Document:

Exhibit 4.4

NEITHER THIS SECURITY NOR THE SECURITIES INTO 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 AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO
SUCH  EFFECT,  THE  SUBSTANCE  OF WHICH SHALL BE  REASONABLY  ACCEPTABLE  TO THE
COMPANY.  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

                                  DYNTEK, INC.

           SERIES B WARRANT TO PURCHASE ______ SHARES OF COMMON STOCK

                             (SUBJECT TO ADJUSTMENT)

                          (Void after April ___, 2009)

PPW -

      THIS SERIES B COMMON STOCK  PURCHASE  WARRANT  CERTIFIES  that,  for value
received,  _____________ (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 the  Effective  Date (the  "Initial  Exercise  Date") and on or
prior to the close of business on the date which is 180 days from the  Effective
Date (the "Termination Date") but not thereafter,  to subscribe for and purchase
from DynTek,  Inc., a Delaware  corporation (the "Company"),  up to ____________
[20% OF SHARES OF COMMON STOCK SO PURCHASED]  shares (the  "Warrant  Shares") of
Class A Common  Stock,  $.0001 par value per share,  of the Company (the "Common
Stock").  The purchase price of one share of Common Stock (the "Exercise Price")
under this Warrant shall be $1.50, subject to adjustment hereunder. The Exercise
Price and the number of  Warrant  Shares  for which the  Warrant is  exercisable
shall be subject to adjustment as provided  herein.  Capitalized  terms used and
not otherwise  defined  herein shall have the meanings set forth in that certain
Securities  Purchase Agreement dated April __, 2004, between the Company and the
purchasers set forth on Schedule 1 thereto (the "Purchase Agreement").
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      1.  Title  to  Warrant.  Prior to the  Termination  Date  and  subject  to
compliance with applicable laws and Section 7 of this Warrant,  this Warrant and
all rights  hereunder  are  transferable,  in whole or in part, at the office or
agency of the  Company by the Holder in person or by duly  authorized  attorney,
upon surrender of this Warrant  together with the Assignment Form annexed hereto
properly  endorsed.  The transferee shall sign an investment  letter in form and
substance reasonably satisfactory to the Company.

      2.  Authorization of Shares. 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,
be duly authorized,  validly issued,  fully paid and nonassessable and free from
all taxes,  liens and charges in respect of the issue thereof  (other than taxes
in respect of any transfer occurring contemporaneously with such issue).

      3. Exercise of Warrant.

            (a) Exercise of the purchase rights  represented by this Warrant may
be made at any time or times on or after  the  Initial  Exercise  Date and on or
before the  Termination  Date by the surrender of this Warrant and the Notice of
Exercise  Form annexed  hereto duly  executed,  at the office of the Company (or
such  other  office or agency of the  Company as it may  designate  by notice in
writing to the registered  Holder at the address of such Holder appearing on the
books of the  Company),  and upon payment of the  Exercise  Price of the Warrant
Shares thereby  purchased by wire transfer or cashier's  check drawn on a United
States bank or by means of a cashless  exercise  pursuant to Section  3(d),  the
Holder  shall be  entitled  to receive a  certificate  for the number of Warrant
Shares so purchased.  Certificates for Warrant Shares purchased  hereunder shall
be delivered to the Holder  within five (5) Trading Days after the date on which
this Warrant  shall have been  exercised  as  aforesaid.  This Warrant  shall be
deemed to have been  exercised and such  certificate  or  certificates  shall be
deemed to have been issued,  and the Holder or any other person so designated to
be named  therein  shall be  deemed  to have  become a holder  of record of such
shares for all purposes,  as of the date the Warrant has been properly exercised
by payment to the  Company of the  Exercise  Price and all taxes  required to be
paid by the  Holder,  if any,  pursuant  to  Section 5 have been  paid.  If such
conditions  by the Holder have been met, and the Company fails to deliver to the
Holder a certificate or certificates representing the Warrant Shares pursuant to
this Section 3(a) by the close of business on the 8th Trading Day after the date
of such conditions being met by the Holder,  then the Holder will have the right
to rescind  such  exercise.  In addition to any other  rights  available  to the
Holder,  if the  Company  fails  to  deliver  to the  Holder  a  certificate  or
certificates  representing the Warrant Shares pursuant to a proper exercise, and
all  conditions  being met by the  Holder,  by the close of  business on the 8th
Trading  Day after the date of  exercise,  and if after such 5th Trading Day the
Holder is required by its broker to purchase (in an open market  transaction  or
otherwise)  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 (1) pay in immediately  available
funds to the Holder the amount by which (x) the Holder's  total  purchase  price
(including  brokerage  commissions,  if any) for the Warrant Shares so purchased
exceeds (y) the amount  obtained by multiplying (A) the number of Warrant Shares
that the Company was  required to deliver to the Holder in  connection  with the
exercise  at issue  times (B) the price at which the sell order  giving  rise to
such  purchase  obligation  was  executed,  and (2) at the option of

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                                      -3-

the Holder, either reinstate the portion of the Warrant and equivalent number of
Warrant  Shares for which such exercise was not honored 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
$100 to cover a Buy-In with respect to an attempted  exercise of Warrant  Shares
with an aggregate  sale price giving rise to such  purchase  obligation  of $80,
under clause (1) of the  immediately  preceding  sentence  the Company  shall be
required to pay the Holder $20.  The Holder  shall  provide the Company  written
notice  indicating  the amounts  payable to the Holder in respect of the Buy-In,
together with applicable  confirmations and other evidence reasonably  requested
by the Company.  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  certificates  representing
Warrant Shares as required pursuant to the terms hereof.

            (b) If this Warrant shall have been  exercised in part,  the Company
shall, at the time of delivery of the  certificate or certificates  representing
Warrant Shares,  deliver to Holder a new Warrant evidencing the rights of 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.

            (c) The Company shall not effect any exercise of this  Warrant,  and
the Holder  shall not have the right to exercise  any  portion of this  Warrant,
pursuant to Section 3(a) or otherwise, to the extent that after giving effect to
such  issuance  after   exercise,   the  Holder   (together  with  the  Holder's
Affiliates),   as  set  forth  on  the  applicable  Notice  of  Exercise,  would
beneficially  own in excess of 4.9% of the number of shares of the Common  Stock
issued and  outstanding  immediately  after giving effect to such issuance.  For
purposes  of the  foregoing  sentence,  the  number of  shares  of Common  Stock
beneficially  owned by the Holder and its Affiliates shall include the number of
shares of Common Stock  issuable  upon  exercise of this Warrant with respect to
which the  determination  of such sentence is being made,  but shall exclude the
number of shares of Common  Stock which would be issuable  upon (A)  exercise of
the remaining,  nonexercised  portion of this Warrant  beneficially owned by the
Holder  or  any  of  its  Affiliates  and  (B)  exercise  or  conversion  of the
unexercised  or  nonconverted  portion of any other  securities  of the  Company
(including,  without limitation,  any other Warrants) subject to a limitation on
conversion or exercise analogous to the limitation contained herein beneficially
owned  by the  Holder  or any of its  Affiliates.  Except  as set  forth  in the
preceding  sentence,  for purposes of this Section  3(c),  beneficial  ownership
shall be calculated  in  accordance  with Section 13(d) of the Exchange Act. For
purposes of this Section 3(c), in determining  the number of outstanding  shares
of Common  Stock,  the Holder may rely on the  number of  outstanding  shares of
Common  Stock as reflected  in (x) the  Company's  most recent Form 10-Q or Form
10-K, as the case may be, (y) a more recent public  announcement  by the Company
or (z) any other notice by the Company or the Company's  transfer  agent setting
forth the number of shares of Common Stock outstanding. Upon the written or oral
request of the Holder,  the Company shall within two Trading Days 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 Company 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  since  the date as of which  such  number of  outstanding  shares of
Common Stock was reported.  The provisions

