Document:

THIS
      WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN REGISTERED UNDER
      THE
      SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”), OR APPLICABLE STATE
      SECURITIES LAWS. THIS WARRANT AND THE WARRANT SHARES ISSUABLE UPON EXERCISE
      OF
      THIS WARRANT ("WARRANT SHARES") MAY NOT BE SOLD, PLEDGED, ASSIGNED OR OTHERWISE
      TRANSFERRED, NOR WILL ANY ASSIGNEE, VENDEE, PLEDGEE, TRANSFEREE OR ENDORSEE
      HEREOF OR THEREOF BE RECOGNIZED BY THE ISSUER AS HAVING ACQUIRED THE WARRANT
      OR
      ANY WARRANT SHARES FOR ANY PURPOSE, UNLESS (I) A REGISTRATION STATEMENT UNDER
      THE SECURITIES ACT WITH RESPECT TO SUCH SECURITIES SHALL THEN BE IN EFFECT
      AND
      SUCH TRANSFER HAS BEEN QUALIFIED UNDER ALL APPLICABLE STATE SECURITIES LAWS
      OR
      (II) AN EXEMPTION FROM SUCH REGISTRATION AND QUALIFICATION SHALL BE AVAILABLE
      UNDER THE SECURITIES ACT AND SUCH LAWS, SUPPORTED BY AN OPINION OF COUNSEL
      THAT
      SUCH REGISTRATION IS NOT REQUIRED, WHICH OPINION AND COUNSEL ARE REASONABLY
      ACCEPTABLE TO THE COMPANY. THIS COMPANY'S SUBSCRIPTION AGREEMENT WITH THE
      WARRANT HOLDER SET FORTH THE COMPANY’S OBLIGATIONS TO REGISTER FOR RESALE THE
      WARRANT SHARES. 

     

    

    THIS
      WARRANT MAY NOT, IN ANY EVENT, BE TRANSFERRED TO ANY PERSON OR ENTITY THAT
      IS
      NOT AN ACCREDITED INVESTOR WITHIN THE MEANING OF RULE 501, PROMULGATED UNDER
      THE
      SECURITIES ACT.

     

     __________Warrants

    Void
      after 5:00 p.m., Mountain time on February ___, 2011

    

    COMMON
      STOCK PURCHASE WARRANT

    

    OF

    

    AERO
      GROW
      INTERNATIONAL, INC.

    

     

    AERO
      GROW
      INTERNATIONAL, INC., a Nevada corporation (the “Company”), hereby certifies
      that, for value received,
      ______________ (the
      “Warrant Holder” and collectively with all other holders of Warrants issued
      pursuant to the Subscription Agreement defined below, the “Warrant Holders”) is
      the owner of the number of common stock purchase warrants (“Warrants”) specified
      above, each of which entitles the holder thereof to purchase, at any time during
      the period commencing on the Commencement Date (as defined in Section
      2.1)
      and
      ending on the Expiration Date (as defined Section
      2.5),
      one
      fully paid and non-assessable share of common stock, par value $0.001 per share,
      of the Company (“Common Stock”) at a purchase price equal to the Exercise Price
      (as defined in Section
      1.2)
      in
      lawful money of the United States of America. These Warrants are part of the
      duly authorized issuance of up to 2,400,000 shares of Common Stock and attached
      Warrants to purchase shares of Common Stock, issued or to be issued by the
      Company as part of a certain private offering (“Offering”) pursuant a private
      placement memorandum dated February 6, 2006, as amended or
      supplemented.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    1.  WARRANT;
      EXERCISE PRICE.

     

    1.1  Each
      Warrant shall entitle the Warrant Holder the right to purchase one share of
      Common Stock (individually, a “Warrant Share” severally, the “Warrant Shares”).

     

    1.2  The
      purchase price payable upon exercise of each Warrant (“Exercise Price”) shall be
      $6.25 per share, subject to adjustment as provided in Section
      8. 

     

    2.  EXERCISE
      OF WARRANTS; EXPIRATION DATE.
      

     

    2.1  Exercise
      of Warrant

     

    (a) Exercise
      for Cash.
      The
      Warrants are exercisable during the period commencing on February ___, 2006
      (“Commencement Date”) and ending on the Expiration Date (as defined below in
Section
      2.5),
      in
      whole, or from time to time, in part, at the option of the Warrant Holder,
      upon
      surrender of this Warrant to the Company, or such other person as the Company
      may designate, together with a duly completed and executed form of exercise
      attached hereto (indicating exercise by payment of the Exercise Price) and
      payment of an amount equal to the then applicable Exercise Price multiplied
      by
      the number of Warrant Shares then being purchased upon such
      exercise.
      The
      payment of the Exercise Price shall be in cash or by certified check or official
      bank check, payable to the order of the Company.

     

    (b) Cashless
      Exercise.
      In lieu
      of exercising Warrants pursuant to Section 2.1(a), Warrant may be exercised
      during any period commencing the first anniversary of the closing of the
      Offering and ending on the Expiration Date during which a valid Company
      prospectus covering the public re-sale of the Warrant Shares is not available
      to
      the Warrant Holder, in whole, or from time to time, in part, at the option
      of
      the Warrant Holder, upon surrender of the Warrants to the Company, or such
      other
      person as the Company may designate, together with a duly completed and executed
      form of exercise attached hereto (indicating exercise by cashless exercise),
      specifying the number of Warrants to be exercised. The number of Warrant Shares
      to be issued to the Warrant Holder upon such cashless exercise shall be computed
      using the following formula:

     

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

            
	
              Where

            	
              X
                =

            	
              the
                number of shares of Warrant Shares to be issued to the Warrant Holder
                for
                the Warrants being converted.

            
	 	 	
              P
                =

            	
              the
                number of Warrants being converted expressed as a decimal
                fraction.

            
	 	 	
              YY
                =

            	
              the
                total number of Warrant Shares issuable upon exercise of the Warrants
                in
                full.

            
	 	 	
              A
                =

            	
              the
                fair market value of one Warrant Share which shall mean the "last
                sale
                price" as determined in accordance with Section 2.4.

            
	 	 	
              BB
                =

            	
              the
                Exercise Price on the date of
                conversion.

            

    

     

    
      
         

      

      
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    2.2  Each
      exercise of a Warrant shall be deemed to have been effected immediately prior
      to
      the close of business on the day on which such Warrant shall have been
      surrendered to the Company as provided in Section
      2.1.
      At such
      time, the person or persons in whose name or names any certificates for Warrant
      Shares shall be issuable upon such exercise as provided in Section
      2.3
      below
      shall be deemed to have become the holder or holders of record of the Warrant
      Shares represented by such certificates.

