Document:

Filed by Bowne Pure Compliance

 

Exhibit 4.2

This Warrant and the underlying
shares of Common Stock represented by this Warrant have not been registered
under the Securities Act of 1933 (the “Act”), and are
“restricted securities” as that term is defined in Rule 144
under the Act. The securities may not be offered for sale, sold or otherwise
transferred except pursuant to an effective registration statement under the
Act, or pursuant to an exemption from registration under the Act, the
availability of which is to be established to the satisfaction of the
Company.

Warrant No. ___ 

***SMART MOVE, INC.***

WARRANT TO PURCHASE SHARES OF
COMMON STOCK

Warrant to Purchase 2,500
Shares

(subject to adjustment as set forth herein)

Exercise Price $7.50 Per
Share

(subject to adjustment as set forth herein)

VOID AFTER 3:00 P.M., MOUNTAIN
TIME, ON

December 5, 2011  

THIS CERTIFIES THAT
                                                                                                           ,
is entitled to purchase from Smart Move, Inc., a Delaware corporation
(hereinafter called the “Company”) with its principal office
located at 5990 Greenwood Plaza Blvd., Suite 390, Greenwood Village,
Colorado 80111, at any time before 3:00 P.M., Mountain Time, on
December 5, 2011 (the “Termination Date”), at the purchase
price of $7.50 per share, the number of shares (the “Shares”) of
the Company’s common stock (the “Common Stock”) set forth
above. The number of Shares purchasable upon exercise of this Warrant and the
Exercise Price per Share shall be subject to adjustment from time to time as
set forth in Section 4 below if the number of outstanding shares of Common
Stock of the Company shall be increased or decreased as a result of a stock
split, a reverse stock split or similar recapitalization or reclassification of
stock not involving any change in the shareholder’s equity or the
aggregate market value of shares outstanding as a result thereof,

SECTION 1. DEFINITIONS.

In addition to the
terms defined elsewhere in this Warrant, the terms set forth on the Definitions
Schedule to this Warrant shall have the meanings set forth on such Schedule.

SECTION 2. COVERED SHARES;
EXERCISE OF WARRANT.

Subject to the
conditions set forth in this Warrant, the Warrant may be exercised in whole or
in part during the Exercise Period, but in no event subsequent to the end of
the Exercise Period, by the surrender of the Warrant (with the subscription
form attached to this Warrant duly completed and executed) at the principal
office of the Company at 5990 Greenwood Plaza Blvd, Suite 390, Greenwood
Village, Colorado 80111, and upon payment of the applicable Exercise Price in
cash or other immediately available funds. At the option of the exercising
Holder, payment may be made by (a) cash or other immediately available funds.

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The right granted
by the Warrant to acquire Shares shall expire at the end of the Exercise
Period, and such right shall be wholly null and void to the extent the Warrant
is not exercised before that time. The Company shall pay all reasonable
expenses, taxes and other charges payable in connection with the preparation,
execution and delivery of any certificates or other documents evidencing the
Shares under this §2. Notwithstanding the surrender of the Warrant upon
its exercise, the rights and obligations of the Company and the Holders as set
forth in this Warrant shall continue in full force and effect.

SECTION 3. RESERVATION.

At all times during
the Exercise Period, the Company shall reserve and keep available the maximum
number of authorized but unissued Shares, solely for the purpose of issuing,
upon the exercise of the Warrant, a number of Shares equal to the number of
Underlying Shares.

SECTION 4. ADJUSTMENT OF NUMBER
OF SHARES.

The number of
Warrant Shares and the Warrant Price shall be subject to adjustment if the
number of outstanding Shares of Common Stock of the Company shall be increased
or decreased as a result of a stock split, a reverse stock split or similar
recapitalization or reclassification of stock not involving any change in the
shareholder’s equity or the aggregate market value of shares outstanding
as a result thereof. The Warrant Price and number of Shares shall be
proportionately adjusted so that the percentage of the Common Stock acquirable
by the Holder upon exercise immediately prior to the event and immediately
following the event remains the same.

SECTION 5. DISSOLUTION OR
LIQUIDATION; DIVIDENDS AND DISTRIBUTIONS.