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                                      -4-

of this Section  3(c) may be waived by the Holder  upon,  at the election of the
Holder,  not less than 61 days' prior notice to the Company,  and the provisions
of this Section 3(c) shall  continue to apply until such 61st day (or such later
date,  as  determined  by the  Holder,  as may be  specified  in such  notice of
waiver). The Holder is solely responsible for all calculations  required in this
Section  3(c).  The Company shall have no liability for any issuances of Warrant
Shares  that  exceed the 5% amount and the  Company is  entitled  to rely on all
calculations by the Holder and/or its agents. The Holder's exercise notice shall
be deemed a representation of the Holder that the number of Warrant Shares to be
acquired  pursuant  to such  exercise  notice  shall be in  compliance  with the
provisions of this Section 3(c).

      4.  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 Holder would otherwise be entitled
to purchase  upon such  exercise,  the Company  shall pay a cash  adjustment  in
respect of such final fraction in an amount equal to such fraction multiplied by
the Exercise Price.

      5.  Charges,  Taxes and  Expenses.  Issuance of  certificates  for 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 certificate,  all
of which taxes and expenses shall be paid by the Company,  and such certificates
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 certificates for
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.

      6. 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.

      7. Transfer, Division and Combination.

            (a) Subject to compliance  with any applicable  securities  laws and
the  conditions  set  forth in  Section 1 and  Section  7(e)  hereof  and to the
provisions of Section 4.1 of the Purchase Agreement, 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,  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 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.  A Warrant,  if properly  assigned,  may be
exercised by a new holder for the purchase of Warrant  Shares  without  having a
new Warrant issued.

            (b) 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

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                                      -5-

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  7(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.

            (c) The Company shall prepare,  issue and deliver at its own expense
(other than transfer taxes) the new Warrant or Warrants under this Section 7.

            (d) The Company agrees to maintain,  at its aforesaid office,  books
for the registration and the registration of transfer of the Warrants.

            (e) 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
registered pursuant to an effective  registration statement under the Securities
Act and under  applicable  state  securities  or blue sky laws,  the Company may
require,  as a  condition  of  allowing  such  transfer  (i) that the  Holder or
transferee of this Warrant, as the case may be, furnish to the Company a written
opinion  of  counsel  (which  opinion  shall be in  form,  substance  and  scope
customary for opinions of counsel in comparable transactions) to the effect that
such  transfer may be made without  registration  under the  Securities  Act and
under  applicable  state  securities  or blue sky laws,  (ii) that the holder or
transferee  execute and deliver to the Company an investment  letter in form and
substance  acceptable  to the  Company  and  (iii)  that  the  transferee  be an
"accredited investor" as defined in Rule 501(a) promulgated under the Securities
Act.

      8. No Rights as Shareholder Until Exercise.  This Warrant does not entitle
the Holder to any voting rights or other rights as a shareholder  of the Company
prior to the exercise hereof. Upon the surrender of this Warrant and the payment
of the  aggregate  Exercise  Price  (or by means of a  cashless  exercise),  the
Warrant  Shares so purchased  shall be and be deemed to be issued to such Holder
as the record  owner of such  shares as of the close of business on the later of
the date of such surrender or payment.

      9.  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.

      10. 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 be a Saturday,  Sunday or a legal holiday in the State of New York,
then  such  action  may be  taken or such  right  may be  exercised  on the next
succeeding day not a Saturday, Sunday or legal holiday in the State of New York.
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      11. Adjustments to Exercise Price and Number of Warrant Shares.

      For  purposes of this  Section 11,  references  to Common Stock shall also
include common stock equivalents (including but not limited to shares of Class B
Common Stock, par value $.0001 of the Company).

      The number and kind of  securities  purchasable  upon the exercise of this
Warrant and the Exercise Price shall be subject to adjustment  from time to time
upon the happening of any of the following.  In case the Company shall (i) pay a
dividend in shares of Common  Stock or make a  distribution  in shares of Common
Stock to holders of its outstanding Common Stock, (ii) subdivide its outstanding
shares of Common  Stock  into a greater  number of  shares,  (iii)  combine  its
outstanding  shares of Common  Stock  into a smaller  number of shares of Common
Stock,  or (iv) issue any shares of its capital stock in a  reclassification  of
the Common Stock, then the number of Warrant Shares purchasable upon exercise of
this  Warrant  immediately  prior  thereto  shall be adjusted so that the Holder
shall be  entitled  to receive  the kind and  number of Warrant  Shares or other
securities  of the  Company  which it would have owned or have been  entitled to
receive had such  Warrant  been  exercised  in advance  thereof.  Upon each such
adjustment of the kind and number of Warrant  Shares or other  securities of the
Company which are purchasable  hereunder pursuant to this Section 11, the Holder
shall  thereafter be entitled to purchase the number of Warrant  Shares or other
securities resulting from such adjustment at an Exercise Price per Warrant Share
or  other  security  obtained  by  multiplying  the  Exercise  Price  in  effect
immediately prior to such adjustment by the number of Warrant Shares purchasable
pursuant hereto  immediately prior to such adjustment and dividing by the number
of  Warrant  Shares  or other  securities  of the  Company  resulting  from such
adjustment. An adjustment made pursuant to this paragraph shall become effective
immediately  after the effective  date of such event  retroactive  to the record
date, if any, for such event.

      12. Reorganization, Reclassification, Merger, Consolidation or Disposition
of Assets.  In case the Company shall  reorganize  its capital,  reclassify  its
capital stock (other than as set forth in Section 11), consolidate or merge with
or into another corporation (where the Company is not the surviving  corporation
or where  there is a change  in or  distribution  with  respect  to any class of
common stock of the Company),  or sell,  transfer or otherwise dispose of all or
substantially all its property,  assets or business to another  corporation and,
pursuant  to  the  terms  of  such  reorganization,   reclassification,  merger,
consolidation or disposition of assets,  shares of common stock of the successor
or acquiring  corporation,  or any cash,  shares of stock or other securities or
property of any nature whatsoever  (including  warrants or other subscription or
purchase  rights) in addition to or in lieu of common stock of the  successor or
acquiring  corporation ("Other Property"),  are to be received by or distributed
to the holders of Common  Stock of the  Company,  then the Holder shall have the
right thereafter to receive, upon 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 Other  Property  receivable  upon or as a
result  of  such  reorganization,  reclassification,  merger,  consolidation  or
disposition  of assets by a Holder of the  number of shares of Common  Stock for
which this Warrant is exercisable  immediately  prior to such event.  In case of
any such reorganization,  reclassification, merger, consolidation or disposition
of assets,  the successor or acquiring  corporation  (if other than the Company)
and, if an entity  different  from the successor or acquiring  corporation,  the
entity

