Document:

exv4w10

Exhibit 4.10

FIRST AMENDMENT TO

SERIES D WARRANT AGREEMENT

          THIS FIRST AMENDMENT is entered into as of this 9 day of November, 2009, between XStream
Systems, Inc., a Delaware corporation (the “Company”), and the Holders from time to time of the
Warrants created under the Series D Warrant Agreement dated as of August 27, 2009 (the “Warrant
Agreement”) between the Company and such Holders.

          WHEREAS, the Company is party to the Warrant Agreement providing for the issuance from time to
time of Warrants designated the Series D Warrants to purchase shares of Common Stock of the
Company;

          WHEREAS, the Company and the Holders desire to amend the Warrant Agreement in order to include
the Company’s 2009 Long Term Incentive Plan and any successor plans within the meaning of the term
“Option Plan” as hereinafter provided;

          WHEREAS, the Company and the Holders desire to further amend the Warrant Agreement in order to
in order to prevent the grant of 1,000,000 options or other share-based award in such amount to Mr.
James Lowrey from triggering an adjustment to the Exercise Price of the Warrants;

          WHEREAS, the Company and the Holders desire to amend various other sections of the Warrant
Agreement in order to accommodate for the Company’s anticipated initial public offering of its debt
and equity securities, including restricting the Holder’s ability to exercise the Warrants for a
period of three years after the IPO Effective Date (defined herein), as hereinafter provided; and

          WHEREAS, the Company and the Majority Warrant Holders have approved and consented to this
Amendment as indicated by their signatures affixed hereto.

          NOW, THEREFORE, in consideration of the foregoing, the parties hereto hereby agree as follows:

     1. Amendment.

          (a) Section 2.1. Section 2.1 of the Warrant Agreement shall be amended as follows:

          (i) The existing definition of “Convertible Securities” shall be deleted in its
entirety and replaced with the following new definition:

          “Convertible Securities” means any stock or securities directly or indirectly
convertible into or exchangeable for Common Stock, except for securities issued in
connection with a Public Offering.

 

 

          (ii) The existing definition of “Option Plan” shall be deleted in its entirety and
replaced with the following new definition:

          “Option Plan” means the Company’s Amended and Restated 2004 Stock Option
Incentive Plan, as amended by that certain First Amendment, dated as of July 23,
2009, and the Company’s 2009 Long Term Compensation Plan, including any amendments
thereto or successor plan thereof.

          (iii) The defined term “Qualified IPO” is hereby deleted in its entirety.

          (v) The following new defined terms and their respective meanings shall be inserted in
their appropriate alphabetical order:

          “IPO Effective Date” means the effective date of the registration statement
relating to the Company’s initial Public Offering.

          “Public Offering” means any offering by the Company of its debt or equity
securities to the public pursuant to an effective registration statement under the
Securities Act, as then in effect, or any comparable statement under any similar
federal statute then in force.

          “Restriction Period” means the time period beginning on the IPO Effective Date
and ending on the date that is three (3) years after the IPO Effective Date.

          (b) Section 3.2(a). Section 3.2(a) of the Warrant Agreement shall be amended by
deleting the term “Original Issue Date” in the first sentence thereof and replacing it with the
phrase “expiration of the Restriction Period”.

          (c) Section 5.2(b). Section 5.2(b) of the Warrant Agreement shall be amended as
follows:

          (i) by deleting subsection (x) thereof in its entirety and replacing it with the
following new subsection (x):

          “(x) securities issued in connection with a Public Offering;”

          (ii) by appending the following as a new subsection (xi) immediately after new
subsection (x) thereof and renumbering the remaining subsections which follow thereafter
accordingly:

          “(xi) 1,000,000 incentive stock options or other share-based award in
such amount to Mr. James Lowrey, current chairman and chief executive officer
of the Company, approved at the August 14, 2009 meeting of the Board in
consideration for services rendered to the Company;”

 

 

          (d) Section 8.1. Section 8.1 of the Warrant Agreement shall be amended by deleting
subclauses (d) and (e) and subclause (iii) therein in their entirety. Any grammatical or other
adjustments necessary in the language surrounding such deletions shall be deemed to have been
made and incorporated therein in all respects.

          (e) Section 12. The text in Section 12 of the Warrant Agreement is hereby deleted in
its entirety and the phrase “Intentionally Deleted.” shall be inserted in its place.

