Document:

Exhibit 4.3

 

EXECUTION VERSION

 

SUPPORT AGREEMENT

 

THIS SUPPORT AGREEMENT
(this “Agreement”) is dated as of January 13, 2021, by and among Golar LNG Partners LP, a Marshall Islands
limited partnership (the “Partnership”), Golar LNG Limited, a Bermuda exempted company, and Golar GP LLC, a
Marshall Islands limited liability company (each, a “Unitholder” and collectively, the “Unitholders”),
and New Fortress Energy Inc., a Delaware corporation (“Parent”).

 

W I T N E S S E T H:

 

WHEREAS, concurrently
with the execution and delivery of this Agreement, Parent, the Partnership and Lobos Acquistion LLC, a Marshall Islands limited
liability company (“Merger Sub”), are entering into an Agreement and Plan of Merger, dated as of the date hereof
(as the same may be amended or supplemented, the “Merger Agreement”), providing that, among other things, upon
the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will be merged (the “Merger”)
with and into the Partnership, and each outstanding common unit representing a limited partner interest of the Partnership (“Common
Unit”) will be canceled and converted into and represent the right to receive cash as provided in the Merger Agreement;

 

WHEREAS, each Unitholder
beneficially owns such number of Common Units set forth opposite such Unitholder’s name on Schedule A hereto (collectively,
such units of Common Units are referred to herein as the “Subject Units”);

 

WHEREAS, Unitholder B
owns such number of general partner units of the Partnership set forth opposite its name on Schedule A hereto; and

 

WHEREAS, as a condition
and inducement to Parent to enter into the Merger Agreement, Parent has required that the Unitholders enter into this Agreement.

 

NOW, THEREFORE, to induce
Parent to enter into, and in consideration of its entering into, the Merger Agreement, and in consideration of the promises and
the representations, warranties and agreements contained herein and therein, the parties, intending to be legally bound hereby,
agree as follows:

 

1.            Representations
and Warranties of each Unitholder. Each Unitholder hereby represents and warrants to Parent, severally and not jointly, as
of the date hereof as follows:

 

(a)            Due
Organization. Such Unitholder is an entity duly formed under the Laws of its jurisdiction of formation and is validly existing
and in good standing under the Laws thereof.

 

     

     

    

 

(b)            Authority;
No Violation. Such Unitholder has full organizational power and authority to execute and deliver this Agreement and to perform
its obligations hereunder. The execution and delivery of this Agreement and the performance of its obligations hereunder have been
duly and validly approved by the governing authority of such Unitholder and no other organizational proceedings on the part of
such Unitholder are necessary to approve this Agreement and to perform its obligations hereunder. This Agreement has been duly
and validly executed and delivered by such Unitholder and (assuming due authorization, execution and delivery by Parent) this Agreement
constitutes a valid and binding obligation of such Unitholder, enforceable against such Unitholder in accordance with its terms,
subject to the Bankruptcy and Equity Exception. Neither the execution and delivery of this Agreement by such Unitholder, nor the
consummation by such Unitholder of the transactions contemplated hereby, nor compliance by such Unitholder with any of the terms
or provisions hereof, will (x) violate any provision of the governing documents of such Unitholder, (y) violate any statute,
code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to such Unitholder, or any of its properties
or assets, or (z) violate, conflict with, result in a breach of any provision of or the loss of any benefit under, constitute
a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, result in the termination
of or a right of termination or cancellation under, accelerate the performance required by, or result in the creation of any lien,
claim, mortgage, encumbrance, pledge, deed of trust, security interest, equity or charge of any kind (each, a “Lien”)
upon any of the Subject Units pursuant to any of the terms, conditions or provisions of any note, bond, mortgage, indenture, deed
of trust, license, lease, agreement or other instrument or obligation to which such Unitholder is a party, or by which it or any
of its properties or assets may be bound or affected, except, in the case of this clause (z), for such matters that would not,
individually or in the aggregate, impair the ability of such Unitholder to perform its obligations under this Agreement.

 

(c)            The
Subject Units. As of the date of this Agreement, such Unitholder is the beneficial owner of and, together with the applicable
controlling entity or entities of such Unitholder set forth on Schedule A hereto (as applicable, the “Controlling
Entities”), has the sole right to vote and dispose of the Subject Units set forth opposite such Unitholder’s name
on Schedule A hereto, free and clear of any Liens whatsoever, except for any Liens which arise hereunder, in each case except
as disclosed in any Schedule 13D (and any amendments thereto) filed by such Unitholder (and/or its Controlling Entities) prior
to the date hereof. None of the Subject Units are subject to any voting trust or other similar agreement, arrangement or restriction,
except as contemplated by this Agreement. Without limiting the generality of the foregoing, there are no agreements or arrangements
of any kind, contingent or otherwise, obligating such Unitholder to sell, transfer (including by tendering into any tender or exchange
offer), assign, grant a participation interest in, option, pledge, hypothecate or otherwise dispose of or encumber, including by
operation of Law or otherwise (each, a “Transfer”), or cause to be Transferred, any of the Subject Units, other
than a Transfer, such as a hedging or derivative transaction, with respect to which such Unitholder (and/or its Controlling Entities)
retains its Subject Units during the Applicable Period.

 

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(d)            Absence
of Litigation. There is no litigation, suit, claim, action, proceeding or investigation pending, or to the knowledge of such
Unitholder, threatened against such Unitholder, or any property or asset of such Unitholder, before any Governmental Entity that
seeks to delay or prevent the consummation of the transactions contemplated by this Agreement.

 

(e)            No
Consents Required. No consent of, or registration, declaration or filing with, any Person or Governmental Entity is required
to be obtained or made by or with respect to such Unitholder in connection with the execution, delivery and performance of this
Agreement and except for any applicable requirements and filings with the SEC, if any, under the Exchange Act and except where
the failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications, would not
prevent or delay the performance by such Unitholder of such Unitholder’s obligations under this Agreement in any material
respect.

 

(f)            Reliance.
Such Unitholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon such Unitholder’s
execution and delivery of this Agreement.

 

(g)            Unitholder
Has Adequate Information. Such Unitholder is a sophisticated seller with respect to the Subject Units and has adequate information
concerning the business and financial condition of Parent to make an informed decision regarding the Merger and the transactions
contemplated thereby and has independently and without reliance upon Parent and based on such information as such Unitholder has
deemed appropriate, made its own analysis and decision to enter into this Agreement. Such Unitholder acknowledges that Parent has
not made and does not make any representation or warranty, whether express or implied, of any kind or character except as expressly
set forth in the Merger Agreement and this Agreement.

 

2.            Representations
and Warranties of Parent. Parent hereby represents and warrants to each Unitholder as of the date hereof as follows:

 

(a)            Due
Organization. Parent is a corporation duly incorporated under the Laws of the State of Delaware and is validly existing and
in good standing under the Laws thereof.

 

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(b)            Authority;
No Violation. Parent has full corporate power and authority to execute and deliver this Agreement. The execution and delivery
of this Agreement have been duly and validly approved by the Board of Directors of Parent and no other corporate proceedings on
the part of Parent are necessary to approve this Agreement. This Agreement has been duly and validly executed and delivered by
Parent and (assuming due authorization, execution and delivery by each Unitholder) this Agreement constitutes a valid and binding
obligation of Parent, enforceable against Parent in accordance with its terms, subject to the Bankruptcy and Equity Exception.
Neither the execution and delivery of this Agreement by Parent, nor the consummation by Parent of the transactions contemplated
hereby, nor compliance by Parent with any of the terms or provisions hereof, will (x) violate any provision of the governing
documents of Parent or the certificate of incorporation, bylaws or similar governing documents of any of Parent’s Subsidiaries,
(y) violate any statute, code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to the
Parent or any of Parent’s Subsidiaries, or any of their respective properties or assets, or (z) violate, conflict with,
result in a breach of any provision of or the loss of any benefit under, constitute a default (or an event which, with notice or
lapse of time, or both, would constitute a default) under, result in the termination of or a right of termination or cancellation
under, accelerate the performance required by, or result in the creation of any Lien upon any of the respective properties or assets
of Parent or any of Parent’s Subsidiaries under, any of the terms, conditions or provisions of any note, bond, mortgage,
indenture, deed of trust, license, lease, agreement or other instrument or obligation to which Parent or any of Parent’s
Subsidiaries is a party, or by which they or any of their respective properties or assets may be bound or affected.

 

3.            Covenants
of Each Unitholder. Each Unitholder, severally and not jointly, agrees as follows; provided that all of the following
covenants shall apply solely to actions taken by such Unitholder in its capacity as a holder of Common Units:

 

(a)            Agreement
to Vote Subject Units. During the period from and including the date of this Agreement to and including the date of the termination
of this Agreement (such period, the “Applicable Period”), at any meeting of the unitholders of the Partnership,
however called, or at any postponement or adjournment thereof, or in any other circumstance upon which a vote or other approval
of all or some of the unitholders of the Partnership is sought, such Unitholder shall, and shall cause any holder of record of
its Subject Units on any applicable record date to, vote:

 

(i)             to
approve the Merger Agreement and any other matter that is required to be approved by the unitholders of the Partnership in order
to effect the Merger;

 

(ii)            against
any merger agreement or merger (other than the Merger Agreement and the Merger), consolidation, combination, sale or transfer of
a material amount of assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by the Partnership
or any of its Subsidiaries that is prohibited by the Merger Agreement, unless, in each case, such transaction is approved in writing
by Parent; and

 

(iii)           against
any amendment of the Partnership’s certificate of limited partnership or limited partnership agreement or other proposal
or transaction involving the Partnership or any of its Subsidiaries, which amendment or other proposal or transaction would in
any manner delay, impede, frustrate, prevent or nullify the Merger, the Merger Agreement or any of the transactions contemplated
by the Merger Agreement or change in any manner the voting rights of any outstanding class of units of the Partnership.

