Document:

Exhibit 10.3

 

Third AMENDMENT
TO Promissory note

 

THIS
THIRD Amendment (THE “THIRD AMENDMENT”) DATED July 20,
2017, shall amend the Promissory note (THE “NOTE”) dated AS OF september
12, 2011 AND AS amended July 31, 2013 (the “First Amendment”), and july 27, 2015 (the “Second amendment) AMONG
NON-INVASIVE MONITORING SYSTEMS, INC. (THE “MAKER”) AND marie wolf (THE
“PAYEE”) AS NOTED BELOW. THE NOTE, THE FIRST AMENDMENT, THE SECOND AMENDMENT, AND THE THIRD AMENDMENT SHALL BE REFERRED
TO AS THE AMENDED NOTE.

 

RECITALS

 

WHEREAS, Maker and
Payee (collectively, the “Parties”) are parties to the Note which became effective on September 12, 2011;

 

WHEREAS, on July
27, 2015, the Parties amended the Note to extend the Maturity Date from July 31, 2015 until July 31, 2017; and

 

WHEREAS, the Parties
wish to extend the Maturity Date from July 31, 2017 to July 31, 2018.

 

NOW THEREFORE, in
consideration of the mutual covenants and promises contained in the Note and this Second Amendment and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

AMENDMENT

 

1. Section
1 of the Note is hereby amended and restated in its entirety as follows:

 

The principal amount of the loan evidenced
hereby, together with any accrued and unpaid interest, and any and all unpaid costs, fees and expenses accrued, shall be due and
payable on July 31, 2018 (the “Maturity Date”).

 

2. Governing Law.
This Third Amendment shall be governed by the laws of the State of Florida without regard to its conflict of laws rules or principles.

 

3. Amendments. Except
as expressly amended hereby, the Note shall remain unmodified and in full force and effect.

 

4. Entire Agreement.
This Third Amendment and the Note constitute the entire agreement of the Parties with respect to the subject matter hereof and
supersede all prior understandings and writings between the Parties relating thereto.

 

    	 	 	 

    	 

     

5. Interpretation.
Any capitalized terms used in this Third Amendment but not otherwise defined shall have the meaning provided in the Note.

 

6. Counterparts.
This Third Amendment may be executed manually, electronically in Adobe® PDF file format, or by facsimile by the Parties, in
any number of counterparts, each of which shall be considered one and the same amendment and shall become effective when a counterpart
hereof shall have been signed by each of the Parties and delivered to the other Party.

 

IN WITNESS WHEREOF,
Borrower has duly executed this Third Amendment to the Note and Security Note as of the 20th day of July, 2017.

 

	 	NON-INVASIVE MONITORING SYSTEMS, INC. 
	 	 	 
	 	By:	/s/ James J. Martin
	 	Name:	James J. Martin
	 	Title:	Chief Financial Officer

 

	Agreed and Accepted:	 
	 	 	 
	By:	/s/ Marie Wolf	 
	Name:	
        MARIE WOLF
	 

 

    	 	- 2-Exhibit
10.4

 

THIRD
AMENDMENT TO Promissory note

 

THIS
THIRD Amendment (THE
“THIRD AMENDMENT”) DATED July 20, 2017, shall amend the Promissory note
(THE “NOTE”) dated AS OF may 30, 2012 AND AS amended on july 31, 2013
(the “first amendment”), and july 27, 2015 (The “Second amendment”) AMONG NON-INVASIVE MONITORING
SYSTEMS, INC. (THE “MAKER”) AND Hsu Gamma Investments Trust, L.P. (THE
“PAYEE”) AS NOTED BELOW. THE NOTE, THE FIRST AMENDMENT, THE SECOND AMENDMENT, AND THE THIRD AMENDMENT SHALL BE REFERRED
TO AS THE AMENDED NOTE.

 

RECITALS

 

WHEREAS,
Maker and Payee (collectively, the “Parties”) are parties to the Note which became effective on May 30, 2012;

 

WHEREAS,
on July 27, 2015, the Parties amended the Note to extend the Maturity Date from July 31, 2015 until July 31, 2017; and

 

WHEREAS,
the Parties wish to extend the Maturity Date from July 31, 2017 to July 31, 2018.

 

NOW
THEREFORE, in consideration of the mutual covenants and promises contained in the Note and this Third Amendment and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

AMENDMENT

 

1.
Section 1 of the Note is hereby amended and restated in its entirety as follows:

 

The
principal amount of the loan evidenced hereby, together with any accrued and unpaid interest, and any and all unpaid costs, fees
and expenses accrued, shall be due and payable on July 31, 2018 (the “Maturity Date”).

 

2.
Governing Law. This Third Amendment shall be governed by the laws of the State of Florida without regard to its conflict of
laws rules or principles.

 

3.
Amendments. Except as expressly amended hereby, the Note shall remain unmodified and in full force and effect.

 

4.
Entire Agreement. This Third Amendment and the Note constitute the entire agreement of the Parties with respect to the subject
matter hereof and supersede all prior understandings and writings between the Parties relating thereto.

 

    	 	 	 

    	 

    

 

5.
Interpretation. Any capitalized terms used in this Third Amendment but not otherwise defined shall have the meaning provided
in the Note.

 

6.
Counterparts. This Third Amendment may be executed manually, electronically in Adobe® PDF file format, or by facsimile
by the Parties, in any number of counterparts, each of which shall be considered one and the same amendment and shall become effective
when a counterpart hereof shall have been signed by each of the Parties and delivered to the other Party.