     

    2.3  As
      soon
      as practicable after the exercise of this Warrant, in full or in part, the
      Company, at its expense, will use its best efforts to cause to be issued in
      the
      name of, and delivered to, the Warrant Holder, or, subject to the terms and
      conditions hereof, to such other individual or entity as such Warrant Holder
      may
      direct: 

     

    (a) a
      certificate or certificates for the number of full Warrant Shares to which
      such
      Warrant Holder shall be entitled upon such exercise plus, in lieu of any
      fractional share to which such Warrant Holder would otherwise be entitled,
      cash
      in an amount determined pursuant to Section
      2.4
      hereof,
      and 

     

    (b) in
      case
      such exercise is in part only, a new Warrant or Warrants (dated the date hereof)
      of like tenor, stating on the face or faces thereof the number of shares
      currently stated on the face of this Warrant minus the number of such shares
      purchased by the Warrant Holder upon such exercise as provided in Section
      2.1
      (prior
      to any adjustments made thereto pursuant to the provisions of this
      Warrant).

     

    (c) The
      Company shall not be required upon the exercise of this Warrant to issue any
      fractional shares, but shall round up to the next whole share.

     

    2.4  “Last
      sale price” means (i) if the Common Stock is listed on a national securities
      exchange or quoted on the Nasdaq National Market, Nasdaq Capital Markets or
      NASD
      OTC Bulletin Board (or successor such as the Bulletin Board Exchange), the
      closing bid price of the Common Stock in the principal trading market for the
      Common Stock as reported by the exchange, Nasdaq or the NASD, as the case may
      be, (ii) if the Common Stock is not listed on a national securities exchange
      or
      quoted on the Nasdaq National Market, Nasdaq SmallCap Market or the NASD OTC
      Bulletin Board (or successor such as the Bulletin Board Exchange), but is traded
      in the residual over-the-counter market, the closing bid price for the Common
      Stock on the last trading day preceding the date in question for which such
      quotations are reported by the Pink Sheets, LLC or similar publisher of such
      quotations, and (iii) if the fair market value of the Common Stock cannot be
      determined pursuant to clause (i) or (ii) above, such price as the Board of
      Directors of the Company shall determine, in good faith. 

     

    
      
         

      

      
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    2.5  The
      term
“Expiration Date” shall mean 5:00 p.m., Mountain time on February ___, 2011, or
      if such date shall in the State of Colorado be a holiday or a day on which
      banks
      are authorized to close, then 5:00 p.m., Mountain time the next following day
      which in the State of Colorado is not a holiday or a day on which banks are
      authorized to close.

     

    3.  REGISTRATION
      AND TRANSFER ON COMPANY BOOKS.
      

     

    3.1  The
      Company (or an agent of the Company) will maintain a register containing the
      names and addresses of the Warrant Holders. Any Warrant Holder may change its,
      his or her address as shown on the warrant register by written notice to the
      Company requesting such change. 

     

    3.2  The
      Company shall register upon its books any transfer of a Warrant upon surrender
      of same as provided in Section
      5.
      

     

    4.  RESERVATION
      OF SHARES.
      The
      Company will at all times reserve and keep available, solely for issuance and
      delivery upon the exercise of this Warrant, such Warrant Shares and other stock,
      securities and property, as from time to time shall be issuable upon the
      exercise of this Warrant. The Company covenants that all shares of Warrant
      Shares so issuable when issued will be duly and validly issued and fully paid
      and non-assessable. 

     

    5.  EXCHANGE,
      LOSS OR MUTILATION OF WARRANTS.
      Warrants are exchangeable, without expense, at the option of the Warrant Holder,
      upon presentation and surrender hereof to the Company for other warrants of
      different denominations entitling the holder thereof to purchase in the
      aggregate the same number of shares of Common Stock purchasable hereunder on
      the
      same terms and conditions as provided herein. Subject to the provisions of
      Section
      6,
      if
      applicable, this Warrant may be divided or combined with other warrants which
      carry the same rights upon presentation hereof at the Company’s office together
      with a written notice specifying the names and denominations in which new
      Warrants are to be issued and signed by the Warrant Holder hereof. The term
      “Warrant” as used herein includes any Warrants into which this Warrant may be
      divided or exchanged. Upon receipt by the Company of reasonable evidence of
      the
      ownership and the loss, theft, destruction or mutilation of this Warrant and,
      in
      the case of loss, theft or destruction, receipt of indemnity reasonably
      satisfactory to the Company, or, in the case of mutilation, upon surrender
      and
      cancellation of the mutilated Warrant, the Company shall execute and deliver
      in
      lieu thereof a new Warrant of like tenor and date representing an equal number
      of Warrants. 

     

    6.  LIMITATION
      ON EXERCISE AND SALES.
      

     

    6.1  Each
      Warrant Holder acknowledges that the Warrants and the Warrant Shares have not
      been registered under the Securities Act and the rules and regulations
      thereunder, or any successor legislation, and agrees not to sell, pledge,
      distribute, offer for sale, transfer or otherwise dispose of any Warrant, or
      any
      Warrant Shares issued upon its exercise, in
      except
      in compliance with the requirements of Section
      6.2.

     

    
      
         

      

      
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    6.2  The
      Warrants and the rights granted to the Warrant Holder are transferable only
      to
      accredited investors in whole or in part, upon surrender of this Warrant,
      together with a properly executed assignment in the form attached hereto, at
      the
      office or agent of the Company; provided,
      however, that
      if
      at the time of the surrender of this Warrant in connection with any exercise,
      transfer or exchange of this Warrant, this Warrant (or, in the case of any
      exercise, the Warrant Sharers issuable hereunder), shall not be registered
      for
      resale under the Securities Act or under applicable state securities or blue
      sky
      laws, then the Company may require, as a condition of allowing such exercise,
      transfer or exchange (i) a written opinion of counsel, which opinion and counsel
      are acceptable to the Company, to the effect that such exercise, transfer or
      exchange may be made without registration under the Securities Act or under
      applicable state securities or blue sky laws, (ii) that any transferee of the
      Warrant execute and deliver to the Company a document containing investment
      representations and warranties substantially similar to those set forth in
      the
      Subscription Agreement pursuant to which the initial Warrant Holder acquired
      this Warrant, and (iii) prior to exercise of the Warrant, the Warrant Holder
      shall have executed the form of exercise annexed hereto.

