Document:

NEITHER THIS SECURITY NOR ANY SECURITIES WHICH MAY BE ISSUED UPON EXERCISE OF THIS SECURITY HAVE BEEN REGISTERED WITH THE U

EXHIBIT 4.1

NEITHER THIS SECURITY NOR ANY SECURITIES WHICH MAY BE ISSUED UPON EXERCISE OF THIS SECURITY HAVE BEEN REGISTERED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY U.S. STATE OR OTHER JURISDICTION OR ANY EXCHANGE OR SELF-REGULATORY ORGANIZATION, IN RELIANCE UPON EXEMPTIONS FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, AND SUCH OTHER LAWS AND REQUIREMENTS, AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT OR LISTING OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, SUCH REGISTRATION AND/OR LISTING REQUIREMENTS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH WILL BE REASONABLY ACCEPTABLE TO THE COMPANY.

COMMON STOCK WARRANT

___________, 201__

MMAX Media, Inc., a Nevada corporation (the “Company”), hereby certifies that ______________, his permissible transferees, designees, successors and assigns (collectively, the “Holder”), for value received, is entitled to purchase from the Company commencing according to the vesting schedule shown on Exhibit A and terminating on _____________ (the “Termination Date”) up to 1,000,000 shares (each, a “Share” and collectively the “Shares”) of the Company's common stock, $0.001 par value (the “Common Stock”), at an exercise price per Share equal to $0.____ (the “Exercise Price”). The number of Shares purchasable hereunder and the Exercise Price are subject to adjustment as provided in Section 4 hereof.

1.

Method of Exercise; Payment.

(a)

Cash Exercise. The purchase rights represented by this Common Stock Warrant (the “Warrant”) may be exercised for cash only, by the Holder, in whole or in part at any time, or from time to time, by the surrender of this Warrant (with the election to purchase form (the “Election to Purchase”) attached hereto as Attachment A duly executed) at the principal office of the Company, and by payment to the Company of an amount equal to the Exercise Price multiplied by the number of the Shares being purchased, which amount may be paid, at the election of the Holder, by wire transfer or certified check payable to the order of the Company. The person or persons in whose name(s) any certificate(s) representing Shares shall be issuable upon exercise of this Warrant shall be deemed to have become the holder(s) of record of, and shall be treated for all purposes as the record holder(s) of, the Shares represented thereby (and such Shares shall be deemed to have been issued) immediately prior to the close of business on the date or dates upon which this Warrant is exercised.

(b)

Stock Certificates. In the event of any exercise of the rights represented by this Warrant, as promptly as practicable after this Warrant is surrendered and delivered to the Company along with all other appropriate documentation on or after the date of exercise and in any event within ten (10) days thereafter, the Company at its expense shall issue and deliver to the person or persons entitled to receive the same a certificate or certificates for the number of Shares issuable upon such exercise. In the event this Warrant is exercised in part, the Company at its expense will execute and deliver a new Warrant of like tenor exercisable for the number of Shares for which this Warrant may then be exercised.

(c)

Taxes. The issuance of the Shares upon the exercise of this Warrant, and the delivery of certificates or other instruments representing such Shares, shall be made without charge to the Holder for any tax or other charge in respect of such issuance.

2.

Warrant.

(a)

Exchange, Transfer and Replacement. At any time prior to the exercise hereof, this Warrant may be exchanged upon presentation and surrender to the Company, alone or with other warrants of like tenor of different denominations registered in the name of the same Holder, for another warrant or warrants of like tenor in the name of such Holder exercisable for the aggregate number of Shares as the warrant or warrants surrendered.

(b)

Replacement of Warrant. Upon 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, upon delivery of an indemnity agreement reasonably satisfactory in form and amount to the Company, or, in the case of any such mutilation, upon surrender and cancellation of this Warrant, the Company, at its expense, will execute and deliver in lieu thereof, a new Warrant of like tenor.

(c)

Cancellation; Payment of Expenses. Upon the surrender of this Warrant in connection with any transfer, exchange or replacement as provided in this Section 2, this Warrant shall be promptly canceled by the Company. The Holder shall pay all taxes and all other expenses (including legal expenses, if any, incurred by the Holder or transferees) and charges payable in connection with the preparation, execution and delivery of Warrants pursuant to this Section 2.

