Document:

Third Amending Agreement

 Exhibit 10.1 
 THIS THIRD AMENDING AGREEMENT is made as of the 9th day of August, 2006 
 BETWEEN: 
 MAD CATZ, INC.

 as Borrower 
 - and -

 WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL) 
 (f/k/a CONGRESS FINANCIAL CORPORATION (CENTRAL)) 
 as Lender and U.S. Collateral Agent 
 WHEREAS Borrower, Lender and U.S. Collateral Agent entered into a first amended and restated loan agreement dated as of September 5, 2001 (the
“Original Loan Agreement”) pursuant to which certain credit facilities were established in favour of Borrower and have amended or extended, as the case may be, the Original Loan Agreement pursuant to: 
  

	 	(a)	a first amending agreement dated as of June 18, 2002; 

  

	 	(b)	a second amending agreement dated as of January 22, 2003; 

  

	 	(c)	a renewal/extension letter dated July 23, 2003; 

  

	 	(d)	an acknowledgement letter dated September 22, 2003; 

  

	 	(e)	a renewal/extension letter dated July 27, 2004; and 

  

	 	(f)	a renewal/extension letter dated August 31, 2005 

 (the Original Loan
Agreement together with such amendments and extensions, the “Existing Loan Agreement”); 
 AND WHEREAS the parties wish to enter into
this agreement to amend the Existing Loan Agreement; 
 NOW THEREFORE THIS AGREEMENT WITNESSES THAT in consideration of the covenants and agreements
contained herein and for other good and valuable consideration, the parties hereto agree to amend the Existing Loan Agreement as provided herein: 

	Section	 1 General 

 In this Third Amending
Agreement, unless otherwise defined or the context otherwise requires, all capitalized terms shall have the respective meanings specified in the Existing Loan Agreement. 
  

	Section	 2 To be Read with Existing Loan Agreement 

 This Third Amending Agreement is an amendment to the Existing Loan Agreement. Unless the context of this Third Amending Agreement otherwise requires, the Existing Loan Agreement and this Third Amending Agreement shall be read together and
shall have effect as if the provisions of the Existing Loan Agreement and this Third Amending Agreement were contained in one agreement. The term “Agreement” when used in the Existing Loan Agreement means the Existing Loan Agreement
as amended by this Third Amending Agreement, together with all amendments, modifications, supplements, extensions, renewals, restatements, replacements and novations thereof from time to time. 
  

	Section 	3 No Novations 

 Nothing in this Third
Amending Agreement, nor in the Existing Loan Agreement when read together with this Third Amending Agreement, shall constitute a novation, payment, re-advance or reduction or termination in respect of any Obligations. 
  

	Section	 4 Amendments to Existing Loan Agreement 

  

	 	(a)	Section 11.1(a) (“Term”) of the Existing Loan Agreement is hereby deleted and replaced with the following: 

  

	 	“(a)	 This Agreement and the other Financing Agreements are effective as of the respective dates thereof set forth on the respective first pages thereof and shall
continue in full force and effect for a term ending on September 25, 2003 (the “Renewal Date”) and from year to year thereafter, unless sooner terminated pursuant to the terms hereof; provided, that, Lender may,
at its option, extend the Renewal Date to the date that is one (1) year after such Renewal Date by giving Borrower notice prior to the Renewal Date. Lender and Borrower (subject to Lender’s right to extend the Renewal Date as provided
above) may terminate this Agreement and the other Financing Agreements effective on the Renewal Date or on the anniversary of the Renewal Date in any year by giving to the other party prior written notice; provided, that, this
Agreement and all other Financing Agreements must be terminated simultaneously. Upon the effective date of termination or non-renewal of the Financing Agreements, Borrower shall pay to Lender, in full, all outstanding and unpaid Obligations and
shall furnish cash collateral to Lender in such amounts as Lender determines are necessary to secure Lender from loss, cost, damage or expense, 

  

 - 2 - 

	 	 
including legal fees and expenses, in connection with any contingent Obligations, including issued and outstanding Letter of Credit Accommodations and checks
or other payments provisionally credited to the Obligations and/or as to which Lender has not yet received final and indefeasible payment. Such payments in respect of the Obligations and cash collateral shall be remitted by wire transfer in US
Dollars to such bank account of Lender, as Lender may, in its discretion, designate in writing to Borrower for such purpose. Interest shall be due until and including the next Business Day, if the amounts so paid by Borrower to the bank account
designated by Lender are received in such bank account later than 12:00 noon, Chicago time.” 

  

	Section	 5 Representations and Warranties 

 In order to induce
Lender to enter into this Third Amending Agreement, Borrower represents and warrants to Lender as follows, which representations and warranties shall survive the execution and delivery hereof: 
  

	 	(a)	the representations and warranties set forth in Section 7 of the Existing Loan Agreement continue to be true and correct as of the date hereof; 

  

	 	(b)	the execution, delivery and performance of this Third Amending Agreement and the transactions contemplated hereunder are all within Borrower’s corporate powers, have been duly
authorized and are not in contravention of law or the terms of Borrower’s certificate of incorporation, by-laws or other organizational documentation, or any indenture, agreement or undertaking to which Borrower is a party or by which Borrower
or its property is bound; 

  

	 	(c)	Borrower has duly executed and delivered this Third Amending Agreement; 

  

	 	(d)	This Third Amending Agreement constitutes a legal, valid and binding obligation of Borrower, enforceable against it by Lender in accordance with its terms; 

 

	 	(e)	no Event of Default exists; and 

  

	 	(f)	Borrower is in compliance with the covenants contained in Sections 6 and 8 of the Existing Loan Agreement. 

