Document:

EX-10.10

 Exhibit 10.10 

CERTAIN IDENTIFIED INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (1) NOT MATERIAL AND
(2) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. 
 STREMICK HERITAGE FOODS, LLC and 

PREMIER NUTRITION CORPORATION 

MANUFACTURING AGREEMENT 

THIS MANUFACTURING AGREEMENT (the “Agreement”) is made this first day of July, 2017 (the “Effective Date”) between
Stremicks Heritage Foods, LLC (“Heritage”), a Delaware limited liability company with an address of 4002 Westminster Avenue, Santa Ana, CA 92703 and PREMIER NUTRITION CORPORATION (“Premier”), a Delaware corporation with a
principal place of business at 5905 Christie Avenue, Emeryville, California 94608 (each a “Party”, collectively, the “Parties”). 

WHEREAS, Heritage is engaged in the business of producing food products on a contract basis and desires to produce Products (as defined below)
for Premier at its facilities in [***] as well as at its majority-owned subsidiary, Jasper Products, L.L.C. (“Jasper”) in [***]; 

WHEREAS, Premier is the owner of certain proprietary formulations, manufacturing processes and techniques and wishes to have Product
manufactured and packaged by Heritage in accordance with the terms and conditions set forth herein; 
 NOW, THEREFORE, in consideration of
the mutual covenants contained herein and intending to be legally bound, the Parties agree as follows: 
  

	 	1.	 BASIC TERMS 

(a)    This Section contains the basic terms of this Agreement between Heritage and Premier. All other provisions of this
Agreement are to be read in accordance with the provisions herein contained. 
  

					
	(i)	  	 Commencement Date
	  	July 1, 2017
			
	(ii)	  	 Termination Date
	  	December 31, 2022
			
	(iii)	  	 Product Descriptions
	  	Schedule A (2(a))
			
	(iv)	  	 Records
	  	Schedule B (2(i), 3(e))
			
	(v)	  	 Ingredients/Materials/Packaging

Purchased by Premier
	  	Schedule C (3(b))
			
	(vi)	  	 Ingredient/Materials/Packaging

Purchased by Heritage
	  	Schedule C (3(c))
			
	(vii)	  	 Material loss allowance
	  	Schedule C
			
	(viii)	  	 Pricing and terms
	  	Schedule C, 3(d)
			
	(ix)	  	 Premier Contacts
	  	Schedule D
			
	(x)	  	 Post Holdings’ Quality Expectations Manual
	  	Schedule E

  
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 (b)    The term of this Agreement will commence on the Commencement Date
and will continue through December 31, 2022 or until this Agreement is otherwise terminated in accordance with its provisions (“Term”). 
  

	 	2.	 PRODUCTION OF PRODUCT 

(a)    Heritage shall produce the products described on Schedule A attached hereto, as may be amended by the Parties
hereafter from time to time (the “Products”), for Premier at [***] Heritage’s or Heritage’s wholly owned subsidiary, Jasper’s, [***] (the “Facilities”). [***] For the purposes of this paragraph, [***] facilities
located at [***] are considered one Facility. Any facility that Heritage wishes to use, other than [***] to manufacture the Products must be approved by Premier in writing, in advance. For the avoidance of doubt, Heritage’s [***] facility must
be approved by Premier before it may be used to manufacture the Products. Such facility approvals shall not be unreasonably withheld or delayed. Premier’s facility approval will be based, in part, on the successful completion of a trial
production run that is sufficient in meeting finished product specifications, and an evaluation of the stability and specifications of trial production product within [***] of the trial production run. 

(b)    Heritage and Premier agree that all Products subject to this Agreement, and their current and subsequently modified
respective formulas are confidential and proprietary, and the sole property of Premier unless otherwise agreed in writing by both Parties. 

(c)    Minimum Annual Order Volume. During the Term of this Agreement, Premier shall be required to purchase a Minimum
Annual Order Volume (“MAOV”) of [***] (“Units”) for each twelve-month period commencing July 1, 2017, and for the six-month period commencing July 1, 2022 and ending
December 31, 2022, Premier will be required to purchase [***] Units (the twelve-month periods and the six month period are each a “Contract Period”). 

(d)    During the Term, Premier shall have the right (but not the obligation) to order from Heritage quantities of
Products in excess of [***] and provided Heritage has the capacity and the ability to produce such additional quantities of Products, Heritage agrees to produce such additional quantities per the pricing and terms on Schedule C. 

(e)    [***] 

(f)    [***] 

(g)    Within [***] of each calendar month during the Term, Premier shall provide to Heritage a [***] rolling production
forecast which shall set forth Premier’s non-binding good faith estimated purchases (each, a “Forecast”) for the [***] period commencing on the date thereof (the “Forecast Delivery
Date”). Each Forecast shall also designate which Facility shall manufacture the Products set forth in such Forecast (i.e. Heritage’s [***] Facility, Jasper’s [***] Facility, or some other facility agreed to by the Parties). Heritage
shall notify Premier, in writing (or email), within [***] of each Forecast Delivery Date, if Heritage’s or Jasper’s Facilities will not be able to fulfill Premier’s estimated purchases as set out in the [***] of such Forecast. For the
avoidance of doubt, the [***] are 

  
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the [***] immediately following the Forecast Delivery Date. If Heritage notifies Premier that it can fulfill Premier’s Forecast for this [***] period, or if it fails to notify Premier that
it cannot fulfill that portion of the Forecast, Heritage shall be obligated to fulfill, or cause Jasper to fulfill as applicable, if ordered through POs, the full amount of Product set forth for purchase during [***] (“Firm Forecast”).

 (h)    Within the [***] of each calendar month during the Term, Heritage shall provide to Premier a [***] rolling
production forecast which shall set forth Heritage’s good faith estimated maximum monthly unit volume (“Maximum Volume”) for each Facility during such [***] period. Modifications to the Maximum Volume shall be negotiated in good faith
and agreed upon by both Parties in writing or email by the [***] of the calendar month. 
 (i)    Premier shall provide
Heritage with Purchase Orders (or “POs”) [***] in advance of the date referred to as the “Due Date” in such POs. The POs, at a minimum, will give the Products and quantities ordered, the Due Date requested, and designate which
Facility will manufacture the Products. “Due Date” shall mean the production start date requested by Premier. 

(j)    Within [***] of receipt of a PO, Heritage shall (i) provide to Premier email confirmation of acceptance of the
PO, a schedule of production and an estimated production completion date (the “Estimated Completion Date”), or (ii) notify Premier if any term of the PO cannot be met. Heritage’s failure to notify Premier, within the time
specified herein, of an inability to meet a term of the PO shall constitute acceptance of such PO in its entirety. If Heritage notifies Premier that it or Jasper cannot meet the Due Date, the Parties shall discuss an acceptable alternate date on
which production will commence (the “Production Date”). Once a Due Date is accepted or a Production Date is mutually agreed upon, Heritage shall, or shall cause Jasper to, use all commercially reasonable efforts to start production on or
before the Due Date (or Production Date, as applicable), but in no case more than [***] earlier or later than the Due Date (or Production Date, as applicable) unless mutually agreed otherwise by Premier. 

(k)    If PREMIER requests that Products be produced at the Heritage Facility, Heritage may either produce such Products
at the Heritage Facility or cause Jasper to produce such Products at the Jasper Facility, in which case Heritage shall be responsible for all shipping costs of transporting the Products to the Heritage Facility. If Premier requests that Products be
produced at the Jasper Facility, Heritage may either cause Jasper to produce such Products at the Jasper Facility or produce such Products at the Heritage Facility, in which case Heritage shall be responsible for all shipping costs of transporting
the Products to the Jasper Facility. 
 (l)    If a PO is accepted by Heritage as described in Section 2(j) above
but such PO is not filled in accordance with its terms, or if Heritage or Jasper, as applicable, fails to complete production of the Products [***], Premier shall have the right to use an alternate co-packer
for the Products specified in the PO and Heritage shall, or shall cause Jasper to, provide Premier with Premier owned packaging needed to support such production by an alternate co-packer. 

(m)    Purchase Orders will be Premier’s best estimate of its current requirements, but may be amended up or down or
canceled in their entirety by Premier to reflect changing demand for Products. The final Unit quantities on Premier’s Purchase Orders will count towards the MAOV. However, if (i) any increase or decrease in Unit volume under a particular
PO is greater than [***] of the initial PO quantity and (ii) Premier requests such change or cancellation within the [***] period prior to the Due Date (or Production Date, as applicable) (the “[***] Period”), Heritage in its sole
discretion, may charge Premier [***]. In no event shall Premier pay [***] if (i) it cancels or modifies any PO prior to the commencement of the [***] Period (i.e.; prior to the commencement of the [***] period preceding the Due Date (or
Production Date, as applicable), (ii) Heritage or Jasper fails to timely start production in the [***] period before or after the Due Date (or Production Date, as applicable), or (iii) the basis for Premier’s cancellation is a breach
by Heritage of its obligations, representations or warranties hereunder. 

  
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 (n)    Heritage shall within [***] after the end of the production run,
notify Premier via email of the final estimated production quantity and the estimated quantity, including losses, of all Premier-supplied materials used. If the final production quantity for any accepted PO is less than [***] of the PO quantity
ordered, or if the quantity of production released for shipment within [***] from the last day of production is less than [***] of the PO quantity, upon request by Premier, Heritage shall take all commercially reasonable steps to produce or replace
the shortfall within [***]. The final production quantity by Heritage and Jasper will count towards the MAOV requirements. 

(o)    Heritage represents and warrants that: 

(i)    All Products manufactured, packaged and delivered by Heritage or Jasper under the terms of this Agreement shall
conform to the specifications supplied to Heritage by Premier as listed on Schedule A, which Schedule may from time to time be modified by Premier in writing (the “Specifications”), shall conform to Post Holdings’ Quality
Expectations Manual attached hereto as Schedule E, and shall conform in all material respects to samples previously supplied to Premier by Heritage. No change in Specifications shall be binding on Heritage until Premier has provided written
Specifications for each SKU, and each Specification is signed and dated by the Parties. Any additional net cost increases or decreases associated with any modifications to Premier’s Specifications shall be borne by or credited to Premier. 

(ii)    Heritage and Jasper will comply with all laws and regulations applicable to production of the Products, including
without limitation, the laws and regulations of the United States Food and Drug Administration (“FDA”), United States Public Health Service (“PHS”), and any and all other applicable federal, state and local laws and regulations.
Heritage warrants that the Products shall be released free from defects in workmanship and shall be manufactured in accordance with this Agreement and 21 C.F.R. Part 110 which is entitled “Current Good Manufacturing Practice in
Manufacturing, Packing or Holding Human Food” and as it may be amended from time-to-time. 

