Document:

NEITHER
THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS DOCUMENT NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE
HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT
BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES
UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE SELECTED BY THE HOLDER AND
REASONABLY APPROVED BY THE COMPANY), IN A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR (II)
UNLESS SOLD PURSUANT TO RULE 144 OR RULE 144A UNDER SAID ACT. NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN
CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.

 

 

COMMON
STOCK PURCHASE WARRANT

 

	Number
    of shares: 	 	 	Holder:
    	 

 

Exercise
Price per Share: $0.25

(subject
to adjustment as described herein)

 

Expiration
Date: July 31, 2017

(or such
later date as shall be determined

pursuant
to the introductory paragraphs below)

 

FOR
VALUE RECEIVED, Eco-Shift Power Corp., a Delaware corporation (the “Company”), hereby certifies that _________________________________________________,
or its registered assigns (the “Warrant Holder”), is entitled, subject to the terms set forth below, to purchase
from the Company ________________ (___________) shares (the “Warrant Shares”) of common stock (the “Common
Stock”), of the Company at an exercise price of Zero and 25/100 United States Dollars (US$0.25) per share (as adjusted
from time to time as provided in Section 6, the “Exercise Price”), at any time and from time to time from and
after the date thereof and through and including 5:00 p.m. Los Angeles time on the Expiration Date.

 

The
“Expiration Date” shall mean the later of (i) July 31, 2017, or (ii) if the Company issues any Additional Warrants,
the latest expiration date of any Additional Warrant issued. The term “Additional Warrants” shall mean warrants
issued by the Company after the date hereof in connection with any investment by the Company which is made on substantially similar
terms as the investment made in connection with this transaction (taking into account the size and scope of such issuances related
to this transaction).

 

    	 

    	 

    

 

This Warrant
is subject to the following terms and conditions:

 

1.
Registration of Warrant. The Company shall register this Warrant upon records to be maintained by the Company for that
purpose (the “Warrant Register”), in the name of the record Warrant Holder hereof from time to time. The Company
may deem and treat the registered Warrant Holder of this Warrant as the absolute owner hereof for the purpose of any exercise
hereof or nay distribution to the Warrant Holder, and for all other purposes, and the Company shall not be affected by notice
to the contrary.

 

2.
Investment Representation. The Warrant Holder by accepting this Warrant represents that the Warrant Holder is acquiring
this Warrant for its own account or the account of an affiliate for investment purposes and not with the view to any offering
or distribution and that the Warrant Holder will not sell or otherwise dispose of this Warrant or the underlying Warrant Shares
in violation of applicable securities laws. The Warrant Holder acknowledges that the certificates representing any Warrant Shares
will bear a legend indicating that they have not been registered under the United States Securities Act of 1933, as amended (the
“1933 Act”) and may not be sold by the Warrant Holder except pursuant to an effective registration statement
or pursuant to an exemption from registration requirements of the 1933 Act and in accordance with federal and state securities
laws. If this Warrant was acquired by the Warrant Holder pursuant to the exemption from the registration requirements of the 1933
Act afforded by Regulation S thereunder, the Warrant Holder acknowledges and covenants that this Warrant may not be exercised
by or on behalf of a Person during the one year distribution compliance period (as defined in Regulation S) following the date
hereof. “Person” means an individual, partnership, firm, limited liability company, trust, joint venture, association,
corporation, or any other legal entity.

 

3.
Validity of Warrant and Issue of Shares. The Company represents and warrants that this Warrant has been duly authorized
and validly issued and warrants and agrees that all of Common Stock that may be issued upon the exercise of the rights represented
by this Warrant will, when issued upon such exercise, be duly authorized, validly issued, fully paid and nonassessable and free
from all taxes, liens and charges with respect to the issue thereof. The Company further warrants and agrees that during the period
within which the rights represented by this Warrant may be exercised, the Company will at all times have authorized and reserved
a sufficient number of Common Stock to provide for the exercise of the rights represented by this Warrant.

