Document:

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                                                                     EXHIBIT 4.4

                  CERTIFICATE OF THE DESIGNATIONS, PREFERENCES,
               RIGHTS AND LIMITATIONS OF SERIES F PREFERRED STOCK
                                       OF
                           MOBILITY ELECTRONICS, INC.

                                   ----------

                     PURSUANT TO SECTION 151 OF THE GENERAL
                    CORPORATION LAW OF THE STATE OF DELAWARE

                                   ----------

         MOBILITY ELECTRONICS, INC. (the "Corporation"), a corporation organized
and existing under the General Corporation Law of the state of Delaware (the
"DGCL"),

         DOES HEREBY CERTIFY:

         That, pursuant to the authority expressly vested in the Board of
Directors by Article Fourth of the Certificate of Incorporation of the
Corporation, and pursuant to the provisions of Section 151 of the General
Corporation Law of the State of Delaware, the Board of Directors duly adopted by
unanimous consent, dated as of January 14, 2003, a resolution providing for the
issuance of up to One Million (1,000,000) shares of Series F Preferred Stock,
which resolution is as follows:

         RESOLVED, that pursuant to the authority expressly granted to and
vested in the Board of Directors of the Corporation by the provisions of Article
Fourth of the Certificate of Incorporation of the Corporation, this Board of
Directors hereby creates a series of the Preferred Stock, $0.01 par value, of
the Corporation to consist of One Million (1,000,000) shares, and this Board of
Directors hereby fixes the designation and the powers, preferences and rights,
and the qualifications, limitations or restrictions thereon, of the shares of
such series (in addition to the powers, preferences and rights, and the
qualifications, limitations or restrictions thereon, set forth in the
Certificate of Incorporation, as amended, which are applicable to all series of
the Preferred Stock, $0.01 par value, of the Corporation) as follows:

         One Million (1,000,000) shares of Preferred Stock, par value $0.01 per
share, of the Corporation are hereby constituted as a series of Preferred Stock
designated as "Series F Preferred Stock" (hereinafter called the "Series F
Stock") with the powers, preferences and rights hereinafter set forth.

         1. Definitions. As used herein:

         "Board of Directors" means the Board of Directors of the Corporation.

         "Certificate of Designations" means the Certificate of the
Designations, Preferences, Rights and Limitations of Series F Preferred Stock of
the Corporation.

         "Common Stock" means (i) the class of stock designated as the common
stock of the Corporation as of January 1, 2003, or (ii) any other class of stock
resulting from successive

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changes or reclassification of such stock consisting solely of changes in par
value, or from par value to no par value or from no par value to par value.

         "Conversion Event" shall have the meaning ascribed thereto in Paragraph
6(b) below.

         "Conversion Price" means the Issuance Consideration divided by the
Conversion Rate in effect at such time.

         "Conversion Rate" means the number of shares of Common Stock into which
a single share of Series F Stock is convertible at such time. The initial
Conversion Rate shall be one. Thereafter, the Conversion Rate shall be subject
to adjustment as provided in Paragraph 6 below.

         "Issuance Consideration" means the consideration received by the
Corporation for the issuance of a single share of the Series F Stock subject to
adjustment in the event of a stock split, stock dividend, recapitalization or
the like. The Issuance Consideration is initially $0.85 per share.

         "Liquidation Event" shall mean any liquidation, dissolution or
winding-up of the Corporation or, at the option of the holders of a majority of
the outstanding Series F Stock, voting as a single class: (i) a consolidation or
merger of the Corporation with or into any other corporation or other business
organization; or (ii) the sale, lease or transfer of all or substantially all of
the assets of the Corporation, except in each case of (i) and (ii), for a
Surviving Combination.

         "Liquidation Preference" shall have the meaning ascribed thereto in
Paragraph 4 below.

         "Non-Surviving Combination" shall mean any merger, consolidation or
other business combination between the Corporation and one or more other Persons
which is not a Surviving Combination, or a sale of all or substantially all of
the assets of the Corporation and its subsidiaries, taken as a whole, to one or
mores such other Persons.

         "Offering" means that certain private placement of up to 1,038,061
shares of Series E Stock, 705,879 shares of Series F Stock and Common Stock
Purchase Warrants undertaken by the Corporation commencing on or about January
14, 2003.

         "Person" means any individual, corporation, partnership, joint venture,
association, joint stock company, trust, unincorporated organization or
government or other agency or political subdivision thereof.

         "Preferred Stock" means the preferred stock, par value $0.01 per share,
of the Corporation.

         "Series C Stock" means the Series C Preferred Stock, par value $0.01
per share, of the Company.

         "Series E Stock" means the Series E Preferred Stock, par value $0.01
per share, of the Company.