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                                      -7-

whose  capital  stock or assets the holders of the Common  Stock are entitled to
receive  as a result of such  transaction,  shall  expressly  assume the due and
punctual  observance and performance of each and every covenant and condition of
this Warrant to be performed and observed by the Company and all the obligations
and  liabilities  hereunder,  subject  to such  modifications  as may be  deemed
appropriate (as determined in good faith by resolution of the Board of Directors
of the Company) in order to provide for  adjustments of Warrant Shares for which
this Warrant is exercisable  which shall be as nearly  equivalent as practicable
to the adjustments provided for in this Section 12. For purposes of this Section
12, "common stock of the successor or acquiring corporation" shall include stock
of such  corporation  of any class which is not  preferred  as to  dividends  or
assets  over any  other  class of stock  of such  corporation  and  which is not
subject to  redemption  and shall also include any  evidences  of  indebtedness,
shares of stock or other  securities  which are convertible into or exchangeable
for any such stock,  either  immediately or upon the arrival of a specified date
or the  happening  of a  specified  event and any  warrants  or other  rights to
subscribe  for or purchase  any such stock.  The  foregoing  provisions  of this
Section   12   shall    similarly    apply   to   successive    reorganizations,
reclassifications, mergers, consolidations or disposition of assets.

      13.  Voluntary  Adjustment  by the  Company.  The  Company may at any time
during the term of this Warrant  reduce the then current  Exercise  Price to any
amount and for any period of time deemed  appropriate  by the Board of Directors
of the Company.

      14. Notice of Adjustment.  Whenever the number of Warrant Shares or number
or kind of securities or other  property  purchasable  upon the exercise of this
Warrant or the Exercise Price is adjusted, as herein provided, the Company shall
give  notice  thereof to the  Holder,  which  notice  shall  state the number of
Warrant Shares (and other securities or property)  purchasable upon the exercise
of this  Warrant  and the  Exercise  Price of such  Warrant  Shares  (and  other
securities or property) after such  adjustment,  setting forth a brief statement
of the facts  requiring  such  adjustment  and setting forth the  computation by
which such adjustment was made.

      15. Notice of Corporate Action. If at any time:

            (a) the  Company  shall  take a record of the  holders of its Common
Stock  for the  purpose  of  entitling  them to  receive  a  dividend  or  other
distribution,  or any right to subscribe  for or purchase  any  evidences of its
indebtedness,  any  shares  of stock of any  class or any  other  securities  or
property, or to receive any other right, or

            (b) there shall be any capital  reorganization  of the Company,  any
reclassification  or recapitalization of the capital stock of the Company or any
consolidation  or merger of the  Company  with,  or any sale,  transfer or other
disposition of all or substantially all the property,  assets or business of the
Company to, another corporation or,

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

then, in any one or more of such cases,  the Company shall give to Holder (i) at
least 10 days' prior written  notice of the date on which a record date shall be
selected for such dividend,

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                                      -8-

distribution or right or for  determining  rights to vote in respect of any such
reorganization,   reclassification,   merger,  consolidation,   sale,  transfer,
disposition,  liquidation  or  winding  up,  and  (ii) in the  case of any  such
reorganization,   reclassification,   merger,  consolidation,   sale,  transfer,
disposition,  dissolution,  liquidation  or winding  up, at least 10 days' prior
written  notice of the date  when the same  shall  take  place.  Such  notice in
accordance  with the  foregoing  clause also shall specify (i) the date on which
any such record is to be taken for the purpose of such dividend, distribution or
right,  the date on which the  holders of Common  Stock shall be entitled to any
such dividend,  distribution or right, and the amount and character thereof, and
(ii) the  date on  which  any  such  reorganization,  reclassification,  merger,
consolidation, sale, transfer, disposition,  dissolution, liquidation or winding
up is to take place and the time,  if any such time is to be fixed,  as of which
the holders of Common Stock shall be entitled to exchange  their Warrant  Shares
for securities or other property deliverable upon such disposition, dissolution,
liquidation or winding up. Each such written notice shall be sufficiently  given
if addressed  to Holder at the last address of Holder  appearing on the books of
the Company and delivered in accordance with Section 17(d).

      16.  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  executing  stock
certificates  to execute and issue the  necessary  certificates  for the 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 principal  Trading
Market upon which the Common Stock may be listed.

            (a)  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 (a) 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,  (b) 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 (c) 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.

            (b) 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.
<PAGE>
                                      -9-

      17. Miscellaneous.

            (a) Jurisdiction.  This Agreement shall be governed by and construed
in accordance  with the internal laws of the State of New York without regard to
the conflicts of laws principles thereof.  The parties hereto hereby irrevocably
agree that any suit or proceeding arising directly and/or indirectly pursuant to
or under this  Agreement,  shall be brought  solely in a federal or state  court
located in the City, County and State of New York. By its execution hereof,  the
parties hereby covenant and irrevocably  submit to the in personam  jurisdiction
of the federal  and state  courts  located in the City,  County and State of New
York and agree  that any  process in any such  action may be served  upon any of
them  personally,  or by certified  mail or  registered  mail upon them or their
agent,  return  receipt  requested,  with the same full  force and  effect as if
personally served upon them in New York City. The parties hereto waive any claim
that  any such  jurisdiction  is not a  convenient  forum  for any such  suit or
proceeding  and any defense or lack of in  personam  jurisdiction  with  respect
thereto.  In the event of any such action or  proceeding,  the party  prevailing
therein  shall be  entitled  to  payment  from the  other  party  hereto  of its
reasonable counsel fees and disbursements in an amount judicially determined.

            (b)  Restrictions.  The Holder  acknowledges that the Warrant Shares
acquired upon the exercise of this Warrant,  if not  registered for resale under
the  Securities  Act, will have legends  imprinted  upon any stock  certificates
evidencing such Warrant Shares and the Company will notify its transfer agent of
restrictions upon resale imposed by the applicable state and federal  securities
laws.

            (c)  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 Holder's rights, powers or remedies,
notwithstanding  all rights hereunder  terminate on the Termination Date. 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  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 Holder in collecting any amounts due
pursuant hereto or in otherwise enforcing any of its rights,  powers or remedies
hereunder.

            (d)  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  Agreement;
provided,  upon any permitted  assignment of this  Warrant,  the assignee  shall
promptly provide the Company with its contact information.

            (e) Limitation of Liability.  No provision hereof, in the absence of
any  affirmative  action by Holder to exercise this Warrant or purchase  Warrant
Shares, and no enumeration  herein of the rights or privileges of Holder,  shall
give rise to any liability of 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.

            (f) Remedies.  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

<PAGE>
                                      -10-

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 the defense in any action
for specific performance that a remedy at law would be adequate.

            (g) 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 of the Company and the successors
and permitted assigns of Holder.  The provisions of this Warrant are intended to
be for the benefit of all Holders from time to time of this Warrant and shall be
enforceable by any such Holder or holder of Warrant Shares.

            (h)  Amendment.  This  Warrant  may be  modified  or  amended or the
provisions hereof waived with the written consent of the Company and the Holder.

            (i) 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.

            (j)  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.

                  [Remainder of page intentionally left blank]
<PAGE>
                                      -11-

      IN WITNESS WHEREOF,  the Company has caused this Warrant to be executed by
its officer thereunto duly authorized.

Dated: April __, 2004

                                         DYNTEK, INC.

                                         By:
                                            ------------------------------------
                                                Name:
                                                Title:
<PAGE>

                               NOTICE OF EXERCISE

To: DynTek, Inc.

