Document:

F-3

Exhibit 4.2  

	 	
THIS
WARRANT AND THE ORDINARY SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS.
THIS WARRANT AND THE ORDINARY SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE
SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE
REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE
SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO B.O.S. BETTER ON-LINE
SOLUTIONS LTD. THAT SUCH REGISTRATION IS NOT REQUIRED. 

Right to Purchase up to 73,052 Ordinary Shares of

B.O.S. Better On-Line Solutions Ltd.

(subject to adjustment as provided herein) 

ORDINARY SHARES
PURCHASE WARRANT 

		
		
		
		
		
	No. _________________	Issue Date:  August 16, 2006 

        B.O.S.
 BETTER  ON-LINE  SOLUTIONS LTD. a corporation  incorporated  under the laws of the State
of Israel hereby certifies  that, for value received,  LAURUS MASTER FUND,  LTD., or
assigns (the  "Holder"),  is entitled,  subject to the terms set forth  below,  to
purchase  from the Company (as defined  herein)  from and after the Issue Date of this
Warrant and at any time or from time to time before 5:00 p.m., New York time,  through
the close of business  August 16, 2013 (the "Expiration  Date"),  up to 73,052  fully
paid and  nonassessable  Ordinary  Shares  (as  hereinafter  defined),  NIS 4.00 nominal
 value per share,  at the  applicable  Exercise  Price per share (as defined  below).
 The number and character of such Ordinary Shares and the applicable Exercise Price per
share are subject to adjustment as provided herein. 

        As
used herein the  following  terms,  unless the  context  otherwise  requires,  have the
 following  respective meanings: 

		                      (a)        The
term "Company"  shall include  B.O.S.  Better  On-Line  Solutions Ltd. and any
 corporation          which shall succeed, or assume the obligations of, B.O.S. Better
On-Line Solutions Ltd. hereunder. 

		                      (b)        The
term "Ordinary Shares" includes (i) the Company's  Ordinary Shares,  nominal value NIS
4.00          per share;  and (ii) any other  securities into which or for which any of
the securities  described in (i) may be          converted  or  exchanged  pursuant  to a
plan of  recapitalization,  reorganization,  merger,  sale of  assets or
         otherwise. 

		                      (c)        The
term  "Other  Securities"  refers to any shares  (other  than  Ordinary  Shares)  and
other          securities of the Company or any other person  (corporate  or  otherwise)
 which the Holder of the Warrant at any          time shall be entitled to receive,  or
shall have  received,  on the  exercise of the  Warrant,  in lieu of or in
         addition to  Ordinary  Shares,  or which at any time shall be issuable or shall
have been issued in exchange  for          or in replacement of Ordinary Shares or Other
Securities pursuant to Section 4 or otherwise. 

		                               (d)        The
 "Exercise  Price"  applicable  under this  Warrant  shall be a price of $4.04 per
                  Ordinary Share for the first 24,350  Ordinary Shares acquired
 hereunder,  and thereafter,  the Exercise                   Price applicable under this
Warrant shall be a price of $5.30 per Ordinary Share. 

        Capitalized
 terms used herein without  definition shall have the meanings ascribed to such terms in
that certain Securities Purchase Agreement dated as of the date hereof between the
Borrower and the Holder. 

    1.        Exercise
of Warrant. 

	 	1.1 	Number
of Shares Issuable upon Exercise. From and after the date hereof through and
including the Expiration Date, the Holder shall be entitled to
receive, upon exercise of this Warrant in whole or in part, by
delivery of an original or fax copy of an exercise notice in the form
attached hereto as Exhibit A (the "Exercise Notice") and payment in
accordance with Section 2.2 below, Ordinary Shares of the Company
(the "Warrant Shares"), subject to adjustment pursuant to Section 4.
This Warrant may be exercised in whole or in part. 

	 	1.2 	Fair
Market Value. For purposes hereof, the "Fair Market Value" of an Ordinary Share as of
a particular date (the "Determination Date") shall mean: 

	 	(a) 	If
the Company's  Ordinary Shares are traded on the American Stock Exchange or another
 national  exchange or are                            quoted  on the  National  or
 SmallCap  Market of The  Nasdaq  Stock                            Market,
 Inc.("Nasdaq"),  then  the  closing  or  last  sale  price,
                           respectively,   reported  for  the  last  business  day
 immediately                            preceding the Determination Date. 

	 	(b) 	If
the Company's  Ordinary Shares are not traded on the American Stock Exchange or another
 national  exchange or                            on the Nasdaq  but is traded on the
NASD OTC  Bulletin  Board,  then                            the  mean  of the  average
 of the  closing  bid  and  asked  prices                            reported  for  the
 last  business  day  immediately  preceding  the
                           Determination Date. 

2

	 	(c) 	Except
as provided in clause (d) below,  if the Company's  Ordinary Shares are not publicly
 traded,  then as the                            Holder and the  Company  agree or in the
 absence of  agreement,  by                            arbitration  in  accordance  with
the  rules  then in  effect of the                            American Arbitration
 Association,  before a single arbitrator to be                            chosen from a
panel of persons  qualified by education  and training                            to pass
on the matter to be decided. 

	 	(d) 	If
the  Determination  Date is the date of a liquidation,  dissolution or winding up, or any
event deemed to be a                            liquidation,  dissolution  or winding up
pursuant  to the  Company's                            Articles of  Association  (the
 "Articles"),  then all amounts to be                            payable per share to
holders of the Ordinary  Shares pursuant to the                            Articles in
the event of such  liquidation,  dissolution  or winding                            up,
 plus all other  amounts to be  payable  per share in respect of
                           the Ordinary Shares in liquidation under the Articles,
 assuming for                            the  purposes  of this  clause (d) that all of
the  Ordinary  Shares                            then issuable upon  exercise of the
Warrant are  outstanding  at the                            Determination Date. 

	 	1.3 	Company
Acknowledgment. The Company will, at the time of the exercise of the Warrant, upon
the request of the Holder hereof acknowledge in writing its
continuing obligation to afford to such Holder any rights to which
such Holder shall continue to be entitled after such exercise in
accordance with the provisions of this Warrant. If the Holder shall fail
to make any such request, such failure shall not affect the continuing
obligation of the Company to afford to such Holder any such rights. 

	 	1.4 	Trustee
for Warrant Holders. In the event that a bank or trust company shall have been
appointed as trustee for the Holders of the Warrant pursuant to
Subsection 3.2, such bank or trust company shall have all the powers
and duties of a warrant agent (as hereinafter described) and shall
accept, in its own name for the account of the Company or such successor
person as may be entitled thereto, all amounts otherwise payable to
the Company or such successor, as the case may be, on exercise of
this Warrant pursuant to this Section 1. 

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    2.        Procedure
for Exercise.  

	 	2.1 	Delivery
of Share Certificates, Etc., on Exercise. The Company agrees that the Ordinary Shares
purchased upon exercise of this Warrant shall be deemed to be
issued to the Holder as the record owner of such shares as of the
close of business on the date on which this Warrant shall have been
surrendered and payment made for such shares in accordance herewith.
As soon as practicable after the exercise of this Warrant in full or
in part, and in any event within three (3) business days
thereafter, the Company at its expense (including the payment by it
of any applicable issue taxes) will cause to be issued in the name of
and delivered to the Holder, or as such Holder (upon payment by such
Holder of any applicable transfer taxes) may direct in compliance
with applicable securities laws, a certificate or certificates
for the number of duly and validly issued, fully paid and
nonassessable Ordinary Shares (or Other Securities) to which the
Holder shall be entitled on such exercise, plus, in lieu of any fractional share
to which such Holder would otherwise be entitled, cash equal to
such fraction multiplied by the then Fair Market Value of one full
share, together with any other shares or other securities and
property (including cash, where applicable) to which such Holder is
entitled upon such exercise pursuant to Section 1 or otherwise. 