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         "Surviving Combination" means any merger, consolidation or sale of
assets in which the Corporation is the surviving corporation, the holders of the
Series F Stock outstanding immediately prior to such transaction will hold the
same number of shares of Series F Stock with substantially identical
designations and preferences after such transaction as they held immediately
prior to such transaction, the voting power or the number of voting shares
outstanding immediately after such transaction plus the number of shares issued
as a result of such transaction does not exceed by more than 49% the voting
power of the total number of voting shares of the Corporation outstanding
immediately prior to such transaction, and the number of voting shares issuable
as a result of such transaction will not exceed by more than 49% the number of
voting shares of the Corporation outstanding immediately prior to the merger.

         2. Ranking. Except as set forth herein with respect to shares of Series
C Stock, or as may be waived by the holders of a majority of the Series F Stock
then outstanding, the Series F Stock shall rank pari pasu with all other issued
and outstanding shares of Preferred Stock.

         3. Dividends.

                  (a) Holders of the Series F Stock shall be entitled to
receive, out of any funds of the Corporation legally available therefore
("Legally Available Funds") pursuant to the DGCL, dividends, payable at the
discretion of the Board of Directors in cash or in additional shares of Series F
Stock (valued at the Issuance Consideration), in an amount equal to 4% of the
Issuance Consideration (plus all accrued but unpaid dividends), per share, per
annum. The dividends payable hereunder shall be payable quarterly, on the first
business day of each calendar quarter to holders of record as they appear on the
stock books of the Corporation on the applicable record date, which shall be not
more than 60 nor less than 10 days preceding the payment date for such
dividends, as fixed by the Board of Directors

                  (b) Dividends on the shares of Series F Stock shall accrue and
be cumulative from the date of issuance based on a 360-day year consisting of
twelve 30-day months, whether or not (i) dividends on such shares are declared
or (ii) there shall be funds legally available to the Corporation for the
payment of the dividends.

                  (c) Dividends shall be payable on parity with all other series
of Preferred Stock which rank junior to or pari passu with the Series F Stock.
No dividends shall be paid on Common Stock, unless all accumulated but unpaid
dividends on the shares of Series F Stock and all other series of Preferred
Stock for all past dividend periods and for the current dividend period shall
have been declared and paid.

                  (d) In the event the Board of Directors shall declare a cash
dividend payable upon the outstanding shares of Common Stock out of Legally
Available Funds, the Board of Directors shall at the same time declare a
dividend payable on each share of Series F Stock equal to the amount of the
dividend payable on the number of shares of Common Stock into which each such
share of Series F Stock could then be converted into pursuant to the provisions
of Section 6 below, such number to be determined as of the record date for the
determination of holders of Common Stock entitled to receive such dividends.

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         4. Preference on Dissolution, Liquidation or Winding Up.

                  (a) In the event of the occurrence of a Liquidation Event,
after all amounts due to the holders of Series C Stock have been paid as a
result of such Liquidation Event, each holder of Series F Stock shall be
entitled to receive, in preference to the holders of Common Stock or any other
class of stock or series thereof ranking junior to the Series F Stock with
respect to the distribution of assets, an amount equal to the product of the
number of shares of Series F Stock held multiplied by the Issuance
Consideration, plus an amount equal to all dividends accrued and unpaid thereon
(including interest accrued thereon, if applicable) to the date fixed for
distribution, and no more (the "Liquidation Preference"). If Legally Available
Assets for distribution upon the occurrence of a Liquidation Event are
insufficient to satisfy in full the Liquidation Preference, then the Liquidation
Preference shall be reduced to such amount as can be satisfied out of the
Legally Available Assets, and such amounts shall be paid to the holders of the
Series F Stock on a pari passu basis (based on the number of shares of Series F
Stock held by each such holder).

                  (b) Written notice of the occurrence of a Liquidation Event,
stating a payment date and the place where the distributable amounts shall be
payable shall be given by mail, postage prepaid, not less than 20 days prior to
the payment date stated therein, to the holders of record of the Series F Stock
at their respective addresses as the same shall appear on the books of the
Corporation.

                  (c) No payment on account of such Liquidation Event shall be
made to the holders of any class or series of capital stock ranking on a parity
with the Series F Stock in respect of the distribution of assets, unless there
shall likewise be paid at the same time to the holders of the Series F Stock
like proportionate distributive amounts, ratably, in proportion to the full
distributive amounts to which they and the holders of such parity stock are
respectively entitled with respect to such preferential distribution.

         5. Voting Rights. Except as otherwise provided in this Certificate of
Designations, each holder of Series F Stock shall be entitled to vote on all
matters submitted for a vote of the holders of Common Stock a number of votes
equal to the number of full shares of Common Stock into which such holder's
shares of Series F Stock could then be converted pursuant to the provisions of
Paragraph 6 below, such number to be determined as of the record date for the
determination of holders of Common Stock entitled to vote on any such matter,
or, if no record date is fixed, then the record date for determination of
holders of Series F Stock entitled to vote at a meeting of stockholders shall be
at the close of business on the day next preceding the day on which such meeting
is held. Except as otherwise required in this Certificate of Designations or by
the Delaware General Corporation Law, the holders of the Series F Stock shall
vote with the holders of outstanding Common Stock and any other preferred shares
entitled to vote on any such matter, and not as a separate class or series.