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

      2. Please issue a certificate or certificates  representing  said Series B
Warrant  Shares  in the  name of the  undersigned  or in such  other  name as is
specified below:

                                   ----------

        The Series B Warrant Shares shall be delivered to the following:

                                   ----------

      3. Accredited  Investor.  The  undersigned is an "accredited  investor" as
defined  in  Regulation  D  promulgated  under the  Securities  Act of 1933,  as
amended.

                                         [PURCHASER]

                                         By:
                                            -----------------------------------
                                                Name:
                                                Title:
<PAGE>

                                 ASSIGNMENT FORM

(To  assign  the  foregoing  warrant,  execute  this  form and  supply  required
information. Do not use this form to exercise the warrant.)

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

      _______________________________________, whose address is:

      __________________________________________________________

      __________________________________________________________

Dated:____________________, 200_

                                  Holder's Signature:___________________________

                                  Holder's Address:_____________________________

                                  ______________________________________________

Signature Guaranteed:___________________________

NOTE: The signature to this  Assignment Form must correspond with the name as it
appears on the face of the Series B Warrant,  without  alteration or enlargement
or any change  whatsoever,  and must be guaranteed  by a bank or trust  company.
Officers of corporations and those acting in a fiduciary or other representative
capacity should file proper evidence of authority to assign the foregoing Series
B Warrant.

                                       13Exhibit 4.5

NEITHER THIS SECURITY NOR THE SECURITIES INTO 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 AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO
SUCH  EFFECT,  THE  SUBSTANCE  OF WHICH SHALL BE  REASONABLY  ACCEPTABLE  TO THE
COMPANY.  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

                                  DYNTEK, INC.

                WARRANT TO PURCHASE ______ SHARES OF COMMON STOCK

                             (SUBJECT TO ADJUSTMENT)

                         (Void after October ___, 2009)

PPW -

      THIS COMMON STOCK PURCHASE  WARRANT  CERTIFIES  that, for value  received,
_____________  (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 April 29,  2004 (the  "Initial  Exercise  Date") and on or prior to the
close  of  business  on  October  29,  2009  (the  "Termination  Date")  but not
thereafter,  to  subscribe  for and  purchase  from  DynTek,  Inc.,  a  Delaware
corporation  (the "Company"),  up to 1,044,782 shares (the "Warrant  Shares") of
Class A Common  Stock,  $.0001 par value per share,  of the Company (the "Common
Stock").  The purchase price of one share of Common Stock (the "Exercise Price")
under this Warrant shall be $1.35, subject to adjustment hereunder. The Exercise
Price and the number of  Warrant  Shares  for which the  Warrant is  exercisable
shall be subject to adjustment as provided  herein.  Capitalized  terms used and
not otherwise  defined  herein shall have the meanings set forth in that certain
Securities  Purchase Agreement dated April 27, 2004, between the Company and the
purchasers set forth on Schedule 1 thereto (the "Purchase Agreement").

<PAGE>
                                      -2-

      1.  Title  to  Warrant.  Prior to the  Termination  Date  and  subject  to
compliance with applicable laws and Section 7 of this Warrant,  this Warrant and
all rights  hereunder  are  transferable,  in whole or in part, at the office or
agency of the  Company by the Holder in person or by duly  authorized  attorney,
upon surrender of this Warrant  together with the Assignment Form annexed hereto
properly  endorsed.  The transferee shall sign an investment  letter in form and
substance reasonably satisfactory to the Company.

      2.  Authorization of Shares. 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,
be duly authorized,  validly issued,  fully paid and nonassessable and free from
all taxes,  liens and charges in respect of the issue thereof  (other than taxes
in respect of any transfer occurring contemporaneously with such issue).

      3. Exercise of Warrant.

            (a) Exercise of the purchase rights  represented by this Warrant may
be made at any time or times on or after  the  Initial  Exercise  Date and on or
before the  Termination  Date by the surrender of this Warrant and the Notice of
Exercise  Form annexed  hereto duly  executed,  at the office of the Company (or
such  other  office or agency of the  Company as it may  designate  by notice in
writing to the registered  Holder at the address of such Holder appearing on the
books of the  Company),  and upon payment of the  Exercise  Price of the Warrant
Shares thereby  purchased by wire transfer or cashier's  check drawn on a United
States bank or by means of a cashless  exercise  pursuant to Section  3(d),  the
Holder  shall be  entitled  to receive a  certificate  for the number of Warrant
Shares so purchased.  Certificates for Warrant Shares purchased  hereunder shall
be delivered to the Holder  within five (5) Trading Days after the date on which
this Warrant  shall have been  exercised  as  aforesaid.  This Warrant  shall be
deemed to have been  exercised and such  certificate  or  certificates  shall be
deemed to have been issued,  and the Holder or any other person so designated to
be named  therein  shall be  deemed  to have  become a holder  of record of such
shares for all purposes,  as of the date the Warrant has been properly exercised
by payment to the  Company of the  Exercise  Price and all taxes  required to be
paid by the  Holder,  if any,  pursuant  to  Section 5 have been  paid.  If such
conditions  by the Holder have been met, and the Company fails to deliver to the
Holder a certificate or certificates representing the Warrant Shares pursuant to
this Section 3(a) by the close of business on the 5th Trading Day after the date
of such conditions being met by the Holder,  then the Holder will have the right
to rescind  such  exercise.  In addition to any other  rights  available  to the
Holder,  if the  Company  fails  to  deliver  to the  Holder  a  certificate  or
certificates  representing the Warrant Shares pursuant to a proper exercise, and
all  conditions  being met by the  Holder,  by the close of  business on the 8th
Trading  Day after the date of  exercise,  and if after such 8th Trading Day the
Holder is required by its broker to purchase (in an open market  transaction  or
otherwise)  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 (1) pay in immediately  available
funds to the Holder the amount by which (x) the Holder's  total  purchase  price
(including  brokerage  commissions,  if any) for the Warrant Shares so purchased
exceeds (y) the amount  obtained by multiplying (A) the number of Warrant Shares
that the Company was  required to deliver to the Holder in  connection  with the
exercise at issue times (B) the price at

<PAGE>
                                      -3-

which the sell order giving rise to such purchase  obligation was executed,  and
(2) 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 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 $100 to cover a Buy-In with  respect to an attempted
exercise of Warrant  Shares  with an  aggregate  sale price  giving rise to such
purchase  obligation  of $80,  under  clause  (1) of the  immediately  preceding
sentence  the Company  shall be required to pay the Holder $20. The Holder shall
provide the Company written notice  indicating the amounts payable to the Holder
in respect of the  Buy-In,  together  with  applicable  confirmations  and other
evidence  reasonably  requested  by the  Company.  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
certificates  representing  Warrant  Shares as  required  pursuant  to the terms
hereof.

            (b) If this Warrant shall have been  exercised in part,  the Company
shall, at the time of delivery of the  certificate or certificates  representing
Warrant Shares,  deliver to Holder a new Warrant evidencing the rights of 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.