          (f) Exhibit A. The first sentence of the main paragraph of Exhibit A to the Warrant
Agreement shall be deleted in its entirety and replaced with the following new first sentence:

     “This Series D Warrant Certificate entitles [                    ], and its permitted assigns, to
purchase from XStream Systems, Inc., a Delaware corporation (the “Company”), [___] shares of
duly authorized, validly issued, fully paid and nonassessable shares of common stock, par
value $0.0001 per share (the “Common Stock”), of the Company at the purchase price per share
of $3.00 (subject to adjustment as provided in Section 5 of the hereinafter defined Warrant
Agreement (as so adjusted, the “Exercise Price”)), at any time or from time to time
beginning on the three (3) year anniversary of the effective date of the registration
statement relating to the Company’s initial public offering of its debt or equity securities
pursuant to a registration statement declared effective under the Securities Act of 1933, as
amended, and prior to 5:00 P.M., New York, New York time, on August 27, 2019 (such date, the
“Expiration Date”), all subject to the terms and conditions set forth in the Warrant
Agreement, dated as of August 27, 2009 (as may be amended, modified or restated from time to
time, the “Warrant Agreement”), by and among the Company and the holders from time to time
of the Warrants (the “Holders”).”

     2. Reference to and Effect on Warrant Agreement; Reaffirmation.

          (a) Upon the effectiveness of this Amendment, each reference in the Warrant Agreement to “this
Agreement,” “hereunder,” “hereof,” “herein,” “hereby” or words of like import shall mean and be a
reference to the Warrant Agreement as amended hereby, and each reference to the Warrant Agreement
in any other document, instrument or agreement executed and/or delivered in connection with the
Warrant Agreement, the Original Purchase Agreement and/or the Series D Purchase Agreement shall
mean and be a reference to the Warrant Agreement as amended hereby.

          (b) Except as specifically amended hereby, the Warrant Agreement shall remain in full force
and effect and is hereby ratified and confirmed. The execution, delivery and effectiveness of this
Amendment shall not constitute a waiver of any provision contained in the Warrant Agreement, except
as specifically set forth herein.

     3. Governing Law. In all respects, including all matters of construction, validity
and performance, this Amendment and the Warrants and the obligations arising hereunder and
thereunder shall be governed by, and construed and enforced in accordance with, the laws of the
State of Florida applicable to contracts made and performed in such state, except with respect to
the validity of this Amendment and the Warrants, the issuance of Warrant Stock upon exercise of

 

 

the
Warrants and the rights and duties of the Company with respect to registration of transfer, which
shall be governed by the laws of the State of Delaware.

     4. Recitals. The recitals set forth above are true, accurate, and incorporated herein
by reference.

     5. Interpretation.

          (a) Capitalized terms used herein without definition shall have the respective definitions
assigned to those terms in the Warrant Agreement, as amended by this Amendment.

          (b) Headings of Sections are inserted for convenience of reference only and shall not be
deemed a part of or to affect the meaning or interpretation of this Amendment.

          (c) This Amendment may be executed in two or more counterparts, all of which when taken
together shall be considered one and the same agreement, it being understood that the parties need
not sign the same counterpart.

          (d) Each of the parties to this Amendment has had the benefit of counsel in connection with
its review and negotiation of this Amendment. Consequently, the parties confirm that this
Amendment shall not be construed on the basis of any presumption or rule requiring construction or
interpretation against the party drafting an agreement or instrument or causing any agreement or
instrument to be drafted.

[Signature Page Follows]

 

 

     IN WITNESS WHEREOF, the Company has caused this Amendment to be executed as of the day and
year first above written.

	 	 	 	 	 	 	 
	 	 	XSTREAM SYSTEMS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/ Anthony Chidoni	 	 
	 

	 	Name:

Title:
	 	 

Anthony Chidoni 

Secretary
	 	 

[Holders’ signature pages follow.]

[Signature Page to First Amendment to Series D Warrant Agreement]

 

 

[OMNIBUS SIGNATURE PAGES TO WRITTEN CONSENT OF A

MAJORITY OF THE SECURITYHOLDERS OF

XSTREAM SYSTEMS, INC.]

 

 

NOTE:

The following counterpart signature pages of holders of Series D Warrants that have approved
this amendment as set forth below, are attached pursuant to the authorization contained in the
November 9, 2009 Written Consent of the Holders of a Majority of the Capital Stock and Preferred
Stock Warrants approving this First Amendment to the Series D Warrant Agreement.

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	Series D	 	 	 	 	 	Approval 	 	D Shares	 	D %
	Name	 	Preferred(1)	 	% of D	 	Rec’d	 	Approved	 	Achieved
	 
	1. Alan Austin Living Trust dated 9/26/097

	 	 	133,333	 	 	 	23.67	%	 	 	Y	 	 	 	133,333	 	 	 	23.67	%
	2. Anthony Chidoni

	 	 	13,333	 	 	 	2.37	%	 	 	Y	 	 	 	13,333	 	 	 	2.37	%
	3. Deborah Pipines

	 	 	33,333	 	 	 	5.92	%	 	 	Y	 	 	 	33,333	 	 	 	5.92	%
	4. Dennis H. Ferro

	 	 	16,666	 	 	 	2.96	%	 	 	—	 	 	 	 	 	 	 	 	 
	5. E. Darracott Vaughan, Jr., M.D.