Upon any proposed
distribution of the assets of the Company in dissolution or liquidation, the
Company shall mail notice of such distribution to each Holder and shall make no
distribution to its shareholders until the expiration of forty five
(45) days from the date of mailing of such notice. Upon receipt of such
notice, each Holder may exercise the Warrant at any time prior to the
expiration of such 45-day period and thereafter receive any distributions made
to shareholders of the Company in connection with such dissolution or
liquidation.

SECTION 6. FULLY PAID SHARES;
TAXES; FRACTIONAL SHARES.

The Company
covenants and agrees that the Warrant Shares will, at the time of delivery upon
the exercise of the Warrant, be validly issued and outstanding and be fully
paid and nonassessable. The Company further covenants and agrees that it will
pay when due and payable any and all federal and state issuance taxes that may
be payable in respect of the Warrant or any Warrant Shares or certificates
issued upon the exercise of the Warrant. The Company shall not, however, be
required to pay any tax which may be payable in respect of any Transfer
involving a Transfer of Warrant Shares in the name other than that of a Holder,
and any such tax shall be paid by the Holder requiring such Transfer.
Fractional Warrant Shares shall be issued upon the exercise of the Warrant in
any case in which the Underlying Shares are not a whole number and the Holder
does not agree to accept cash in lieu of such fractional Warrant Shares.

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SECTION 7. NOTIFICATION OF
SHAREHOLDER MATTERS.

Prior to the
exercise in full of the Warrant, the Company shall use reasonable efforts to
cause any notice submitted to the shareholders of the Company also to be
provided to the Holder, but shall have no liability to the Holder for failure
to provide any such notice with respect to any matters which are disclosed by
the Company to its shareholders or which are available to shareholders pursuant
to the Company’s electronic filings with the Securities and Exchange
Commission (“SEC”) under the Securities Exchange Act of 1934.

SECTION 8. RESTRICTIONS ON TRANSFERABILITY
OF WARRANTS AND SHARES; COMPLIANCE WITH LAWS.

8.1. In
General. Neither the Warrant nor any Warrant Shares shall be Transferred
except upon the conditions specified in this Warrant, which conditions are
intended to insure compliance with the provisions of the Securities Act (or any
similar federal statute at the time in effect) and any applicable state
securities laws in respect of any such Transfer.

8.2. Restrictive
Legend. The Warrant Shares shall be represented by certificates,
and, unless otherwise permitted by the provisions of this §8.2, shall be
marked with a legend reading substantially as follows:

THE SECURITIES REPRESENTED BY THIS
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE SOLD,
TRANSFERRED OR ASSIGNED IN THE ABSCENCE OF AN EFFECTIVE REGISTRATION STATEMENT
FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN OPINION
OF COUNSEL IN FORM, SUBSTANCE AND SCOPE REASONABLY ACCEPTABLE TO THE COMPANY
THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR UNLESS SOLD PURSUANT TO
RULE 144 UNDER SAID ACT. ANY SUCH SALE, ASSIGNMENT OR TRANSFER MUST ALSO BE
MADE IN COMPLIANCE WITH APPLICABLE STATE SECURITIES LAWS.

If a registration statement covering
the Warrant or any Warrant Shares shall become effective under the Securities
Act and under any applicable state securities laws, or if the Company shall
receive an opinion of counsel reasonably satisfactory to the Company (which
shall include counsel to the Company and counsel to the original Holder of the
Warrant) that, in the opinion of such counsel, such legend is not required
(including, without limitation, because of the availability of an exemption
afforded by Rule 144(k) under the Securities Act), the Company shall, or shall
instruct its transfer agents and registrars to, remove such legend or issue new
Warrants or certificates without such legend. Upon the reasonable written
request of a Holder, the Company shall forthwith request counsel to render an
opinion with respect to the matters covered in this paragraph, and the Company
shall pay all expenses in connection with such matters.

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SECTION 9. REGISTRATION
RIGHTS.