         6. Conversion Rights. Each share of Series F Stock may be converted
into shares of Common Stock on the terms and conditions set forth in this
Section 6:

                  (a) Each share of Series F Stock shall be convertible at the
option of the holder thereof, at any time and from time to time, in the manner
hereinafter set forth, into a

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number of fully-paid and nonassessable shares of Common Stock (rounded to the
nearest whole number) at the Conversion Rate in effect at the time of conversion
determined as hereinafter provided.

                  (b) Each share of Series F Stock shall convert automatically,
and without any action on the part of the holder thereof, into the number of
fully-paid and nonassessable shares of Common Stock (rounded to the nearest
whole number) determined by applying the Conversion Rate then in effect, at such
time as the closing price of the Common Stock (as reported on the primary market
on which the Common Stock is then trading (e.g., Nasdaq National Market System,
Nasdaq Small Cap Market System, Bulletin Board System)) for any ten (10)
consecutive trading days is greater than or equal to $2.00 per share (as
adjusted for stock splits, stock dividends, recapitalizations and the like) (a
"Conversion Event").

                  (c) Upon conversion of any Series F Stock, all accrued and
unpaid dividends on the Series F Stock so converted shall be paid in cash.

                  (d) Upon the occurrence of a Conversion Event, the Corporation
shall prepare a notice stating that a Conversion Event has occurred and setting
forth in detail the facts, and such notice shall forthwith be mailed by first
class mail to the holders of the Series F Stock at their last known address
shown on the stock books of the Corporation.

                  (e) Upon receipt of written notice of a Conversion Event, each
holder of Series F Stock shall (i) surrender the certificate or certificates
therefor, duly endorsed, at the office of any transfer agent for such Series F
Stock, or if there is no such transfer agent, then at the principal executive
offices of the Corporation and (ii) state in writing therein the name or names
in which such holder wishes the certificate or certificates for the Common Stock
to be issued. The Corporation shall, as soon as practicable thereafter, issue
and deliver at the last known address of each holder of the Series F Stock, or
to his nominee or nominees, certificates for the number of full shares of Common
Stock to which he shall be entitled, as aforesaid, together with cash in lieu of
any fraction of a share as hereinafter provided. Such conversion shall be deemed
to have been made on the date of the Conversion Event, and the person or persons
entitled to receive the Common Stock issuable upon such conversion shall be
treated for all purposes as the record holder or holders of such Common Stock on
said date.

                  (f) If the Corporation shall at any time (i) pay or make a
dividend or other distribution on any class or series of capital stock of the
Corporation in Common Stock, (ii) subdivide (by means of a stock split or
otherwise) its outstanding Common Stock into a larger number of shares or (iii)
combine (by means of a reverse stock split or otherwise) its outstanding Common
Stock into a smaller number of shares, the Conversion Rate for the Series F
Stock in effect immediately prior thereto shall be adjusted so that each share
of Series F Stock shall thereafter be convertible into the number of shares of
Common Stock which the holder of one share of Series F Stock would have been
entitled to receive after the happening of any of the events described above had
such stock been converted into Common Stock immediately prior to the record
date, if any, in the case of a dividend, distribution, subdivision or
combination with respect to which the Corporation has fixed a record date for
the determination of stockholders entitled to receive such dividend,
distribution, subdivision or combination or, if no such record date has been
fixed, the effective date of such dividend, distribution, subdivision or
combination.

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An adjustment made pursuant to this subparagraph (f) shall be effected at the
time such dividend or distribution is made or paid or such subdivision or
combination is effected and shall be effective retroactively with respect to
conversions effected subsequent to any record date described in the immediately
preceding sentence.

                  (g) In case at any time or from time to time the Corporation
shall pay any dividend or make any other distribution to the holders of Common
Stock of (i) any securities or property of any nature whatsoever (other than
cash or as provided in subparagraph (f) above), or (ii) any warrants or other
rights to subscribe for or purchase capital stock of the Corporation, then the
Conversion Rate shall be adjusted to that number determined by multiplying the
Conversion Rate immediately prior to such adjustment by a fraction (A) the
numerator of which shall be the fair value (as determined in good faith by the
Board of Directors) per share of Common Stock at the date of taking such record
and (B) the denominator of which shall be such fair value per share of Common
Stock minus the portion applicable to one share of Common Stock of the fair
value (as determined in good faith by the Board of Directors) of any and all
such securities or property to be distributed. A reclassification of the Common
Stock into Common Stock and shares of any other class of securities shall be
deemed a distribution by the Corporation to the holders of its Common Stock of
such other Common Stock and of such other class of securities within the meaning
of this subparagraph and, if the outstanding Common Stock shall be changed into
a larger or smaller number of shares of Common Stock as a part of such
reclassification, such change shall be deemed a subdivision or combination, an
the case may be, of the outstanding Common Stock within the meaning of
subparagraph (f) above.