     

    6.3  Certificates
      delivered to the Warrant Holder upon exercise hereof shall be imprinted with
      a
      legend in substantially the following form if such Warrant Shares are not
      registered at the time of exercise: 

     

    “This
      security has been acquired for investment and has not been registered under
      the
      Securities Act of 1933, as amended (the “Act”), or applicable state securities
      or “blue sky” laws. This security may not be sold, pledged, assigned or
      otherwise transferred nor will any assignee, pledgee, vendee, transferee,
      endorsee thereof be recognized by the issuer as having acquired such securities
      for any purpose unless (i) a registration statement under the Act with respect
      to such security shall then be in effect and such transfer has been qualified
      under all applicable state securities or “blue sky” laws or (ii) an exemption
      therefrom shall be available under the Act and such laws, supported by an
      opinion of counsel that such registration is not required,
      which
      opinion and counsel are reasonably satisfactory to the Company and its
      counsel.”

     

    7.  REGISTRATION
      RIGHTS OF WARRANT HOLDER.
      The
      initial Warrant Holder (and certain permitted assignees thereof) is entitled
      to
      the benefit of registration rights in respect of Warrant Shares in accordance
      with and subject to the terms and conditions of the Subscription Agreement
      executed and delivered by the initial Warrant Holder and the Company.

     

    8.  ADJUSTMENT
      OF PURCHASE PRICE AND NUMBER OF SHARES DELIVERABLE.
      The
      Exercise Price and the number of Warrant Shares purchasable pursuant to each
      Warrant shall be subject to adjustment from time to time as hereinafter set
      forth in this Section
      8: 

     

    (a)  If
      the
      Company shall (i) issue any shares of its Common Stock as a stock dividend
      or
      (ii) subdivide the number of outstanding shares of its Common Stock into a
      greater number of shares, the Exercise Price shall be proportionately reduced
      and the number of Warrant Shares at that time purchasable pursuant to this
      Warrant shall be proportionately increased. If the Company shall reduce the
      number of outstanding shares of Common Stock by combining such shares into
      a
      smaller number of shares, the Exercise Price per Warrant Share shall be
      proportionately increased and the number of Warrant Shares at that time
      purchasable pursuant to this Warrant shall be proportionately decreased. If
      the
      Company shall, at any time during the life of this Warrant, declare a dividend
      payable in cash on its Common Stock and shall at substantially the same time
      offer to its stockholders a right to purchase new Common Stock from the proceeds
      of such dividend or for an amount substantially equal to the dividend, for
      purposes of this Warrant, all Common Stock so issued shall be deemed to have
      been issued as a stock dividend. Any dividend paid or distributed upon the
      Common Stock in stock of any other class of securities convertible into shares
      of Common Stock shall be treated as a dividend paid in Common Stock to the
      extent that shares of Common Stock are issuable upon conversion
      thereof.

     

    
      
         

      

      
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    (b)  If
      the
      Company shall be recapitalized by reclassifying its outstanding Common Stock,
      (other than a change in par value or a subdivision or combination as provided
      in
Section
      8(a)),
      or the
      Company or a successor corporation shall consolidate or merge with or convey
      all
      or substantially all of its or of any successor corporation’s property and
      assets to any other corporation or corporations (any such other corporations
      being included within the meaning of the term “successor corporation”
hereinbefore used), then, as a condition of such recapitalization,
      consolidation, merger or conveyance, lawful and adequate provision shall be
      made
      whereby the Warrant Holder shall thereafter have the right to receive upon
      the
      exercise hereof the kind and amount of shares of stock or other securities
      or
      property which such Holder would have been entitled to receive if, immediately
      prior to any such reorganization or reclassification, such Holder had held
      the
      number of shares of Common Stock which were then purchasable upon the exercise
      of this Warrant. In any such case, appropriate adjustment shall be made in
      the
      application of the provisions set forth herein with respect to the rights and
      interest thereafter of the Warrant Holder such that the provisions set forth
      in
      this Section
      8
      (including provisions with respect to adjustment of the Exercise Price and
      number of shares purchasable upon the exercise of this Warrant) shall thereafter
      be applicable, as nearly as may be in relation to any shares of stock or other
      securities or property thereafter deliverable upon the exercise of this
      Warrant.

     

    (c)  If
      the
      Company shall sell all or substantially all of its property or dissolve,
      liquidate, or wind up its affairs, lawful provision shall be made as part of
      the
      terms of any such sale, dissolution, liquidation or winding up, so that the
      holder of this Warrant may thereafter receive upon exercise hereof in lieu
      of
      each Warrant Share that it would have been entitled to receive, the same kind
      and amount of any securities or assets as may be issuable, distributable or
      payable upon any such sale, dissolution, liquidation or winding up with respect
      to each share of Common Stock of the Company, provided,
      however,
      that in
      any case of any such sale or of dissolution, liquidation or winding up, the
      right to exercise this Warrant shall terminate on a date fixed by the Company;
      such date so fixed to be not earlier than 5:00 p.m., Mountain time, on the
      forty-fifth day next succeeding the date on which notice of such termination
      of
      the right to exercise this Warrant has been given by mail to the registered
      holder of this Warrant at its address as it appears on the books of the
      Company.

     

    (d)  No
      adjustment in the per share Exercise Price shall be required unless such
      adjustment would require an increase or decrease in the Exercise Price by at
      least $0.01; provided,
      however,
      that
      any adjustments that by reason of this subsection are not required to be made
      shall be carried forward and taken into account in any subsequent adjustment.
      All calculations under this Section
      8
      shall be
      made to the nearest cent or to the nearest 1/100th
      of a
      share, as the case may be.

     

    
      
         

      

      
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    (e) The
      Company will not, by amendment of 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 to be observed or
      performed hereunder by the Company but will at all times in good faith assist
      in
      the carrying out of all the provisions of this Section
      8
      and in
      the taking of all such actions as may be necessary or appropriate in order
      to
      protect against impairment of the rights of the Warrant Holder to adjustments
      in
      the Exercise Price.

     

    (f) Upon
      the
      happening of any event requiring an adjustment of the Exercise Price hereunder,
      the Company shall give written notice thereof to the Warrant Holder stating
      the
      adjusted Exercise Price and the adjusted number of Warrant Shares resulting
      from
      such event and setting forth in reasonable detail the method of calculation
      and
      the facts upon which such calculation is based.

     

    9.  VOLUNTARY
      ADJUSTMENT BY THE COMPANY.
      The
      Company may, at its option, at any time during the term of the Warrants, reduce
      the then current Exercise Price to any amount deemed appropriate by the Board
      of
      Directors of the Company and/or extend the date of the expiration of the
      Warrants. 