            (c) The Company shall not effect any exercise of this  Warrant,  and
the Holder  shall not have the right to exercise  any  portion of this  Warrant,
pursuant to Section 3(a) or otherwise, to the extent that after giving effect to
such  issuance  after   exercise,   the  Holder   (together  with  the  Holder's
Affiliates),   as  set  forth  on  the  applicable  Notice  of  Exercise,  would
beneficially  own in excess of 4.9% of the number of shares of the Common  Stock
issued and  outstanding  immediately  after giving effect to such issuance.  For
purposes  of the  foregoing  sentence,  the  number of  shares  of Common  Stock
beneficially  owned by the Holder and its Affiliates shall include the number of
shares of Common Stock  issuable  upon  exercise of this Warrant with respect to
which the  determination  of such sentence is being made,  but shall exclude the
number of shares of Common  Stock which would be issuable  upon (A)  exercise of
the remaining,  nonexercised  portion of this Warrant  beneficially owned by the
Holder  or  any  of  its  Affiliates  and  (B)  exercise  or  conversion  of the
unexercised  or  nonconverted  portion of any other  securities  of the  Company
(including,  without limitation,  any other Warrants) subject to a limitation on
conversion or exercise analogous to the limitation contained herein beneficially
owned  by the  Holder  or any of its  Affiliates.  Except  as set  forth  in the
preceding  sentence,  for purposes of this Section  3(c),  beneficial  ownership
shall be calculated  in  accordance  with Section 13(d) of the Exchange Act. For
purposes of this Section 3(c), in determining  the number of outstanding  shares
of Common  Stock,  the Holder may rely on the  number of  outstanding  shares of
Common  Stock as reflected  in (x) the  Company's  most recent Form 10-Q or Form
10-K, as the case may be, (y) a more recent public  announcement  by the Company
or (z) any other notice by the Company or the Company's  transfer  agent setting
forth the number of shares of Common Stock outstanding. Upon the written or oral
request of the Holder,  the Company shall within two Trading Days 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 Company 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 since the date

<PAGE>
                                      -4-

as of which such number of outstanding shares of Common Stock was reported.  The
provisions  of this  Section  3(c) may be  waived  by the  Holder  upon,  at the
election of the Holder, not less than 61 days' prior notice to the Company,  and
the  provisions of this Section 3(c) shall continue to apply until such 61st day
(or such later date, as  determined  by the Holder,  as may be specified in such
notice  of  waiver).  The  Holder  is solely  responsible  for all  calculations
required in this  Section  3(c).  The Company  shall have no  liability  for any
issuances  of  Warrant  Shares  that  exceed  the 5% amount  and the  Company is
entitled  to rely on all  calculations  by the  Holder  and/or its  agents.  The
Holder's exercise notice shall be deemed a representation of the Holder that the
number of Warrant Shares to be acquired  pursuant to such exercise  notice shall
be in compliance with the provisions of this Section 3(c).

            (d) This  Warrant may also be  exercised  at such time by means of a
"cashless  exercise"  in  which  the  Holder  shall be  entitled  to  receive  a
certificate  for the number of Warrant Shares equal to the quotient  obtained by
dividing [(A-B) (X)] by (A), where:

      (A) = the  Closing  Price on the Trading  Day  preceding  the date of such
            election;

      (B) = the Exercise Price of the Warrants, as adjusted; and

      (X) = the number of Warrant Shares  issuable upon exercise of the Warrants
            in accordance with the terms of this Warrant.

      4.  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 Holder would otherwise be entitled
to purchase  upon such  exercise,  the Company  shall pay a cash  adjustment  in
respect of such final fraction in an amount equal to such fraction multiplied by
the Exercise Price.

      5.  Charges,  Taxes and  Expenses.  Issuance of  certificates  for 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 certificate,  all
of which taxes and expenses shall be paid by the Company,  and such certificates
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 certificates for
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.

      6. 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.

      7. Transfer, Division and Combination.

            (a) Subject to compliance  with any applicable  securities  laws and
the  conditions  set  forth in  Section 1 and  Section  7(e)  hereof  and to the
provisions of Section 4.1 of the Purchase Agreement, this Warrant and all rights
hereunder are transferable,  in whole or in

<PAGE>
                                      -5-

part,  upon  surrender of this Warrant at the  principal  office of the Company,
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
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. A
Warrant, if properly assigned, may be exercised by a new holder for the purchase
of Warrant Shares without having a new Warrant issued.

            (b) 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 7(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.

            (c) The Company shall prepare,  issue and deliver at its own expense
(other than transfer taxes) the new Warrant or Warrants under this Section 7.

            (d) The Company agrees to maintain,  at its aforesaid office,  books
for the registration and the registration of transfer of the Warrants.

            (e) 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
registered pursuant to an effective  registration statement under the Securities
Act and under  applicable  state  securities  or blue sky laws,  the Company may
require,  as a  condition  of  allowing  such  transfer  (i) that the  Holder or
transferee of this Warrant, as the case may be, furnish to the Company a written
opinion  of  counsel  (which  opinion  shall be in  form,  substance  and  scope
customary for opinions of counsel in comparable transactions) to the effect that
such  transfer may be made without  registration  under the  Securities  Act and
under  applicable  state  securities  or blue sky laws,  (ii) that the holder or
transferee  execute and deliver to the Company an investment  letter in form and
substance  acceptable  to the  Company  and  (iii)  that  the  transferee  be an
"accredited investor" as defined in Rule 501(a) promulgated under the Securities
Act.

      8. No Rights as Shareholder Until Exercise.  This Warrant does not entitle
the Holder to any voting rights or other rights as a shareholder  of the Company
prior to the exercise hereof. Upon the surrender of this Warrant and the payment
of the  aggregate  Exercise  Price  (or by means of a  cashless  exercise),  the
Warrant  Shares so purchased  shall be and be deemed to be issued to such Holder
as the record  owner of such  shares as of the close of business on the later of
the date of such surrender or payment.

      9.  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,

<PAGE>
                                      -6-

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.

      10. 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 be a Saturday,  Sunday or a legal holiday in the State of New York,
then  such  action  may be  taken or such  right  may be  exercised  on the next
succeeding day not a Saturday, Sunday or legal holiday in the State of New York.

      11. Adjustments to Exercise Price and Number of Warrant Shares.

      For purposes of this Section 11,  references to Common Stock shall include
shares of Class B Common  Stock,  par value $.0001 of the Company (and any other
classes of common  stock  issued by the  Company).  References  to Common  Stock
Equivalents shall include Convertible  Securities (as defined below) and Options
(as defined below).

            (a) Stock Splits, Etc. The number and kind of securities purchasable
upon the  exercise of this  Warrant and the  Exercise  Price shall be subject to
adjustment from time to time upon the happening of any of the following. In case
the  Company  shall (i) pay a  dividend  in  shares  of  Common  Stock or make a
distribution  in shares of Common  Stock to  holders of its  outstanding  Common
Stock,  (ii)  subdivide  its  outstanding  shares of Common Stock into a greater
number of shares,  (iii) combine its  outstanding  shares of Common Stock into a
smaller  number  of  shares of Common  Stock,  or (iv)  issue any  shares of its
capital  stock in a  reclassification  of the Common  Stock,  then the number of
Warrant  Shares  purchasable  upon  exercise of this Warrant  immediately  prior
thereto  shall be adjusted  so that the Holder  shall be entitled to receive the
kind and number of Warrant  Shares or other  securities  of the Company which it
would  have  owned or have  been  entitled  to  receive  had such  Warrant  been
exercised in advance  thereof.  Upon each such adjustment of the kind and number
of Warrant  Shares or other  securities  of the  Company  which are  purchasable
hereunder  pursuant  to this  Section  11(a),  the Holder  shall  thereafter  be
entitled to purchase the number of Warrant Shares or other securities  resulting
from such  adjustment at an Exercise  Price per Warrant Share or other  security
obtained by multiplying the Exercise Price in effect  immediately  prior to such
adjustment  by  the  number  of  Warrant  Shares  purchasable   pursuant  hereto
immediately  prior to such  adjustment  and  dividing  by the  number of Warrant
Shares or other  securities of the Company  resulting from such  adjustment.  An
adjustment  made pursuant to this paragraph shall become  effective  immediately
after the effective  date of such event  retroactive to the record date, if any,
for such event.