 

4.
Registration of Transfers and Exchange of Warrants.

 

a.
Subject to compliance with the legend set forth on the face of this Warrant, the Company shall register the transfer of any portion
of this Warrant in the Warrant Register, upon surrender of this Warrant with the Form of Assignment attached hereto duly completed
and signed, to the Company at the office specified in or pursuant to Section 9. Upon any such registration or transfer, a new
warrant to purchase Common Stock, in substantially the form of this Warrant (any such new warrant, a “New Warrant”),
evidencing the portion of this Warrant so transferred shall be issued to the transferee and a New Warrant evidencing the remaining
portion of this Warrant not so transferred, if any, shall be issued to the transferring Warrant Holder. The acceptance of the
New Warrant by the transferee thereof shall be deemed the acceptance of such transferee of all of the rights and obligations of
a Warrant Holder of a Warrant.

 

    	 

    	 

    

 

b.
This Warrant is exchangeable, upon the surrender hereof by the Warrant Holder to the office of the Company specified in or pursuant
to Section 9 for one or more New Warrants, evidencing in the aggregate the right to purchase the number of Warrant Shares which
may then be purchased hereunder. Any such New Warrant will be dated the date of such exchange.

 

5.
Exercise of Warrants.

 

a.
Exercise of this Warrant shall be made upon surrender of this Warrant with the Form of Election to Purchase attached hereto duly
completed and signed to the Company, at its address set forth in Section 9. Subject to Section 5(b) below, payment upon exercise
may be made at the written option of the Warrant Holder either in cash, wire transfer or by certified or official bank check payable
to the order of the Company equal to the applicable aggregate purchase price, for the number of Warrant Shares specified in such
form (as such exercise number shall be adjusted to reflect any adjustment in the total number of Warrant Shares issuable to the
Warrant Holder per the terms of this Warrant) and the Warrant Holder shall thereupon be entitled to receive the number of duly
authorized, validly issued, fully-paid and non-assessable Warrant Shares determined as provided herein.

 

b.
If the closing price (as quoted by the OTC Markets or other principal trading market, if applicable) reported on the day immediately
preceding the Date of Exercise (the “Fair Market Value”) of one share of Common Stock is greater than $0.25
(as adjusted to the date of such calculation), in lieu of exercising this Warrant for cash pursuant to Section 5(a) above, the
Warrant Holder may elect to receive shares equal to the number of shares of Common Stock computed using the following formula:

 

	 	X=	Y
    (A-B)	 
	 	A	 

 

Where
X= the number of shares of Common Stock to be issued to the Warrant Holder

 

Y=
the number of shares of Common Stock purchasable under the Warrant or, if only a portion of the Warrant is being exercised, the
portion of the Warrant being exercised (at the date of such calculation)

 

A=
Fair Market Value

 

B=
$0.25 (as adjusted to the date of such calculation)

 

For
purposes of Rule 144 promulgated under the 1933 Act, it is intended, understood and acknowledged that the Warrant Shares issued
in a cashless exercise transaction in the manner described above shall be deemed to have been acquired by the Warrant Holder,
and the holding period for the Warrant Shares shall be deemed to have commenced, on the date this Warrant was originally issued.

 

    	 

    	 

    

 

c.
The Company shall promptly (but in no event later than five (5) business days after the Date of Exercise as defined herein) issue
or cause to be issued and cause to be delivered to or upon the written order of the Warrant Holder and in such name or names as
the Warrant Holder may designate (subject to the restrictions on transfer described in the legend set forth on the face of this
Warrant), a certificate for the Warrant Shares issuable upon such exercise, with such restrictive legend as required by the 1933
Act, as applicable. Any person so designated by the Warrant Holder to receive Warrant Shares shall be deemed to have become holder
of record of such Warrant Shares as of the Date of Exercise of this Warrant.

 

d.
A “Date of Exercise” means the date on which the Company shall have received (i) this Warrant (or any New Warrant,
as applicable), with the Form of Election to Purchase attached hereto (or attached to such New Warrant) appropriately completed
and duly signed, and (ii) payment of the Exercise Price for the number of Warrant Shares so indicated by the Warrant Holder to
be purchased.

