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                            Exhibit 10.1
						
	KEVIN E. LORD                                
Executive Vice President                                                            
& Chief Human Resources Officer                             
1211 Avenue of the Americas, New York, NY 10036                         
	

[NAME]
[ADDRESS]

Dear [NAME],

The Board of Directors has authorized an extension of the Term of your March 19, 2019 Employment Agreement to [END DATE], including an amendment to add “other than subsection (ii) thereof” to the conclusion of the third sentence of section 6(c) and to delete the fourth sentence of section 6(c). [Further, beginning [DATE] and for the duration of the Term, your base salary under section 4(a) shall be $[_________] and your annual SAP target award under section 4(c) shall be $[_________].]
If you agree to the foregoing, please countersign and date below.

Sincerely,

/s/ Kevin E. Lord

Accepted and Agreed:

						
		
	[NAME]	
		
		
	DateExhibit 10.22

 

MATURITY DATE EXTENSION,
AMENDMENT TO LOAN DOCUMENTS AND REAFFIRMATION AGREEMENT

 

This
MATURITY DATE EXTENSION, AMENDMENT TO LOAN DOCUMENTS AND REAFFIRMATION AGREEMENT (this “Amendment”) is made as of February
3, 2022 (the “Effective Date”), by and between Lytus Technologies Holdings PTV. Ltd., a British Virgin Islands private
limited company (“Lytus” or the “Company”) and GPL Ventures, LLC, a Delaware limited liability company
(“GPL” and together with Lytus, the “Parties”).

 

RECITALS

 

WHEREAS,
On or about July 1, 2021, GPL purchased 100 immediately-separable units from Lytus, composed in the aggregate of: (i) a six-month, 7%
senior secured promissory note (the “Note”) with a principal amount of $1,000,000 due on the earlier of January 1,
2022, or a Qualified IPO (as defined below) and (ii) the warrant (the “Warrant”, the Note, and all other documents
or instruments executed by Lytus from time to time to evidence and/or secure the amounts due (the “Loan”) under the
Note, UCC documents filed pursuant to the terms of the Note, the Warrant, the subscription agreement relating thereto, or any other document
in connection with the Loan, as amended through the date hereof and as the same may be further amended, restated, consolidated, supplemented
or otherwise modified hereafter from time to time, are herein collectively referred to as the “Loan Documents”) to
purchase 500,000 shares of Lytus’ common shares, par value $0.01 per share (“Common Shares”) or other capital
stock of the Company then purchasable upon exercise of the Warrant in accordance with terms of such Warrant;

 

WHEREAS,
GPL sent to Lytus a notice of an Event of Default on January 12, 2022 as a result of the Note’s maturity date being reached, and
there also having been no occurrence of a Qualified IPO or repayment of the Note; and

 

WHEREAS,
Lytus now proposes to cure the Event of Default by modifying the Loan Documents and to extend the maturity date of the Note, in each case
subject to and in accordance with the terms and conditions of this Amendment.

 

AGREEMENT

 

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

 

1. Certain
Definitions. Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to such terms in the
Note.

 

2. Consideration
for Extension and Amendment to Loan Documents.

 

(a) As
cure for its maturity date default and in consideration for the extension of the maturity date of the Note and amendments to the Loan
Documents set forth herein, Lytus agrees to issue to GPL in a private placement exempt from registration with the U.S. Securities and
Exchange Commission (and any other applicable jurisdiction) that number of Common Shares, or other securities issued in the Qualified
IPO, including units consisting of Common Shares, any securities conferring the right to purchase Common Shares, any securities directly
or indirectly convertible into, or exchangeable for (with or without additional consideration) Common Shares, or any combination thereof
as applicable (“Units”), immediately prior to the closing of the Qualified IPO, equal to $250,000 divided by the price
per share, or per Unit as applicable, offered to the public in the Qualified IPO. If no Qualified IPO occurs prior to the Maturity Date
of the Note (as extended below), then $250,000 shall be added to the Loan amount due and owing under the Note.

 

(b) Registration
Rights. Lytus agrees to enter into the Registration Rights Agreement (the “RRA”) of even date herewith, attached
hereto as Exhibit A. To the extent any terms of the Loan Documents conflict with the RRA, the terms of the RRA shall prevail.