9.1 Agreement to
Register Warrants and Underlying Shares. The Company agrees to use
commercially reasonable efforts to file, at its expense, a registration
statement under the Securities Act of 1933, as amended, on an appropriate form
and at an appropriate time (to be determined in the discretion of the
Company’s Board of Directors in its discretion taking into account the
Company’s actual, notified or expected receipt of a Notice of Exercise)
to register the Warrants and the Underlying Shares into which the Warrant is
exercisable for resale under the Securities Act of 1933, as amended. Upon the
effectiveness of a registration statement filed for resale of the underlying
shares into which the Warrant is exercisable, the Company undertakes to keep
the registration statement effective until the earlier of the date that the
shares have all been sold by the Holder or when the shares are eligible to be
sold by the Holder pursuant to Rule 144.

9.2 Piggyback
Registration Rights. If the Company proposes to register any of its stock
or other securities under the 1933 Act (including for this purpose a
registration effected by the Company for stockholders other than the Holder,
but excluding any registration statement relating either to the sale of
securities to employees of the Company pursuant to a stock option, stock
purchase or similar plan, a registration made on Form S-4 or any successor
forms then in effect, or an SEC Rule 145 transaction), the Company shall,
at such time, promptly give Holder written notice of such registration. Upon
the written request of Holder given within thirty (30) days after such
notice by the Company, the Company shall cause to be registered under the 1933
Act, the number of Warrant Shares acquired or acquirable by the Holder upon
Exercise of the Warrant has requested to be registered, provided, however, that
if the offering is an underwritten offering, and the underwriter for the
offering requires a limitation of the number of shares to be included in such
registration, such limitation shall be applied on a pro-rata basis among all
other holders of piggyback registration rights. The expense of any such
registration shall be paid by the Company.

9.3
Indemnification.

A. The Company
agrees to indemnify and hold harmless, to the extent permitted by law, each
Holder of registrable securities under §9.1, its officers, directors,
partners, employees and agents and each Person who controls such Holder (within
the meaning of the Securities Act) against all losses, claims, damages,
liabilities and expenses arising out of or based upon any untrue or alleged
untrue statement of material fact contained in any registration statement,
prospectus or preliminary prospectus or any amendment thereof or supplement
thereto or any omission or alleged omission of a material fact required to be
stated therein or necessary to make the statements therein not misleading,
except insofar as the same are caused by or contained in any information
furnished in writing to the Company by such Holder expressly for use therein or
by such Holder’s failure to deliver a copy of the registration statement
or prospectus or any amendments or supplements thereto after the Company has
furnished such Holder with a sufficient number of copies of the same. In
connection with an underwritten offering, the Company will indemnify such
underwriters, their officers and directors and each Person who controls such
underwriters (within the meaning of the Securities Act) to the same extent as
provided above with respect to the indemnification of the Holders of
registrable securities.

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B. In
connection with any registration statement in which the shares of a Holder of
registrable securities are being registered for resale pursuant to §9.
hereof, each such Holder will furnish to the Company in writing such
information and affidavits as the Company reasonably requests for use in
connection with any such registration statement or prospectus and, to the
extent permitted by law, will indemnify and hold harmless the Company, its
directors, officers, employees and agents and each Person who controls the
Company (within the meaning of the Securities Act) against all losses, claims,
damages, liabilities and expenses arising out of or based upon any untrue or
alleged untrue statement of material fact contained in any registration
statement, prospectus or preliminary prospectus or any amendment thereof or
supplement thereto or any omission or alleged omission of a material fact
required to be stated therein or necessary to make the statements therein not
misleading, but only to the extent that such untrue statement or omission is
contained in any information or affidavit so furnished in writing by such
Holder and is not cured in a timely manner; provided that the obligation to
indemnify will be individual to each Holder and will be limited to the amount
of proceeds received by such Holder from the sale of registrable securities
pursuant to such registration statement.