 

e.
This Warrant shall be exercisable at any time and from time to time for such number of Warrant Shares as is indicated in the attached
Form of Election To Purchase. If less than all of the Warrant Shares which may be purchased under this Warrant are exercised at
any time, the Company shall issue or cause to be issued, at its expense, a New Warrant evidencing the right to purchase the remaining
number of Warrant Shares for which no exercise has been evidenced by this Warrant.

 

6.
Adjustment of Exercise Price and Number of Shares. The character of the shares of stock or other securities at the time
issuable upon exercise of this Warrant and the Exercise Price therefor, are subject to adjustment upon the occurrence of the following
events:

 

a.
Adjustment for Stock Splits, Stock Dividends, Recapitalizations, Etc. The Exercise Price of this Warrant and the number
of shares of Common Stock or other securities at the time issuable upon exercise of this Warrant shall be appropriately adjusted
to reflect any stock dividend, stock split, combination of shares, reclassification, recapitalization or other similar event affecting
the number of outstanding shares of stock or securities.

 

b.
Adjustment for Reorganization, Consolidation, Merger, Etc. In case of any consolidation or merger of the Company with or
into any other corporation, entity or person, or any other corporate reorganization, in which the Company shall not be the continuing
or surviving entity of such consolidation, merger or reorganization (any such transaction being hereinafter referred to as a “Reorganization”),
then, in each case, the holder of this Warrant, on exercise hereof at any time after the consummation or effective date of such
Reorganization (the “Effective Date”), shall receive, in lieu of the shares of stock or other securities at
any time issuable upon the exercise of the Warrant issuable on such exercise prior to the Effective Date, the stock and other
securities and property (including cash) to which such holder would have been entitled upon the Effective Date if such holder
had exercised this Warrant immediately prior thereto (all subject to further adjustment as provided in this Warrant).

 

    	 

    	 

    

 

c.
Certificate as to Adjustments. In case of any adjustment or readjustment in the price or kind of securities issuable on
the exercise of this Warrant, the Company will promptly give written notice thereof to the holder of this Warrant in the form
of a certificate, certified and confirmed by the Board of Directors of the Company, setting forth such adjustment or readjustment
and showing in reasonable detail the facts upon which such adjustment or readjustment is based.

 

7.
Registration Rights. If, after the date hereof, the
Company shall
prepare
and file
with the
United States Securities and Exchange Commission
(the “Commission”) a registration
statement
relating
to an offering
for its
own account
or the
account
of others
under the
1933 Act
of any of
its
equity
securities,
other
than on Form
S-4
or Form S-8
(each as promulgated
under the
1933 Act)
or their
then equivalents
relating
to equity
securities
to be
issued
solely in
connection
with any acquisition
of any entity
or business
or equity securities
issuable
in connection
with stock
option or
other employee
benefit
plans,
then the
Company shall
send to
the Warrant Holder written
notice of such
determination
and, unless the Warrant Holder objects to the registration of the Warrant Shares or any part
thereof in writing within
ten (10) calendar
days after
receipt
of such notice,
the Company
shall include
in such registration
statement
all
of the
Warrant
Shares, subject
to customary
cutbacks
applicable
to all holders
of registration
rights.
To the extent
not all
of the Warrant
Shares may
be included
for registration
in the registration
statement,
as a
result
of the
Commission’s
application
of Rule
415 under the
1933 Act,
priority
in such
registration
statement
will
be given
to the
other Common
Stock included
therein
in preference
to the
Warrant
Shares
except no preference
shall be given
to shares
held
by affiliates.
The obligations
of the Company
under this Section
may be waived
by the Warrant Holder. Notwithstanding
anything
to the
contrary
herein,
the registration
rights
granted
to the
Warrant Holder shall not be
applicable
for such times
as such Warrant
Shares
may be
sold
by the Holder
thereof without
restriction
pursuant
to Rule 144of the
1933 Act.