                  (h) The following provisions of this subparagraph (h) shall
also be applicable to the making of adjustments to the Conversion Rate:

                           (i) The adjustments required by this Paragraph 6
                  shall be made whenever and as often as any specified event
                  requiring an adjustment shall occur, except that no adjustment
                  shall be made (except in the case of a subdivision or
                  combination of shares of the Common Stock, as provided for in
                  subparagraph(f) above) unless and until such adjustment either
                  by itself or with other adjustments not previously made adds
                  or subtracts at least 1/20th of a share to or from the
                  Conversion Rate in effect immediately prior to the making of
                  such adjustment. Any adjustment representing a change of less
                  than such minimum amount (except as aforesaid) shall be
                  carried forward and made so soon as such adjustment, together
                  with other adjustments required by this Paragraph 6 and not
                  previously made, would result in a minimum adjustment. For the
                  purpose of any adjustment, any specified event shall be deemed
                  to have occurred at the close of business on the date of its
                  occurrence.

                           (ii) If the Corporation shall take a record of the
                  holder of its Common Stock for the purpose of entitling them
                  to receive a dividend or distribution or subscription or
                  purchase rights and shall, thereafter and before the
                  distribution to stockholders thereof, legally abandon its plan
                  to pay or deliver such dividend, distribution, subscription or
                  purchase rights, then thereafter no adjustment shall be
                  required by reason of the taking of such record and any such
                  adjustment previously made in respect thereof shall be
                  rescinded and annulled.

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                  (i) In the case of a merger, or the sale or conveyance of all
or substantially all of the assets of the Corporation for which approval of the
holders of the Common Stock is necessary, or in the case of any capital
reorganization or any reclassification or similar change of the outstanding
Common Stock (other than as at forth in subparagraph (f) above), each share of
Series F Stock, if any, outstanding following such transaction shall thereafter
be convertible into the kind and amount of securities or other securities or
cash or other property receivable upon such merger, sale, conveyance,
reorganization, reclassification or change by a holder of the number of shares
of Common Stock into which such Series F Stock might have been converted
immediately prior to such merger, sale, conveyance reorganization,
reclassification or change, assuming such holder of Common Stock failed to
exercise his rights of election, if any, as to the kind and amount of stock or
other securities or cash or other property receivable upon such merger, sale,
conveyance, reorganization, reclassification or change (provided that if the
kind and amount of stock or other securities or cash or other property
receivable upon such merger, sale, conveyance, reorganization, reclassification
or change is not the same for each share of Common Stock in respect of which
such rights of election shall not have been exercised ("non-electing shares")
then for the purpose of this subparagraph the kind and amount of stock or other
securities or cash or other property receivable upon such merger, sale,
conveyance, reorganization, reclassification or change by each non-electing
share shall be deemed to be the kind and amount so receivable by a plurality of
the non-electing share); and, in any such case, appropriate adjustments (as
determined in good faith by the Board of Directors) shall be made in the
application of the provisions herein set forth with respect to the rights and
interests thereafter of the holders of the Series F Stock to the and that the
provisions set forth heroin (including provisions with respect to changes in and
other adjustments of the Conversion Rate) shall thereafter be applicable, as
nearly as reasonably may be, in relation to any stock or other property
thereafter deliverable upon the conversion of the Series F Stock.

                  (j) Whenever the Conversion Rate or terms of conversion are
adjusted or readjusted as herein provided, the Corporation shall prepare a
notice setting forth such adjustment or readjustment and showing in detail the
facts upon which each adjustment or readjustment is based, and such notice shall
forthwith be mailed by first class mail to the holders of shares of Series F
Stock so affected at their last known address shown on the stock books of the
Corporation.

                  (k) The Corporation shall at all times reserve and keep
available, out of its authorized but unissued Common Stock or out of Common
Stock held in its treasury, solely for the purpose of effecting the conversion
of the Series F Stock, the full number of shares of Common Stock deliverable
upon the conversion of all Series F Stock from time to time outstanding. The
Corporation shall from time to time in accordance with the General Corporation
Law of the State of Delaware increase the authorized amount of its Common Stock
if at any time the authorized number of share of Common Stock remaining unissued
shall not be sufficient to permit the conversion of all of the Series F Stock
outstanding from time to time.