C. Any person
entitled to indemnification hereunder will (i) give prompt written notice
to the indemnifying party of any claim with respect to which it seeks
indemnification and (ii) unless in the reasonable judgment of such
indemnified party a conflict of interest between such indemnified and
indemnifying parties exists with respect to such claim, permit such
indemnifying party to assume the defense of such claim with counsel reasonably
satisfactory to the indemnified party. If such defense is assumed, the
indemnifying party will not be subject to any liability for any settlement made
by the indemnified party without its consent (but such consent will not be
unreasonably withheld). An indemnifying party who is not entitled to, or elects
not to, assume the defense of a claim will not be obligated to pay the fees and
expenses of more than one counsel for all parties indemnified by such
indemnifying party with respect to such claim, unless in the reasonable
judgment of legal counsel to any indemnified party a conflict of interest
exists between such indemnified party and any other of such indemnified parties
with respect to such claim.

D. The
indemnification provided for under this Agreement will remain in full force and
effect regardless of any investigation made by or on behalf of the indemnified
party or any officer, director or controlling person of such indemnified party
and will survive the transfer of securities. The Company also agrees to make
such provisions, as are reasonably requested by any indemnified party, for
contribution to such party in the event the Company’s indemnification is
unavailable for any reason.

9.3
Participation in Underwritten Registration. No Holder or person claiming
any rights attributable to Holder’s interest may participate in any
registration hereunder which is underwritten unless such person (a) agrees
to sell such person’s securities on the basis provided in any
underwriting arrangements approved by the person or persons entitled hereunder
to approve such arrangements and (b) completes and executes all
questionnaires, powers of attorney, indemnities, underwriting agreements and
other documents required under the terms of such underwriting arrangements;
provided that no Holder of registrable securities included in any underwritten
registration shall be required to make any representations or warranties to the
Company or the underwriters other than representations and warranties regarding
such Holder and such Holder’s intended method of distribution.

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SECTION 10. LOST, STOLEN
WARRANTS, ETC.

If the Warrant or
any certificates evidencing Warrant Shares shall be mutilated, lost, stolen or
destroyed, the Company shall issue a new Warrant or certificate of like date,
tenor and denomination and deliver the same in exchange and substitution for
and upon surrender and cancellation of the mutilated Warrant or certificate, or
in lieu of the Warrant or certificate lost, stolen or destroyed, upon receipt
of evidence reasonably satisfactory to the Company (an affidavit of the Holder
shall be deemed sufficient) of the loss, theft or destruction of such Warrant
or certificate.

SECTION 11. MISCELLANEOUS.

11.1. Holder Not
A Shareholder. Except as otherwise specifically provided in this Warrant,
prior to the exercise of the Warrant no Holder shall be entitled to any of the
rights of a shareholder of the Company, including the right as a shareholder to
(a) vote or consent or (b) receive dividends or any other
distributions made in respect of Shares.

11.2.
Notices. Any notice, demand or delivery to be made pursuant to the
provisions of this Warrant shall be in writing and (a) shall be deemed to
have been given or made one day after the date sent (i) if by the Company,
by prepaid overnight delivery addressed to each Holder at its last known
address appearing on the books of the Company maintained for such purpose or
(ii) if by a Holder, by prepaid overnight delivery, addressed to the
Company at the Company’s address as set forth in §2; and (b) if
given by courier or confirmed facsimile transmission shall be deemed to have
been made or given when received. Each Holder and the Company may each
designate a different address by notice to the other in the manner provided in
this §11.2.

11.3. Successors
and Assigns. Subject to all conditions and limitations contained herein and
to the requirements of applicable law, this Warrant and the rights evidenced by
the Warrant shall inure to the benefit of and be binding upon the lawful
successors and assigns of the Company and each Holder. The provisions of this
Warrant are intended to be for the benefit of the Holders of the Warrant or the
Warrant Shares and shall be enforceable by the Holders.

11.4. Actions by
Holder; Amendments and Waivers. Any provision of this Warrant may be
amended, waived or modified upon the written consent of the Company and the
Holder.  Any amendment, waiver, modification or consent entered into
pursuant to this Section 11.4 shall be effective only in the specific
instance and for the specific purpose for which it was given.