 

8.
Fractional Shares. The Company shall not be required to issue or cause to be issued fractional Warrant Shares on the exercise
of this Warrant. The number of full Warrant Shares that shall be issuable upon the exercise of this Warrant shall be computed
on the basis of the aggregate number of Warrants Shares purchasable on exercise of this Warrant so presented. If any fraction
of a Warrant Share would, except for the provisions of this Section 7, be issuable on the exercise of this Warrant, the Company
shall, at its option, (i) pay an amount in cash equal to the Exercise Price multiplied by such fraction or (ii) round the number
of Warrant Shares issuable, up to the next whole number.

 

9.
Notice. All notices and other communications hereunder shall be in writing and shall be deemed to have been given (i) on
the date they are delivered if delivered in person; (ii) on the date initially received if delivered by facsimile transmission
followed by registered or certified mail confirmation; (iii) on the date delivered by an overnight courier service; or (iv) on
the third business day after it is mailed by registered or certified mail, return receipt requested with postage and other fees
prepaid as follows:

 

If
to the Company:

 

Eco-Shift
Power Corp.

1090
Fountain Street North

Cambridge,
Ontario N3H 4R7

Attn:
Gib Wood

Chief Executive Officer

 

If
to the Warrant Holder, to the address set forth on the signature page hereof.

 

    	 

    	 

    

 

10.
Miscellaneous.

 

a.
This Warrant shall be binding on and inure to the benefit of the parties hereto and their respective successors and permitted
assigns. This Warrant may be amended only in writing and signed by the Company and the Warrant Holder.

 

b.
Nothing in this Warrant shall be construed to give to any person or corporation other than the Company and the Warrant Holder
any legal or equitable right, remedy or cause of action under this Warrant; this Warrant shall be for the sole and exclusive benefit
of the Company and the Warrant Holder.

 

c.
This Warrant shall be governed by, construed and enforced in accordance with the internal laws of the State of California without
regard to the principles of conflicts of law thereof. The Parties agree that any dispute arising
out of this Warrant or concerning this Warrant, including but not limited to disputes as to arbitrability and all disputes
with the Company or any of its Placement Agents or Dealers, or any employee, agent, representative, officer, director or attorney
of the Company or any Placement Agent or Dealer, shall be resolved through final, binding, non-appealable arbitration, before
a single, neutral arbitrator, at JAMS, in Los Angeles County, California in accordance with
the rules and regulations of the American Arbitration Association. Venue of all arbitration shall be JAMS Dispute Resolution
Center, Los Angeles County, California. The Parties agree that each side will pay fifty percent (50%) of the cost of any arbitration
proceedings. Judgment on any arbitration award may be entered in any Court having jurisdiction. Any arbitration award shall be
in United States Dollars and may be enforced in any jurisdiction in which the party against whom enforcement is sought maintains
assets. The Parties agree that the arbitrator shall enforce the plain terms of this Note, notwithstanding any law or policy to
the contrary. The Parties agree to limit their respective testimony at any arbitration hearing to three hours per side. WARRANT
HOLDER HEREBY WAIVES ANY RIGHT TO SEEK ANY TYPE OF DAMAGES OTHER THAN COMPENSATORY DAMAGES,
INCLUDING BUT NOT LIMITED TO CONSEQUENTIAL DAMAGES AND PUNITIVE DAMAGES. WARRANT HOLDER HEREBY FURTHER WAIVES THE RIGHT TO A TRIAL
BY JURY, THE RIGHT TO BRING A CLASS ACTION SUIT, AND OTHER POTENTIAL REMEDIES THAT OTHERWISE MAY BE AFFORDED BY LAW. THIS IS A
CLASS ACTION WAIVER THAT APPLIES TO ALL DISPUTES ARISING OUT OF THIS NOTE, INCLUDING BUT NOT LIMITED TO ANY DISPUTES WITH THE
COMPANY, ITS PLACEMENT AGENT, OR ITS DEALERS, AND ALL OF THEIR EMPLOYEES, AGENTS, REPRESENTATIVES, OFFICERS, DIRECTORS, OR ATTORNEYS.

 

    	 

    	 

    

 

d.
The headings herein are for convenience only, do not constitute a part of this Warrant and shall not be deemed to limit or affect
any of the provisions hereof.