 

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(b)            During
the Applicable Period, such Unitholder (and/or its Controlling Entities) shall retain at all times the right to vote all of its
Subject Units in such Unitholder’s sole discretion and without any other limitation on those matters other than those set
forth in this Section 3 that are at any time or from time to time presented for consideration to the Partnership’s
unitholders generally.

 

(c)            During
the Applicable Period, in the event that any meeting of the unitholders of the Partnership is held, such Unitholder shall (or shall
cause the holder of record on any applicable record date to) appear at such meeting or otherwise cause all of its Subject Units
to be counted as present thereat for purposes of establishing a quorum.

 

(d)            During
the Applicable Period, such Unitholder further agrees not to commit or agree, and to cause any record holder of its Subject Units
not to commit or agree, to take any action inconsistent with the foregoing during the Applicable Period.

 

(e)            No
Transfers. Except as provided in Section 3(g), such Unitholder agrees not to, and to cause any record holder of
its Subject Units, not to, in any such case directly or indirectly, during the Applicable Period:

 

(i)            Transfer
or enter into any agreement, option or other arrangement (including any profit-sharing arrangement) with respect to the Transfer
of, any of its Subject Units (or any interest therein) to any Person, other than the exchange of its Subject Units for the Merger
Consideration in accordance with the Merger Agreement; or

 

(ii)            grant
any proxies, or deposit any of its Subject Units into any voting trust or enter into any voting arrangement, whether by proxy,
voting agreement or otherwise, with respect to its Subject Units, other than pursuant to this Agreement.

 

(f)            Subject
to Section 3(g), such Unitholder further agrees not to commit or agree to take, and to cause any record holder of any
of its Subject Units not to commit or agree to take, any of the foregoing actions during the Applicable Period.

 

(g)            Notwithstanding
the foregoing, each Unitholder shall have the right to (i) Transfer its Subject Units to an Affiliate if and only if such
Affiliate shall have agreed in writing, in a manner acceptable in form and substance to Parent, (A) to accept such Subject
Units subject to the terms and conditions of this Agreement, and (B) to be bound by this Agreement as if it were “a
Unitholder” for all purposes of this Agreement; provided, however, that no such Transfer shall relieve such Unitholder from
its obligations under this Agreement with respect to any Subject Unit or (ii) Transfer its Subject Units in a transaction,
such as a hedging or derivative transaction, with respect to which such Unitholder retains its Subject Units during the Applicable
Period; provided that no such transaction shall (x) in any way limit any of the obligations of such Unitholder under this
Agreement, or (y) effect the ability of the Unitholders to perform their obligations under this Agreement in any material
respect.

 

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(h)            Adjustment
to Subject Units. In case of a distribution with respect to the Common Units, or any change in the Common Units by reason of
any distribution, split-up, recapitalization, combination, exchange of units or the like, the term “Subject Units”
shall be deemed to refer to and include the Subject Units as well as all such distributions and any securities into which or for
which any or all of the Subject Units may be changed or exchanged or which are received in such transaction.

 

(i)             Non-Solicitation.
Except to the extent that the Partnership or the Partnership Board is permitted to do so under the Merger Agreement, but subject
to any limitations imposed on the Partnership or the Partnership Board under the Merger Agreement, such Unitholder agrees, solely
in its capacity as a unitholder of the Partnership, that it shall not, and shall cause its Affiliates and shall use its reasonable
best efforts to cause its and their respective Representatives not to, directly or indirectly, (i) initiate, solicit, knowingly
encourage or knowingly facilitate (including by way of furnishing non-public information with respect to the Partnership or its
Subsidiaries) any Takeover Proposal, (ii)  engage in any discussions or negotiations with any Person that has made a Takeover
Proposal regarding such Takeover Proposal, or (iii) furnish or disclose any information relating to the Partnership or any
of its Subsidiaries to a Person who has made a Takeover Proposal (or its Representatives). Each Unitholder will, and will cause
its Affiliates and its and their Representatives to immediately cease any solicitation, encouragement, discussions or negotiations
with respect to a Takeover Proposal that are ongoing on or prior to the date of this Agreement. Nothing contained in this Section 3(i) shall
prevent any Person affiliated with such Unitholder who is a director or officer of the Partnership or designated by such Unitholder
as a director of officer of the Partnership from taking actions in his capacity as a director or officer of the Partnership, including
taking any actions permitted under Section 5.4 of the Merger Agreement.

 

(j)             Unitholder
B Consent to the Merger.

 

(i)            Concurrently
with or prior to the date of this Agreement, Unitholder B, in its capacity as General Partner, has delivered its consent to the
Merger in accordance with Section 14.2 of the Partnership Agreement (the “GP Consent”).

 

(ii)            Unitholder
B agrees that it will not rescind, revoke, cancel, amend, modify or change the GP Consent in any respect prior to, and shall ensure
that GP Consent shall remain in full force and effect until, the earlier of (i) the Effective Date or (ii) the termination
of the Merger Agreement in accordance with its terms thereunder. For the avoidance of doubt, Unitholder B may approve a Takeover
Proposal following an Adverse Recommendation Change made in accordance with the Merger Agreement.

 

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4.            Notwithstanding
Section 3, in the event of an Adverse Recommendation Change (as defined in the Merger Agreement) made in compliance with the
Merger Agreement, the obligation of each Unitholder to vote its respective Common Units as to which the Unitholder controls the
right to vote in the manner set forth in the foregoing Section 3 shall be modified such that:

 

(a)            the
Unitholders, collectively, shall vote (or cause to be voted), in person or by proxy, or deliver (or cause to be delivered) a written
consent covering a number of the Common Units owned by them equal to 20% of the outstanding Common Units of the Partnership as
of the Partnership Meeting Date (as defined in the Merger Agreement) entitled to vote in respect of such matter, as provided in
Section 3(a); and

 

(b)            the
Unitholders shall cause all remaining Common Units owned by them that are not restricted by the foregoing clause (a) to be
voted in a manner that is proportionate to the manner in which all outstanding Common Units (other than Common Units held by the
Unitholders) which are voted in respect of such matter, are voted.

 

5.            Assignment;
No Third-Party Beneficiaries. Except as provided herein, including with respect to each Unitholder’s right to Transfer
the Subject Units in accordance with Section 3(g), neither this Agreement nor any of the rights, interests or obligations
hereunder shall be assigned by any of the parties without the prior written consent of the other parties hereto, except that Parent
may assign, it its sole discretion, any or all of its rights, interest and obligations hereunder to any direct or indirect wholly
owned Subsidiary of Parent. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and
be enforceable by the parties hereto and their respective successors and assigns. Except as otherwise expressly provided herein,
this Agreement (including the documents and instruments referred to herein) is not intended to confer upon any Person other than
the parties hereto any rights or remedies hereunder.

 

6.            Termination.
This Agreement and the covenants and agreements set forth in this Agreement shall automatically terminate (without any further
action of the parties) upon the earliest to occur of:

 

(a)            the
termination of the Merger Agreement in accordance with its terms;

 

(b)            the
Effective Time;

 

(c)            the
date of any modification, waiver or amendment to the Merger Agreement effected without such Unitholder’s consent that (i) decreases
the amount or changes the form of consideration payable to all of the unitholders of the Partnership pursuant to the terms of the
Merger Agreement as in effect on the date of this Agreement or (ii) otherwise materially adversely affects the interests of
such Unitholder;

 

(d)            the
mutual written consent of the parties hereto; and

 

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(e)            the
Termination Date.

 

In the event of termination of this Agreement
pursuant to this Section 6, this Agreement shall become void and of no effect with no liability on the part of any
party; provided, however, that no such termination shall relieve any party from liability for any breach hereof
prior to such termination.

 

7.            General
Provisions.

 

(a)            Amendments.
This Agreement may be amended or supplemented in any and all respects only by written agreement of the parties hereto.

 

(b)            Notice.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally, by email
(upon receipt), telecopied (which is confirmed) or sent by overnight courier (providing proof of delivery) at the following addresses
(or at such other address for a party as specified by like notice; provided that notices of a change of address will be
effective only upon receipt thereof):

 

(i)            If
to the Unitholders, to:

 

Golar LNG Limited

 

2nd Floor, S.E. Pearman
Building

9 Par-la-Ville Road

Hamilton HM 11, Bermuda

Attention:     Karl Staubo

Facsimile:     +44 (0)207 063 7901

Email:            karl.staubo@golar.com

  GMLLegal@golar.com

 

With copies (which shall not constitute notice) to:

 

Baker Botts L.L.P.

30 Rockefeller Plaza

New York, New York 10112

 

Attention:     Michael
Swidler

Facsimile:     212-259-2511

Email:            michael.swidler@bakerbotts.com

 

Baker Botts L.L.P.