(d)

Warrant Register. The Company shall maintain, at its principal executive offices (or at the offices of the transfer agent for the Warrant or such other office or agency of the Company as it may designate by notice to the holder hereof), a register for this Warrant (the “Warrant Register”), in which the Company shall record the name and address of the person in whose name this Warrant has been issued, as well as the name and address of each transferee and each prior owner of this Warrant.

3.

Rights and Obligations of Holders of this Warrant. The Holder of this Warrant shall not, by virtue hereof, be entitled to any rights of a stockholder in the Company, either at law or in equity; provided, however, that in the event any certificate representing shares of Common Stock or other securities is issued to the holder hereof upon exercise of this Warrant, such holder shall, for all purposes, be deemed to have become the holder of record of such Common Stock on the date on which this Warrant, together with a duly executed Election to Purchase, was surrendered and payment of the aggregate Exercise Price was made, irrespective of the date of delivery of such Common Stock certificate.

4.

Adjustments.

(a)

Stock Dividend; Reclassifications; Recapitalizations; Etc. While this Warrant is outstanding, in the event the Company: (i) subdivides its outstanding Common Stock into a greater number of shares, (ii) combines its outstanding Common Stock into a smaller number of shares or (iii) increases or decreases the number of shares of Common Stock outstanding by reclassification of its Common Stock, then (1) the Exercise Price on the record date of such division or distribution or the effective date of such action shall be adjusted by multiplying such Exercise Price by a fraction, the numerator of which is the number of shares of Common Stock outstanding immediately before such event and the denominator of which is the number of shares of Common Stock outstanding immediately after such event, and (2) the number of shares of Common Stock for which this Warrant may be exercised immediately before such event shall be adjusted by multiplying such number by a fraction, the numerator of which is the Exercise Price immediately before such event and the denominator of which is the Exercise Price immediately after such event.  No adjustment on account of cash dividends or interest on the Company’s Common Stock or other securities purchasable hereunder will be made to this Warrant.

2

(b)

Combination; Liquidation. While this Warrant is outstanding, in the event of a Combination (as defined below), each Holder shall have the right to receive upon exercise of the Warrant the kind and amount of shares of capital stock or other securities or property which such Holder would have been entitled to receive upon or as a result of such Combination had such Warrant been exercised immediately prior to such event (subject to further adjustment in accordance with the terms hereof). Unless paragraph (ii) is applicable to a Combination, the Company shall provide that the surviving or acquiring Person (the “Successor Company”) in such Combination will assume by written instrument the obligations under this Section 4 and the obligations to deliver to the Holder such shares of stock, securities or assets as, in accordance with the foregoing provisions, the Holder may be entitled to acquire. “Combination” means an event in which the Company consolidates with, mergers with or into, or sells all or substantially all of its assets to another Person, where “Person” means any individual, corporation, partnership, joint venture, limited liability company, association, joint-stock company, trust, unincorporated organization, government or any agency or political subdivision thereof or any other entity.

(c)

Notice of Adjustment. Whenever the Exercise Price or the number of shares of Common Stock and other property, if any, issuable upon exercise of the Warrant is adjusted, as herein provided, the Company shall deliver to the holders of the Warrant in accordance with Section 8 a certificate of the Company's Chief Financial Officer setting forth, in reasonable detail, the event requiring the adjustment and the method by which such adjustment was calculated, and specifying the Exercise Price and number of shares of Common Stock issuable upon exercise of Warrant after giving effect to such adjustment.

5.

Fractional Shares.  In lieu of the issuance of a fractional share upon any exercise hereunder the Company will issue an additional whole share.

6.

Legends. Prior to issuance of the shares of Common Stock underlying this Warrant, all such certificates representing such shares shall bear a restrictive legend to the effect that the Shares represented by such certificate have not been registered under the Securities Act of 1933 Act, as amended (the “1933 Act”) and that the Shares may not be sold or transferred in the absence of such registration or an exemption therefrom, such legend to be substantially in the form of the bold-face language appearing at the top of first page of this Warrant.

7.

Disposition of Warrants or Shares. The Holder of this Warrant, each transferee hereof and any holder and transferee of any Shares, by his or its acceptance thereof, agrees that no public distribution of Warrants or Shares will be made in violation of the provisions of the 1933 Act. Furthermore, it shall be a condition to the transfer of this Warrant that any transferee thereof deliver to the Company his or its written agreement to accept and be bound by all of the terms and conditions contained in this Warrant.