	 	2.2  	Exercise.
(a) Payment may be made either (i) in cash, by wire transfer or by certified or
official bank check payable to the order of the Company equal to the
applicable aggregate Exercise Price, (ii) by delivery of the Warrant,
or Ordinary Shares receivable upon exercise of the Warrant in
accordance with Section (b) below, or (iii) by a combination of any of the
foregoing methods, for the number of Ordinary Shares specified in
such Exercise Notice (as such exercise number shall be adjusted to
reflect any adjustment in the total number of Ordinary Shares
issuable to the Holder per the terms of this Warrant) and the Holder
shall thereupon be entitled to receive the number of duly authorized,
validly issued, fully-paid and non-assessable Ordinary Shares (or
Other Securities) determined as provided herein. 

        (b)
 Notwithstanding  any provisions  herein to the contrary,  if the Fair Market Value of
one Ordinary Share is greater than the Exercise Price (at the date of  calculation as set
forth below),  in lieu of exercising this Warrant for cash, the Holder may elect to
receive  shares equal to the value (as  determined  below) of this Warrant (or the
portion  thereof being  exercised)  by surrender of this Warrant at the  principal
 office of the Company  together  with the  properly  endorsed  Exercise  Notice in which
event the  Company  shall issue to the Holder a number  Ordinary Shares computed using
the following formula: 

4

			
		X=Y	   (A-B)   
      A 

			
	 		
		Where X =	the number of  Ordinary Shares to be issued to the Holder
	 		
		Y =	the number of Ordinary Shares  purchasable under the Warrant or, if only a portion of the
Warrant is being  exercised,  the portion of the Warrant being  exercised (at the date of
such calculation)

	 		
		A =	the  Fair  Market  Value of one of the  Company's  Ordinary  Shares  (at the date of such

calculation)

	 		
		B =	Exercise Price (as adjusted to the date of such calculation)

    3.        Effect
of Reorganization, Etc.; Adjustment of Exercise Price.  

	 	3.1 	Reorganization,
Consolidation, Merger, Etc. In case at any time or from time to time, the Company
shall (a) effect a reorganization, (b) consolidate with or merge into any other person,
including the sale of substantially all of the Company’s outstanding share capital
to a corporate third party, in consideration for such third party’s securities, or
(c) transfer all or substantially all of its properties or assets to any other person
under any plan or arrangement contemplating the dissolution of the Company, then, in each
such case, as a condition to the consummation of such a transaction, proper and adequate
provision shall be made by the Company whereby the Holder of this Warrant, on the
exercise hereof as provided in Section 1 at any time after the consummation of such
reorganization, consolidation or merger or the effective date of such dissolution, as the
case may be, shall receive, in lieu of the Ordinary Shares (or Other Securities) issuable
on such exercise prior to such consummation or such effective date, the shares and other
securities and property (including cash) to which such Holder would have been entitled
upon such consummation or in connection with such dissolution, as the case may be, if
such Holder had so exercised this Warrant, immediately prior thereto, all subject to
further adjustment thereafter as provided in Section 4. 

	 	3.2 	Dissolution.
In the event of any dissolution of the Company following the transfer of all or
substantially all of its properties or assets, the Company, concurrently with any
distributions made to holders of its Ordinary Shares, shall at its expense deliver or
cause to be delivered to the Holder the shares and other securities and property
(including cash, where applicable) receivable by the Holder of the Warrant pursuant to
Section 3.1, or, if the Holder shall so instruct the Company, to a bank or trust company
specified by the Holder and having its principal office in New York, NY as trustee for
the Holder of the Warrant (the “Trustee”). 

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	 	3.3 	Continuation
of Terms. Upon any reorganization, consolidation, merger or transfer (and any
dissolution following any transfer) referred to in this Section 3, this Warrant shall
continue in full force and effect and the terms hereof shall be applicable to the shares
and other securities and property receivable on the exercise of this Warrant after the
consummation of such reorganization, consolidation or merger or the effective date of
dissolution following any such transfer, as the case may be, and shall be binding upon
the issuer of any such shares or other securities, including, in the case of any such
transfer, the person acquiring all or substantially all of the properties or assets of
the Company, whether or not such person shall have expressly assumed the terms of this
Warrant as provided in Section 4. In the event this Warrant does not continue in full
force and effect after the consummation of the transactions described in this Section 3,
then the Company’s securities and property (including cash, where applicable)
receivable by the Holders of the Warrant will be delivered to Holder or the Trustee as
contemplated by Section 3.2. 

    4.        Extraordinary
Events Regarding Ordinary Shares. In the event that the           Company shall (a)
issue additional Ordinary Shares as a dividend or other           distribution on
outstanding Ordinary Shares, (b) subdivide its outstanding           Ordinary Shares, or
(c) combine its outstanding Ordinary Shares into a smaller           number of Ordinary
Shares, then, in each such event, the Exercise Price shall,           simultaneously with
the happening of such event, be adjusted by multiplying the           then Exercise Price
by a fraction, the numerator of which shall be the number of           Ordinary Shares
outstanding immediately prior to such event and the denominator           of which shall
be the number of Ordinary Shares outstanding immediately after           such event, and
the product so obtained shall thereafter be the Exercise Price           then in effect.
The Exercise Price, as so adjusted, shall be readjusted in the           same manner upon
the happening of any successive event or events described           herein in this
Section 4. The number of Ordinary Shares that the Holder of this           Warrant shall
thereafter, on the exercise hereof as provided in Section 1, be           entitled to
receive shall be increased or decreased, as the case may be, to a           number
determined by multiplying the number of Ordinary Shares that would           otherwise
(but for the provisions of this Section 4) be issuable on such           exercise by a
fraction of which (a) the numerator is the Exercise Price that           would otherwise
(but for the provisions of this Section 4) be in effect, and (b)           the
denominator is the Exercise Price in effect on the date of such exercise.  

    5.        Certificate
as to Adjustments. In each case of any adjustment or           readjustment in the
Ordinary Shares (or Other Securities) issuable on the           exercise of the Warrant,
the Company at its expense will promptly cause its           Chief Financial Officer or
other appropriate designee to compute such adjustment           or readjustment in
accordance with the terms of the Warrant and prepare a           certificate setting
forth such adjustment or readjustment and showing in detail           the facts upon
which such adjustment or readjustment is based, including a           statement of (a)
the consideration received or receivable by the Company for any           additional
Ordinary Shares (or Other Securities) issued or sold or deemed to           have been
issued or sold, (b) the number of Ordinary Shares (or Other           Securities)
outstanding or deemed to be outstanding, and (c) the Exercise Price           and the
number of Ordinary Shares to be received upon exercise of this Warrant,           in
effect immediately prior to such adjustment or readjustment and as adjusted           or
readjusted as provided in this Warrant. The Company will forthwith mail a           copy
of each such certificate to the Holder of the Warrant and any Warrant agent           of
the Company (appointed pursuant to Section 13 hereof).  

6

    6.        Reservation
of Shares, Etc., Issuable on Exercise of Warrant. The Company           will at all
times reserve and keep available, solely for issuance and delivery           on the
exercise of the Warrant, Ordinary Shares (or Other Securities) from time           to
time issuable on the exercise of the Warrant.  