(iii)    The Products, when delivered to Premier in accordance with this Agreement, shall be free of contaminants,
merchantable, fit for intended use and shall not be adulterated within the meaning of the Federal Food, Drug and Cosmetic Act. 

(iv)    Heritage and Jasper hold all permits and licenses required for Heritage and/or Jasper to manufacture the Products
under the Agreement. Heritage will obtain, and shall ensure that Jasper obtains, all ingredients and packaging materials from suppliers that are approved by Premier in writing. 

(p)    Upon reasonable notice, and during normal operating hours, Heritage shall permit Premier or its representatives
reasonable access to portions of the Heritage Facilities, the Jasper Facility or any other Facility used to produce the Products for the purpose of ascertaining Heritage’s and Jasper’s compliance with good manufacturing practices and
Premier’s Specifications and Post Holdings’ Quality Expectations. Heritage agrees to disclose to Premier and provide a list, upon request, of any material violations or deficiencies noted during any inspection by the FDA, United States
Department of Agriculture, PHS, or any other federal, state or local health or food regulatory agency of the Heritage Facilities, Jasper Facility or any other Facility used to produce the Products, which have a material adverse effect on the
manufacture or packaging of the Products. Heritage agrees to provide to Premier each FDA Form 483 and any related Establishment Inspection Report (“EIR”) that is received from the FDA by Heritage or Jasper, along with any response provided
to the regulatory authority by Heritage or Jasper, as long as this Agreement is in effect. Heritage agrees to do so within [***] of Heritage or Jasper receiving the Report or of sending the response as appropriate. If Heritage wishes to redact any
material from any EIR, it shall indicate that deletion by use of the following note where each redaction occurs: “REDACTED MATERIAL”. Heritage agrees that it will not redact any information on an EIR that directly relates to any aspect of
its manufacturing of Products for Premier. 

  
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 (q)    Heritage will keep, and will ensure that Jasper keeps [***]
complete and accurate records in connection with each unique production lot of Products with respect to manufacturing practices, quality assurance measures, analytical procedures and their resultant data. Such records shall include at least those
listed on attached Schedule B. Upon reasonable notice, Heritage shall allow, and Heritage shall ensure that Japer allows, Premier access to such records during normal working hours. 

 

	 	3.	 DELIVERY, PRICING, BILLING AND PAYMENT 

(a)    Heritage and Jasper shall coordinate shipments to meet scheduled delivery dates of the Products with Premier
designated transportation providers. All shipments of the Products shall be by common carrier, F.O.B. the Heritage [***] Facility or the Jasper Facility, as indicated by Premier in the Purchase Order. 

(b)    Heritage shall purchase all ingredients and packaging materials identified in Schedule C to be used in
connection with the manufacture of the Products. Heritage shall invoice Premier through the [***] billing as identified on Schedule C. 

(c)    Heritage shall charge Premier [***] as set forth in Schedule C. 

(d)    For Product produced at Jasper facilities, Jasper shall invoice Premier on the date Jasper issues a Certificate of
Analysis (COA) for those Products. Payment terms for these Product invoices shall be [***]. For Product produced at Heritage facilities, Heritage shall invoice Premier on the date the Products are loaded onto Premier’s carrier. Payment terms
for all these Product invoices shall be [***]. Failure by Premier to meet payment terms of any invoice shall result in interest being imposed on any unpaid balance at the rate of [***] per month, pro rata on a daily basis for partial months, accrued
from its due date or in the event such rate exceeds that permitted to be charged by law, the maximum rate permitted by law. 

(e)    Heritage will maintain accurate and complete books of account and records covering all its operations and
transactions relating to this Agreement, including detailed purchasing and accounting records, master manufacturing, batching, & quality control records, pertaining to the manufacture of the Products, including records relating to the
procurement and cost of all raw materials, packaging materials, equipment, and any other cost associated with the manufacture of the Products until [***]. Premier, shall have the right, directly or through its representative, to inspect, copy, and
audit all such records upon reasonable request and during normal business hours, acknowledging that access to accounting and purchasing records will be limited to those supporting pass-through materials costs and purchases of Premier specified
equipment if any. 
  

	 	4.	 STORAGE, SHIPPING AND INVENTORY 

(a)    During the term of this Agreement, Heritage agrees to handle and store reasonable amounts of raw materials based
upon the level of production expected [***]. With regard to finished Products, Heritage agrees during the Term to store finished Products at no cost to Premier for a period not to exceed [***] from the date of Heritage’s issuance of a
Certificate of Analysis (“COA”). Commencing on [***] after the date the COA is delivered to Premier, a warehouse fee will be imposed that will equal $[***], until such Products are delivered to Premier’s carrier. [***] Capability of a
corrugated shipping case to withstand double stacking shall be mutually determined and agreed by both Parties. 

(b)    Premier agrees to issue shipping instructions in full pallet increments of [***] and Heritage agrees to make the
Products available for shipping within [***]. Heritage shall ship oldest Products first, unless otherwise directed in writing by Premier. Release of Products shall only be from inventory that has completed any required incubation period and Heritage
quality control release protocols. 

  
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 (c)    Heritage shall perform, and shall ensure Jasper performs, a
documented inspection of all trailers before loading to confirm they are free of any visible contamination or odors and fit for use with food products. When products are properly palletized and loaded by Heritage or Jasper, Premier shall be
responsible for physical, in-transit damage loss of finished Products upon Heritage or Jasper completing loading of the designated container or trailer, and sealing the same. 

(d)    Heritage shall notify Premier via email within [***] that Products are available for shipment. 

(e)    The following series of standard, regular, required reports and scorecard shall be provided by Heritage to Premier
at the indicated frequency: 
 1.    Weekly Production Report. 

2.    Monthly Inventory Reports at Supplier’s end of fiscal month to include 

a.    Inventory on hand, 

b.    Inventory on hold, and 

c.    Inventory adjusted. 

3.    Monthly Purchase Order receipt report - at the end of Supplier’s fiscal month 

 

	 	5.	 TRADEMARKS 

Premier represents and warrants that it owns or otherwise has the right to use all trademarks (the “Trademarks”) and copyrighted
material (the “Copyrights”) provided by Premier to Heritage, which are provided solely for use in connection with the manufacture or packaging of the Products. Heritage will not, and will ensure that Jasper does not, use any of the
Trademarks or any marks that are confusingly similar to, or likely to cause confusion with regard to, the Trademarks or Copyrights owned or licensed by Premier for any other purpose without the prior written consent of Premier in each instance.
Provided, however, that the foregoing covenant shall not be construed to restrict or prohibit Heritage from using any trademark, trade name, trade dress, labeling or packaging that Heritage is using in commerce as of the date of this Agreement.
Nothing contained in this Section 5 is intended to or does preclude Premier from enforcing any of its intellectual property rights, including without limitation, its trademark rights. 

 

	 	6.	 QUALITY CONTROL 

(a)    Heritage agrees to perform, at its expense, sampling and testing procedures for the Products in accordance with
Schedule B, attached hereto, and all applicable governmental regulations. If additional testing, not identified in Schedule B, is required by Premier, a reasonable additional fee will be agreed upon between Heritage and Premier to cover
the associated incremental cost. Other quality control items to be performed under this Agreement are as follows: 

(i)    Normal production runs shall require Premier to provide at least two
(2) non-work hour phone numbers for Premier employees who can be contacted in the event a problem occurs during a production run not being conducted during normal business hours. Said contacts and contact
information shall be listed in Schedule D. 
 (ii)    Heritage shall keep retention samples in accordance with
Schedule B. 
 (iii)    Heritage shall not modify any processing instructions or Specifications without obtaining
Premier’s prior written consent. 
 (iv)    Heritage shall evaluate Products on a regular schedule at a sufficient
frequency to confirm that Products meet the Specifications, including the Post Holdings Quality Expectations Manual. Any Products not conforming to the Specifications shall not be released for shipment. 

  
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	 	7.	 INDEMNITY 

(a)    Premier shall indemnify, defend and hold Heritage harmless from and against any and all loss, cost, expense, claim,
suit, damage or liability (including reasonable attorneys’ fees and court costs) (collectively “Losses”) arising out of or relating to an infringement or alleged infringement of any Trademarks or Copyrights in connection with the
Products to the extent Heritage follows Premier’s instructions with regard to the proper display and use of the Trademarks and Copyrights. In addition, Premier shall indemnify, defend and hold Heritage harmless from and against any and all
Losses arising out of or relating to: (i) Heritage’s adherence to the Product Specifications, identified in Schedule A, or written orders or instructions given by Premier to Heritage relating to the manufacture or packaging of
Products; (ii) Premier’s breach of any of its obligations contained herein; and (iii) the storage, sale, marketing, distribution and consumption of the Products, other than any Losses which would be covered under Section 7(b)
hereof. 
 (b)    Heritage shall indemnify, defend and hold Premier harmless from and against any Losses arising out of
or relating to (i) Heritage’s or Jasper’s negligence or willful misconduct, (ii) the manufacturing, packaging, storing and consumption of the Products (except to the extent resulting from Heritage’s compliance with
Premier’s Specifications), (iii) any breach of the Agreement by Heritage or (iv) ingredients or packaging materials purchased by Heritage or Jasper. Heritage shall not be responsible for any Losses arising out of or attributable to
Heritage’s manufacturing of the Products in adherence with the Product Specifications, this Agreement, or any written orders or instruction(s) from Premier regarding the manufacture or packaging of the Products, as set forth in
Section 7(a) above. 
 (c)    The Party seeking indemnification shall promptly notify the other Party hereto in
writing of any suit, claim, or damage for which such Party has notice and to which these provisions may apply. In the event suit is commenced, the indemnifying Party shall have the right to control the defense of any such suit at its own cost. The
appearance of the indemnifying Party in such proceeding shall not be construed as an admission of liability and shall not constitute a waiver of any of its rights, including, but not limited to, the indemnifying Party’s right to hire its own
counsel. 
  

	 	8.	 RISK OF LOSS AND INSURANCE 

(a)    Title to the Products shall be in and remain with Premier from the date Products are delivered to a carrier pursuant
to Premier’s instructions for delivery to Premier. Heritage shall bear the risk of loss to the Products until the Products are delivered to such carrier for delivery to Premier as set forth herein. Risk of loss to the Products shall also be
with Heritage during shipment between the Heritage Facilities pursuant to Section 2. 
 (b)    Heritage and Jasper
shall maintain insurance of the following kinds and in the following amounts during the Term of this Agreement: 
  

	 	i.	 Commercial General Liability Insurance with a limit of $[***] each occurrence and $[***] in the aggregate,
including Contractual, Completed-Operations and Product-Liability Coverage with a limit of $[***] for each occurrence, covering both bodily injury and property damage liability. 