 

     

     

    

 

(c) Lock-Up
Agreement. GPL agrees to negotiate and enter into a standard lock-up agreement with Aegis Capital Corp., Lytus’ underwriter
for the Qualified IPO, relating to the securities issued hereunder. Such lock-up agreement shall be on terms no less favorable than any
other lock-up agreement executed with any party relating to the Qualified IPO.

 

3.
Amendment to Note.

 

(a)
The Maturity Date of the Note shall be the earlier of (i) June 1st, 2022 or (ii) a Qualified IPO, as extended pursuant to and
in accordance with Section 2.7 of the Note, or such earlier date resulting from acceleration of the Loan by GPL
pursuant to the terms of the Note, including as a result of an Event of Default.

 

(b)
The definition of the term “Qualified IPO” set forth in Section 5 of the Note shall be replaced in its entirety as follows:

 

“A
“Qualified IPO” shall mean the closing by June 1, 2022 of a firm commitment underwritten public offering of shares
of Common Shares of the Maker that results in the Common Shares being traded on a U.S. national securities exchange.”

 

4. Reaffirmation
of Obligations. In connection with this Amendment, Lytus hereby:

(a)
consents to and acknowledges this Amendment and acknowledges and agrees that this Amendment shall not impair, reduce or adversely affect
the nature of its obligations under the Loan Documents;

 

(b)
warrants and represents that there are no defenses, offsets or counterclaims with respect to its obligations under the Loan Documents;

 

(c)
acknowledges that all other terms of the Loan Documents not addressed in this Amendment, and the obligations of Lytus contained therein,
are continuing and in full force and effect; and

 

(d)
hereby reaffirms its obligations thereunder and acknowledges that this reaffirmation is for the benefit of GPL.

 

5. Representations
by Lytus. Lytus represents and warrants to GPL that (before and after giving effect to this Amendment):

 

(a)
Lytus has the power and authority and the legal right, to make, deliver and perform this Amendment and has taken all necessary limited
partnership, limited liability company or other action to authorize the execution, delivery and performance of this Amendment. No consent
or authorization of, filing with, notice to or other act by or in respect of, any governmental authority or any other entity or person
is required in connection with the consummation of this Amendment or the execution, delivery, performance, validity or enforceability
of this Amendment which has not been obtained. This Amendment constitutes a legal, valid and binding obligation of Lytus, enforceable
against Lytus in accordance with its terms (as well as the terms of the RRA and the Loan Documents, as amended or modified hereby), except
as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the enforcement
of creditors’ rights generally and by general equitable principles (whether enforcement is sought by proceedings in equity or at
law);

 

(b)
the execution, delivery and performance of this Amendment will not violate any law or conflict with, result in a breach of, or constitute
a default under, any of the terms, conditions or provisions of any of Lytus’ organizational documents or any agreement or instrument
to which Lytus is a party or by which it is bound, or any order or decree applicable to Lytus, or result in the creation or imposition
of any lien on any of Lytus’ assets or property (other than pursuant to the Loan Documents).

 

(c)
there are no judicial, administrative actions, investigations, suits or other proceedings pending or threatened against or affecting Lytus
which, if adversely determined, could have a material adverse effect on it;

 

(d)
each of the representations and warranties made by Lytus herein is true and correct in all material respects on and as of the date hereof
as if made on and as of such date and will survive the execution and delivery of and consummation of all transactions under this Amendment;
and

 

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(e)
no Event of Default is continuing, or will result from the consummation of the transactions contemplated by this Amendment.

 

6. Costs
and Expenses. Contemporaneously with the execution and delivery hereof, Lytus shall pay, or cause to be paid, all reasonable costs
and expenses of GPL (a) incident to the preparation and execution of this Amendment and the consummation of the transactions contemplated
hereby, including, but not limited to, attorney’s fees and expenses, and (b) all additional unpaid attorney’s fees and
expenses relating to GPL’s administration of the Loan.

 

7. Limited Effect.

 

(a)
Except as expressly modified hereby, all of the terms and provisions of the Loan Documents are and shall be and remain in full force and
effect. The amendments contained herein shall not be construed as an amendment, waiver, or modification of any other provision of the
Loan Documents, or forbearance of exercise of remedies thereunder, or for any purpose except as expressly set forth herein.