8.

Notices. Except as otherwise specified herein to the contrary, all notices, requests, demands and other communications required or desired to be given hereunder shall only be effective if given in writing by certified or registered U.S. mail with return receipt requested and postage prepaid; by private overnight delivery service (e.g. Federal Express); by facsimile transmission (if no original documents or instruments must accompany the notice); or by personal delivery. Any such notice shall be deemed to have been given (a) on the business day immediately following the mailing thereof, if mailed by certified or registered U.S. mail as specified above; (b) on the business day immediately following deposit with a private overnight delivery service if sent by said service; (c) upon receipt of confirmation of transmission if sent by facsimile transmission; or (d) upon personal delivery of the notice. All such notices shall be sent to the following addresses (or to such other address or addresses as a party may have advised the other in the manner provided in this Section 8):

3

if to the Company:

_______________________________________

_______________________________________

_______________________________________

if to Holder:

_______________________________________

_______________________________________

Notwithstanding the time of effectiveness of notices set forth in this Section, an Election to Purchase shall not be deemed effectively given until it has been duly completed and submitted to the Company together with this original Warrant and payment of the Exercise Price in a manner set forth in this Section.

9.

Governing Law; Venue. This Warrant shall be governed by and construed in accordance with the domestic laws of the State of Florida without giving effect to any choice or conflict of law provision or rule (whether of the State of Florida or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Florida.  The parties further: (i) agree that any legal suit, action or proceeding arising out of or relating to this Warrant shall be instituted exclusively in any Federal or State court of competent jurisdiction within Broward  County, State of Florida, (ii) waive any objection that they may have now or hereafter to the venue of any such suit, action or proceeding, and (iii) irrevocably consent to the in personam jurisdiction of any Federal or State court of competent jurisdiction within Broward County, State of Florida in any such suit, action or proceeding.  The parties each further agree to accept and acknowledge service of any and all process which may be served in any such suit, action or proceeding in a Federal or State court of competent jurisdiction within Broward County, State of Florida, and that service of process upon the parties mailed by certified mail to their respective addresses shall be deemed in every respect effective service of process upon the parties, in any action or proceeding.

10.

Successors and. Assigns. This Warrant shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns.

11.

Headings. The headings of various sections of this Warrant have been inserted for reference only and shall not affect the meaning or construction of any of the provisions hereof.

12.

Severability. If any provision of this Warrant is held to be unenforceable under applicable law, such provision shall be excluded from this Warrant, and the balance hereof shall be interpreted as if such provision were so excluded.

13.

Modification and Waiver. This Warrant and any provision hereof may be amended, waived, discharged or terminated only by an instrument in writing signed by the Company and the Holder.

14.

Assignment. Subject to prior written approval by the Company, this Warrant may be transferred or assigned, in whole or in part, at any time and from time to time by the then Holder by submitting this Warrant to the Company together with a duly executed Assignment in substantially the form and substance of the Form of Assignment which accompanies this Warrant, as Attachment B hereto, and, upon the Company's receipt hereof, and in any event, within five (5) business days thereafter, the Company shall issue a warrant to the Holder to evidence that portion of this Warrant, if any as shall not have been so transferred or assigned.

4

IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed, manually or by facsimile, by one of its duly authorized officers.

			
	                                                                               

	 
	COMPANY

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	Name:

	 
	 
	Title:

5

ATTACHMENT A

TO

WARRANT

ELECTION TO PURCHASE

To Be Executed by the Holder in Order to Exercise the Warrant

The undersigned Holder hereby elects to purchase ___________ Shares pursuant to the attached Warrant, and requests that certificates for securities be issued in the name of:

____________________________________

(Please type or print name and address)

______________________________________________

______________________________________________

______________________________________________

(Social Security or Tax Identification Number)

	
	and delivered to:

	 

	 

	(Please type or print name and address if different from above)

If such number of Shares being purchased hereby shall not be all the Shares that may be purchased pursuant to the attached Warrant, a new Warrant for the balance of such Shares shall be registered in the name of, and delivered to, the Holder at the address set forth below.

In full payment of the purchase price with respect to the Shares purchased and transfer taxes, if any, the undersigned hereby tenders payment of $______________ by check, money order or wire transfer payable in United States currency to the order of__________________________ (the “Company”).

