Document:

Exhibit
      10.1

     

    THIRD
      AMENDMENT TO 

    WARRANT
      PURCHASE AGREEMENT AND

    STOCK
      PURCHASE WARRANT

    

    

    This
      Third Amendment, effective as of January 14, 2007, amends the terms of the
      Warrant Purchase Agreement by and between Streicher Mobile Fueling, Inc., a
      Florida corporation (the “Company”), and the undersigned Purchasers dated June
      30, 2006 (the “Agreement”) and of the Stock Purchase Warrants issued in
      connection with the Agreement (the “Warrants”).

    

    WITNESSETH:

    

    WHEREAS,
      the Company and the Purchasers entered into the Agreement pursuant to which
      the
      Warrants were issued to the Purchasers, and the Warrants by their terms expire
      on September 28, 2006, unless sooner exercised (the “Exercise Period”);
      and

    

    WHEREAS,
      the Company and the Purchasers by an Amendment to Warrant Purchase Agreement
      and
      Stock Purchase Warrant dated September 28, 2006 extended the Exercise Period
      for
      the Warrants to November 30, 2006 and correspondingly extended the suspension
      of
      the Company’s obligation to make principal payments on the Notes (as that term
      is defined in the Agreement); and

    

    WHEREAS,
      the Company and the Purchasers by a Second Amendment to Warrant Purchase
      Agreement and Stock Purchase Warrant dated November 29, 2006 extended the
      Exercise Period for the Warrants to January 15, 2007 and correspondingly
      extended the suspension of the Company’s obligation to make principal payments
      on the Notes; and

    

    WHEREAS,
      the Company and the Purchasers wish now to further extend the Exercise Period
      for the Warrants to February 14, 2007 and to agree that the Company will pay
      the
      previously suspended payments; and

    

    WHEREAS,
      the Company and the Purchaser wish now to add a provision for the limitation
      on
      exercise of the Warrants by the Purchasers. 

    

    NOW,
      THEREFORE, in consideration of the mutual covenants and agreements contained
      in
      the Warrants and the Agreement and hereinafter set forth, the parties hereby
      alter, modify and amend the Warrants and the Agreement as follows.

    

    1. The
      Exercise Period for each of the Warrants is extended to February 14,
      2007.

    

    2. The
      Company agrees to pay the next scheduled principal payment on the January Notes
      (as that term is defined in the Agreement) on January 24, 2007, and to pay
      the
      August 28, 2006 suspended principal payments for the August Notes (as that
      term
      is defined in the Agreement) together with the next scheduled principal payment
      on February 28, 2007.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    3. In
      no
      event shall the Purchasers be entitled to exercise any portion of the Warrants
      in excess of that portion of the Warrants upon conversion of which the sum
      of
      (a) the number of shares of Common Stock beneficially owned by the Purchasers
      and their affiliates (other than shares of Common Stock which may be deemed
      beneficially owned through the ownership of the unexercised portion of the
      Warrants or the unexercised or unconverted portion of any other security of
      the
      Company subject to a limitation on conversion or exercise analogous to the
      limitations contained herein) and (b) the number of shares of Common Stock
      issuable upon the exercise of the portion of the Warrants with respect to which
      the determination of this proviso is being made, would result in beneficial
      ownership by the Purchasers and their affiliates of more than 9.99% of the
      outstanding shares of Common Stock.   For purposes of the proviso to the
      immediately preceding sentence, beneficial ownership shall be determined in
      accordance with Section 13(d) of the Securities Exchange Act of 1934, as
      amended, and Regulations 13D-G thereunder, except as otherwise provided in
      clause (a) of such proviso.

    

    4. Except
      as
      expressly stated in this Amendment, the terms and conditions of the Warrants
      and
      the Agreement shall remain in all respects unchanged.

    

    IN
      WITNESS WHEREOF, the parties hereto have caused these Amendments to be duly
      executed as of the date first above set forth.

    

    THE
      COMPANY:

    

    STREICHER
      MOBILE FUELING, INC.

    

    

    By: 
      /s/
      Richard E.
      Gathright                                                   

    Richard
      E. Gathright, President and CEO

    

    PURCHASERS:

    

    TRIAGE
      CAPITAL MANAGEMENT, L.P.

    

    

    By: /s/
      Leon
      Frenkel                                                            

    Name:
      Leon
      Frenkel                                                             

    Title:
      Senior
      Manager                                                          

    

    TRIAGE
      CAPITAL MANAGEMENT B, L.P.