 

	 	ii.	 Umbrella/Excess Liability with a limit of $[***]. 

  
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	 	iii.	 Workers’ Compensation Coverage plus Occupational Disease Insurance if Occupational Disease coverage is
required by the laws of the state where the Facility is located or work is to be performed. Employers Liability $[***] each accident; $[***] disease, each employee; $[***] disease, policy limit 

 

	 	iv.	 Auto Liability $[***] combined single limit 

 

	 	v.	 Product Recall Insurance coverage for Products determined to be in violation of laws administered by the
authorized government entity who classifies the Products as unfit for intended use with limits of $[***] per policy year. 

Heritage and Jasper shall have Premier named as an additional insured on its insurance policies in subparts i, ii and iv above. Heritage
and Jasper shall furnish Premier with a certificate from its insurer verifying that it has the above insurance in effect during the duration of this Agreement and that insurer acknowledges (a) the contractual liability assumed by Heritage and
Jasper in this Agreement and (b) that Premier is an additional insured on such policies and (c) Heritage’s and Jasper’s CGL policies are primary and Premier’s CGL policy is
non-contributory and (d) a waiver of subrogation shall be provided in favor of Premier on the CGL, Workers’ Compensation and Auto policies. Said certificate of insurance shall require Heritage’s
and Jasper’s insurance carrier to give Premier [***] written notice of any cancellation or change in coverage. Failure to provide such certificate within [***] shall constitute a breach of this Agreement. 

Certificate of Insurance: 
 Certificate holder
language must read: 
 Premier Nutrition Corporation 

5905 Christie Avenue 
 Emeryville,
CA 94608 
 Please send certificates to: [***] 
  

	 	9.	 CONFIDENTIALITY 

Each Party recognizes that in the performance of this Agreement, it may acquire, directly or indirectly from the other Party, proprietary,
confidential, trade secret, or information that is not otherwise available to the general public (“Confidential Information”). Each Party shall maintain control of all Confidential Information it receives and not disclose it or use it for
any other purpose other than to perform its obligations under this Agreement. Each Party shall return the Confidential Information, along with all materials derived therefrom, to the disclosing Party upon demand or, destroy them and provide
verification of destruction upon the termination of this Agreement at the request of the disclosing Party. Each Party acknowledges that the value of the other Party’s Confidential Information is unique and substantial, and it may be impractical
or difficult to assess its value in monetary terms. Accordingly, in the event of an actual or potential violation of this paragraph, the violating Party expressly consents to the enforcement of this Agreement by injunctive relief or specific
performance in addition to any and all other remedies available to them. The Parties also agree to treat the terms and conditions of this Agreement as Confidential Information. 

The term Confidential Information shall not apply to portions of the Confidential Information that Party receiving it can show: (i) are
or become generally available to the public other than as a result of a disclosure by the receiving Party; (ii) are in the receiving Party’s possession from a source (other than the furnishing Party) that is not prohibited from disclosing
such information, (iii) was known to the receiving Party prior to disclosure thereof by the furnishing Party; or (iv) are independently developed by the receiving Party without the use of any
non-public, confidential or proprietary information received from the furnishing Party. A Party shall be entitled to disclose the 

  
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other Party’s Confidential Information as required pursuant to judicial action, governmental regulations or investigation, or other requirements. Such Party shall, to the extent allowed or
permitted by the applicable judicial action, governmental regulation or investigation or other requirements, promptly notify the Party that furnished the Confidential Information prior to any such disclosure, and reasonably cooperate (at the request
and expense of the furnishing Party) with the furnishing Party to contest or limit such disclosure. 
  

	 	10.	 FORCE MAJEURE 

In the event that either Party shall be totally or partially unable to fulfill one or more of its obligations hereunder as a result of acts or
occurrences beyond the control of the Party affected, such as, but not limited to, actions, omissions or impositions by local, state or federal governmental authorities, fire, flood, earthquake or other natural disasters, acts of God, revolution,
strikes or fuel shortages, the Party so affected shall be totally or partially relieved from fulfilling its obligations under this Agreement during the period of such force majeure; provided, however, that the affected Party shall notify the other
Party of the circumstances as soon as reasonably possible; and further provided that if such period of force majeure shall continue for a period of [***] or more, the Party not affected shall be entitled to terminate this Agreement by giving notice
to take effect immediately. The foregoing shall not relieve either Party of any obligation to make payments required pursuant to this Agreement in accordance with the terms hereof. Notwithstanding the foregoing, in the event there is a force
majeure at either Heritage production facility, then the non-force majeure facility shall not be required to produce the total production quantities agreed upon for both facilities. However, the non-force majeure facility shall use commercially reasonable efforts to produce as much Product as possible for Premier during the force majeure period. Heritage shall not be responsible for any
excess freight expense on Product incurred by Premier due to the force majeure. 
  

	 	11.	 TERMINATION 

(a)    This Agreement shall commence on the Effective Date and shall terminate automatically without notice on
December 31, 2022, unless the Parties agree in writing to extend the term of the Agreement (the initial term and any renewal terms are referred to collectively herein as the “Term”). Either Party may terminate this Agreement
immediately without notice should the other Party fail to cure, within [***] after receipt of written notice thereof, any material breach of its obligations or duties hereunder, provided, however that in the event of a material breach that cannot be
cured within [***], a Party shall not be deemed in default if it commences curing such default within the [***] period, notifies the other Party of that commencement by e-mail, and thereafter cures such
default within [***] of the original written notice thereof. The following provisions shall survive termination or expiration of this Agreement: 

2(o) (warranties); 
 2(p)(q), 3(e)
audit rights/access; 
 Schedule B (records); 

7 (Indemnification); and 

Section 8 (Risk of Loss and Insurance) 

Section 9 (Confidentiality). 
 and Premier
shall remain as an additional insured on the Heritage’s policies, for [***]. If either Party shall file a voluntary petition in bankruptcy, be declared bankrupt, make an assignment for the benefit

  
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of the creditors, or suffer the appointment of a receiver or a trustee of its assets, that Party shall be in breach of this Agreement and the other Party shall have the right to terminate this
Agreement by giving written notice to take effect immediately. 
 (b)    So long as Premier has satisfied its payment
obligations to Heritage pursuant to Section 3, upon termination or expiration of this Agreement, any releasable Product in Heritage’s possession shall be promptly delivered to Premier within [***]. In addition, Premier shall purchase all
Products and ingredients, packaging and material Heritage has on hand and not previously billed to Premier at the time of the termination that are used solely for the production of the Products, if any exist. The ingredients, packaging, and
materials used solely for Premier shall be so identified in Schedule C and shall not exceed a [***] supply as calculated based on the previous [***] usage for the material in question. If the vendor’s minimum order quantity for a
particular material exceeds a [***] supply, then Heritage shall obtain permission from Premier to order such quantity. If Premier grants permission to order the quantity greater than a [***] supply, then Heritage shall not be liable for the excess
inventory of this particular material. The cost of all ingredients and packaging material to be purchased by Premier shall be [***]. In the event that Premier has defaulted in its payment obligations hereunder, and failed to cure such default
following notice as set forth in Section 11(a), Heritage shall have no obligation to deliver such releasable Product to Premier. In no event, however, shall Heritage have the right to resell or otherwise use the releasable Product held in its
custody. 
  

	 	12.	 GOVERNING LAW 

Venue for any litigation arising out of this Agreement shall be in any court of competent jurisdiction located in San Francisco, California.
The Parties hereby submit to the jurisdiction of that state for such purposes. All matters relating to this Agreement, the rights of the Parties hereunder and the construction of the terms hereof shall be governed by the laws of the State of
California, without regard to conflicts of laws principles. 
  

	 	13.	 NOTICES 

Except as otherwise expressly set forth in this Agreement, all consents, authorizations, agreements, approvals, notices, demands and other
communications to be given or delivered under or by reason of the provisions of this Agreement shall be in writing and shall be deemed to have been given when delivered personally or by documented overnight delivery services, or sent by facsimile or
other electronic transmission service provided they are sent in a manner that provides confirmation of their receipt. Notices, demands, and communications to the respective Parties shall, unless another address is specified in writing, be sent to
the address indicated below: 
 Notice to PREMIER: 

VP Operations 
 Premier
Nutrition Corporation 
 188 Spear Street, Suite 600 

San Francisco, CA 94608 
 Email:
[***] 
 With a copy to 

General Counsel: 
 Email: [***]

  
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 Notice to JASPER/HERITAGE: 

Chief Financial Officer 

Stremicks Heritage Foods, LLC 

4002 Westminster Avenue 
 Santa
Ana, CA 92703-1310 
 Email: [***] 

With a copy to: 
 President of
Jasper Products, L.L.C. 
 Email: [***] 
  

	 	14.	 CONFLICTING TERMS 

The terms of this Agreement shall supersede and take precedent over any conflicting terms found in any purchase order issued by Premier or any
invoice issued by Heritage. 
  

	 	15.	 NO WAIVER 

The failure of either Party to assert a right hereunder or to insist upon compliance with any terms or condition of this Agreement shall not
constitute a waiver of that right or excuse the subsequent performance or non-performance of any such term or condition by the other Party. 

 

	 	16.	 ENTIRE AGREEMENT AND HEADINGS 

This Agreement, schedules or addenda attached hereto and incorporated herein, as amended from time to time, constitute the entire agreement of
the Parties relating to the manufacture, packaging, storage, and shipping of the Products, and any prior or contemporaneous agreements or understandings relating thereto are superseded hereby. This Agreement may not be amended except by an
instrument in writing duly executed on behalf of the Party against whom such amendment is sought to be enforced. All headings utilized herein are inserted for reference only and shall have no effect on the meaning or construction of any terms of
this Agreement. Notwithstanding the above, Premier shall have the right to supplement, modify or amend, from time to time, the Specifications set forth on Schedule A attached hereto; provided, however, that no such modification or amendment
shall become part of this Agreement until the same is delivered in writing to Heritage. All such modified products and their formulations are and shall remain the proprietary and sole property of Premier unless otherwise specified. 

 

	 	17.	 BINDING EFFECT 

This Agreement, schedules or addenda attached hereto and incorporated herein, shall be binding upon and shall inure to the benefit of the
Parties hereto and their respective assignees and successors in interest. This Agreement is not assignable or transferable by either Party, in whole or in part, without the prior written consent of the other Party; provided, however that Premier may
assign this Agreement in the event that Premier is sold, merged into or with another entity, or undergoes a “change in control”. “Change in control” shall include without limitation (i) the cumulative sale, assignment or
other transfer of voting or beneficial equity securities of Premier representing more than fifty percent (50%) of its voting or beneficial equity securities; (ii) Premier being a constituent party to a merger, reorganization or similar
transaction; or (iii) a sale, assignment or other transfer of substantially all of Premier s assets or business. 
  

