Document:

Amendment to Securities Purchase Agreement

    Exhibit
      10.1
 

    AMENDMENT
      TO SECURITIES PURCHASE AGREEMENT

     

    This
      Amendment to Securities Purchase Agreement (this “Amendment”)
      is
      dated as of June 22, 2007, among Who’s Your Daddy, Inc., a
      Nevada
      corporation (the “Company”),
      and
      each purchaser identified on the signature pages hereto (each, including its
      successors and assigns, a “Purchaser”
and
      collectively the “Purchasers”).

     

    WHEREAS,
      the Company and the Purchasers entered into that certain Securities Purchase
      Agreement (“SPA”)
      dated
      May 7, 2007, in which the Company sold to the Purchasers certain shares of
      its
      Common Stock in exchange for certain securities acquired by the Purchasers
      and
      granted the Purchasers an option to purchase up to 2,000,000 shares of the
      Company’s common stock at a price per share of $0.50. 

     

    WHEREAS,
      pursuant to the terms of this Amendment, the Company and the Purchasers desire
      to amend the SPA to grant Around the Clock Partners, LP and Cohiba Partners
      Inc.
      each the right to acquire up to an additional 250,000 shares of the Company’s
      unregistered Common Stock for $.50 per share.

     

    IN
      CONSIDERATION of the mutual covenants contained herein and in the SPA, and
      for
      other good and valuable consideration, the receipt and adequacy of which are
      hereby acknowledged, the Company and each Purchaser agrees as
      follows:

     

    1. Amendment
      to SPA.
      The
      first sentence of Section 2.3 of the SPA is hereby deleted and replaced in
      its
      entirety as follows (and all other portions of Section 2.3 shall remain
      unaffected by this Amendment): 

     

    2.3 Subject
      to the terms and conditions contained herein, and as set forth on Schedule
      I
      hereto, the Purchasers shall have the option to acquire up to 2,000,000 shares
      of the Company’s unregistered Common Stock from the Company for $.50 per share
      (the “Option Price”) from time to time within 60 days following the Closing
      herein, and in addition, Around the Clock Partners, LP and Cohiba Partners
      Inc.
      shall each have the option to acquire from the Company up to an additional
      250,000 shares of the Company’s unregistered Common Stock for the Option Price
      from time to time within 90 days following the Closing herein. The purchase
      options described in this Section 2.3 are collectively referred to herein as
      the
“Option.” 

     

    2. No
      Subsequent Equity Sale.
      This
      Amendment shall in no way be construed as a “Subsequent Equity Sale” as defined
      in Section 4.14 of the SPA.

     

    3. Ratification
      and Confirmation of SPA.
      The
      Company hereby adopts, ratifies and confirms the SPA, as amended hereby, and
      acknowledges and agrees that the SPA, as amended hereby, is and remains in
      full
      force and effect. The execution, delivery and effectiveness of this Amendment
      shall not operate as a waiver of any right, power or remedy of any Purchaser
      under the SPA or any other Transaction Document, nor constitute an amendment
      or
      waiver of any other provision of the Transaction Documents. All references
      to
      the SPA in any other document, instrument, agreement or writing shall hereafter
      be deemed to refer to the SPA as modified by this Amendment. 

     

    4. Governing
      Law.
      All
      questions concerning the construction, validity, enforcement and interpretation
      of this Amendment shall be governed by the laws of the State of California,
      without giving effect to any choice of law or conflict of law provision or
      rule
      (whether of the State of California or any other jurisdiction) that would cause
      the application of the laws of any jurisdiction other than the State of
      California.

     

    5. Entire
      Agreement.
      The
      SPA, as amended by this Amendment, supersedes all other prior oral or written
      agreements between each Purchaser, the Company, their affiliates and persons
      acting on their behalf with respect to the matters discussed
      herein.

     

    6. Counterparts.
      This
      Amendment may be executed in two or more identical counterparts, all of which
      shall be considered one and the same agreement and shall become effective when
      counterparts have been signed by each party and delivered to each other party;
      provided, that a facsimile signature shall be considered due execution and
      shall
      be binding upon the signatory thereto with the same force and effect as if
      the
      signature were an original, not a facsimile signature. 

     

    7. Successors.
      This
      Amendment shall be binding upon and inure to the benefit of the parties and
      their respective successors and assigns. 

     

    IN
      WITNESS WHEREOF, the parties hereto have caused this Amendment to Securities
      Purchase Agreement to be duly executed by their respective authorized
      signatories as of the date first indicated above.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    
      (Signature
        Page: Amendment to Securities Purchase Agreement)

      
         

        The
          Company: 

        

        
          	
                  WHO’S
                    YOUR DADDY, INC.

                
	 
	
                  By:
                     /s/
                    Edon Moyal

                  Name:
                    Edon Moyal

                  Title:
                    Chief Executive Officer

                

        

         

         

      

    

    The
      Purchasers: 

    

    AROUND
      THE CLOCK PARTNERS, LP

    

    By: 
      Around
      the Clock Trading and Capital Management, LLC,

    General
      Partner

    

    By:
       /s/
      Wayne Anderson

    Wayne
      Anderson, Managing
      Member

     

    

    COHIBA
      PARTNERS INC.