700 K Street, N.W.

Washington, DC 20001

Attention:     Catherine
Gallagher

Email:           Catherine.gallagher@bakerbotts.com

 

 

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(ii)            If
to Parent, to:

 

New Fortress Energy Inc.

111 W. 19th Street, 8th Floor

New York, New York 10011

 

Attn:   Cameron
D. MacDougall

Email: cmacdougall@fortress.com

 

With copies (which shall not constitute notice) to:

 

Skadden, Arps, Slate, Meagher & Flom LLP

One Manhattan West

New York, NY 10001

Attention:     Joseph
A. Coco;

 Thomas W.
Greenberg

Facsimile: (212) 735-2000

Email:   joseph.coco@skadden.com;

thomas.greenberg@skadden.com

 

and

 

Skadden, Arps, Slate, Meagher & Flom LLP

1000 Louisiana St., Suite 6800

Houston, TX 77002

Attention: Eric C. Otness

Facsimile: (713) 655-5200

Email:  eric.ottness@skadden.com

 

(c)            Interpretation.
When a reference is made in this Agreement to a Section, such reference shall be to a Section to this Agreement unless otherwise
indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning
or interpretation of this Agreement. Wherever the words “include,” “includes” or “including”
are used in this Agreement, they shall be deemed to be followed by the words “without limitation.”

 

(d)            Counterparts.
This Agreement may be executed in one or more counterparts (including by facsimile or electronic mail), each of which shall be
deemed to be an original but all of which taken together shall constitute one and the same agreement, and shall become effective
when one or more counterparts have been signed by each of the parties hereto and delivered to the other parties hereto.

 

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(e)            Entire
Agreement. This Agreement (including the documents and the instruments referred to herein) constitutes the entire agreement
and supersedes all prior agreements and understandings, both written and oral, among the parties hereto with respect to the subject
matter hereof.

 

(f)            Governing
Law. This Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware applicable to
contracts executed in and to be performed entirely in that state, regardless of the Laws that might otherwise govern under any
applicable conflict of laws principles, except to the extent any provisions of this Agreement which relate to statutory duties,
obligations and/or statutory provisions, or which arise under, the Laws of the Marshall Islands (including those applicable to
the Merger) shall be governed by and in accordance with the Laws of the Marshall Islands.

 

(g)            Severability.
If any term, condition or other provision of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal
or incapable of being enforced by any rule of Law or public policy, all other terms, provisions and conditions of this Agreement
shall nevertheless remain in full force and effect. Upon such determination that any term, condition or other provision is invalid,
illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to attempt to modify this Agreement so
as to effect the original intent of the parties as closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transactions are fulfilled to the extent possible.

 

(h)            Waiver.
No failure on the part of any party to exercise any power, right, privilege or remedy under this Agreement, and no delay on the
part of any party in exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver of such power,
right, privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy shall preclude any
other or further exercise thereof or of any other power, right, privilege or remedy. Any provisions of this Agreement may be waived
at any time by the party that is entitled to the benefits thereof. Any agreement on the part of a party hereto to any such extension
or waiver shall be valid only if set forth in a written instrument signed on behalf of such party, but such extension or waiver
or failure to insist on strict compliance with an obligation, covenant, agreement or condition shall not operate as a waiver of,
or estoppel with respect to, any subsequent or other failure.

 

(i)             Further
Assurances. Each Unitholder will, from time to time, (i) at the request of Parent take, or cause to be taken, all actions,
and do, or cause to be done, and assist and cooperate with the other parties hereto in doing, all things reasonably necessary,
proper or advisable to carry out the intent and purposes of this Agreement and (ii) execute and deliver, or cause to be executed
and delivered, such additional or further consents, documents and other instruments as Parent may reasonably request for the purpose
of effectively carrying out the intent and purposes of this Agreement.

 

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(j)             Publicity.
Except as otherwise required by Law (including securities Laws and regulations) and the regulations of any national stock exchange,
so long as this Agreement is in effect, each Unitholder shall not issue or cause the publication of any press release or other
public announcement with respect to, or otherwise make any public statement concerning, the transactions contemplated by this Agreement
or the Merger Agreement, except to the extent the Partnership would be permitted to issue any press release or make any public
statement in accordance with the terms of the Merger Agreement.

 

(k)            Capitalized
Terms. Capitalized terms used but not defined herein shall have the meanings set forth in the Merger Agreement.

 

8.            Unitholder
Capacity. Each Unitholder signs solely in its capacity as the beneficial owner of its Subject Units and nothing contained herein
shall limit or affect any actions taken by any officer, director, partner, Affiliate or representative of such Unitholder who is
or becomes an officer or a director of the Partnership in his or her capacity as an officer or director of the Partnership, and
none of such actions in such capacity shall be deemed to constitute a breach of this Agreement. Each Unitholder signs individually
solely on behalf of itself and not on behalf of any other Unitholder.

 

9.            Enforcement.
The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached and that money damages would not be a sufficient remedy
of any such breach. It is accordingly agreed that, in addition to any other remedy to which they are entitled at law or in equity,
the parties hereto shall be entitled to specific performance and injunctive or other equitable relief, without the necessity of
proving the inadequacy of money damages. Notwithstanding the foregoing, Parent agrees that with respect to any damage claim that
might be brought against any Unitholder, any of its Affiliates under this Agreement, and without regard to whether such claim sounds
in contract, tort or any other legal or equitable theory of relief, that damages are limited to actual damages and expressly waive
any right to recover special damages, including, without limitation, lost profits as well as any punitive or exemplary damages.
In the event of any litigation over the terms of this Agreement, the prevailing party in any such litigation shall be entitled
to reasonable attorneys’ fees and costs incurred in connection with such litigation. The parties hereto further agree that
any action or proceeding relating to this Agreement or the transactions contemplated hereby shall be brought and determined in
the Court of Chancery of the State of Delaware (or, if the Court of Chancery of the State of Delaware declines to accept jurisdiction
over a particular matter, the Superior Court of the State of Delaware (Complex Commercial Division) or, if subject matter jurisdiction
over the matter that is the subject of the action or proceeding is vested exclusively in the federal courts of the United States
of America, the federal court of the United States of America sitting in the district of Delaware) and any appellate court from
any thereof. In addition, each of the parties hereto (a) consents that each party hereto irrevocably submits to the exclusive
jurisdiction and venue of such courts listed in this Section 9 in the event any dispute arises out of this Agreement
or any of the transactions contemplated hereby, (b) agrees that each party hereto irrevocably waives the defense of an inconvenient
forum and all other defenses to venue in any such court in any such action or proceeding, and (c) waives any right to trial
by jury with respect to any claim or proceeding related to or arising out of this Agreement or any of the transactions contemplated
hereby. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT
OF ANY LITIGATION OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT (I) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS
REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE ANY OF SUCH
WAIVER, (II) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (III) IT MAKES SUCH WAIVER VOLUNTARILY,
AND (IV) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN
THIS SECTION 9.

 

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10.          No
Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in Parent or any other Person any direct or
indirect ownership or incidence of ownership of, or with respect to, any Subject Units. Subject to the restrictions and requirements
set forth in this Agreement, all rights, ownership and economic benefits of and relating to the Subject Units shall remain vested
in and belong to each Unitholder, and this Agreement shall not confer any right, power or authority upon Parent or any other Person
to direct the Unitholder in the voting of any of the Subject Units (except as otherwise specifically provided for herein).

 

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left blank]

 

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IN WITNESS WHEREOF, this Agreement has been
executed and delivered as of the date first written above.

 

	 	NEW FORTRESS ENERGY INC.
	 	 
	 	 
	 	By:	/s/ Christopher
    Guinta
	 	 	Name:	Christopher Guinta
	 	 	Title:	Chief Financial Officer

 

[Signature
Page Support Agreement]

 

    

     

    

 

	 	GOLAR LNG LIMITED
	 	 
	 	 
	 	By:	/s/ Georgina Sousa
	 	 	Name:	Georgina Sousa
	 	 	Title:	Director

 

[Signature
Page Support Agreement]

 

    

     

    

 

	 	Golar LNG Partners LP
	 	 
	 	 
	 	By:	/s/ Karl
    Fredrik Staubo
	 	 	Name:	Karl Fredrik Staubo
	 	 	Title:	Authorized Signatory
	 	 
	 	 
	 	Golar GP LLC
	 	 
	 	 
	 	By: 	GOLAR LNG LIMITED, as sole member
	 	 
	 	 
	 	By: 	/s/ Georgina
    Sousa
	 	 	Name:	Georgina Sousa
	 	 	Title:	Director

 

[Signature
Page Support Agreement]

 

    

     

    

 

Schedule A

 

	Name of Unitholder	 	Number of

 Common Units	 	 	Number of General

 Partner Units	 
	Golar LNG Limited	 	 	21,333,586	 	 	 	–	 
	Golar GP LLC	 	 	-	 	 	 	1,436,391	 

 

    A-1Exhibit 4.1

 

NEITHER THIS SECURITY NOR THE SECURITIES
FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION
OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES
ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS.  THIS SECURITY AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS
SECURITY MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN SECURED BY SUCH SECURITIES.