	 	18.	 NON-EXCLUSIVITY AND
NON-COMPETITION 

 (a)    Nothing herein shall be construed
to create a requirements contract or to require Premier to purchase any Products, other than the Minimum Annual Order Volume as specified in 2 (c). Premier reserves the right to buy Products or similar product from other co-packers, manufacturers, or third-parties. 

  
 11 

 (b)    [***] 

 

	 	19.	 ATTORNEY FEES 

Should either Heritage or Premier be required to institute legal action to enforce any of its rights set forth in this Agreement, then the
prevailing Party shall be entitled to reimbursement for all reasonable attorneys’ fees and costs incurred as determined by the court in any such action. If Heritage or Premier become engaged in litigation (i) that is in any way connected
with this Agreement and (ii) in which either or both of the Parties assert and file one or more claims against the other, the prevailing Party shall be entitled to an award of reasonable attorneys’ fees, court costs and out-of-pocket expenses, as determined by the trial court. 
  

	 	20.	 INDEPENDENT CONTRACTOR 

The relationship of Heritage to Premier under this Agreement shall be that of an independent contractor and no agency or employment
relationship shall be implied by this Agreement. Accordingly, Heritage shall be responsible for payment of all taxes including federal, state and local taxes arising out of Heritage’s activities under this Agreement, including, but not limited
to, federal and state income tax, social security tax, unemployment insurance tax, and any other taxes or business license fees as required. 
  

	 	21.	 PRODUCT RECALLS 

Premier shall have the sole right, exercisable in its discretion, to initiate and direct the content and scope of a recall, market withdrawal,
stock recovery, product correction and/or advisory safety communication (any one or more referred to as a “Recall Action”) regarding the Products. At Premier’s option, Premier can direct Heritage to, and upon such direction Heritage
shall, conduct such Recall Action (and Heritage shall ensure Jasper’s cooperation). Premier shall determine, in its sole discretion, the manner, text and timing of any publicity to be given such matters upon prior consultation with Heritage. In
the event a Recall Action is initiated or directed by Premier, Heritage agrees to fully cooperate and take all such steps as are reasonably requested to implement the Recall Action in a timely and complete manner. Any and all action to be taken in
connection with a Recall Action shall be in accordance with FDA policies and other applicable laws and regulations. Heritage shall bear all costs, fees and out-of-pocket
expenses associated with any Recall Action which results from (i) Heritage’s or Jasper’s negligence or willful misconduct, (ii) Heritage’s or Jasper’s failure to comply with Product Specifications or the Post Holdings
Quality Expectations Manual set forth on Schedule A, (iii) any breach of this Agreement by Heritage or (iv) ingredients or packaging materials purchased by Heritage or Jasper. In all other cases, Premier shall bear all costs
associated with any Recall Action. 
 [Signature Page Next Following] 

  
 12 

 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by a duly
authorized officer on the day and year first above written. 
  

									
	PREMIER NUTRITION CORPORATION	 		 	STREMICKS HERITAGE FOODS, LLC
					
	BY:	 	 /s/ Darcy Davenport
	 		 	BY:	 	 /s/ Sam Stremick

	NAME (print):	 	Darcy Davenport	 		 	NAME (print):	 	Sam Stremick
	TITLE:	 	President	 		 	TITLE:	 	President
	DATE:	 	1/8/18	 		 	DATE:	 	1/8/18

  
 13 

 [The schedules described below have been omitted pursuant to Item 601(a)(5) of Registration S-K.] 
 Schedules: 
  

	A.	 Products Processing and Analytical Requirements 

 

	B.	 HERITAGE Records 

  

	C.	 Ingredients & Materials to be supplied by HERITAGE and PREMIER, waste allowance, pricing schedule and
all other terms and conditions of sale. 

  

	D.	 Premier Nutrition Contacts 

 

	E.	 Post Holdings Quality Expectations Manual 

 AMENDMENT NO. 1 TO STREMICK’S HERITAGE FOODS, LLC and PREMIER NUTRITION CORPORATION
MANUFACTURING AGREEMENT 
 This Amendment No. 1 (the “Amendment”), entered into by and between Stremick’s Heritage
Foods, LLC (“Heritage”) Premier Nutrition Corporation (“Premier”) is effective as of June 11, 2018 (“Amendment Effective Date”) and amends that certain Manufacturing Agreement between Heritage
and Premier dated July 1, 2017 (“Agreement”). Heritage and Premier are each referred to herein as a “Party” and collectively as the “Parties.” 

WHEREAS, Heritage and Premier entered into the Agreement; 

WHEREAS, the Parties wish to amend the Agreement in accordance with the terms and conditions set forth herein. 

NOW, THEREFORE, in consideration of the promises and of the mutual covenants, representations and warranties contained in the Agreement
and set forth herein, the Parties hereby agree that the following changes shall be made to the Agreement: 
 1.    The
Parties hereby agree to remove Section 2(c) in its entirety and replace it with the following: 
 During the Term of this Agreement,
Premier shall be required to purchase a Minimum Annual Order Volume (“MAOV”) of [***] (“Units”) for the twelve-month period commencing July 1, 2018 and ending June 30, 2019. The MAOV [***] Units for each twelve-month
period commencing July 1, 2019 through the end of the Term, contingent upon commercial aseptic production at Heritage’s [***] facility and approval of that facility by Premier by January 1, 2019. For the avoidance of doubt, the six-month period commencing July 1, 2022 and ending December 31, 2022, Premier will be required to purchase [***] (the twelve-month periods and the six-month period
are each a “Contract Period”). 
 2.    Except as otherwise specified above in this Amendment, all other
terms, conditions and covenants of the Agreement shall remain in full force and effect. 
 IN WITNESS WHEREOF, the Parties have caused this Amendment
to be signed by their respective duly authorized representatives as of the Amendment Effective Date. 
  

									
	Premier Nutrition Corporation	 		 	Stremick’s Heritage Foods, LLC.
					
	By:	 	 /s/ Darcy Davenport
	 		 	By:	 	 /s/ Sam Stremick

	Name:	 	Darcy Davenport	 		 	Name:	 	Sam Stremick
	Title:	 	President	 		 	Title:	 	President

 AMENDMENT NO. 2 TO STREMICK’S HERITAGE FOODS, LLC and PREMIER 

NUTRITION CORPORATION MANUFACTURING AGREEMENT 

This Second Amendment (“Second Amendment”), entered into by and between Stremick’s Heritage Foods, LLC, (“Heritage”),
Premier Nutrition Corporation (“Premier”) is effective as of October 1, 2018 (“Second Amendment Effective Date”) and amends that certain Manufacturing Agreement between Heritage and Premier dated July 1, 2017
(“Agreement”). Heritage and Premier are each referred to herein as a “Party” and collectively as the “Parties”. 

WHEREAS, PREMIER and HERITAGE entered into the Agreement; 

WHEREAS, the Parties wish to extend and amend the Agreement in accordance with the terms and conditions set forth herein; and 

WHEREAS, HERITAGE [***] desires to produce Products packaged in aseptic plastic bottles (“Bottled Products”) for PREMIER in accordance with the
terms and conditions set forth in the Agreement, as well as those set forth herein, [***]; and 
 NOW, THEREFORE, in consideration of the
promises and of the mutual covenants, representations and warranties, contained in the Agreement and set forth herein, the Parties hereby agree that the following changes be made to the Agreement: 

 

	 	1.	 Term. This Second Amendment shall be effective from The Second Amendment Effective Date and shall expire on
December 31, 2021. Upon expiration, this Second Amendment shall be of no further force or effect, and the terms and conditions of the Agreement shall as they were before the Second Amendment Effective Date. Notwithstanding anything herein to
the contrary, a Party’s right to enforce the terms and conditions of this Second Amendment shall survive the Second Amendment’s expiration. 

  

	 	2.	 1 BASIC TERMS. Section 1, of the Agreement is amended as follows: 

a.    Section 1(a)(viii) is removed in its entirety and replaced with: 

“(viii) Pricing and Terms for Tetra 325 ml Dreamcaps ........................ Schedule C” 

b.    A new section, Section 1(a)(xi), is inserted to read 

“(xi)    Pricing and Terms for Aseptic Plastic Bottles ........................... Schedule C-1” 
  

	 	3.	 PRODUCTION OF PRODUCT. 

a.    Section 2(a) of the Agreement is amended so that the first sentence that previously read: 

“Heritage shall produce the products described on Schedule A attached hereto, as may be amended by the Parties hereafter from time to
time (the “Products”), for Premier at [***] Heritage’s or Heritage’s wholly owned subsidiary, Jasper’s facilities (the “Facilities”). [***]” 

 now reads: 

“Heritage shall produce the products described on Schedule A and Schedule A-1
attached hereto, as may be amended by the Parties hereafter from time to time (the “Products,” each individual unit of Product “Unit”), for Premier at [***] Heritage’s or Heritage’s wholly owned subsidiary,
Jasper’s facilities (the “Facilities”). [***], except that, notwithstanding anything herein to the contrary, [***].” 

b.    Section 2(c) of the Agreement is amended so that the term “Units” as defined therein is now referred to as
“Tetra Units”. 
 c.    Section 2(d) of the Agreement is amended so that whereas it previously read: 

“During the Term, Premier shall have the right (but not the obligation) to order from Heritage quantities of Products in
excess of [***] and provided Heritage has the capacity and the ability to produce such additional quantities of Products, Heritage agrees to produce such additional quantities per the pricing and terms on Schedule C.” 

it now reads: 
 “During the
Term, Premier shall have the right (but not the obligation) to order from Heritage quantities of Products in in excess of [***] and provided Heritage has the capacity and the ability to produce such additional quantities of Products, Heritage agrees
to produce such additional quantities per the pricing and terms on Schedule C.” 
 d.    Section 2(e) of the
Agreement is amended so that whereas it previously read: 
 [***] 

it now reads: 
 [***] 

e.    Section 2(f) of the Agreement is amended so that whereas it previously read: 

[***] 
 it now reads: 

[***] 

f.    Section 2(m) of the Agreement is amended so that the term “Units” appearing in the second complete
sentence is replaced with the term “Tetra Units”. 
 g.    Section 2(n) of the Agreement is amended so that
the last sentence that previously read: 
 “The final production quantity by Heritage and Jasper will count towards the MAOV
requirements” 

  
 2 

 now reads: 

“The final production quantity of Tetra Units by Heritage and Jasper will count toward the MAOV requirements for Tetra Units.” 

h.    Section 2(o)(i) of the Agreement is amended so that the first sentence that previously read: 

“All Products manufactured, packaged and delivered to Heritage or Jasper under the terms of this Agreement shall conform
to the specifications supplied to Heritage by Premier as listed on Schedule A, which Schedule may from time to time be modified by Premier in writing (the “Specifications”), shall conform to Post Holding’s Quality Expectations Manual
attached hereto as Schedule E, and shall conform in all material respects to samples previously supplied to Premier by Heritage.” 

now reads: 

“All Products manufactured, packaged and delivered by Heritage or Jasper under the terms of this Agreement shall conform
to the specifications supplied to Heritage by Premier as listed on Schedule A and/or Schedule A-1, which Schedules may from time to time be modified by Premier in writing (the “Specifications”),
shall conform to Post Holding’s Quality Expectations Manual attached hereto as Schedule E, and shall conform in all material respects to samples previously supplied to Premier by Heritage.” 