11.5. Headings;
Severability. The descriptive headings of sections of this Warrant are
provided solely for convenience of reference and shall not, for any purpose, be
deemed a part of this Warrant. Should any part of the Warrant or this Warrant
for any reason be declared invalid, such decision shall not affect the validity
of any remaining portion, which shall remain in force and effect as if the
Warrant and this Warrant had been executed with the invalid portion eliminated.
It is the intention of the Company and the Holder that they would have executed
and accepted the remaining portion of the Warrant and this Warrant without
including in such remaining portion any such part, parts or portion which may,
for any reason, be hereafter declared invalid.

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11.6. Governing
Law. The Warrant and this Warrant and all matters concerning the Warrant
and this Warrant shall be governed by the laws of the State of Colorado for
contracts entered into and to be performed in such state without regard to
principles of conflicts of laws; provided however, that with respect to
the Company’s internal corporate matters, the laws of the State of
Delaware shall govern.

11.7. Survival
of Certain Provisions. Except as otherwise provided, the provisions of this
Warrant shall survive the exercise of the Warrant and shall continue in full
force and effect following such exercise until all Warrant Shares are no longer
restricted securities under the federal securities laws.

11.8. Specific
Performance. The Company acknowledges and agrees that the Holders would be
damaged irreparably in the event any of the provisions of this Warrant are not
performed in accordance with their specific terms or otherwise are breached.
Accordingly, the Company agrees that the Holders shall be entitled to an
injunction or injunctions to prevent breaches of the provisions of this Warrant
and to enforce specifically this Warrant and the terms and provisions of this
Warrant in any action instituted in any federal or state court in the United
States having jurisdiction over the parties and the matter, in addition to any
other remedy to which the Holders may be entitled, at law or in equity.

11.9. Consent to
Jurisdiction. THE COMPANY HEREBY CONSENTS TO THE JURISDICTION OF ANY STATE
OR FEDERAL COURT LOCATED WITHIN THE COUNTY OF DENVER, STATE OF COLORADO AND
IRREVOCABLY AGREES THAT, SUBJECT TO THE HOLDER’S ELECTION, ALL ACTIONS OR
PROCEEDINGS ARISING OUT OF OR RELATING TO THIS WARRANT SHALL BE LITIGATED IN
SUCH COURTS. THE COMPANY ACCEPTS FOR ITSELF AND IN CONNECTION WITH ITS
PROPERTIES, GENERALLY AND UNCONDITIONALLY, THE NONEXCLUSIVE JURISDICTION OF THE
AFORESAID COURTS AND WAIVES ANY DEFENSE OF FORUM NON CONVENIENS, AND
IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT RENDERED THEREBY IN CONNECTION
WITH THIS AGREEMENT OR ANY OTHER FINANCING DOCUMENT. THE COMPANY DESIGNATES AND
APPOINTS CHRIS SAPYTA, AND SUCH OTHER PERSON AS MAY HEREAFTER BE SELECTED BY
THE COMPANY WHO IRREVOCABLY AGREES IN WRITING TO SO SERVE AS ITS AGENT TO
RECEIVE ON ITS BEHALF SERVICE OF ALL PROCESS IN ANY SUCH PROCEEDINGS IN ANY
SUCH COURT, SUCH SERVICE BEING HEREBY ACKNOWLEDGED BY THE COMPANY TO BE
EFFECTIVE AND BINDING SERVICE IN EVERY RESPECT. A COPY OF ANY SUCH PROCESS SO
SERVED SHALL BE MAILED BY THE HOLDER BY REGISTERED MAIL TO THE COMPANY AT ITS
ADDRESS PROVIDED IN §12.2 AND SHALL BE DEEMED TO HAVE BEEN RECEIVED BY THE
COMPANY FIVE (5) DAYS AFTER BEING SO MAILED. IF ANY AGENT APPOINTED BY THE
COMPANY REFUSES TO ACCEPT SERVICE, THE COMPANY HEREBY AGREES THAT SERVICE UPON
IT BY MAIL SHALL CONSTITUTE SUFFICIENT NOTICE. NOTHING IN THIS WARRANT SHALL
AFFECT THE RIGHT TO SERVE PROCESS IN ANY OTHER MANNER PERMITTED BY LAW OR SHALL
LIMIT THE RIGHT OF HOLDER TO BRING PROCEEDINGS AGAINST THE COMPANY IN THE
COURTS OF ANY OTHER JURISDICTION.

