain EBITDA projections
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. . For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

       
      WindsorTech, Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

     

     

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          6 of 9

        
          

        

      

      
        
        

      

    

    

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

    
                
      ______________________

                    
      ______________________

                    
      ______________________

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    
      
        COMMON
          STOCK PURCHASE WARRANT

        
        

      

      
        Page
          7 of 9

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:_____________________
            

     

    Name:
      __________________     

    

    Title:
      ___________________      

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        
        

      

      
        Page
          8 of 9

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

     

    

    _______________________

    _______________________

    _______________________

    (Please
      print name and address)

     

    

    ______________________________

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

     

    

     

    

     

    (Please
      print name and address)

    

    Dated:
      _________________    Name
      of
      Warrant Holder:

    

    (Print)
      ___________________      

    

    (By:)
      _____________________      

    

    

    (Name:)
      ___________________     

    

    (Title:)
      ____________________     

    

    Signature
      must conform in all respects to name of  Warrant
      Holder as specified on the face of the Warrant

     

     

    COMMON
      STOCK PURCHASE
      WARRANT

    Page 9
      of 9

    
       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    AMENDED
      COMMON STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 41,700
         

     

    Holder: 
      Guerrilla IRA Partners

    237
      Park Ave.  

    New
      York, NY 10017

    

    

    

    Expiration
      Date: January 31, 2005 

     

    Exercise
      Price per Share: $1.50 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received, Guerrilla
      IRA Partners  ,
      or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 41,700
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $1.50 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on January 31, 2005 (the “Expiration
      Date”), and subject to the following terms and conditions:

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          1 of
          9

        
          

        

      

      
        
        

      

    

    

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    
      
        
        

      

      
        Page
          2 of
          9

        
          

        

      

      
        
        

      

    

    

    

    

    

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
        

      

      
        Page
          3 of
          9

        
          

        

      

      
        
        

      

    

    

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until January 31, 2005
      requiring the automatic exercise if the closing public market price of the
      Company’s common stock is equal to or in excess of the callable price of $2.25
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section
      4
      of this Warrant, then the subsequent holder of this Warrant must exercise this
      Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant.
      In the event that this Warrant is exercised, the Holder must deliver to the
      Company
      at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings;
      with a copy to Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West
      Palm
      Beach, Florida 33401 on or before 3:00 p.m., Eastern Time, on the required
      date,
      (i) Form of Election to Purchase properly executed and completed by Holder
      or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal
      to
      the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified
      in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise 

          
      this Warrant within ten (10) days from receipt of the Automatic Exercise Notice
      or, in the event
      that this Warrant has been transferred pursuant to Section 4 of this Warrant,
      the subsequent
      holder of this Warrant does not exercise this Warrant within thirty (30) days
      after
      notification of intent to transfer this Warrant, then this Warrant will
      expire.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          4 of
          9

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

      

    
      
        
        

      

      
        Page
          5 of
          9

        
          

        

      

      
        
        

      

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

      
      WindsorTech, Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          6 of
          9

        
          

        

      

      
        
        

      

    

    

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

    

                    
      ____________________

                    
      ____________________

             

    

     

    

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          7 of
          9

        
          

        

      

      
        
        

      

    

    
 

    

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:
      _________________________      

     

    Name:
      ______________________     

    

    Title:
      _______________________      

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        
        

      

      
        Page
          8 of
          9

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

     

    

    ____________________

    ____________________

    ____________________

    

     

    (Please
      print name and address)

     

    

    _____________________________

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

    _______________________

    _______________________

    _______________________

    (Please
      print name and address)

    

    Dated:
      ___________________  
 Name
      of
      Warrant Holder:

    

    (Print)
      ____________________      

    

    (By:)
      _____________________      

    

    

    (Name:)
      ____________________     

    

    (Title:)
      ______________________     

    

    Signature
      must conform in all respects to name of  Warrant
      Holder as specified on the face of the Warrant

     

    

      Page 9
        of 9

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    AMENDED
      COMMON STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 358,300
         

     

    Holder:
      Guerrilla Partners LP

    237
      Park Ave.  

    New
      York, NY 10017

    

    

    

    Expiration
      Date: January 31, 2005

     

    Exercise
      Price per Share: $1.50 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received,  Guerrilla
      Partners LP ,
      or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 358,300
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $1.50 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on January 31, 2005 (the “Expiration
      Date”), and subject to the following terms and conditions:

     

     

    
      
        

          COMMON
            STOCK PURCHASE WARRANT

        

      

      
        Page
          1 of 8

        
          

        

      

      
        
        

      

    

    

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    
      
        
        

      

      
        Page
          2 of 8

        
          

        

      

      
        
        

    

    

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
        

      

      
        Page
          3 of 8

        
          

        

      

      
        
        

      

    

    

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until January 31, 2005
      requiring the automatic exercise if the closing public market price of the
      Company’s common stock is equal to or in excess of the callable price of $2.25
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section 4 of this
      Warrant, then the subsequent holder of this Warrant must exercise this Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant. In the event that this Warrant is exercised, the Holder must
      deliver to the Company at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings; with a copy to
      Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West Palm Beach, Florida 33401
      on or before 3:00 p.m., Eastern Time, on the required date, (i) Form of
      Election to Purchase properly executed and completed by Holder or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal to the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this Warrant within ten
      (10) days from receipt of the Automatic Exercise Notice or, in the event that
      this Warrant has been transferred pursuant to Section 4 of this Warrant, the
      subsequent holder of this Warrant does not exercise this Warrant within thirty
      (30) days after notification of intent to transfer this Warrant, then this
      Warrant will expire.