 

	4.	 Section 3 DELIVER, PRICING, BILLING AND PAYMENT 

a.    Section 3(b) of the Agreement is amended so that whereas it previously read: 

“Heritage shall purchase all ingredients and packaging materials identified in Schedule C to be used in connection with
the manufacturer of the Products. Heritage shall invoice Premier through the [***] billing as identified on Schedule C.” 
 now reads: 

“Heritage shall purchase all ingredients and packaging materials identified in the relevant Schedule C or Schedule C-l to be used in connection with the manufacturer of the Products. Heritage shall invoice Premier through the [***] billing as identified on the relevant Schedule C or Schedule
C-l. Heritage shall not, however, purchase ingredients or packaging materials in excess of those required [***].” 

b.    Section 3(c) of the Agreement is amended so that whereas it previously read: 

“Heritage shall charge Premier [***] as set forth in Schedule C.” 

it now reads: 
 “Heritage
shall charge Premier [***] as set forth in the relevant Schedule C or Schedule C-1.” 
  

	 	5.	 Schedule A-l. The following is attached to and incorporated into the
Agreement as Schedule A-l: 

 Schedule A-1
([***]) 
 [***] 
 [***] 

  
 3 

	 	6.	 Section 13 NOTICES is amended such that whereas Notice to PREMIER was required to: 

“VP Operations 
 Premier
Nutrition Corporation 
 188 Spear Street, Suite 600 

San Francisco, CA 94608 

Email:[***] 
 With a Copy to 

General Counsel: 
 Email
[***]” 
 it is now required to: 

“Premier Nutrition Corporation 

VP Operations 
 1222 67th Street,
Suite 210 
 Emeryville, CA 94608 

Email: [***] 
 With a Copy to 

General Counsel: 
 Email
[***]” 
  

	 	7.	 Schedule C-l. The following is attached to and incorporated into the
Agreement as Schedule C-l: 

 Schedule C-1
([***]) 
 [***] 

8.    Except as otherwise specified above in this Amendment, all other terms, conditions, and covenants of the Agreement
shall remain in full force and effect. 
 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by a duly authorized
officer on the day and year first above written. 
  

									
	PREMIER NUTRITION CORPORATION	 		 	STREMICKS HERITAGE FOODS, LLC
		 		 		 	And as and for Jasper Products, LLC
					
	BY:	 	 /s/ Darcy Davenport
	 		 	BY:	 	 /s/ Sam Stremick

	ITS:	 	 President
	 		 	ITS:	 	 President

  
 4 

 AMENDMENT NO. 3 TO STREMICK’S HERITAGE FOODS, LLC and PREMIER NUTRITION CORPORATION
MANUFACTURING AGREEMENT 
 This Amendment No. 3 (the “Third Amendment”), entered into by and between Stremicks Heritage
Foods, LLC (“Heritage”) Premier Nutrition Corporation (“Premier”) is effective as of July 3, 2019 (“Third Amendment Effective Date”) and amends that certain Manufacturing Agreement between Heritage and Premier
dated July 1, 2017 as amended (“Agreement”). Heritage and Premier are each referred to herein as a “Party” and collectively as the “Parties.” 

WHEREAS, Heritage and Premier entered into the Agreement; 

WHEREAS, the Parties wish to amend the Agreement in accordance with the terms and conditions set forth herein. 

NOW, THEREFORE, in consideration of the promises and of the mutual covenants, representations and warranties contained in the Agreement
and set forth herein, the Parties hereby agree that the following changes shall be made to the Agreement: 
 1.    The
Parties hereby agree to remove Schedule C-1 in its entirety and replace it with the following: 
  

 
 Schedule C-1. The following is attached to an incorporated into the Agreement as Schedule C-1: 

Schedule C-1([***]) 

[***] 
  

 
 2.    Except as
otherwise specified above in this Amendment, all other terms, conditions and covenants of the Agreement shall remain in full force and effect. 
 IN
WITNESS WHEREOF, the Parties have caused this Amendment to be signed by their respective duly authorized representatives as of the Amendment Effective Date. 
  

									
	Premier Nutrition Corporation	 		 	Stremick’s Heritage Foods, LLC.
					
	By:	 	 /s/ Darcy Davenport
	 		 	By:	 	 /s/ Sam Stremick

	Name:	 	Darcy Davenport	 		 	Name:	 	Sam Stremick
	Title:	 	President	 		 	Title:	 	PresidentExhibit 10.1

        

         

        

        EXECUTION COPY

      

       

      AMENDMENT AND EXCHANGE AGREEMENT

       

      This Amendment and Exchange Agreement (the “Agreement”) is entered into as of the ___ day of September, 2019, by and among AMERI Holdings, Inc., a Delaware
        corporation (the “Company”), and the undersigned holder of the Existing Warrant (as defined below) (the “Holder”), with reference to the following facts:

       

      A.  Pursuant to that certain Securities Purchase Agreement, dated as of July 25, 2018 (as amended prior to the date hereof, the “Securities Purchase Agreement”),

        by and among the Company and the investors signatory thereto (the “Purchasers”), the Company, among other things, issued to the Holder (in its capacity as an Purchaser thereunder), a warrant to purchase
        Common Stock (as defined in the Securities Purchase Agreement) initially exercisable into such aggregate number of shares of Common Stock as set forth on the signature page of the holder attached hereto (the “Existing

          Warrant”);

       

      B.  The Company has duly authorized the issuance to the Holder, in exchange for the Existing Warrant, such aggregate number of shares of Common Stock as set forth on the signature page of the
        Holder attached hereto (the “Exchange Shares”) which number represents 65% of the shares of Common Stock issuable upon a cash exercise of the Existing Warrant;

       

      C.  Each of the Company and the Holder desire to effectuate such exchange on the basis and subject to the terms and conditions set forth in this Agreement;

       

      D.  The exchange of the Existing Warrant for the Exchange Shares is being made in reliance upon the exemption from registration provided by Section 3(a)(9) of the Securities Act of 1933, as amended
        (the “Securities Act”);

       

      E.  Concurrently herewith, the Company is separately negotiating, and intends to implement, the exchange of warrants to purchase Common Stock issued pursuant to the Securities Purchase Agreement
        (the “Other Warrants”) that are currently outstanding and held by other Purchasers (the “Other Holders”) into shares of Common Stock (the “Other Exchange Shares”) by entering into agreements (the “Other Agreements”) in the same form as this Agreement (other than proportional changes based upon the difference in aggregate number
        of shares of Common Stock issuable upon exercise of Other Warrants outstanding and the payment of legal expenses with respect hereto); and

       

      F.   Capitalized terms used but not otherwise defined herein shall have the meaning as set forth in the Securities Purchase Agreement (as amended hereby).

       

      NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants hereinafter contained, the parties hereto agree as follows:

       

      
        
          

      

      
      1.           Exchange; Participation Rights

       

      (a)        Exchange of Securities.  On the Effective Date (as defined below), pursuant to Section 3(a)(9) of the Securities Act, the Holder hereby agrees to convey, assign and transfer the
        Existing Warrant to the Company in exchange for which the Company agrees to issue the Exchange Shares to the Holder by deposit/withdrawal at custodian in accordance with the DWAC instructions on the signature page of the Holder, which Exchange
        Shares shall be issued without restricted legend and shall be freely tradable by the Holder (the “Exchange”).  As soon as commercially practicable following the Effective Date, the Holder shall deliver or
        cause to be delivered to the Company (or its assignee) the Existing Warrant (or affidavit of lost warrant, in form provided upon request by the Company and reasonably acceptable to the Holder).  Immediately following the delivery of the Exchange
        Shares to the Holder (or its assignee), the Holder hereby relinquishes all rights, title and interest in the Existing Warrant (including any claims the Holder may have against the Company related thereto) and assigns the same to the Company and the
        Existing Warrant shall be cancelled.

       

      (b)         Participation Rights.  At any time on or prior to the eighteen (18) month anniversary of the date hereof, neither the Company nor any of its
        Subsidiaries shall, directly or indirectly, effect any Subsequent Placement (as defined below) or execute any documents with respect to (or otherwise consummate) any Acquisition Transaction (as defined below) that contemplates a Counterparty
        Subsequent Placement (as defined below), in either case, unless the Company shall have first complied with this Section 1(b).  The Company acknowledges and agrees that the right set forth in this Section 1(b) is a right granted by the Company, separately, to the Holder and each Other Holder (collectively, the “Holders”).