    

    

    By: 
      /s/
      Leon
      Frenkel                                                         
   

    Name:
      Leon
      Frenkel                                                            

    Title: 
      Senior
      ManagerExhibit
      10.1

    

    RULE
      10b5-1 STOCK REPURCHASE PLAN

    

    

    This
      Rule
      10b5-1 Stock Repurchase Plan is made and entered into this 17th day of January,
      2007 by and between Reliv International, Inc., a Delaware corporation (the
      “Company”), and Canaccord Adams Inc. (“Canaccord Adams”).

    

    WHEREAS,
      the Company’s Board of Directors has determined that it is in the best interests
      of the Company and its shareholders that the Company institute and perform
      a
      plan pursuant to which it will repurchase up to 500,000 shares of its Common
      Stock;

    

    WHEREAS,
      the Company’s Board of Directors desires to conduct its share repurchases under
      the safe harbor provisions of Rule 10b5-1 and Rule 10b-18 promulgated under
      the
      Securities Exchange Act of 1934 (the “Act”);

    

    WHEREAS,
      the Company accordingly desires to establish the plan provided herein to effect
      the repurchase of shares of its Common Stock;

    

    WHEREAS,
      the Company desires to engage Canaccord Adams, as broker, to effect the
      repurchases of shares of its Common Stock in accordance with the plan provided
      herein.

    

    NOW,
      THEREFORE, in consideration of the premises and of the terms, covenants and
      conditions hereinafter contained, the parties hereto agree as
      follows:

    

    1. Sales
      Plan.
      Subject
      to and on the terms and conditions herein contained, and during the Plan Term
      as
      provided herein, the Company hereby authorizes Canaccord Adams to purchase
      for
      the account of the Company up to an aggregate of 500,000 shares of Common Stock
      of the Company.

    

    2. Plan
      Term.
      The
      term during which Canaccord Adams shall be authorized to effect the purchase
      of
      shares of Common Stock of the Company for the account of the Company shall
      commence on the date hereof and shall terminate on the first to occur
      of:

    

    a. December
      28, 2007;

    

    b. When
      the
      aggregate number of shares of Common Stock of the Company purchased by Canaccord
      Adams under this Plan shall reach 500,000;

    

    b. The
      end
      of the second business day following the date of receipt by Canaccord Adams
      of
      notice by the Company of early termination.

    

    c. The
      commencement of any voluntary or involuntary case or other proceeding seeking
      liquidation, reorganization or other relief under any bankruptcy, insolvency
      or
      similar law or seeing the appointment of a trustee, receiver or other similar
      official or the taking of any corporate action by the Company to authorize
      any
      of the foregoing.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    3. Suspension
      or Termination by Canaccord Adams.
      This
      Agreement and the obligations of Canaccord Adams to engage in purchases of
      common stock of the Company for the account of the Company may be suspended
      or
      terminated by Canaccord Adams, in its discretion, at any time when:

    

    a. Canaccord
      Adams shall determine, in its judgment, that any representation or warranty
      of
      the Company made herein shall be false or misleading;

    

    b. The
      Company shall have violated any of its obligations hereunder;

    

    c. Canaccord
      Adams shall determine (based on the advice of counsel) that any purchase
      effected pursuant to this Plan violates (or in the opinion of such counsel
      is
      reasonably likely to violate) any applicable law or regulation.

    

    4. Trading
      Restrictions.
      The
      repurchase of shares of Common Stock of the Company by Canaccord Adams hereunder
      for the account of the Company shall be subject to the following terms and
      restrictions:

    

    a. All
      transactions effected hereunder by Canaccord Adams shall comply with the
      limitations of Rule 10b-18 promulgated under the Act;

    

    b. No
      purchases of shares shall be made at a price (excluding any commissions or
      expenses) in excess of $11.00 per share.

    

    5. Purchase
      Plan.

    

    a. Subject
      to the restrictions set forth in Section 4 hereof, Canaccord Adams will use
      its
      reasonable efforts, consistent with ordinary principles of best execution,
      during the Term of this Agreement to purchase the maximum number of shares
      available for purchase up to the Maximum Shares on each Trading Day at the
      then-prevailing market price. The Company acknowledges that the number of shares
      which Canaccord Adams is able to purchase for its account on any Trading Day
      may
      be less than the Maximum Shares.