 

COMMON STOCK PURCHASE WARRANT

 

SUMMIT
WIRELESS TECHNOLOGIES, INC.

 

	Warrant Shares: __________1	Initial
    Exercise Date: January __, 2021

        
Issue Date: January __, 2021

 

THIS COMMON STOCK
PURCHASE WARRANT (this “Warrant”) certifies that, for value received, ___________________ or its assigns (the
 “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter
set forth, at any time on or after January __, 2021 (the “Initial Exercise Date”) and on or prior to 5:00 p.m.
(New York City time) on January __, 2026 (the “Termination Date”) but not thereafter, to subscribe for and
purchase from Summit Wireless Technologies, Inc., a Delaware corporation (the “Company”), up to _________________
(_______)1 shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The
purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
This Warrant is being issued in connection with the Inducement Agreement, pursuant to which the Holder has been solicited to exercise
its Initial Warrants and offered this Warrant as inducement and in consideration for the exercise of the Holder’s Initial
Warrants. Capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Purchase Agreements.

 

   Section
1. Definitions. In addition to the terms defined elsewhere in this Warrant, the following terms have the meanings indicated
in this Section 1:

 

“Affiliate”
means any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common
control with a Person, as such terms are used in and construed under Rule 405 under the Securities Act.

 

“Bid
Price” means, for any date, the price determined by the first of the following clauses that applies: (a) if the
Common Stock is then listed or quoted on a Trading Market, the bid price of the Common Stock for the time in question (or the
nearest preceding date) on the Trading Market on which the Common Stock is then listed or quoted as reported by Bloomberg
L.P. (based on a Trading Day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b) if OTCQB or OTCQX is
not a Trading Market, the volume weighted average price of the Common Stock for such date (or the nearest preceding date) on
OTCQB or OTCQX as applicable, (c) if the Common Stock is not then listed or quoted for trading on OTCQB or OTCQX and if
prices for the Common Stock are then reported on the Pink Open Market (or a similar organization or agency succeeding to its
functions of reporting prices), the most recent bid price per share of the Common Stock so reported, or (d) in all other cases, the fair market value of a share of Common Stock as determined by an
independent appraiser selected in good faith by the Holders of a majority in interest of the New Warrants then outstanding and reasonably
acceptable to the Company, the fees and expenses of which shall be paid by the Company.

 

 

1
Equal to 25% of the number of shares exercised by the warrant holder under June 8, 2020 and June 11, 2020 Warrants.

 

     

     

    

  

“Commission”
means the United States Securities and Exchange Commission.

 

“Common
Stock” means the common stock of the Company, par value $0.0001 per share, and any other class of securities into which
such securities may hereafter be reclassified or changed.

 

“Common
Stock Equivalents” means any securities of the Company or the Subsidiaries which would entitle the holder thereof to
acquire at any time Common Stock, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument
that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Common
Stock.

 

“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 

“Inducement
Agreements” means the inducement agreement dated as of January 18, 2021, pursuant to which the Holder was solicited
by the Company to exercise its Initial Warrants and other similar inducement agreements, of even date, pursuant to which other
Persons were solicited to exercise their Initial Warrants also issued pursuant to the Purchase Agreements.

 

“Initial
Warrants” means the warrants issued by the Company on June 8, 2020 and June 11, 2020, pursuant to the Purchase Agreements.

 

“New Warrants”
means this Warrant and the other Common Stock purchase warrants issued by the Company to other Persons, pursuant to other Inducement
Agreements.

 

“Person”
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

 

“Purchase
Agreements” means those certain Securities Purchase Agreements, dated June 4, 2020 and June 9, 2020, respectively, among
the Company and the other Persons signatory thereto.

 

“Securities
Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

“Subsidiary”
or “Subsidiaries” means any subsidiary of the Company and shall, where applicable, also include any direct or
indirect subsidiary of the Company formed or acquired after the date hereof.

 

“Trading
Day” means a day on which the Common Stock is traded on a Trading Market.

 

“Trading
Market” means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on
the date in question: the NYSE American, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market or
the New York Stock Exchange (or any successors to any of the foregoing).

 

    2 

     

    

 

“Transfer
Agent” means VStock Transfer, LLC, the current transfer agent of the Company with a mailing address of 8 Lafayette Place,
Woodmere, New York 11598, a phone number of (212) 828-8436 and an email address of shay@vstock.com, and any successor transfer
agent of the Company.

 

“VWAP”
means, for any date, the price determined by the first of the following clauses that applies: (a) if the Common Stock is then
listed or quoted on a Trading Market, the daily volume weighted average price of the Common Stock for such date (or the nearest
preceding date) on the Trading Market on which the Common Stock is then listed or quoted as reported by Bloomberg L.P. (based
on a Trading Day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b) if OTCQB or OTCQX is not a Trading
Market, the volume weighted average price of the Common Stock for such date (or the nearest preceding date) on OTCQB or OTCQX
as applicable, (c) if the Common Stock is not then listed or quoted for trading on OTCQB or OTCQX and if prices for the Common
Stock are then reported on the Pink Open Market (or a similar organization or agency succeeding to its functions of reporting
prices), the most recent bid price per share of the Common Stock so reported, or (d) in all other cases, the fair market value
of a share of Common Stock as determined by an independent appraiser selected in good faith by the holders of a majority in interest
of the New Warrants then outstanding and reasonably acceptable to the Company, the fees and expenses of which shall be paid by
the Company.

 

   Section
2. Exercise.

 

a) Exercise
of Warrant. Subject to the provisions of Section 2(e) herein, exercise of the purchase rights represented by this Warrant may
be made, in whole or in part, at any time or times on or after the Initial Exercise Date and on or before the Termination Date
by delivery to the Company of a duly executed facsimile copy or PDF copy submitted by e-mail (or e-mail attachment) of the Notice
of Exercise in the form annexed hereto (the “Notice of Exercise”). Within the earlier of (i) two (2) Trading
Days and (ii) the number of Trading Days comprising the Standard Settlement Period (as defined in Section 2(d)(i) herein) following
the date of exercise as aforesaid, the Holder shall deliver the aggregate Exercise Price for the Warrant Shares specified in the
applicable Notice of Exercise by wire transfer or cashier’s check drawn on a United States bank unless the cashless exercise
procedure specified in Section 2(c) below is specified in the applicable Notice of Exercise. No ink-original Notice of Exercise
shall be required, nor shall any medallion guarantee (or other type of guarantee or notarization) of any Notice of Exercise be
required. Notwithstanding anything herein to the contrary, the Holder shall not be required to physically surrender this Warrant
to the Company until the Holder has purchased all of the Warrant Shares available hereunder and the Warrant has been exercised
in full, in which case, the Holder shall surrender this Warrant to the Company for cancellation within three (3) Trading Days of
the date on which the final Notice of Exercise is delivered to the Company. Partial exercises of this Warrant resulting in purchases
of a portion of the total number of Warrant Shares available hereunder shall have the effect of lowering the outstanding number
of Warrant Shares purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased. The Holder and
the Company shall maintain records showing the number of Warrant Shares purchased and the date of such purchases. The Company shall
deliver any objection to any Notice of Exercise within one (1) Trading Day of receipt of such notice. The Holder and any assignee,
by acceptance of this Warrant, acknowledge and agree that, by reason of the provisions of this paragraph, following the purchase
of a portion of the Warrant Shares hereunder, the number of Warrant Shares available for purchase hereunder at any given time may
be less than the amount stated on the face hereof.

 

b) Exercise
Price. The exercise price per share of Common Stock under this Warrant shall be $4.20 subject to adjustment hereunder
(the “Exercise Price”).

 

    3 

     

    

 

c) Cashless
Exercise. If at any time after the six month anniversary of the Closing Date, there is no effective registration statement
registering, or no current prospectus available for the issuance of the Warrant Shares to the Holder and the resale of the Warrant
Shares, then this Warrant may also be exercised, in whole or in part, at such time by means of a “cashless exercise”
in which the Holder shall be entitled to receive a number of Warrant Shares equal to the quotient obtained by dividing [(A-B) (X)]
by (A), where:

 

(A) =
as applicable: (i) the VWAP on the Trading Day immediately preceding the date of the applicable Notice of Exercise if such Notice
of Exercise is (1) both executed and delivered pursuant to Section 2(a) hereof on a day that is not a Trading Day or (2) both executed
and delivered pursuant to Section 2(a) hereof on a Trading Day prior to the opening of “regular trading hours” (as
defined in Rule 600(b)(68) of Regulation NMS promulgated under the federal securities laws) on such Trading Day, (ii) at the option
of the Holder, either (y) the VWAP on the Trading Day immediately preceding the date of the applicable Notice of Exercise or (z)
the Bid Price of the Common Stock on the principal Trading Market as reported by Bloomberg L.P. as of the time of the Holder’s
execution of the applicable Notice of Exercise if such Notice of Exercise is executed during “regular trading hours”
on a Trading Day and is delivered within two (2) hours thereafter (including until two (2) hours after the close of “regular
trading hours” on a Trading Day) pursuant to Section 2(a) hereof or (iii) the VWAP on the date of the applicable Notice of
Exercise if the date of such Notice of Exercise is a Trading Day and such Notice of Exercise is both executed and delivered pursuant
to Section 2(a) hereof after the close of “regular trading hours” on such Trading Day;

 

(B)
= the Exercise Price of this Warrant, as adjusted hereunder; and

 

(X) =
the number of Warrant Shares that would be issuable upon exercise of this Warrant in accordance with the terms of this Warrant
if such exercise were by means of a cash exercise rather than a cashless exercise.