    7.        Representations
and Warranties by the Holder. The Holder represents and           warrants to the
Company as follows:  

	 	7.1 	Holder
understands that the Warrant is being offered and sold pursuant to an exemption or
exemptions from registration requirements of Israeli and US Federal and state securities
laws and that the Company is relying upon the truth and accuracy of Holder’s
representations contained in that Securities Purchase Agreement of even date herewith,
including, without limitation, that the Holder is an “accredited investor”within
the meaning of Regulation D under the Securities Act of 1933. 

	 	7.2 	Holder
has substantial experience in evaluating and investing in private placement transactions
of securities in companies similar to the Company so that it is capable of evaluating the
merits and risks of its investment in the Company and has the capacity to protect its own
interests. Holder is able to bear the economic risk of this investment. 

	 	7.3 	Holder
is acquiring the Warrant and the Ordinary Shares issuable upon exercise of the Warrant
for its own account for investment only, and not as a nominee or agent and not with a
view towards or for resale in connection with their distribution. 

    8.        Assignment;
Exchange of Warrant. Subject to compliance with applicable           securities laws,
this Warrant, and the rights evidenced hereby, may be           transferred by any
registered Holder hereof (a “Transferor”) in whole           or in part. On the
surrender for exchange of this Warrant, with the           Transferor’s endorsement
in the form of Exhibit B attached hereto (the           “Transferor Endorsement Form”)
and together with evidence reasonably           satisfactory to the Company demonstrating
compliance with applicable securities           laws, which shall include, without
limitation, a legal opinion from the           Transferor’s counsel that such
transfer is exempt from the registration           requirements of applicable securities
laws, the Company at its expense (but with           payment by the Transferor of any
applicable transfer taxes) will issue and           deliver to or on the order of the
Transferor thereof a new Warrant of like           tenor, in the name of the Transferor
and/or the transferee(s) specified in such           Transferor Endorsement Form (each a
“Transferee”), calling in the           aggregate on the face or faces thereof
for the number of Ordinary Shares of           Ordinary Stock called for on the face or
faces of the Warrant so surrendered by           the Transferor.  

7

    9.        Replacement
of Warrant. On receipt of evidence reasonably satisfactory to           the Company
of the loss, theft, destruction or mutilation of this Warrant and,           in the case
of any such loss, theft or destruction of this Warrant, on delivery           of an
indemnity agreement or security reasonably satisfactory in form and amount           to
the Company or, in the case of any such mutilation, on surrender and
          cancellation of this Warrant, the Company at its expense will execute and
          deliver, in lieu thereof, a new Warrant of like tenor.  

    10.        Registration
Rights. The Holder of this Warrant has been granted certain           registration
rights by the Company. These registration rights are set forth in a
          Registration Rights Agreement entered into by the Company and the Purchaser
          dated as of even date of this Warrant.  

    11.        Maximum
Exercise. Notwithstanding anything contained herein to the           contrary, the
Holder shall not be entitled to convert pursuant to the terms of           the Note or
the Warrant an amount that would (a) be convertible into that number           of
Ordinary Shares which, when added to the number of Ordinary Shares otherwise
          beneficially owned by such Holder including those issuable upon exercise of
          warrants of the Company held by such Holder would exceed 4.99% of the
          outstanding Ordinary Shares of the Company at the time of conversion or (b)
(ii)           exceed twenty five percent (25%) of the aggregate dollar trading volume of
the           Ordinary Share for the thirty (30) day trading period immediately preceding
          delivery of a Notice of Conversion to the Company. For the purposes of the
          immediately preceding sentence, beneficial ownership shall be determined in
          accordance with Section 13(d) of the Exchange Act and Regulation 13d-3
          thereunder. The conversion limitation described in this Section 11 shall
          automatically become null and void without any notice to Company upon the
          occurrence and during the continuance beyond any applicable grace period of an
          Event of Default, or upon 75 days prior notice to the Company, except that at
no           time shall the beneficial ownership exceed 19.99% of the borrower’s
          Ordinary Shares as of the date hereof. Notwithstanding anything contained
herein           to the contrary, (i) the number of Ordinary Shares issuable by the
Company and           acquirable by the Holder pursuant to the terms of this Warrant
and/or the Note           issued by the Company to the Holder pursuant to this Securities
Purchase           Agreement, plus (ii) the number of Ordinary Shares issuable by the
Company and           acquirable by the Holder pursuant to the terms of the Note and/or
Warrant issued           by the Company to the Holder pursuant to that Securities
Purchase Agreement           entered into by and among the Company, BOScom Ltd. and the
Holder as of           September 29, 2005, shall not exceed an aggregate of 1,270,720 of
the           Company’s Ordinary Shares, (subject to appropriate adjustment for
stock           splits, stock dividends, or other similar recapitalizations affecting the
          Ordinary Shares).  

8

    12.        Rights
of Shareholders. No Holder shall be entitled, as a Warrant holder,           to vote
or receive dividends or be deemed the holder of the Ordinary Shares or           any
other securities of the Company, which may at any time be issuable upon the
          exercise of this Warrant for any purpose, nor shall anything contained herein
be           construed to confer upon the Holder, as such, any of the rights of a
shareholder           of the Company or any right to vote for the election of directors
or upon any           matter submitted to shareholders at any meeting thereof, or to give
or withhold           consent to any corporate action (whether upon any recapitalization,
issuance of           shares, reclassification of shares, change of nominal value,
consolidation,           merger, conveyance, or otherwise) or to receive notice of
meetings, or to           receive dividends or subscription rights or otherwise until the
Warrant shall           have been exercised and the Ordinary Shares issuable upon the
exercise hereof           shall have become deliverable, as provided herein.  

    13.        Warrant
Agent. The Company may, by written notice to each Holder of the           Warrant,
appoint an agent for the purpose of issuing Ordinary Shares (or Other
          Securities) on the exercise of this Warrant pursuant to Section 1, exchanging
          this Warrant pursuant to Section 8, and replacing this Warrant pursuant to
          Section 9, or any of the foregoing, and thereafter any such issuance, exchange
          or replacement, as the case may be, shall be made at such office by such agent.  

    14.        Transfer
on the Company’s Books. Until this Warrant is transferred           on the books
of the Company, the Company may treat the registered holder hereof           as the
absolute owner hereof for all purposes, notwithstanding any notice to the
          contrary.  

    15.        Notices,
Etc. All notices and other communications from the Company to           the Holder of
this Warrant shall be mailed by first class registered or           certified mail,
postage prepaid, at such address as may have been furnished to           the Company in
writing by such Holder or, until any such Holder furnishes to the           Company an
address, then to, and at the address of, the last Holder of this           Warrant who
has so furnished an address to the Company.  

    16.        Voluntary
Adjustment by the Company. The Company may at any time during           the term of
this Warrant reduce the then current Exercise Price to any amount           and for any
period of time deemed appropriate by the Board of Directors of the           Company.  

