Document:

c62208_ex4-1.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 4.1

AMENDMENT NO 1

TO

CLASS C COMMON STOCK PURCHASE WARRANT

     This Amendment No. 1 (the “Amendment”), dated June 18, 2010, to the Class C Common Stock Purchase Warrant, issued to Alpha Capital
Anstalt (“Holder”) to purchase 1,153,846 shares of the Common Stock of Conolog Corporation (the “Warrant”) is made and entered into as of June 18, 2010, by and between Conolog Corporation, a Delaware corporation (the
“Company”) and Holder. 

     Capitalized terms not otherwise defined herein have the meaning set forth in the Warrant. 

     The parties agree as follows: 

1.      Purchase Price. Notwithstanding anything to the contrary in the Warrant, the Purchase Price shall be $0.50 per
share.

2.      Section 3.4 Share Issuance.    Section 3.4 of the Warrant is hereby amended in its entirety to read as
follows:

“3.4 Reserved. 

  [Intentionally Left Blank]” 

3.      Amendments. This Amendment may not be amended, waived, modified, supplemented or
terminated in any manner whatsoever except by written instrument signed by the Company and Holder.

4.      Prior Agreements. Except as amended hereby, the terms and provisions of the Warrant shall remain in full force and
effect. On and after the date of this Agreement, each reference in the Warrant to the “Warrant” shall mean and be a reference to the Warrant as amended by this Amendment. 

5.      Execution of this Agreement.    This Amendment may be executed in any number of counterparts, with the same effect
as if all the signatures on such counterparts appeared on one document. In the event that any signature is delivered by facsimile transmission, such signature shall create a valid and binding obligation of the party executing (or on whose behalf
such signature is executed) with the same force and effect as if such facsimile signature page were an original thereof.

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

7.      Invalidity.  Any provision of this Amendment that may be determined by a court of competent jurisdiction to be
prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability
in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 

8.      Section or Paragraph Headings. Section and paragraph headings used herein are for convenience only and shall not be
construed as part of this Amendment. 

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Class C Common Stock Purchase Warrant as of the date set forth in the first paragraph hereof. 

	
	
CONOLOG CORPORATION
  
	 

  
	 

  
	 

  
	
By:
  _________________________________
	
Name: Robert Benou
  
	
Title: Chief Executive Officer
  
	 

  
	 

  
	
ALPHA CAPITAL ANSTALT
  
	 

  
	 

  
	
By:
  _________________________________
	
Name:
  
	
Title:c62208_ex4-2.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 4.2

AMENDMENT NO 1

TO

SECURED CONVERTIBLE NOTE

     This Amendment No. 1 (the “Amendment”), dated June 18, 2010, to the  Secured Convertible Note, issued March 3, 2010 to Alpha Capital Anstalt (“Holder”) in the principal amount of $450,000 (the “Note”) is made and entered into as of June
18, 2010, by and between Conolog Corporation, a Delaware corporation (the “Company”) and Holder. 

     Capitalized terms not otherwise defined herein have the meaning set forth in the Note. 

     The parties agree as follows: 

1.     Section 3.1 Holder’s Conversion Rights. Section 3.1 of the Note is hereby amended and restated in its entirety to read as
follows: 

     “3. 1 Holder’s Conversion Rights.  Subject to Section 3.2, the Holder shall have the right, but not the obligation at all times, to
convert all or any portion of the then aggregate outstanding Principal Amount of this Note, into shares of Common Stock, subject to the terms and conditions set forth in this
Article III at the rate of $.60, (“Fixed Conversion Price”).” 

2.     Amendments. This Amendment may not be amended, waived, modified, supplemented or terminated in any manner whatsoever except by
written instrument signed by the Company and Holder.

3.     Prior Agreements. Except as amended hereby, the terms and provisions of the Note shall remain in full force and effect. On and
after the date of this Agreement, each reference in the Note to the “Note” shall mean and be a reference to the note as amended by this Amendment. 