 

 If
Warrant Shares are issued in a cashless exercise, the Company and the Holder acknowledge and agree that in accordance with Section
3(a)(9) of the Securities Act, the Warrant Shares shall take on the characteristics of the warrants being exercised, and the holding
period of the Warrant Shares being issued may be tacked on to the holding period of this Warrant.  The Company agrees
not to take any position contrary to this Section 2(c).

 

    4 

     

    

 

d) Mechanics
of Exercise.

 

i. Delivery
of Warrant Shares Upon Exercise. The Company shall cause the Warrant Shares purchased hereunder to be transmitted by the
Transfer Agent to the Holder by crediting the account of the Holder’s or its designee’s balance account with The
Depository Trust Company through its Deposit or Withdrawal at Custodian system (“DWAC”) if the Company is
then a participant in such system and either (A) there is an effective registration statement permitting the issuance of the
Warrant Shares to or resale of the Warrant Shares by the Holder or (B) the Warrant
Shares are eligible for resale by the Holder without volume or manner-of-sale limitations pursuant to Rule 144 (assuming
cashless exercise of this Warrant), and otherwise by physical delivery of a certificate, registered in the Company’s
share register in the name of the Holder or its designee, for the number of Warrant Shares to which the Holder is
entitled pursuant to such exercise to the address specified by the Holder in the Notice of Exercise by the date that is the
earliest of (i) two (2) Trading Days after the delivery to the Company of the Notice of Exercise, provided that payment of
the aggregate Exercise Price (other than in the instance of a cashless exercise) is received by the Company by such date, (ii)
one (1) Trading Day after delivery of the aggregate Exercise Price to the Company and (iii) the number of Trading Days
comprising the Standard Settlement Period after the delivery to the Company of the Notice of Exercise (such date, the
 “Warrant Share Delivery Date”). Upon delivery of the Notice of Exercise, the Holder shall be deemed for
all corporate purposes to have become the holder of record of the Warrant Shares with respect to which this Warrant has been
exercised, irrespective of the date of delivery of the Warrant Shares, provided that payment of the aggregate Exercise Price
(other than in the case of a cashless exercise) is received within the earlier of (i) two (2) Trading Days and (ii) the
number of Trading Days comprising the Standard Settlement Period following delivery of the Notice of Exercise. If the Company
fails for any reason to deliver to the Holder the Warrant Shares subject to a Notice of Exercise by the Warrant Share
Delivery Date, the Company shall pay to the Holder, in cash, as liquidated damages and not as a penalty, for each $1,000 of
Warrant Shares subject to such exercise (based on the VWAP of the Common Stock on the date of the applicable Notice of
Exercise), $10 per Trading Day (increasing to $20 per Trading Day on the fifth (5th)Trading Day after such liquidated damages
begin to accrue) for each Trading Day after such Warrant Share Delivery Date until such Warrant Shares are delivered or
Holder rescinds such exercise. The Company agrees to maintain a transfer agent that is a participant in the FAST program so
long as this Warrant remains outstanding and exercisable. As used herein, “Standard Settlement Period”
means the standard settlement period, expressed in a number of Trading Days, on the Company’s primary Trading Market
with respect to the Common Stock as in effect on the date of delivery of the Notice of Exercise.

 

ii. Delivery
of New Warrants Upon Exercise. If this Warrant shall have been exercised in part, the Company shall, at the request of a Holder
and upon surrender of this Warrant certificate, at the time of delivery of the Warrant Shares, deliver to the Holder a new Warrant
evidencing the rights of the Holder to purchase the unpurchased Warrant Shares called for by this Warrant, which new Warrant shall
in all other respects be identical with this Warrant.

 

iii. Rescission
Rights. If the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares pursuant to Section 2(d)(i)
by the Warrant Share Delivery Date, then the Holder will have the right to rescind such exercise.

  

    5 

     

    

  

iv. Compensation
for Buy-In on Failure to Timely Deliver Warrant Shares Upon Exercise. In addition to any other rights available to the
Holder, if the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares in accordance with the
provisions of Section 2(d)(i) above pursuant to an exercise on or before the Warrant Share Delivery Date (other than any such
failure that is solely due to any action or inaction by the Holder with respect to such exercise), and if after such date the
Holder is required by its broker to purchase (in an open market transaction or otherwise) or the Holder’s brokerage
firm otherwise purchases, shares of Common Stock to deliver in satisfaction of a sale by the Holder of the Warrant Shares
which the Holder anticipated receiving upon such exercise (a “Buy-In”), then the Company shall (A) pay in
cash to the Holder the amount, if any, by which (x) the Holder’s total purchase price (including brokerage commissions,
if any) for the shares of Common Stock so purchased exceeds (y) the amount obtained by multiplying (1) the number of Warrant
Shares that the Company was required to deliver to the Holder in connection with the exercise at issue times (2) the price at
which the sell order giving rise to such purchase obligation was executed, and (B) at the option of the Holder, either
reinstate the portion of the Warrant and equivalent number of Warrant Shares for which such exercise was not honored (in
which case such exercise shall be deemed rescinded) or deliver to the Holder the number of shares of Common Stock that would
have been issued had the Company timely complied with its exercise and delivery obligations hereunder. For example, if the
Holder purchases Common Stock having a total purchase price of $11,000 to cover a Buy-In with respect to an attempted
exercise of shares of Common Stock with an aggregate sale price giving rise to such purchase obligation of $10,000, under
clause (A) of the immediately preceding sentence the Company shall be required to pay the Holder $1,000. The Holder shall
provide the Company written notice indicating the amounts payable to the Holder in respect of the Buy-In and, upon request of
the Company, evidence of the amount of such loss. Nothing herein shall limit a Holder’s right to pursue any other
remedies available to it hereunder, at law or in equity including, without limitation, a decree of specific performance
and/or injunctive relief with respect to the Company’s failure to timely deliver shares of Common Stock upon exercise
of the Warrant as required pursuant to the terms hereof.

 

v. No
Fractional Shares or Scrip. No fractional shares or scrip representing fractional shares shall be issued upon the exercise
of this Warrant. As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such exercise, the
Company shall, at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction
multiplied by the Exercise Price or round up to the next whole share.

 

vi. Charges,
Taxes and Expenses. Issuance of Warrant Shares shall be made without charge to the Holder for any issue or transfer tax or
other incidental expense in respect of the issuance of such Warrant Shares, all of which taxes and expenses shall be paid by the
Company, and such Warrant Shares shall be issued in the name of the Holder or in such name or names as may be directed by the Holder;
provided, however, that in the event that Warrant Shares are to be issued in a name other than the name of the Holder,
this Warrant when surrendered for exercise shall be accompanied by the Assignment Form attached hereto duly executed by the Holder
and the Company may require, as a condition thereto, the payment of a sum sufficient to reimburse it for any transfer tax incidental
thereto. The Company shall pay all Transfer Agent fees required for same-day processing of any Notice of Exercise and all fees
to the Depository Trust Company (or another established clearing corporation performing similar functions) required for same-day
electronic delivery of the Warrant Shares.

 

vii. Closing
of Books. The Company will not close its stockholder books or records in any manner which prevents the timely exercise of this
Warrant, pursuant to the terms hereof.

 

    6 

     

    

 