            (b) Anti-Dilution  Provisions.  From the Initial Exercise Date until
one year  following  the  Closing  Date,  the  Exercise  Price and the number of
Warrant Shares issuable hereunder and for which this Warrant is then exercisable
pursuant to Section 1 hereof shall be subject to adjustment from time to time as
provided in this Section 11(b). In the event that any adjustment of the Exercise
Price as required  herein  results in a fraction of a cent,  such Exercise Price
shall be rounded up or down to the nearest cent.

<PAGE>
                                      -7-

                  (i) Adjustment of Exercise  Price. If and whenever the Company
issues or sells,  or in  accordance  with this Section 11(b) hereof is deemed to
have issued or sold,  any shares of Common Stock for a  consideration  per share
less than the then Exercise Price or for no consideration (such lower price, the
"Base Share  Price" and such  issuances  collectively,  a "Dilutive  Issuance"),
then, the Exercise Price shall be reduced to a price equal to the greater of (i)
the Closing Price on the date the Securities  Purchase Agreement is executed and
delivered by all parties thereto, and (ii) the quotient obtained by dividing (1)
an  amount  equal to the sum of (a) the total  number of shares of Common  Stock
outstanding immediately prior to such issuance, multiplied by the Exercise Price
in effect immediately prior to such issuance, and (b) the consideration received
by the Company upon such  issuance,  by (2) the total number of shares of Common
Stock  outstanding  immediately  after the issuance of such Common Stock (as set
forth in this clause (ii), the "Quotient");  provided, that for purposes hereof,
all shares of Common  Stock  that are  issuable  upon  conversion,  exercise  or
exchange of Common Stock  Equivalents  shall be deemed  outstanding  immediately
after the issuance of such Common Stock  Equivalents.  Such adjustment  shall be
made  whenever  such  shares of Common  Stock or Common  Stock  Equivalents  are
issued. Upon each adjustment of the Exercise Price pursuant to the provisions of
this Section,  the number of Warrant  Shares  issuable upon the exercise of each
Warrant  shall be adjusted to the nearest  full amount by  multiplying  a number
equal to the Exercise Price in effect  immediately  prior to such  adjustment by
the number of Warrant Shares issuable upon exercise of the Warrants  immediately
prior to such  adjustment  and dividing the product so obtained by the Quotient;
provided,  however, that in no event shall additional Warrant Shares be issuable
pursuant to this subsection (i) where, after giving effect to such issuance, the
Holder (together with the Holder's  affiliates) would beneficially own in excess
of 19.9% of the  number of  shares of the  Common  Stock  issue and  outstanding
immediately after giving effect to such issuance.

                  (ii) Effect on Exercise Price of Certain Events.  For purposes
of  determining  the adjusted  Exercise  Price under Section  11(b) hereof,  the
following will be applicable:

                        (A) Issuance of Rights or Options. If the Company in any
manner  issues  or  grants  any  warrants,  rights or  options,  whether  or not
immediately  exercisable,  to subscribe for or to purchase Common Stock or other
securities  exercisable,  convertible  into or  exchangeable  for  Common  Stock
("Convertible Securities") (such warrants, rights and options to purchase Common
Stock or Convertible  Securities are  hereinafter  referred to as "Options") and
the  effective  price  per share for which  Common  Stock is  issuable  upon the
exercise of such  Options is less than the  Exercise  Price  ("Below  Base Price
Options"), then the maximum total number of shares of Common Stock issuable upon
the  exercise  of all such Below Base Price  Options  (assuming  full  exercise,
conversion or exchange of Convertible Securities, if applicable) will, as of the
date of the issuance or grant of such Below Base Price Options,  be deemed to be
outstanding  and to have been  issued and sold by the Company for such price per
share and the maximum  consideration  payable to the Company upon such  exercise
(assuming full exercise,  conversion or exchange of Convertible  Securities,  if
applicable) will be deemed to have been received by the Company. For purposes of
the preceding sentence, the "effective price per share for which Common Stock is
issuable  upon the exercise of such Below Base Price  Options" is  determined by
dividing (i) the total amount,  if any, received or receivable by the Company as
consideration for the issuance or granting of all such Below Base Price Options,
plus the minimum aggregate amount of additional  consideration,  if any, payable
to the Company upon the exercise of all such Below Base Price Options,

<PAGE>
                                      -8-

plus,  in the case of  Convertible  Securities  issuable  upon the  exercise  or
conversion of such Below Base Price  Options,  the minimum  aggregate  amount of
additional  consideration  payable  upon the  exercise,  conversion  or exchange
thereof  at the time  such  Convertible  Securities  first  become  exercisable,
convertible  or  exchangeable,  by (ii) the  maximum  total  number of shares of
Common Stock  issuable  upon the  exercise of all such Below Base Price  Options
(assuming full conversion of Convertible Securities, if applicable).  No further
adjustment to the Exercise  Price will be made upon the actual  issuance of such
Common  Stock upon the  exercise  of such  Below Base Price  Options or upon the
exercise,  conversion  or  exchange  of  Convertible  Securities  issuable  upon
exercise of such Below Base Price Options.

                        (B) Issuance of Convertible  Securities.  If the Company
in any  manner  issues  or sells  any  Convertible  Securities,  whether  or not
immediately  convertible  (other  than  where  the  same are  issuable  upon the
exercise of Options) and the effective price per share for which Common Stock is
issuable  upon such  exercise,  conversion or exchange is less than the Exercise
Price, then the maximum total number of shares of Common Stock issuable upon the
exercise,  conversion or exchange of all such Convertible Securities will, as of
the  date of the  issuance  of such  Convertible  Securities,  be  deemed  to be
outstanding  and to have been  issued and sold by the Company for such price per
share and the maximum  consideration  payable to the Company upon such  exercise
(assuming full exercise,  conversion or exchange of Convertible  Securities,  if
applicable)  will be  deemed  to have  been  received  by the  Company.  For the
purposes of the preceding  sentence,  the  "effective  price per share for which
Common  Stock is  issuable  upon  such  exercise,  conversion  or  exchange"  is
determined by dividing (i) the total amount,  if any,  received or receivable by
the Company as  consideration  for the issuance or sale of all such  Convertible
Securities,  plus the minimum aggregate amount of additional  consideration,  if
any, payable to the Company upon the exercise, conversion or exchange thereof at
the time such Convertible  Securities first become  exercisable,  convertible or
exchangeable,  by (ii) the  maximum  total  number of  shares  of  Common  Stock
issuable  upon the  exercise,  conversion  or exchange  of all such  Convertible
Securities.  No further  adjustment to the Exercise  Price will be made upon the
actual  issuance of such Common Stock upon  exercise,  conversion or exchange of
such Convertible Securities.