     

     

    
      
        
        

      

      
        Page
          4 of 8

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

      

    
      
        
        

      

      
        Page
          5 of 8

        
          

        

      

      
        
        

      

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

       
      WindsorTech, Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

    

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

    _____________________

    _____________________

    _____________________

     

     

    
      
        
        

      

      
        Page
          6 of 8

        
          

        

      

      
        
        

      

    

    

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:
      ______________________      

     

    Name:
      ___________________     

    

    Title:
      ____________________      

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        
        

      

      
        Page
          7 of 8

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    
 

    
      ____________________

      ____________________

      ____________________

      

       

      (Please
        print name and address)

       

      

      _____________________________

      (Please
        insert Social Security or Tax Identification Number)

      

      If
        the
        number of shares of Common Stock issuable upon this exercise shall not be
        all of
        the shares of Common Stock which the undersigned is entitled to purchase
        in
        accordance with the enclosed Warrant, the undersigned requests that a New
        Warrant (as defined in the Warrant) evidencing the right to purchase the
        shares
        of Common Stock not issuable pursuant to the exercise evidenced hereby be
        issued
        in the name of and delivered to:

      

      _______________________

      _______________________

      _______________________

      (Please
        print name and address)

      

      Dated:
        ___________________  
 Name
        of
        Warrant Holder:

      

      (Print)
        ____________________      

      

      (By:)
        _____________________      

      

      

      (Name:)
        ____________________     

      

      (Title:)
        ______________________     

      

      Signature
        must conform in all respects to name of  Warrant
        Holder as specified on the face of the Warrant

      

        COMMON
          STOCK PURCHASE WARRANT

         Page 8
          of 8
          

            

            

            THIS
              COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
              ACT
              OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
              THIS
              COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY
              THAT SUCH
              SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO
              THE
              COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933
              ACT, OR
              (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES
              LAWS.
              IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"),
              DATED THE
              DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS
              PRINCIPAL
              EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE
              PARTIES,
              INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE
              RIGHTS OF THE
              HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
              COMPANY.

            

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

            

            WindsorTech,
              Inc. 

            

            AMENDED
              COMMON STOCK PURCHASE WARRANT

            

            Number
              of
              shares: Up to 58,300
                 

            

            
              	 	
                      Holder:
                        

                    	
                      Odin
                        Partners LP

                    
	 	 	 
	 	 	
                      237
                        Park Ave. Suite 900

                    
	 	 	 
	 	 	
                      New
                        York, NY 10017

                    

            

            

            

            Expiration
              Date: January 31, 2005

             

            Exercise
              Price per Share: $1.50 

            

            

            WindsorTech,
              a company organized and existing under the laws of the State of Delaware
              (the
“Company”),
              hereby certifies that, for value received,  Odin
              Partners LP,
              

            or
              its
              registered assigns (the “Warrant
              Holder”),
              is
              entitled, subject to the terms set forth below, to purchase from the
              Company up
              to 58,300
              shares
              (the “Warrant
              Shares”)
              of
              common stock, $0.001 par value (the “Common
              Stock”),
              of
              the Company (each such share, a “Warrant
              Share”
and
              all
              such shares, the “Warrant
              Shares”)
              at
              $1.50 (the “Exercise
              Price”),
              at
              any time and from time to time from and after the date thereof and
              through and
              including 5:00 p.m. New York City time on January 31, 2005 (the “Expiration
              Date”), and subject to the following terms and conditions:

             

             

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 1
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

             

            
 

            1.  Registration
              of Warrant.
              The
              Company shall register this Warrant upon records to be maintained by
              the Company
              for that purpose (the “Warrant
              Register”),
              in
              the name of the record Warrant Holder hereof from time to time. The
              Company may
              deem and treat the registered Warrant Holder of this Warrant as the
              absolute
              owner hereof for the purpose of any exercise hereof or nay distribution
              to the
              Warrant Holder, and for all other purposes, and the Company shall not
              be
              affected by notice to the contrary.

            

            2.  Investment
              Representation.
              The
              Warrant Holder by accepting this Warrant represents that the Warrant
              Holder is
              acquiring this Warrant for its own account or the account of an affiliate
              for
              investment purposes and not with the view to any offering or distribution
              and
              that the Warrant Holder will not sell or otherwise dispose of this
              Warrant or
              the underlying Warrant Shares in violation of applicable securities
              laws. The
              Warrant Holder acknowledges that the certificates representing any
              Warrant
              Shares will bear a legend indicating that they have not been registered
              under
              the United States Securities Act of 1933, as amended (the “1933
              Act”)
              and
              may not be sold by the Warrant Holder except pursuant to an effective
              registration statement or pursuant to an exemption from registration
              requirements of the 1933 Act and in accordance with federal and state
              securities
              laws. If this Warrant was acquired by the Warrant Holder pursuant to
              the
              exemption from the registration requirements of the 1933 Act afforded
              by
              Regulation S thereunder, the Warrant Holder acknowledges and covenants
              that this
              Warrant may not be exercised by or on behalf of a Person during the
              one year
              distribution compliance period (as defined in Regulation S) following
              the date
              hereof. “Person”
              means an
              individual, partnership, firm, limited liability company, trust, joint
              venture,
              association, corporation, or any other legal entity.

            

            3.  Validity
              of Warrant and Issue of Shares.
              The
              Company represents and warrants that this Warrant has been duly authorized
              and
              validly issued and warrants and agrees that all of Common Stock that
              may be
              issued upon the exercise of the rights represented by this Warrant
              will, when
              issued upon such exercise, be duly authorized, validly issued, fully
              paid and
              non-assessable and free from all taxes, liens and charges with respect
              to the
              issue thereof. The Company further warrants and agrees that during
              the period
              within which the rights represented by this Warrant may be exercised,
              the
              Company will at all times have authorized and reserved a sufficient
              number of
              Common Stock to provide for the exercise of the rights represented
              by this
              Warrant.

            

            

            

            

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 2
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

            

            

            
              	4.  	
                      Registration
                        of Transfers and Exchange of
                        Warrants.

                    

            

            

            a.
              Subject
              to compliance with the legend set forth on the face of this Warrant,
              the Company
              shall register the transfer of any portion of this Warrant in the Warrant
              in the
              Warrant Register, upon surrender of this Warrant with the Form of Assignment
              attached hereto duly completed and signed, to the Company at the office
              specified in or pursuant to Section 9. Upon any such registration or
              transfer, a
              new warrant to purchase Common Stock, in substantially the same form
              of this
              Warrant (any such new warrant, a “New
              Warrant”),
              evidencing the portion of this Warrant so transferred shall be issued
              to the
              transferee and a New Warrant evidencing the remaining portion of this
              Warrant
              not so transferred, if any, shall be issued to the transferring Warrant
              Holder.
              The acceptance of the New Warrant by the transferee thereof shall be
              deemed the
              acceptance of such transferee of all of the rights and obligations
              of a Warrant
              Holder of a Warrant.

            

            b. This
              Warrant is exchangeable, upon the surrender hereof by the Warrant Holder
              to the
              office of the Company specified in or pursuant to Section 9 for one
              or more New
              Warrants, evidencing in the aggregate the right to purchase the number
              of
              Warrant Shares which may then be purchased hereunder. Any such New
              Warrant will
              be dated the date of such exchange.