                  (l) No fractional shares of Common Stock are to be delivered
upon conversion, but the Corporation shall pay a cash adjustment in respect of
any fraction of a share which would otherwise be deliverable in an amount equal
to the same fraction of the current market price per share of Common Stock on
the date of conversion, such current market price to be determined in good faith
by the Board of Directors.

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                  (m) The Corporation will pay any issue and other taxes (other
than income taxes) that may be payable in respect of any issue or delivery of
Common Stock on conversion of Series F Stock pursuant hereto. The Corporation
shall not, however, be required to pay any tax which may be payable in respect
of any transfer involved in the issue and delivery of stock in a name other than
that in which the shares of Series F Stock so converted were registered, and no
such issue or delivery shall be made unless and until the person requesting such
issue or delivery has paid to the Corporation the amount of any such tax, or has
established, to the satisfaction of the Corporation, that such tax has been
paid.

         7. Notices of Record Date. In the event that the Corporation shall
propose at any time:

                  (a) to declare any dividend or distribution upon its Common
Stock, whether in cash, property, stock or other securities, whether or not a
regular cash dividend and whether or not out of earnings or earned surplus;

                  (b) to offer for subscription pro rata to the holders of
Common Stock any additional shares of stock of any class or series or other
rights;

                  (c) to effect any reclassification or recapitalization of its
Common Stock outstanding involving a change in the Common Stock; or

                  (d) to merge or consolidate with or into any other
corporation, or sell, lease or convey all or substantially all of its property
or business, or to liquidate, dissolve or wind up;

then, in connection with any such event, the Corporation shall send to the then
holders of record of Series F Stock (the "Record Holders"):

                           (i) in the case of the matters referred to in (a) and
                  (b) above, at least ten (10) days prior written notice of the
                  date on which a record shall be taken for such dividend,
                  distribution or subscription rights (and specifying the date
                  on which the holders of Common Stock shall be entitled
                  thereto) or for determining rights to vote in respect of the
                  matters referred to in (a) or (b) above; and

                           (ii) in the case of the matters referred to in (c)
                  and (d), at least ten (10) days prior written notice of the
                  date when the same shall take place (and specifying the date
                  on which the holders of Common Stock shall be entitled to
                  exchange their Common Stock for securities or other property
                  deliverable upon the occurrence of such event) or for
                  determining rights to vote in respect of the matters referred
                  to in (c) or (d) above.

         Each such written notice shall be delivered or given by first class
mail, postage prepaid, addressed to the Record Holders at the address for each
such holder as shown on the books and records of the Corporation.

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         IN WITNESS WHEREOF, Mobility Electronics, Inc. has caused hereunto this
certificate to be signed by its Secretary on January 14, 2003.

                                    MOBILITY ELECTRONICS, INC.

                                    By: /s/ Richard F. Dahlson
                                        Richard F. Dahlson, Secretary

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                                                                     EXHIBIT 4.5

                                                                     NO. PPW - 5

NEITHER THIS WARRANT NOR THE SHARES OF COMMON STOCK OF THE COMPANY ISSUABLE UPON
ITS EXERCISE HAVE BEEN REGISTERED UNDER EITHER THE SECURITIES ACT OF 1933, AS
AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER
JURISDICTION AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR TRANSFERRED
IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO SUCH
SECURITIES UNDER THE ACT AND APPLICABLE SECURITIES LAWS OF ANY STATE OR OTHER
JURISDICTION, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH
REGISTRATION IS NOT REQUIRED.

                           MOBILITY ELECTRONICS, INC.
                            (A DELAWARE CORPORATION)

                   WARRANT TO PURCHASE SHARES OF COMMON STOCK

         THIS CERTIFIES THAT, for value received, Dolphin Offshore Partners,
L.P. or its registered successors or assigns (hereinafter, the "Holder"), is
entitled to purchase, subject to the conditions set forth below, at any time or
from time to time during the Exercise Period (as defined in subsection 1.1
below), Two Hundred and Sixteen Thousand, Two Hundred Sixty-Three (216,263)
fully paid and non-assessable shares (the "Shares") of the common stock, par
value $0.01 per share (the "Common Stock"), of Mobility Electronics, Inc., a
Delaware corporation (the "Company"), at a purchase price of $0.867 per share,
subject to adjustment as provided in Section 4 below (the "Warrant Price").

1.       EXERCISE OF WARRANT

         The terms and conditions upon which this Warrant may be exercised, and
the Common Stock covered hereby may be purchased, are as follows:

         1.1 Method Of Exercise. The Holder of this Warrant may, at any time, or
from time to time, on or after the date hereof and prior to January 13, 2008
(the "Exercise Period"), exercise in whole or in part the purchase rights
evidenced by this Warrant. Such exercise shall be effected by: (a) the surrender
of the Warrant, together with a duly executed copy of the form of subscription
attached hereto, to the Chief Financial Officer of the Company at the Company's
Scottsdale, Arizona office; and (ii) the payment to the Company, by wire
transfer or check, of an amount equal to the aggregate Warrant Price for the
number of Shares for which the purchase rights hereunder are being exercised.

