Document:

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                                                                     Exhibit 4.8

                              SECOND AMENDMENT TO
                           COOPER CAMERON CORPORATION
                        BROAD BASED 2000 INCENTIVE PLAN

     WHEREAS, COOPER CAMERON CORPORATION (the "Company") has heretofore adopted
the BROAD BASED 2000 INCENTIVE PLAN (the "Broad Based Plan); and

     WHEREAS, the Company desires to amend the Board Based Plan in certain
respects;

     NOW, THEREFORE, the Broad Based Plan shall be amended as follows, effective
July 24, 2001:

     1.  Subsection 2.13 of the Broad Based Plan shall be amended by adding
"Chief Executive Officer or the" before the word "Committee".

     2.  The words "delegate to the Chief Executive Officer the authority to
select Participants for and determine the shares subject to Stock Option Grants;
to specify the total number of rights or options that may be awarded by the
Chief Executive Officer, to select the Participants for and determine the shares
or cash subject to Restricted Stock Awards or Performance Awards" for the words
"select the Participants; to determine the type of Awards to be made to
Participants; to determine the shares or cash subject to any Award and", in
Subsection 3.2 of the Broad Based Plan.

                                                APPROVED:

                                                /s/ William C. Lemmer
                                                ________________________________
                                                William C. Lemmer
                                                Vice President, General Counsel
                                                 and Secretary

                                                Date:  July 24, 2001<PAGE>

                                                                     Exhibit 4.9
                               THIRD AMENDMENT TO
                           COOPER CAMERON CORPORATION
                         BROADBASED 2000 INCENTIVE PLAN

     WHEREAS, COOPER CAMERON CORPORATION (the "Company") has heretofore adopted
the BROADBASED 2000 INCENTIVE PLAN (the Broadbased Plan); and

     WHEREAS, the Company desires to amend the Broadbased Plan in certain
respects;

     NOW, THEREFORE, the Broadbased Plan shall be amended as follows, effective
as of November 8, 2001:

     1.  Section 2.4 of the Plan shall be deleted in its entirety and the
following substituted therefor:

     "Change of Control" means the earliest date at which:

        (i)   any Person is or becomes the "beneficial owner" (as defined in
              Rule 13d-3 under the Exchange Act), directly or indirectly, of
              securities of the Company representing 20% or more of the combined
              voting power of the Company's outstanding Voting Securities, other
              than through the purchase of Voting Securities directly from the
              Company through a private placement; or
        (ii)  individuals who constitute the Board on the date hereof (the
              "Incumbent Board") cease for any reason to constitute at least a
              majority thereof, provided that any person becoming a director
              subsequent to the date hereof whose election, or nomination for
              election by the Company's shareholders, was approved by a vote of
              at least two-thirds of the directors comprising the Incumbent
              Board shall from and after such election be deemed to be a member
              of the Incumbent Board; or
        (iii) the Company is merged or consolidated with another corporation or
              entity and as a result of such merger or consolidation less than
              50% of the outstanding Voting Securities of the surviving or
              resulting corporation or entity shall then be owned by the former
              stockholders of the Company; or
        (iv)  a tender offer or exchange offer is made and consummated by a
              Person other than the Company for the ownership of 20% or more of
              the Voting Securities of the Company then outstanding; or
        (v)   all or substantially all of the assets of the Company are sold or
              transferred to a Person as to which (A) the Incumbent Board does
              not have authority (whether by law or contract) to directly
              control the use or further disposition of such assets and (b) the
              financial results of the Company and such Person are not
              consolidated for financial reporting purposes.
<PAGE>

          Anything else in this definition to the contrary notwithstanding, no
     Change of Control shall be deemed to have occurred by virtue of any
     transaction which results in you, or a group of Persons which includes you,
     acquiring more than 20% of either the combined voting power of the
     Company's outstanding Voting Securities or the Voting Securities of any
     other corporation or entity which acquires all or substantially all of the
     assets of the Company, whether by way of merger, consolidation, sale of
     such assets or otherwise.

     2.  The number "2,000,000" shall be substituted for the number
"1,300,000" in the first sentence of Section 4.1 of the Broadbased Plan.