            

            
              	5.  	
                      Exercise
                        of Warrants.

                    

            

            

            a.
              Upon
              surrender of this Warrant with the Form of Election to Purchase attached
              hereto
              duly completed and signed to the Company, at its address set forth
              in Section 9,
              and upon payment and delivery of the Exercise Price per Warrant Share
              multiplied
              by the number of Warrant Shares that the Warrant Holder intends to
              purchase
              hereunder, in lawful money of the United States of America, in cash
              or by
              certified or official bank check or checks, to the Company, all as
              specified by
              the Warrant Holder in the Form of Election to Purchase, the Company
              shall
              promptly (but in no event later than 7 business days after the Date
              of Exercise
              [as defined herein]) issue or cause to be issued and cause to be delivered
              to or
              upon the written order of the Warrant Holder and in such name or names
              as the
              Warrant Holder may designate (subject to the restrictions on transfer
              described
              in the legend set forth on the face of this Warrant), a share certificate
              of
              Company common stock for the Warrant Shares issuable upon such exercise,
              with
              such restrictive legend as required by the 1933 Act. Any person so
              designated by
              the Warrant Holder to receive Warrant Shares shall be deemed to have
              become
              holder of record of such Warrant Shares as of the Date of Exercise
              of this
              Warrant.

            

            b.
              A “Date
              of Exercise” means the date on which the Company shall have received (i) this
              Warrant (or any New Warrant, as applicable), with the Form of Election
              to
              Purchase attached hereto (or attached to such New Warrant) appropriately
              completed and duly signed, and (ii) payment of the Exercise Price for
              the number
              of Warrant Shares so indicated by the Warrant Holder to be
              purchased.

             

             

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 3
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

            
 

            c.
              This
              Warrant shall be exercisable at any time and from time to time for
              such number
              of Warrant Shares as is indicated in the attached Form of Election
              To Purchase.
              If less than all of the Warrant Shares which may be purchased under
              this Warrant
              are exercised at any time, the Company shall issue or cause to be issued,
              at its
              expense, a New Warrant utilizing this form of Warrant evidencing the
              right to
              purchase the remaining number of Warrant Shares for which no exercise
              has been
              evidenced by this Warrant.

            

            d.
              (i) Notwithstanding
              anything contained herein to the contrary, the holder of this Warrant
              may, at
              its election exercised in its sole discretion, exercise this Warrant
              in whole or
              in part and, in lieu of making the cash payment otherwise contemplated
              to be
              made to the Company upon such exercise in payment of the Aggregate
              Exercise
              Price, elect instead to receive upon such exercise the “Net
              Number”
of
              shares of Common Stock determined according to the following formula
              (a
“Cashless
              Exercise”):

            Net
              Number = (A x (B - C))/B

            

            (ii)
              For
              purposes of the foregoing formula:

             

            A=
              the
              total number shares with respect to which this Warrant is then being
              exercised.

             

            B=
              the
              last reported sale price (as reported by Bloomberg) of the Common Stock
              on
              immediately preceding the date of the Exercise Notice.

             

            C=
              the
              Warrant Exercise Price then in effect at the time of such exercise.

            

            (i). The
              holder of this Warrant agrees not to elect for a period of one (1)
              year a
              Cashless Exercise. The holder of this Warrant also agrees not to elect
              a
              Cashless Exercise so long as there is an effective registration statement
              for
              the shares underlying this Warrant.

            

            Call
              by the Company.
              This
              Warrant contains a callable feature until January 31,

            2005
              requiring the automatic exercise if the closing public market price
              of the
              Company’s common stock is equal to or in excess of the callable price of $2.25
              for a period of twenty (20) consecutive days and there is an effective
              Registration Statement covering the shares of Common Stock underlying
              this
              Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
              Upon occurrence of the Automatic Exercise, the Company shall provide
              the Holder
              with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
              receipt of the Automatic Exercise Notice, the Holder must (i) exercise,
              in whole
              , this Warrant within ten (10) days; or (ii) notify the Company of
              its intent to
              transfer this Warrant pursuant to Section 4 of this Warrant. In the
              event that
              the Holder elects to transfer this Warrant pursuant to Section 4 of
              this
              Warrant, then the subsequent holder of this Warrant must exercise this
              Warrant
              on or before the thirtieth (30) day after notification of intent to
              transfer
              this Warrant. In the event that this Warrant is exercised, the Holder
              must
              deliver to the Company at its office at 70
              Lake
              Drive, Hightstown, NJ 08520, Attention: Ed Cummings; with a copy to
              Burger,
              Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West Palm Beach, Florida
              33401
              on or before 3:00 p.m., Eastern Time, on the required date, (i) Form of
              Election to Purchase properly executed and completed by Holder or an
              authorized
              officer thereof, (ii) a check payable to the order of the Company, in an
              amount equal to the product of the Exercise Price multiplied
              by
              the
              number of Warrant Shares specified in the Exercise Notice, and
              (iii) this Warrant. If the Holder does not exercise this Warrant within ten
              (10) days from receipt of the Automatic Exercise Notice or, in the
              event that
              this Warrant has been transferred pursuant to Section 4 of this Warrant,
              the
              subsequent holder of this Warrant does not exercise this Warrant within
              thirty
              (30) days after notification of intent to transfer this Warrant, then
              this
              Warrant will expire.

             

             

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 4
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

             

            6.  Adjustment
              of Exercise Price and Number of Shares.
              The
              character of the shares of stock or other securities at the time issuable
              upon
              exercise of this Warrant and the Exercise Price therefor, are subject
              to
              adjustment upon the occurrence of the following events:

            

            a. Adjustment
              for Stock Splits, Stock Dividends, Recapitalizations, Etc.
              The
              Exercise Price of this Warrant and the number of shares of Common Stock
              or other
              securities at the time issuable upon exercise of this Warrant shall
              be
              appropriately adjusted to reflect any stock dividend, stock split,
              combination
              of shares, reclassification, recapitalization or other similar event
              affecting
              the number of outstanding shares of stock or securities.

