Document:

Exhibit 10.58

 

AMENDMENT
NO. 7 TO LEASE

 

THIS
AMENDMENT NO. 7 TO LEASE (this "Amendment") is made and entered into as of October 10, 2012, by and between
1125-1137 NORTH MCDOWELL, LLC, a Delaware limited liability company ("Landlord"), and OCULUS INNOVATIVE SCIENCES,
INC., a Delaware corporation ("Tenant").

 

RECITALS

 

		A.	Landlord (as successor in interest to RNM Lakeville, L.P., a
                                                                California limited partnership) and Tenant (formerly known as MicroMed Laboratories, Inc., a California corporation) are
                                                                parties to that certain Lease dated October 26, 1999 (the "Original Lease"), which Original Lease has been
                                                                previously amended by that certain Amendment No. 1 to Lease dated as of September 15, 2000, that certain Amendment No. 2 to
                                                                Lease dated as of July 29, 2005, that certain Amendment No. 3 to Lease dated as of August 23, 2006, that certain Amendment
                                                                No. 4 to Lease dated as of September 13, 2007, that certain Amendment No. 5 to Lease dated as of May 18, 2009, and that
                                                                certain Amendment No. 6 to Lease dated as of April 26, 2011 (collectively, the "Lease"). Pursuant to the
                                                                Lease, Landlord has leased to Tenant space currently containing approximately 13,840 rentable square feet (the "Premises") described
                                                                as 1129 North McDowell Boulevard, Petaluma, California 94954 of the building located at 1125-1137 North McDowell Boulevard,
                                                                Petaluma, California 94954 (the "Building").
	 	 	 

		B.	The Lease by its terms shall expire on September 30, 2014 ("Prior
Termination Date"), and the parties desire to extend the Term of the Lease, all on the following terms and conditions.

 

NOW,
THEREFORE, in consideration of the mutual covenants and agreements herein contained and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant agree as follows:

 

		1.	Extension. The Term of the Lease
is hereby extended for a period of thirty-six (36) months and shall expire on September 30, 2017 ("Sixth Extended Termination
Date"), unless sooner terminated in accordance with the terms of the Lease. That portion of the Term commencing the day
immediately following the Prior Termination Date ("Sixth Extension Date") and ending on the Sixth Extended Termination
Date shall be referred to herein as the "Sixth Extended Term". Tenant shall have no further renewal option under
the Lease.
	 	 	 

		2.	Base Rent. For the period commencing as of the Sixth Extension
Date and continuing until the Sixth Extended Termination Date, Tenant shall pay Base Rent in an amount equal to $11,072.00 per
month with respect to the Premises. All such Base Rent shall be payable by Tenant in accordance with the terms ofthe Lease, as
amended hereby.
	 	 	 

		3.	Additional Rent. For the period commencing on the Sixth Extension
Date and ending on the Sixth Extended Termination Date, Tenant shall pay all Additional Rent payable under the Lease, including
Tenant's Share of Operating Expenses and Real Property Taxes, in accordance with the terms of the Lease, as amended hereby.
	 	 	 

		4.	Securitv Deposit. No additional Security Deposit shall be
required in connection with this Amendment. Tenant hereby waives any and all rights under and benefits of 1950.7 of the California
Civil Code, or any similar or successor law now or hereinafter in effect
	 	 	 
	 	5.	Improvements to Premises.

 

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		5.1	Condition of Premises. Tenant is in possession of the Premises and
accepts the same "as is" without any agreements, representations, understandings or obligations on the part of Landlord
to perform any alterations, repairs or improvements, except as may be expressly provided otherwise in this Amendment.
	 	 	 

		5.2	Responsibility for Improvements to Premises. Tenant may perform improvements
to the Premises in accordance with the Exhibit A attached hereto and Tenant shall be entitled to an improvement allowance
in connection with such work as more fully described in Exhibit A.
	 	 	 

		6.	Other Pertinent Provisions. Landlord and Tenant agree that,
effective as of the date of this Amendment (unless different effective date(s) is/are specifically referenced in this Section),
the Lease shall be amended in the following additional respects:
	 	 	 

		6.1	Landlord's Address. Landlord's Address set forth in the Original
Lease is hereby deleted in its entirety and replaced by the following:

 

1125-1137 North McDowell, LLC

c/o
Investcorp International, Inc.