10

    17.        Miscellaneous.
This Warrant and any term hereof may be changed, waived,           discharged or
terminated only by an instrument in writing signed by the party           against which
enforcement of such change, waiver, discharge or termination is           sought. This
Warrant shall be governed by and construed in accordance with the           laws of State
of New York without regard to principles of conflicts of laws. Any           action
brought concerning the transactions contemplated by this Warrant shall be
          brought only in the state courts of New York or in the federal courts located
in           the state of New York; provided, however, that the Holder may choose to
waive           this provision and bring an action outside the state of New York. The
Company           hereby agrees to submit to the jurisdiction of such courts and waive
trial by           jury. The prevailing party shall be entitled to recover from the other
party its           reasonable attorney’s fees and costs. In the event that any
provision of           this Warrant is invalid or unenforceable under any applicable
statute or rule of           law, then such provision shall be deemed inoperative to the
extent that it may           conflict therewith and shall be deemed modified to conform
with such statute or           rule of law. Any such provision which may prove invalid or
unenforceable under           any law shall not affect the validity or enforceability of
any other provision           of this Warrant. The headings in this Warrant are for
purposes of reference           only, and shall not limit or otherwise affect any of the
terms hereof. The           invalidity or unenforceability of any provision hereof shall
in no way affect           the validity or enforceability of any other provision. Each of
the Company and           the Holder acknowledges that its legal counsel participated in
the preparation           of this Warrant and, therefore, stipulates that the rule of
construction that           ambiguities are to be resolved against the drafting party
shall not be applied           in the interpretation of this Warrant to favor any party
against the other           party.  

[BALANCE OF PAGE INTENTIONALLY LEFT BLANK;

SIGNATURE PAGE FOLLOWS.] 

10

        IN
WITNESS WHEREOF, the Company has executed this Warrant as of the date first written above. 

			B.O.S. BETTER ON-LINE SOLUTIONS LTD.

By: 
——————————————

Name:   Adiv Baruch
Title:     CEO

			

By: 
——————————————

Name:   Nehemia Kaufman
Title:     CEO

11

EXHIBIT A 

EXERCISE NOTICE  

(To Be Signed Only On
Exercise Of Warrant)  

	TO:  	B.O.S.
Better On-Line Solutions Ltd.

        Attention:     
Chief Financial Officer 

        The
undersigned, pursuant to the provisions set forth in the attached Warrant (No.____),
hereby irrevocably elects to purchase (check applicable box): 

	________ 

________ 

         
	________ Ordinary Shares covered by such Warrant; or

the maximum  number of Ordinary  Shares covered by such Warrant  pursuant to the cashless  exercise
procedure set forth in Section 2.

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

	________

________

        

        

________
	$__________ in lawful money of the United States; and/or

the  cancellation of such portion of the attached  Warrant as is exercisable for a total of _______

Ordinary  Shares  (using  a  Fair  Market  Value  of  $_______  per  share  for  purposes  of  this

calculation); and/or

the cancellation of such number of  Ordinary Shares as is necessary, in accordance with the formula set forth
in Section 2.2, to exercise this Warrant with respect to the maximum number of Ordinary Shares purchasable
pursuant to the cashless exercise procedure set forth in Section 2.

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

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

	Dated: _______________________________
	_____________________________________________

(Signature must conform to name of Holder as 

specified on the face of the Warrant)

Address: ____________________________________

                ____________________________________

A-1

EXHIBIT B 

FORM OF TRANSFEROR
ENDORSEMENT  

(To Be Signed Only On
Transfer Of Warrant)  

FOR VALUE RECEIVED, THE
UNDERSIGNED HEREBY SELLS, ASSIGNS, AND TRANSFERS UNTO THE PERSON(S) NAMED BELOW UNDER THE
HEADING “TRANSFEREES” THE RIGHT REPRESENTED BY THE WITHIN WARRANT TO PURCHASE
THE PERCENTAGE AND NUMBER OF SHARES OF ORDINARY SHARES OF B.O.S. BETTER ON-LINE SOLUTIONS
LTD. INTO WHICH THE WITHIN WARRANT RELATES SPECIFIED UNDER THE HEADINGS “PERCENTAGE
TRANSFERRED” AND “NUMBER TRANSFERRED,” RESPECTIVELY, OPPOSITE THE NAME(S)
OF SUCH PERSON(S) AND APPOINTS EACH SUCH PERSON ATTORNEY TO TRANSFER ITS RESPECTIVE RIGHT
ON THE BOOKS OF B.O.S. BETTER ON-LINE SOLUTIONS LTD. WITH FULL POWER OF SUBSTITUTION IN
THE PREMISES. 

	Transferees
	Address
	Percentage
Transferred
	Number Transferred

	  	 	 	 	 	 	 	 	 	 	 	 
	  	 	 	 	 	 	 	 	 	 	 	 
	
		
		
		
	
				
	 	 	 	 	 	 	 	 	 	 	 	 
	
		
		
		
	
				
	 	 	 
	
		
		
		
	

	DATED: _______________________________ 
	_____________________________________________

(SIGNATURE MUST CONFORM TO NAME OF 
HOLDER AS
SPECIFIED ON THE FACE OF 
THE WARRANT)

ADDRESS: ____________________________________

                     ____________________________________ 

	 	 	SIGNED IN THE PRESENCE OF:

——————————————

(NAME) 

	ACCEPTED AND AGREED:
[TRANSFEREE]

 ——————————————

(NAME) 	  

B-1F-3

Exhibit 4.4  

REGISTRATION RIGHTS
AGREEMENT 

        This
Registration Rights Agreement (this “Agreement”) is made and entered into as of
August 16, 2006 by and between B.O.S. Better On-Line Solutions Ltd., an Israeli
corporation (the “Company”), and Laurus Master Fund, Ltd., a Cayman Islands
Company (the “Purchaser”). 

        This
Agreement is made pursuant to the Securities Purchase Agreement, dated as of the date
hereof, by and between the Purchaser and the Company (the “Securities Purchase
Agreement”), and pursuant to the Note and the Warrant referred to therein. 

        The
Company and the Purchaser hereby agree as follows: 

    1.        Definitions.
Capitalized terms used and not otherwise defined herein that           are defined in the
Securities Purchase Agreement shall have the meanings given           to such terms in
the Securities Purchase Agreement. As used in this Agreement,           the following
terms shall have the following meanings:  

	 	        “Affiliate” of
any specified person means any other person, directly or indirectly, controlling or
controlled by or under common control with such specified person. For the purpose of this
definition “control” as used with respect to any person, shall mean the
possession, directly or indirectly, of the power to direct or cause the direction of the
management or policies of such person, whether through the ownership of voting securities
or by agreement or otherwise.  

	 	        “Commission” means
the Securities and Exchange Commission.  

	 	        “Ordinary
Shares” means the Company’s Ordinary Shares, NIS 4.00 nominal value per
share.  

	 	        “Effectiveness
Date” means the 135th day following the date hereof.  

	 	        “Effectiveness
Period” shall have the meaning set forth in Section 2(a).  

	 	        “Exchange
Act” means the Securities Exchange Act of 1934, as amended, and any successor
statute.  

	 	        “Filing
Date” means, with respect to the Registration Statement required to be filed
hereunder, a date no later than forty five (45) days following the date hereof, and with
respect to Ordinary Shares issuable to the Holder as a result of adjustments to the Fixed
Conversion Price made pursuant to Section 3.4 of the Secured Convertible Term Note or
Section 4 of the Warrant or otherwise, sixty (60) days (ninety (90) days if the request
is made between February 1 and March 31,) days after the occurrence of such event or the
date of the adjustment of the Fixed Conversion Price.  

	 	        “Holder” or
“Holders” means the Purchaser or any of its successors to the extent any
of them hold Registrable Securities, provided that only registered holders of Registrable
Securities shall be counted for purposes of calculating any proportion of holders
entitled to take any action, receive any damages or give any notice pursuant to this
Agreement.  

	 	        “Indemnified
Party” shall have the meaning set forth in Section 5(c).  

	 	        “Indemnifying
Party” shall have the meaning set forth in Section 5(c).  