	 	 	10,000	 	 	 	1.77	%	 	 	Y	 	 	 	10,000	 	 	 	1.77	%
	6. HLG, LLC(2)

	 	 	66,660	 	 	 	11.83	%	 	 	Y	 	 	 	66,660	 	 	 	11.83	%
	7. James Coyne

	 	 	15,000	 	 	 	2.66	%	 	 	—	 	 	 	 	 	 	 	 	 
	8. James Lowrey(2)

	 	 	100,000	 	 	 	17.75	%	 	 	Y	 	 	 	100,000	 	 	 	17.75	%
	9. JTW Partners(2)

	 	 	33,340	 	 	 	5.92	%	 	 	Y	 	 	 	33,340	 	 	 	5.92	%
	10. Lowrey Family Investments LLC(3)

	 	 	(3	)	 	 	(3	)	 	 	(3	)	 	 	(3	)	 	 	(3	)
	11. Mark S. Butler

	 	 	16,750	 	 	 	2.97	%	 	 	Y	 	 	 	16,750	 	 	 	2.97	%
	12. Robert Kennedy

	 	 	8,333	 	 	 	1.48	%	 	 	Y	 	 	 	8,333	 	 	 	1.48	%
	13. Simon Irish

	 	 	100,000	 	 	 	17.75	%	 	 	Y	 	 	 	100,000	 	 	 	17.75	%
	14. William G. Hamilton, M.D.

	 	 	16,667	 	 	 	2.96	%	 	 	Y	 	 	 	16,667	 	 	 	2.96	%
	          TOTALS:

	 	 	563,415	 	 	 	100.00	%	 	 	 	 	 	 	531,749	 	 	 	94.38	%

 

			
	(1)	 	Holders of Series B, C & D Preferred Stock received 5 warrants for each share of
Series B, C or D
Preferred Stock.
	 
	(2)	 	These shares of Series D Preferred Stock originally owned by Lowrey Family
Investments LLC were
transferred in connection with estate planning activities to their current holder.
Lowrey Family
Investments LLC retained ownership of the Series D Warrants attached to these
shares.
	 
	(3)	 	Holds an aggregate of 1,000,000 Series D Warrants issued in connection with the
shares of Series D
Preferred Stock now owed by Mr. James Lowrey, HLG, LLC and JTW Partners.

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:exv4w11

FIRST AMENDMENT TO

SECOND AMENDED AND RESTATED SECURITYHOLDERS’ AGREEMENT

          This FIRST AMENDMENT (this “Amendment”) is entered into as of this 9 day of November 2009, between XStream Systems, Inc., a Delaware corporation (the “Company”), and the
Securityholders named in the Second Amended and Restated Securityholders’ Agreement dated as of
August 27, 2009 (the “Securityholders’ Agreement”) between the Company and such Securityholders.

          WHEREAS, the Company and the Securityholders desire to amend the definition of the term
“Option Plan” contained in the Securityholders’ Agreement in order to include the Company’s 2009
Long Term Incentive Plan and any successor plans within the meaning of the term, as hereinafter
provided;

          WHEREAS, the Company and the Securityholders desire to amend the definition of the term “New
Securities” contained in the Securityholders’ Agreement in order to include the grant of 1,000,000
options or other share-based award in such amount to Mr. James Lowrey within the meaning of the
term, as hereinafter provided;

          WHEREAS, the Company and the Securityholders desire to amend various other sections of the
Securityholders’ Agreement in order to accommodate for the Company’s anticipated initial public
offering of its debt and equity securities, as hereinafter provided; and

          WHEREAS, the holders of a majority of the shares of Common Stock (on a Fully-Diluted Basis)
held by the Securityholders, including a majority of the Conversion Common Shares, acting
separately as a single class on a Fully-Diluted Basis, have approved and consented to this
Amendment as indicated by their signatures affixed hereto.

          NOW, THEREFORE, in consideration of the foregoing, the parties hereto hereby agree as follows:

     1. Amendments.

          (a) Section 1.1. Section 1.1 of the Securityholders’ Agreement shall be amended as
follows:

          (i) The existing definition of “Option Plan” shall be deleted in its entirety and
replaced with the following new definition:

          “Option Plan” means the Corporation’s Amended and Restated 2004 Stock Option
Incentive Plan, as amended by that certain First Amendment, dated as of July 23,
2009, and the Corporation’s 2009 Long Term Compensation Plan, including any
amendments thereto or successor plan thereof.

          (ii) The existing definition of “New Securities” shall be amended by deleting
subsection (x) therein in its entirety and replacing it with the following new subsection
(x):

 

 

          “(x) securities issued in connection with a Public Offering;”

and by appending the following immediately thereafter as a new subsection (xi) and
renumbering the remaining subsections therein accordingly:

          “(xi) 1,000,000 incentive stock options or other share-based award in such
amount to Mr. James Lowrey, current chairman and chief executive officer of the
Company, approved at the August 14, 2009 meeting of the Board in consideration for
services rendered to the Company;”

               (iv) The defined term “Initial Public Offering” is hereby deleted in its entirety.