            

            b. Adjustment
              for Reorganization, Consolidation, Merger, Etc.
              In case
              of any consolidation or merger of the Company with or into any other
              corporation, entity or person, or any other corporate reorganization,
              in which
              the Company shall not be the continuing or surviving entity of such
              consolidation, merger or reorganization (any such transaction being
              hereinafter
              referred to as a "Reorganization"),
              then, in
              each case, the holder of this Warrant, on exercise hereof at any time
              after the
              consummation or effective date of such Reorganization (the "Effective
              Date"),
              shall
              receive, in lieu of the shares of stock or other securities at any
              time issuable
              upon the exercise of the Warrant issuable on such exercise prior to
              the
              Effective Date, the stock and other securities and property (including
              cash) to
              which such holder would have been entitled upon the Effective Date
              if such
              holder had exercised this Warrant immediately prior thereto (all subject
              to
              further adjustment as provided in this Warrant).

            

            c.
              Certificate
              as to Adjustments.
              In case
              of any 

            adjustment
              or readjustment in the price or kind of securities issuable on the
              exercise of
              this Warrant, the Company will promptly give written notice thereof
              to the
              holder of this Warrant in the form of a certificate, certified and
              confirmed by
              the Board of Directors of the Company, setting forth such adjustment
              or
              readjustment and showing in reasonable detail the facts upon which
              such
              adjustment or readjustment is based.

             

              

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 5
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

            

            7.  Fractional
              Shares.
              The
              Company shall not be required to issue or cause to be issued fractional
              Warrant
              Shares on the exercise of this Warrant. The number of full Warrant
              Shares that
              shall be issuable upon the exercise of this Warrant shall be computed
              on the
              basis of the aggregate number of Warrants Shares purchasable on exercise
              of this
              Warrant so presented. If any fraction of a Warrant Share would, except
              for the
              provisions of this Section 8, be issuable on the exercise of this Warrant,
              the
              Company shall, at its option, (i) pay an amount in cash equal to the
              Exercise
              Price multiplied by such fraction or (ii) round the number of Warrant
              Shares
              issuable, up to the next whole number.

            

            8.  Notice.
              All
              notices and other communications hereunder shall be in writing and
              shall be
              deemed to have been given (i) on the date they are delivered if delivered
              in
              person; (ii) on the date initially received if delivered by facsimile
              transmission followed by registered or certified mail confirmation;
              (iii) on the
              date delivered by an overnight courier service; or (iv) on the third
              business
              day after it is mailed by registered or certified mail, return receipt
              requested
              with postage and other fees prepaid as follows:

            

            If
              to
              the Company:

             

            WindsorTech,
              Inc. 

            70
              Lake
              Drive

            Hightstown,
              NJ 08520

            

            With
              a
              copy to:

            

            Alan
              M.
              Burger, Esq. 

            Burger,
              Trailor & Farmer, P.A.

            1601
              Forum Place, Suite 404

            West
              Palm
              Beach, Florida 33401

            Telephone
              Number: (561) 689-1663

            Facsimile
              Number: (561) 689-1707     

             

            If
              to
              the Warrant Holder:

             

            _________________________________

             

            _________________________________

             

            _________________________________

             

             

            
              
                
                  COMMON
                    STOCK PURCHASE WARRANT

                  PAGE 6
                    OF
                    8

                

              

              
                
                

                
                  

                

              

              
                
                

              

            

            

             

            
              	9.  	
                      Miscellaneous.

                    

            

            

            a.
              This
              Warrant shall be binding on and inure to the benefit of the parties
              hereto and
              their respective successors and permitted assigns. This Warrant may
              be amended
              only in writing and signed by the Company and the Warrant Holder.

            

            b.
              Nothing
              in this Warrant shall be construed to give to any person or corporation
              other
              than the Company and the Warrant Holder any legal or equitable right,
              remedy or
              cause of action under this Warrant; this Warrant shall be for the sole
              and
              exclusive benefit of the Company and the Warrant Holder.

            

            c.
              This
              Warrant shall be governed by, construed and enforced in accordance
              with the
              internal laws of the State of New York without regard to the principles
              of
              conflicts of law thereof.

            

            d.
              The
              headings herein are for convenience only, do not constitute a part
              of this
              Warrant and shall not be deemed to limit or affect any of the provisions
              hereof.

            

            e.
              In
              case
              any one or more of the provisions of this Warrant shall be invalid
              or
              unenforceable in any respect, the validity and enforceablilty of the
              remaining
              terms and provisions of this Warrant shall not in any way be affected
              or
              impaired thereby and the parties will attempt in good faith to agree
              upon a
              valid and enforceable provision which shall be a commercially reasonably
              substitute therefore, and upon so agreeing, shall incorporate such
              substitute
              provision in this Warrant.

            

            f.
              The
              Warrant Holder shall not, by virtue hereof, be entitled to any voting
              or other
              rights of a shareholder of the Company, either at law or equity, and
              the rights
              of the Warrant Holder are limited to those expressed in this
              Warrant.

             

            IN
              WITNESS WHEREOF, the Company has caused this Warrant to be duly executed
              by the
              authorized officer as of the date first above stated.

            

            

            WindsorTech,
              Inc. 

            

            

            

            By:______________________

             

            Name:____________________  

            

            Title:_________________________  

            

            

            

            
              
                COMMON
                  STOCK PURCHASE WARRANT

                PAGE
                  7 OF
                  8

                
                

              

              
                
                

                
                  

                

              

              
                
                

              

            

            FORM
              OF ELECTION TO PURCHASE

            

            (To
              be
              executed by the Warrant Holder to exercise the right to purchase shares
              of
              Common Stock under the foregoing Warrant)

             

            

            To:
              WindsorTech, Inc. 

            In
              accordance with the Warrant enclosed with this Form of Election to
              Purchase, the
              undersigned hereby irrevocably elects to purchase ______________ shares
              of
              Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
              encloses one warrant and $  
              for each
              Warrant Share being purchased or an aggregate of $________________
              in cash or
              certified or official bank check or checks, which sum represents the
              aggregate
              Exercise Price (as defined in the Warrant) together with any applicable
              taxes
              payable by the undersigned pursuant to the Warrant.