	 	        “Majority
Holders” shall means the Holders of a majority of the then outstanding aggregate
principal amount of Registrable Securities, provided that Registrable Securities which
have been sold or otherwise transferred pursuant to the Registration Statement or Rule
144 shall not be included in the calculation of Majority Holders.  

	 	        “Note” has
the meaning set forth in the Securities Purchase Agreement.  

	 	        “Proceeding” means
an action, claim, suit, investigation or proceeding (including, without limitation, an
investigation or partial proceeding, such as a deposition), whether commenced or
threatened.  

	 	        “Prospectus” means
the prospectus included in the Registration Statement (including, without limitation, a
prospectus that includes any information previously omitted from a prospectus filed as
part of an effective registration statement in reliance upon Rule 430A promulgated under
the Securities Act), as amended or supplemented by any prospectus supplement, with
respect to the terms of the offering of any portion of the Registrable Securities covered
by the Registration Statement, and all other amendments and supplements to the
Prospectus, including post-effective amendments, and all material incorporated by
reference or deemed to be incorporated by reference in such Prospectus.  

	 	        “Registrable
Securities” means the shares of Ordinary Shares issued upon the conversion of
the Note and issuable upon exercise of the Warrant.  

	 	        “Registration
Statement” means each registration statement required to be filed hereunder,
including the Prospectus, amendments and supplements to such registration statement or
Prospectus, including pre-and post-effective amendments, all exhibits thereto, and all
material incorporated by reference or deemed to be incorporated by reference in such
registration statement.  

	 	        “Rule
144” means Rule 144 promulgated by the Commission pursuant to the Securities
Act, as such Rule may be amended from time to time, or any similar rule or regulation
hereafter adopted by the Commission having substantially the same effect as such Rule.  

	 	        “Rule
415” means Rule 415 promulgated by the Commission pursuant to the Securities
Act, as such Rule may be amended from time to time, or any similar rule or regulation
hereafter adopted by the Commission having substantially the same effect as such Rule.  

	 	        “Securities
Act” means the Securities Act of 1933, as amended, and any successor statute.  

	 	        “Trading
Market” means any of the NASD OTC Bulletin Board, NASDAQ SmallCap Market, the
Nasdaq National Market, the American Stock Exchange, the New York Stock Exchange and the
Tel Aviv Stock Exchange.  

2

	 	        “Warrant”means
the Ordinary Shares Purchase Warrant issued pursuant to the Securities Purchase
Agreement.  

    2.        All
references in this Agreement to amendments or supplements to the           Registration
Statement, any preliminary Prospectus or Prospectus shall be deemed           to mean and
include the filing of any document under the Exchange Act, after the           date of
such Registration Statement, preliminary Prospectus or Prospectus, as           the case
may be, which is incorporated by reference therein.  

        Registration. 

	 	(a) 	On
or prior to the Filing Date the Company shall prepare and file with the
               Commission a Registration Statement covering the Registrable Securities
for an                offering to be made on a continuous basis pursuant to Rule 415. The
Registration                Statement shall be on Form F-3 (except if the Company is not
then eligible to                register for resale the Registrable Securities on Form
F-3, in which case such                registration shall be on another appropriate form
in accordance herewith). The                Company shall cause the Registration
Statement to become effective and remain                effective as provided herein. The
Company shall use its reasonable commercial                efforts to cause the
Registration Statement to be declared effective under the                Securities Act
as promptly as possible after the filing thereof, but in any                event no
later than the Effectiveness Date. The Company shall use its reasonable
               commercial efforts to keep the Registration Statement continuously
effective                under the Securities Act until the date which is the earlier
date of when (i)                all Registrable Securities have been sold; (ii) all
Registrable Securities may                be sold by non-Affiliates of the Company
immediately without registration under                the Securities Act and without
volume restrictions pursuant to Rule 144(k), as                determined by the counsel
to the Company on the basis of the Holders’               representations, pursuant
to a written opinion letter to such effect, addressed                and acceptable to
the Company’s transfer agent; or (iii) the second                anniversary of the
Closing Date (the “Effectiveness Period”). 

	 	(b) 	If:
(i) the Registration Statement is not filed on or prior to the Filing Date;
               (ii) the Registration Statement is not declared effective by the
Commission by                the Effectiveness Date; (iii) after the Registration
Statement is filed with and                declared effective by the Commission, the
Registration Statement ceases to be                effective (by suspension, excluding a
suspension of all trading on the Trading                Market, or otherwise) as to all
Registrable Securities to which it is required                to relate at any time prior
to the expiration of the Effectiveness Period                (without being succeeded
immediately by an additional registration statement                filed and declared
effective) for a period of time which shall exceed 30 days in                the
aggregate per year or more than 20 consecutive calendar days (defined as a
               period of 365 days commencing on the date the Registration Statement is
declared                effective); or (iv) the Ordinary Shares are not listed or quoted
on any Trading                Market, or is suspended from trading on any Trading Market
(except for the Tel                Aviv Stock Exchange) for a period of three (3)
consecutive trading days                (provided the Company shall not have been able to
cure such trading suspension                within 30 days of the notice thereof or list
the Ordinary Stock on another                Trading Market); (any such failure or breach
being referred to as an                “Event,” and for purposes of clause (i)
or (ii) the date on which such                Event occurs, or for purposes of clause
(iii) the date which such 30 day or 20                consecutive day period (as the case
may be) is exceeded, or for purposes of                clause (iv) the date on which such
three (3) trading day period is exceeded,                being referred to as “Event
Date”), then until the applicable Event is                cured, the Company shall
pay to each Holder an amount in cash, as liquidated                damages, equal to 1.0%
for each thirty (30) day period (prorated for partial                periods) on a daily
basis of the outstanding principal amount of the Note. While                such Event
continues, such liquidated damages shall be paid not less often than                each
thirty (30) days. Any unpaid liquidated damages as of the date when an
               Event has been cured by the Company shall be paid within seven (7)
business days                following the date on which such Event has been cured by the
Company. 

3

	 	(c) 	Within
three business days of the Effectiveness Date, the Company shall cause                its
counsel to issue a blanket opinion in the form attached hereto as Exhibit A,
               to the transfer agent stating that the shares are subject to an effective
               registration statement and can be reissued free of restrictive legend upon
               notice of a sale by Purchaser and confirmation by Purchaser that it has
complied                with the prospectus delivery requirements, provided that the
Company has not                advised the transfer agent orally or in writing that the
opinion has been                withdrawn. Copies of the blanket opinion required by this
Section 2(c) shall be                delivered to Purchaser within the time frame set
forth above. 