4.     Execution of this Agreement.    This Amendment may be executed in any number of counterparts, with the same effect as if all the
signatures on such counterparts appeared on one document. In the event that any signature is delivered by facsimile transmission, such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature is
executed) with the same force and effect as if such facsimile signature page were an original thereof.

5.     Binding on Successors. This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective
successors and permitted assigns. 

6.     Invalidity.  Any provision of this Amendment that may be determined by a court of competent jurisdiction to be prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 

7.     Section or Paragraph Headings. Section and paragraph headings used herein are for convenience only and shall not be construed as
part of this Amendment. 

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Secured Convertible Note as of the date set forth in the first paragraph hereof. 

CONOLOG CORPORATION

By: _________________________

Name: Robert Benou 

Title: Chief Executive Officer 

ALPHA CAPITAL ANSTALT

By: _________________________

Name: 

Title:c62208_ex10-1.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 10.1

AMENDMENT NO 1

TO

THE SUBSCRIPTION AGREEMENT

     This Amendment No. 1 (the “Amendment”), dated June 18, 2010, to the Subscription Agreement (the “Subscription
Agreement”), by and among Conolog Corporation, a Delaware corporation, and the parties identified on the signature page hereto (the “Holder”), dated August 3, 2009. 

     Capitalized terms not otherwise defined herein have the meaning set forth in the Subscription Agreement. 

     The parties agree as follows: 

1.     Section 12 (b) Favored Nations Provision.  Section 12 (b), Favored Nations Provision of the
Subscription Agreement is hereby amended and restated in its entirety to read as follows: 

“(b) Reserved.

[Intentionally left blank]” 

2.     Section 3.1 Share Issuance. The parties hereby agree that Section 3.1 Holders Conversion Rights, of any future
Secured Notes issued upon exercise of the Class B Common Stock Purchase Warrants will read as follows:

     “3. 1 Holder’s Conversion Rights.  Subject to Section 3.2, the Holder shall have the right, but not the obligation at all times, to
convert all or any portion of the then aggregate outstanding Principal Amount of this Note, into shares of Common Stock, subject to the terms and conditions set forth in this
Article III at the rate of $.60, (“Fixed Conversion Price”).” 

3.     Purchase Price of Warrants. The parties hereby agree that all future Class C Common Stock Purchase Warrants issued upon exercise
of the Class B Common Stock Purchase Warrants shall have a Purchase Price equal to $.50 per share.

4.     Amendments. This Amendment may not be amended, waived, modified, supplemented or terminated in any manner whatsoever except by
written instrument signed by the Company and Holder.

5.     Prior Agreements.    Except as amended hereby, the terms and provisions of the Subscription Agreement shall remain in full force
and effect.  On and after the date of this Agreement, each reference in the Subscription Agreement shall mean and be a reference to the Subscription Agreement as amended by this Amendment. 

6.     Execution of this Agreement. This Amendment may be executed in any number of counterparts, with the same effect as if all the
signatures on such counterparts appeared on one document. In the event that any signature is delivered by facsimile transmission, such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature is
executed) with the same force and effect as if such facsimile signature page were an original thereof.

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

8.     Invalidity.  Any provision of this Amendment that may be determined by a court of competent jurisdiction to be prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 

9.     Section or Paragraph Headings. Section and paragraph headings used herein are for convenience only and shall not be construed as
part of this Amendment. 

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Subscription Agreement as of the date set forth in the first paragraph hereof. 

CONOLOG CORPORATION

By: _________________________

Name: Robert Benou 

Title: Chief Executive Officer 

ALPHA CAPITAL ANSTALT

By: _________________________

Name: 

Title: 

WHALEHAVEN CAPITAL FUND LIMITED

By: _________________________________

Name:

Title:

OSHER CAPITAL PARTNERS LLC 

By: ____________________________
 Name:

Title:

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