280 Park Avenue, 36th Floor

New York, New York 10017

Attention: Michael O'Brien and Juliana
Priest

 

With a copy to:

 

Investcorp International, Inc.

c/o Veritas Property Management

1600 Corporate Circle

Petaluma, California 94954

Attention: Property Manager

 

		6.2	Remedies. TENANT HEREBY WAIVES ANY AND ALL RIGHTS CONFERRED BY SECTION
3275 OF THE CIVIL CODE OF CALIFORNIA AND BY SECTIONS 1174 (c) AND 1179 OF THE CODE OF CIVIL PROCEDURE OF CALIFORNIA AND ANY AND
ALL OTHER LAWS AND RULES OF LAW FROM TIME TO TIME IN EFFECT DURING THE TERM, AS AMENDED HEREBY, PROVIDING THAT TENANT SHALL HAVE
ANY RIGHT TO REDEEM, REINSTATE OR RESTORE THE LEASE FOLLOWING ITS TERMINATION BY REASON OF TENANT'S BREACH.
	 	 	 

		6.4	Tenant Entity Name Correction. References to Tenant in the Lease
as "Oculus Innovative Sciences, Inc., a California corporation" are in error and the parties hereto acknowledge and agree
that the definition of Tenant is as is stated in this Amendment. Oculus Innovative Sciences, Inc., a Delaware corporation hereby
ratifies the Lease and agrees that it is bound by all terms and conditions of the Lease as of the original lease execution date,
in the same manner and to the same extent as though the correct tenant name had been reflected therein.
	 	 	 

		6.5	Deletion. Paragraph 27 (Right of First Refusal) of the Addendum to
the Original Lease is hereby deleted in its entirety and of no further force and effect.

 

7.           Miscellaneous.

 

		7.1	This Amendment, including Exhibit A (Tenant
Alterations) attached hereto, sets forth the entire agreement between the parties with respect to the matters set forth herein.
There have been no additional oral or written representations or agreements. Under no circumstances shall
Tenant be entitled to any rent abatement, improvement allowance, leasehold improvements, or other work to the Premises, or any
similar economic incentives that may have been provided Tenant in connection with entering into the Lease, unless specifically
set forth in this Amendment.
	 	 	 

 

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		7.2	Except as herein modified or amended, the provisions, conditions and terms
of the Lease shall remain unchanged and in full force and effect. In the case of any inconsistency between the provisions of the
Lease and this Amendment, the provisions of this Amendment shall govern and control. The capitalized terms used in this Amendment
shall have the same definitions as set forth in the Lease to the extent that such capitalized terms are defined therein and not
redefined in this Amendment.
	 	 	 

		7.3	Submission of this Amendment by Landlord is not an offer to enter into this
Amendment but rather is a solicitation for such an offer by Tenant. Landlord shall not be bound by this Amendment until Landlord
has executed and delivered the same to Tenant.
	 	 	 

		7.4	Tenant hereby represents to Landlord that Tenant has dealt with no broker
in connection with this Amendment. Tenant agrees to indemnify and hold Landlord and its members, principals, beneficiaries, partners,
officers, directors, employees, mortgagee(s) and agents, and the respective principals and members of any such agents harmless
from all claims of any brokers claiming to have represented Tenant in connection with this Amendment.
	 	 	 

		7.5	Each signatory
                                                               of this Amendment represents hereby that he or she has the authority
                                                               to execute and deliver the same on behalf of the party hereto for
                                                               which such signatory is acting. Tenant hereby represents and warrants
                                                               that neither Tenant, nor any persons or entities holding any legal
                                                               or beneficial interest whatsoever in Tenant, are (i) the target
                                                               of any sanctions program that is established by Executive Order
                                                               of the President or published by the Office of Foreign Assets Control,
                                                               U.S. Department of the Treasury ("OFAC"); (ii)
                                                               designated by the President or OFAC pursuant to the Trading with
                                                               the Enemy Act, 50 U.S.C. App. § 5, the International Emergency
                                                               Economic Powers Act, 50 U.S.C. §§ 1701-06, the Patriot
                                                               Act, Public Law 107-56, Executive Order 13224 (September 23, 2001)
                                                               or any Executive Order of the President issued pursuant to such
                                                               statutes; or (iii) named on the following list that is published
                                                               by OFAC: "List of Specially Designated Nationals and Blocked
                                                               Persons." If the foregoing representation is untrue at any
                                                               time during the Term (as extended), an event of default under the
                                                               Lease will be deemed to have occurred, without the necessity of
                                                               notice to Tenant.
	 	 	 