             

            

            The
              undersigned requests that certificates for the shares of Common Stock
              issuable
              upon this exercise be issued in the name of:

            

            ________________________________

            

            
              ________________________________

            

            

            
              ________________________________

            

            (Please
              print name and address)

             

            

            
              ________________________________

            

            (Please
              insert Social Security or Tax Identification Number)

            

            If
              the
              number of shares of Common Stock issuable upon this exercise shall
              not be all of
              the shares of Common Stock which the undersigned is entitled to purchase
              in
              accordance with the enclosed Warrant, the undersigned requests that
              a New
              Warrant (as defined in the Warrant) evidencing the right to purchase
              the shares
              of Common Stock not issuable pursuant to the exercise evidenced hereby
              be issued
              in the name of and delivered to:

            

            
              ________________________________

            

            

            
              ________________________________

            

            

            
              ________________________________

            

            (Please
              print name and address)

            

            Dated:_____________            Name
              of
              Warrant Holder:

            

            (Print)__________________________

            

            (By:)___________________________ 

            

            

            (Name:)________________________

            

            (Title:)__________________________

            

            Signature
              must conform in all respects to name of

                   Warrant
              Holder as specified on the face of the

             Warrant

             

             

             

              COMMON
                STOCK PURCHASE WARRANT

              PAGE 8
                OF
                8Unassociated Document

     

    Exhibit
      4.5

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 83,400
        

    

    
      	 	
              Holder:
                

            	
              Guerrilla
                IRA Partners

            
	 	 	 
	 	 	
              237
                Park Ave.

            
	 	 	 
	 	 	
              New
                York, NY 10017

            

    

    
 

    Expiration
      Date: May 18, 2009 

     

    Exercise
      Price per Share: $3.60 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received, Guerrilla
      IRA Partners , 

    or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 41,700
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $3.60 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 1
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    

    

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 2
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 3
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17, 

    2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $5.40
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section 4 of this
      Warrant, then the subsequent holder of this Warrant must exercise this Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant. In the event that this Warrant is exercised, the Holder must
      deliver to the Company at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings; with a copy to
      Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West Palm Beach, Florida 33401
      on or before 3:00 p.m., Eastern Time, on the required date, (i) Form of
      Election to Purchase properly executed and completed by Holder or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal to the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this Warrant within ten
      (10) days from receipt of the Automatic Exercise Notice or, in the event that
      this Warrant has been transferred pursuant to Section 4 of this Warrant, the
      subsequent holder of this Warrant does not exercise this Warrant within thirty
      (30) days after notification of intent to transfer this Warrant, then this
      Warrant will expire.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 4
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any 

    adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 5
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

     
      d. Adjustments
      due to certain EBITDA projections .
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

    WindsorTech,
      Inc.

                70
      Lake Drive

               
      Hightstown, NJ 08520

     

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 6
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707

     

    If
      to
      the Warrant Holder:

     

    ___________________________

     

    ___________________________

     

    ___________________________

     

     

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

     

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE
          7 OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:__________________________________     

     

    Name:_______________________________

    

    Title:________________________________

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE
          8 OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

    _____________________________

    

    
      _____________________________

    

    

    
      _____________________________

    

    (Please
      print name and address)

     

    

    
      _____________________________

    

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

    
      _____________________________

    

    

    
      _____________________________

    

    

    
      _____________________________

    

    (Please
      print name and address)

    

    Dated:
      _______________   Name
      of
      Warrant Holder:

    

    (Print)_____________________________     

    

    (By:)_____________________________      

     

    (Name:)_____________________________

    

    (Title:)_____________________________     

    

    Signature
      must conform in all respects to name of

           Warrant
      Holder as specified on the face of the

    Warrant

     

     

      COMMON
        STOCK PURCHASE WARRANT

      PAGE 9
        OF
        9

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 716,600  

    

    
      	 	
              Holder:
                

            	
              Guerrilla
                Partners LP

            
	 	 	 
	 	 	
              237
                Park Ave.

            
	 	 	 
	 	 	
              New
                York, NY 10017

            

    

    

    Expiration
      Date: May 18, 2009 

     

    Exercise
      Price per Share: $3.60 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received,  Guerrilla
      Partners LP, 

    or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 358,300
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $3.60 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 1
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 2
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

    

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 3
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            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17, 2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $5.40
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant 

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 4
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            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    pursuant
      to Section 4 of this Warrant. In the event that the Holder elects to transfer
      this Warrant pursuant to Section 4 of this Warrant, then the subsequent holder
      of this Warrant must exercise this Warrant on or before the thirtieth (30)
      day
      after notification of intent to transfer this Warrant. In the event that this
      Warrant is exercised, the Holder must deliver to the Company at its office
      at
70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings; with a copy to
      Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West Palm Beach, Florida 33401
      on or before 3:00 p.m., Eastern Time, on the required date, (i) Form of
      Election to Purchase properly executed and completed by Holder or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal to the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this Warrant within ten
      (10) days from receipt of the Automatic Exercise Notice or, in the event that
      this Warrant has been transferred pursuant to Section 4 of this Warrant, the
      subsequent holder of this Warrant does not exercise this Warrant within thirty
      (30) days after notification of intent to transfer this Warrant, then this
      Warrant will expire.

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 5
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            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     
      d. Adjustments
      due to certain EBITDA projections .
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    
      	 	
              If
                to the Company:

            
	 	
              WindsorTech,
                Inc. 

            
	 	
              70
                Lake Drive

            
	 	
              Hightstown,
                NJ 08520

            
	 	 
	 	
              With
                a copy to:

            

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE 6
          OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707 

     

    If
      to
      the Warrant Holder:

     

    _________________________

     

    _________________________

     

    _________________________

    

     

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE
          7 OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:
      ______________________________      

     

    Name:
      ____________________________

    

    Title:
      _____________________________

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE
          8 OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $_____
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

    _______________________________

     

    _______________________________

     

    
      _______________________________

    

     

    (Please
      print name and address)

     

    

    
      _______________________________

    

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

     

    

     

    

     

    (Please
      print name and address)

    

    Dated:_____________-   Name
      of
      Warrant Holder:

    

    (Print)_______________________________

    

    (By:)_______________________________    

    

    (Name:)_______________________________

    

    (Title:)_______________________________     

    

    Signature
      must conform in all respects to name of

       
                    Warrant
      Holder as specified on the face of the

    Warrant

     

     

    
      COMMON
        STOCK PURCHASE WARRANT

      PAGE 9
        OF
        9

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    THIS
      COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 ACT, AS AMENDED (THE "1933 ACT"). THE HOLDER HEREOF, BY PURCHASING
      THIS
      COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH
      SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE
      COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT,
      OR
      (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
      IN ADDITION, A SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED
      THE
      DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL
      EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES,
      INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF
      THE
      HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE
      COMPANY.

    

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

    

    WindsorTech,
      Inc. 

