Document:

Exhibit 4.1

 

AMENDMENT NO. 1 TO FRESH HEALTHY VENDING INTERNATIONAL, INC. 2013 EQUITY INCENTIVE PLAN

This Amendment No. 1 ("Amendment") to the Fresh Healthy Vending International, Inc. (the "Company") 2013 Equity Incentive Plan ("the Plan") is effective as of July 13, 2015.  All capitalized terms used but not otherwise defined in the Amendment shall have the meanings ascribed to them in the Plan.

WHEREAS, on July 13, 2015, the Board of Directors of the Company approved an amendment to the Plan to increase the number of shares available for awards under the Plan; and

WHEREAS, on July 13, 2015, a majority of the shareholders of the Company, upon the recommendation of the Board of Directors, approved an amendment to the Plan to increase the number of shares available for awards under the Plan.

NOW, THEREFORE, in accordance with Section 15(b) of the Plan, the Plan is hereby amended as follows:

	
1.

	
Amendment.  Section 5(a) of the Plan is hereby deleted in its entirety and replaced with the following:

"(a)

Basic Limitation.  The stock issuable under the Plan shall be authorized but unissued Shares.  The aggregate number of Shares reserved for Awards under the Plan is 4,000,000, subject to adjustment pursuant to Section 11."

	
2.

	
No Additional Modifications to the Plan.  Except as set forth herein, the terms and provisions of the Plan shall remain unchanged and shall continue in full force and effect.EXHIBIT 10.1

THIS SECURITY HAS NOT BEEN  REGISTERED  UNDER THE SECURITIES ACT OF 1933. IT MAY
NOT BE SOLD,  OFFERED  FOR SALE,  PLEDGED OR  HYPOTHECATED  IN THE  ABSENCE OF A
REGISTRATION  STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR
AN OPINION OF COUNSEL  SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT
REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT.

                                CROWDGATHER, INC.

                             SECURED PROMISSORY NOTE

$50,000                                              Woodland Hills, California
                                                     July 16, 2015

         CrowdGather,  Inc., a Nevada  corporation  (the  "COMPANY"),  for value
received,  hereby  promises  to pay to Peter  Lee  ("HOLDER"),  the sum of Fifty
Thousand Dollars ($50,000) on the terms and conditions set forth in this Secured
Promissory  Note (the "NOTE").  Payment for all amounts due  hereunder  shall be
made by  mail to the  registered  address  of  Holder.  The  performance  of the
obligations of the Company hereunder are secured in accordance with the terms of
a Security  Agreement  of even date  herewith  and all other  present and future
security agreements between the Company and Holder.

         The  following  is a statement of the rights of Holder of this Note and
the conditions to which this Note is subject, and to which Holder hereof, by the
acceptance of this Note, agrees:

         1.  MATURITY.  The  principal  hereof and any unpaid  accrued  interest
hereon, as set forth below, shall be due and payable on the earlier to occur of:
(i) July 16, 2016 ("MATURITY  DATE");  and (ii) when declared due and payable by
Holder upon the occurrence of an Event of Default (as defined below).

         2.  INTEREST.  This Note shall accrue  interest on the  principal for a
period  of one year  from the  date of this  Note at a rate of the  lower of (i)
twelve  percent  (12%) per  annum;  or (ii) the  maximum  allowable  rate  under
applicable laws (such rate, the "INTEREST  RATE").  Interest shall be calculated
on the basis of a 360-day year for the actual number of days  elapsed.  If there
occurs an  acceleration  or prepayment of the Note prior to the Maturity Date in
accordance  with the terms hereof,  all interest due and payable at such time on
the principal amount due shall be paid in full. All payments hereunder are to be
applied  first to reasonable  costs and fees  referred to herein,  second to the
payment  of  accrued  interest,  and the  remaining  balance  to the  payment of
principal.

         3. EVENTS OF DEFAULT.  If any of the events specified in this Section 3
shall occur (herein individually  referred to as an "EVENT OF DEFAULT"),  Holder
may, so long as such condition  exists,  declare the entire principal and unpaid
accrued interest hereon immediately due and payable, by notice in writing to the
Company:

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                  (a) Default in the payment of the principal or unpaid  accrued
interest of this Note when due and payable;

                  (b)  The  institution  by the  Company  of  proceedings  to be
adjudicated  as bankrupt or insolvent,  or the consent by it to  institution  of
bankruptcy  or  insolvency  proceedings  against  it or  the  filing  by it of a
petition  or answer or  consent  seeking  reorganization  or  release  under the
Federal  Bankruptcy  Act, or any other  applicable  Federal or state law, or the
consent  by it to the  filing  of any  such  petition  or the  appointment  of a
receiver,  liquidator,  assignee,  trustee  or  other  similar  official  of the
Company,  or of any substantial part of its property,  or the making by it of an
assignment  for the benefit of creditors,  or the taking of corporate  action by
the Company in furtherance of any such action;