  

	Section	 6 Conditions Precedent 

 This Third
Amending Agreement shall not be effective until each of the following conditions has been met to the satisfaction of Lender, or has been waived in writing (in whole or in part) by Lender, in its sole discretion: 
  

	 	(a)	Lender has received, in form and substance satisfactory to Lender, an original copy of each of the following documents: 

  

	 	(i)	this Third Amending Agreement executed by Borrower and the other Obligors party hereto; 

  

 - 3 - 

	 	(ii)	documentation in connection with corporate actions and proceedings which Lender may have requested in connection herewith, such documents where requested by Lender or its counsel to
be certified by appropriate corporate officers or governmental authorities; 

  

	 	(iii)	certificate of incumbency executed by Borrower; 

  

	 	(iv)	all consents, waivers, acknowledgements and other agreements from third parties which Lender may deem necessary or desirable in order to give effect to the provisions or purposes of
this Third Amending Agreement; 

  

	 	(v)	originals or copies, as determined by Lender, of such other documents and instruments as are reasonably required by Lender, including all other documents listed on any closing
agenda relating to the transactions contemplated herein; 

  

	 	(b)	Borrower has paid all reasonable fees, expenses and disbursements, including, without limitation, legal fees, incurred by or payable to Lender in connection with this Third Amending
Agreement; 

  

	 	(c)	all requisite corporate actions and proceedings in connection with this Third Amending Agreement shall have been completed; 

  

	 	(d)	no Event of Default exists; and 

  

	 	(e)	no material adverse change shall have occurred with respect to Borrower or any Obligor since the date of Lender’s latest field examination and no change or event shall have
occurred which would have a material adverse effect on Borrower or any Obligor. 

  

	Section	 7 Expenses 

 Borrower shall pay all
fees, expenses and disbursements including, without limitation, legal fees, incurred by or payable to Lender in connection with the preparation, negotiation, completion, execution, delivery and review of this Third Amending Agreement and all other
documents and instruments arising therefrom and/or executed in connection therewith. 
  

	Section	 8 Continuance of Existing Loan Agreement and Security 

 The Existing Loan Agreement, as changed, altered, amended or modified by this Third Amending Agreement, shall be and continue in full force and effect and is hereby confirmed and the rights and obligations of all
parties thereunder shall not be affected or prejudiced in any manner except as specifically provided for herein. It is agreed and confirmed that after giving effect to this Third Amending Agreement, all security delivered by Borrower secures the
payment of all of the Obligations including, without limitation, the obligations 

  

 - 4 - 

 
arising under the Existing Loan Agreement, as amended by the terms of this Third Amending Agreement. 
  

	Section	 9 Counterparts 

 This Third Amending
Agreement may be executed in any number of separate original or facsimile counterparts, each of which shall be deemed an original and all of said counterparts taken together shall be deemed to constitute one and the same instrument. 
  

	Section	 10 Governing Law 

 The validity,
interpretation and enforcement of this Third Amending Agreement and any dispute arising out of the relationship between the parties hereto, whether in contract, tort, equity or otherwise, shall be governed by the laws of the Province of Ontario and
the federal laws of Canada applicable therein. 
 IN WITNESS WHEREOF the parties hereto have executed this Third Amending Agreement as
of the day and year first above written. 
  

									
	 LENDER
  

WACHOVIA CAPITAL FINANCE
 CORPORATION
(CENTRAL)
	 		 	 BORROWER
  

MAD CATZ, INC.

					
	 By:
	 	/s/ Niall Hamilton	 		 	 By:
	 	 /s/ Darren Richardson

	 Name:
	 	 Niall Hamilton
	 		 	 Name:
	 	 Darren Richardson

	 Title:
	 	 Senior Vice President
	 		 	 Title:
	 	 President & CEO

			
	 Address:
	 		 	 Address:

			
	 141 Adelaide Street West, Suite 1500
 Toronto, Ontario, M5H 3L9
 Fax: (416) 364-6068
	 		 	 7480 Mission Valley Road, Suite 101
 San
Diego, California 92108
 Fax No: (619) 683-9829

  

 - 5 - 

 Each of the undersigned Obligors hereby: 
  

	 	(a)	acknowledges, confirms and agrees that such Obligor’s Financing Agreements (as each of the same may have been amended, modified, supplemented, extended, renewed, restated or
replaced) remain in full force and effect as at the date hereof in respect of the Obligations under the Existing Loan Agreement; and 

  

	 	(b)	acknowledges and confirms that such Obligor has received a copy of the Existing Loan Agreement and this Third Amending Agreement and understands the terms thereof.

 Dated this 9th day of August, 2006. 
  

									
	FX UNLIMITED, INC.	 		 	MAD CATZ (ASIA) LIMITED
					
	 By:
	 	 /s/ Darren Richardson
	 		 	 By:
	 	 /s/ Darren Richardson

	 Name:
	 	 Darren Richardson
	 		 	 Name:
	 	 Darren Richardson

	 Title:
	 	 Director
	 		 	 Title:
	 	 Director

			
	MAD CATZ INTERACTIVE, INC.	 		 	MAD CATZ INTERACTIVE ASIA LIMITED
					
	 By:
	 	 /s/ Darren Richardson
	 		 	 By:
	 	 /s/ Darren Richardson

	 Name:
	 	 Darren Richardson
	 		 	 Name:
	 	 Darren Richardson

	 Title:
	 	 Director
	 		 	 Title:
	 	 Director

			
	1328158 ONTARIO INC.	 		 	MAD CATZ LIMITED
					
	 By:
	 	 /s/ Darren Richardson
	 		 	 By:
	 	 /s/ Darren Richardson

	 Name:
	 	 Darren Richardson
	 		 	 Name:
	 	 Darren Richardson

	 Title:
	 	 Director
	 		 	 Title:
	 	 Director

			
	MAD CATZ EUROPE LIMITED	 		 	
					
	 By:
	 	 /s/ Darren Richardson
	 		 		 	
	 Name:
	 	 Darren Richardson
	 		 		 	
	 Title:
	 	 Director
	 		 		 	

  