               (v) The following new defined terms and their respective meanings shall each be
inserted in appropriate alphabetical order:

          “IPO Effective Date” shall have the meaning specified in Section 2.2.

          “Public Offering” means any offering by the Corporation of its debt or equity
securities to the public pursuant to an effective registration statement under the
Securities Act, as then in effect, or any comparable statement under any similar
federal statute then in force.

          (b) Section 2.2. Section 2.2 of the Securityholders’ Agreement shall be deleted in
its entirety and replaced with the following new Section 2.2:

     “2.2 Holdback. Each Securityholder agrees not to effect any public sale or
distribution (including sales pursuant to Rule 144 promulgated under the Securities Act (as
such rule may be amended from time to time)) of Common Stock or Conversion Common Shares, or
to lend, offer, pledge, contract to sell, sell any option or contract to purchase, purchase
any option or contract to sell, grant any option, right or warrant to purchase, or otherwise
transfer or dispose of, directly or indirectly, any Common Stock or Conversion Common
Shares, or enter into any swap or other arrangement that transfers to another, in whole or
in part, any of the economic consequences associated with ownership of the Common Stock or
Conversion Common Shares, during the period beginning on the effective date of the
registration statement relating to the initial Public Offering (the “IPO Effective Date”)
and ending on the following dates:

          (a) for holders of an aggregate of 2,500 or greater shares of Common Stock and
Preferred Stock (on an as-converted basis), the date that is one (1) year after the IPO
Effective Date; and

          (b) for holders of less than an aggregate of 2,500 shares of Common Stock and Preferred
Stock (on an as-converted basis), the date that is one hundred eighty (180) days after the
IPO Effective Date.

2

 

     Each Securityholder agrees to execute a standard lock-up agreement reflecting the
foregoing. In order to enforce the foregoing, the Corporation may impose stop-transfer
instructions with respect to the Securities of each Securityholder until the end of such
period.”

          (c) Section 6.1. Subsections (b) through (d) of Section 6.1 of the Securityholders’
Agreement shall be amended by deleting the term “Conversion Common Shares” from each of the
subsections. Any grammatical or other adjustments necessary in the language surrounding any
deletion of the use of the term “Conversion Common Shares,” whether for the sake of clarity or
otherwise, shall be deemed to have been made and incorporated therein in all respects.

          (d) Section 7.1. Section 7.1 of the Securityholders’ Agreement shall be deleted in
its entirety and replaced with the following new Section 7.1:

     “7.1 Termination.
 This Agreement shall terminate, and all rights and obligations hereunder shall cease
(other than the provisions of Sections 2.2 (Holdback) and 2.3
(Transferees Required to Execute this Agreement), Article IV (Drag-Along
Obligations), the final sentence of this Section 7.1, and Sections 7.5
through 7.8 (Confidentiality, Notices, Entire Agreement, Governing Law) and
7.13 through 7.17 (Severability, Counterparts, Interpretation, Delivery by
Facsimile, Failure to Deliver Securities)), upon the occurrence of any of the
following events:

          (a) The liquidation or dissolution of the Corporation, whether voluntary or
involuntary, unless incidental to a reorganization of the Corporation or the distribution of
its assets to a parent company;

          (b) The adjudication of the Corporation as bankrupt, the execution by it of an
assignment for the benefit of creditors or the appointment of a receiver for the Corporation
or a material portion of its assets, if such appointment is not vacated within 90 days after
the effective date of such appointment;

          (c) The written consent of (i) the Corporation and (ii) the holders of a majority of
the shares of Common Stock (on a Fully-Diluted Basis) held by the Securityholders party
hereto, including a majority of the Conversion Common Shares, voting separately as a single
class on a Fully-Diluted Basis;

          (d) A Change of Control Event; or

          (e) The commencement of the Corporation’s initial Public Offering.

     Upon the expiration or termination of this Agreement, the restrictive legend set forth
in Section 7.4 shall promptly be removed from all certificates representing
Securities.”

     2. Reference to and Effect on Securityholders’ Agreement; Reaffirmation.

          (a) Upon the effectiveness of this Amendment, each reference in the Securityholders’ Agreement
to “this Agreement,” “hereunder,” “hereof,” “herein,” “hereby” or words
of like import shall mean and be a reference to the Securityholders’ Agreement as amended
hereby, and each reference to the Securityholders’ Agreement in any other document, instrument or

3

 

agreement executed and/or delivered in connection with the Securityholders’ Agreement, the Original
Purchase Agreement and/or the Series D Purchase Agreement shall mean and be a reference to the
Securityholders’ Agreement as amended hereby.