         1.2 Satisfaction with Requirements of Securities Act of 1933.
Notwithstanding anything herein to the contrary, each and every exercise of this
Warrant is contingent upon the Company's satisfaction that the issuance of
Common Stock upon the exercise is exempt from the requirements of the Securities
Act of 1933, as amended (the "Act") and all applicable state

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securities laws. The Holder of this Warrant agrees to execute any and all
documents determined necessary by the Company's counsel to effect the exercise
of this Warrant.

         1.3 Issuance Of Shares and New Warrant. In the event the purchase
rights evidenced by this Warrant are exercised in whole or in part, one or more
certificates for the purchased Shares shall be issued as soon as practicable
thereafter to the person exercising such rights. Such Holder shall also be
issued at such time a new Warrant representing the number of Shares (if any) for
which the purchase rights under this Warrant remain unexercised and continuing
in force and effect.

2.       TRANSFERS

         2.1 Transfers. Subject to Section 7 below, this Warrant and all rights
hereunder are transferable in whole or in part by the Holder. The transfer shall
be recorded on the books of the Company upon the surrender of this Warrant,
properly endorsed, to the Chief Financial Officer of the Company at the
Company's Scottsdale, Arizona office and the payment to the Company of all
transfer taxes and other governmental charges imposed on such transfer. In the
event of a partial transfer, the Company shall issue to the several Holders one
or more appropriate new Warrants.

         2.2 Registered Holder. Each Holder agrees that until such time as any
transfer pursuant to subsection 2.1 is recorded on the books of the Company, the
Company may treat the registered Holder of this Warrant as the absolute owner;
provided that nothing herein affects any requirement that transfer of any
Warrant or share of Common Stock issued or issuable upon the exercise thereof by
subject to securities law compliance.

         2.3 Form Of New Warrants. All Warrants issued in connection with
transfers of this Warrant shall bear the same date as this Warrant and shall be
substantially identical in form and provision to this Warrant, with the possible
exception of the number of Shares purchasable thereunder.

3.       FRACTIONAL SHARES

         Notwithstanding that the number of Shares purchasable upon the exercise
of this Warrant may have been adjusted pursuant to the terms hereof, the Company
shall nonetheless not be required to issue fractions of Shares upon exercise of
this Warrant or to distribute certificates that evidence fractional shares nor
shall the Company be required to make any cash payments in lieu thereof upon
exercise of this Warrant. Holder hereby waives any right to receive fractional
Shares. If a fractional Share shall result from adjustments in the number of
Shares purchasable hereunder, the number of Shares purchasable hereunder shall,
on an aggregate basis taking into account all adjustments hereunder from the
date of issuance of this Warrant, be rounded up to the next whole number.

4.       ANTIDILUTION PROVISIONS

         The provisions of this Section 4 shall apply in the event that any of
the events described in this Section 4 shall occur with respect to the Common
Stock at any time on or after the original issuance date of this Warrant:

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         4.1 Stock Splits And Combinations. If the Company shall at any time
subdivide or combine its outstanding shares of Common Stock, this Warrant shall,
after that subdivision or combination, evidence the right to purchase the number
of shares of Common Stock that would have been issuable as a result of that
change with respect to the Shares which were purchasable under this Warrant
immediately before that subdivision or combination. If the Company shall at any
time subdivide the outstanding shares of Common Stock, the Warrant Price then in
effect immediately before that subdivision shall be proportionately decreased,
and, if the Company shall at any time combine the outstanding shares of Common
Stock, the Warrant Price then in effect immediately before that combination
shall be proportionately increased. Any adjustment under this Section shall
become effective at the time that such subdivision or combination becomes
effective.

         4.2 Reclassification, Exchange and Substitution. If the Common Stock
issuable upon exercise of this Warrant shall be changed into the same or a
different number of shares of any other class or classes of stock, whether by
capital reorganization, reclassification, or otherwise (other than a subdivision
or combination of shares provided for above), the Holder of this Warrant shall,
on its exercise, be entitled to purchase for the same aggregate consideration,
in lieu of the Common Stock which the Holder would have become entitled to
purchase but for such change, the number of shares of such other class or
classes of stock equivalent to the number of shares of Common Stock that would
have been subject to purchase by the Holder on exercise of this Warrant
immediately before that change.