			
	 
	HOLDER:

	 
	 
	 

	 
	 

	                                                                                         

	By:

	                                               

	 
	Name:

	 

	 
	Title:

	 

	 
	Address:

	 

	 
	Dated:

	 

6

ATTACHMENT B

TO

WARRANT

FORM OF ASSIGNMENT

(To be signed only on transfer of Warrant)

For value received, the undersigned hereby sells, assigns, and transfers unto ________________ the right represented by the within Warrant to purchase __________ shares of Common Stock of_______________________ (the “Company”), to which the within Warrant relates, and appoints _______________________ attorney to transfer such right on the books of the Company, with full power of substitution of premises.

			
	                                                                          

	By:

	 

	 
	Name:

	 

	 
	Title:

	 

	 
	 
	(signature must conform to name of holder as

specified on the fact of the Warrant)

	 
	Address:

	 

	 
	Dated:

	 

			
	Signed in the presence of: 

	 

	 
	 

	 
	 

	 
	 

	 
	 

	Dated:

	 
	 

7

EXHIBIT A – WARRANT VESTING SCHEDULE

Common stock underlying Warrant

Full Vesting Date*

______________

__/__/__

*The “Full Vesting Date” is the date on which the holder of the Warrant can exercise for conversion into the corresponding amount of the Company’s common stock underlying that portion of the Warrant that has become fully vested.

Acceleration Events

None – Fully Vested

8MMAX Media, Inc

EXHIBIT 4.2

MMAX Media, Inc.

NON QUALIFIED STOCK OPTION AGREEMENT

I.       NOTICE OF STOCK OPTION GRANT:

         [NAME OF OPTION HOLDER]

         c/o MMAX Media, Inc..

         511 NE 3rd Ave, Suite 100

         Ft. Lauderdale, FL 33301

As you ("Optionee") know as inducement to enter into a consulting agreement with MMAX Media, Inc., on _________, 2011, you were granted an option to purchase Common Stock of MMAX Media, Inc. (the "Company"), subject to the terms and conditions of this Stock Option Agreement of the same date (the "Original Option  Agreement").  The terms of your option grant are below:

Date of Grant:

________, 2011

Exercise Price per Share:          

$0.___ per Share

Total Number of Shares Granted:

_______

Total Exercise Price:

$______.00

Type of Option:

Non-Qualified Stock Option

Exercise and Vesting Schedule:

This   Option    shall   vest   and   become exercisable immediately upon grant.

Term/Expiration Date:             

___________

Plan:                          

This Stock Option  is  not  being  granted pursuant to any particular stock option plan (a  "Plan")  of the  Company  and  shall  be governed solely by this Agreement.

II. AGREEMENT:

1. Grant of Option. The Company hereby grants the Optionee an option to purchase the number of Shares set forth in the Notice of Stock Option Grant (the "Notice of Grant"), at the exercise price per share set forth in the Notice of Grant (the "Exercise Price"). This Option is not intended to, and does not qualify as an incentive stock option as defined in  Section 422 of the Code. Unless otherwise specified, defined terms used below have the meanings ascribed to such terms in Section 10 below.

2. Exercise of Option. This Option is exercisable as follows:

         

(a)      Right to exercise.

                  (i) This option shall be exercisable cumulatively according to the Exercise and Vesting Schedule set out in the Notice of Grant.

                  (ii) There shall be no proportionate or partial vesting in the periods prior to each Vesting Date and vesting shall occur only on the appropriate Vesting Date.

                  

(iii) This Option may not be exercised for a fraction of a Share.

                 (iv) In the event of Optionee's termination of Continuous Status as an employee or Consultant, the exercisability of the Option is governed by Section 6 below.

        

(v) In no event may this Option be exercised after the date of expiration of the term of this Option as set forth in the Notice of Grant.