 - 6 -Warrant to Purchase Shares of Common Stock

 Exhibit 4.13 
 THE SECURITIES REPRESENTED HEREBY MAY NOT BE TRANSFERRED UNLESS (I) SUCH SECURITIES HAVE BEEN REGISTERED FOR SALE PURSUANT TO THE SECURITIES ACT OF 1933, AS AMENDED OR (II) THE COMPANY HAS RECEIVED AN OPINION OF
COUNSEL REASONABLY SATISFACTORY TO IT THAT SUCH TRANSFER MAY LAWFULLY BE MADE WITHOUT REGISTRATION UNDER THE SECURITIES ACT OF 1933 OR QUALIFICATION UNDER APPLICABLE STATE SECURITIES LAWS. 
 THIS WARRANT SHALL BE VOID AFTER 5:00 P.M. EASTERN TIME ON MARCH 15, 2011 (the “EXPIRATION DATE”). 
 CATCHER HOLDINGS, INC. 
 WARRANT TO
PURCHASE (1) 202,560 SHARES OF 
 COMMON STOCK, PAR VALUE $0.001 PER SHARE, 
 AND (2) A WARRANT TO PURCHASE 101,280 SHARES 
 OF COMMON STOCK 
 For VALUE RECEIVED, Emerging Growth Equities, Ltd., a Pennsylvania limited partnership
(“Warrantholder”), is entitled to purchase, subject to the provisions of this Warrant, from Catcher Holdings, Inc., a Delaware corporation (the “Company”), at any time not later than 5:00 P.M., Eastern time, on the Expiration
Date (as defined above), at an exercise price per Unit equal to $5.00 (the exercise price in effect being herein called the “Warrant Price”), 101,280 units (each, a “Unit” and collectively, “Units”), each Unit
consisting of (a) two shares (“Warrant Shares”) of the Company’s Common Stock, par value $0.001 per share (“Common Stock”), and (b) a warrant, in the form attached as Exhibit A hereto, to purchase one share
of Common Stock (the “Additional Warrant”). The number of Units purchasable upon exercise of this Warrant and the Warrant Price shall be subject to adjustment from time to time as described herein. 
 Section 1. Registration. The Company shall maintain books for the transfer and registration of the Warrant. Upon the initial issuance of this
Warrant, the Company shall issue and register the Warrant in the name of the Warrantholder. 
 Section 2. Transfers. As provided
herein, this Warrant may be transferred only pursuant to a registration statement filed under the Securities Act of 1933, as amended (the “Securities Act”), or an exemption from such registration. Subject to such restrictions, the Company
shall transfer this Warrant from time to time upon the books to be maintained by the Company for that purpose, upon surrender thereof for transfer properly endorsed or accompanied by appropriate instructions for transfer and such other documents as
may be reasonably required by the Company, including, if required by the Company, an opinion of the Warrantholder’s counsel to the effect that such transfer is exempt from the registration requirements of the Securities Act, to establish that
such transfer is being made in accordance with the terms hereof, and a new Warrant shall be issued to the transferee and the surrendered Warrant shall be canceled by the Company. 
 Section 3. Exercise of Warrant. Subject to the provisions hereof, the Warrantholder may exercise the Warrant in whole or in part at any time prior
to its expiration upon surrender of the Warrant, together with delivery of the duly executed Warrant exercise form attached hereto as Appendix A (the “Exercise Agreement”) and payment by cash, certified check or wire transfer of funds for
the aggregate Warrant Price for that number of Units then being purchased, to the Company during normal business hours on any business day at the Company’s principal 

 
executive offices (or such other office or agency of the Company as it may designate by notice to the Warrantholder). The Warrant Shares and the Additional
Warrant so purchased shall be deemed to be issued to the Warrantholder or the Warrantholder’s designees, as the record owner of such shares and warrant, as of the close of business on the date on which this Warrant shall have been surrendered
(or evidence of loss, theft or destruction thereof and security or indemnity satisfactory to the Company), the Warrant Price shall have been paid and the completed Exercise Agreement shall have been delivered. Certificates for the Warrant Shares so
purchased, representing the aggregate number of shares specified in the Exercise Agreement, as well as the Additional Warrant exercisable for such number of shares of Common Stock specified in the Exercise Agreement, shall be delivered to the
Warrantholder within reasonable time, not exceeding five (5) business days, after this Warrant shall have been so exercised. The certificates so delivered shall be in such denominations as may be requested by the Warrantholder and, together
with the Additional Warrant, shall be registered in the name of the Warrantholder or such other name as shall be designated by the Warrantholder. If this Warrant shall have been exercised only in part, then, unless this Warrant has expired, the
Company shall, at its expense, at the time of delivery of such certificates and Additional Warrant, deliver to the Warrantholder a new Warrant representing the number of Units with respect to which the Warrant shall not then have been exercised. As
used herein, “business day” means a day, other than a Saturday or Sunday, on which banks in New York City are open for the general transaction of business. 
 Section 4. Compliance with the Securities Act of 1933. Warrantholder hereby represents and warrants that Warrantholder is acquiring this Warrant, and will be acquiring the Units, the Warrant Shares and the
Additional Warrant (this Warrant, the Units, the Warrant Shares and the Additional Warrant are collectively referred to as the “Securities”), as principal for its own account and not with a view to or for distributing or reselling such
Securities or any part thereof, without prejudice, however, to Warrantholder’s right, subject to the provisions of this Agreement, at all times to sell or otherwise dispose of all or any part of such Securities pursuant to an effective
registration statement under the Securities Act or under an exemption from such registration and in compliance with applicable federal and state securities laws. Nothing contained herein shall be deemed a representation or warranty by Warrantholder
to hold Securities for any period of time or limit Warrantholder’s right to sell the Securities pursuant to a registration statement or otherwise in compliance with applicable federal and state securities laws. Warrantholder is and will be
acquiring the Securities hereunder in the ordinary course of its business. Warrantholder does not have any agreement or understanding, directly or indirectly, with any person to distribute any of the Securities. At the time Warrantholder was offered
the this Warrant, it was, and at the date hereof it is, and currently anticipates that on each date on which it exercises this Warrant and/or the Additional Warrant it will be, an “accredited investor” as defined in Rule 501(a) under the
Securities Act. Warrantholder has not been formed solely for the purpose of acquiring the Securities. The Company may cause the legend set forth on the first page of this Warrant to be set forth on each Warrant or similar legend on any security
issued or issuable upon exercise of this Warrant, unless counsel for the Company is of the opinion as to any such security that such legend is unnecessary. 
 Section 5. Payment of Taxes. The Company will pay any documentary stamp taxes attributable to the initial issuance of Units issuable upon the exercise of the Warrant; provided, however, that the Company shall
not be required to pay any tax or taxes which may be payable in respect of any transfer involved in the issuance or delivery of any certificates for Warrant Shares or any Additional Warrant in a name other than that of the Warrantholder in respect
of which such shares or Additional Warrant are issued, and in such case, the Company shall not be required to issue or deliver any certificate for Warrant Shares or any Warrant or Additional 

  