e) Holder’s
Exercise Limitations. The Company shall not effect any exercise of this Warrant, and a Holder shall not have the right to
exercise any portion of this Warrant, pursuant to Section 2 or otherwise, to the extent that after giving effect to such
issuance after exercise as set forth on the applicable Notice of Exercise, the Holder (together with the Holder’s
Affiliates, and any other Persons acting as a group together with the Holder or any of the Holder’s Affiliates (such
Persons, “Attribution Parties”)), would beneficially own in excess of the Beneficial Ownership Limitation
(as defined below). For purposes of the foregoing sentence, the number of shares of Common Stock beneficially owned by the
Holder and its Affiliates and Attribution Parties shall include the number of shares of Common Stock issuable upon exercise
of this Warrant with respect to which such determination is being made, but shall exclude the number of shares of Common
Stock which would be issuable upon (i) exercise of the remaining, nonexercised portion of this Warrant beneficially owned by
the Holder or any of its Affiliates or Attribution Parties and (ii) exercise or conversion of the unexercised or nonconverted
portion of any other securities of the Company (including, without limitation, any other Common Stock Equivalents) subject to
a limitation on conversion or exercise analogous to the limitation contained herein beneficially owned by the Holder or any
of its Affiliates or Attribution Parties. Except as set forth in the preceding sentence, for purposes of this Section 2(e),
beneficial ownership shall be calculated in accordance with Section 13(d) of the Exchange Act and the rules and regulations
promulgated thereunder, it being acknowledged by the Holder that the Company is not representing to the Holder that such
calculation is in compliance with Section 13(d) of the Exchange Act and the Holder is solely responsible for any schedules
required to be filed in accordance therewith. To the extent that the limitation contained in this Section 2(e) applies, the
determination of whether this Warrant is exercisable (in relation to other securities owned by the Holder together with any
Affiliates and Attribution Parties) and of which portion of this Warrant is exercisable shall be in the sole discretion of
the Holder, and the submission of a Notice of Exercise shall be deemed to be the Holder’s determination of whether this
Warrant is exercisable (in relation to other securities owned by the Holder together with any Affiliates and Attribution
Parties) and of which portion of this Warrant is exercisable, in each case subject to the Beneficial Ownership Limitation,
and the Company shall have no obligation to verify or confirm the accuracy of such determination. In addition, a
determination as to any group status as contemplated above shall be determined in accordance with Section 13(d) of the
Exchange Act and the rules and regulations promulgated thereunder. For purposes of this Section 2(e), in determining the
number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding shares of Common Stock as
reflected in (A) the Company’s most recent periodic or annual report filed with the Commission, as the case may be, (B)
a more recent public announcement by the Company or (C) a more recent written notice by the Company or the Transfer Agent
setting forth the number of shares of Common Stock outstanding. Upon the written or oral request of a Holder, the Company
shall within one Trading Day confirm orally and in writing to the Holder the number of shares of Common Stock then
outstanding. In any case, the number of outstanding shares of Common Stock shall be determined after giving effect to the
conversion or exercise of securities of the Company, including this Warrant, by the Holder or its Affiliates or Attribution
Parties since the date as of which such number of outstanding shares of Common Stock was reported. The “Beneficial
Ownership Limitation” shall be [4.99%] [9.99%] of the number of shares of the Common Stock outstanding immediately
after giving effect to the issuance of shares of Common Stock issuable upon exercise of this Warrant. The Holder, upon notice
to the Company, may increase or decrease the Beneficial Ownership Limitation provisions of this Section 2(e), provided that
the Beneficial Ownership Limitation in no event exceeds 9.99% of the number of shares of the Common Stock outstanding
immediately after giving effect to the issuance of shares of Common Stock upon exercise of this Warrant held by the Holder
and the provisions of this Section 2(e) shall continue to apply. Any increase in the Beneficial Ownership Limitation will not
be effective until the 61st day after such notice is delivered to the Company. The provisions of this paragraph
shall be construed and implemented in a manner otherwise than in strict conformity with the terms of this Section 2(e) to
correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended Beneficial Ownership
Limitation herein contained or to make changes or supplements necessary or desirable to properly give effect to such
limitation. The limitations contained in this paragraph shall apply to a successor holder of this Warrant.

 

    7 

     

    

  

   Section
3. Certain Adjustments.

 

a) Stock
Dividends and Splits. If the Company, at any time while this Warrant is outstanding: (i) pays a stock dividend or otherwise
makes a distribution or distributions on shares of its Common Stock or any other equity or equity equivalent securities payable
in shares of Common Stock (which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Company upon
exercise of this Warrant), (ii) subdivides outstanding shares of Common Stock into a larger number of shares, (iii) combines (including
by way of reverse stock split) outstanding shares of Common Stock into a smaller number of shares, or (iv) issues by reclassification
of shares of the Common Stock any shares of capital stock of the Company, then in each case the Exercise Price shall be multiplied
by a fraction of which the numerator shall be the number of shares of Common Stock (excluding treasury shares, if any) outstanding
immediately before such event and of which the denominator shall be the number of shares of Common Stock outstanding immediately
after such event, and the number of shares issuable upon exercise of this Warrant shall be proportionately adjusted such that the
aggregate Exercise Price of this Warrant shall remain unchanged. Any adjustment made pursuant to this Section 3(a) shall become
effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution
and shall become effective immediately after the effective date in the case of a subdivision, combination or re-classification.

 

b) Subsequent
Rights Offerings. In addition to any adjustments pursuant to Section 3(a) above, if at any time the Company grants, issues
or sells any Common Stock Equivalents or rights to purchase stock, warrants, securities or other property pro rata to all (or substantially
all) of the record holders of any class of shares of Common Stock (the “Purchase Rights”), then the Holder will
be entitled to acquire, upon the terms applicable to such Purchase Rights, the aggregate Purchase Rights which the Holder could
have acquired if the Holder had held the number of shares of Common Stock acquirable upon complete exercise of this Warrant (without
regard to any limitations on exercise hereof, including without limitation, the Beneficial Ownership Limitation) immediately before
the date on which a record is taken for the grant, issuance or sale of such Purchase Rights, or, if no such record is taken, the
date as of which the record holders of shares of Common Stock are to be determined for the grant, issue or sale of such Purchase
Rights (provided, however, to the extent that the Holder’s right to participate in any such Purchase Right would result in
the Holder exceeding the Beneficial Ownership Limitation, then the Holder shall not be entitled to participate in such Purchase
Right to such extent (or beneficial ownership of such shares of Common Stock as a result of such Purchase Right to such extent)
and such Purchase Right to such extent shall be held in abeyance for the Holder until such time, if ever, as its right thereto
would not result in the Holder exceeding the Beneficial Ownership Limitation).

 

c) Pro
Rata Distributions. During such time as this Warrant is outstanding, if the Company shall declare or make any dividend or
other distribution of its assets (or rights to acquire its assets) to all (or substantially all) of holders of shares of
Common Stock, by way of return of capital or otherwise (including, without limitation, any distribution of cash, stock or
other securities, property or options by way of a dividend, spin off, reclassification, corporate rearrangement, scheme of
arrangement or other similar transaction) (a “Distribution”), at any time after the issuance of this
Warrant, then, in each such case, the Holder shall be entitled to participate in such Distribution to the same extent that
the Holder would have participated therein if the Holder had held the number of shares of Common Stock acquirable upon
complete exercise of this Warrant (without regard to any limitations on exercise hereof, including without limitation, the
Beneficial Ownership Limitation) immediately before the date of which a record is taken for such Distribution, or, if no such
record is taken, the date as of which the record holders of shares of Common Stock are to be determined for the participation
in such Distribution (provided, however, to the extent that the Holder’s right to participate in any such
Distribution would result in the Holder exceeding the Beneficial Ownership Limitation, then the Holder shall not be entitled
to participate in such Distribution to such extent (or in the beneficial ownership of any shares of Common Stock as a result
of such Distribution to such extent) and the portion of such Distribution shall be held in abeyance for the benefit of the
Holder until such time, if ever, as its right thereto would not result in the Holder exceeding the Beneficial Ownership
Limitation).

 

    8 

     

    

 

d) Fundamental
Transaction. If, at any time while this Warrant is outstanding, (i) the Company,
directly or indirectly, in one or more related transactions effects any merger or consolidation of the Company with or into
another Person, (ii) the Company, directly or indirectly, effects any sale, lease, license, assignment, transfer, conveyance
or other disposition of all or substantially all of its assets in one or a series of related transactions, (iii) any, direct
or indirect, purchase offer, tender offer or exchange offer (whether by the Company or another Person) is completed pursuant
to which holders of Common Stock are permitted to sell, tender or exchange their shares for other securities, cash or
property and has been accepted by the holders of 50% or more of the outstanding Common Stock, (iv) the Company, directly or
indirectly, in one or more related transactions effects any reclassification, reorganization or recapitalization of the
Common Stock or any compulsory share exchange pursuant to which the Common Stock is effectively converted into or exchanged
for other securities, cash or property, or (v) the Company, directly or indirectly, in one or more related transactions
consummates a stock or share purchase agreement or other business combination (including, without limitation, a
reorganization, recapitalization, spin-off, merger, or scheme of arrangement) with another Person or group of Persons whereby
such other Person or group acquires more than 50% of the outstanding shares of Common Stock (not including any shares of
Common Stock held by the other Person or other Persons making or party to, or associated or affiliated with the other Persons
making or party to, such stock or share purchase agreement or other business combination) (each a
 “Fundamental Transaction”), then, upon any subsequent
exercise of this Warrant, the Holder shall have the right to receive, for each Warrant Share that would have been issuable
upon such exercise immediately prior to the occurrence of such Fundamental Transaction, at the option of the Holder (without
regard to any limitation in Section 2(e) on the exercise of this Warrant), the number of shares of Common Stock of the
successor or acquiring corporation or of the Company, if it is the surviving corporation, and any additional consideration
(the “Alternate Consideration”) receivable as a result of
such Fundamental Transaction by a holder of the number of shares of Common Stock for which this Warrant is exercisable
immediately prior to such Fundamental Transaction (without regard to any limitation in Section 2(e) on the exercise of this
Warrant). For purposes of any such exercise, the determination of the Exercise Price shall be appropriately adjusted to apply
to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one share of Common
Stock in such Fundamental Transaction, and the Company shall apportion the Exercise Price among the Alternate Consideration
in a reasonable manner reflecting the relative value of any different components of the Alternate Consideration. If holders
of Common Stock are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then
the Holder shall be given the same choice as to the Alternate Consideration it receives upon any exercise of this Warrant
following such Fundamental Transaction. The Company shall cause any successor entity in a Fundamental Transaction in
which the Company is not the survivor (the “Successor Entity”) to
assume in writing all of the obligations of the Company under this Warrant in accordance with the provisions of this Section
3(d) pursuant to written agreements prior to such Fundamental Transaction and shall, at the option of the Holder, deliver to
the Holder in exchange for this Warrant a security of the Successor Entity evidenced by a written instrument substantially
similar in form and substance to this Warrant which is exercisable for a corresponding number of shares of capital stock of
such Successor Entity (or its parent entity) equivalent to the shares of Common Stock acquirable and receivable upon exercise
of this Warrant (without regard to any limitations on the exercise of this Warrant) prior to such Fundamental Transaction,
and with an exercise price which applies the exercise price hereunder to such shares of capital stock (but taking into
account the relative value of the shares of Common Stock pursuant to such Fundamental Transaction and the value of such
shares of capital stock, such number of shares of capital stock and such exercise price being for the purpose of protecting
the economic value of this Warrant immediately prior to the consummation of such Fundamental Transaction). Upon the
occurrence of any such Fundamental Transaction, the Successor Entity shall succeed to, and be substituted for (so that from
and after the date of such Fundamental Transaction, the provisions of this Warrant referring to the “Company”
shall refer instead to the Successor Entity), and may exercise every right and power of the Company and shall assume all of
the obligations of the Company under this Warrant with the same effect as if such Successor Entity had been named as the
Company herein. For the avoidance of doubt, if, at any time while this Warrant is outstanding, a Fundamental Transaction
occurs, pursuant to the terms of this Section 3(d), the Holder shall not be entitled to receive more than one of (i) the
consideration receivable as a result of such Fundamental Transaction by a holder of the number of shares of Common Stock for
which this Warrant is exercisable immediately prior to such Fundamental Transaction, or (ii) the assumption by the Successor
Entity of all of the obligations of the Company under this Warrant and the option to receive a security of the Successor
Entity evidenced by a written instrument substantially similar in form and substance to this Warrant.