     

    10.  WARRANT
      SOLICIATION FEE.
      The
      Company has engaged Keating Securities, LLC (“Keating”) as its agent for the
      solicitation of the exercise of the Warrants. Keating will be paid the warrant
      solicitation fee only if it has provided bona fide services in connection with
      the exercise of the Warrants. In addition to soliciting, either orally or in
      writing, the exercise of Warrants by a Warrant Holder, such services also may
      include disseminating information, either orally or in writing, to Warrant
      Holders about the Company or the market for the Company’s securities, or
      assisting in the processing of the exercise of Warrants. In each instance in
      which a Warrant is exercised, the Company, and one has been appointed, the
      warrant agent, shall promptly give written notice of such exercise to the
      Keating (“Exercise Notice”). If, upon the exercise of any Warrant, (i) the
      market price of the Company’s Common Stock is greater than the Exercise Price,
      (ii)  disclosure of compensation arrangements was made both at the time of
      the original offering and at the time of exercise (by delivery of the Prospectus
      or as otherwise required by applicable law, rule or regulation), (iii) the
      exercise of the Warrant was solicited by Keating, (iv) the Warrant was not
      held in a discretionary account, and (v) the solicitation of the exercise
      of the Warrant was not in violation of Regulation M (as such rule or any
      successor rule may be in effect as of such time of exercise) promulgated under
      the Securities Exchange Act of 1934, as amended, then simultaneously with the
      issuance of the common stock underlying the Warrant(s), the Company (or if
      one
      is appointed, the warrant agent on behalf of the Company) shall pay from the
      proceeds received upon exercise of the Warrant(s), a fee of 5% of the Exercise
      Price to Keating in accordance with its actual solicitation of a Warrant holder,
      provided that Keating delivers to either the Company or, if appointed, the
      warrant agent within five (5) business days from the date on which Keating
      received the Exercise Notice, a certificate that the conditions set forth in
      this section have been satisfied. Keating and the Company may, at any time
      during business hours, examine the records of the warrant agent, if any,
      including its ledger of original Warrant certificates returned to the warrant
      agent upon exercise of Warrants. Notwithstanding the foregoing, if the Warrant
      is exercised on a cashless basis, Keating will not be entitled to any
      solicitation fee. The provisions of this section may not be modified,
      amended or deleted without the prior written consent of Keating.

     

    
      
         

      

      
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    11.  RIGHTS
      OF THE HOLDER.
      The
      Warrant Holder shall not, by virtue hereof, be entitled to any rights of a
      stockholder in the Company, either at law or equity, and the rights of the
      Warrant Holder are limited to those expressed in the Warrant and are not
      enforceable against the Company except to the extent set forth herein.

     

    12.  NOTICES
      OF RECORD DATE.
      In
      case: (a) the Company shall take a record of the holders of its Common Stock
      (or
      other stock or securities at the time deliverable upon the exercise of this
      Warrant) for the purpose of entitling or enabling them to receive any dividend
      or other distribution, or to receive any right to subscribe for or purchase
      any
      shares of any class or any other securities, or to receive any other right,
      or
      (b) of any capital reorganization of the Company, any reclassification of the
      capital stock of the Company, any consolidation or merger of the Company with
      or
      into another corporation (other than a consolidation or merger in which the
      Company is the surviving entity), or any transfer of all or substantially all
      of
      the assets of the Company, or (c) of the voluntary or involuntary dissolution,
      liquidation or winding-up of the Company, then, and in each such case, the
      Company will mail or cause to be mailed to the Warrant Holder a notice
      specifying, as the case may be: (i) the date on which a record is to be taken
      for the purpose of such dividend, distribution or right, and stating the amount
      and character of such dividend, distribution or right, or (ii) the effective
      date on which such reorganization, reclassification, consolidation, merger,
      transfer, dissolution, liquidation or winding-up is to take place, and the
      time,
      if any is to be fixed, as of which the holders of record of Common Stock (or
      such other stock or securities at the time deliverable upon the exercise of
      this
      Warrant) shall be entitled to exchange their shares of Common Stock (or such
      other stock or securities) for securities or other property deliverable upon
      such reorganization, reclassification, consolidation, merger, transfer,
      dissolution, liquidation or winding-up. Such notice shall be mailed at least
      twenty days prior to the record date or effective date for the event specified
      in such notice, provided that the failure to mail such notice shall not affect
      the legality or validity of any such action.

     

    13.  SUCCESSORS.
      The
      rights and obligations of the parties to this Warrant will inure to the benefit
      of and be binding upon the parties hereto and their respective permitted heirs,
      successors, assigns, pledgees, transferees and purchasers. 

     

    14.  CHANGE
      OR WAIVER.
      Any
      term of this Warrant may be changed or waived only by an instrument in writing
      signed by the party against whom enforcement of the change or waiver is sought.
      

     

    15.  HEADINGS.
      The
      headings in this Warrant are for purposes of reference only and shall not limit
      or otherwise affect the meaning of any provision of this Warrant.

     

    
      
         

      

      
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    16.  GOVERNING
      LAW.
      This
      Warrant shall be governed by and construed in accordance with the laws of the
      State of Colorado as such laws are applied to contracts made and to be fully
      performed entirely within that state between residents of that
      state.

     

    17.  JURISDICTION
      AND VENUE.
      The
      Company (i) agrees that any legal suit, action or proceeding arising out of
      or
      relating to this Warrant shall be instituted exclusively in the federal courts
      located in Denver, Colorado, U.S.A., (ii) waives any objection to the venue
      of
      any such suit, action or proceeding and the right to assert that such forum
      is
      not a convenient forum, and (iii) irrevocably consents to the jurisdiction
      of
      the federal courts located in Denver, Colorado, U.S.A. in any such suit, action
      or proceeding, and the Company further agrees to accept and acknowledge service
      or any and all process that may be served in any such suit, action or proceeding
      in the federal courts located in Denver, Colorado, U.S.A. in person or by
      certified mail addressed as provided in the following Section.

     

    18.  AMENDMENT
      AND WAIVER.
      Any
      amendment or waiver of any of the terms or conditions of the Warrants by the
      Company must be in writing and must be duly executed by or on its behalf. Any
      of
      the terms or conditions of the Warrants may be amended or waived by the Warrant
      Holders only upon the written consent of Warrant Holders representing 51% of
      the
      Warrants then outstanding. Any such amendment or waiver shall be binding on
      all
      Warrant Holders whether they consented or not or whether their consent was
      solicited or not. The failure of a party to exercise any of its rights hereunder
      or to insist upon strict adherence to any term or condition hereof on any one
      occasion shall not be construed as a waiver or deprive that party of the right
      thereafter to insist upon strict adherence to the terms and conditions of this
      Warrant at a later date. Further, no waiver of any of the terms and conditions
      of this Warrant shall be deemed to or shall constitute a waiver of any other
      term of condition hereof (whether or not similar).