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11.10. Waiver of
Jury Trial. EACH OF THE COMPANY AND THE HOLDER HEREBY WAIVES THE RIGHT TO A
TRIAL BY JURY IN ANY ACTION OR PROCEEDING BASED UPON, ARISING OUT OF, OR IN ANY
WAY RELATING TO: (A) THIS WARRANT, OR (B) ANY OTHER PRESENT OR FUTURE
INSTRUMENT OR AGREEMENT BETWEEN THE HOLDER AND THE COMPANY; OR (C) ANY
CONDUCT, ACTS OR OMISSIONS OF THE COMPANY OR THE HOLDER OR ANY OF THEIR
DIRECTORS, MANAGERS, OFFICERS, EMPLOYEES, AGENTS, PARTNERS, REPRESENTATIVES,
ATTORNEYS OR ANY OTHER PERSONS AFFILIATED WITH THE COMPANY OR THE HOLDER; IN
EACH OF THE FOREGOING CASES, WHETHER SOUNDING IN TORT OR OTHERWISE. EACH OF THE
COMPANY AND THE HOLDER ALSO WAIVES ANY BOND OR SURETY OR SECURITY UPON SUCH
BOND WHICH MIGHT, BUT FOR THIS WAIVER, BE REQUIRED. THE SCOPE OF THIS WAIVER IS
INTENDED TO BE ALL-ENCOMPASSING OF ANY AND ALL DISPUTES THAT MAY BE FILED IN
ANY COURT AND THAT RELATE TO THE SUBJECT MATTER OF THIS WARRANT, INCLUDING
CONTRACT CLAIMS, TORT CLAIMS, BREACH OF DUTY CLAIMS, AND ALL OTHER COMMON LAW
AND STATUTORY CLAIMS. EACH OF THE COMPANY AND THE HOLDER ACKNOWLEDGES THAT THIS
WAIVER IS A MATERIAL INDUCEMENT TO ENTER INTO A BUSINESS RELATIONSHIP, THAT
EACH HAS ALREADY RELIED ON THE WAIVER IN ENTERING INTO THIS AGREEMENT AND THAT
EACH WILL CONTINUE TO RELY ON THE WAIVER IN THEIR RELATED FUTURE DEALINGS. THIS
WAIVER IS IRREVOCABLE, MEANING THAT IT MAY NOT BE MODIFIED EITHER ORALLY OR IN
WRITING, AND THE WAIVER SHALL APPLY TO ANY SUBSEQUENT AMENDMENTS, RENEWALS,
SUPPLEMENTS OR MODIFICATIONS TO THIS WARRANT OR TO ANY OTHER DOCUMENTS OR
AGREEMENTS RELATING TO THE WARRANT. EACH OF THE COMPANY AND THE HOLDER FURTHER
WARRANTS AND REPRESENTS THAT EACH HAS REVIEWED THIS WAIVER WITH ITS LEGAL
COUNSEL, AND THAT EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS
FOLLOWING CONSULTATION WITH LEGAL COUNSEL. IN THE EVENT OF LITIGATION, THIS
AGREEMENT MAY BE FILED AS A WRITTEN CONSENT TO A TRIAL BY THE COURT.

IN WITNESS WHEREOF,
this Warrant has been duly executed as of the day and year first above written.

SMART MOVE,
INC.

	 	 	 	
                                                                                            

Chris Sapyta

President

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ELECTION TO EXERCISE WARRANT (CASH
EXERCISE)

TO: Smart Move, Inc.:

The undersigned
registered holder of the Warrant, a true and correct copy of which is attached
to this election notice, irrevocably exercises the Warrant and purchases
pursuant to such exercise
                
Shares of the Company, makes payment of
$       for such Shares, and requests that
the certificates for such Shares be issued in the name of the undersigned
holder or its nominee and delivered to such holder at holder’s address on
the books of the Company.