(b)      Method of Exercise.  This Option shall be exercisable by written notice (in the form attached as Exhibit A). The notice must state the number of Shares for which the Option is being exercised, and such other representations and agreements with respect to such shares of Common Stock as may be necessary in order for the Company to comply with applicable laws and regulations.  The notice must be signed by the Optionee and shall be delivered in person or by certified mail to the Secretary of the company.  The notice must be accompanied by payment of the Exercise Price, including payment of any applicable withholding tax. This option shall be deemed to be exercised upon receipt by the company of such written Notice accompanied   by the Exercise Price and payment of  any applicable withholding tax.  No Shares shall be issued pursuant to the exercise of an Option unless such  issuance and such exercise  comply with applicable laws and  regulations  and the  requirements of any stock exchange  upon  which the  Shares  may then be  listed.  Assuming such compliance, for income tax purposes the Shares shall be considered transferred to the Optionee on the date on which the option is exercised with respect to such Shares.

3. Method of Payment.  Payment of the Exercise Price shall be any of the following, or a combination thereof, at the election of the Optionee: (a) cash; (b) check; (c) with the  consent of the Company a  combination  of any of the foregoing methods of payment;

4. Restrictions on Exercise.  If the issuance of Shares upon such exercise or if the method of payment  for such  shares  would  constitute  a  violation  of any applicable federal or state  securities  or other law or  regulation,  then the Option may also not be exercised.  The Company may require Optionee to make any representation and warranty to the Company as may be required by any applicable law or regulation before allowing the Option to be exercised.

5. Effect of Certain Transactions.  In the event of a merger or consolidation of the  Company  with  or  into  another  corporation, or  the  sale  of  all  or substantially  all of the assets of the  Company (a Transaction"),  the Option shall be assumed, or an equivalent option shall be substituted, by the Successor Corporation; provided, however, that, unless otherwise determined by the Company,  the  Option  shall  remain  subject  to  all  of  the  conditions  and restrictions  which were  applicable  to the Option prior to such  assumption or substitution;  and further  provided that in connection  with any sale of all or substantially all of the assets of the Company, the Company may determine not to require  the  assumption  of this  Option in which  event this  Option  shall be exercisable only until the earlier of (i) the original  Term/Expiration Date as set forth in the Notice of Grant and (ii) thirty days from the date of closing of any such sale.  

6. Termination of Relationship.  If Optionee terminates Continuous Status as an

Employee or Consultant for any reason, Optionee may exercise this option during the balance of the Term set out in the Notice of Grant, to the extent the Option was vested at the date of such termination.  To the extent that Optionee was not vested in this option at the date on which Optionee terminates Continuous Status as an  Employee or  Consultant,  or if Optionee  does not  exercise  this option within the time specified herein, the Option (or unvested portion thereof) shall terminate.

7. Non-Transferability of Option.  This option may not be transferred in any manner except by will or by the laws of descent or distribution.  It may be exercised during the lifetime of Optionee only by Optionee.  The terms of this Option shall be binding upon the executors, administrators, heirs, successors and assigns of the Optionee.

8. Term of Option. This Option may be exercised only within the terms set out in the Notice of Grant.

9. Registration.  The Company may, in its own sole discretion, use its commercially reasonable efforts to take all steps necessary to register the Shares underlying this Option under theSecurities  Act of 1933, as amended,  on form S-8 or any other form necessary as soon as the Company believes is practical at its own sole discretion following execution of this Agreement.  In the event that the Shares are not so registered at the time of exercise then the certificates representing the Shares issued or to be issued hereunder shall be stamped or otherwise imprinted with legends substantially in the following form:

THE SHARES  REPRESENTED BY THIS  CERTIFICATE  HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR THE  SECURITIES  LAWS OF ANY  STATE,  AND  HAVE  BEEN  ACQUIRED  FOR AN INVESTMENT AND MAY NOT BE SOLD,  TRANSFERRED,  PLEDGED, OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE  REGISTRATION  STATEMENT FOR SUCH SHARES UNDER THE  SECURITIES  ACT,  OR AN  OPINION OF  COUNSEL  ACCEPTABLE  TO COUNSEL FOR THE COMPANY THAT  REGISTRATION  IS NOT REQUIRED  UNDER SUCH  LAWS.

10. Defined Terms.

The following defined terms when used in this Agreement will have the following meanings:

         (a)      "Affiliate" means a person controlling, controlled by, or under common control with, another Person.

         (b)      "Change in Capitalization" means any increase or reduction in the number  of  shares,  or any  change  (including,  but not limited  to,  in the  case of a  spin-off,  dividend  or other distribution  in respect of Shares,  a change in value) in the Shares or exchange of Shares for a different number or kind of shares  or  other   securities   of  the Company or another corporation, by reason of a reclassification, recapitalization,   merger, consolidation, reorganization, spin-off,   split-up,   issuance  of  warrants  or  rights  or debentures, stock dividend, stock split or reverse stock split,  cash  dividend,  property dividend, combination or exchange of shares, repurchase of shares, change in corporate structure or otherwise.