     

    19.  MAILING
      OF NOTICES, ETC.
      All
      notices and other communications under this Warrant (except payment) shall
      be in
      writing and shall be sufficiently given if delivered to the addressees in
      person, by Federal Express or similar overnight courier service, or if mailed,
      postage prepaid, by certified mail, return receipt requested, as follows:

     

    
      	
            	Registered
              Holder:	
              To
                his or her last known address as indicated on the Company’s books and
                records.

            

    

    

    
      	
            	The
              Company:	
              To
                the Company’s Chief Executive Officer at the address of the Company’s
                principal office as set forth in the last filing by the Company with
                the
                SEC 

            

    

     

    or
      to
      such other address as any of them, by notice to the others, may designate from
      time to time. Notice shall be deemed given (a) when personally delivered, (b)
      the scheduled delivery date if sent by Federal Express or other overnight
      courier service or (c) the fifth day after sent by certified mail.

     

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

     

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be signed by its duly
      authorized officer as of the _____ day of February, 2006.

     

    

     

    AERO
      GROW
      INTERNATIONAL, INC.

     

                                    By:
      ____________________

          
      Michael Bissonnette, CEO 

     

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

     

    Notice
      of Exercise

    To
      Be
      Executed by the Warrant Holder

    In
      Order
      to Exercise Warrants

     

    The
      undersigned Warrant Holder hereby irrevocably elects to exercise ______ Warrants
      represented by this Warrant by: 

    

    (check
      one)

     ̈
      payment
      of the Exercise Price in cash pursuant to Section 2.1(a) of the
      Warrant

     ̈
      the
      cashless exercise option pursuant to Section 2.1(b) of the Warrant

     

    for
      the
      shares of Common Stock issuable upon the exercise of such Warrants, and requests
      that certificates for such shares of Common Stock shall be issued in the name
      of

     

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER

    

    
      	 

    

     

     

      
        

      

       

      
        

      

    

    (please
      print or type name and address)

    and
      be
      delivered to

     

     

    
      
        

      

       

      
        

      

    

    (please
      print or type name and address)

    

    and
      if
      such number of Warrants shall not be all the Warrants evidenced by this Warrant,
      that a new Warrant for the balance of such Warrants be registered in the name
      of, and delivered to, the registered Warrant Holder at the address stated
      above.

     

    The
      undersigned hereby represents and warrants to the Company that it is an
“Accredited Investor” within the meaning of Rule 501(c) of the Securities Act of
      1933, as amended (the “Securities Act”), and is acquiring these securities for
      its own account and not with a view to, or for sale in connection with, any
      distribution thereof, nor with any present intention of distributing or selling
      the same provided, however, the undersigned may sell such securities in
      accordance with federal and state securities laws. The undersigned further
      represents that it does not have any contract, agreement, understanding or
      arrangement with any person to sell, transfer or grant the shares of Common
      Stock issuable under this Warrant. The undersigned understands that the shares
      it will be receiving are “restricted securities” under Federal securities laws
      inasmuch as they are being acquired from AERO GROW INTERNATIONAL, INC., in
      transactions not including any public offering and that under such laws, such
      shares may only be sold pursuant to an effective and current registration
      statement under the Securities Act or an exemption from the registration
      requirements of the Securities Act and any other applicable restrictions
      including the requirements of state securities and “blue sky” laws, in which
      event a legend or legends will be placed upon the certificate(s) representing
      the Common Stock issuable under this Warrant denoting such restrictions. The
      undersigned understands and acknowledges that the Company will rely on the
      accuracy of these representations and warranties in issuing the securities
      underlying the Warrant.

     

    Dated:
      _______________                       
      _______________________________

    (Signature
      of Registered Holder)

     

    
      
         

      

      
        11

        
          

        

      

      
         

      

       

    

    ASSIGNMENT
      FORM

    To
      be
      executed by the Warrant Holder

    In
      order
      to Assign Warrants

    

    FOR
      VALUE
      RECEIVED,____________________________________ hereby sell, assigns and transfer
      unto

     

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER

     

    

    
      	 

    

     

     

     

    
      
        

      

       

      
        

         

        
          

        

      

    

    (Please
      print or type name and address)

    

     

    ______________________
      of the Warrants represented by this Warrant, and hereby irrevocably constitutes
      and appoints ________________________ Attorney to transfer this Warrant on
      the
      books of the Company, with full power of substitution in the
      premises.

     

     

    Dated:_____________________                                  
      ___________________________________

    (Signature
      of Registered Holder)

     

     

     

    CERTIFICATION
      OF STATUS OF TRANSFEREE

    TO
      BE EXECUTED BY THE TRANSFEREE OF THIS WARRANT

    

    The
      undersigned transferee hereby certifies to the registered holder of this Warrant
      and to AERO GROW INTERNATIONAL, INC. that the transferee is an “accredited
      investor” within the meaning of Rule 501 of Regulation D promulgated under the
      Securities Act of 1933, as amended.

     

    Dated:_____________________                          ____________________________________  

                                                                
       (Signature of Transferee)

    

     

    
      
         

      

      
        12EXHIBIT
        4.4

       

      THIS
        NOTE HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN REGISTERED UNDER THE
        SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”), OR APPLICABLE STATE
        SECURITIES LAWS. THIS NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION OF
        THIS
        NOTE (“CONVERSION SECURITIES”) MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED
        IN THE ABSENCE OF SUCH REGISTRATION OR PURSUANT TO AN EXEMPTION THEREFROM
        UNDER
        THE SECURITIES ACT AND SUCH STATE LAWS, SUPPORTED BY AN OPINION OF COUNSEL,
        REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL, THAT SUCH REGISTRATION
        IS NOT REQUIRED. THIS NOTE AND THE COMPANY'S SUBSCRIPTION AGREEMENT WITH
        THE
        HOLDER SET FORTH THE COMPANY’S OBLIGATIONS TO REGISTER FOR RESALE THE CONVERSION
        SECURITIES. A COPY OF SUCH SUBSCRIPTION AGREEMENT IS AVAILABLE FOR INSPECTION
        AT
        THE COMPANY’S OFFICE. 

       

      THIS
        NOTE MAY NOT, IN ANY EVENT, BE TRANSFERRED TO ANY PERSON OR ENTITY THAT IS
        NOT
        AN ACCREDITED INVESTOR WITHIN THE MEANING OF RULE 501, PROMULGATED UNDER
        THE
        ACT.

       

      AEROGROW
        INTERNATIONAL, INC.

