Document:

THE WARRANTS REPRESENTED BY THIS WARRANT
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAWS AND
MAY NOT BE SOLD OR TRANSFERRED WITHOUT COMPLIANCE WITH THE REGISTRATION OR QUALIFICATION PROVISIONS OF APPLICABLE FEDERAL OR STATE
SECURITIES LAWS OR APPLICABLE EXEMPTIONS THEREFROM.

 

THE WARRANTS REPRESENTED BY THIS WARRANT
CERTIFICATE ARE SUBJECT TO A WARRANT AGREEMENT AND FIXES THE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE HOLDER OF THE WARRANTS.
A COPY OF THE WARRANT AGREEMENT IS ON FILE AT THE COMPANY’S PRINCIPAL PLACE OF BUSINESS.

 

eFLEETS CORPORATION

 

WARRANT CERTIFICATE

 

	No. 1092014	April 4, 2014

 

This Warrant Certificate
certifies that ZEUS Corp, a Marshall Islands company and its permitted assigns, are entitled to purchase from eFLEETS Corporation,
a Nevada corporation, (the “Company”), 41,667 post-split, otherwise known as 16,556 pre-split duly authorized, validly
issued, fully paid and nonassessable shares of common stock, par value $0.001 par value per share (the “Common Stock”),
of the Company at the purchase price per share of $.80 post-split or $2.01 pre-split (as adjusted, the “Purchase Price”),
at any time or from time to time prior to 5:00 P.M., Central Standard Time, April 4, 2019 (such date, the “Expiration
Date”), all subject to the terms, conditions and adjustments set forth in the Convertible Promissory Note of even date
herewith (as may be amended from time to time, the “Promissory Note”), by and among the Company and the holder
of the Promissory Note (the “Holder”).

 

The warrants represented
by this Warrant Certificate are warrants to purchase Common Stock (each, a “Warrant” and collectively, the “Warrants,”
such term to include any such warrants issued in substitution therefor). The Warrants may be exercised in whole or in part in the
manner provided in the Promissory Note. The Warrants originally issued evidence rights to purchase the number of shares of Common
Stock reflected above, subject to adjustment as provided in the Promissory Note. The applicable provisions of the Promissory Note
are hereby incorporated by reference in and made a part of this Warrant Certificate.

 

	 	eFLEETS Corporation
	 	 	 
	 	By:	 	 
	 	 	James R. Emmons, President

 

 

 

 

    	 

    	 

    

Exhibit 1

To Warrant Certificate

 

 

Form of Election

[To be executed upon exercise or exchange
of the Warrant]

 

		To:	eFLEETS Corporation

7660 Pebble Drive

Fort Worth, Texas 76118

 

The undersigned registered holder of the
enclosed Warrant Certificate hereby exchanges/exercises __________ of the Warrants represented by such Warrant Certificate
and purchases __________ shares of Common Stock and/or other such securities and property in such type, number and/or amount
as provided in the Warrant Agreement and herewith makes payment of $__________ therefore, and requests that the certificates for
such shares and/or other evidences of such other securities and property, as the case maybe, be issued in the name of, and delivered
to _________________________________, whose address is _______________________________ ________________________________.

 

 

	Dated:__________________	 
	 	(Signature must conform in all respects to name of holder as specified on the face of the Warrant Certificate)
	 	 
	 	 
	 	   
	 	(Street Address)
	 	 
	 	   
	 	(City) (State) (Zip Code)

 

Signed in the Presence of:

 

	   	 

 

 

Acknowledged and Accepted:

 

eFLEETS Corporation.

 

 

	By:	 	 
	Name:	 	 
	Title:	 	 

 

 

 

 

    	 

    	 

    

 Exhibit 2

To Warrant Certificate

 

Form of Assignment

[To be executed upon assignment of the
Warrant]

 

		To:	eFLEETS Corporation

7660 Pebble Drive

Fort Worth, Texas 76118

 

FOR VALUE RECEIVED, the
undersigned registered Holder of the enclosed Warrant Certificate hereby sells, assigns and transfers unto _________________________________,
whose address is _______________________________________________________________, __________ of the Warrants represented by such
Warrant Certificate to purchase shares of Common Stock of the Company and/or other such securities and property in such type, number
and/or amount as provided in the Promissory Note, and, if such Warrants shall not include all of the Warrants represented by the
enclosed Warrant Certificate, the Company shall issue and deliver a new Warrant Certificate to the undersigned of like tenor for
the remaining Warrants not transferred hereunder, and does hereby irrevocably constitute and appoint ___________________
attorney, to register such transfer on the books of the Company maintained for such purpose, with full power of substitution.

 

 

	Dated:__________________	 
	 	(Signature must conform in all respects to name of holder as specified on the face of the Warrant Certificate)
	 	 
	 	 
	 	 
	 	(Street Address)
	 	 
	 	 
	 	(City) (State) (Zip Code)

 

Signed in the Presence of:

 

	   	 

 

 

Acknowledged and Accepted:

 

eFLEETS Corporation

 

	By:	 	 
	Name:	 	 
	Title:eFleets Corporation

7660 Pebble Drive

Fort Worth, Texas 76118

 

 

April 4, 2014

 

Zeus Corp

 

Gentlemen:

 

Reference is made to
the Secured Convertible Promissory Note (“Note”) of Good Energy Conservation, Inc.(the “Company”) dated
April 1, 2012 in the original amount of $750,000 which has been issued to Zeus Corp (“Holder”):

 

For good and valuable
consideration the receipt of which is hereby received, the Company and the Holder hereby agree that the maturity date of the Note
shall be extended from March 31, 2014 to March 31, 2015 and notwithstanding anything to the contrary in the respective Notes all
interest and principal due on the Notes shall be deferred and payable on the new maturity date of the Note. As consideration and
inducement to the Holder to agree to the renewal and extension of the Note and accrued interest, the Company has agreed to issue
warrants to Zeus to purchase 750,000 shares of common stock of eFLEETS Corporation with an exercise price of $1.26 per share (pre-split).
The warrants will be fully vested and expire on March 31, 2019, with a cashless option. This agreement is effective April 1, 2014.