          (b) Except as specifically amended hereby, the Securityholders’ Agreement shall remain in full
force and effect and is hereby ratified and confirmed. The execution, delivery and effectiveness
of this Amendment shall not constitute a waiver of any provision contained in the Securityholders’
Agreement, except as specifically set forth herein.

     3. Governing Law. This Amendment shall be governed by the laws of the State of
Delaware without regard to the choice of law provisions of such state or any other state.

     4. Recitals. The recitals set forth above are true, accurate, and incorporated herein
by reference.

     5. Miscellaneous.

          (a) Capitalized terms used herein without definition shall have the respective definitions
assigned to those terms in the Securityholders’ Agreement, as amended by this Amendment.

          (b) Headings of Sections are inserted for convenience of reference only and shall not be
deemed a part of or to affect the meaning or interpretation of this Amendment.

          (c) This Amendment may be executed in two or more counterparts, all of which when taken
together shall be considered one and the same agreement, it being understood that the parties need
not sign the same counterpart.

          (d) Each of the parties to this Amendment has had the benefit of counsel in connection with
its review and negotiation of this Amendment. Consequently, the parties confirm that this
Amendment shall not be construed on the basis of any presumption or rule requiring construction or
interpretation against the party drafting an agreement or instrument or causing any agreement or
instrument to be drafted.

[Signature Page Follows]

4

 

     IN WITNESS WHEREOF, the Company and the Securityholders have caused this Amendment to be
executed as of the day and year first above written.

	 	 	 	 	 	 	 
	 	 	XSTREAM SYSTEMS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/ Anthony Chidoni	 	 
	 

	 	Name:
	 	 

Anthony Chidoni
	 	 
	 

	 	Title:
	 	Secretary	 	 

 

 

[OMNIBUS SIGNATURE PAGES TO WRITTEN CONSENT OF A

MAJORITY OF THE SECURITYHOLDERS OF

XSTREAM SYSTEMS, INC.]

 

 

			
	Preferred Amendments
	 	APPENDIX A

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Issued and	 	Issued and	 	Issued and	 	Issued and	 	 
	 	 	Issued and	 	Outstanding	 	Outstanding	 	Outstanding	 	Outstanding	 	 
	 	 	Outstanding	 	Series A	 	Series B	 	Series C	 	Series D	 	Approval
	Name	 	Common	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Rec’d
	 

	1.   52 River Course Associates LLC

	 	 	0	 	 	 	32,895	 	 	 	58,332	 	 	 	0	 	 	 	0	 	 	 	Y	 
	2.   Alan Austin Living Trust dated 9/26/097

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	133,333	 	 	 	Y	 
	3.   Alvin J. Delaire, Jr. IRA/SEP

	 	 	0	 	 	 	6,579	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	4.   Andonia & Nikitas Kleopoulos, JTWROS

	 	 	13,158	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	5.   Anthony Chidoni

	 	 	0	 	 	 	0	 	 	 	99,999	 	 	 	24,999	 	 	 	13,333	 	 	 	Y	 
	6.   Arthur Calcagnini

	 	 	0	 	 	 	13,158	 	 	 	16,666	 	 	 	8,333	 	 	 	0	 	 	 	Y	 
	7.   Arthur Mclnerney

	 	 	0	 	 	 	6,579	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	—	 
	8.   Barry Horne

	 	 	3,300	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	9.   Brian T. Mayo

	 	 	65,000	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	10. C.B. Rogers, Jr.

	 	 	6,579	 	 	 	13,313	 	 	 	42,003	 	 	 	0	 	 	 	0	 	 	 	Y	 
	11. Carole Delaire

	 	 	0	 	 	 	0	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	Y	 
	12. Charles McDonell, M.D.

	 	 	42,664	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	13. Clarence B. Rogers, Jr.

	 	 	42,664	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	14. Daniel M. Durand

	 	 	13,638	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	15. Darren Sylvia

	 	 	9,167	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	16. Deborah Pipines

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	33,333	 	 	 	Y	 
	17. Debra J. Collins

	 	 	72	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	18. Dennis Cummings

	 	 	0	 	 	 	13,158	 	 	 	16,666	 	 	 	0	 	 	 	0	 	 	 	Y	 
	19. Dennis H. Ferro

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	16,666	 	 	 	—	 
	20. Dick Fava

	 	 	0	 	 	 	0	 	 	 	16,666	 	 	 	0	 	 	 	0	 	 	 	Y	 
	21. Douglas S. Frye

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	22. E. Darracott Vaughan, Jr., M.D.