       

      10%
        Unsecured Convertible Note 

      
        	 	 
	No.
                _____________	
                Principal
                  Amount: $ _____________

              
	 	 
	 	
                Issue
                  Date: _____________, 2005

              
	 	 

      

      AEROGROW
        INTERNATIONAL, INC.,
        a
        Nevada corporation (“Company”), promises to pay to
        _________________________________________________________ or registered assigns,
        the principal amount of ______________________________ ($_______________)
        on
        June 30, 2006. This Note is one of the duly authorized issue of Notes of
        the
        Company, limited in aggregate principal amount to $3,000,000, issued or to
        be
        issued by the Company pursuant to a certain private placement memorandum
        dated
        June 6, 2005.

       

      1.  Interest.
        The
        Company promises to pay interest on the principal amount of this Note at
        the
        interest rate of 10% per annum. The Company will pay interest on September
        30,
        December 31, March 31 and June 30 of each year and at final maturity, beginning
        September 30, 2005. Interest on this Note will accrue from the most recent
        date
        to which interest has been paid or, if no interest has been paid, from the
        Issue
        Date above. Interest will be computed on the basis of a 360-day year of twelve
        30-day months.

       

      2.  Method
        of Payment.
        The
        Company will pay interest on the Notes (except defaulted interest) to the
        persons who are registered holders of Notes at the close of business on the
        15th
        day of
        the month next preceding the interest payment date. If the Company defaults
        in a
        payment of interest on the Notes, it shall pay the defaulted interest to
        the
        persons who are holders on a subsequent special record date selected by the
        Company. Holders must surrender Notes to a Paying Agent to collect principal
        payments. The Company will pay principal and interest in money of the United
        States that at the time of payment is legal tender for payment of public
        and
        private debts. However, the Company may pay principal and interest by its
        check
        payable in such money. It may mail an interest check to a holder’s registered
        address.

       

      3.  Paying
        Agent, Registrar, Conversion Agent.
        Initially, the Company, 900 28th
        Street,
        Suite 201, Boulder, Colorado 80303, will act as Paying Agent, Registrar and
        Conversion Agent. The Company may change any Paying Agent, Registrar, or
        Conversion Agent by notice to the Noteholders. 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      All
        notices required under this Note shall be deemed to have been given or made
        for
        all purposes (i) upon personal delivery, (ii) upon confirmation
        receipt that the communication was successfully sent to the applicable number
        if
        sent by facsimile; (iii) one day after being sent, when sent by
        professional overnight courier service, or (iv) five days after posting
        when sent by registered or certified mail. Notices to the Company shall be
        sent
        to the principal office of the Company (or at such other place as the Company
        shall notify the holder hereof in writing). Notices to the holder shall be
        sent
        to the address of the holder on the books of the Company (or at such other
        place
        as the holder shall notify the Company hereof in writing).

       

       

      4.  Unsecured
        Obligations.
        The
        Notes are unsecured obligations of the Company. 

       

      5.  Conversion;
        Registration.
        The
        principal amount of this Note will be convertible, at the holder’s election,
        into shares of the Company’s common stock, par value $0.001 per share (“Common
        Stock”) at a conversion price (“Conversion Price”) equal to the lesser of: (i)
        $4.00 per share, or (ii) if a registered public offering of securities by
        the
        Company is declared effective under the Securities Act prior to the payment
        or
        conversion of the Notes (“Registered Offering”), 80% of the per share offering
        price of Common Stock in the first such Registered Offering (“Public Offering
        Price”).  During
        the fifteen (15) day period following the date upon which the Registered
        Offering is declared effective and the Company has received the funds from
        such
        Registered Offering, each holder of Notes may, on one occasion only, demand
        full
        and complete payment in cash of the outstanding principal amount of all Notes
        held by such holder, together with all accrued interest thereon. Upon conversion
        of this Note, the holder shall receive additional five-year warrants to purchase
        2,000 shares of Common Stock for each $10,000 of principal amount so converted
        (“Conversion Warrants”). The Conversion Warrants may be exercised at any time at
        an exercise price equal to the lesser of: (i) $6.00 per share, or (ii) 120%
        of
        the Public Offering Price in the Registered Offering. The
        Company has agreed to file and to use its best efforts to have declared
        effective a registration statement with the U.S. Securities and Exchange
        Commission (“Commission”) to register for resale the Common
        Stock into which the Note may be converted and the Common Stock underlying
        the
        Conversion Warrants (“Conversion Securities”), in
        accordance with and subject to the terms and conditions of the registration
        rights discussed in Section 8 of the Subscription Agreement signed by the
        original holder of this Note and accepted by the Company in connection with
        the
        offering to which this Note relates. These registration rights shall inure
        to
        the benefit of the transferees of this Notes and the Conversion Shares.
The
        principal amount of this Note may be converted, in whole or in part (as limited
        herein), by the holder at any time until the Note is paid in full by the
        Company. The Company may not redeem the Note and will have no right to pre-pay
        the Note without the prior written consent of the holder.

       

      To
        convert a Note a holder must: (1) complete and sign the conversion notice
        appearing on the Note, (2) surrender the Note to the Conversion Agent, (3)
        furnish appropriate endorsements or transfer documents required by the Registrar
        or Conversion Agent, and (4) pay any transfer or similar tax if required.
        A
        holder may convert a portion of a Note if the portion is $1,000 or an integral
        multiple thereof.

       

      The
        conversion price may be adjusted by the Company, with notice to the Noteholders,
        for stock splits, stock dividends, reorganizations and reclassifications.
        No
        adjustment will be made for accrued interest on a converted Note or for
        dividends or distributions on common stock issued upon conversion of a
        Note.

       

      The
        Company shall reserve out of its authorized but unissued common stock or
        its
        common stock held in treasury enough shares of common stock to permit the
        conversion of the Notes. All shares of common stock which may be issued upon
        conversion of the Notes shall be fully paid and non-assessable. 

       

      The
        Notes
        will not entitle the Noteholders to vote on any matter voted on at a meeting
        of
        the Company’s shareholders.

       

      6.  Denominations,
        Transfer.
        The
        Notes are in registered form without coupons in denominations of $10,000
        or
        integral multiples thereof. A holder may transfer or exchange the Notes at
        the
        principal office of the Company. The Notes cannot be transferred by a holder
        unless the Notes are registered under the Securities Act or an exemption
        from
        registration is available. In order for a holder to transfer the Notes pursuant
        to an exemption, the request for transfer must be accompanied by evidence
        satisfactory to the Company that an exemption is available for the transfer,
        which may include an opinion of counsel or a no-action letter from the
        Commission. In addition, the Registrar may require a holder, among other
        things,
        to furnish appropriate endorsements and transfer documents and to pay any
        required taxes and fees.