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Warrant until the person requesting the same has paid to the Company the amount of such tax or has established to the Company’s reasonable satisfaction
that such tax has been paid. The Warrantholder shall be responsible for income taxes due under federal, state or other law, if any such tax is due. 
 Section 6. Mutilated or Missing Warrants. In case this Warrant shall be mutilated, lost, stolen, or destroyed, the Company shall issue in exchange and substitution of and upon cancellation of the mutilated Warrant, or in lieu of and
substitution for the Warrant lost, stolen or destroyed, a new Warrant of like tenor and for the purchase of a like number of Units, but only upon receipt of evidence reasonably satisfactory to the Company of such loss, theft or destruction of the
Warrant, and with respect to a lost, stolen or destroyed Warrant, reasonable indemnity or bond with respect thereto, if requested by the Company. 
 Section 7. Reservation of Common Stock. The Company hereby covenants that there will be reserved, and the Company shall at all applicable times thereafter keep reserved until issued (if necessary) as contemplated by this
Section 7, out of the authorized and unissued shares of Common Stock, sufficient shares to provide for the exercise of the rights of purchase represented by this Warrant. The Company agrees that all Warrant Shares and the Additional Warrant
issued upon due exercise of the Warrant shall be, at the time of delivery of the certificates for such Warrant Shares and the Additional Warrant, duly authorized, validly issued, fully paid and non-assessable. The Company shall take such reasonable
action as may be necessary to assure that such Units may be issued as provided herein without violation of any applicable law or regulation or of any requirement of the trading market upon which the Common Stock may be listed. 
 Section 8. Adjustments. Subject and pursuant to the provisions of this Section 8, unless waived in a particular case by the Warrantholder,
the Warrant Price and number of Units subject to this Warrant shall be subject to adjustment from time to time as set forth hereinafter. 
 (a) If the Company shall, at any time or from time to time while this Warrant is outstanding, pay a dividend or make a distribution on its Common Stock in shares of Common Stock, subdivide its outstanding shares of
Common Stock into a greater number of shares or combine its outstanding shares of Common Stock into a smaller number of shares or issue by reclassification of its outstanding shares of Common Stock any shares of its capital stock (including any such
reclassification in connection with a consolidation or merger in which the Company is continuing the corporation), then the number of Units purchasable upon exercise of the Warrant and the Warrant Price in effect immediately prior to the date upon
which such change shall become effective, shall be adjusted by the Company so that the Warrantholder thereafter exercising the Warrant shall be entitled to receive the number of Units which the Warrantholder would have received if the Warrant had
been exercised immediately prior to such event upon payment of the Warrant Price. Such adjustments shall be made successively whenever any event listed above shall occur. 
 (b) If the Company shall, at any time or from time to time while this Warrant is outstanding, reclassify its capital stock, 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 the Common Stock), or sell, transfer or otherwise dispose of 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 

  

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any nature whatsoever (including warrants or other subscription or purchase rights) 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, from and after the consummation of such transaction or event, the Warrantholder shall have the right thereafter to receive,
instead of the Warrant Shares and the Additional Warrant, at the sole option of the Warrantholder, 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 Warrantholder of the number of shares of Common Stock for which this Warrant and
the Additional Warrant is exercisable immediately prior to such event. The foregoing provisions of this Section 8(b) shall similarly apply to successive reorganizations, reclassifications, mergers, consolidations or disposition of assets.

 (c) Anything herein to the contrary notwithstanding, the Company shall not be required to make any adjustment to the
Warrant Price in the case of the issuance of (A) capital stock, options or convertible securities issued to directors, officers, employees or consultants of the Company in connection with their service as directors of the Company, their
employment by the Company or their retention as consultants by the Company pursuant to an equity compensation program approved by the Board of Directors of the Company or the compensation committee of the Board of Directors of the Company,
(B) shares of the Common Stock issued upon the conversion or exercise of options or convertible securities issued prior to the date hereof, (C) securities issued pursuant to the Purchase Agreement and the securities issued upon the
exercise or conversion of those securities, and (D) shares of Common Stock issued or issuable by reason of a dividend, stock split or other distribution on shares of Common Stock (but only to the extent that such a dividend, split or
distribution results in an adjustment in the Warrant Price pursuant to the other provisions of this Warrant). 
 Section 9. Fractional
Interest. The Company shall not be required to issue fractions of Warrant Shares upon the exercise of this Warrant. If any fractional share of Common Stock would, except for the provisions of the first sentence of this Section 9, be
deliverable upon such exercise, the Company, in lieu of delivering such fractional share, shall pay to the exercising Warrantholder an amount in cash equal to the Market Price of such fractional share of Common Stock on the date of exercise.

 Section 10. Benefits. Nothing in this Warrant shall be construed to give any person, firm or corporation (other than the Company
and the Warrantholder) any legal or equitable right, remedy or claim, it being agreed that this Warrant shall be for the sole and exclusive benefit of the Company and the Warrantholder. 
 Section 11. Notices to Warrantholder. Upon the happening of any event requiring an adjustment of the Warrant Price or number of Units subject to
this Warrant, the Company shall promptly give written notice thereof to the Warrantholder at the address appearing in the records of the Company, stating the adjusted Warrant Price and the adjusted number of Units resulting from such event and
setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based. Failure to give such notice to the Warrantholder or any defect therein shall not affect the legality or validity of the subject
adjustment. 
 Section 12. Notices. Unless otherwise provided, any notice required or permitted under this Warrant shall be given in
writing and shall be deemed effectively given as hereinafter described (i) if given by personal delivery, then such notice shall be deemed given upon such delivery, (ii) if given by telex or facsimile, then such notice shall be deemed
given upon receipt of confirmation of complete transmittal, (iii) if given by mail, then such notice shall be deemed 

  

 4 

 
given upon the earlier of (A) receipt of such notice by the recipient or (B) three days after such notice is deposited in first class mail, postage
prepaid, and (iv) if given by an internationally recognized overnight air courier, then such notice shall be deemed given one business day after delivery to such carrier. All notices shall be addressed as follows: if to the Warrantholder, at
its address as set forth in the Company’s books and records and, if to the Company, at the address as follows, or at such other address as the Warrantholder or the Company may designate by ten days’ advance written notice to the other:
 
 If to the Company: 
 Catcher Holdings, Inc. 
 39526 Charlestown Pike 
 Hamilton, VA 20158 
 Attn: Charles Sander 
 Fax: (540) 882-4991 
 With a copy to:

 Morrison & Foerster LLP 
 12531 High Bluff Drive, Suite 100 
 San Diego, CA 92130 
 Attn: Jeremy D. Glaser 
 Fax:
(858) 720-5125 
 Section 13. Registration Rights. The Common Stock issuable upon exercise of this Warrant and the Common Stock
issuable upon exercise of the Additional Warrant (collectively the “Registrable Securities”) shall have following registration rights:. If (but without any obligation to do so) the Company proposes to register any of its stock or other
securities under the Securities Act in connection with the public offering of such securities (other than a registration relating solely to the sale of securities to participants in a Company stock plan, a registration relating to a corporate
reorganization or other transaction under Rule 145 of the Securities Act, a registration on any form that does not include substantially the same information as would be required to be included in a registration statement covering the sale of the
Registrable Securities, or a registration in which the only Common Stock being registered is Common Stock issuable upon conversion of debt securities that are also being registered), the Company shall, at such time, promptly give the Warrantholder
written notice of such registration. Upon the written request of the Warrantholder given within twenty (20) days after mailing of such notice by the Company, the Company shall, subject to the Company’s right to reduce the number of
Registrable Securities to be included in such registration as described below, use its commercially reasonable efforts to cause to be registered under the Securities Act all of the Registrable Securities that the Warrantholder has requested to be
registered. Notwithstanding the foregoing, (i) the Company shall have the right to reduce the number of Registrable Securities included in any such registration statement such that all securities with registration rights under that certain
Amended and Restated Registration Rights Agreement dated as of February 2, 2006 and that certain Registration Rights Agreement dated as of March 15, 2006 (the “March 2006 Registration Rights Agreement”) , each as amended from
time to time, between the Company and the Investors signatories thereto shall be included in any such registration statement prior to any of the Registrable Securities being included in such registration statement and (ii) the Company shall
have the right to reduce the number of Registrable Securities included in any such registration statement on a pari passu basis with the 

  

 5 

 
registration rights granted to any future securities holders of the Company. In the event that all of the Registrable Securities are not included on an
effective registration statement on or prior to the date the Company files a registration statement (the “Warrant Shares Registration Statement”) with respect to the Registrable Warrant Shares (as defined in the March 2006 Registration
Rights Agreement), then the Company shall include all of the remaining unregistered Registrable Securities on the Warrant Shares Registration Statement; provided that all of the Registrable Warrant Shares have first been so included in such Warrant
Shares Registration Statement in accordance with the March 2006 Registration Rights Agreement. Notwithstanding the foregoing, the Warrantholder acknowledges and agrees that none of the Registrable Securities will be included on the initial
registration statement to be filed by the Company registering the Shares (as defined in the March 2006 Registration Rights Agreement). Any subsequent Warrantholder shall be entitled to the registration rights set forth herein. 
 Section 14. Successors. All the covenants and provisions hereof by or for the benefit of the Warrantholder shall bind and inure to the benefit of
its respective successors and assigns hereunder. 
 Section 15. Governing Law; Consent to Jurisdiction; Waiver of Jury by Trial. This
Warrant shall be governed by, and construed in accordance with, the internal laws of the State of Delaware, without reference to the choice of law provisions thereof. The Company and, by accepting this Warrant, the Warrantholder, each irrevocably
submits to the exclusive jurisdiction of the courts of the State of Delaware located in the County of New Castle for the purpose of any suit, action or proceeding contemplated hereby. Service of process in connection with any such suit, action or
proceeding may be served on each party hereto anywhere in the world by the same methods as are specified for the giving of notices under this Warrant. The Company and, by accepting this Warrant, the Warrantholder, each irrevocably consents to the
jurisdiction of any such court in any such suit, action or proceeding and to the laying of venue in such court. The Company and, by accepting this Warrant, the Warrantholder, each irrevocably waives any objection to the laying of venue of any such
suit, action or proceeding brought in such courts and irrevocably waives any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum. EACH OF THE COMPANY AND, BY ITS ACCEPTANCE HEREOF,
THE WARRANTHOLDER HEREBY WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS WARRANT AND REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER. 
 Section 16. No Rights as Stockholder. Prior to the exercise of this Warrant, the Warrantholder shall not have or exercise any rights as a
stockholder of the Company by virtue of its ownership of this Warrant. 
 Section 17. Amendment; Waiver. This Warrant may not be
amended or modified without the written consent of each of the Company and the Warrantholder. 
 Section 18. Section Headings. The
section headings in this Warrant are for the convenience of the Company and the Warrantholder and in no way alter, modify, amend, limit or restrict the provisions hereof. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

 6 

 IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed, as of the [__] day of March,
2006. 
  

			
	CATCHER HOLDINGS, INC.
		
	By:	 	  
	Name:	 	Charles Sander
	Title:	 	President and Chief Executive Officer

  

 7 

 APPENDIX A 
 CATCHER HOLDINGS, INC. 
 WARRANT EXERCISE FORM 
 To: Catcher Holdings, Inc.: 
 The undersigned hereby irrevocably elects to exercise the right of purchase represented by the within Warrant (“Warrant”) for, and to purchase thereunder by the payment of the Warrant Price and surrender of the Warrant,
                             Units, consisting of
                     shares of Common Stock (“Warrant Shares”) and a warrant to purchase an additional
                             shares of Common Stock (the “Additional Warrant”), provided for
therein, and requests that certificates for the Warrant Shares and the Additional Warrant be issued as follows: 
 _________________________

 Name 
 _________________________ 
 _________________________ 
 Address 
 _________________________ 
 Federal Tax ID or Social Security No. 
 and
delivered by (certified mail to the above address, or electronically (provide DWAC Instructions:
                                        ),
or (other (specify):
                                        ),
and, if the number of Units shall not be all the Units purchasable upon exercise of the Warrant, that a new Warrant for the balance of the Units purchasable upon exercise of this Warrant be registered in the name of the undersigned Warrantholder or
the undersigned’s Assignee as below indicated and delivered to the address stated below. 
 Dated:
                                        ,
             
 Note: The signature must correspond with the name of the Warrantholder as
written on the first page of the Warrant in every particular, without alteration or enlargement or any change whatever, unless the Warrant has been assigned. 
  

					
			
	 	 	Warrant Signature:	 	   
			
	 	 	Name (please print):	 	   
			
	 	 		 	   
			
	 	 		 	   
	 	 		 	Address
			
	 	 		 	   
		 		 	Federal Identification or Social Security No.