         4.3 Reorganizations, Mergers, Consolidations Or Sale Of Assets. If at
any time there shall be a capital reorganization of the Common Stock (other than
a combination, reclassification, exchange, or subdivision of shares provided for
elsewhere above) then, as a part of such reorganization, lawful provision shall
be made so that the Holder of this Warrant shall thereafter be entitled to
receive upon exercise of this Warrant, during the period specified in this
Warrant and upon payment of the Warrant Price then in effect, the number of
shares of Common Stock or other securities or property of the Company to which a
holder of the Common Stock deliverable upon exercise of this Warrant would have
been entitled in such capital reorganization if this Warrant had been exercised
immediately before that capital reorganization. In any such case, appropriate
adjustment (as determined in good faith by the Company's Board of Directors)
shall be made in the application of the provisions of this Warrant with respect
to the rights and interests of the Holder of this Warrant after the
reorganization to the end that the provisions of this Warrant (including
adjustment of the Warrant Price then in effect and number of Shares purchasable
upon exercise of this Warrant) shall be applicable after that event, as near as
reasonably may be, in relation to any shares or other property deliverable after
that event upon exercise of this Warrant.

         4.4 Common Stock Dividends; Distributions. In the event the Company
should at any time prior to the expiration of this Warrant fix a record date for
the determination of the holders of Common Stock entitled to receive a dividend
or other distribution payable in additional shares of Common Stock or other
securities or rights convertible into or entitling the holder thereof to
receive, directly or indirectly, additional shares of Common Stock (hereinafter
referred to as the "Common Stock Equivalents") without payment of any
consideration by such holder for the additional shares of Common Stock or Common
Stock Equivalents (including the additional shares of Common Stock issuable upon
conversion or exercise thereof), then, as of

                                       3
<PAGE>

such record date (or the date of such distribution, split or subdivision if no
record date is fixed), the Warrant Price shall be appropriately decreased and
the number of shares of Common Stock issuable upon exercise of the Warrant shall
be appropriately increased in proportion to such increase of outstanding shares.

         4.5 Adjustments of Other Distributions. In the event the Company shall
declare a distribution payable in securities of other persons, evidences of
indebtedness issued by the Company or other persons, assets (excluding cash
dividends) or options or rights not referred to in subsection 4.4, then, in each
such case for the purpose of this subsection 4.5, upon exercise of this Warrant
the Holder hereof shall be entitled to a proportionate share of any such
distribution as though such Holder was the holder of the number of shares of
Common Stock into which this Warrant may be exercised as of the record date
fixed for the determination of the holders of Common Stock entitled to receive
such distribution.

         4.6 Certificate as to Adjustments. In the case of each adjustment or
readjustment of the Warrant Price pursuant to this Section 4, the Company will
promptly compute such adjustment or readjustment in accordance with the terms
hereof and cause a certificate setting forth such adjustment or readjustment and
showing in detail the facts upon which such adjustment or readjustment is based,
to be delivered to the Holder of this Warrant. The Company will, upon the
written request at any time of the Holder of this Warrant, furnish or cause to
be furnished to such Holder a certificate setting forth: (a) such adjustments
and readjustments; (b) the Warrant Price at the time in effect; and (c) the
number of shares of Common Stock issuable upon exercise of the Warrant and the
amount, if any, of other property at the time receivable upon the exercise of
the Warrant.

         4.7 Reservation of Stock Issuable Upon Exercise. The Company shall at
all times reserve and keep available out of its authorized but unissued shares
of Common Stock solely for the purpose of effecting the exercise of this Warrant
such number of shares of Common Stock as shall from time to time be sufficient
to effect the exercise of this Warrant and if at any time the number of
authorized but unissued shares of Common Stock shall not be sufficient to effect
the exercise of this Warrant, in addition to such other remedies as shall be
available to the Holder of this Warrant, the Company will use its best efforts
to take such corporate action as may, in the opinion of its counsel, be
necessary to increase its authorized but unissued shares of Common Stock to such
number of shares as shall be sufficient for such purposes.

5.       RIGHTS PRIOR TO EXERCISE OF WARRANT

         This Warrant does not entitle the Holder to any of the rights of a
stockholder of the Company. If, however, at any time prior to the expiration of
this Warrant and prior to its exercise, any of the following events shall occur:
(a) the Company shall declare any dividend payable in any securities upon the
shares of Common Stock or make any distribution (other than a cash dividend) to
the holders of shares of Common Stock; (b) the Company shall offer to all of the
holders of shares of Common Stock any additional shares of Common Stock or
securities convertible into or exchangeable for shares of Common Stock or any
right to subscribe for or purchase any thereof; or (c) a dissolution,
liquidation or winding up of the Company (other than in connection with a
consolidation, merger, sale, transfer or lease of all or substantially all of
its property, assets, and business as an entirety) shall be proposed and action
by the Company with

                                       4
<PAGE>

respect thereto has been approved by the Company's Board of Directors (each, a
"Material Action"), the Company shall give notice in writing of such Material
Action to the Holder at its last address as it shall appear on the Company's
records at least twenty (20) days' prior to the date fixed as a record date or
the date of closing the transfer books for the determination of the stockholders
entitled to such dividends, distribution, or subscription rights, or for the
determination of stockholders entitled to vote on the Material Action. Such
notice shall specify such record date or the date of closing the transfer books,
as the case may be. Failure to publish, mail or receive such notice or any
defect therein or in the publication or mailing thereof shall not affect the
validity of the Material Action.