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	10,000	 	 	 	Y	 
	23. Earl Segerdahl

	 	 	0	 	 	 	13,158	 	 	 	16,666	 	 	 	15,000	 	 	 	0	 	 	 	Y	 
	24. Edward D. Conroy

	 	 	100	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	25. Elizabeth A. Mayo and Brian T. Mayo 

as Trustees of The Mayo Family Revocable

Trust dated July 13, 2000

	 	 	250,100	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	26. Entrust IRA Administration, Inc. FBO
Jack Gruber IRA 0226360TR

	 	 	0	 	 	 	0	 	 	 	67,251	 	 	 	0	 	 	 	0	 	 	 	Y	 
	27. Feldman Partners

	 	 	0	 	 	 	6,579	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	—	 
	28. Frank J. Lincoln, Jr.

	 	 	0	 	 	 	0	 	 	 	33,625	 	 	 	0	 	 	 	0	 	 	 	—	 
	29. Gary Steven Thompson

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	30. Geoffrey and Joanne Stringer

	 	 	0	 	 	 	13,158	 	 	 	24,999	 	 	 	3,000	 	 	 	0	 	 	 	Y	 
	31. HGL, LLC(2)

	 	 	0	 	 	 	87,711	 	 	 	66,660	 	 	 	49,993	 	 	 	66,660	 	 	 	Y	 
	32. Hugh and Ann Thompson, JTWROS

	 	 	42,664	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	33. Hugh Thompson, Jr.

	 	 	19,737	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	34. James Bennett

	 	 	0	 	 	 	0	 	 	 	16,666	 	 	 	0	 	 	 	0	 	 	 	—	 
	35. James Bernhart

	 	 	0	 	 	 	6,579	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	36. James Coyne

	 	 	0	 	 	 	6,579	 	 	 	8,333	 	 	 	9,000	 	 	 	15,000	 	 	 	—	 
	37. James Lowrey

	 	 	1,000,000	 	 	 	131,580	(2)	 	 	100,001	(2)	 	 	75,000	(2)	 	 	100,000	(2)	 	 	Y	 
	38. James L. Wentzel

	 	 	500	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	39. James W. & Christine Ancey, JTWROS

	 	 	13,158	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	40. James W. Ryan, Esq.

	 	 	21,332	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	41. James W. Ryan, Trustee — Frazer,
Ryan, Goldberg, Arnold & Glittler LLP 401(k) Plan — FBO James W. Ryan

	 	 	21,332	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	42. Jane M. Delaire IRA R/O

	 	 	0	 	 	 	6,579	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	Y	 
	43. Jeff Brown

	 	 	50	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	44. John C. Lightfoot, Trustee, The
Decedent’s Trust of the Lightfoot
Revocable Trust Dated
2/22/83

	 	 	31,998	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 

 

			
	Preferred Amendments
	 	APPENDIX A

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Issued and	 	Issued and	 	Issued and	 	Issued and	 	 
	 	 	Issued and	 	Outstanding	 	Outstanding	 	Outstanding	 	Outstanding	 	 
	 	 	Outstanding	 	Series A	 	Series B	 	Series C	 	Series D	 	Approval
	Name	 	Common	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Rec’d
	 

	45. John C. Lightfoot, Trustee, The Survivor’s
Trust of The Lightfoot Revocable Trust Dated 2/22/83

	 	 	42,664	 	 	 	0	 	 	 	8,406	 	 	 	0	 	 	 	0	 	 	 	Y	 
	46. John Edison

	 	 	0	 	 	 	13,158	 	 	 	16,666	 	 	 	0	 	 	 	0	 	 	 	—	 
	47. John H. Isenhour

	 	 	21,332	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	48. John M Dalton

	 	 	0	 	 	 	0	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	Y	 
	49. Joseph Coakley

	 	 	100	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	50. Joseph Cornacchia

	 	 	0	 	 	 	13,158	 	 	 	33,332	 	 	 	15,000	 	 	 	0	 	 	 	Y	 
	51 . Joseph Melone

	 	 	0	 	 	 	32,895	 	 	 	58,332	 	 	 	0	 	 	 	0	 	 	 	Y	 
	52. JTW Partners(2)

	 	 	0	 	 	 	43,869	 	 	 	33,340	 	 	 	25,006	 	 	 	33,340	 	 	 	Y	 
	53. Judith M. Bracken

	 	 	0	 	 	 	0	 	 	 	16,812	 	 	 	0	 	 	 	0	 	 	 	—	 
	54. Julie C. O’Brian TTEE

	 	 	6,579	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	55. Katherine C. Lightfoot, Trustee of the KCHL Revocable Trust Dated 8/24/95

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	56. Kathryn M. Dircks And Randy Joel Dircks  Living Trust

	 	 	5,000	 	 	 	0	 	 	 	8,406	 	 	 	0	 	 	 	0	 	 	 	—	 
	57. Laurie Tegreene

	 	 	100	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	58. Linda Nelson

	 	 	0	 	 	 	0	 	 	 	12,179	 	 	 	0	 	 	 	0	 	 	 	—	 
	59. Lovejoy Family Limited Partnership

	 	 	0	 	 	 	0	 	 	 	100,386	 	 	 	24,999	 	 	 	0	 	 	 	Y	 
	60. Lowrey Family Investments LLC(2)

	 	 	0	 	 	 	0	 	 	 	(2	)	 	 	(2	)	 	 	(2	)	 	 	Y	 
	61. Mallie Ireland

	 	 	57,648	 	 	 	0	 	 	 	33,625	 	 	 	0	 	 	 	0	 	 	 	Y	 
	62. Mark S. Butler

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	16,750	 	 	 	Y	 
	63. Michael E. Catanzaro Jr.