  

 8 

 EXHIBIT A 
 FORM OF EGE SERIES D WARRANT 
 THE SECURITIES REPRESENTED HEREBY MAY NOT BE TRANSFERRED UNLESS
(I) SUCH SECURITIES HAVE BEEN REGISTERED FOR SALE PURSUANT TO THE SECURITIES ACT OF 1933, AS AMENDED OR (II) THE COMPANY HAS RECEIVED AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO IT THAT SUCH TRANSFER MAY LAWFULLY BE MADE WITHOUT
REGISTRATION UNDER THE SECURITIES ACT OF 1933 OR QUALIFICATION UNDER APPLICABLE STATE SECURITIES LAWS. 
 THIS WARRANT SHALL BE VOID AFTER
5:00 P.M. EASTERN TIME ON MARCH 15, 2011 (the “EXPIRATION DATE”). 
 CATCHER HOLDINGS, INC. 
 WARRANT TO PURCHASE [            ] SHARES OF 
 COMMON STOCK, PAR VALUE $0.001 PER SHARE, 
 For VALUE
RECEIVED, Emerging Growth Equities, Ltd., a Pennsylvania limited partnership (“Warrantholder”), is entitled to purchase, subject to the provisions of this Warrant, from Catcher Holdings, Inc., a Delaware corporation (the
“Company”), at any time not later than 5:00 P.M., Eastern time, on the Expiration Date (as defined above), at an exercise price per Share equal to $3.50 (the exercise price in effect being herein called the “Warrant Price”),
[            ] shares (the “Warrant Shares”) of the Company’s Common Stock, par value $0.001 per share (“Common Stock”). The Warrant Shares purchasable upon
exercise of this Warrant and the Warrant Price shall be subject to adjustment from time to time as described herein. 
 Section 1.
Registration. The Company shall maintain books for the transfer and registration of the Warrant. Upon the initial issuance of this Warrant, the Company shall issue and register the Warrant in the name of the Warrantholder. 
 Section 2. Transfers. As provided herein, this Warrant may be transferred only pursuant to a registration statement filed under the Securities Act
of 1933, as amended (the “Securities Act”), or an exemption from such registration. Subject to such restrictions, the Company shall transfer this Warrant from time to time upon the books to be maintained by the Company for that purpose,
upon surrender thereof for transfer properly endorsed or accompanied by appropriate instructions for transfer and such other documents as may be reasonably required by the Company, including, if required by the Company, an opinion of the
Warrantholder’s counsel to the effect that such transfer is exempt from the registration requirements of the Securities Act, to establish that such transfer is being made in accordance with the terms hereof, and a new Warrant shall be issued to
the transferee and the surrendered Warrant shall be canceled by the Company. 
 Section 3. Exercise of Warrant. Subject to the
provisions hereof, the Warrantholder may exercise the Warrant in whole or in part at any time prior to its expiration upon surrender of the Warrant, together with delivery of the duly executed Warrant exercise form attached hereto as Appendix A (the
“Exercise Agreement”) and payment by cash, certified check or wire transfer of funds for the aggregate Warrant Price for that number of Warrant Shares then being 

 
purchased, to the Company during normal business hours on any business day at the Company’s principal executive offices (or such other office or agency
of the Company as it may designate by notice to the Warrantholder). The Warrant Shares so purchased shall be deemed to be issued to the Warrantholder or the Warrantholder’s designees, as the record owner of such shares, as of the close of
business on the date on which this Warrant shall have been surrendered (or evidence of loss, theft or destruction thereof and security or indemnity satisfactory to the Company), the Warrant Price shall have been paid and the completed Exercise
Agreement shall have been delivered. Certificates for the Warrant Shares so purchased, representing the aggregate number of shares specified in the Exercise Agreement shall be delivered to the Warrantholder within reasonable time, not exceeding five
(5) business days, after this Warrant shall have been so exercised. The certificates so delivered shall be in such denominations as may be requested by the Warrantholder and shall be registered in the name of the Warrantholder or such other
name as shall be designated by the Warrantholder. If this Warrant shall have been exercised only in part, then, unless this Warrant has expired, the Company shall, at its expense, at the time of delivery of such certificates, deliver to the
Warrantholder a new Warrant representing the number of shares with respect to which the Warrant shall not then have been exercised. As used herein, “business day” means a day, other than a Saturday or Sunday, on which banks in New York
City are open for the general transaction of business. 
 Section 4. Compliance with the Securities Act of 1933. Warrantholder hereby
represents and warrants that Warrantholder is acquiring this Warrant, and will be acquiring the Warrant Shares (this Warrant and the Warrant Shares are collectively referred to as the “Securities”), as principal for its own account and not
with a view to or for distributing or reselling such Securities or any part thereof, without prejudice, however, to Warrantholder’s right, subject to the provisions of this Agreement, at all times to sell or otherwise dispose of all or any part
of such Securities pursuant to an effective registration statement under the Securities Act or under an exemption from such registration and in compliance with applicable federal and state securities laws. Nothing contained herein shall be deemed a
representation or warranty by Warrantholder to hold Securities for any period of time or limit Warrantholder’s right to sell the Securities pursuant to a registration statement or otherwise in compliance with applicable federal and state
securities laws. Warrantholder is and will be acquiring the Securities hereunder in the ordinary course of its business. Warrantholder does not have any agreement or understanding, directly or indirectly, with any person to distribute any of the
Securities. At the time Warrantholder was offered this Warrant, it was, and at the date hereof it is, and currently anticipates that on each date on which it exercises this Warrant it will be, an “accredited investor” as defined in Rule
501(a) under the Securities Act. Warrantholder has not been formed solely for the purpose of acquiring the Securities. The Company may cause the legend set forth on the first page of this Warrant to be set forth on each Warrant or similar legend on
any security issued or issuable upon exercise of this Warrant, unless counsel for the Company is of the opinion as to any such security that such legend is unnecessary. 
 Section 5. Payment of Taxes. The Company will pay any documentary stamp taxes attributable to the initial issuance of Warrant Shares issuable upon the exercise of the Warrant; provided, however, that the
Company shall not be required to pay any tax or taxes which may be payable in respect of any transfer involved in the issuance or delivery of any certificates for Warrant Shares in a name other than that of the Warrantholder in respect of which such
shares are issued, and in such case, the Company shall not be required to issue or deliver any certificate for Warrant Shares until the person requesting the same has paid to the Company the amount of such tax or has established to the
Company’s reasonable satisfaction that such tax has been paid. 