 

    9 

     

    

  

e) [Reserved.]

 

f) Calculations.
All calculations under this Section 3 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be.
For purposes of this Section 3, the number of shares of Common Stock deemed to be issued and outstanding as of a given date shall
be the sum of the number of shares of Common Stock (excluding treasury shares, if any) issued and outstanding.

 

g) Notice
to Holder.

 

i. Adjustment
to Exercise Price. Whenever the Exercise Price is adjusted pursuant to any provision of this Section 3, the Company shall promptly
deliver to the Holder by facsimile or email a notice setting forth the Exercise Price after such adjustment and any resulting adjustment
to the number of Warrant Shares and setting forth a brief statement of the facts requiring such adjustment.

 

ii. Notice
to Allow Exercise by Holder. If (A) the Company shall declare a dividend (or any other distribution in whatever form) on
the Common Stock, (B) the Company shall declare a special nonrecurring cash dividend on or a redemption of the Common Stock,
(C) the Company shall authorize the granting to all holders of the Common Stock rights or warrants to subscribe for or
purchase any shares of capital stock of any class or of any rights, (D) the approval of any stockholders of the Company shall
be required in connection with any reclassification of the Common Stock, any consolidation or merger to which the Company is
a party, any sale or transfer of all or substantially all of the assets of the Company, or any compulsory share exchange
whereby the Common Stock is converted into other securities, cash or property, or (E) the Company shall authorize the
voluntary or involuntary dissolution, liquidation or winding up of the affairs of the Company, then, in each case, the
Company shall cause to be delivered by facsimile or email to the Holder at its last facsimile number or email address as it
shall appear upon the Warrant Register of the Company, at least twenty (20) calendar days prior to the applicable record or
effective date hereinafter specified, a notice (unless such information is filed with the Commission, in which case a notice
shall not be required) stating (x) the date on which a record is to be taken for the purpose of such dividend, distribution,
redemption, rights or warrants, or if a record is not to be taken, the date as of which the holders of the Common Stock of
record to be entitled to such dividend, distributions, redemption, rights or warrants are to be determined or (y) the date on
which such reclassification, consolidation, merger, sale, transfer or share exchange is expected to become effective or
close, and the date as of which it is expected that holders of the Common Stock of record shall be entitled to exchange their
shares of the Common Stock for securities, cash or other property deliverable upon such reclassification, consolidation,
merger, sale, transfer or share exchange; provided that the failure to deliver such notice or any defect therein or in the
delivery thereof shall not affect the validity of the corporate action required to be specified in such notice. To the extent
that any notice provided in this Warrant constitutes, or contains, material, non-public information regarding the Company or
any of the Subsidiaries, the Company shall simultaneously file such notice with the Commission pursuant to a Current Report
on Form 8-K. The Holder shall remain entitled to exercise this Warrant during the period commencing on the date of such
notice to the effective date of the event triggering such notice except as may otherwise be expressly set forth herein.

 

    10 

     

    

 

Section
4. Transfer of Warrant.

 

a) Transferability.
Subject to compliance with any applicable securities laws and the conditions set forth in Section 4(d) hereof and to the provisions
of Section 4.1 of the Purchase Agreements, this Warrant and all rights hereunder are transferable, in whole or in part, upon surrender
of this Warrant at the principal office of the Company or its designated agent, together with a written assignment of this Warrant
substantially in the form attached hereto duly executed by the Holder or its agent or attorney and funds sufficient to pay any
transfer taxes payable upon the making of such transfer. Upon such surrender and, if required, such payment, the Company shall
execute and deliver a new Warrant or Warrants in the name of the assignee or assignees, as applicable, and in the denomination
or denominations specified in such instrument of assignment, and shall issue to the assignor a new Warrant evidencing the portion
of this Warrant not so assigned, and this Warrant shall promptly be cancelled. In order to effectuate a transfer (in whole or in
part) of this Warrant, the Holder shall surrender this Warrant to the Company within three (3) Trading Days of the date on which
the Holder delivers an assignment form to the Company assigning this Warrant in full. This Warrant, if properly assigned in accordance
herewith, may be exercised by a new holder for the purchase of Warrant Shares without having a new Warrant issued.

 

b) New
Warrants. This Warrant may be divided or combined with other Warrants upon
presentation hereof at the aforesaid office of the Company, together with a written notice specifying the names and
denominations in which new Warrants are to be issued, signed by the Holder or its agent or attorney.  Subject to
compliance with Section 4(a), as to any transfer which may be involved in such division or combination, the Company shall
execute and deliver a new Warrant or Warrants in exchange for the Warrant or Warrants to be divided or combined in accordance
with such notice. All Warrants issued on transfers or exchanges shall be dated the Issue Date and shall be identical with
this Warrant except as to the number of Warrant Shares issuable pursuant thereto.

 

    11 

     

    

  

c) Warrant
Register. 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 Holder hereof from time to time.  The Company may deem and treat the registered Holder of this Warrant
as the absolute owner hereof for the purpose of any exercise hereof or any distribution to the Holder, and for all other purposes,
absent actual notice to the contrary.

 

     d) Transfer
Restrictions. If, at the time of the surrender of this Warrant in connection with any transfer of this Warrant, the transfer
of this Warrant shall not be either (i) registered pursuant to an effective registration statement under the Securities Act and
under applicable state securities or blue sky laws or (ii) eligible for resale without volume or manner-of-sale restrictions or
current public information requirements pursuant to Rule 144, the Company may require, as a condition of allowing such transfer,
that the Holder or transferee of this Warrant, as the case may be, comply with the provisions of Section 5.7 of the Purchase Agreements.

 

      e)  Representation by the Holder.  The Holder, by the acceptance hereof, represents and warrants that it is acquiring this
Warrant and, upon any exercise hereof, will acquire the Warrant Shares issuable upon such exercise, for its own account and not
with a view to or for distributing or reselling such Warrant Shares or any part thereof in violation of the Securities Act or any
applicable state securities law, except pursuant to sales registered or exempted under the Securities Act.

 

     Section
5. Registration Statement.  As soon as practicable (and in any event within 60 calendar days after the date of
the Inducement Agreements), the Company shall file a registration statement on Form S-3 (or Form S-1 if Form S-3 is not available
to the Company) providing for the resale by the Holder of the Warrant Shares issued and issuable upon exercise of the this Warrant
or shall include such Warrant Shares issued and issuable upon exercise of this Warrant in any other registration statement on
Form S-3 filed by the Company.  The Company shall use commercially reasonable efforts to cause such registration to become
effective within 180 days following the date of the Inducement Agreements and to keep such registration statement effective at
all times (except for any periods in connection with the filing of post-effective amendments as reasonably determined by Company’s
counsel to be required) until the Holder no longer owns this Warrant or any of the Warrant Shares issuable hereunder.

 

   Section
6. Miscellaneous.

 

 a)  No
Rights as Stockholder Until Exercise; No Settlement in Cash. This Warrant does not entitle
the Holder to any voting rights, dividends or other rights as a stockholder of the Company prior to the exercise hereof as set
forth in Section 2(d)(i), except as expressly set forth in Section 3.  Without limiting the rights of a Holder to receive
Warrant Shares on a “cashless exercise,” and to receive the cash payments contemplated pursuant to Sections 2(d)(i)
and 2(d)(iv), in no event will the Company be required to net cash settle a Warrant exercise.

 

 b)  Loss,
Theft, Destruction or Mutilation of Warrant. The Company covenants that upon receipt by the Company of evidence
reasonably satisfactory to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating
to the Warrant Shares, and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it
(which, in the case of the Warrant, shall not include the posting of any bond), and upon surrender and cancellation of such
Warrant or stock certificate, if mutilated, the Company will make and deliver a new Warrant or stock certificate of like
tenor and dated as of such cancellation, in lieu of such Warrant or stock certificate.