       

      7.  Persons
        Deemed Owners.
        The
        registered holder of a Note may be treated as its owner for all
        purposes.

       

      
        
          
          

        

        
          -
            2
            -

          
            

          

        

        
          
          

        

      

       

      8.  Unclaimed
        Money.
        If
        money for the payment of principal or interest remains unclaimed for two
        years,
        the Paying Agent, if other than the Company, will pay the money back to the
        Company at its request. After that, holders entitled to the money must look
        to
        the Company for payment unless an abandoned property law designates another
        person.

       

      9.  Amendment,
        Supplement, Waiver.
        The
        Notes may be amended or supplemented, and any past default or compliance
        with
        any provision may be waived, with the consent of the holders of at least
        a
        majority in principal amount of the Notes. Without the consent of any holder,
        the Company may amend or supplement the Notes to cure any ambiguity, defect
        or
        inconsistency or to make any change that does not materially adversely affect
        the rights of any holder.

       

      Without
        the consent of each holder affected, an amendment, supplement or waiver may
        not:
        (1) reduce the amount of Notes whose holders must consent to an amendment,
        supplement or waiver, (2) reduce the rate of or extend the time for payment
        of
        interest on any Note, (3) reduce the principal of or extend the fixed maturity
        of any Note, (4) waive a default in the payment of the principal of or interest
        on any Note, (5) make any Note payable in money other than that stated in
        the
        Note, or (6) make any change that materially adversely affects the right
        to
        convert any Note.

       

      10.  Defaults
        and Remedies.
        An
“Event of Default” occurs if:

       

      (1)
        the
        Company defaults in the payment of interest on any Note when the same becomes
        due and payable and the default continues for a period of 15 days; 

       

      (2)
        the
        Company defaults in the payment of the principal of any Note when the same
        becomes due and payable at maturity, upon redemption or otherwise; 

       

      (3)
        the
        Company fails to comply with any of its other agreements in the Note and
        the
        default continues for the period and after the notice specified below;

       

      (4)
        the
        Company pursuant to or within the meaning of any Bankruptcy Law (a) commences
        a
        voluntary case, (b) consents to the entry of an order for relief against
        it in
        an involuntary case, (c) consents to the appointment of a Custodian of it
        or for
        all or substantially all of its property, or (d) makes a general assignment
        for
        the benefit of its creditors; or 

       

      (5)
        a
        court of competent jurisdiction enters an order or decree under any Bankruptcy
        Law that (a) is for relief against the Company in an involuntary case, (b)
        appoints a Custodian of the Company or for all or substantially all of its
        property, or (c) orders the liquidation of the Company, and the order or
        decree
        remains unstayed and in effect for 90 days.

       

      The
        term
“Bankruptcy Law” means title 11, U.S. Code or any similar Federal or State law
        for the relief of debtors. The term “Custodian” means any receiver, trustee,
        assignee, liquidator or similar official under any Bankruptcy Law.

       

      A
        default
        under clause (3) is not an Event of Default until the holders of at least
        25% in
        principal amount of the Notes notify the Company of the default and the Company
        does not cure the default within 45 days after receipt of the notice. The
        notice
        must specify the default, demand that it be remedied and state that the notice
        is a “Notice of Default.”

       

      If
        an
        Event of Default occurs and is continuing, the holders of at least 25% in
        principal amount of the Notes by notice to the Company may declare the principal
        of and accrued interest on all the Notes to be due and payable immediately.
        Upon
        a declaration such principal and interest shall be due and payable immediately.
        The holders of a majority in principal amount of the Notes by notice to the
        Company may rescind an acceleration and its consequences if all existing
        Events
        of Default have been cured or waived and if the rescission would not conflict
        with any judgment or decree.

       

      If
        an
        Event of Default occurs and is continuing, the Noteholders may pursue any
        available remedy by proceeding at law or in equity to collect the payment
        of
        principal or interest on the Notes or to enforce the performance of any
        provision of the Notes. 

       

      
        
          
          

        

        
          -
            3
            -

          
            

          

        

        
          
          

        

      

       

      A
        delay
        or omission by any holder in exercising any right or remedy accruing upon
        an
        Event of Default shall not impair the right or remedy or constitute a waiver
        of
        or acquiescence in the Event of Default. No remedy is exclusive of any other
        remedy. All available remedies are cumulative.

       

      The
        holders of a majority in principal amount of the Notes by notice to the Company
        may waive an existing Default and its consequences. When a Default is waived,
        it
        is cured and stops continuing.

       

      11.  Financial
        Statements.
        As long
        as the Notes are outstanding, the Company will furnish to holders, upon request:
        (i) quarterly unaudited financial statements (including balance sheets, income
        statements and cash flow statements) within 45 days following the end of
        each
        fiscal quarter of the Company, except for the last fiscal quarter of the
        Company
        in any fiscal year of the Company, and (ii) annual financial statements
        (including balance sheets, income statements, changes in financial position
        and
        related notes thereto) which have been audited by an independent auditor
        no
        later than 90 days after the end of each fiscal year of the Company,
        unless
        such financial statements are included in periodic reports under the Exchange
        Act, which are timely filed by the Company.
        The
        Company currently is not required to be a reporting company under the federal
        securities laws.

       

      12.  Legal
        Holidays.
        A
“Legal Holiday” is a Saturday, a Sunday, a legal holiday or a day on which
        banking institutions in the U.S. are not required to be open. If a payment
        date
        is a Legal Holiday at a place of payment, payment may be made at that place
        on
        the next succeeding day that is not a Legal Holiday, and no interest shall
        accrue for the intervening period.

       

      13.  No
        Recourse Against Others.
        A
        director, officer, employee or shareholder, as such, of the Company shall
        not
        have any liability for any obligations of the Company under the Notes or
        for any
        claim based on, in respect of or by reason of, such obligations or their
        creation. Each holder by accepting a Note waives and releases all such
        liability. The waiver and release are part of the consideration for the issue
        of
        the Notes.

       

      14.  Abbreviations.
        Customary abbreviations may be used in the name of a holder or an assignee,
        such
        as TEN COM (=tenants in common), TEN ENT (=tenants by the entireties), JT
        TEN
        (=joint tenants with right of survivorship and not as tenants in common),
        CUST
        (=custodian), and U/G/M/A (=Uniform Gift to Minors Act). 