       

      (i)          General

       

      (1)          Private Subsequent Placements. At least two (2) Business Days prior to any proposed or intended Subsequent Placement (other than a Registered Subsequent
        Placement (as defined below)), the Company shall deliver to each Holder a written notice (each such notice, a “Pre-Notice”), which Pre-Notice shall not contain any information (including, without limitation,
        material, non-public information) other than:  (A) if the proposed Offer Notice (as defined below) constitutes or contains material, non-public information, a statement asking whether such Holder is willing to accept material non-public information
        or (B) if the proposed Offer Notice does not constitute or contain material, non-public information, (x) a statement that the Company (or Acquisition Counterparty, as applicable) proposes or intends to effect a Subsequent Placement, (y) a statement
        that the statement in clause (x) above does not constitute material, non-public information and (z) a statement informing such Holder that it is entitled to receive an Offer Notice (as defined below) with respect to such Subsequent Placement upon
        its written request.  Upon the written request of a Holder within two (2) Business Days after the Company’s delivery to such Holder of such Pre-Notice, and only upon a written request by such Holder, the Company shall promptly, but no later than
        one (1) Business Day after such request, deliver to such Holder an irrevocable written notice (the “Offer Notice”) of any proposed or intended issuance or sale or exchange (the “Offer”) of the securities being offered (the “Offered Securities”) in a Subsequent Placement, which Offer Notice shall (A) identify and describe the Offered Securities, (B) describe the price
        and other terms upon which they are to be issued, sold or exchanged, and the number or amount of the Offered Securities to be issued, sold or exchanged, (C) identify the Persons (if known) to which or with which the Offered Securities are to be
        offered, issued, sold or exchanged and (D) offer to issue and sell to or exchange with such Holder in accordance with the terms of the Offer such Holder’s pro rata portion of 100% of the Offered Securities (which pro rata amount is [   ]% for the
        Holder), provided that the number of Offered Securities which such Holder shall have the right to subscribe for under this Section 1(b) shall be (x) based on such Holder’s pro rata portion of the shares of Common Stock issued in the Exchange
        hereunder and pursuant to each Other Agreement (the “Basic Amount”), and (y) with respect to each Holder that elects to purchase its Basic Amount, any additional portion of the Offered Securities attributable
        to the Basic Amounts of Other Holders as such Holder shall indicate it will purchase or acquire should the Other Holders subscribe for less than their Basic Amounts (the “Undersubscription Amount”), which
        process shall be repeated until each Holder shall have an opportunity to subscribe for any remaining Undersubscription Amount.

       

      
        2

        
          

      

      (2)         Registered Subsequent Placements.  Between the time period of 4:00 pm (New York City time) and 6:00 pm (New York City time) on the Trading Day immediately
        prior to the Trading Day of the expected announcement of a Subsequent Placement of an offering of securities of the Company to be issued all, or primarily, pursuant to a registration statement filed with the Securities and Exchange Commission
        (each, a “Registered Subsequent Placement”) (or, if the Trading Day of the expected announcement of the Subsequent Placement is the first Trading Day following a holiday or a weekend (including a holiday
        weekend), between the time period of 4:00 pm (New York City time) on the Trading Day immediately prior to such holiday or weekend and 2:00 pm (New York City time) on the day immediately prior to the Trading Day of the expected announcement of the
        Subsequent Placement), the Company shall deliver to each Holder an Offer Notice with respect to such Registered Subsequent Placement.

       

      (3)        Lead Investor; Replacement Requirement; Notwithstanding anything herein to the contrary, if a bona fide third party investor (other than a Holder) investing
        for its own account (without acting as an underwriter in any manner) (the “Lead Investor”) commits in writing (subject to the satisfaction of customary closing conditions) to acquire at least 50% of the
        Offered Securities (such aggregate portion of the Offered Securities, each, a “Proposed Lead Investor Amount”) with the additional requirement that no Holders participate in such Subsequent Placement (any
        such occurrence, a “Replacement Requirement”), the applicable Offer Notice shall certify that a Replacement Requirement exists (and attaching thereto documentation of such written commitment by such Lead
        Investor) and specify that for the Holder to be permitted to exercise its participation rights under this Section 1(b) with respect to such Subsequent Placement that the Holders (together with any Permitted Assignee(s)) must, in the aggregate,
        replace the Lead Investor’s commitment by subscribing for at least the Proposed Lead Investor Amount of Offered Securities in such Subsequent Placement.

       

      
        3

        
          

      

      (ii)        Notice of Acceptance; Undersubscription Rights.  To accept an Offer, in whole or in part, such Holder must deliver a written notice to the Company prior to
        the end of the later of (A) the second (2nd) Business Day after such Holder’s receipt of the Offer Notice (or, with respect to any Registered Subsequent Placement 6:30 am (New York City time) on the Trading Day following the date on
        which the Offer Notice is delivered to such Holder) (as applicable, the “Scheduled Offer Period End Time”) and (B) twenty-four hours after the time of delivery by the Company to the Holder of an applicable
        Replacement Deficiency Notice (as applicable, the “Offer Period”), setting forth the portion of such Holder’s Basic Amount that such Holder elects to purchase and, if such Holder shall elect to purchase all
        of its Basic Amount, the Undersubscription Amount, if any, that such Holder elects to purchase (in either case, the “Notice of Acceptance”).  If the Basic Amounts subscribed for by all Holders are less than
        the total of all of the Basic Amounts, then each Holder who has set forth an Undersubscription Amount in its Notice of Acceptance shall be entitled to purchase, in addition to the Basic Amounts subscribed for, the Undersubscription Amount it has
        subscribed for; provided, however, if the Undersubscription Amounts subscribed for exceed the difference between the total of all the Basic Amounts and the Basic Amounts subscribed for (the “Available
          Undersubscription Amount”), each Holder who has subscribed for any Undersubscription Amount shall be entitled to purchase only that portion of the Available Undersubscription Amount as the Basic Amount of such Holder bears to the total
        Basic Amounts of all Holders that have subscribed for Undersubscription Amounts, subject to rounding by the Company to the extent it deems reasonably necessary.  Notwithstanding the foregoing, if the Company (or Acquisition Counterparty, as
        applicable) desires to modify or amend the terms and conditions of the Offer prior to the expiration of the Offer Period, the Company may deliver to each Holder a new Offer Notice and the Offer Period shall expire on the second (2nd)
        Business Day after such Holder’s receipt of such new Offer Notice

       

      (iii)       Mechanics of Replacement; Permitted Assignees.  If an Replacement Requirement exists for the applicable Subsequent Placement and the Holders (together with
        any Permitted Assignee(s)), in the aggregate (after giving effect to any subscriptions of Undersubscription Amounts), fail to subscribe for at least Proposed Lead Investor Amount (each, an “Replacement Deficiency”),

        the Company shall, as soon as practicable, but in no event later than one hour after the applicable Scheduled Offer Period End Time, deliver a written notice to each Holder specifying that (x) the Replacement Requirement has not been met and (y)
        the required additional subscriptions necessary to reach the Proposed Lead Investor Amount (each, a “Replacement Deficiency Notice”).  If the Company fails to timely deliver a Replacement Deficiency Notice to
        each of the Holders in accordance herewith, the Company shall automatically be deemed to have waived such Replacement Deficiency and such Replacement Deficiency shall no longer be deemed to exist for such Subsequent Placement hereunder.  If an
        Replacement Deficiency exists, each Holder shall have the right to assign to any Person (each, a “Participation Assignment”, and any such Person, a “Permitted Assignee”),

        in whole or in part, any of such Holder’s rights hereunder with respect to all, or any part, of any Basic Amount or Undersubscription Amount, as applicable, solely with respect to such Subsequent Placement, as necessary to cause the Holders
        (together with such Permitted Assignee(s)), in the aggregate, to satisfy the applicable Replacement Requirement; provided, that in addition to such Participation Assignment, any Person desiring to be a Permitted Assignee must also deliver a Notice
        of Acceptance to the Company with respect to such Subsequent Placement during the applicable Offer Period to become a Permitted Assignee hereunder for such Subsequent Placement.  For the avoidance of doubt, (A) solely to the extent no Replacement
        Deficiency exists with respect to the applicable Subsequent Placement at the end of the applicable Offer Period, each Permitted Assignee of the Holder shall have all the rights of the Holder under this Section 1(b) transferred pursuant to such
        Participation Assignments with respect to such Subsequent Placement as if such Permitted Assignee was the “Holder” hereunder with respect thereto, (B) any Participation Assignment by the Holder shall apply solely to the Subsequent Placement in
        which such Participation Assignment is made and not with respect to any other Subsequent Placement and (C) any Participation Assignment by the Holder shall apply solely with respect to such Basic Amount and/or Undersubscription Amount, as
        applicable, assigned in such Participation Assignment and not with respect to any Basic Amount and/or Undersubscription Amount retained by the Holder with respect to such Subsequent Placement.  Notwithstanding anything herein to the contrary, if by
        the end of the applicable Offer Period an Replacement Deficiency still exists and the Company (or Acquisition Counterparty, as applicable) does not modify or amend the terms and conditions of the Offer, the Company (or Acquisition Counterparty, as
        applicable) shall have no further obligation hereunder to sell all, or any part, of the Offered Securities to the Holders with respect to such Subsequent Placement.  The Company hereby acknowledges and agrees that the Holder may discuss
        confidential matters with respect to the proposed Subsequent Placement with potential Permitted Assignees without violating the terms or conditions of any confidentiality agreement by and between the Company (and/or its agents) and the Holder then
        in effect.

       

      
        4

        
          

      

      (iv)       Refused Securities.  The Company (or Acquisition Counterparty, as applicable) shall have two (2) Business Days from the expiration of the Offer Period above
        (A) to offer, issue, sell or exchange all or any part of such Offered Securities as to which a Notice of Acceptance has not been given by a Holder (the “Refused Securities”) pursuant to a definitive
        agreement(s) (the “Subsequent Placement Agreement”), but only to the offerees described in the Offer Notice (if so described therein) and only upon terms and conditions (including, without limitation, unit
        prices and interest rates) that are not more favorable to the acquiring Person or Persons or less favorable to the Company than those set forth in the Offer Notice and (B) to publicly announce (x) the execution of such Subsequent Placement
        Agreement, and (y) either (I) the consummation of the transactions contemplated by such Subsequent Placement Agreement or (II) the termination of such Subsequent Placement Agreement, which shall be filed with the Securities and Exchange Commission
        (the “SEC”) on a Current Report on Form 8-K with such Subsequent Placement Agreement and any documents contemplated therein filed as exhibits thereto.

       

      (v)         Offering Size Reductions.  In the event the Company (or Acquisition Counterparty, as applicable) shall propose to sell less than
        all the Refused Securities (any such sale to be in the manner and on the terms specified in Section 1(b)(iv) above), then each Holder may, at its sole option and in its sole discretion, withdraw its Notice of Acceptance
        or reduce the number or amount of the Offered Securities specified in its Notice of Acceptance to an amount that shall be not less than the number or amount of the Offered Securities that such Holder elected to purchase pursuant to Section 1(b)(iii) above multiplied by a fraction, (i) the numerator of which shall be the number or amount of Offered Securities the Company (or Acquisition Counterparty, as applicable) actually proposes to issue, sell or
        exchange (including Offered Securities to be issued or sold to Holders pursuant to this Section 1(b) prior to such reduction) and (ii) the denominator of which shall be the original amount of the Offered Securities.  In
        the event that any Holder so elects to reduce the number or amount of Offered Securities specified in its Notice of Acceptance, the Company (or Acquisition Counterparty, as applicable) may not issue, sell or exchange more than the reduced number or
        amount of the Offered Securities unless and until such securities have again been offered to the Holders in accordance with Section 1(b)(ii) above.

