Document:

EXHIBIT 10.11.1

         

        AMENDMENT NO. 1 TO THE

        WARRANT TO PURCHASE COMMON STOCK

        THIS AMENDMENT NO. 1 TO THE WARRANT TO PURCHASE COMMON STOCK, (the “Warrant”) is made effective as of September 8, 2008, by and between Blacksands Petroleum, Inc., a Nevada corporation (the “Company”) and H. Reg F. Burden the
        undersigned purchaser (the “Purchaser” and with the Company, the “Parties”). All capitalized terms not defined herein have the meanings ascribed to them in the Warrant.

        RECITALS

        WHEREAS, on August 3, 2007 the Parties entered into the Warrant;

        WHEREAS, at the time of execution of the Warrant, the Parties had agreed on the vesting provisions for the Warrant and these provisions were inadvertently omitted from the executed Warrant;

        WHEREAS, the Parties desire to formally memorialize the vesting provisions that were intended to be included in the Warrant in this Amendment No. 1 to the Warrant to Purchase Common Stock; and

        NOW THEREFORE, the Parties agree as follows:

        
            	
                         

                    	
                        1.

                    	
                        Section 1(a) of the Warrant is hereby restated to read in its entirety as follows:

                    

        

        
            	
                         

                    	
                        1.

                    	
                        DURATION AND EXERCISE OF WARRANTS

                    

        

        (a) The Holder may exercise this Warrant on any business day from and after the Effective Date and on or before 5:00 P.M., New York Time, on the Expiration Date, at which time this Warrant shall become void and of no value. Vesting shall occur upon the entry into an agreement with another First Nations community relating to mineral development on their traditional lands.

        
            	
                         

                    	
                        2.

                    	
                        All other terms and conditions of the Warrant remain in full force and effect.

                    

        

        3.         This Amendment may be signed in counterparts and by facsimile, each of which when taken together shall be deemed to be an original, effective as of the date first above written.

         

        [Signature page follows]

         

        

        
            
                

            

        

        
            IN WITNESS WHEREOF, the Parties hereto have duly executed this Amendment as of the date and year set forth above.
        

        
             
        

        COMPANY:

         

        Blacksands Petroleum, Inc.

         

        By: “Paul A. Parisotto”

        Name: Paul A. Parisotto

        Title: President and CEO

         

         

        PURCHASER:

         

        H. Reg F. Burden

         

        By: “H. Reg F. Burden”

        Name: H. Reg F. Burden

        Title: N/AEX-4.1

EXHIBIT 4.1

	 	 	 	 	 
	 

	 	 	 	SPECIMEN STOCK CERTIFICATE
	 

	 	 	 	[SHARES]
	[NUMBER]

	 	GENERAL MARITIME CORPORATION
	 	CUSIP [______]
	COMMON STOCK

	 	 	 	SEE REVERSE FOR
	$0.01 PAR VALUE

	 	 	 	CERTAIN DEFINITIONS

INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF THE MARSHALL ISLANDS

THIS CERTIFICATE IS TRANSFERABLE IN JERSEY CITY, NJ

	 	 	 
	THIS CERTIFIES THAT

	 	 
	 

	 	 
	 
	 	 
	 
	 
	 	 
	 

	 	 	 
	is the owner of

	 	 
	 

	 	 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.01 PAR VALUE PER SHARE, OF GENERAL

MARITIME CORPORATION

transferable in person or by duly authorized attorney on the books of the Corporation upon
surrender of this certificate properly endorsed.

This certificate and the shares represented hereby are issued and shall be held subject to the laws
of the Republic of the Marshall Islands and the provisions of the Certificate of Incorporation and
the Bylaws of the Corporation, as amended from time to time, to which the holder by acceptance
hereof assents.

This certificate is not valid until countersigned by the Transfer Agent and registered by the
Registrar.

IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by the facsimile
signatures of its duly authorized officers, and a facsimile of its corporate seal hereunto affixed.

DATED:

	 	 	 
	Chief Administrative Officer and Treasurer

	 	Chairman,
Chief Executive Officer and President

Countersigned and Registered

BNY Mellon Shareowner Services

(Jersey City, NJ)

Transfer Agent

and Registrar

Authorized Officer

 

 

GENERAL MARITIME CORPORATION

     STOCKHOLDERS MAY OBTAIN, WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES,
RIGHTS, POWERS, RESTRICTIONS, LIMITATIONS, QUALIFICATIONS AND TERMS AND CONDITIONS OF THE STOCK OF
EACH CLASS AND OF EACH SERIES AUTHORIZED TO BE ISSUED BY THE CORPORATION BY WRITTEN REQUEST TO THE
SECRETARY OF GENERAL MARITIME CORPORATION.