 

e.
In case any one or more of the provisions of this Warrant shall be invalid or unenforceable in any respect, the validity and enforceablilty
of the remaining terms and provisions of this Warrant shall not in any way be affected or impaired thereby and the parties will
attempt in good faith to agree upon a valid and enforceable provision which shall be a commercially reasonably substitute therefore,
and upon so agreeing, shall incorporate such substitute provision in this Warrant.

 

f.
The Warrant Holder shall not, by virtue hereof, be entitled to any voting or other rights of a shareholder of the Company, either
at law or equity, and the rights of the Warrant Holder are limited to those expressed in this Warrant.

 

[-signature
page follows-]

 

    	 

    	 

    

 

IN
WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by the authorized officer as of the date first above
stated.

 

	 	ECO-SHIFT
    POWER CORP.
	 	 	 
	 	By:	 
	 	Name:	Gib
    Wood
	 	Title:	Chief
    Executive Officer

 

    	 

    	 

    

 

FORM
OF ELECTION TO PURCHASE

 

(To
be executed by the Warrant Holder to exercise the right to purchase shares of Common Stock under the foregoing Warrant)

 

To:
ECO-SHIFT POWER CORP.

 

The
undersigned, pursuant to the provisions set forth in the attached Warrant, hereby irrevocably elects to purchase (check applicable
box):

 

	___	________
    shares of the Common Stock covered by such Warrant; or
	 	 
	___	the
    maximum number of shares of Common Stock covered by such Warrant pursuant to the cashless exercise procedure set forth therein.

 

The
undersigned herewith makes payment of the full purchase price for such shares at the price per share provided for in such Warrant,
which is $___________. Such payment takes the form of (check applicable box or boxes):

 

	___	$__________
    in lawful money of the United States; or
	 	 
	___	the
    cancellation of such portion of the attached Warrant as is exercisable for a total of _______ shares of Common Stock (using
    a Fair Market Value of $_______ per share for purposes of this calculation); and/or
	 	 
	___	the
    cancellation of such number of shares of Common Stock as is necessary, in accordance with the formula set forth in Section
    2 of the Warrant, to exercise this Warrant with respect to the maximum number of shares of Common Stock purchasable pursuant
    to the cashless exercise procedure set forth in Section 2.

 

After
application of the cashless exercise feature as described above, _____________ shares of Common Stock are required to be delivered
pursuant to the instructions below.

 

The
undersigned requests that the certificates for such shares be issued in the name of, and delivered to __________________________________________,
whose address is _____________________________________________________________________________.

 

[signature
page follows]

 

    	 

    	 

    

 

The
undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable upon exercise of the
within Warrant shall be made pursuant to registration of the Common Stock under the Securities Act of 1933, as amended (the “Securities
Act”), or pursuant to an exemption from registration under the Securities Act.

 

	 	Name
    of Warrant Holder:
	 	 	 
	 	(Print)	 
	 	 	 
	 	(By:)	 
	 	 	 
	 	(Name:)	 
	 	 	 
	 	(Title:)	 
	 	 	 
	 	Signatures
    must conform in all respects to the name of the Warrant Holder on the face of the Warrant.Exhibit 4.1 Amendment to SPA, Notes, RRA

Exhibit 4.1

FIRST AMENDMENT TO SECURITIES PURCHASE AGEEMENT,
NOTES AND REGISTRATION RIGHTS AGREEMENT

This FIRST AMENDMENT TO SECURITIES PURCHASE AGEEMENT, NOTES AND REGISTRATION RIGHTS AGREEMENT (this “Amendment”), dated as of July 15, 2014, is entered into by and among BODY CENTRAL CORP., a Delaware corporation, with headquarters located at 6225 Powers Avenue, Jacksonville, Florida 32217 (the “Company”), and the investors listed on the Schedule of Buyers attached hereto (each, a “Buyer” and collectively, the “Buyers”).  Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Securities Purchase Agreement, the Notes or the Registration Rights Agreement (each as defined below and as amended hereby).  

WHEREAS:

A.    The Company and the Buyers have previously entered into that certain Securities Purchase Agreement, dated as of June 27, 2014 (as further amended and as otherwise modified from time to time, the “Securities Purchase Agreement”).