                  (c) If, within 60 calendar days after the  commencement  of an
action against the Company,  without the consent or  acquiescence of the Company
(and service of process in  connection  therewith  on the  Company)  seeking any
bankruptcy,  insolvency,  reorganization,  liquidation,  dissolution  or similar
relief under any present or future statute, law or regulation, such action shall
not have been  resolved  in favor of the  Company or all  orders or  proceedings
thereunder affecting the operations or the business of the Company stayed, or if
the stay of any such order or proceeding  shall  thereafter be set aside, or if,
within  60  calendar  days  after  the   appointment   without  the  consent  or
acquiescence  of the  Company of any  trustee,  receiver  or  liquidator  of the
Company or of all or any substantial part of the properties of the Company, such
appointment shall not have been vacated; or

                  (d) Any material breach of the Security  Agreement between the
parties of even date  herewith  that remains  uncured after notice of breach and
failure to timely cure such breach.

         4.  HOLDER'S  RIGHTS UPON EVENT OF  DEFAULT.  Upon the  occurrence  and
continuance of any Event of Default,  Holder in his sole and absolute discretion
shall have the right to declare all unpaid  interest and  principal  immediately
due and payable and exercise all other legal rights in connection therewith.

         5. PREPAYMENT.  The Company may at any time prepay in whole or in part,
the principal  sum, plus accrued  interest to date of such  prepayment,  of this
Note.

         6. SUCCESSORS AND ASSIGNS;  ASSIGNMENT.  Except as otherwise  expressly
provided  herein,  the  provisions  hereof shall inure to the benefit of, and be
binding upon, the successors,  assigns,  heirs,  executors and administrators of
the parties  hereto.  Nothing in this Note,  express or implied,  is intended to
confer upon any party,  other than the parties  hereto and their  successors and
assigns, any rights, remedies,  obligations or liabilities under or by reason of
this Note, except as expressly  provided herein. The Company may not assign this
Note or any of the rights or  obligations  referenced  herein  without the prior
written consent of Holder.

         7. WAIVER AND  AMENDMENT.  Any  provision  of this Note may be amended,
waived or modified upon the written consent of the Company and Holder.

                                      -2-
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         8. WAIVER OF NOTICE.  The Company  hereby waives  notice,  presentment,
demand, protest and notice of dishonor.

         9.  TREATMENT OF NOTE.  To the extent  permitted by generally  accepted
accounting  principles,  the Company will treat,  account and report the Note as
debt and not equity for  accounting  purposes  and with  respect to any  returns
filed with Federal, state or local tax authorities.

         10. NOTICES.  Any notice,  request or other  communication  required or
permitted  hereunder  shall be in writing  and shall be deemed to have been duly
given  if  personally  delivered  or if sent by  nationally  recognized  courier
service or mailed by  registered  or certified  mail,  postage  prepaid,  to the
respective addresses of the parties as set forth on the signature page hereof or
if sent by  facsimile  to the  respective  facsimile  numbers of the parties set
forth on the  signature  page  hereof.  Any party  hereto may by notice so given
change its address for future notice  hereunder.  Notice shall  conclusively  be
deemed to have been given and received when  personally  delivered or 3 business
days after  deposited  in the mail or one  business day after sent by courier or
upon confirmation of facsimile delivery in the manner set forth above.

         11. NO  STOCKHOLDER  RIGHTS.  Nothing  contained  in this Note shall be
construed as conferring  upon Holder or any other person the right to vote or to
consent  or to  receive  notice as a  stockholder  in  respect  of  meetings  of
stockholders  for the election of directors of the Company or any other  matters
or any rights whatsoever as a stockholder of the Company.

         12. GOVERNING LAW. This Agreement shall be governed by and construed in
accordance with the laws of the State of California,  excluding that body of law
relating to conflict of laws.

         13.  HEADING;  REFERENCES.  All  headings  used  herein  are  used  for
convenience  only and shall not be used to  construe  or  interpret  this  Note.
Except as  otherwise  indicated,  all  references  herein to  Sections  refer to
Sections hereof.

                                      -3-
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         IN WITNESS WHEREOF, the Company has caused this Note to be issued as of
the date first written above.

                                 CrowdGather, Inc.

                                 By:__________________________________
                                 Name: Sanjay Sabnani
                                 Its:  President

                                 20300 Ventura Blvd. Suite 330
                                 Woodland Hills, CA 91364

Holder:            Peter Lee

Address:          ______________________

                  ______________________

Telephone:        ______________________

Facsimile:        ______________________

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