	 	 	0	 	 	 	0	 	 	 	8,333	 	 	 	0	 	 	 	0	 	 	 	—	 
	64. Michael Paterson

	 	 	0	 	 	 	13,342	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	65. Michael W. Haley Revocable Trust

	 	 	0	 	 	 	65,790	 	 	 	83,333	 	 	 	36,000	 	 	 	0	 	 	 	Y	 
	66. Navarro Family Partners

	 	 	0	 	 	 	13,158	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	67. Paul J. Micciche

	 	 	11,750	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	68. Paul M. Micciche

	 	 	1,340	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	69. Peter Barrett

	 	 	0	 	 	 	13,158	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	70. Phillip Odeen

	 	 	0	 	 	 	13,158	 	 	 	33,333	 	 	 	0	 	 	 	0	 	 	 	Y	 
	71. Rebecca Shealy

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	72. Richard A. Moore, GM, Gaylord Brooks Investment LLC

	 	 	31,998	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	73. Robert A. Prindiville 2006 Personal Trust dated February 2, 2006

	 	 	6,579	 	 	 	0	 	 	 	50,437	 	 	 	0	 	 	 	0	 	 	 	—	 
	74. Robert E. Washburn & Sheila A. Washburn, JTWROS

	 	 	38,577	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	75. Robert Girling

	 	 	0	 	 	 	32,895	 	 	 	74,999	 	 	 	30,000	 	 	 	0	 	 	 	Y	 
	76. Robert J. Morrissey

	 	 	0	 	 	 	52,632	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	77. Robert Kennedy

	 	 	0	 	 	 	6,579	 	 	 	33,387	 	 	 	8,333	 	 	 	8,333	 	 	 	Y	 
	78. Robert Kochem

	 	 	153	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	79. Robert M. Gibb

	 	 	42,664	 	 	 	0	 	 	 	16,812	 	 	 	0	 	 	 	0	 	 	 	Y	 
	80. Robert Poden

	 	 	0	 	 	 	13,158	 	 	 	5,000	 	 	 	0	 	 	 	0	 	 	 	—	 
	81. Robert W. Bracken

	 	 	6,579	 	 	 	0	 	 	 	16,812	 	 	 	0	 	 	 	0	 	 	 	Y	 
	82. Roger Sobkowiak

	 	 	11,950	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	83. Ronald H. Dunbar

	 	 	6,579	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	84. Samuel B. Hayes III, Revocable Trust

	 	 	6,579	 	 	 	26,867	 	 	 	58,849	 	 	 	0	 	 	 	0	 	 	 	Y	 
	85. Scott and Debbie Bell

	 	 	0	 	 	 	6,624	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	86. SEI Private Trust Co. Custodian Robert
Prindiville IRA R/O

	 	 	0	 	 	 	13,498	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 

 

			
	Preferred Amendments
	 	APPENDIX A

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Issued and	 	Issued and	 	Issued and	 	Issued and	 	 
	 	 	Issued and	 	Outstanding	 	Outstanding	 	Outstanding	 	Outstanding	 	 
	 	 	Outstanding	 	Series A	 	Series B	 	Series C	 	Series D	 	Approval
	Name	 	Common	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Preferred(1)	 	Rec’d
	 

	87.   Sherry Meader

	 	 	180	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	88.   Simon Irish

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	100,000	 	 	 	Y	 
	89.   State University of New Jersey, Rutgers

	 	 	73,500	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	90.   Steven P. Kleopoulos

	 	 	0	 	 	 	0	 	 	 	8,360	 	 	 	0	 	 	 	0	 	 	 	—	 
	91.   Summit Investors of Vero, Ltd.