B.    Pursuant to the Securities Purchase Agreement, the Company has issued to the Buyers a new series of subordinated secured convertible notes of the Company, in substantially the form attached to the Securities Purchase Agreement as Exhibit A (the “Notes”).

C.    The Company and the Buyers have previously entered into that certain Registration Rights Agreement, dated as of June 27, 2014 (as further amended and as otherwise modified from time to time, the “Registration Rights Agreement” and, together with the Securities Purchase Agreement, the “Closing Agreements”).

D.    The Company has requested that the Buyers amend certain provisions of the Closing Agreements and the Notes. 

E.    The Buyers have agreed to do so, subject to the terms and conditions hereof.

F.    Pursuant to Section 9(e) of the Securities Purchase Agreement, Section 16 of the Notes and Section 10 of the Registration Rights Agreement, each of the Securities Purchase Agreement, the Notes and the Registration Rights Agreement, respectively, may be amended with the written consent of the Company and the Required Holders (subject in certain instances to additional conditions).  The parties hereto agree that this Amendment shall become effective upon the satisfaction of the relevant provisions of the Sections set forth in this Paragraph F and shall thereafter be binding upon each Buyer and holder of Securities and the Company.

NOW, THEREFORE, in consideration of the agreements hereinafter set forth, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows:

1.    Amendment to Securities Purchase Agreement.  The Securities Purchase Agreement is hereby amended as follows:

(a)Section 4(o) of the Securities Purchase Agreement is amended in its entirety to read as follows:

Exhibit 4.1

“Market Re-listing.  If the Company’s Common Stock is de-listed from the Principal Market, the Company shall promptly, but in no event later than 10 calendar days thereafter, cause the Common Stock and the Conversion Shares to be eligible for quotation and trading on any other Eligible Market.”

2.    Amendment to Notes.  The Notes are hereby amended as follows:

(a)    Section 31(y) of the Notes is amended in its entirety to read as follows: 

“Eligible Market” means the Principal Market, The New York Stock Exchange, The NASDAQ Capital Market, The NASDAQ Global Market, the NYSE MKT, the OTC QX, the OTC QB, the OTC Pink or any comparable OTC market.” 

(b)Solely for purposes of clause (ii) of Section 31(ff) of the Notes, the amendment to the Notes set forth in Section 3(a) above shall not be considered an amendment, modification or change of the Notes.  

3.    Amendment to Registration Rights Agreement.  The Registration Rights Agreement is hereby amended as follows:

(a)Section 1(r) of the Registration Rights Agreement is amended in its entirety to read as follows:

“Initial Filing Deadline” means the date which is twenty (20) calendar days after the Company has obtained the Stockholder Approval referred to in Section 4(q) of the Securities Purchase Agreement. 

(b)Section 2(g) of the Registration Rights Agreement is amended by adding at the end of such Section the following sentence:

“In addition, notwithstanding anything to the contrary contained herein, no Registration Delay Payments shall be payable to an Investor solely as a result of the failure to register the Initial Required Registration Amount; provided, that the number of shares available under a Registration Statement filed pursuant to Section 2(a) or Section 2(b) is sufficient to cover the lesser of (i) at least 100% of the maximum number of Conversion Shares issued and issuable pursuant to the Notes, as of the Trading Day immediately preceding the applicable date of determination and all subject to adjustment as provided in Section 2(f), without regard to any limitations on conversion and/or redemption of the Notes or (ii) the lesser of the maximum number of shares of Common Stock of the Company (A) permitted to be registered by the staff of the SEC pursuant to Rule 415 or (B) authorized pursuant to the Company’s Certificate of Incorporation as in effect on the applicable date of determination.”

4.    Miscellaneous. This Amendment shall be binding upon and shall inure to the benefit of the parties hereto. On and after the date hereof, all references to the Securities Purchase Agreement, the Notes or the Registration Rights Agreement shall hereafter mean the Securities Purchase Agreement, the Notes or the Registration Rights Agreement, respectively, as amended by this Amendment.  Except as specifically amended hereby or otherwise agreed, the Securities Purchase Agreement, the Notes and the Registration Rights Agreement shall remain in full force and effect according to their respective terms.