       

      
        5

        
          

      

      (vi)      Closing; Definitive Documents.  Upon the closing of the issuance, sale or exchange of all or less than all of the Refused Securities, such Holder shall acquire
        from the Company (or Acquisition Counterparty, as applicable), and the Company (or Acquisition Counterparty, as applicable) shall issue to such Holder, the number or amount of Offered Securities specified in its Notice of Acceptance, as reduced
        pursuant to Section 1(b)(v) above if such Holder has so elected, upon the terms and conditions specified in the Offer.  The purchase by such Holder of any Offered Securities is subject in all cases to the preparation, execution and delivery by the
        Company (or Acquisition Counterparty, as applicable) and such Holder of a separate purchase agreement relating to such Offered Securities reasonably satisfactory in form and substance to such Holder and its counsel.

       

      (vii)      Reoffering of Securities.  Any Offered Securities not acquired by a Holder or other Persons in accordance with this Section 1(b) may not be issued, sold or exchanged until they are again offered to such Holder under the procedures specified in this Agreement.

       

      (viii)     No Trading Restrictions.  The Company and each Holder agree that if any Holder elects to participate in the Offer, neither the
        Subsequent Placement Agreement with respect to such Offer nor any other transaction documents related thereto (collectively, the “Subsequent Placement Documents”) shall include any term or provision whereby
        such Holder shall be required to agree to any restrictions on trading as to any securities of the Company or any other Person  or be required to consent to any amendment to or termination of, or grant any waiver, release or the like under or in
        connection with, any agreement previously entered into with the Company or any other Person or any instrument received from the Company or any other Person.

       

      (ix)       Abandonment; Cleansing of Material Non-Public Information.  Notwithstanding anything to the contrary in this Section 1(b) and unless otherwise agreed to by such Holder, the Company shall either confirm in writing to such Holder that the transaction with respect to the Subsequent Placement has been abandoned or shall publicly
        disclose its intention to issue the Offered Securities, in either case, in such a manner such that such Holder will not be in possession of any material, non-public information, by the second (2nd) Business Day following delivery of the Offer
        Notice (or, with respect to any Registered Subsequent Placement by 9:30 am (New York City time) on the Trading Day following the date on which the Offer Notice is delivered to such Holder) (as applicable, the “Cleansing

          Time”).  If by such Cleansing Time, no public disclosure regarding a transaction with respect to the Offered Securities has been made, and no notice regarding the abandonment of such transaction has been received by such Holder, such
        transaction shall be deemed to have been abandoned and such Holder shall not be in possession of any material, non-public information with respect to the Company or any of its Subsidiaries.  Should the Company (or Acquisition Counterparty, as
        applicable) decide to pursue such transaction with respect to the Offered Securities, the Company shall provide such Holder with another Offer Notice and such Holder will again have the right of participation set forth in this Section 1(b).  The Company shall not be permitted to deliver more than one such Offer Notice to such Holder in any sixty (60) day period, except as expressly contemplated by the last sentence of Section

        1(b)(iii).

       

      
        6

        
          

      

      (x)         Excluded Transactions.  Notwithstanding the foregoing, the restrictions contained in this Section 1(b) shall not apply in
        connection with (A) shares of Common Stock or options to employees, officers or directors or consultants of the Company pursuant to any stock or option plan duly adopted for such purpose, by a majority of the non-employee members of the Board of
        Directors or a majority of the members of a committee of non-employee directors established for such purpose for services rendered to the Company or (B) securities upon the exercise or exchange of or conversion of any Common Stock Equivalents
        and/or other securities exercisable or exchangeable for or convertible into shares of Common Stock issued and outstanding on the date of this Agreement, provided that such securities have not been amended since the date of this Agreement to
        increase the number of such securities or to decrease the exercise price, exchange price or conversion price of such securities (other than in connection with stock splits or combinations) or to extend the term of such securities (collectively, the
        “Excluded Securities”). The Company shall not circumvent the provisions of this Section 1(b) by providing terms or conditions to one Holder that are not provided to all.

       

      (xi)       For purposes of this Section 1(b), “Subsequent Placement” means (A) any direct or indirect issuance, offer, sale, grant any
        option or right to purchase, or otherwise disposition of (or announcement of any issuance, offer, sale, grant of any option or right to purchase or other disposition of) by the Company or any of its Subsidiaries of any equity security or any
        equity-linked or related security (including, without limitation, any “equity security” (as that term is defined under Rule 405 promulgated under the Securities Act), any Common Stock, any Common Stock Equivalents, any debt, any preferred stock or
        any purchase rights) or (B) with respect to any acquisition, merger or other similar transaction in which the Company or any of its Subsidiaries is, directly or indirectly, a part (each, an “Acquisition Transaction”),

        any direct or indirect issuance, offer, sale, grant any option or right to purchase, or otherwise disposition of (or announcement of any issuance, offer, sale, grant of any option or right to purchase or other disposition of) by any Person (or any
        of its direct, or indirectly, affiliates or subsidiaries) (each, an “Acquisition Counterparty”) of any equity security or any equity-linked or related security (including, without limitation, any “equity
        security” (as that term is defined under Rule 405 promulgated under the Securities Act), any convertible security, any option, any debt, any preferred stock or any purchase rights) of any such Acquisition Counterparty (each, a “Counterparty Subsequent Placement”) in connection with such Acquisition Transaction (which, for the avoidance of doubt includes any such direct or indirect issuance, offer, sale, grant any option or right to
        purchase, or other such disposition, as applicable, during the period commencing three months prior to the time of execution of any agreement by and between any Acquisition Counterparty and the Company or any of its Subsidiaries through, and
        including, three months after the closing of such Acquisition Transaction).

       

      
        7

        
          

      

      (c)        Other Documents.  The Company and the Holder shall execute and/or deliver such other documents and agreements as are customary and
        reasonably necessary to effectuate the Exchange.

       

      (d)        Standstill.  The Company agrees that for the period commencing on the date hereof and ending on the date immediately following the 15th
        Business Day after the date hereof, neither the Company nor any of its Subsidiaries shall directly or indirectly:

       

      (i)        file a registration statement under the Securities Act relating to securities that are not the Exchange Shares (other than a registration statement on Form S-8 or such
        supplements or amendments to registration statements that are outstanding and have been declared effective by the SEC as of the date hereof (solely to the extent necessary to keep such registration statements effective and available and not with
        respect to any Subsequent Placement)); or

       

      (ii)       offer, announce, enter into any agreement with respect to or otherwise consummate any Subsequent Placement (other than with respect to Excluded Securities).

       

      2.           AMENDMENTS TO TRANSACTION DOCUMENTS.

       

      (a)        Ratifications.  Except as otherwise expressly provided herein, the Securities Purchase Agreement and each other Transaction Document (as defined in the
        Securities Purchase Agreement), is, and shall continue to be, in full force and effect and is hereby ratified and confirmed in all respects, except that on and after the Effective Date: (i) all references in the Securities Purchase Agreement to
        “this Agreement”, “hereto”, “hereof”, “hereunder” or words of like import referring to the Securities Purchase Agreement shall mean the Securities Purchase Agreement as amended by this Agreement, and (ii) all references in the other Transaction
        Documents, to the “Securities Purchase Agreement”, “thereto”, “thereof”, “thereunder” or words of like import referring to the Securities Purchase Agreement shall mean the Securities Purchase Agreement as amended by this Agreement.

       

      (b)        Amendments to Transaction Documents.  On and after the Effective Date, each of the Transaction Documents (as defined in the Securities Purchase Agreement) are
        hereby amended as follows:

       

      (i)            The defined term “Shares” is hereby amended to include the “Exchange Shares (as defined in each Amendment and Exchange Agreement)”.

       

      (iii)          The defined term “Amendment and Exchange Agreement” shall mean this Agreement and each Other Agreement.

       

      (iv)          The defined term “Transaction Documents” is hereby amended to include this Agreement and each Other Agreement.

       

      
        8

        
          

      

      3.           Representations and Warranties.

       

      (a)        Company Bring Down.  Except as set forth on Schedule 3(a) attached hereto, the Company hereby makes the representations and warranties to the Holder as set
        forth in Section 3.1 of the Securities Purchase Agreement (as amended hereby) as if such representations and warranties were made as of the date hereof and as of the Effective Date as set forth in their entirety in this Amendment, mutatis mutandis.  Such representations and warranties to the transactions thereunder and the securities issued pursuant thereto are hereby deemed for purposes of this Agreement to be references to the
        transactions hereunder and the issuance of the securities pursuant hereto, references therein to “Closing Date” being deemed references to the Effective Date, and references to “the date hereof” being deemed references to the date of this
        Agreement.

       

      (b)          Holder Representations.

       

      (i)          Organization; Authority.  The Holder is an entity duly organized, validly existing and in good standing under the laws of the jurisdiction of its
        organization with the requisite power and authority to enter into and to consummate the transactions contemplated by this Agreement and otherwise to carry out its obligations hereunder and thereunder.

       

      (ii)          Reliance on Exemptions.  The Holder understands that the Exchange Shares are being offered and exchanged in reliance on specific exemptions from the
        registration requirements of United States federal and state securities laws and that the Company is relying in part upon the truth and accuracy of, and the Holder’s compliance with, the representations, warranties, agreements, acknowledgments and understandings of the Holder set forth herein in order to determine the availability of such exemptions and the eligibility of the Holder to acquire the Exchange Shares.

       

      (iii)         No Governmental Review.  The Holder understands that no United States federal or state agency or any other government or governmental agency has passed on
        or made any recommendation or endorsement of the Exchange Shares or the fairness or suitability of the investment in the Exchange Shares nor have such authorities passed upon or endorsed the merits of the offering of the Exchange Shares.

       

      (v)          Validity; Enforcement.  This Agreement has been duly and validly authorized, executed and delivered on behalf of the Holder and shall constitute the legal,
        valid and binding obligations of the Holder enforceable against the Holder in accordance with their respective terms, except as such enforceability may be limited by general principles of equity or to applicable bankruptcy, insolvency,
        reorganization, moratorium, liquidation and other similar laws relating to, or affecting generally, the enforcement of applicable creditors’ rights and remedies.

       

      (vi)         No Conflicts.  The execution, delivery and performance by the Holder of this Agreement, and the consummation by the Holder of the transactions contemplated
        hereby will not (A) result in a violation of the organizational documents of the Holder or (B) conflict with, or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any
        rights of termination, amendment, acceleration or cancellation of, any agreement, indenture or instrument to which the Holder is a party, or (C) result in a violation of any law, rule, regulation, order,
        judgment or decree (including federal and state securities laws) applicable to the Holder, except in the case of clauses (B) and (C) above, for such conflicts, defaults, rights or violations which would not, individually or in the aggregate,
        reasonably be expected to have a material adverse effect on the ability of the Holder to perform its obligations hereunder.