    3.        Registration
Procedures. If and whenever the Company is required by the                provisions
hereof to effect the registration of any Registrable Securities under                the
Securities Act, the Company will, by the Filing Date:  

	 	(a) 	prepare
and file with the Commission the Registration Statement with respect to
               such Registrable Securities, respond as promptly as possible to any
comments                received from the Commission, and use its reasonable commercial
efforts to cause                the Registration Statement to become and remain effective
for the Effectiveness                Period with respect thereto, and promptly provide to
the Purchaser copies of all                filings and Commission letters of comment
relating thereto; 

	 	(b) 	prepare
and file with the Commission such amendments and supplements to the
               Registration Statement and the Prospectus used in connection therewith as
may be                necessary to comply with the provisions of the Securities Act with
respect to                the disposition of all Registrable Securities covered by the
Registration                Statement and to keep such Registration Statement effective
until the expiration                of the Effectiveness Period; 

	 	(c) 	furnish
to the Purchaser such number of copies of the Registration Statement and
               the Prospectus included therein (including each preliminary Prospectus) as
the                Purchaser reasonably may request to facilitate the public sale or
disposition of                the Registrable Securities covered by the Registration
Statement; 

4

	 	(d) 	use
its commercially reasonable efforts to register or qualify the                Purchaser’s
Registrable Securities covered by the Registration Statement                under the
securities or “blue sky” laws of such jurisdictions within                the
United States as the Purchaser may reasonably request, provided, however,
               that the Company shall not for any such purpose be required to qualify
generally                to transact business as a foreign corporation in any
jurisdiction where it is                not so qualified or to consent to general service
of process in any such                jurisdiction; 

	 	(e) 	list
the Registrable Securities covered by the Registration Statement with any
               securities exchange on which the Ordinary Shares of the Company are then
listed; 

	 	(f) 	immediately
notify the Purchaser at any time when a Prospectus relating thereto                is
required to be delivered under the Securities Act, of the happening of any
               event, of which the Company has knowledge, as a result of which the
Prospectus                contained in such Registration Statement, as then in effect,
includes an untrue                statement of a material fact or omits to state a
material fact required to be                stated therein or necessary to make the
statements therein not misleading in                light of the circumstances then
existing; and 

	 	(g) 	make
available for inspection by the Purchaser and any attorney, accountant or
               other agent retained by the Purchaser, all relevant publicly available,
               non-confidential financial and other records, pertinent corporate
documents and                properties of the Company as is customary for due diligence
examinations in                connection with public offerings, and cause the Company’s
officers,                directors and employees to supply all such relevant publicly
available                non-confidential information reasonably requested by the
attorney, accountant or                agent of the Purchaser. 

	    4.        Registration
Expenses. All expenses relating to the Company’s                compliance with
Sections 2 and 3 hereof, including, without limitation, all                registration
and filing fees, printing expenses, fees and disbursements of                counsel and
independent public accountants for the Company, fees and expenses
               (including reasonable counsel fees) incurred in connection with complying
with                state securities or “blue sky” laws, fees of the NASD,
transfer taxes,                fees of transfer agents and registrars, fees of, and
disbursements incurred by,                one counsel for the Holders (to the extent such
counsel is required due to                Company’s failure to meet any of its
obligations hereunder), are called                “Registration Expenses”. All
selling commissions applicable to the                sale of Registrable Securities,
including any fees and disbursements of any                special counsel to the Holders
beyond those included in Registration Expenses,                are called “Selling
Expenses.” The Company shall only be responsible                for all Registration
Expenses and not for any Selling Expenses.  

5

	    5.        Indemnification.  

	 	(a) 	In
the event of a registration of any Registrable Securities under the
               Securities Act pursuant to this Agreement, the Company will indemnify and
hold                harmless the Purchaser, and its officers, directors and each other
person, if                any, who controls the Purchaser within the meaning of the
Securities Act,                against any losses, claims, damages or liabilities, joint
or several, to which                the Purchaser, or such persons may become subject
under the Securities Act or                otherwise, insofar as such losses, claims,
damages or liabilities (or actions in                respect thereof) arise out of or are
based upon any untrue statement or alleged                untrue statement of any
material fact contained in any Registration Statement                under which such
Registrable Securities were registered under the Securities Act                pursuant
to this Agreement, any preliminary Prospectus or final Prospectus
               contained therein, or any amendment or supplement thereof, or arise out of
or                are based upon the omission or alleged omission to state therein a
material fact                required to be stated therein or necessary to make the
statements therein not                misleading, and will reimburse the Purchaser, and
each such person for any                reasonable legal or other expenses incurred by
them in connection with                investigating or defending any such loss, claim,
damage, liability or action;                provided, however, that the Company will not
be liable in any such case if and                to the extent that any such loss, claim,
damage or liability arises out of or is                based upon (A) any untrue
statement or alleged untrue statement or omission or                alleged omission so
made in conformity with information furnished by or on                behalf of the
Purchaser or any such person in writing specifically for use in                any such
document; (B) use of the Registration Statement or the related                Prospectus
following a Discontinuation Event, provided Purchaser received prior
               notice of such Discontinuation Event; or (C) if the Purchaser fails to
deliver a                Prospectus, as then amended or supplemented, provided that the
Company shall                have delivered to the Purchaser such Prospectus. 

	 	
Notwithstanding
the foregoing, the Company shall not be liable for any losses, claims, damages or
liabilities by reason of any compromise, consent to entry of judgment, or settlement
effected without the Company’s prior written consent, which consent shall not be
unreasonably withheld or conditioned. 

	 	(b) 	In
the event of a registration of the Registrable Securities under the
               Securities Act pursuant to this Agreement, the Purchaser will indemnify
and hold                harmless the Company, and its officers, directors and each other
person, if any,                who controls the Company within the meaning of the
Securities Act, against all                losses, claims, damages or liabilities, joint
or several, to which the Company                or such persons may become subject under
the Securities Act or otherwise,                insofar as such losses, claims, damages
or liabilities (or actions in respect                thereof) arise out of or are based
upon any untrue statement or alleged untrue                statement of any material fact
which was furnished in writing by the Purchaser                to the Company expressly
for use in (and such information is contained in) the                Registration
Statement under which such Registrable Securities were registered                under
the Securities Act pursuant to this Agreement, any preliminary Prospectus
               or final Prospectus contained therein, or any amendment or supplement
thereof,                or arise out of or are based upon the omission or alleged
omission to state                therein a material fact required to be stated therein or
necessary to make the                statements therein not misleading, and will
reimburse the Company and each such                person for any reasonable legal or
other expenses incurred by them in connection                with investigating or
defending any such loss, claim, damage, liability or                action, provided,
however, that the Purchaser will be liable in any such case if                and only to
the extent that any such loss, claim, damage or liability arises out                of or
is based upon an untrue statement or alleged untrue statement or omission
               or alleged omission so made in conformity with information furnished in
writing                to the Company by or on behalf of the Purchaser specifically for
use in any such                document. Notwithstanding the provisions of this
paragraph, the Purchaser shall                not be required to indemnify any person or
entity in excess of the amount of the                aggregate net proceeds received by
the Purchaser in respect of Registrable                Securities in connection with any
such registration under the Securities Act. 

6

	 	(c) 	Promptly
after receipt by a party entitled to claim indemnification hereunder                (an
“Indemnified Party”) of notice of the commencement of any action,
               such Indemnified Party shall, if a claim for indemnification in respect
thereof                is to be made against a party hereto obligated to indemnify such
Indemnified                Party (an “Indemnifying Party”), notify the
Indemnifying Party in                writing thereof, but the omission so to notify the
Indemnifying Party shall not                relieve it from any liability which it may
have to such Indemnified Party other                than under this Section 5(c) and
shall only relieve it from any liability which                it may have to such
Indemnified Party under this Section 5(c) if and to the                extent the
Indemnifying Party is substantially prejudiced by such omission. In                case
any such action shall be brought against any Indemnified Party and it shall
               notify the Indemnifying Party of the commencement thereof, the
Indemnifying                Party shall be entitled to participate in and, to the extent
it shall wish, to                assume and undertake the defense thereof with counsel
satisfactory to such                Indemnified Party, and, after notice from the
Indemnifying Party to such                Indemnified Party of its election so to assume
and undertake the defense                thereof, the Indemnifying Party shall not be
liable to such Indemnified Party                under this Section 5(c) for any legal
expenses subsequently incurred by such                Indemnified Party in connection
with the defense thereof; if the Indemnified                Party retains its own
counsel, then the Indemnified Party shall pay all fees,                costs and expenses
of such counsel, provided, however, that, if the defendants                in any such
action include both the indemnified party and the Indemnifying Party                and
the Indemnified Party shall have reasonably concluded that there may be
               reasonable defenses available to it which are different from or additional
to                those available to the Indemnifying Party or if the interests of the
Indemnified                Party reasonably may be deemed to conflict with the interests
of the                Indemnifying Party, the Indemnified Party shall have the right to
select one                separate counsel and to assume such legal defenses and
otherwise to participate                in the defense of such action, with the
reasonable expenses and fees of such                separate counsel and other expenses
related to such participation to be                reimbursed by the Indemnifying Party
as incurred. 