     3.  As amended hereby, the Broadbased Plan is specifically ratified and
reaffirmed.

                                               APPROVED:

                                               /s/ William C. Lemmer
                                               ________________________________
                                               William C. Lemmer
                                               Vice President, General Counsel
                                                 and Secretary

                                               Date:  November 8, 2001WARRANT

WARRANT

WARRANT NO. __

 

UQM TECHNOLOGIES, INC.

WARRANT TO PURCHASE COMMON STOCK

 

This certifies that, for value received, ___________________ ("the
Holder") is entitled to subscribe for and purchase up to __________ shares
(subject to adjustment from time to time pursuant to the provisions of
Section 5 hereof, the "Warrant Shares") of fully paid and
nonassessable shares of Common Stock of UQM TECHNOLOGIES, INC., a Colorado
corporation (the "Company"), at the price specified in Section 2
hereof, as such price may be adjusted from time to time pursuant to
Section 5 hereof (the "Warrant Price"), subject to the provisions
and upon the terms and conditions hereinafter set forth.

As used herein, the term "Common Stock" shall mean the Company's
presently authorized Common Stock, $.01 par value per share, and any stock into
or for which such Common Stock may hereafter be converted or exchanged.

1. Term of Warrant.

The purchase or conversion right represented by this Warrant is exercisable,
in whole or in part, at any time prior to the _______ anniversary of the
issuance of this Warrant; provided, however, that at any time after (i) the
_______ anniversary of the issuance of this Warrant and (ii) the closing price
of the Common Stock on the American Stock Exchange has been $__.00 or more for
any period of 20 days, the Company may give written notice to the Holder that
the Warrant will expire on a day specified in the notice (which day may not be
less than 10 days after the notice is given) unless the Warrant is first
exercised.

2. Warrant Price.

The Warrant Price is $____ per share, subject to adjustment from time to time
pursuant to the provisions of Section 5 hereof.

3. Method of Exercise; Payment; Issuance of New Warrant.

Subject to Section 1 hereof, the purchase right represented by this
Warrant may be exercised by the holder hereof, in whole or in part, by the
surrender of this Warrant (with the notice of exercise form attached hereto as Exhibit 1
duly executed) at the principal office of the Company and by the payment to the
Company, by check or wire transfer, or an amount equal to the then applicable
Warrant Price per share multiplied by the number of shares then being purchased.
The Company agrees that the shares so purchased shall be deemed to be issued to
the holder hereof as the record owner of such shares as of the close of business
on the date on which this Warrant shall have been surrendered and payment made
for such shares as aforesaid. In the event of any exercise of this Warrant,
certificates for the shares of stock so purchased shall be delivered to the
holder hereof within 15 days thereafter and, unless this Warrant has been
fully exercised or expired, a new Warrant representing the portion of the
shares, if any, with respect to which this Warrant shall not then have been
exercised, shall also be issued to the holder hereof within such 15-day period.

4. Stock Fully Paid; Reservation of Shares.

All Common Stock which may be issued upon the exercise of the rights
represented by this Warrant will, upon issuance, be fully paid and nonassessable,
and free from all taxes, liens and charges with respect to the issue thereof.
During the period within which the rights represented by this Warrant may be
exercised, the Company will at all times have authorized, and reserved for the
purpose of the issuance upon exercise of the purchase rights evidenced by this
Warrant, a sufficient number of shares of its Common Stock to provide for the
exercise of the rights represented by this Warrant.