  

 2 

 
The Warrantholder shall be responsible for income taxes due under federal, state or other law, if any such tax is due. 
 Section 6. Mutilated or Missing Warrants. In case this Warrant shall be mutilated, lost, stolen, or destroyed, the Company shall issue in exchange
and substitution of and upon cancellation of the mutilated Warrant, or in lieu of and substitution for the Warrant lost, stolen or destroyed, a new Warrant of like tenor and for the purchase of a like number of Warrant Shares, but only upon receipt
of evidence reasonably satisfactory to the Company of such loss, theft or destruction of the Warrant, and with respect to a lost, stolen or destroyed Warrant, reasonable indemnity or bond with respect thereto, if requested by the Company.

 Section 7. Reservation of Common Stock. The Company hereby covenants that there will be reserved, and the Company shall at all
applicable times thereafter keep reserved until issued (if necessary) as contemplated by this Section 7, out of the authorized and unissued shares of Common Stock, sufficient shares to provide for the exercise of the rights of purchase
represented by this Warrant. The Company agrees that all Warrant Shares issued upon due exercise of the Warrant shall be, at the time of delivery of the certificates for such Warrant Shares, duly authorized, validly issued, fully paid and
non-assessable. The Company shall take 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 requirement of the trading market
upon which the Common Stock may be listed. 
 Section 8. Adjustments. Subject and pursuant to the provisions of this Section 8,
unless waived in a particular case by the Warrantholder, the Warrant Price and number of Warrant Shares subject to this Warrant shall be subject to adjustment from time to time as set forth hereinafter. 
 (a) If the Company shall, at any time or from time to time while this Warrant is outstanding, pay a dividend or make a distribution on its Common Stock
in shares of Common Stock, subdivide its outstanding shares of Common Stock into a greater number of shares or combine its outstanding shares of Common Stock into a smaller number of shares or issue by reclassification of its outstanding shares of
Common Stock any shares of its capital stock (including any such reclassification in connection with a consolidation or merger in which the Company is continuing the corporation), then the number of Warrant Shares purchasable upon exercise of the
Warrant and the Warrant Price in effect immediately prior to the date upon which such change shall become effective, shall be adjusted by the Company so that the Warrantholder thereafter exercising the Warrant shall be entitled to receive the number
of shares of Common Stock or other capital stock which the Warrantholder would have received if the Warrant had been exercised immediately prior to such event upon payment of the Warrant Price. Such adjustments shall be made successively whenever
any event listed above shall occur. 
 (b) If the Company shall, at any time or from time to time while this Warrant is outstanding,
reclassify its capital stock, 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 the Common Stock), or sell, transfer or otherwise
dispose of 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 lieu of 

  

 3 

 
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, from and after the consummation of such transaction or event, the Warrantholder shall have the right thereafter to receive, instead of the Warrant Shares, at the sole option of the Warrantholder, 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 Warrantholder of the number of shares of Common Stock for which this Warrant is exercisable immediately prior to such event. The foregoing provisions of this Section 8(b) shall similarly apply to successive
reorganizations, reclassifications, mergers, consolidations or disposition of assets. 
 (c) Anything herein to the contrary notwithstanding,
the Company shall not be required to make any adjustment to the Warrant Price in the case of the issuance of (A) capital stock, options or convertible securities issued to directors, officers, employees or consultants of the Company in
connection with their service as directors of the Company, their employment by the Company or their retention as consultants by the Company pursuant to an equity compensation program approved by the Board of Directors of the Company or the
compensation committee of the Board of Directors of the Company, (B) shares of the Common Stock issued upon the conversion or exercise of options or convertible securities issued prior to the date hereof, (C) securities issued pursuant to
the Purchase Agreement and the securities issued upon the exercise or conversion of those securities, and (D) shares of Common Stock issued or issuable by reason of a dividend, stock split or other distribution on shares of Common Stock (but
only to the extent that such a dividend, split or distribution results in an adjustment in the Warrant Price pursuant to the other provisions of this Warrant). 
 Section 9. Fractional Interest. The Company shall not be required to issue fractions of Warrant Shares upon the exercise of this Warrant. If any fractional share of Common Stock would, except for the provisions
of the first sentence of this Section 9, be deliverable upon such exercise, the Company, in lieu of delivering such fractional share, shall pay to the exercising Warrantholder an amount in cash equal to the Market Price of such fractional share
of Common Stock on the date of exercise. 
 Section 10. Benefits. Nothing in this Warrant shall be construed to give any person, firm
or corporation (other than the Company and the Warrantholder) any legal or equitable right, remedy or claim, it being agreed that this Warrant shall be for the sole and exclusive benefit of the Company and the Warrantholder. 
 Section 11. Notices to Warrantholder. Upon the happening of any event requiring an adjustment of the Warrant Price or number of Warrant Shares
subject to this Warrant, the Company shall promptly give written notice thereof to the Warrantholder at the address appearing in the records of the Company, stating the adjusted Warrant Price and the adjusted number of Warrant Shares resulting from
such event and setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based. Failure to give such notice to the Warrantholder or any defect therein shall not affect the legality or validity of the
subject adjustment. 
 Section 12. Notices. Unless otherwise provided, any notice required or permitted under this Warrant shall be
given in writing and shall be deemed effectively given as hereinafter described (i) if given by personal delivery, then such notice shall be deemed given upon such delivery, (ii) if given by telex or facsimile, then such notice shall be
deemed given upon receipt 

  

 4 

 
of confirmation of complete transmittal, (iii) if given by mail, then such notice shall be deemed given upon the earlier of (A) receipt of such
notice by the recipient or (B) three days after such notice is deposited in first class mail, postage prepaid, and (iv) if given by an internationally recognized overnight air courier, then such notice shall be deemed given one business
day after delivery to such carrier. All notices shall be addressed as follows: if to the Warrantholder, at its address as set forth in the Company’s books and records and, if to the Company, at the address as follows, or at such other address
as the Warrantholder or the Company may designate by ten days’ advance written notice to the other:  
  

			
		  	If to the Company:
		
		  	Catcher Holdings, Inc.
		  	39526 Charlestown Pike
		  	Hamilton, VA 20158
		  	Attn: Charles Sander
		  	Fax: (540) 882-4991
		
		  	With a copy to:
		
