Document:

WWW.EXFILE.COM -- 14982 -- MATRITECH, INC. -- EXHIBIT 4.2 TO FORM 8-K

    

    EXHIBIT
      4.2

    

    CONSENT
      TO AMENDMENT

    OF
      THE
      PURCHASE AGREEMENT FOR THE PURCHASE OF SERIES B 

    15%
      SECURED CONVERTIBLE PROMISSORY NOTES DATED JANUARY 22, 2007

    

    

    Matritech,
      Inc. hereby consents to amend the Securities Purchase Agreement, dated as of
      January 22, 2007, by and among the Borrower and the purchasers party thereto
      (the “Series
      B Purchase Agreement”)
      as
      follows: 

    

    1.    To
      delete
      the last sentence of Section 4(g) of the Series B Purchase Agreement in its
      entirety and substitute in place thereof the following:

    

    “In
      addition, the Company shall, at a special or annual meeting of stockholders,
      to
      be held no later than June 11, 2007, offer proposals (the “Stockholder
      Proposals”)
      for
      stockholder approval (as required by the applicable rules and regulations of
      AMEX) with respect to the transactions contemplated by the Transaction
      Documents, including proposals approving (i) the issuance of shares upon
      conversion of the Series B Notes, as payment of interest on the Series B Notes,
      or upon the amortization of the Series B Notes, at a price below $0.63 (the
      “Conversion
      Floor Price”);
      (ii)
      the issuance of shares upon exercise of the Series B Warrants pursuant to the
      full ratchet antidilution provisions in the Series B Warrants at a price below
      $0.63 (the “Warrant
      Floor Price”);
      and
      (iii) if the Company determines it is necessary in order to be able to satisfy
      its obligations relative to the issuance of Conversion Shares and Warrant Shares
      under the Series B Notes and Series B Warrants, an amendment to the Company’s
      Certificate of Incorporation to increase the number of authorized shares of
      Common Stock, with the recommendation of the Company’s Board of Directors that
      such proposals be approved, and the Company shall use its best efforts to
      solicit proxies from its stockholders in connection therewith in favor of such
      proposals and all management-appointed proxyholders shall vote their proxies
      in
      favor of such proposals.”

    

    IN
      WITNESS WHEREOF, said Matritech, Inc. has caused this Consent to be signed
      by
      Stephen D. Chubb, its Chief Executive Officer, this 28th day of February,
      2007.

     

    
 

    
      	 	Matritech, Inc.
              

              

               

              By: 
                /s/
                Stephen D. Chubb

              
                

              

              Name:
                Stephen D. Chubb

              Title:
                Chief Executive OfficerWWW.EXFILE.COM, INC. -- 14949 -- BOSTON SCIENTIFIC CORP. -- EXHIBIT 10.2 TO FORM 10-K

     

    EXHIBIT
      10.2

    OMNIBUS
      AMENDMENT

    [Amendment
      No. 1 to Receivables Sale Agreement and

    Amendment
      No. 9 to Credit and Security Agreement]

    

    

    THIS
      OMNIBUS AMENDMENT
      (this
“Amendment”)
      is
      entered into as of December 21, 2006 by and among by and among Boston Scientific
      Funding Corporation, a Delaware corporation (“BSFC”)
      which
      on the date hereof will convert into a Delaware limited liability company known
      as Boston Scientific Funding LLC (“BSF-LLC”),
      Boston
      Scientific Corporation, a Delaware corporation (“BSX”),
      as a
      Seller and initial Servicer, Variable Funding Capital Company LLC, a Delaware
      limited liability company as assignee of Blue Ridge Asset Funding Corporation
      (“VFCC”),
      Victory Receivables Corporation, a Delaware corporation (“Victory”),
      The
      Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch (formerly known as The
      Bank
      of Tokyo-Mitsubishi, Ltd., New York Branch), individually as a Liquidity Bank
      and as Victory Agent and Wachovia Bank, National Association, individually
      as a
      Liquidity Bank, as VFCC Agent and as Administrative Agent, as amended from
      time
      to time and pertains to (i) that certain Receivables Sale Agreement, dated
      as of
      August 16, 2002, by and between BSX and BSFC (the “RSA”)
      and
      (ii) that certain Credit and Security Agreement, dated
      as
      of August 16, 2002, by and among the parties hereto,
      as
      amended from time to time (the “CSA”
      and,
      together with the RSA, the “Agreements”).
      Capitalized terms used and not otherwise defined herein are used with the
      meanings attributed thereto in the RSA or the CSA, as
      applicable.