                        (C) Change in Option Price or Conversion  Rate. If there
is a change at any time in (i) the amount of additional consideration payable to
the Company  upon the  exercise of any  Options;  (ii) the amount of  additional
consideration,  if any, payable to the Company upon the exercise,  conversion or
exchange  of any  Convertible  Securities;  or  (iii)  the  rate  at  which  any
Convertible Securities are convertible into or exchangeable for Common Stock (in
each such case, other than under or by reason of provisions  designed to protect
against dilution),  the Exercise Price in effect at the time of such change will
be readjusted to the Exercise Price which would have been in effect at such time
had such Options or Convertible  Securities still outstanding  provided for such
changed additional consideration or changed conversion rate, as the case may be,
at the time initially granted, issued or sold.

                        (D) Calculation of Consideration Received. If any Common
Stock, Options or Convertible  Securities are issued,  granted or sold for cash,
the  consideration

<PAGE>
                                      -9-

received  therefor for  purposes of this Warrant will be the amount  received by
the Company therefor,  before deduction of reasonable commissions,  underwriting
allowances  or other  reasonable  expenses  paid or  incurred  by the Company in
connection with such issuance,  grant or sale. In case any Common Stock, Options
or Convertible  Securities are issued or sold for a consideration part or all of
which shall be other than cash, the amount of the consideration  other than cash
received by the Company  will be the fair  market  value of such  consideration,
except where such consideration consists of securities, in which case the amount
of consideration  received by the Company will be the fair market value (closing
bid price, if traded on any market)  thereof as of the date of receipt.  In case
any Common Stock,  Options or  Convertible  Securities  are issued in connection
with  any  merger  or  consolidation  in  which  the  Company  is the  surviving
corporation,  the amount of consideration therefor will be deemed to be the fair
market value of such portion of the net assets and business of the non-surviving
corporation  as is  attributable  to such Common Stock,  Options or  Convertible
Securities, as the case may be. The fair market value of any consideration other
than cash or securities will be determined in good faith by an investment banker
or other appropriate expert of national  reputation  selected by the Company and
reasonably  acceptable to the holder hereof, with the costs of such appraisal to
be borne by the Company.

                        (E)   Exceptions  to   Adjustment  of  Exercise   Price.
Notwithstanding  anything to the contrary  herein,  this Section 11(b) shall not
apply to the  following  (1) the  granting  of options to  employees,  officers,
directors  or  consultants  of the Company  pursuant to any stock option plan or
other  written  compensatory  agreement  duly  adopted  by  a  majority  of  the
non-employee  members of the Board of  Directors of the Company or a majority of
the  members of a  committee  of  non-employee  directors  established  for such
purpose, or (2) the exercise of any security issued by the Company in connection
with the offer and sale of the  Company's  securities  pursuant to the  Purchase
Agreement  (including  any  securities  issued  as  compensation  in  connection
therewith),  or (3) the exercise of or conversion of any convertible securities,
options or warrants  issued and  outstanding  on the date hereof,  provided such
securities  have not been amended since the date hereof,  or (4) the issuance of
securities in connection with acquisitions, joint ventures, arrangements related
to the Company's  operations  and strategic  relationships,  or other  strategic
investments, the primary purpose of which is not to raise capital.

                  (iii) Minimum  Adjustment of Exercise  Price. No adjustment of
the  Exercise  Price shall be made in an amount of less than 1% of the  Exercise
Price in effect at the time such  adjustment  is otherwise  required to be made,
but any such lesser adjustment shall be carried forward and shall be made at the
time and together with the next subsequent  adjustment which,  together with any
adjustments  so  carried  forward,  shall  amount  to not  less  than 1% of such
Exercise Price.

      12. Reorganization, Reclassification, Merger, Consolidation or Disposition
of Assets.  In case the Company shall  reorganize  its capital,  reclassify  its
capital stock (other than as set forth in Section 11), consolidate or merge with
or into another corporation (where the Company is not the surviving  corporation
or where  there is a change  in or  distribution  with  respect  to any class of
common stock of the Company),  or sell,  transfer or otherwise dispose of all or
substantially all its property,  assets or business to another  corporation and,
pursuant  to  the  terms

<PAGE>
                                      -10-

of such reorganization,  reclassification,  merger, consolidation or disposition
of assets, shares of common stock of the successor or acquiring corporation,  or
any  cash,  shares  of stock or  other  securities  or  property  of any  nature
whatsoever  (including  warrants or other  subscription  or purchase  rights) in
addition to or in lieu of common stock of the successor or acquiring corporation
("Other  Property"),  are to be  received  by or  distributed  to the holders of
Common Stock of the Company,  then the Holder shall have the right thereafter to
receive,  upon 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  Other  Property  receivable  upon  or  as a  result  of  such
reorganization, reclassification, merger, consolidation or disposition of assets
by a Holder of the number of shares of Common  Stock for which  this  Warrant is
exercisable immediately prior to such event. In case of any such reorganization,
reclassification,  merger, consolidation or disposition of assets, the successor
or acquiring  corporation (if other than the Company) shall expressly assume the
due and  punctual  observance  and  performance  of each and every  covenant and
condition of this  Warrant to be  performed  and observed by the Company and all
the obligations and liabilities hereunder,  subject to such modifications as may
be deemed appropriate (as determined in good faith by resolution of the Board of
Directors of the Company) in order to provide for  adjustments of Warrant Shares
for which this Warrant is  exercisable  which shall be as nearly  equivalent  as
practicable to the adjustments  provided for in this Section 12. For purposes of
this Section 12, "common stock of the successor or acquiring  corporation" shall
include  stock of such  corporation  of any class which is not  preferred  as to
dividends or assets over any other class of stock of such  corporation and which
is  not  subject  to  redemption   and  shall  also  include  any  evidences  of
indebtedness,  shares of stock or other securities which are convertible into or
exchangeable  for any such stock,  either  immediately  or upon the arrival of a
specified  date or the happening of a specified  event and any warrants or other
rights to subscribe for or purchase any such stock. The foregoing  provisions of
this  Section  12  shall   similarly   apply  to   successive   reorganizations,
reclassifications, mergers, consolidations or disposition of assets.

      13.  Voluntary  Adjustment  by the  Company.  The  Company may at any time
during the term of this Warrant  reduce the then current  Exercise  Price to any
amount and for any period of time deemed  appropriate  by the Board of Directors
of the Company.

      14. Notice of Adjustment.  Whenever the number of Warrant Shares or number
or kind of securities or other  property  purchasable  upon the exercise of this
Warrant or the Exercise Price is adjusted, as herein provided, the Company shall
give  notice  thereof to the  Holder,  which  notice  shall  state the number of
Warrant Shares (and other securities or property)  purchasable upon the exercise
of this  Warrant  and the  Exercise  Price of such  Warrant  Shares  (and  other
securities or property) after such  adjustment,  setting forth a brief statement
of the facts  requiring  such  adjustment  and setting forth the  computation by
which such adjustment was made.