    

    b. For
      purposes of this Agreement:

    

    (i)
      “Maximum Shares” shall mean an amount shares of the common stock of the Company
      equal to 25% of the average daily trading volume for such stock during the
      four
      calendar weeks preceding the week in which the purchase is made;

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (ii)
      “Trading Day” shall mean any day that the principal market or exchange on which
      the common stock of the Company is traded is open for business.

    

    6. Representations,
      Warranties and Covenants of the Company.
      The
      Company represents, warrants and covenants to Canaccord Adams as
      follows:

    

    6.1 As
      of the
      date hereof, the Company is not aware of any material nonpublic information
      concerning the Company or its securities;

    

    6.2 The
      Company is entering into this Plan in good faith, with the intent that this
      Plan
      comply with the affirmative defense established by Rule 10b5-1 under the
      Securities Exchange Act of 1934 (the “Exchange Act”), and not as part of a plan
      or scheme to evade compliance with the federal securities laws.

    

    6.3 The
      Company will not communicate, directly or indirectly, any material nonpublic
      information relating to the Company or its securities to any employee of
      Canaccord Adams or its affilates who is involved, directly or indirectly, in
      executing this Plan. 

    

    6.4 The
      execution and delivery of this Plan, and the transactions contemplated
      hereunder, do not: (i) contravene any provision of applicable law or any
      agreement or other instrument binding upon the Company or any of its affiliates;
      or (ii) contravene any order or decree of any governmental body, agency or
      court
      having jurisdiction over the Company or its affiliates. There is no litigation,
      arbitration or other proceeding pending, or to the Company’s knowledge
      threatened, that would prevent or interfere with the transactions contemplated
      by this Plan.

    

    6.5 The
      Company will comply with all applicable laws in connection with the performance
      of this Plan.

    

    7. Indemnification;
      Limitation of Liability; No Advice Given.

    

    7.1 The
      Company agrees to indemnify and hold harmless Canaccord Adams and its directors,
      officers, employees and affiliates from and against all claims, losses, damages
      and liabilities (including, without limitation, any legal or other expenses
      reasonably incurred in connection with defending or investigating any such
      action or claim) arising our of or attributable to Canaccord Adams’s actions
      taken or not taken in compliance with this Plan or arising out of or
      attributable to any breach by the Company of this Plan (including the Company’s
      representations and warranties hereunder) or any violation by the Company of
      applicable laws or regulations, except to the extent such losses are due to
      Canaccord Adams’s gross negligence or willful misconduct. This indemnification
      obligation will survive the termination of this Plan.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    7.2 Notwithstanding
      any other provision hereof, Canaccord Adams will not be liable to the Company
      for: (i) special, indirect, punitive, exemplary or consequential damages, or
      incidental losses or damages of any kind, including without limitation lost
      profits or lost savings, regardless of whether arising from breach of contract,
      warranty, tort, strict liability or otherwise, and even if advised of the
      possibility of such losses or damages or if such losses or damages could have
      been reasonably foreseen; or (ii) any failure to perform or to cease performance
      or any delay in performance that results from a cause or circumstance that
      is
      beyond Canaccord Adams’s reasonable control, including but not limited to
      failure of electronic or mechanical equipment, strikes, failure of common
      carrier or utility systems, acts of terrorism or war, severe weather, market
      disruptions or other causes commonly known as “acts of God.”

    

    7.3 The
      Company has consulted with its own advisors as to the legal, tax, business,
      financial and related aspects of its adoption and implementation of this Plan.
      The Company has not relied upon the advice of Canaccord Adams or any person
      affiliated with Canaccord Adams with respect to the legal, tax, business,
      financial and related aspects of its adoption and implementation of this Plan,
      including with respect to the availability of an affirmative defense under
      Rule
      10b5-1 or the applicability of any other federal or state securities laws.
      The
      Company acknowledges that Canaccord Adams is not acting as its fiduciary or
      advisor.

    

    8. General

    

    8.1 This
      Plan
      shall be deemed an effective contract and binding agreement between Canaccord
      Adams and the Company only upon signature by a principal of Canaccord Adams
      and
      an authorized officer of the Company. The date this agreement is signed by
      Canaccord Adams is the "Effective Date" of this Plan.

    

    8.2 This
      Sales Plan (including all Schedules and Exhibits referred to herein) constitutes
      the entire agreement between the parties with respect to this Plan and
      supercedes any prior agreements or understandings with regard to this
      Plan.