		7.6	The obligations of Landlord under the Lease, as amended hereby, are not intended
to and shall not be personally binding on, nor shall any resort be had to the private properties of, any of its trustees or board
of directors and officers, as the case may be, its investment manager, the general partners thereof, or any beneficiaries, stockholders,
employees, or agents of Landlord or the investment manager, and in no case shall Landlord be liable to Tenant hereunder for any
lost profits, damage to business, or any form of special, indirect or consequential damage.
	 	 	 

[SIGNATURE
PAGE FOLLOWS]

 

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IN WITNESS WHEREOF, Landlord and
Tenant have entered into and executed this Amendment as of the date first written above.

 

	LANDLORD: 	 	TENANT:
	 	 	 
	1125-1137 NORTH MCDOWELL, LLC, 

a Delaware limited liability company	 	OCULUS INNOVATIVE SCIENCES, INC., 

a Delaware corporation
	 	 	 
	By: /s/ F. Jonathan Dracos	 	By: /s/ Robert E. Miller
	Name: F. Jonathan Dracos	 	Name: Robert E. Miller
	Title: President	 	Title: CFO

 

 

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EXHIBIT
A- TENANT ALTERATIONS

 

attached
to and made a part of the Amendment dated as of October 10, 2012, 

between 1125-1137 NORTH MCDOWELL, LLC, a Delaware limited liability company, as Landlord and

OCULUS INNOVATIVE SCIENCES, INC.,
a Delaware corporation, as Tenant

 

1.
Tenant, following the full and final execution and delivery of the Amendment to which this Exhibit A is attached, shall
have the right upgrade the heating, ventilation and air conditioning (HVAC) system serving the Premises (the "Tenant Alterations").
Notwithstanding the foregoing, Tenant and its contractors shall not have the right to perform the Tenant Alterations in the
Premises unless and until Tenant has complied with all of the terms and conditions of Paragraph 10.2 of the Original Lease, including,
without limitation, approval by Landlord of the final plans for the Tenant Alterations and the contractors to be retained by Tenant
to perform such Tenant Alterations. Tenant shall be responsible for all elements of the design of Tenant's plans (including, without
limitation, compliance with law, functionality of design, the structural integrity of the design, the configuration of the Premises
and the placement of Tenant's furniture, appliances and equipment), and Landlord's approval of Tenant's plans shall in no event
relieve Tenant of the responsibility for such design. In addition to the foregoing, Tenant shall be solely liable for all costs
and expenses associated with or otherwise caused by Tenant's performance and installment of the Tenant Alterations (including,
without limitation, any legal compliance requirements arising outside of the Premises). Landlord's approval of the contractors
to perform the Tenant Alterations shall not be unreasonably withheld. The parties agree that Landlord's approval of the general
contractor to perform the Tenant Alterations shall not be considered to be unreasonably withheld if any such general contractor
(a) does not have trade references reasonably acceptable to Landlord, (b) does not maintain insurance as required pursuant to
the terms of the Lease, (c) does not provide current financial statements reasonably acceptable to Landlord, or (d) is not licensed
as a contractor in the state/municipality in which the Premises is located. Tenant acknowledges the foregoing is not intended
to be an exclusive list of the reasons why Landlord may reasonably withhold its consent to a general contractor. Notwithstanding
anything to the contrary contained in the Lease, Landlord shall not require the general contractor to provide Landlord a payment
and performance bond for the estimated cost of the Tenant Alterations.

 

2.
Provided Tenant is not in default under the Lease, as amended, Landlord agrees to contribute the sum of $75,000.00 (the "Allowance") toward
the cost of performing the Tenant Alterations. The Allowance may be used for the cost of preparing design and
construction documents, permit fees, and mechanical and electrical plans for the Tenant Alterations and for hard costs in
connection with the Tenant Alterations. The Allowance shall be paid to Tenant or, at Landlord's option, to the order of the
general contractor that performed the Tenant Alterations, within thirty (30) days following receipt by Landlord of (a)
receipted bills covering all labor and materials expended and used in the Tenant Alterations; (b) a sworn contractor's
affidavit from the general contractor and a request to disburse from Tenant containing an approval by Tenant of the work
done; (c) full and final waivers of lien; (d) if applicable due to the nature of the Tenant Alterations, as-built plans of
the Tenant Alterations; and (e) the certification of Tenant and its architect that the Tenant Alterations have been installed
in a good and workmanlike manner in accordance with the approved plans, and in accordance with applicable laws, codes and
ordinances. The Allowance shall be disbursed in the amount reflected on the receipted bills meeting the requirements above.
Notwithstanding anything herein to the contrary, Landlord shall not be obligated to disburse any portion of the Allowance
during the continuance of an uncured default under the Lease, and Landlord's obligation to disburse shall only resume when
and if such default is cured.