	 	 	0	 	 	 	65,790	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	92.   Susan M. Carroll

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	93.   Terry Thompson

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	94.   The Mayo Family Revocable Trust dated 
 July 13, 2000

	 	 	26,316	 	 	 	0	 	 	 	46,782	 	 	 	8,333	 	 	 	0	 	 	 	—	 
	95.   The Sanford Katz & Irma Katz Revocable  
 Trust

	 	 	0	 	 	 	6,579	 	 	 	8,333	 	 	 	0	 	 	 	0	 	 	 	—	 
	96.   Thomas W. Cook

	 	 	79,654	 	 	 	13,450	 	 	 	100,519	 	 	 	0	 	 	 	0	 	 	 	Y	 
	97.   Tom Chu

	 	 	800	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	98.   Tom Martz

	 	 	21,332	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	99.   Triantafillos Parlapanides

	 	 	0	 	 	 	0	 	 	 	8,407	 	 	 	0	 	 	 	0	 	 	 	Y	 
	100. Vincent E. DeTurris

	 	 	20,000	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	Y	 
	101. Walter F. Helfrecht

	 	 	195,000	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	102. Walter Lovejoy

	 	 	0	 	 	 	26,316	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	103. Wendy Thompson

	 	 	10,666	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	104. William E. Mayo

	 	 	195,000	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	105. William E. Mayo, as Trustee of The Mayo

 Children’s 2000 Irrevocable
Trust dated
 July 13, 2000

	 	 	100,000	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	106. William G. Hamilton, M.D.

	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	16,667	 	 	 	Y	 
	107. William Jennings

	 	 	0	 	 	 	52,632	 	 	 	33,333	 	 	 	0	 	 	 	0	 	 	 	Y	 
	108. William Scully

	 	 	0	 	 	 	65,790	 	 	 	101,081	 	 	 	33,000	 	 	 	0	 	 	 	Y	 
	109. William Towles

	 	 	42,664	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	110. Wilshire Investors, LLC

	 	 	42,664	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	0	 	 	 	—	 
	 	 	 
	          TOTALS:

	 	 	2,767,156	 	 	 	962,101	 	 	 	1,619,127	 	 	 	365,996	 	 	 	563,415	 	 	 	 	 
	 	 	 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY ***
Please sign and return via electronic delivery to distefanor@gtlaw.com,
or via facsimile lo Rebecca G. DiStefano, Esq. at (561) 367-6251.
SIGNATURE PAGE
TO
WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE
CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC,
The undersigned stockholder of XStream Systems, Inc. hereby adopts the resolutions set forth
in this Majority Written Consent and authorized its attachment as a counterpart to each of the
First Amendment to Series B Warrant, the First Amendment to Series C Warrant, the First
Amendment to Series D Warrant, the First Amendment to Securityholders’ Agreement, and the
First Amendment to Registration Rights Agreement, as appropriate.
Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants,
Tenants in Common or as Community Property):
Name of Stockholder (please PRINT) Name of Stockholder (please PRINT) \
By:
Name: Signature of Stockholder
Title:
Address: Signature of Joint Tenant, Tenant in Common or other co-owner, if
any:
Telephone: ( )
Facsimile: ( ) Name of Stockholder (please PRINT)
Signature of Stockholder
Address:
Telephone: ( )
Facsimile: ( )
TO BE .COMPLETED BY COMPANY:
Number of Shares of Common Stock Owned:
Number: of Shares of Series A Preferred Stock Owned :
Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned:
Number of Shares of Series C Preferred Stock Owned:
Number of Series C Warrants Owned:
Number of Shares of Series D Preferred Stock Owned:
Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

 

 

	*** IMPORTANT*** *** RETURN IMMEDIATELY *** Please sign and return via electronic
delivery to distefanor@gtlaw.com, or via facsimile lo Rebecca G. DiStefano, Esq. at (561)
367-6251. SIGNATURE PAGE TO WRITTEN CONSENT OF THE
HOLDERS OF A MAJORITY OF THE CAPITAL STOCK AND PREFERRED STOCK WARRANTS
OF XSTREAM SYSTEMS, INC, The undersigned stockholder of XStream Systems, Inc.
hereby adopts the resolutions set forth in this Majority Written Consent and authorized its
attachment as a counterpart to each of the First Amendment to Series B Warrant, the First Amendment
to Series C Warrant, the First Amendment to Series D Warrant, the First Amendment to
Securityholders’ Agreement, and the First Amendment to Registration Rights Agreement, as
appropriate. Majority Written Consent executed by the undersigned Stockholder as of 2009.
If an Entity: If an Individual (or if stock is held as Joint Tenants, Tenants in
Common or as Community Property): Name of Stockholder (please PRINT) Name of
Stockholder (please PRINT) \ By: Name: Signature of
Stockholder Title: Address: Signature of Joint Tenant, Tenant in
Common or other co-owner, if any: Telephone: ( ) Facsimile: (
) Name of Stockholder (please PRINT) Signature of Stockholder
Address: Telephone: ( ) Facsimile: ( ) TO BE .COMPLETED BY
COMPANY: Number of Shares of Common Stock Owned: Number: of Shares of Series
A Preferred Stock Owned : Number of Shares of Series B Preferred Stock Owned:
Number of Series B Warrants Owned: Number of Shares of Series C Preferred Stock
Owned: Number of Series C Warrants Owned: Number of Shares of Series D
Preferred Stock Owned: Number of Series D Warrants Owned:

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