    

    COMMON
      STOCK PURCHASE WARRANT

    

    Number
      of
      shares: Up to 116,600  

    

      
        	 	
                Holder:
                  

              	
                Odin
                  Partners LP

              
	 	 	 
	 	 	
                237
                  Park Ave. Suite 900

              
	 	 	 
	 	 	
                New
                  York, NY 10017

              

      

    Expiration
      Date: May 18, 2009 

     

    Exercise
      Price per Share: $3.60 

    

    

    WindsorTech,
      a company organized and existing under the laws of the State of Delaware (the
      “Company”),
      hereby certifies that, for value received,  Odin
      Partners LP, 

    or
      its
      registered assigns (the “Warrant
      Holder”),
      is
      entitled, subject to the terms set forth below, to purchase from the Company
      up
      to 58,300
      shares
      (the “Warrant
      Shares”)
      of
      common stock, $0.001 par value (the “Common
      Stock”),
      of
      the Company (each such share, a “Warrant
      Share”
and
      all
      such shares, the “Warrant
      Shares”)
      at
      $3.60 (the “Exercise
      Price”),
      at
      any time and from time to time from and after the date thereof and through
      and
      including 5:00 p.m. New York City time on May 17, 2009 (the “Expiration Date”),
      and subject to the following terms and conditions:

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 1
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    1.  Registration
      of Warrant.
      The
      Company shall register this Warrant upon records to be maintained by the Company
      for that purpose (the “Warrant
      Register”),
      in
      the name of the record Warrant Holder hereof from time to time. The Company
      may
      deem and treat the registered Warrant Holder of this Warrant as the absolute
      owner hereof for the purpose of any exercise hereof or nay distribution to
      the
      Warrant Holder, and for all other purposes, and the Company shall not be
      affected by notice to the contrary.

    

    2.  Investment
      Representation.
      The
      Warrant Holder by accepting this Warrant represents that the Warrant Holder
      is
      acquiring this Warrant for its own account or the account of an affiliate for
      investment purposes and not with the view to any offering or distribution and
      that the Warrant Holder will not sell or otherwise dispose of this Warrant
      or
      the underlying Warrant Shares in violation of applicable securities laws. The
      Warrant Holder acknowledges that the certificates representing any Warrant
      Shares will bear a legend indicating that they have not been registered under
      the United States Securities Act of 1933, as amended (the “1933
      Act”)
      and
      may not be sold by the Warrant Holder except pursuant to an effective
      registration statement or pursuant to an exemption from registration
      requirements of the 1933 Act and in accordance with federal and state securities
      laws. If this Warrant was acquired by the Warrant Holder pursuant to the
      exemption from the registration requirements of the 1933 Act afforded by
      Regulation S thereunder, the Warrant Holder acknowledges and covenants that
      this
      Warrant may not be exercised by or on behalf of a Person during the one year
      distribution compliance period (as defined in Regulation S) following the date
      hereof. “Person”
      means an
      individual, partnership, firm, limited liability company, trust, joint venture,
      association, corporation, or any other legal entity.

    

    3.  Validity
      of Warrant and Issue of Shares.
      The
      Company represents and warrants that this Warrant has been duly authorized
      and
      validly issued and warrants and agrees that all of Common Stock that may be
      issued upon the exercise of the rights represented by this Warrant will, when
      issued upon such exercise, be duly authorized, validly issued, fully paid and
      non-assessable and free from all taxes, liens and charges with respect to the
      issue thereof. The Company further warrants and agrees that during the period
      within which the rights represented by this Warrant may be exercised, the
      Company will at all times have authorized and reserved a sufficient number
      of
      Common Stock to provide for the exercise of the rights represented by this
      Warrant.

    

    

    

    

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 2
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    

    
      	4.  	
              Registration
                of Transfers and Exchange of
                Warrants.

            

    

    

    a.
      Subject
      to compliance with the legend set forth on the face of this Warrant, the Company
      shall register the transfer of any portion of this Warrant in the Warrant in
      the
      Warrant Register, upon surrender of this Warrant with the Form of Assignment
      attached hereto duly completed and signed, to the Company at the office
      specified in or pursuant to Section 9. Upon any such registration or transfer,
      a
      new warrant to purchase Common Stock, in substantially the same form of this
      Warrant (any such new warrant, a “New
      Warrant”),
      evidencing the portion of this Warrant so transferred shall be issued to the
      transferee and a New Warrant evidencing the remaining portion of this Warrant
      not so transferred, if any, shall be issued to the transferring Warrant Holder.
      The acceptance of the New Warrant by the transferee thereof shall be deemed
      the
      acceptance of such transferee of all of the rights and obligations of a Warrant
      Holder of a Warrant.

    

    b. This
      Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to
      the
      office of the Company specified in or pursuant to Section 9 for one or more
      New
      Warrants, evidencing in the aggregate the right to purchase the number of
      Warrant Shares which may then be purchased hereunder. Any such New Warrant
      will
      be dated the date of such exchange.

    

    
      	5.  	
              Exercise
                of Warrants.

            

    

    

    a.
      Upon
      surrender of this Warrant with the Form of Election to Purchase attached hereto
      duly completed and signed to the Company, at its address set forth in Section
      9,
      and upon payment and delivery of the Exercise Price per Warrant Share multiplied
      by the number of Warrant Shares that the Warrant Holder intends to purchase
      hereunder, in lawful money of the United States of America, in cash or by
      certified or official bank check or checks, to the Company, all as specified
      by
      the Warrant Holder in the Form of Election to Purchase, the Company shall
      promptly (but in no event later than 7 business days after the Date of Exercise
      [as defined herein]) issue or cause to be issued and cause to be delivered
      to or
      upon the written order of the Warrant Holder and in such name or names as the
      Warrant Holder may designate (subject to the restrictions on transfer described
      in the legend set forth on the face of this Warrant), a share certificate of
      Company common stock for the Warrant Shares issuable upon such exercise, with
      such restrictive legend as required by the 1933 Act. Any person so designated
      by
      the Warrant Holder to receive Warrant Shares shall be deemed to have become
      holder of record of such Warrant Shares as of the Date of Exercise of this
      Warrant.