7

	 	(d) 	In
order to provide for just and equitable contribution in the event of joint
               liability under the Securities Act in any case in which that an
Indemnified                Party or any officer, director or controlling person thereof,
makes a claim for                indemnification pursuant to this Section 5 but it is
judicially determined (by                the entry of a final judgment or decree by a
court of competent jurisdiction and                the expiration of time to appeal or
the denial of the last right of appeal) that                such indemnification may not
be enforced, notwithstanding the fact that this                Section 5 provides for
indemnification in such case, then the Indemnifying Party                will contribute
to the aggregate losses, claims, damages or liabilities to which                it may be
subject (after contribution from others) in such proportion as is
               appropriate to reflect the relative fault of the Indemnifying Party and
the                relative fault of the Indemnified Party as well as any other relevant
equitable                considerations. Relative fault shall be determined by reference
to, among other                things, whether any untrue statement or omission or
alleged untrue statement of                a material fact or the omission to state a
material fact relates to information                provided by the Indemnifying Party or
the Indemnified Party, and the                parties’ relative intent, knowledge,
access to information and opportunity                to correct or prevent such statement
or omission. Notwithstanding the foregoing,                no person or entity guilty of
fraudulent misrepresentation (within the meaning                of Section 11(f) of the
Securities Act) will be entitled to contribution from                any person or entity
who was not guilty of such fraudulent misrepresentation. 

	 	(e) 	The
provisions of this Section 5 will remain in full force and effect and
               survive the sale by the Purchaser of the Registrable Securities covered by
the                Registration Statement. 

    6.        [Reserved].  

    7.        Miscellaneous.  

	 	(a) 	Remedies.
In the event of a breach by the Company or by a Holder, of any                of their
respective obligations under this Agreement, each Holder or the                Company,
as the case may be, in addition to being entitled to exercise all                rights
granted by law and under this Agreement, including recovery of damages,
               will be entitled to specific performance of its rights under this
Agreement. 

	 	(b) 	No
Piggyback on Registrations. Except as and to the extent specified in
               Schedule 7(b) hereto, neither the Company nor any of its security holders
(other                than the Holders in such capacity pursuant hereto) may, without the
consent of                the Holder, which consent shall not be unreasonably withheld,
include securities                of the Company in any Registration Statement other than
the Registrable                Securities, and the Company shall not after the date
hereof enter into any                agreement providing any such right for inclusion of
shares in the Registration                Statement to any of its security holders.
Except as and to the extent specified                in Schedule 7(b) hereto, the Company
has not previously entered into any                agreement granting any registration
rights with respect to any of its securities                to any person that have not
been fully satisfied. 

	 	(c) 	Compliance.
Each Holder covenants and agrees that it will comply with the                prospectus
delivery requirements of the Securities Act as applicable to it in
               connection with sales of Registrable Securities pursuant to the
Registration                Statement. 

8

	 	(d) 	Discontinued
Disposition. Each Holder agrees by its acquisition of such                Registrable
Securities that, upon receipt of a notice from the Company of the
               occurrence of a Discontinuation Event (as defined below), such Holder will
               forthwith discontinue disposition of such Registrable Securities under the
               applicable Registration Statement until such Holder’s receipt of the
copies                of the supplemented Prospectus and/or amended Registration
Statement or until it                is advised in writing by the Company that the use of
the applicable Prospectus                may be resumed, and, in either case, has
received copies of any additional or                supplemental filings that are
incorporated or deemed to be incorporated by                reference in such Prospectus
or Registration Statement. The Company may provide                appropriate stop orders
to enforce the provisions of this paragraph. For                purposes of this Section
7(d), a “Discontinuation Event” shall mean                (i) when the
Commission notifies the Company whether there will be a                “review” of
such Registration Statement and whenever the Commission                comments in
writing on such Registration Statement (the Company shall provide                true and
complete copies thereof and all written responses thereto to each of                the
Holders); (ii) any request by the Commission or any other Federal or state
               governmental authority for amendments or supplements to such Registration
               Statement or Prospectus or for additional information; (iii) the issuance
by the                Commission of any stop order suspending the effectiveness of such
Registration                Statement covering any or all of the Registrable Securities
or the initiation of                any Proceedings for that purpose; (iv) the receipt by
the Company of any                notification with respect to the suspension of the
qualification or exemption                from qualification of any of the Registrable
Securities for sale in any                jurisdiction, or the initiation or threatening
of any Proceeding for such                purpose; (v) the occurrence of any event or
passage of time that makes the                financial statements included in such
Registration Statement ineligible for                inclusion therein or any statement
made in such Registration Statement or                Prospectus or any document
incorporated or deemed to be incorporated therein by                reference untrue in
any material respect or that requires any revisions to such                Registration
Statement, Prospectus or other documents so that, in the case of                such
Registration Statement or Prospectus, as the case may be, it will not
               contain any untrue statement of a material fact or omit to state any
material                fact required to be stated therein or necessary to make the
statements therein,                in light of the circumstances under which they were
made, not misleading; 

	 	(e) 	Piggy-Back
Registrations. If at any time during the Effectiveness Period                there is
not an effective Registration Statement covering all of the Registrable
               Securities and the Company shall determine to prepare and file with the
               Commission a registration statement relating to an offering for its own
account                or the account of others under the Securities Act of any of its
equity                securities, other than on Form F-4 or Form S-8 (each as promulgated
under the                Securities Act) or their then equivalents relating to equity
securities to be                issued solely in connection with any acquisition of any
entity or business or                equity securities issuable in connection with stock
option or other employee                benefit plans, then the Company shall send to
each Holder written notice of such                determination and, if within fifteen
(15) days after receipt of such notice, any                such Holder shall so request
in writing, the Company shall include in such                registration statement all
or any part of such Registrable Securities such                holder requests to be
registered to the extent the Company may do so without                violating
registration rights of others which exist as of the date of this
               Agreement, subject to customary underwriter cutbacks applicable to all
holders                of registration rights and subject to obtaining the consent of any
selling                stockholder(s) to such inclusion under such registration
statement. 

9

	 	(f) 	Amendments
and Waivers. The provisions of this Agreement, including the
               provisions of this sentence, may not be amended, modified or supplemented,
and                waivers or consents to departures from the provisions hereof may not
be given,                unless the same shall be in writing and signed by the Company
and the Majority                Holders. Notwithstanding the foregoing, a waiver or
consent to depart from the                provisions hereof with respect to a matter that
relates exclusively to the                rights of certain Holders and that does not
directly or indirectly affect the                rights of other Holders may be given by
Holders of at least a majority of the                Registrable Securities to which such
waiver or consent relates; provided,                however, that the provisions of this
sentence may not be amended, modified, or                supplemented except in
accordance with the provisions of the immediately                preceding sentence. 