     The following abbreviations, when used in the inscription on the face of this Certificate,
shall be construed as though they were written out in full according to applicable laws or
regulations:

	 	 	 	 	 
	TEN COM

	 	-
	 	tenants-in-common
	TEN ENT

	 	-
	 	as tenants by the entireties
	JT TEN

	 	-
	 	as joint tenants with right of survivorship and not as tenants-in-common

	 	 	 	 	 	 	 	 	 
	UNIF GIFT MIN ACT

	 	—	 	 
	 	Custodian
	 	 

	 

	 	 	 	(Cust)
	 	 	 	(Minor)
	 	 	 	 	under, Uniform Gifts to Minors Act
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 

	 	 	 	 	State
	 
	 	 	 	 	 	 	 	 
	UNIF TRAN MIN ACT

	 	—	 	 
	 	Custodian	 	 

	 

	 	 	 	(Cust)
	 	 	 	(Minor)
	 	 	 	 	under, Uniform Transfers to Minors Act
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 

	 	 	 	 	State

Additional abbreviations may also be used though not in the above list.

For value
received, ____________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

 

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

 

 

Shares of the capital stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint

_____________________

Attorney to transfer the said stock on the books of the within-named Corporation with full power of
substitution in the premises.

Dated,_________

x _____________

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE
OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.

 

 

     THIS SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.

SIGNATURE(S) GUARANTEED:

KEEP THIS CERTIFICATE IN A SAFE PLACE. IF LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION
WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.exv10w3

Exhibit 10.3

EXECUTION COPY

SECOND AMENDMENT TO STANDSTILL AGREEMENT

     This SECOND AMENDMENT TO STANDSTILL AGREEMENT (the “Amendment”), dated as of October 2, 2008,
is by and between REPROS THERAPEUTICS INC., a Delaware corporation (the “Issuer”), and EFFICACY
CAPITAL, LTD (“Efficacy”).

RECITALS

     WHEREAS, the Issuer and Efficacy are parties to that certain Standstill Agreement dated as of
January 9, 2008, as amended by that certain First Amendment to Standstill Agreement dated July 28,
2008 (the “Standstill Agreement”); and

     WHEREAS, the Issuer and Efficacy desire to amend the Standstill Agreement as set forth below.

     NOW, THEREFORE, the Standstill Agreement is hereby amended as follows:

     1. Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in
the Standstill Agreement.

     2. Section 1 of the Standstill Agreement is hereby amended to delete the reference to “thirty
three percent (33%)” and replace it with “forty percent (40%)”.

     3. Section 2(a) of the Standstill Agreement is hereby amended to delete the reference to
“thirty three percent (33%)” and replace it with “forty percent (40%)”.

     4. Section 2(c) of the Standstill Agreement is hereby amended to delete the phrase “1) Mark
Lappe, or such other individuals designated by Efficacy that are reasonably acceptable to the
Issuer’s Board of Directors, (the “Designated Director”) to be a member of the Issuer’s Board of
Directors,” and replace it with the following:

“1) appoint two (2) individuals designated by Efficacy that are
reasonably acceptable to the Issuer’s Board of Directors (the
“Designated Directors”) to be members of the Issuer’s Board of
Directors,”

     5. All references to the term “Designated Director” set forth in the Standstill Agreement are
hereby deleted and replaced with the term “Designated Directors”.

     6. The Recitals set forth at the beginning of this Amendment are incorporated herein.

     7. Except as amended by this Amendment, the Standstill Agreement shall remain in full force
and effect.

     8. This Amendment shall be governed by and construed and enforced in accordance with the laws
of the State of Delaware applicable to contracts made and to be performed therein. For the
convenience of the parties, any number of counterparts of this Amendment may be

 

 

executed by the
parties hereto and each such executed counterpart shall be, and shall be deemed to be, an original
instrument. The parties acknowledge that delivery of executed copies of this Amendment may be
effected by facsimile transmission or other comparable means. If any term, provision, covenant or
restriction of this Amendment is held by a court of competent jurisdiction to be invalid, void or
unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment
shall remain in full force and effect, unless such action would substantially impair the benefits
to either party of the remaining provisions of this Amendment.

[Remainder of Page Intentionally Left Blank]

2

 

     IN WITNESS WHEREOF, each party hereto has executed this Amendment as of the day and year first
above written.

	 	 	 	 	 
	 	REPROS THERAPEUTICS INC.

 	 
	 	By:  	     /s/ Joseph S. Podolski
 	 
	 	 	     Joseph S. Podolski 	 
	 	 	     President and Chief Executive Officer 	 
	 
	 	EFFICACY CAPITAL, LTD

 	 
	 	By:  	     /s/ Mark Lappe
 	 
	 	 	     Mark Lappe 	 
	 	 	     Managing Partner 	 
	 

Signature Page — Second Amendment to Standstill Agreement

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00148-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00148-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00148-of-00352.parquet"}]]