         (c)      "Consultant" means any consultant or advisor that qualifies as an "employee" within the meaning of the rules applicable to Form S-8, as in effect from time to time, of the Securities Act of 1933, as amended.

         (d)      "Continuous Status" means the employment or relationship as a Consultant is not interrupted or terminated.  The Board of Directors, in its sole discretion, may determine whether Continuous Status as an Employee or Consultant shall be considered interrupted in the case of:  (i) any leave of absence approved by the Board of  Directors, including sick leave, military  leave, or any other personal leave; or (ii) transfers between locations of the Company or between  the Company, Affiliates or their successors.

         (e)      "Fair Market Value"  means as of any  particular  date,  the closing sales prices of the Common Stock on such date on the principal  national  securities  exchange on which such Common Stock is listed or admitted  trading,  or, if not so listed or admitted to trading,  the average of the closing bid price and closing  asked  price on such date as  quoted on the  National Association of Securities  Dealers Automated  Quotation System or such other market in which such prices are regularly quoted (including the  Over-the-Counter  Bulletin Board), or if there have been no published bid or asked quotations with respect to the Common Stock on such date,  Fair Market Value shall be the value established by the Board of Directors in good faith.

         (f)      "Person" means a natural person or any corporation, partnership, limited liability company or other entity.

11. Adjustments.  In the event of a Change in Capitalization, the Company shall make such adjustments to the number and class of Shares or other stock or securities subject to the Option and the purchase price for such Shares or other stock or securities as the Board of Directors, in its sole discretion, believes is equitably required to prevent dilution or enlargement of the rights granted hereunder.

12. Withholding of Taxes. Upon exercise of the Option, Optionee will pay to the Company (or make arrangements satisfactory to the Company that are in compliance with applicable laws), any U.S. federal, state or local taxes of any kind required by law to be withheld with respect of the exercise of the Option.  The Company and/or its Subsidiaries shall, to the extent permitted by law, have the right to deduct from any payment of any kind otherwise due to Optionee any U.S. federal, state or local taxes of any kind required by law to be withheld  with respect to the exercise of the Option. 

13.  Application of Section 16 of the Securities Act.  The Optionee has been advised that Optionee may be subject to the reporting requirements of Section 16(a) of the Securities Exchange Act of 1934 (the "`34 Act") and the holder may be subject to insider trading restrictions and reporting requirements on the purchase and sale of securities of the Company imposed under the 34 Act.

14. Successors and Assigns.  The Company may assign any of its rights under this agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer herein set forth, this agreement shall be binding upon Optionee  and his or her heirs,  executors, administrators, successors and assigns.

15.  Governing Law; Severability. This Agreement shall be governed by and constructed in accordance with the laws of the State of Nevada excluding that body of law pertaining to conflicts of law.  Should any provision of this agreement be determined by a court of law to be illegal or unenforceable, the other provisions shall nevertheless remain effective and shall remain enforceable.

16.  Notices.  Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to the other party at its address shown below beneath its signature, or to such other  addresses as such party may  designate in writing from time to time with the other party.

17. Further Instruments.  The parties agree to execute such further instruments and to take such further action as may be reasonably necessary to carry out the purposes and intent of this Agreement.

18.  Modification of Agreement.  This Agreement may be modified,  amended, suspended or terminated,  and any terms or conditions may be waived, but only by a written instrument executed by the parties hereto.

19.  Severability.  Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason, the remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance with their terms.

20.  Counterparts.  This Agreement may be executed in two or more counterparts, each of which shall be deemed an original and all of which shall constitute one document.

MMAX Media, Inc.

511 NE 3rd Avenue

Suite 100

Fort Lauderdale, FL 33301

21. Entire Agreement. This Agreement represents the entire understanding and agreement among the parties with respect to the subject matter hereof, and supersedes all other negotiations, understandings and representations (if any) made by and among such parties, including without limitation the Original Option Agreement.

         IN WITNESS WHEREOF, the parties have signed this Agreement

         as of the ____ day of _____________, 2011.