       

      
        9

        
          

      

      (vii)        Investment Risk; Sophistication.  The Holder is acquiring the Exchange Shares hereunder in the ordinary course of its business.  The Holder has such
        knowledge, sophistication, and experience in business and financial matters so as to be capable of evaluation of the merits and risks of the prospective investment in the Exchange Shares, and has so evaluated the merits and risk of such
        investment.  The Holder is an “accredited investor” as defined in Regulation D under the Securities Act.

       

      (viii)       Ownership of Existing Warrant.  The Holder owns the Existing Warrant free and clear of any Liens (other than the obligations pursuant to this Agreement,
        liens in the ordinary course of business (e.g. bone fide margin account liens) and applicable securities laws).

       

      4.          Disclosure of Transaction.  The Company shall, on or before 8:30 a.m., New York City time, on or prior to the first business day after the
        date of this Agreement, file a Current Report on Form 8-K describing the terms of the transactions contemplated hereby in the form required by the 1934 Act and attaching the form of this Agreement as an exhibit to such filing (including all
        attachments, the “8-K Filing”).  From and after the filing of the 8-K Filing, the Company shall have disclosed all material, non-public information (if any) provided up to such time to the Holder by the
        Company or any of its Subsidiaries or any of their respective officers, directors, employees, affiliates or agents, that is not disclosed in the 8-K Filing.  The Company shall not, and shall cause its officers, directors, employees, affiliates and
        agents, not to, provide the Holder with any material, nonpublic information regarding the Company from and after the filing of the 8-K Filing without the express written consent of the Holder.  To the extent that the Company delivers any material,
        non-public information to the Holder without the Holder’s express prior written consent, the Company hereby covenants and agrees that the Holder shall not have any duty of confidentiality to the Company, any of its Subsidiaries or any of their
        respective officers, directors, employees, affiliates or agent with respect to, or a duty to the to the Company, any of its Subsidiaries or any of their respective officers, directors, employees, affiliates or agent or not to trade on the basis of,
        such material, non-public information.  The Company shall not disclose the name of the Holder in any filing, announcement, release or otherwise, unless such disclosure is required by law or regulation.  In addition, effective upon the filing of the
        8-K Filing, the Company acknowledges and agrees that any and all confidentiality or similar obligations under any agreement with respect to the transactions contemplated by this Agreement or as otherwise disclosed in the 8-K Filing, whether written
        or oral, between the Company, any of its Subsidiaries or any of their respective officers, directors, affiliates, employees or agents, on the one hand, and any of the Holder or any of their affiliates, on the other hand, shall terminate.  Neither
        the Company, its Subsidiaries nor the Holder shall issue any press releases or any other public statements with respect to the transactions contemplated hereby; provided, however, the Company shall be entitled, without the prior approval of the Holder, to make a press release or other public disclosure with respect to such transactions (i) in substantial conformity with the 8-K Filing and
        contemporaneously therewith or (ii) as is required by applicable law and regulations (provided that in the case of clause (i) the Holder shall be consulted by the Company in connection with any such press release or other public disclosure prior to
        its release).  Without the prior written consent of the Holder (which may be granted or withheld in the Holder’s sole discretion), except as required by applicable law, the Company shall not (and shall cause each of its Subsidiaries and affiliates
        to not) disclose the name of the Holder in any filing, announcement, release or otherwise.

       

      
        10

        
          

      

      5.          No Integration.  None of the Company, its Subsidiaries, any of their affiliates, or any Person acting on their behalf shall, directly or
        indirectly, make any offers or sales of any security (as defined in the Securities Act) or solicit any offers to buy any security or take any other actions, under circumstances that would require registration of the Exchange Shares under the
        Securities Act or cause this offering of the Exchange Shares to be integrated with such offering or any prior offerings by the Company for purposes of Regulation D under the Securities Act.

       

      6.          Holding Period.  For the purposes of Rule 144 of the Securities Act (“Rule 144”), the Company acknowledges that the holding period of the Exchange Shares, may be tacked onto the holding period of the Existing Warrant, and the Company agrees not to take a position contrary to this Section 6.  The
        Company acknowledges and agrees that (i) upon issuance in accordance with the terms hereof, the Exchange Shares are eligible to be resold without restriction pursuant to Rule 144, (ii) the Company is not aware of any event reasonably likely to
        occur that would reasonably be expected to result in the Exchange Shares becoming ineligible to be resold by the Holder pursuant to Rule 144 and (iii) in connection with any resale of any Exchange Shares pursuant to Rule 144, the Holder shall
        solely be required to provide reasonable assurances that such Exchange Shares are eligible for resale, assignment or transfer under Rule 144, which shall not include an opinion of Holder’s counsel.  The Company shall be responsible for any transfer
        agent fees or Depository Trust Company fees or legal fees of the Company’s counsel with respect to the removal of legends, if any, or issuance of Exchange Shares in accordance herewith.

       

      7.          Listing.  The Company shall promptly secure the listing or designation for quotation (as applicable) of all of the Exchange Shares
        upon the Nasdaq Capital Market (the “Principal Market”) (subject to official notice of issuance).  The Company shall maintain the Common Stock’s authorization for quotation on the Principal Market.  Neither
        the Company nor any of its Subsidiaries shall take any action which would be reasonably expected to result in the delisting or suspension of the Common Stock on the Principal Market.  The Company shall pay all fees and expenses in connection with
        satisfying its obligations under this Section 7.

       

      8.          Intentionally Omitted.

       

      9.          Form D and Blue Sky.  The Company shall make all filings and reports relating to the Exchange as required under applicable securities or
        “Blue Sky” laws of the states of the United States following the date hereof, if any.

       

      10.        Effective Date.  Except as otherwise provided herein, this Agreement shall be deemed effective as of such date that both (a) the Company
        and the Holder shall have duly executed and delivered this Agreement and (b) the Company has paid the Legal Fee Amount (the “Effective Date”).

       

      
        11

        
          

      

      11.        No Commissions.  Neither the Company nor the Holder has paid or given, or will pay or give, to any person, any commission, fee or other
        remuneration, directly or indirectly, in connection with the transactions contemplated by this Agreement.

       

      12.       Termination.  Notwithstanding anything contained in this Agreement to the contrary, if the Effective Date has not occurred and the Company
        does not deliver the Exchange Shares to the Holder in accordance with Section 1 hereof, then, at the election of the Holder delivered in writing to the Company at any time after the fifth (5th) Business Day immediately following the date of this
        Agreement, this Agreement shall be terminated and be null and void ab initio and the Existing Warrant shall not be cancelled hereunder and shall remain outstanding as if this Agreement never existed.

       

      13.        Most Favored Nation.  The Company hereby represents and warrants as of the date hereof and covenants and agrees from and after the date
        hereof that none of the terms offered to any Person with respect to any consent, release, amendment, settlement or waiver relating to any Other Warrant or the terms, conditions and transactions contemplated hereby or by any Other Agreement (each a
        “Settlement Document”), is or will be more favorable to such Person than those of the Holder and this Agreement.  If, and whenever on or after the date hereof, the Company enters into a Settlement Document,
        then (i) the Company shall provide notice thereof to the Holder immediately following the occurrence thereof and (ii) the terms and conditions of this Agreement shall be, without any further action by the Holder or the Company, automatically
        amended and modified in an economically and legally equivalent manner such that the Holder shall receive the benefit of the more favorable terms and/or conditions (as the case may be) set forth in such Settlement Document, provided that upon
        written notice to the Company at any time the Holder may elect not to accept the benefit of any such amended or modified term or condition, in which event the term or condition contained in this Agreement shall apply to the Holder as it was in
        effect immediately prior to such amendment or modification as if such amendment or modification never occurred with respect to the Holder.  The provisions of this Section 13 shall apply similarly and equally to each Settlement Document.

       

      14.        Independent Nature of Holder’s Obligations and Rights.  The obligations of the Holder under this
        Agreement are several and not joint with the obligations of any Other Holder, and the Holder shall not be responsible in any way for the performance of the obligations of any Other Holder under any Other Agreement.  Nothing contained herein or in
        any Other Agreement, and no action taken by the Holder pursuant hereto, shall be deemed to constitute the Holder and Other Holders as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the
        Holder and Other Holders are in any way acting in concert or as a group with respect to such obligations or the transactions contemplated by this Agreement or any Other Agreement and the Company acknowledges that, to the best of its knowledge, the
        Holder and the Other Holders are not acting in concert or as a group with respect to such obligations or the transactions contemplated by this Agreement or any Other Agreement.  The Company and the Holder confirm that the Holder has independently
        participated in the negotiation of the transactions contemplated hereby with the advice of its own counsel and advisors.  The Holder shall be entitled to independently protect and enforce its rights, including, without limitation, the rights
        arising out of this Agreement, and it shall not be necessary for any Other Holder to be joined as an additional party in any proceeding for such purpose.

       

      
        12

        
          

      

      15.       Miscellaneous.  Section 5 of the Securities Purchase Agreement is hereby incorporated by reference herein, mutatis mutandis.  Notwithstanding anything set forth in Section 5 of the Securities Purchase Agreement to the contrary, the rights under Section 1(b) of the Holder hereunder may be assigned, in whole or in part, to a Permitted
        Assignee pursuant to a Participation Assignment in accordance with the terms and conditions of Section 1(b) without the prior written consent of the Company.

       

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        13

        
          

      

      IN WITNESS WHEREOF, Holders and the Company have executed this Agreement as of the date set
          forth on the first page of this Agreement.

       

      	 	
              COMPANY:

            	 
	 	 	 
	 	
              AMERI HOLDINGS, INC.

            	 
	 	 	 	 
	 	
              By:

            	 	 
	 	 	
              Name:

            	 
	 	 	
              Title:

            	 

      

      

      
        
          

      

      IN WITNESS WHEREOF, Holders and the Company have executed this Agreement as of the date set
          forth on the first page of this Agreement.

       

      	 	
              HOLDER:

            	 
	 	 	 
	 	 	 

      

      

      	 	
              By:

            	 	 
	 	 	
              Name:

            	 
	 	 	
              Title:

            	 

      

      

      	 	
              Aggregate Number of Shares of Common Stock issuable upon exercise of Existing Warrant:

            
	 	 	 

      

      

      	 	
              Aggregate Number of Exchange Shares:

            
	 	 	 

      

      

      	 	
              Delivery Information:

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