 

    12 

     

    

  

 c)  Saturdays,
Sundays, Holidays, etc. If the last or appointed day for the taking of any action or the expiration of any right required or
granted herein shall not be a Trading Day, then, such action may be taken or such right may be exercised on the next succeeding
Trading Day.

 

 d)  Authorized
Shares.

 

The Company covenants that, during the period the Warrant is outstanding, it will reserve from its authorized and
unissued Common Stock a sufficient number of shares to provide for the issuance of the Warrant Shares upon the exercise of
any purchase rights under this Warrant. The Company further covenants that its issuance of this Warrant shall constitute full
authority to its officers who are charged with the duty of issuing the necessary Warrant Shares upon the exercise of the
purchase rights under this Warrant. The Company will take all such reasonable action as may be necessary to assure that such
Warrant Shares may be issued as provided herein without violation of any applicable law or regulation, or of any requirements
of the Trading Market upon which the Common Stock may be listed. The Company covenants that all Warrant Shares which may be
issued upon the exercise of the purchase rights represented by this Warrant will, upon exercise of the purchase rights
represented by this Warrant and payment for such Warrant Shares in accordance herewith, be duly authorized, validly issued,
fully paid and nonassessable and free from all taxes, liens and charges created by the Company in respect of the issue
thereof (other than taxes in respect of any transfer occurring contemporaneously with such issue).Except and to the extent as
waived or consented to by the Holder, the Company shall not by any action, including, without limitation, amending its
certificate of incorporation or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or
sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of
this Warrant, but will at all times in good faith assist in the carrying out of all such terms and in the taking of all such
actions as may be necessary or appropriate to protect the rights of Holder as set forth in this Warrant against impairment.
Without limiting the generality of the foregoing, the Company will (i) not increase the par value of any Warrant Shares above
the amount payable therefor upon such exercise immediately prior to such increase in par value, (ii) take all such action as
may be necessary or appropriate in order that the Company may validly and legally issue fully paid and nonassessable Warrant
Shares upon the exercise of this Warrant and (iii) use commercially reasonable efforts to obtain all such authorizations,
exemptions or consents from any public regulatory body having jurisdiction thereof, as may be, necessary to enable the
Company to perform its obligations under this Warrant.

 

Before taking
any action which would result in an adjustment in the number of Warrant Shares for which this Warrant is exercisable or in the
Exercise Price, the Company shall obtain all such authorizations or exemptions thereof, or consents thereto, as may be necessary
from any public regulatory body or bodies having jurisdiction thereof.

 

 e)  Governing
Law. All questions concerning the construction, validity, enforcement and interpretation of this Warrant shall be
governed by and 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. Each party agrees that all legal proceedings concerning the interpretations,
enforcement and defense of the transactions contemplated by this Warrant (whether brought against a party hereto or their
respective affiliates, directors, officers, shareholders, partners, members, employees or agents) shall be commenced
exclusively in the state and federal courts sitting in the City of New York. Each party hereby irrevocably submits to the
exclusive jurisdiction of the state and federal courts sitting in the City of New York, Borough of Manhattan for the
adjudication of any dispute hereunder or in connection herewith or with any transaction contemplated hereby or discussed
herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not
personally subject to the jurisdiction of any such court, that such suit, action or proceeding is improper or is an
inconvenient venue for such proceeding. Each party hereby irrevocably waives personal service of process and consents to
process being served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or
overnight delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Warrant
and agrees that such service shall constitute good and sufficient service of process and notice thereof. Nothing contained
herein shall be deemed to limit in any way any right to serve process in any other manner permitted by law. If either party
shall commence an action, suit or proceeding to enforce any provisions of this Warrant, the prevailing party in such action,
suit or proceeding shall be reimbursed by the other party for their reasonable attorneys’ fees and other costs and
expenses incurred with the investigation, preparation and prosecution of such action or proceeding. Notwithstanding the
foregoing, nothing in this paragraph shall limit or restrict the federal district court in which a Holder may bring a claim
under the federal securities laws.

 

    13 

     

    

 

 f)   Restrictions.
The Holder acknowledges that the Warrant Shares acquired upon the exercise of this Warrant, if not registered, and the Holder does
not utilize cashless exercise, will have restrictions upon resale imposed by state and federal securities laws.

 

 g)  Nonwaiver
and Expenses. No course of dealing or any delay or failure to exercise any right hereunder on the part of Holder shall operate
as a waiver of such right or otherwise prejudice the Holder’s rights, powers or remedies. Without limiting any other provision
of this Warrant or the Inducement Agreement between the Company and the Holder, if the Company willfully and knowingly fails to
comply with any provision of this Warrant, which results in any material damages to the Holder, the Company shall pay to the Holder
such amounts as shall be sufficient to cover any costs and expenses including, but not limited to, reasonable attorneys’
fees, including those of appellate proceedings, incurred by the Holder in collecting any amounts due pursuant hereto or in otherwise
enforcing any of its rights, powers or remedies hereunder.

 

 h)  Notices.
Any notice, request or other document required or permitted to be given or delivered to the Holder by the Company shall be delivered
in accordance with the notice provisions of the Purchase Agreements.

 

 i)   Limitation
of Liability. No provision hereof, in the absence of any affirmative action by the Holder to exercise this Warrant to purchase
Warrant Shares, and no enumeration herein of the rights or privileges of the Holder, shall give rise to any liability of the Holder
for the purchase price of any Common Stock or as a stockholder of the Company, whether such liability is asserted by the Company
or by creditors of the Company.

 

 j)
   Remedies. The Holder, in addition to being entitled to exercise all rights granted by law, including recovery of
damages, will be entitled to specific performance of its rights under this Warrant. The Company agrees that monetary damages would
not be adequate compensation for any loss incurred by reason of a breach by it of the provisions of this Warrant and hereby agrees
to waive and not to assert the defense in any action for specific performance that a remedy at law would be adequate.

 

    14 

     

    

 

 k) Successors
and Assigns. Subject to applicable securities laws, this Warrant and the rights and obligations evidenced hereby shall inure
to the benefit of and be binding upon the successors and permitted assigns of the Company and the successors and permitted assigns
of Holder. The provisions of this Warrant are intended to be for the benefit of any Holder from time to time of this Warrant and
shall be enforceable by the Holder or holder of Warrant Shares.

 

 l) 
Amendment. This Warrant may be modified or amended or the provisions hereof waived with the written consent of the Company,
on the one hand, and the Holder, on the other hand.

 

m)  Severability.
Wherever possible, each provision of this Warrant shall be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Warrant shall be prohibited by or invalid under applicable law, such provision shall be ineffective
to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions
of this Warrant.

 

 n) Headings.
The headings used in this Warrant are for the convenience of reference only and shall not, for any purpose, be deemed a part of
this Warrant.

 

********************

 

(Signature Page Follows)

 

    15 

     

    

 

 

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

 

	SUMMIT WIRELESS TECHNOLOGIES, INC.	 
	 	 	 
	By:	 	 
	Name: 	 Brett Moyer	 
	Title:	 Chief Executive Officer 	 
	 

 

    16

     

    

 

NOTICE OF EXERCISE

 

TO:
SUMMIT WIRELESS TECHNOLOGIES, INC.

 

(1) The undersigned
hereby elects to purchase ________ Warrant Shares of the Company pursuant to the terms of the attached Warrant (only if exercised
in full), and tenders herewith in lawful money of the United States payment of the exercise price in full, together with all applicable
transfer taxes, if any.

 

(2) Payment shall
take the form of (check applicable box):

 

 ̈ in lawful money
of the United States; or

 

 ̈ if permitted the
cancellation of such number of Warrant Shares as is necessary, in accordance with the formula set forth in subsection 2(c), to
exercise this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless exercise procedure
set forth in subsection 2(c).

 

(3) Please issue
said Warrant Shares in the name of the undersigned or in such other name as is specified below:

 

_______________________________

 

The Warrant Shares shall be delivered to
the following DWAC Account Number:

 

_______________________________

 

_______________________________

 

_______________________________

 

(4)  Accredited
Investor.  The undersigned is an “accredited investor” as defined in Regulation D promulgated under the Securities
Act of 1933, as amended.

 

[SIGNATURE
OF HOLDER]

 

	Name of Investing Entity: 
	 	                                                    
	 	 
	Signature of Authorized Signatory of Investing Entity:
	 	                                                    
	 	 
	Name of Authorized Signatory: 	 
	 	 
	 	 
	Title of Authorized Signatory: 
	 	                                                    

 

	Date: 	 	                                                    

 

    17

     

    

 

ASSIGNMENT FORM

 

(To assign the
foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.)

 

FOR VALUE RECEIVED,
the foregoing Warrant and all rights evidenced thereby are hereby assigned to

 

	Name:	 	 
	 	 	(Please Print)
	Address:	 	 
	 	 	(Please Print)
	 	 	 
	Phone Number:	 	 
	 	 	 
	Email Address:	 	 
	 	 	 
	Dated: _______________ __, ______	 	 
	 	 	 
	Holder’s Signature:	 	 
	 	 	 
	Holder’s Address:	 	 
	 	 	 
	 	 	[Signature Guarantee]

 

    18

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