    

    /s/
      Colin Nix

    Collin
      Nix, President 

    

    

    AROUND
      THE CLOCK TRADING AND CAPITAL MANAGEMENT, LLC 

    

    /s/
      Wayne Anderson

    Wayne
      Anderson, Managing Member

    

     

    STRONG
      PARTNERS CORPORATION

    

    /s/
      Charles McGuirk

    Charles
      McGuirk, Chief Executive Officer

    

    

    TURID
      HOLDINGS

    

    /s/
      Henry Ward

    Henry
      Ward, Managing Director

    

    

    CHUCK
      LAUBACH and JIM POMFRET, as joint tenants in common

    

    
      	/s/
              Chuck Laubach	
              /s/
                Jim Pomfret

            

    

    
      	Chuck
              Laubach	
              Jim
                Pomfret

            

    

     

     

    2Amendment to Registration Rights Agreement

    Exhibit
      10.2
 

    AMENDMENT
      TO REGISTRATION RIGHTS AGREEMENT

     

    This
      Amendment to Registration Rights Agreement (this “Amendment”)
      is
      dated as of June 22, 2007, among Who’s Your Daddy, Inc., a
      Nevada
      corporation (the “Company”),
      and
      each purchaser identified on the signature pages hereto (each, including its
      successors and assigns, a “Purchaser”
and
      collectively the “Purchasers”).

     

    WHEREAS,
      the Company and the Purchasers entered into that certain Registration Rights
      Agreement (the “Agreement”)
      dated
      May 7, 2007 pursuant to which the Company agreed to prepare and file with the
      Securities and Exchange Commission (“SEC”)
      a
      registration statement covering the resale of the Registrable Securities, as
      defined therein, by no later than the 45th calendar day following the date
      of
      the Securities Purchase Agreement (the “Purchase Agreement”) executed by the
      Company and the Purchasers concurrently with the Agreement. 

     

    WHEREAS,
      pursuant to the terms of this Amendment, the Company and the Purchasers desire
      to amend the Agreement to extend the time within which the Company shall be
      obligated to prepare and file the registration statement described above.

     

    IN
      CONSIDERATION of the mutual covenants contained herein and in the Agreement,
      and
      for other good and valuable consideration, the receipt and adequacy of which
      are
      hereby acknowledged, the Company and each Purchaser agrees as
      follows:

     

    1. Definition
      of “Filing Date”.
      The
      definition of “Filing Date” under Section 1 of the Agreement is hereby deleted
      in its entirety and replaced as follows (and all other portions of Section
      1
      shall remain unaffected by this Amendment): 

     

    “Filing
      Date” means, with respect to the Registration Statement required to be filed
      hereunder, the 55th calendar day following the date of the Purchase
      Agreement.

     

    2. Ratification
      and Confirmation of Agreement.
      The
      Company hereby adopts, ratifies and confirms the Agreement, as amended hereby,
      and acknowledges and agrees that the Agreement, as amended hereby, is and
      remains in full force and effect. The execution, delivery and effectiveness
      of
      this Amendment shall not operate as a waiver of any right, power or remedy
      of
      any Purchaser under the Agreement nor constitute an amendment or waiver of
      any
      other provision of the Agreement. All references to the Agreement in any other
      document, instrument, agreement or writing shall hereafter be deemed to refer
      to
      the Agreement as modified by this Amendment. 

     

    3. Governing
      Law.
      All
      questions concerning the construction, validity, enforcement and interpretation
      of this Amendment shall be governed by the laws of the State of California,
      without giving effect to any choice of law or conflict of law provision or
      rule
      (whether of the State of California or any other jurisdiction) that would cause
      the application of the laws of any jurisdiction other than the State of
      California.

     

    4. Entire
      Agreement.
      The
      Agreement, as amended by this Amendment, supersedes all other prior oral or
      written agreements between each Purchaser, the Company, their affiliates and
      persons acting on their behalf with respect to the matters discussed
      herein.

     

    5. Counterparts.
      This
      Amendment may be executed in two or more identical counterparts, all of which
      shall be considered one and the same agreement and shall become effective when
      counterparts have been signed by each party and delivered to each other party;
      provided, that a facsimile signature shall be considered due execution and
      shall
      be binding upon the signatory thereto with the same force and effect as if
      the
      signature were an original, not a facsimile signature. 

     

    6. Successors.
      This
      Amendment shall be binding upon and inure to the benefit of the parties and
      their respective successors and assigns. 

     

    IN
      WITNESS WHEREOF, the parties hereto have caused this Amendment to Registration
      Rights Agreement to be duly executed by their respective authorized signatories
      as of the date first indicated above.

    
       

      The
        Company: 

      

      
        	
                WHO’S
                  YOUR DADDY, INC.

              
	 
	
                By:
                   /s/
                  Edon Moyal

                Name:
                  Edon Moyal

                Title:
                  Chief Executive Officer

              

      

       

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

      
        (Signature
          Page: Amendment to Registration Rights Agreement)

         

         

      

      The
        Purchasers: 

      

      AROUND
        THE CLOCK PARTNERS, LP

      

      By: 
        Around
        the Clock Trading and Capital Management, LLC,

      General
        Partner

      

      By:
         /s/
        Wayne Anderson

      Wayne
        Anderson, Managing
        Member

       

       

      
        COHIBA
          PARTNERS INC.

        

        /s/
          Colin Nix

        Collin
          Nix, President 

      

       

       

      AROUND
        THE CLOCK TRADING AND CAPITAL MANAGEMENT, LLC 

      

      /s/
        Wayne Anderson

      Wayne
        Anderson, Managing Member

      

       

      STRONG
        PARTNERS CORPORATION

      

      /s/
        Charles McGuirk

      Charles
        McGuirk, Chief Executive Officer

      

      

      TURID
        HOLDINGS

      

      /s/
        Henry Ward

      Henry
        Ward, Managing Director

      

      

      CHUCK
        LAUBACH and JIM POMFRET, as joint tenants in common

      

      
        	/s/
                Chuck Laubach	
                /s/
                  Jim Pomfret

              

      

      
        	Chuck
                Laubach	
                Jim
                  Pomfret

              

      

       

       

      2

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