5. Adjustment of Purchase Price and Number of Shares.

The kind of securities purchasable upon the exercise of this Warrant, the
Warrant Price and the number of shares purchasable upon exercise of this Warrant
shall be subject to adjustment from time to time upon the occurrence of certain
events as follows:

(a) Reclassification, Consolidation or Merger. In case of any
reclassification or change of outstanding securities of the class issuable upon
exercise of this Warrant (other than a change in par value, or from par value to
no par value, or from no par value to par value, or as a result of a subdivision
or combination), or in case of any consolidation or merger of the Company with
or into another corporation, other than a merger with another corporation in
which the Company is a continuing corporation and which does not result in any
reclassification or change of outstanding securities issuable upon exercise of
this Warrant, or in case of any sale of all or substantially all of the assets
of the Company, the Company, or such successor or purchasing corporation, as the
case may be, shall execute a new Warrant, providing that the holder of this
Warrant shall have the right to exercise such new Warrant and procure upon such
exercise, in lieu of each share of Common Stock theretofore issuable upon
exercise of this Warrant, the kind and amount of shares of stock, other
securities, money and property receivable upon such reclassification, change,
consolidation, or merger by a holder of one share of Common Stock. Such new
Warrant shall provide for adjustments which shall be as nearly equivalent as may
be practicable to the adjustments provided for in this Section 5. The
provisions of this subsection (b) shall similarly apply to successive
reclassification, changes, consolidations, mergers and transfers.

(b) Subdivision or Combination of Shares. If the Company at any time
while this Warrant remains outstanding and unexpired shall subdivide or combine
its Common Stock, the Warrant Price shall be proportionately decreased in the
case of a subdivision or increased in the case of a combination.

(c) Stock Dividends. If the Company at any time while this Warrant is
outstanding and unexpired shall pay a dividend with respect to Common Stock
payable in, or make any other distribution with respect to Common Stock (except
any distribution specifically provided for in the foregoing subparagraphs (b) or
(c)) of, Common Stock, then the Warrant Price shall be adjusted, from and after
the date of determination of shareholders entitled to receive such dividend or
distribution, to that price determined by multiplying the Warrant Price in
effect immediately prior to such date of determination by a fraction (a) the
numerator of which shall be the total number of shares of Common Stock
outstanding immediately prior to such dividend or distribution and (b) the
denominator of which shall be the total number of shares of Common Stock
outstanding immediately after such dividend or distribution.

(d) Adjustment of Number of Shares. Upon each adjustment in the
Warrant Price pursuant to any of subparagraphs (a)-(c), the number of shares of
Common Stock purchasable hereunder shall be adjusted, to the nearest whole
share, to the product obtained by multiplying the number of shares purchasable
immediately prior to such adjustment in the Warrant Price by a fraction, the
numerator of which shall be the Warrant Price immediately prior to such
adjustment and the denominator of which shall be the Warrant Price immediately
thereafter.

6. Notice of Adjustments.

Whenever any Warrant Price shall be adjusted pursuant to Section 5 hereof,
the Company shall prepare a certificate signed by its chief financial officer
setting forth, in reasonable detail, the event requiring the adjustment, the
amount of the adjustment, the method by which such adjustment was calculated,
the Warrant Price after giving effect to such adjustment and the number of
shares then purchasable upon exercise of this Warrant, and shall cause copies of
such certificate to be mailed (by first class mail, postage prepaid) to the
holder of this Warrant at the address specified in Section 10(d) hereof, or at
such other address as may be provided to the Company in writing by the holder of
this Warrant.

7. Fractional Shares.

No fractional shares of Common Stock will be issued in connection with any
exercise hereunder, but in lieu of such fractional shares the Company shall make
a cash payment therefor on the basis of the Warrant Price then in effect.

8. Transfer and Exchange of Warrant.

(a) Transfer. This Warrant may be transferred to or succeeded to only
by any general or limited partner, officer or other affiliate of the holder
hereof; provided, however, that the Company is given written
notice by the transferee at the time of such transfer stating the name and
address of the transferee and identifying the securities with respect to which
such rights are being assigned; and, provided further, that in the event that
transfers pursuant to clause (i) hereof result in there being in excess of five
holders of Warrants, then a person acceptable to the Company shall act as agent
for any such excess holders for purposes of coordinating the exercise of rights
and receiving notices under this Warrant.