 

Except as set forth
herein, all other terms set forth in the Notes shall remain unchanged. This extension agreement shall be governed by the laws of
the State of Texas, excluding its conflict of laws rules. The exclusive jurisdiction and venue of the any legal action instituted
by any party to this extension shall be the Circuit Court of Tarrant County, Texas.

 

 

	 	Very truly yours, 
	 	 	 
	 	GOOD EARTH ENERGY CONSERVATION, INC.
	 	 	 
	 	 	 
	 	By:	           	 
	 	 	James R. Emmons
	 	 	President

Agreed and Accepted

 

Zeus Corp

 

	By:	 	 
	 	Name: 
	 	Title:Exhbt4.1 ATSRA

EX-4.1
AMENDMENT AND TERMINATION
OF
SHAREHOLDER RIGHTS AGREEMENT

This Amendment and Termination (this “Amendment and Termination”) of the Rights Agreement (as defined below) is entered into as of April 7, 2014, between iRobot Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a limited purpose trust company, successor-in-interest to Computershare Trust Company, Inc., (the “Rights Agent”).  All capitalized terms used herein and not otherwise defined shall having the meaning ascribed to them in the Rights Agreement.

WITNESSETH:

WHEREAS, the Company is party to the Shareholder Rights Agreement, dated as of November 15, 2005 (the “Rights Agreement”) with the Rights Agent; 

WHEREAS, the Board of Directors of the Company has determined to terminate the Rights Agreement and, in furtherance thereof, the Company desires to enter into this Amendment and Termination pursuant to which the Rights Agreement will be amended to provide that (i) the Rights will expire at the Close of Business on April 10, 2014, and (ii) the Rights Agreement will be terminated upon the expiration of the Rights; and 

WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company may prior to a Section 11(a)(ii) Event supplement or amend the Rights Agreement without the approval of any holders of certificates representing shares of common stock of the Company.

NOW THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as follows:

1.    Amendment to Section 7(a).  The first sentence of Section 7(a) of the Rights Agreement is hereby amended to read as follows:

“(a) Subject to Section 7(e) hereof, the registered holder of any Right Certificate may exercise the Rights evidenced thereby (except as otherwise provided herein) in whole or in part at any time after the Distribution Date upon surrender of the Right Certificate, with the form of election to purchase and the certificate on the reverse side thereof duly executed, to the Rights Agent at the office or offices of the Rights Agent designated for such purpose, together with payment of the aggregate Exercise Price for the total number of one ten-thousandths of a share of Preferred Stock (or other securities, cash or other assets, as the case may be) as to which such surrendered Rights are then exercised, at or prior to the earlier of (i) the Close of Business on April 10, 2014 (the “Final Expiration Date”), (ii) the time at which the Rights are redeemed as provided in Section 23 hereof (the “Redemption Date”) or (iii) the time at which such Rights are exchanged as provided in Section 24 hereof (the “Exchange Date”) (the earliest of (i), (ii) or (iii) being herein referred to as the “Expiration Date”).  Except as set forth in Section 7(e) hereof and notwithstanding any other provision of this Agreement, any Person who prior to the Distribution Date becomes a record holder of shares of Common Stock of the Company may exercise all of the rights of a registered holder of a Right Certificate with respect to the Rights associated with such shares of Common Stock of the 

Company in accordance with the provisions of this Agreement, as of the date such Person becomes a record holder of shares of Common Stock of the Company.”

2.    Termination.  Upon expiration of the Rights in accordance with the terms of the Rights Agreement, as amended hereby, the Rights Agreement shall terminate and be of no further force or effect whatsoever without any further action on the part of the Company or the Rights Agent.

3.    Governing Law.  This Amendment and Termination shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such state applicable to contracts to be made and performed entirely within such state.

4.    Counterparts.  This Amendment and Termination may be executed in any number of counterparts, each of which shall for all purposes be deemed an original, and all of which together shall constitute but one and the same instrument.  A signature to this Amendment and Termination transmitted electronically shall have the same authority, effect, and enforceability as an original signature.

[Remainder of page intentionally left blank]

    

IN WITNESS WHEREOF, the parties have caused this Amendment and Termination to be duly executed as of the day and year first above written.

	
			
	 
	 
	IROBOT CORPORATION

	 
	 
	 

	Attest:
	 
	 

	By:  /s/ Alison Dean
	 
	By:  /s/ Glen D. Weinstein

	Name:  Alison Dean
	 
	Name:  Glen D. Weinstein

	Title:  Executive Vice President and Chief Financial Officer
	 
	Title:  Executive Vice President, Chief Legal Officer and Secretary

	
			
	 
	 
	COMPUTERSHARE TRUST COMPANY, N.A., as RIGHTS AGENT

	 
	 
	 

	Attest:
	 
	 

	By:  /s/ James Walsh
	 
	By:  /s/ Dennis V. Moccia

	Name:  James Walsh
	 
	Name:  Dennis V. Moccia

	Title:  AVP, Relationship Management
	 
	Title:  Manager, Contract Administration

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