     

    W
      I T N E S S E T H :

     

    WHEREAS,
      the
      parties wish to modify the Agreements as hereinafter set forth;

     

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

     

    1.    
Amendment.

     

    (a)    Effective
      as of the date hereof, all references in the Agreements to “Boston Scientific
      Funding Corporation” are hereby replaced with “Boston Scientific Funding LLC”,
      and all references to such Person’s existence as a Delaware corporation are
      hereby replaced with references to it as a Delaware limited liability
      company.

     

    (b)    The
      Administrative Agent is hereby authorized to file amendments to all existing
      financing statements filed in connection with the Agreements to give effect
      to
      the foregoing amendment to BSCF’s identity and legal form, as well as a Delaware
      UCC-1 financing statement naming BSF-LLC, as debtor, and the Administrative
      Agent, as secured party.

     

    2.    
Condition
      Precedent to Effectiveness.
      The
      effectiveness of this Amendment is subject to the conditions precedent that
      the
      Agents shall have received counterparts hereof duly executed by each of the
      parties hereto.

     

    3.    
Scope
      of Amendment.
      Except
      as expressly amended hereby, each of the Agreements remains in full force and
      effect in accordance with its terms and this Amendment shall not by implication
      or otherwise alter, modify, amend or in any way affect any of the other

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    terms,
      conditions, obligations, covenants or agreements contained in either of the
      Agreements, all of which are ratified and affirmed in all respects and shall
      continue in full force and effect. 

     

    4.    
Governing
      Law.
      This
      Amendment shall be governed by and construed in accordance with the laws of
      the
      State of New York.

     

    5.    
Counterparts.
      This
      Amendment may be executed in any number of counterparts and each of such
      counterparts shall for all purposes be deemed an original, and all such
      counterparts shall together constitute but one and the same
      instrument.

     

    <Signature
      pages follow>

    

    
 

     

     

     

     

     

     

     

     

     

     

    

 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

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

     

     

    
      	 	
              BOSTON
                SCIENTIFIC FUNDING CORPORATION

               

              

               

              By:

              
                

              

                   

              Name:
                

              Title:
                

               

              

              BOSTON
                SCIENTIFIC CORPORATION,
                as
                a Seller and as Servicer

               

              

               

              By:

              
                

              

              Name:

              Title:
 

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
       

      
        	 	
                
                  VARIABLE
                    FUNDING CAPITAL COMPANY LLC

                   

                  BY: 
                    WACHOVIA CAPITAL MARKETS, LLC, ITS ATTORNEY-IN-FACT

                

                 

                

                 

                By:

                
                  

                

                     

                Name:
                  

                Title:
                  

                 

                

                 

                 

                WACHOVIA
                  BANK,
                  NATIONAL ASSOCIATION, 

                individually
                  as
                  a Liquidity
                  Bank,
                  as VFCC Agent and as Administrative Agent

                 

                 

                By:

                
                  

                

                Name:

                Title:
 

      

     

    

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      
         

        
          	 	
                  
                    VICTORY
                      RECEIVABLES CORPORATION

                     

                     

                  

                  By:

                  
                    

                  

                       

                  Name:
                    

                  Title:
                    

                   

                  

                   

                   

                  
                    THE
                      BANK
                      OF TOKYO-MITSUBISHI
                      UFJ, LTD., NEW
                      YORK BRANCH,
                      as a Liquidity Bank

                   

                   

                  By:

                  
                    

                  

                  Name:

                  Title:

                   

                   

                  
                    
                      THE
                        BANK OF TOKYO-MITSUBISHI
                        UFJ, LTD., NEW
                        YORK BRANCH,
                        as Victory Agent

                     

                     

                    By:

                    
                      

                    

                    Name:

                    Title:

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