(b) Exchange. Subject to compliance with the terms hereof, this
Warrant and all rights hereunder are transferable, in whole or in part, at the
office of the Company by the holder hereof in person or by duly authorized
attorney, upon surrender of this Warrant properly endorsed. Each taker and
holder of this Warrant, by taking or holding the same, consents and agrees that
this Warrant, when endorsed in blank, shall be deemed negotiable; provided, that
the last holder of this Warrant as registered on the books of the Company may be
treated by the Company and all persons dealing with this Warrant as the absolute
owner hereof for any purposes and as the person entitled to exercise the rights
represented by this Warrant or to transfer hereof on the books of the Company,
any notice to the contrary notwithstanding, unless and until such holder seeks
to transfer registered ownership of this Warrant on the books of the Company and
such transfer is effected.

9. Miscellaneous.

(a) No Rights as Shareholder. No holder of the Warrant or Warrants
shall be entitled to vote or receive dividends or be deemed the holder of Common
Stock or any other securities of the Company which may at any time be issuable
on the exercise hereof for any purpose, nor shall anything contained herein be
construed to confer upon the holder of this Warrant, as such, any of the rights
of a shareholder of the Company or any right to vote for the election of
directors or upon any matter submitted to shareholders at any meeting thereof,
or to give or withhold consent to any corporate action (whether upon any
recapitalization, issuance of stock, reclassification of stock, change of par
value or change of stock to no par value, consolidation, merger, conveyance or
otherwise) or to receive notice of meetings, or to receive dividends or
subscription rights or otherwise until the Warrant or Warrants shall have been
exercised and the shares purchasable upon the exercise hereof shall have become
deliverable, as provided herein.

(b) Replacement. On receipt of evidence reasonably satisfactory to the
Company of the loss, theft, destruction or mutilation of this Warrant and, in
the case of loss, theft or destruction, on delivery of an indemnity agreement,
or bond reasonably satisfactory in form and amount to the Company or, in the
case of mutilation, on surrender and cancellation of this Warrant, the Company,
at its expense, will execute and deliver, in lieu of this Warrant, a new Warrant
of like tenor.

(c) Notice of Capital Changes. In case:

(i) the Company shall declare any dividend or distribution payable to the
holders of its Common Stock;

(ii) there shall be any capital reorganization or reclassification of the
capital stock of the Company, or consolidation or merger of the Company with, or
sale of all or substantially all of its assets to, another corporation or
business organization; or

(iii) there shall be a voluntary or involuntary dissolution, liquidation or
winding up of the Company;

then, in any one or more of said cases, the Company shall give the holder of
this Warrant written notice, in the manner set forth in subparagraph (d) below,
of the date on which a record shall be taken for such dividend, or distribution
or for determining shareholders entitled to vote upon such reorganization,
reclassification, consolidation, merger, sale, dissolution, liquidation or
winding up and of the date when any such transaction shall take place, as the
case may be. Such written notice shall be given at least 30 days prior to the
transaction in question and not less than 20 days prior to the record date in
respect thereof.

(d) Notice. Any notice given to either party under this Warrant shall
be in writing, and any notice hereunder shall be deemed to have been given upon
the earlier of delivery thereof by hand delivery, by courier, or by standard
form of telecommunication or three (3) business days after the mailing thereof
if sent registered mail with postage prepaid, addressed to the Company at its
principal executive offices and to the holder at its address set forth in the
Company's books and records or at such other address as the holder may have
provided to the Company in writing.

(e) No Impairment. The Company will not, by amendment of its Articles
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 in the
Warrant.

(f) Governing Law. This Warrant shall be governed by and construed
under the laws of the State of Colorado.

This Warrant is dated as of the ____ day of _________ 2002.

UQM TECHNOLOGIES, INC.

 

 

By:

Name: Donald A. French

Title: Treasurer

 

EXHIBIT 1

NOTICE OF EXERCISE

 

TO: UNIQUE MOBILITY, INC.

1. The undersigned hereby elects to purchase ___________ shares of Common
Stock of UNIQUE MOBILITY, INC. pursuant to the terms of the attached Warrant,
and tenders herewith payment of the purchase price of such shares in full.

 

2. Please issue a certificate or certificates representing said shares of
Common Stock in the name of the undersigned or in such other name as is
specified below:

 

____________________________________

(Name)

____________________________________

____________________________________

(Address)

 

 

 

______________________________

Signature

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