	 	(g) 	Notices.
Any notice or request hereunder may be given to the Company or                the
Purchaser at the respective addresses set forth below or as may hereafter be
               specified in a notice designated as a change of address under this Section
7(g).                Any notice or request hereunder shall be given by registered or
certified mail,                return receipt requested, hand delivery, overnight mail,
Federal Express or                other national overnight next day carrier
(collectively, “Courier”) or                telecopy (confirmed by mail).
Notices and requests shall be, in the case of                those by hand delivery,
deemed to have been given when delivered to any party to                whom it is
addressed, in the case of those by mail or overnight mail, deemed to                have
been given five (5) business days after the date when deposited in the mail
               or three (3) business days after the date when deposited with the
overnight mail                carrier, in the case of a Courier, the two (2) business
days following timely                delivery of the package with the Courier, and, in
the case of a telecopy, when                confirmed. The address for such notices and
communications shall be as follows: 

	 	If to the Company:	 B.O.S. Better On-Line Solutions Ltd.

To the address set forth under the Company's name on
the signature page hereto.

10

	 	with
a copy to: 

Amit, Pollak, Matalon & Co. 

NYP Tower, 17 Yitzhak Sadeh Street, 19th Floor 

Tel Aviv 67775 

Attention: Shlomo Landress, Esq. 

Facsimile: (972) 3 561-3620

	 	If to a Purchaser:	 To the address set forth under Purchaser's name on the
signature page hereto.

	 	If to any other person who is

then the registered Holder:  	
To the address of such Holder as it appears in the
stock transfer books of the Company

	 	
or
such other address as may be designated in writing hereafter in accordance with this
Section 7(g) by such person. 

	 	(h) 	Successors
and Assigns. This Agreement shall inure to the benefit of and                be
binding upon the successors and permitted assigns of each of the parties and
               shall inure to the benefit of each Holder. The Company may not assign its
rights                or obligations hereunder without the prior written consent of each
Holder. Each                Holder may assign their respective rights hereunder in the
manner and to the                persons as permitted under the Note and the Securities
Purchase Agreement with                the prior written consent of the Company, which
consent shall not be                unreasonably withheld. 

	 	(i) 	Execution
and Counterparts. This Agreement may be executed in any number                of
counterparts, each of which when so executed shall be deemed to be an
               original and, all of which taken together shall constitute one and the
same                Agreement. In the event that any signature is delivered by facsimile
               transmission, such signature shall create a valid binding obligation of
the                party executing (or on whose behalf such signature is executed) the
same with                the same force and effect as if such facsimile signature were
the original                thereof. 

	 	(j) 	Governing
Law. All questions concerning the construction, validity,                enforcement
and interpretation of this Agreement shall be governed by and                construed
and enforced in accordance with the internal laws of the State of New
               York, without regard to the principles of conflicts of law thereof. Each
party                agrees that all Proceedings concerning the interpretations,
enforcement and                defense of the transactions contemplated by this Agreement
shall be commenced                exclusively in the state and federal courts sitting in
the City of New York,                Borough of Manhattan. Each party hereto hereby
irrevocably submits to the                exclusive jurisdiction of the state and federal
courts sitting in the City of                New York, Borough of Manhattan for the
adjudication of any dispute hereunder or                in connection herewith or with
any transaction contemplated hereby or discussed                herein, and hereby
irrevocably waives, and agrees not to assert in any                Proceeding, any claim
that it is not personally subject to the jurisdiction of                any such court,
that such Proceeding is improper. Each party hereto hereby                irrevocably
waives personal service of process and consents to process being                served in
any such Proceeding by mailing a copy thereof via registered or                certified
mail or overnight delivery (with evidence of delivery) to such party                at
the address in effect for notices to it under this Agreement and agrees that
               such service shall constitute good and sufficient service of process and
notice                thereof. Nothing contained herein shall be deemed to limit in any
way any right                to serve process in any manner permitted by law. Each party
hereto hereby                irrevocably waives, to the fullest extent permitted by
applicable law, any and                all right to trial by jury in any legal proceeding
arising out of or relating to                this Agreement or the transactions
contemplated hereby. If either party shall                commence a Proceeding to
enforce any provisions hereunder, then the prevailing                party in such
Proceeding shall be reimbursed by the other party for its                reasonable
attorneys fees and other costs and expenses incurred with the
               investigation, preparation and prosecution of such Proceeding. 

	 	(k) 	Cumulative
Remedies. The remedies provided herein are cumulative and not
               exclusive of any remedies provided by law. 

	 	(l) 	Severability.
If any term, provision, covenant or restriction of this                Agreement is held
by a court of competent jurisdiction to be invalid, illegal,                void or
unenforceable, the remainder of the terms, provisions, covenants and
               restrictions set forth herein shall remain in full force and effect and
shall in                no way be affected, impaired or invalidated, and the parties
hereto shall use                their reasonable efforts to find and employ an
alternative means to achieve the                same or substantially the same result as
that contemplated by such term,                provision, covenant or restriction. It is
hereby stipulated and declared to be                the intention of the parties that
they would have executed the remaining terms,                provisions, covenants and
restrictions without including any of such that may be                hereafter declared
invalid, illegal, void or unenforceable. 

	 	(m) 	Headings.
The headings in this Agreement are for convenience of reference                only and
shall not limit or otherwise affect the meaning hereof. 

[BALANCE OF PAGE
INTENTIONALLY LEFT BLANK; 
SIGNATURE PAGE FOLLOWS] 

12

        IN
WITNESS WHEREOF, the parties have executed this Registration Rights Agreement as of the
date first written above. 

	B.O.S. BETTER ON-LINE SOLUTIONS LTD.

By: ____________________________

Name: Adiv Baruch    Nehemia Kaufman

Title:   CEO                   CFO	LAURUS MASTER FUND, LTD.

By: _________________________

Name: _________________________
Title: _________________________

		
		
		
		
		
	Address for Notices:	Address for Notices:

		
		
		
		
		
	Beit Rabin, 100 BOS Road	825 Third Avenue - 14th Floor
	Teradyon Industrial Park, Misgav 20179 Israel	New York, NY 10022

				
				
				
				
				
	Attention:	Nehemia Kaufman, CFO	Attention:	David Grin
	Facsimile:	(972) 4 999-0334	Facsimile:	212-541-4434

13

EXHIBIT A 

[Month __, 200_] 

[Transfer Agent] 

	 	Re: 	B.O.S.
Better On-line Solutions Ltd. Registration Statement on Form [F-3]   

        Ladies
and Gentlemen: 

        As
counsel to [company name], an Israeli corporation (the “Company”), we have been
requested to render our opinion to you in connection with the resale by the individuals or
entitles listed on Schedule A attached hereto (the “Selling Shareholders”), of
an aggregate of [amount] shares (the “Shares”) of the Company’s Ordinary
Shares. 

        A
Registration Statement on Form [F-3] under the Securities Act of 1933, as amended (the
“Act”), with respect to the resale of the Shares was declared effective by the
Securities and Exchange Commission on [date]. Enclosed is the Prospectus dated [date]. We
understand that the Shares are to be offered and sold in the manner described in the
Prospectus. 

        Based
upon the foregoing, upon request by the Selling Shareholders at any time while the
registration statement remains effective, it is our opinion that the Shares have been
registered for resale under the Act and new certificates evidencing the Shares upon their
transfer or re-registration by the Selling Shareholders may be issued without restrictive
legend. The Company will advise you if the registration statement is not available or
effective at any point in the future. 

			Very truly yours,

[Company counsel]

Schedule A 

	Selling Shareholder 	Shares

Being Offered 
		
		
		
		
	 	 	 	 	 	 

14

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