Entity Name (if applicable): 

                                                                                            

By:
                                                                                      

Name:                                                                                  

Title:                                                                                     

Date:                                                                                    

ASSIGNMENT

FOR VALUE RECEIVED,
the undersigned registered holder of the Warrant attached to this assignment
notice, sells, assigns and transfers unto
                               
the Warrant and all rights evidenced by such Warrant and does irrevocably
constitute and irrevocably appoints Corporate Stock Transfer, Inc. or other
duly appointed transfer agent for the securities as the undersigned’s
attorney to transfer such Warrant on the books of the Company.

Entity Name (if applicable): 

                                                                                             

By:
                                                                                      

Name:                                                                                  

Title:                                                                                     

Date:                                                                                    

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Warrant Definitions Schedule

As used in this
Warrant, the following terms have the following respective meanings:

“Company” means Smart Move, Inc., a Delaware
corporation, and any successor to all or substantially all of the assets and
business of Smart Move, Inc. Unless the context otherwise indicates,
“Company” shall also include all Subsidiaries of the Company.

“Exercise
Period” means the period commencing on the First Exercise Date and
terminating at 3:00 p.m., Denver time, on the Expiration Date.

“Expiration
Date,” with reference to this Warrant, means December 5, 2011.

“First
Exercise Date” means the date of original issuance of the Warrant.

“Holder” means a registered holder of the Warrant
and, if the context so indicates, the holder of Shares.

“Securities
Act” means the Securities Act of 1933, as amended, or any similar federal
statute, and the rules and regulations under such act, all as the same shall be
effect at the time.

“Shares” means, shares of the Company’s
common stock, par value $.0001 per share, and stock of any other
class into which such shares may hereafter be changed or reclassified.

“Transfer” means any sale, transfer, issuance,
assignment, pledge or other disposition or conveyance of Shares or the Warrant.

“Underlying
Shares” means the Shares issuable upon exercise of the Warrant.

“Warrant” means the Warrant issued on the date of
this Warrant to the Holder and any warrant issued in exchange or substitution
for the Warrant.

“Warrant
Shares” means the Shares obtained upon exercise of the Warrant.

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Exhibit 10.2

Vermillion, Inc.

6611 Dumbarton Circle

Fremont, CA 94555

August 29, 2007

	 	 	 
	To:

	 	Quest Diagnostics Incorporated
	 

	 	1290 Wall Street West
	 

	 	Lyndhurst, NJ 07071
	 
	 

	 	Re:     Amendment of Warrant

Ladies and Gentlemen:

     Reference is made to the Stock Purchase Agreement dated July 22, 2005 (the 2005 Agreement”)
between Ciphergen Biosystems, Inc. (now known as Vermillion, Inc.) and Quest Diagnostics
Incorporated. Reference is also made to the Warrant of the same date (the “2005 Warrant”) issued
pursuant to the 2005 Agreement, expiring July 22, 2010 (the “Expiration Date”), which entitles
Quest Diagnostics Incorporated to purchase 2,2000,000 shares of Ciphergen, Inc. common stock at a
purchase price of $3.50 per share (the “Exercise Price”).

     Effective upon the closing of the financing contemplated by the Securities Purchase Agreement
dated as of August 23, 2007 by and among Vermillion, Inc. and the Purchasers, including Quest
Diagnostics Incorporated, the 2005 Warrant shall be amended as follows:

	 	(a)	 	the term “Exercise Price” shall be amended to mean $2.50 per share in
each instance where used therein, subject to any adjustment under Section 9 of
the 2005 Warrant; and

	 	(b)	 	the term “Expiration Date” shall be amended to mean July 22, 2011 in
each instance where used therein.

     If the foregoing properly reflects our agreement, please so indicate by acknowledging and
agreeing below.

[Signature Page Follows]

 

 

	 	 	 	 	 
	 	Very truly yours,

VERMILLION, INC.

 	 
	 	By  	/s/ Gail S. Page
 	 
	 	 	Name:	 	 
	 	 	Title:	 	 
	 

Acknowledged And Agreed:

	 	 	 	 
	QUEST DIAGNOSTICS INCORPORATED.

 	 
	By  	/s/ Catherine I. Greany
 	 
	 	Name:  	 	 
	 	Title:

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