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

6.    Counterparts.  This Amendment may be executed in identical counterparts, each of which 

Exhibit 4.1

shall be deemed an original but all of which shall constitute one and the same agreement.  This Amendment, once executed by a party, may be delivered to the other parties hereto by facsimile transmission of a copy of this Amendment bearing the signature of the party so delivering this Agreement.

[Signature pages to follow]

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	COMPANY:

	 
	 

	 
	BODY CENTRAL CORP.

	 
	 

	 
	 

	 
	By:
	/s/ Richard L. Walters, Jr.

	 
	 
	Richard L. Walters, Jr.

	 
	 
	Executive Vice President

	 
	 
	Chief Financial Officer and Treasurer

 

Exhibit 4.1

 
IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.

 
	
			
	 
	BUYERS:

	 
	 

	 
	GRAVINA FAMILY INVESTMENTS LLC

	 
	 

	 
	 

	 
	By:
	/s/ Thomas Gravina

	 
	 
	Thomas Gravina

	 
	 
	President

 

Exhibit 4.1

 
IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	HUDSON BAY MASTER FUND LTD.

	 
	 

	 
	By:  Hudson Bay Capital Management LP, as its Investment Manager

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ George Antonopoulos

	 
	 
	George Antonopoulos

	 
	 
	Authorized Signatory

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	683 CAPITAL PARTNERS LP

	 
	 

	 
	 

	 
	By:
	/s/ Ari Zweiman

	 
	 
	Ari Zweiman

	 
	 
	Portfolio Manager

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	 

	 
	By: 
	 /s/ Justin R. Evans

	 
	 
	Justin R. Evans

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	 

	 
	By: 
	/s/ Brian Woolf

	 
	 
	Brian Woolf

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.

 
	
			
	 
	BUYERS:

	 
	 

	 
	 

	 
	By: 
	/s/ William Howard Lenehan IV

	 
	 
	William Howard Lenehan IV

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	MIDSUMMER SMALL CAP MASTER, LTD.

	 
	 

	 
	 

	 
	By:
	/s/ Joshua Thomas

	 
	 
	Joshua Thomas

	 
	 
	Authorized Signatory

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	CLAYTON CAPITAL APPRECIATION FUND, LP

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Brian Lancaster

	 
	 
	Brian Lancaster

	 
	 
	Partner, Clayton Partners LLC 
General Partner, Clayton Capital 
Appreciation Fund, LP

 

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	LANE FIVE PARTNERS LP

	 
	 

	 
	By: Lane Five Capital Management, LP, as its Investment Manager 

	 
	By: Lane Five Capital Management, LLC, its general partner

	 
	 

	 
	 

	 
	By:
	/s/ Lisa O'Dell Rapuano

	 
	 
	Lisa O’Dell Rapuano

	 
	 
	Managing Member

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 
	 

	 
	BLACKWELL PARTNERS, LLC

	 
	 

	 
	By: Solas Capital Management LLC, as its Investment Advisor

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Tucker Golden

	 
	 
	Tucker Golden

	 
	 
	Managing Member

Exhibit 4.1

 
IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	SOLAS CAPITAL PARTNERS, LP

	 
	 

	 
	By: Solas Capital Management, LLC, as its Investment Advisor

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Tucker Golden

	 
	 
	Tucker Golden

	 
	 
	Managing Member

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	CUTTYHUNK MASTER PORTFOLIO

	 
	 

	 
	By: Cannell Capital LLC, as its Investment Advisor

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ J. Carlo Cannell

	 
	 
	J. Carlo Cannell

	 
	 
	Managing Member

Exhibit 4.1

IN WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Amendment to be duly executed as of the date first written above.
 
	
			
	 
	BUYERS:

	 
	 

	 
	TONGA PARTNERS, L.P.

	 
	 

	 
	By: Cannell Capital LLC, as its Investment Advisor

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ J. Carlo Cannell

	 
	 
	J. Carlo Cannell

	 
	 
	Managing Member

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