 

(b)
Notwithstanding any provision in any of the Loan Documents to the contrary, the provisions in this Amendment shall apply from and after
the date hereof until such time as the Loan is indefeasibly paid in full or the same is further modified pursuant to the terms of this
Amendment.

 

8. Governing
Law. This Amendment shall be construed and enforced in accordance with the laws of the State of New York, without regard to its conflicts
of law principles (other than Section 5-1401 of the New York General Obligations Law). If any provision hereof is not enforceable,
the remaining provisions of this Amendment shall be enforced in accordance with their terms.

 

9. Counterparts.
This Amendment may be executed by one or more of the Parties on any number of separate counterparts, and all of said counterparts taken
together shall be deemed to constitute one and the same instrument. Delivery of an executed signature page of this Amendment by facsimile
or electronic mail transmission shall be effective as delivery of a manually executed counterpart hereof.

 

10. Notices.
Any notices under this Amendment shall be given in accordance with the Warrant. Lytus hereby acknowledges and agrees that any notices
so given shall be effective as against Lytus for all purposes under the laws of the State of New York.

 

11. No
Partnership, Joint Venture or Agency. This Amendment shall not in any respect be interpreted, deemed or construed as making GPL a
partner or joint venturer with Lytus or any one or more of them, nor shall it be interpreted, deemed or construed as making GPL the agent
or representative of Lytus. Lytus agrees not to make any contrary assertion, contention, claim or counterclaim in any action, suit, or
other legal proceeding involving GPL. In no event shall GPL be liable for debts or claims accruing or arising against Lytus.

 

12. No
Fiduciary Relationship. Neither the terms, covenants and conditions of this Amendment, nor the entering into of this Amendment, shall,
in and of itself, create any fiduciary or special relationship between GPL, on the one hand, and Lytus, on the other hand.

 

13. Time of
the Essence. Time is of the essence with respect to the obligations of Lytus set forth herein.

 

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14. Independent
Counsel. Each Party hereto has been represented by independent legal counsel of its choice in connection with this Amendment, has
reviewed this Amendment with such counsel, understands the agreements contained herein and has agreed to execute and deliver this Amendment
as its own free act and deed without duress, and that this Amendment shall not be subject to the principle of construing its meaning against
the party which drafted same.

 

15. Construction
of Agreement. No representations or warranties have been made by or on behalf of GPL or Lytus, or relied upon by GPL or Lytus, pertaining
to the subject matter of this Amendment, other than those in this Amendment. All prior statements, representations and warranties, if
any, are superseded and merged into this Amendment, which represents the final and sole agreement of the parties with respect to the matters
described in this Amendment. All of the terms of this Amendment were negotiated at arm’s length, and were prepared and executed
without fraud, duress, undue influence or coercion of any kind exerted by any of the parties upon the others. The execution and delivery
of this Amendment is the free and voluntary act of each of GPL and Lytus.

 

16. Successors
and Assigns. This Amendment shall inure to the benefit of and be binding upon GPL, Lytus, and their respective successors and permitted
assigns (only as permitted in the applicable Loan Document).

 

17. No
Further Modification. No further modification, amendment, extension, discharge, termination or waiver of any provision of this Amendment,
the Note, or of any other Loan Document, shall be effective unless the same shall be in a writing signed by the party against whom enforcement
is sought, and then such waiver or consent shall be effective only in the specific instance, and for the purpose, for which given.

 

18. Severability.
Wherever possible, each provision of this Amendment shall be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Amendment shall be prohibited by or invalid under applicable law, such provision shall be ineffective
to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this
Amendment.

 

[SIGNATURE PAGE FOLLOWS]

 

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IN WITNESS WHEREOF, the Parties have executed this
Amendment as of the Effective Date.

 

	 	LYTUS TECHNOLOGIES HOLDINGS PTV. LTD.
	 	 
	 	By	/s/ Shreyas N. Shah
	 	 	Name:	 Shreyas N. Shah
	 	 	Title:	Global CFO
	 	 
	 	GPL VENTURES, LLC
	 	 	 
	 	By:	/s/ Cosmin Panait
	 	 	Name:	 Cosmin Panait
	 	 	Title:	Managing Member

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