 

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3.
In no event shall the Allowance be used for the purchase of equipment (other than the HVAC system), furniture or other items of
personal property of Tenant. If Tenant does not submit a request for payment of the entire
Allowance to Landlord in accordance with the provisions contained in this Exhibit A by June 30, 2013, any unused amount
shall accrue to the sole benefit of Landlord, it being understood that Tenant shall not be entitled to any credit, abatement or
other concession in connection therewith. Tenant shall be responsible for all applicable state sales or use taxes, if any, payable
in connection with the Tenant Alterations and/or Allowance. Notwithstanding anything to the contrary contained in the Lease, Landlord
shall not charge a construction management fee for Landlord's oversight of the Tenant Alterations.

 

4.
Tenant agrees to accept the Premises in its "as-is" condition and configuration, it being agreed that Landlord shall
not be required to perform any work or, except as provided above with respect to the Allowance, incur any costs in connection
with the construction or demolition of any improvements in the Premises.

 

5.
This Exhibit A shall not be deemed applicable to any additional space added to the Premises at any time or from time to
time, whether by any options under the Lease or otherwise, or to any portion of the original Premises or any additions to the
Premises in the event of a renewal or extension of the original Term of the Lease, whether by any options under the Lease or otherwise,
unless expressly so provided in the Lease or any amendment or supplement to the Lease.

 

 

 

 

 

 

 

    	6Exhibit 4.3

Autobytel Inc.

Certificate of Adjustment

Background

The shares of common stock, par value $0.001 per share ("Common Stock"), of Autobytel Inc. ("Company"), a Delaware corporation, are listed on the NASDAQ Capital Market ("NASDAQ").  The Tax Benefit Preservation Plan between the Company and Computershare Trust Company, N.A., as Rights Agent, dated as of May 26, 2010 ("Plan"), is intended to preserve the Company's valuable tax assets.  The Company's board of directors ("Board") adopted the Plan in May 2010, and the shareholders subsequently approved the Plan at the annual meeting of the shareholders on June 23, 2011.  On June 11, 2010, in accordance with the Plan, the Board declared a dividend of one right ("Rights") for each outstanding share of the Company's Common Stock, each Right initially representing the right to purchase one one-hundredth of a share of Series A Junior Participating Preferred Stock, par value $0.001 per share, conditioned upon the terms set forth in the Plan.

Pursuant to section 12 of the Plan, the Company hereby provides to the Rights Agent the following statement of facts and adjustment certification:

Statement of Facts

One of the continued listing requirements for continued listing on NASDAQ is that the Common Stock of the Company maintains a minimum closing bid of at least $1.00 per share.  The Company's shares have been unable to meet this requirement, and, in order to prevent delisting, the Company is implementing a reverse stock split with a ratio of one-for-five.  This does not change the relative rights and preferences for existing shareholders, and the number of shareholders of record are not affected.  The reverse stock split was approved by the shareholders at the Company's annual meeting on June 21, 2012.  The reverse stock split became effective after the close of trading on the NASDAQ Capital Market on July 11, 2012.

Adjustment

The undersigned, a duly authorized representative of the Company, does hereby certify as follows:

Pursuant to section 11(m) of the Plan, following and subject to the effectiveness of the one-for-five reverse stock split, the number of Rights associated with each share of Common Stock then outstanding, or issued or delivered thereafter, shall be proportionately adjusted so that the number of Rights thereafter associated with each share of Common Stock following such event shall equal the result obtained by multiplying the number of Rights associated with each share of Common Stock immediately before such event by a fraction, the numerator of which shall be the total number of shares of Common Stock outstanding immediately before the occurrence of the event and the denominator of which shall be the total number of shares of Common Stock outstanding immediately following the occurrence of such event.  Following such adjustment, the number of Rights associated with each share of Common Stock, whether outstanding or subsequently issued by the Company, shall be five.

[SIGNATURE PAGE FOLLOWS]

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Adjustment this 12th day of July, 2012.

AUTOBYTEL INC.

By:              /s/ Glenn E. Fuller  

              Glenn E. Fuller

              Executive Vice President, Chief Legal and

              Administrative Officer and Secretary

[SIGNATURE PAGE TO CERTIFICATE OF ADJUSTMENT FOR AUTOBYTEL INC.]

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