    

    b.
      A “Date
      of Exercise” means the date on which the Company shall have received (i) this
      Warrant (or any New Warrant, as applicable), with the Form of Election to
      Purchase attached hereto (or attached to such New Warrant) appropriately
      completed and duly signed, and (ii) payment of the Exercise Price for the number
      of Warrant Shares so indicated by the Warrant Holder to be
      purchased.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 3
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    c.
      This
      Warrant shall be exercisable at any time and from time to time for such number
      of Warrant Shares as is indicated in the attached Form of Election To Purchase.
      If less than all of the Warrant Shares which may be purchased under this Warrant
      are exercised at any time, the Company shall issue or cause to be issued, at
      its
      expense, a New Warrant utilizing this form of Warrant evidencing the right
      to
      purchase the remaining number of Warrant Shares for which no exercise has been
      evidenced by this Warrant.

    

    d.
      (i) Notwithstanding
      anything contained herein to the contrary, the holder of this Warrant may,
      at
      its election exercised in its sole discretion, exercise this Warrant in whole
      or
      in part and, in lieu of making the cash payment otherwise contemplated to be
      made to the Company upon such exercise in payment of the Aggregate Exercise
      Price, elect instead to receive upon such exercise the “Net
      Number”
of
      shares of Common Stock determined according to the following formula (a
“Cashless
      Exercise”):

    Net
      Number = (A x (B - C))/B

    

    (ii)
      For
      purposes of the foregoing formula:

     

    A=
      the
      total number shares with respect to which this Warrant is then being
      exercised.

     

    B=
      the
      last reported sale price (as reported by Bloomberg) of the Common Stock on
      immediately preceding the date of the Exercise Notice.

     

    C=
      the
      Warrant Exercise Price then in effect at the time of such exercise.

    

    (i). The
      holder of this Warrant agrees not to elect for a period of one (1) year a
      Cashless Exercise. The holder of this Warrant also agrees not to elect a
      Cashless Exercise so long as there is an effective registration statement for
      the shares underlying this Warrant.

    

    Call
      by the Company.
      This
      Warrant contains a callable feature until May 17, 2005
      requiring the automatic exercise if during the period commencing one year from
      the date of issuance of each Warrant at any closing public market price of
      the
      Company’s common stock is equal to or in excess of the callable price of $5.40
      for a period of twenty (20) consecutive days and there is an effective
      Registration Statement covering the shares of Common Stock underlying this
      Warrant (“Automatic Exercise”) during such twenty (20) consecutive day period.
      Upon occurrence of the Automatic Exercise, the Company shall provide the Holder
      with notice of such Automatic Conversion (“Automatic Exercise Notice”). Upon
      receipt of the Automatic Exercise Notice, the Holder must (i) exercise, in
      whole
      , this Warrant within ten (10) days; or (ii) notify the Company of its intent
      to
      transfer this Warrant pursuant to Section 4 of this Warrant. In the event that
      the Holder elects to transfer this Warrant pursuant to Section
      4
      of this Warrant, then the subsequent holder of this Warrant must exercise this
      Warrant
      on or before the thirtieth (30) day after notification of intent to transfer
      this Warrant.
      In the event that this Warrant is exercised, the Holder must deliver to the
      Company
      at its office at 70
      Lake
      Drive, Hightstown, NJ 08520, Attention: Ed Cummings;
      with a copy to Burger,
      Trailor
& Farmer, P.A., 1601 Forum Place, Suite 404, West
      Palm
      Beach, Florida 33401 on or before 3:00 p.m., Eastern Time, on the required
      date,
      (i) Form of Election to Purchase properly executed and completed by Holder
      or an authorized
      officer thereof, (ii) a check payable to the order of the Company, in an
      amount equal
      to
      the product of the Exercise Price multiplied
      by
      the
      number of Warrant Shares specified
      in the Exercise Notice, and
      (iii) this Warrant. If the Holder does not exercise this
      Warrant within ten (10) days from receipt of the Automatic Exercise Notice
      or,
      in the event
      that this Warrant has been transferred pursuant to Section 4 of this Warrant,
      the subsequent
      holder of this Warrant does not exercise this Warrant within thirty (30) days
      after
      notification of intent to transfer this Warrant, then this Warrant will
      expire.

     

     

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 4
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.  Adjustment
      of Exercise Price and Number of Shares.
      The
      character of the shares of stock or other securities at the time issuable upon
      exercise of this Warrant and the Exercise Price therefor, are subject to
      adjustment upon the occurrence of the following events:

    

    a. Adjustment
      for Stock Splits, Stock Dividends, Recapitalizations, Etc.
      The
      Exercise Price of this Warrant and the number of shares of Common Stock or
      other
      securities at the time issuable upon exercise of this Warrant shall be
      appropriately adjusted to reflect any stock dividend, stock split, combination
      of shares, reclassification, recapitalization or other similar event affecting
      the number of outstanding shares of stock or securities.

    

    b. Adjustment
      for Reorganization, Consolidation, Merger, Etc.
      In case
      of any consolidation or merger of the Company with or into any other
      corporation, entity or person, or any other corporate reorganization, in which
      the Company shall not be the continuing or surviving entity of such
      consolidation, merger or reorganization (any such transaction being hereinafter
      referred to as a "Reorganization"),
      then, in
      each case, the holder of this Warrant, on exercise hereof at any time after
      the
      consummation or effective date of such Reorganization (the "Effective
      Date"),
      shall
      receive, in lieu of the shares of stock or other securities at any time issuable
      upon the exercise of the Warrant issuable on such exercise prior to the
      Effective Date, the stock and other securities and property (including cash)
      to
      which such holder would have been entitled upon the Effective Date if such
      holder had exercised this Warrant immediately prior thereto (all subject to
      further adjustment as provided in this Warrant).

    

    c.
      Certificate
      as to Adjustments.
      In case
      of any adjustment
      or readjustment in the price or kind of securities issuable on the exercise
      of
      this Warrant, the Company will promptly give written notice thereof to the
      holder of this Warrant in the form of a certificate, certified and confirmed
      by
      the Board of Directors of the Company, setting forth such adjustment or
      readjustment and showing in reasonable detail the facts upon which such
      adjustment or readjustment is based.