         Each person in whose name any certificate for Shares is to be issued
shall for all purposes be deemed to have become the holder of record of such
Shares on the date on which this instrument was surrendered and payment of the
Warrant Price was made, irrespective of the date of delivery of such stock
certificate, except that, if the date of such surrender and payment is a date
when the stock transfer books of the Company are closed, such person shall be
deemed to have become the holder of such Shares at the close of business on the
next succeeding date on which the stock transfer books are open.

6.       SUCCESSORS AND ASSIGNS; TRANSFEREES

         The terms and provisions of this Warrant shall inure to the benefit of,
and be binding upon, the Company and the holder thereof and their respective
successors and permitted assigns and other transferees. Any successor, assign or
other transferee of this Warrant, by its acceptance thereof, agrees to be bound
by the terms of this Warrant with the same force and effect as if a signatory
thereto.

7.       RESTRICTED SECURITIES

         In order to enable the Company to comply with the Securities Act and
applicable state laws, the Company may require the Holder as a condition of the
transfer or exercise of this Warrant, to give written assurance satisfactory to
the Company that the Warrant, or in the case of an exercise hereof the Shares
subject to this Warrant, are being acquired for his or her own account, for
investment only, with no view to the distribution of the same, and that any
disposition of all or any portion of this Warrant or the Shares issuable upon
the due exercise of this Warrant shall not be made, unless made in compliance
with the requirements of the Act and applicable securities laws of any State or
other jurisdiction. Holder acknowledges that this Warrant is, and each of the
shares of Common Stock issuable upon the due exercise hereof will be, a
restricted security, and that the certificates evidencing securities issued to
the Holder upon exercise of this Warrant will bear a legend substantially
similar to the legend set forth on the front page of this Warrant.

8.       LOSS OR MUTILATION

         Upon receipt by the Company of satisfactory evidence of the ownership,
and the loss, theft, destruction, or mutilation, of any Warrant, and (i) in the
case of loss, theft, or destruction, upon receipt by the Company of indemnity
satisfactory to it, or (ii) in the case of mutilation, upon receipt of such
Warrant and upon surrender and cancellation of such Warrant, the Company

                                       5
<PAGE>

shall execute and deliver in lieu thereof a new Warrant representing the right
to purchase an equal number of shares of Common Stock.

9.       NOTICES

         All notices, requests, demands and other communications under this
Warrant shall be in writing and shall be deemed to have been duly given on the
date of service if served personally on the party to whom notice is to be given,
or on the date of mailing if mailed to the party to whom notice is to be given,
by first class mail, registered or certified, postage prepaid, and properly
addressed as follows: if to the Holder, at his address as shown in the Company
records; and if to the Company, at its Scottsdale, Arizona office, attention:
Chief Financial Officer. Any party may change its address for purposes of this
Section by giving the other party written notice of the new address in the
manner set forth above.

10.      GOVERNING LAW

         This Warrant and any dispute, disagreement or issue of construction of
interpretation arising hereunder whether relating to its execution, its
validity, the obligations provided herein or performance shall be governed or
interpreted according to the internal laws of the State of Delaware without
regard to conflicts of law.

         DATED: January 14, 2003

                                       MOBILITY ELECTRONICS, INC.

                                       By:
                                          --------------------------------------
                                           Charles R. Mollo,
                                           Chief Executive Officer

                                       6
<PAGE>

                                  SUBSCRIPTION

MOBILITY ELECTRONICS, INC.
Attn: Chief Financial Officer
17800 N. Perimeter Drive, Suite 200
Scottsdale, Arizona  85255

Ladies and Gentlemen:

         The undersigned, ____________________________________________________,
hereby elects to purchase, pursuant to the provisions of the foregoing Warrant
held by the undersigned, ____________ shares (the "Shares") of the common stock,
par value $0.01 per share (the "Common Stock"), of Mobility Electronics, Inc., a
Delaware corporation.

         Payment of the purchase price for the Shares being purchased, as
required under such Warrant, accompanies this subscription.

         The undersigned hereby represents and warrants that the undersigned is
acquiring the Shares for the account of the undersigned and not for resale or
with a view to distribution of such Shares or any part hereof; that the
undersigned is fully aware of the transfer restrictions affecting restricted
securities under the pertinent securities laws; and the undersigned understands
that the Shares purchased hereby are restricted securities and that the
certificate or certificates evidencing the same will bear a legend to that
effect.

         DATED:                 .
                ----------------

                                      Signature:
                                                --------------------------------
                                      Printed:
                                              ----------------------------------

                                      Address:
                                               ---------------------------------

                                               ---------------------------------

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