    

    8.3 All
      notices to Canaccord Adams under this Plan will be delivered to Canaccord Adams'
      corporate services group by telephone at 1-800-225-6201 or by facsimile at
      1-617-371-3796, in either case provided that a confirmatory copy is delivered
      to
      the address below by a reputable overnight carrier guaranteeing overnight
      delivery, or by certified mail to the address below:

    

    Canaccord
      Adams

    99
      High
      Street

    Boston,
      MA 02110

    Attn:
      Corporate Services Group

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    8.4 This
      Plan
      may be modified or amended only by a writing signed by the parties hereto.
      The
      rights and obligations of the Company under this Plan may not be assigned or
      delegated without the written permission of Canaccord Adams.

    

    8.5. If
      any
      provision of this Plan is or becomes inconsistent with any applicable present
      or
      future law, rule or regulation, that provision will be deemed modified or,
      if
      necessary, rescinded in order to comply with the relevant law, rule or
      regulation. All mother provisions of this Plan will continue and remain in
      full
      force and effect.

    

    8.6. This
      Plan
      will be governed by and construed in accordance with the laws of the
      Commonwealth of Massachusetts, without regard to such state's conflict of laws
      rules.

    

    8.7. THIS
      SECTION 8.7 IS A PRE-DISPUTE ARBITRATION PROVISION

    

    (a)
       Any
      dispute between the Company and Canaccord Adams arising out of, relating to
      or
      in connection with this Plan or any transaction relating to this Plan will
      be
      determined by arbitration only before the New York Stock Exchange, Inc.; the
      National Association of Securities Dealers, Inc.; or the Municipal Securities
      Rulemaking Board, as the Company may elect. If the Company make no written
      election addressed to Canaccord Adams by registered mail within five days after
      receiving a written demand for arbitration from Canaccord Adams, I authorize
      Canaccord Adams to elect one of the above listed forums for me. Unless the
      rules
      of the arbitral forum dictate otherwise, any arbitration proceeding between
      the
      Company and Canaccord Adams will be held at a location at which the selected
      forum regularly conducts such proceedings nearest to the Canaccord Adams office
      carrying the Company’s accounts at the time the claim arose; this venue will
      apply even if the Company has related disputes with other parties which cannot
      be resolved in the same location. Any arbitration proceeding between me and
      Canaccord Adams will be heard and decided by a panel of not fewer than three
      arbitrators. The law of the Commonwealth of Massachusetts will apply in all
      respects, including but not limited to determination of applicable statutes
      of
      limitation and available remedies. The award of the arbitrator or a majority
      of
      arbitrators will be final, and judgment on the award may be entered in any
      state
      or federal court having jurisdiction.

    

    (b) The
      Company represents that it understands the terms of the arbitration clause
      contained in this Section 6.7 as follows: (i) arbitration is final and binding
      on the parties; (ii) the parties are waiving their right to seek remedies in
      court, including the right to jury trial; (iii) pre-arbitration discovery is
      generally more limited than and different from court proceedings; (iv) the
      arbitrators' award is not required to include factual findings or legal
      reasoning, and any party's right to appeal or seek modification of rulings
      by
      the arbitrators is strictly limited; (v) the panel of arbitrators will typically
      include a minority of arbitrators who were or are affiliated with the securities
      industry; (vi) no person will bring a putative or certified class action to
      arbitration, nor seek to enforce any pre-dispute arbitration agreement against
      any person who has initiated in court a putative class action or who is a member
      of a putative class who has not opted out of the class with respect to any
      claims encompassed by the putative class action until: (a) the class
      certification is denied; (b) the class is decertified; or (c) the customer
      is
      excluded from the class by the court. Such forbearance to enforce an agreement
      to arbitrate will not constitute a waiver of any rights under this Plan except
      to the extent stated herein.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NOTICE:
      THIS AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION PROVISION IN SECTION
      8.7.

    

    IN
      WITNESS WHEREOF, the undersigned have signed this Stock Repurchase Plan as
      of
      the date first written above.

    

    

    Date:
      January 17, 2007

    

    RELIV
      INTERNATIONAL, INC.

    

    

    BY    
      /s/ Robert L.
      Montgomery                        

    Robert
      L.
      Montgomery,

    Chief
      Executive Officer

    

    

    CANACCORD
      ADAMS, INC.

    

    

    BY 
      _/s/
      Julie
      Curtin                                             

    Name:   
      Julie
      Curtin

    Title:     
      Corporate
      Services

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