     

      

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 5
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     
      d. Adjustments
      due to certain EBITDA projections .
      In the
      event the Company earns less than nineteen cents ($.19) per share EBITDA on
      a
      per share basis which calculation is based upon primary shares outstanding
      on
      December 31, 2004 as reported for the fiscal year ended December 31, 2004,,
      (hereafter the “2004 EBITDA”), the warrant Exercise Price per Share shall be
      reduced proportionately by 0% if the 2004 EBITDA are nineteen cents ($.19)
      per
      share and by up to 99% if the 2004 EBITDA are less than $.001 per share.
      Likewise, the warrant price shall be proportionately increased as the 2004
      EBITDA exceeds nineteen cents ($.19); the limit of said increase shall be two
      (2) times the Exercise Price per Share. For example, if the Company earns
      seventeen point one cents ($.171) per share EBITDA, then the per share warrant
      exercise price shall be reduced by 10%. Likewise, if the Company earns twenty
      point nine cents ($.209) EBITDA per share than the warrant exercise price shall
      be increased by 10%. Any such reduction or increase shall be made at the time
      the December 31, 2004 financial results are reported and shall be made, starting
      from the exercise price of the warrants being exercised at that time, and shall
      be cumulative upon any other changes to the exercise price of the warrant that
      may already have been made. 

    

    

    7.  Fractional
      Shares.
      The
      Company shall not be required to issue or cause to be issued fractional Warrant
      Shares on the exercise of this Warrant. The number of full Warrant Shares that
      shall be issuable upon the exercise of this Warrant shall be computed on the
      basis of the aggregate number of Warrants Shares purchasable on exercise of
      this
      Warrant so presented. If any fraction of a Warrant Share would, except for
      the
      provisions of this Section 8, be issuable on the exercise of this Warrant,
      the
      Company shall, at its option, (i) pay an amount in cash equal to the Exercise
      Price multiplied by such fraction or (ii) round the number of Warrant Shares
      issuable, up to the next whole number.

    

    8.  Notice.
      All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been given (i) on the date they are delivered if delivered in
      person; (ii) on the date initially received if delivered by facsimile
      transmission followed by registered or certified mail confirmation; (iii) on
      the
      date delivered by an overnight courier service; or (iv) on the third business
      day after it is mailed by registered or certified mail, return receipt requested
      with postage and other fees prepaid as follows:

    

    If
      to
      the Company:

     

    WindsorTech,
      Inc. 

    70
      Lake
      Drive

    Hightstown,
      NJ 08520

     

     

    
 

    
      
        
          COMMON
            STOCK PURCHASE WARRANT

          PAGE 6
            OF
            9

        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    With
      a
      copy to:

    

    Alan
      M.
      Burger, Esq. 

    Burger,
      Trailor & Farmer, P.A.

    1601
      Forum Place, Suite 404

    West
      Palm
      Beach, Florida 33401

    Telephone
      Number: (561) 689-1663

    Facsimile
      Number: (561) 689-1707     

     

    If
      to
      the Warrant Holder:

     

     

    

     

    

     

    

    
      	9.  	
              Miscellaneous.

            

    

    

    a.
      This
      Warrant shall be binding on and inure to the benefit of the parties hereto
      and
      their respective successors and permitted assigns. This Warrant may be amended
      only in writing and signed by the Company and the Warrant Holder.

    

    b.
      Nothing
      in this Warrant shall be construed to give to any person or corporation other
      than the Company and the Warrant Holder any legal or equitable right, remedy
      or
      cause of action under this Warrant; this Warrant shall be for the sole and
      exclusive benefit of the Company and the Warrant Holder.

    

    c.
      This
      Warrant shall be governed by, construed and enforced in accordance with the
      internal laws of the State of New York without regard to the principles of
      conflicts of law thereof.

    

    d.
      The
      headings herein are for convenience only, do not constitute a part of this
      Warrant and shall not be deemed to limit or affect any of the provisions
      hereof.

    

    e.
      In
      case
      any one or more of the provisions of this Warrant shall be invalid or
      unenforceable in any respect, the validity and enforceablilty of the remaining
      terms and provisions of this Warrant shall not in any way be affected or
      impaired thereby and the parties will attempt in good faith to agree upon a
      valid and enforceable provision which shall be a commercially reasonably
      substitute therefore, and upon so agreeing, shall incorporate such substitute
      provision in this Warrant.

    

    f.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any voting or other
      rights of a shareholder of the Company, either at law or equity, and the rights
      of the Warrant Holder are limited to those expressed in this
      Warrant.

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE 7
          OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by
      the
      authorized officer as of the date first above stated.

    

    

    WindsorTech,
      Inc. 

    

    

    

    By:______________________________      

     

    Name:_____________________________

    

    Title:______________________________

    

    

    

    
      
        COMMON
          STOCK PURCHASE WARRANT

        PAGE
          8 OF
          9

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    FORM
      OF ELECTION TO PURCHASE

    

    (To
      be
      executed by the Warrant Holder to exercise the right to purchase shares of
      Common Stock under the foregoing Warrant)

     

    

    To:
      WindsorTech, Inc. 

    In
      accordance with the Warrant enclosed with this Form of Election to Purchase,
      the
      undersigned hereby irrevocably elects to purchase ______________ shares of
      Common Stock (“Common Stock”), $0.001 par value, of WindsorTech, Inc. and
      encloses one warrant and $  
      for each
      Warrant Share being purchased or an aggregate of $________________ in cash
      or
      certified or official bank check or checks, which sum represents the aggregate
      Exercise Price (as defined in the Warrant) together with any applicable taxes
      payable by the undersigned pursuant to the Warrant.

     

    

    The
      undersigned requests that certificates for the shares of Common Stock issuable
      upon this exercise be issued in the name of:

    

    _____________________________

    
       

      _____________________________

       

      _____________________________

    

     

    (Please
      print name and address)

     

    

    
      _____________________________

    

    (Please
      insert Social Security or Tax Identification Number)

    

    If
      the
      number of shares of Common Stock issuable upon this exercise shall not be all
      of
      the shares of Common Stock which the undersigned is entitled to purchase in
      accordance with the enclosed Warrant, the undersigned requests that a New
      Warrant (as defined in the Warrant) evidencing the right to purchase the shares
      of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
      in the name of and delivered to:

    

    
      _____________________________

       

      
        _____________________________

         

        
          _____________________________

        

      

    

    

     

    (Please
      print name and address)

    

    Dated:
           Name
      of
      Warrant Holder:

    

    (Print)
      _____________________________

    

    (By:)
      _____________________________      

    

    

    (Name:)
      _____________________________

    

    (Title:)
      _____________________________     

    

    Signature
      must conform in all respects to name of

    Warrant
      Holder as specified on the face of the

    Warrant

     

     

    
      COMMON
        STOCK PURCHASE WARRANT

      PAGE 9
        OF
        9

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