		  	Morrison & Foerster LLP
		  	12531 High Bluff Drive, Suite 100
		  	San Diego, CA 92130
		  	Attn: Jeremy D. Glaser
		  	Fax: (858) 720-5125

 Section 13. Registration Rights. The Common Stock issuable upon exercise of this Warrant
(the “Registrable Securities”) shall have following registration rights: If (but without any obligation to do so) the Company proposes to register any of its stock or other securities under the Securities Act in connection with the public
offering of such securities (other than a registration relating solely to the sale of securities to participants in a Company stock plan, a registration relating to a corporate reorganization or other transaction under Rule 145 of the Securities
Act, a registration on any form that does not include substantially the same information as would be required to be included in a registration statement covering the sale of the Registrable Securities, or a registration in which the only Common
Stock being registered is Common Stock issuable upon conversion of debt securities that are also being registered), the Company shall, at such time, promptly give the Warrantholder written notice of such registration. Upon the written request of the
Warrantholder given within twenty (20) days after mailing of such notice by the Company, the Company shall, subject to the Company’s right to reduce the number of Registrable Securities to be included in such registration as described
below, use its commercially reasonable efforts to cause to be registered under the Securities Act all of the Registrable Securities that the Warrantholder has requested to be registered. Notwithstanding the foregoing, (i) the Company shall have
the right to reduce the number of Registrable Securities included in any such registration statement such that all securities with registration rights under that certain Amended and Restated Registration Rights Agreement dated as of February 2,
2006 and that certain Registration Rights Agreement dated as of March 15, 2006 (the “March 2006 Registration Rights Agreement”), each as amended from time to time, between the Company and the Investors signatories thereto shall be
included in any such registration statement prior to any of the Registrable Securities being included in such registration statement and (ii) the Company shall have the right to reduce the number of 

  

 5 

 
Registrable Securities included in any such registration statement on a pari passu basis with the registration rights granted to any future securities
holders of the Company. In the event that all of the Registrable Securities are not included on an effective registration statement on or prior to the date the Company files a registration statement (the “Warrant Shares Registration
Statement”) with respect to the Registrable Warrant Shares (as defined in the March 2006 Registration Rights Agreement), then the Company shall include all of the remaining unregistered Registrable Securities on the Warrant Shares Registration
Statement; provided that all of the Registrable Warrant Shares have first been so included in such Warrant Shares Registration Statement in accordance with the March 2006 Registration Rights Agreement. Notwithstanding the foregoing, the
Warrantholder acknowledges and agrees that none of the Registrable Securities will be included on the initial registration statement to be filed by the Company registering the Shares (as defined in the March 2006 Registration Rights Agreement). Any
subsequent Warrantholder shall be entitled to the registration rights set forth herein. 
 Section 14. Successors. All the covenants
and provisions hereof by or for the benefit of the Warrantholder shall bind and inure to the benefit of its respective successors and assigns hereunder. 
 Section 15. Governing Law; Consent to Jurisdiction; Waiver of Jury by Trial. This Warrant shall be governed by, and construed in accordance with, the internal laws of the State of Delaware, without reference to
the choice of law provisions thereof. The Company and, by accepting this Warrant, the Warrantholder, each irrevocably submits to the exclusive jurisdiction of the courts of the State of Delaware located in the County of New Castle for the purpose of
any suit, action or proceeding contemplated hereby. Service of process in connection with any such suit, action or proceeding may be served on each party hereto anywhere in the world by the same methods as are specified for the giving of notices
under this Warrant. The Company and, by accepting this Warrant, the Warrantholder, each irrevocably consents to the jurisdiction of any such court in any such suit, action or proceeding and to the laying of venue in such court. The Company and, by
accepting this Warrant, the Warrantholder, each irrevocably waives any objection to the laying of venue of any such suit, action or proceeding brought in such courts and irrevocably waives any claim that any such suit, action or proceeding brought
in any such court has been brought in an inconvenient forum. EACH OF THE COMPANY AND, BY ITS ACCEPTANCE HEREOF, THE WARRANTHOLDER HEREBY WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS WARRANT AND REPRESENTS
THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER. 
 Section 16. No Rights as Stockholder. Prior to the exercise of
this Warrant, the Warrantholder shall not have or exercise any rights as a stockholder of the Company by virtue of its ownership of this Warrant. 
 Section 17. Amendment; Waiver. This Warrant may not be amended or modified without the written consent of each of the Company and the Warrantholder. 
 Section 18. Section Headings. The section headings in this Warrant are for the convenience of the Company and the Warrantholder and in no way alter, modify, amend, limit or restrict the provisions hereof.

 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

 6 

 IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed, as of the
[    ] day of [                    ], 20[    ]. 
  

			
	CATCHER HOLDINGS, INC.
		
	By:	 	  
	Name:	 	Charles Sander
	Title:	 	President and Chief Executive Officer

  

 7 

 APPENDIX A 
 CATCHER HOLDINGS, INC. 
 WARRANT EXERCISE FORM 
 To: Catcher Holdings, Inc.: 
 The undersigned hereby irrevocably elects to exercise the right of purchase represented by the within Warrant (“Warrant”) for, and to purchase thereunder by the payment of the Warrant Price and surrender of the Warrant,
                 shares of Common Stock (“Warrant Shares”) provided for therein, and requests that certificates for the Warrant Shares be issued as
follows: 
 _______________________________ 
 Name 
 _______________________________ 
 _______________________________ 
 Address

 _______________________________ 
 Federal Tax ID or Social Security No. 
  
 and delivered by
(certified mail to the above address, or electronically (provide DWAC Instructions:
                                        ),
or (other (specify):
                                        ),
and, if the number of Warrant Shares shall not be all the Warrant Shares purchasable upon exercise of the Warrant, that a new Warrant for the balance of the Warrant Shares purchasable upon exercise of this Warrant be registered in the name of the
undersigned Warrantholder or the undersigned’s Assignee as below indicated and delivered to the address stated below. 
 Dated:
                                        ,
             
 Note: The signature must correspond with the name of the Warrantholder as
written on the first page of the Warrant in every particular, without alteration or enlargement or any change whatever, unless the Warrant has been assigned. 
  

					
			
	 	 	Warrant Signature:	 	   
			
	 	 	Name (please print):	 	   
			
	 	 		 	   
			
	 	 		 	   
	 	 		 	Address
			
	 	 		 	   
		 		 	Federal Identification or Social Security No.

  

 8

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