         MMAX Media, Inc.

         By: -------------------------------------------------

         Name:-----------------------------------------------

         Title:  ----------------------------------------------

Optionee hereby accepts this Option subject to all of the terms and provisions hereof.  Optionee has reviewed this Option in it's entirety, had an opportunity to obtain the advice of counsel prior to executing this Option and full understands all provisions of the Option.  Optionee hereby agrees to accept as binding conclusive and final all decisions or interpretations of the Company upon any questions arising under the Option.  Optionee further agrees to notify the Company upon any changes in the residence address indicated below.

Dated: ______________, 2011

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

Name:

Mailing Address:

C/O MMAX Media, Inc.  511NE 3rd Avenue, Suite 100, Ft. Lauderdale, FL 33301

                                    EXHIBIT A

                               MMAX Media, Inc.

                              EXERCISE NOTICE

MMAX Media, Inc.

Attention:  Secretary

1.  Exercise of Option. Effective as of  today,  ___________  the undersigned ("Optionee") hereby elects to exercise Optionee's option to purchase _________ shares of the Common Stock (the "Shares") of MMAX Media, Inc. (the "Company") under and pursuant to the Non-Qualified  Stock Option Agreement dated _________ (the "Option Agreement")

2.  Representations of Optionee.   Optionee acknowledges that Optionee has received, read and understood the Option Agreement.  Optionee agrees to abide by and be bound by their terms and conditions.

3. Rights as Stockholder.  Until the stock certificate evidencing such Shares is issued (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as a stockholder shall exist with respect to Shares subject to the Option, notwithstanding the exercise of the Option.  The Company shall issue (or cause to be issued) such stock certificate promptly after the Option is exercised.  No adjustment will be made for a dividend or other right for which the record date is prior to the date the stock certificate is issued, except as provided in Section 11 of the Option Agreement. Optionee shall enjoy rights as a stockholder until such time as Optionee disposes of the Shares.

4. Tax Consultation.  Optionee understands that Optionee may suffer adverse tax consequences as a result of Optionee's purchase or disposition of the Shares. Optionee represents that Optionee has consulted with any tax consultants Optionee deems advisable in connection with the purchase or disposition of the Shares and that Optionee is not relying on the Company for any tax advice.

5. Restrictive Legends.

         (a) Legends.  Optionee understands and agrees that the Company  shall cause any other legends that may be required by state or federal securities laws to be placed upon any certificate(s) evidencing ownership of the Shares.

         (b)  Refusal to Transfer.  The Company shall not be required (i) to transfer on its books any shares that have been sold or otherwise transferred in violation of any of the  provisions of this  Agreement or (ii) to treat as owner of such Shares or to accord the right to vote or pay  dividends to any purchaser or other transferee to whom such Shares shall have been so transferred.

6.  Successors and Assigns.  The Company may assign any of its rights under this agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer herein set forth, this agreement shall be binding upon Optionee and his or her heir, executor, administrators, successors  and assigns.

7.  Governing Law; Severability.  This Agreement shall be governed by and constructed in accordance with the laws of the State of Nevada excluding that body of law pertaining to conflicts of law.  Should any provision of this agreement be determined by a court of law to be illegal or unenforceable, the other provisions shall nevertheless remain effective and shall remain enforceable.

8. Notices. Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by  certified  mail,  with  postage  and fees  prepaid, addressed to the other party at its address shown below  beneath its  signature, or to such other  addresses as such party may  designate in writing from time to time with the other party.

9. Further Instruments.  The parties agree to execute such further instruments and to take such further action as may be reasonably necessary to carry out the purposes and intent of this Agreement.

10. Delivery of Payment.  Optionee herewith delivers to the Company the full Exercise Price for the Shares, as well as any applicable withholding tax.

11. Entire Agreement.  The Option Agreement is incorporated herein by reference. This Agreement and the Option Agreement constitute the entire agreement if the parties and supersede in their entirety all prior undertakings and agreements of the Company and Optionee with respect to the subject matter hereof.

			
	Submitted by:                   

	Accepted by:

	 
	 

	Optionee:

	MMAX Media, Inc.

	 
	 

	 
	By:

	                                        

	 
	 
	 

	 
	Its:

	 

	 
	 

	Address:

	 

	 
	 

	_________________

	 

	 
	 

	_________________

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