      15. Notice of Corporate Action. If at any time:

            (a) the  Company  shall  take a record of the  holders of its Common
Stock  for the  purpose  of  entitling  them to  receive  a  dividend  or  other
distribution,  or any right to subscribe  for or purchase  any  evidences of its
indebtedness,  any  shares  of stock of any  class or any  other  securities  or
property, or to receive any other right, or

<PAGE>
                                      -11-

            (b) there shall be any capital  reorganization  of the Company,  any
reclassification  or recapitalization of the capital stock of the Company or any
consolidation  or merger of the  Company  with,  or any sale,  transfer or other
disposition of all or substantially all the property,  assets or business of the
Company to, another corporation or,

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

then, in any one or more of such cases,  the Company shall give to Holder (i) at
least 10 days' prior written  notice of the date on which a record date shall be
selected for such dividend,  distribution or right or for determining  rights to
vote  in  respect  of  any  such   reorganization,   reclassification,   merger,
consolidation, sale, transfer, disposition,  liquidation or winding up, and (ii)
in the case of any such reorganization, reclassification, merger, consolidation,
sale, transfer, disposition, dissolution, liquidation or winding up, at least 10
days'  prior  written  notice of the date when the same shall take  place.  Such
notice in accordance  with the foregoing  clause also shall specify (i) the date
on which  any such  record  is to be taken  for the  purpose  of such  dividend,
distribution  or right,  the date on which the holders of Common  Stock shall be
entitled  to any such  dividend,  distribution  or  right,  and the  amount  and
character  thereof,  and  (ii)  the  date  on  which  any  such  reorganization,
reclassification,    merger,   consolidation,   sale,   transfer,   disposition,
dissolution,  liquidation  or winding  up is to take place and the time,  if any
such  time is to be fixed,  as of which the  holders  of Common  Stock  shall be
entitled to exchange  their  Warrant  Shares for  securities  or other  property
deliverable upon such disposition,  dissolution, liquidation or winding up. Each
such written  notice shall be  sufficiently  given if addressed to Holder at the
last address of Holder  appearing  on the books of the Company and  delivered in
accordance with Section 18(d).

      16.  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  executing  stock
certificates  to execute and issue the  necessary  certificates  for the 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 principal  Trading
Market upon which the Common Stock may be listed.

            (a)  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 (a) not increase the par value of any Warrant
Shares above the amount payable therefor upon such exercise

<PAGE>
                                      -12-

immediately prior to such increase in par value, (b) 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 (c)  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.

            (b) 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.

      17. (a)  Registration.  The Company  hereby agrees to register the Warrant
Shares  for  resale as part of the  Registration  Statement  (as  defined in the
Registration  Rights  Agreement) it has agreed to file pursuant to the terms and
conditions  of that certain  Registration  Rights  Agreement  entered into on or
about the date hereof in connection with a private placement transaction.

          (b) Piggyback  Registration.  The Company will provide the Holder with
such  registration  rights as are provided to the  Purchasers (as defined in the
Registration Rights Agreement) under the Registration Rights Agreement as if the
Holder were a Purchaser under such agreement.

      18. Miscellaneous.

            (a) Jurisdiction.  This Agreement shall be governed by and construed
in accordance  with the internal laws of the State of New York without regard to
the conflicts of laws principles thereof.  The parties hereto hereby irrevocably
agree that any suit or proceeding arising directly and/or indirectly pursuant to
or under this  Agreement,  shall be brought  solely in a federal or state  court
located in the City, County and State of New York. By its execution hereof,  the
parties hereby covenant and irrevocably  submit to the in personam  jurisdiction
of the federal  and state  courts  located in the City,  County and State of New
York and agree  that any  process in any such  action may be served  upon any of
them  personally,  or by certified  mail or  registered  mail upon them or their
agent,  return  receipt  requested,  with the same full  force and  effect as if
personally served upon them in New York City. The parties hereto waive any claim
that  any such  jurisdiction  is not a  convenient  forum  for any such  suit or
proceeding  and any defense or lack of in  personam  jurisdiction  with  respect
thereto.  In the event of any such action or  proceeding,  the party  prevailing
therein  shall be  entitled  to  payment  from the  other  party  hereto  of its
reasonable counsel fees and disbursements in an amount judicially determined.

            (b)  Restrictions.  The Holder  acknowledges that the Warrant Shares
acquired upon the exercise of this Warrant,  if not  registered for resale under
the  Securities  Act, will have legends  imprinted  upon any stock  certificates
evidencing such Warrant Shares and the Company will notify its transfer agent of
restrictions upon resale imposed by the applicable state and federal  securities
laws.

<PAGE>
                                      -13-

            (c)  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 Holder's rights, powers or remedies,
notwithstanding  all rights hereunder  terminate on the Termination Date. 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  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 Holder in collecting any amounts due
pursuant hereto or in otherwise enforcing any of its rights,  powers or remedies
hereunder.

            (d)  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  Agreement;
provided,  upon any permitted  assignment of this  Warrant,  the assignee  shall
promptly provide the Company with its contact information.

            (e) Limitation of Liability.  No provision hereof, in the absence of
any  affirmative  action by Holder to exercise this Warrant or purchase  Warrant
Shares, and no enumeration  herein of the rights or privileges of Holder,  shall
give rise to any liability of 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.

            (f) Remedies.  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 the defense in any action for  specific  performance  that a remedy at law
would be adequate.

            (g) 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 of the Company and the successors
and permitted assigns of Holder.  The provisions of this Warrant are intended to
be for the benefit of all Holders from time to time of this Warrant and shall be
enforceable by any such Holder or holder of Warrant Shares.

            (h)  Amendment.  This  Warrant  may be  modified  or  amended or the
provisions hereof waived with the written consent of the Company and the Holder.

            (i) 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.

            (j)  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.

<PAGE>
                                      -14-

                  [Remainder of page intentionally left blank]

<PAGE>
                                      -15-

      IN WITNESS WHEREOF,  the Company has caused this Warrant to be executed by
its officer thereunto duly authorized.

Dated: April 29, 2004

                                             DYNTEK, INC.

                                             By: _______________________________
                                                 Name:
                                                 Title:

<PAGE>

                               NOTICE OF EXERCISE

To: DynTek, Inc.

      1. The undersigned  hereby elects to purchase  ________  Warrant Shares of
DynTek, Inc. pursuant to the terms of the attached Warrant (only if exercised in
full), and tenders herewith 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

            |_|   the  cancellation  of such  number  of  Warrant  Shares  as is
                  necessary,  in  accordance  with  the  formula  set  forth  in
                  subsection  3(d), to exercise this Warrant with respect to the
                  maximum number of Warrant Shares  purchasable  pursuant to the
                  cashless exercise procedure set forth in subsection 3(d).

      3. Please issue a certificate or  certificates  representing  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:

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

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

                                              [PURCHASER]

                                              By: ______________________________
                                                  Name:
                                                  Title:

<PAGE>

                                ASSIGNMENT FORM

(To  assign  the  foregoing  warrant,  execute  this  form and  supply  required
information. Do not use this form to exercise the warrant.)

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

      ____________________________________, whose address is:

      _______________________________________________________

      _______________________________________________________

Dated: _______________, 200_

                                Holder's Signature: ____________________________

                                Holder's Address: ______________________________

                                ________________________________________________

Signature Guaranteed: ____________________________

NOTE: The signature to this  Assignment Form must correspond with the name as it
appears on the face of the Warrant,  without  alteration or  enlargement  or any
change whatsoever,  and must be guaranteed by a bank or trust company.  Officers
of corporations and those acting in a fiduciary or other representative capacity
should file proper evidence of authority to assign the foregoing Warrant.

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