       

      15.  Consent
        to Jurisdiction; Forum Selection; Governing Law; Waiver of Jury
        Trial. 

       

      (i)      THE
        COMPANY AND THE HOLDER
        AGREE THAT ALL ACTIONS OR PROCEEDINGS ARISING IN CONNECTION WITH THIS NOTE
        SHALL
        BE TRIED AND LITIGATED EXCLUSIVELY IN THE FEDERAL COURTS LOCATED IN DENVER,
        COLORADO, U.S.A. THE AFOREMENTIONED CHOICE OF VENUE IS INTENDED BY THE COMPANY
        AND THE HOLDER TO BE MANDATORY AND NOT PERMISSIVE IN NATURE, THEREBY PRECLUDING
        THE POSSIBILITY OF LITIGATION BETWEEN THE COMPANY AND THE HOLDER WITH RESPECT
        TO
        OR ARISING OUT OF THIS NOTE IN ANY JURISDICTION OTHER THAN THOSE SPECIFIED
        IN
        THIS SECTION
        15.
        THE
        COMPANY AND THE HOLDER EACH WAIVE ANY RIGHT IT MAY HAVE TO ASSERT THE DOCTRINE
        OF FORUM NON-CONVENIENS OR SIMILAR DOCTRINE OR TO OBJECT TO VENUE WITH RESPECT
        TO ANY PROCEEDING BROUGHT IN ACCORDANCE WITH THIS SECTION
        15,
        AND
        STIPULATES THAT THE FEDERAL COURTS LOCATED IN DENVER, COLORADO, U.S.A. SHALL
        HAVE IN PERSONAM JURISDICTION AND VENUE OVER EACH OF THEM FOR THE PURPOSE
        OF
        LITIGATING ANY DISPUTE, CONTROVERSY OR PROCEEDING ARISING OUT OF OR RELATED
        TO
        THIS NOTE. THE COMPANY AND THE HOLDER EACH AUTHORIZE AND ACCEPT SERVICE OF
        PROCESS SUFFICIENT FOR PERSONAL JURISDICTION IN ANY ACTION AGAINST IT AS
        CONTEMPLATED BY THIS SECTION
        15
        BY
        REGISTERED OR CERTIFIED MAIL, RETURN RECEIPT REQUESTED, POSTAGE PREPAID,
        TO ITS
        ADDRESS FOR THE GIVING OF NOTICES. ANY FINAL JUDGMENT RENDERED AGAINST THE
        COMPANY OR THE HOLDER IN ANY ACTION OR PROCEEDING SHALL BE CONCLUSIVE AS
        TO THE
        SUBJECT OF SUCH FINAL JUDGMENT AND MAY BE ENFORCED IN OTHER JURISDICTIONS
        IN ANY
        MANNER PROVIDED BY LAW. THIS NOTE AND THE RIGHTS AND OBLIGATIONS OF THE COMPANY
        AND THE HOLDER HEREUNDER SHALL BE GOVERNED IN ALL RESPECTS, INCLUDING VALIDITY,
        INTERPRETATION AND EFFECT, BY THE LAWS OF THE STATE OF COLORADO, U.S.A.,
        WITHOUT
        REGARD TO ITS RULES OF CONFLICTS OF LAW.

       

      (ii)      THE
        COMPANY AND THE HOLDER HEREBY EXPRESSLY WAIVE ANY RIGHT TO A TRIAL BY JURY
        IN
        ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHT, POWER, OR REMEDY
        UNDER
        OR IN CONNECTION WITH THIS NOTE OR ANY OF THE CONTEMPLATED TRANSACTIONS OR
        UNDER
        OR IN CONNECTION WITH ANY AMENDMENT, INSTRUMENT, DOCUMENT, OR AGREEMENT
        DELIVERED OR WHICH MAY IN THE FUTURE BE DELIVERED IN CONNECTION HEREWITH
        OR
        THEREWITH OR ARISING FROM ANY RELATIONSHIP EXISTING IN CONNECTION WITH THIS
        NOTE
        OR ANY TRANSACTION CONTEMPLATED BY THIS NOTE, AND AGREE THAT ANY SUCH ACTION
        SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. THE TERMS AND PROVISIONS
        OF
        THIS SECTION
        15
        CONSTITUTE A MATERIAL INDUCEMENT FOR THE COMPANY ISSUING THIS NOTE.

       

      
        
          
          

        

        
          -
            4
            -

          
            

          

        

        
          
          

        

      

       

      IN
        WITNESS WHEREOF, the Company has caused this Note to be duly executed under
        its
        corporate seal (if any).

       

      Dated:
        ________________

       

      
        	 	 	 
	 	AEROGROW
                INTERNATIONAL, INC.
	 
      
                [CORPORATE SEAL]	 
 	 
 
	 	By:  	 
	 	
                

                Name:
                  W.
                  Michael Bissonnette

                Its:
                  President
                  and CEO

              

      

       

      
        
          
          

        

        
          -
            5
            -

          
            

          

        

        
          
          

        

      

       

      
        	
                ASSIGNMENT
                  FORM

              	
                CONVERSION
                  NOTICE

              
	
                To
                  assign this Note, fill in the form below:

              	
                To
                  convert this Note, check the box o.

              
	
                I
                  or we assign and transfer this Note to

                 

                
                  

                

                 

                
                  

                

                (Insert
                  assignee’s soc. sec. or tax ID no.)

                 

                
                  

                

                 

                
                  

                

                 

                
                  

                

                (Print
                  or type assignee’s name, address and zip code)

                 

                 

                and
                  irrevocably appoint _________________________ agent
                  to transfer this Note on the books of the Company. The agent may
                  substitute another to act for him.

                 

              	
                To
                  convert only part of this Note, state the principal amount to be
                  converted
                  (which must be $1,000 or an integral multiple of $1,000):

                 

                 

                If
                  you want the stock certificate made out in another person’s name fill in
                  the form below:

                 

                
                  

                

                 

                
                  

                

                (Insert
                  the other person’s soc. sec. tax ID no.)

                 

                
                  

                

                 

                
                  

                

                 

                
                  

                

                (Print
                  or type other person’s name, address and zip code)

                 

              

      

       

      
        
          
            	
                    Dated:
                      ____________________, 200_

                  	 	 
	  
                     

                  	
                    Signature:

                  	
                     

                    
                      

                       

                  
	
                    Signature
                      Guaranteed:

                  	 	 
	
                  	 	 
	
                    

                    Participant
                      in a Recognized Signature

                    Guarantee Medallion Program

                  	
                    Signature:

                  	
                     

                    
                      

                    

                    (Sign
                      exactly as your name(s) first appear(s)s on this
                      Note)   

                  

          

           

           

          
            	By: 	
                    

                    Authorized
                      Signatory

                  	 	 

          

        

         

      

      
        
          
          

        

        -
          6
          -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00098-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00098-of-00352.parquet"}]]