 

IN
WITNESS WHEREOF, Borrower has duly executed this Third Amendment to the Note and Security Note as of the 20th day of July,
2017.

 

	 	NON-INVASIVE MONITORING SYSTEMS, INC.

	 	 
	 	By:	/s/
    James J. Martin 
	 	Name:	James
    J. Martin
	 	Title:	Chief
    Financial Officer

 

	Agreed
    and Accepted:	 
	 	 
	HSU
    GAMMA INVESTMENTS, L.P.	 
	 	 	 
	By:	/s/
    Jane Hsiao	 
	Name:	Jane
    H. Hsiao, Ph.D.	 
	Title:	General
    Partner	 

 

    	 	- 2-Exhibit
10.5

 

THIRD
AMENDMENT TO Promissory note

 

THIS
Third Amendment (THE
“THIRD AMENDMENT”) DATED July 20, 2017, shall amend the Promissory note
(THE “NOTE”) dated AS OF FEBRUARY 22, 2013 and
AS amended on july 31, 2013 (“the first amendment”), AND JULY 27, 2015 (the “second amendment”) AMONG
NON-INVASIVE MONITORING SYSTEMS, INC. (THE “MAKER”) AND JANE HSIAO (THE “PAYEE”) AS NOTED BELOW. THE NOTE,
THE FIRST AMENDMENT, THE SECOND AMENDMENT, AND THE THIRD AMENDMENT SHALL BE REFERRED TO AS THE AMENDED NOTE.

 

RECITALS

 

WHEREAS,
Maker and Payee (collectively, the “Parties”) are parties to the Note which became effective on February 22, 2013;

 

WHEREAS,
on July 27, 2015, the Parties amended the Note to extend the Maturity Date from July 31, 2015 until July 31, 2017; and

 

WHEREAS,
the Parties wish to extend the Maturity Date from July 31, 2017 to July 31, 2018.

 

NOW
THEREFORE, in consideration of the mutual covenants and promises contained in the Note and this Third Amendment and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

AMENDMENT

 

1.
Section 1 of the Note is hereby amended and restated in its entirety as follows:

 

The
principal amount of the loan evidenced hereby, together with any accrued and unpaid interest, and any and all unpaid costs, fees
and expenses accrued, shall be due and payable on July 31, 2018 (the “Maturity Date”).

 

2.
Governing Law. This Third Amendment shall be governed by the laws of the State of Florida without regard to its conflict of
laws rules or principles.

 

3.
Amendments. Except as expressly amended hereby, the Note shall remain unmodified and in full force and effect.

 

4.
Entire Agreement. This Third Amendment and the Amended Note constitute the entire agreement of the Parties with respect to
the subject matter hereof and supersede all prior understandings and writings between the Parties relating thereto.

 

    	 	 	 

    	 

    

 

5.
Interpretation. Any capitalized terms used in this Third Amendment but not otherwise defined shall have the meaning provided
in the Note.

 

6.
Counterparts. This Third Amendment may be executed manually, electronically in Adobe® PDF file format, or by facsimile
by the Parties, in any number of counterparts, each of which shall be considered one and the same amendment and shall become effective
when a counterpart hereof shall have been signed by each of the Parties and delivered to the other Party.

 

IN
WITNESS WHEREOF, Borrower has duly executed this Second Amendment to the Note and Security Note as of the 20th day of July,
2017.

 

	 	NON-INVASIVE MONITORING SYSTEMS, INC.
	 	 	 
	 	By:	/s/
    James J. Martin 
	 	Name:	James
    J. Martin
	 	Title:	
    Chief Financial Officer

 

	Agreed and Accepted:	 
	 	 	 
	By:	/s/
    Jane Hsiao	 
	Name:	Jane
    Hsiao, Ph.D.	 

 

    	 	- 2-Exhibit 10.6

 

SECOND AMENDMENT
TO Promissory note

 

THIS
SECOND Amendment (THE “SECOND AMENDMENT”) DATED July 20,
2017, shall amend the Promissory note (THE “NOTE”) dated AS OF september
24, 2014 and amended on july 27, 2015 (“the first amendment”) AMONG NON-INVASIVE MONITORING SYSTEMS, INC. (THE
“MAKER”) AND JANE HSIAO (THE “PAYEE”) AS NOTED BELOW. THE NOTE, THE FIRST AMENDMENT, AND THE SECOND AMENDMENT
SHALL BE REFERRED TO AS THE AMENDED NOTE.

 

RECITALS

 

WHEREAS, Maker and
Payee (collectively, the “Parties”) are parties to the Note which became effective on September 24, 2014;

 

WHEREAS, on July
27, 2015, the Parties amended the Note to extend the Maturity Date from July 31, 2015 until July 31, 2017; and

 

WHEREAS, the Parties
desire to amend the Note to extend the Maturity Date from July 31, 2017 until July 31, 2018.

 

NOW THEREFORE, in
consideration of the mutual covenants and promises contained in the Note and this Second Amendment and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

AMENDMENT

 

1. Section
1 of the Note is hereby amended and restated in its entirety as follows:

 

The principal amount of the loan evidenced
hereby, together with any accrued and unpaid interest, and any and all unpaid costs, fees and expenses accrued, shall be due and
payable on July 31, 2018 (the “Maturity Date”).

 

2. Governing Law.
This Second Amendment shall be governed by the laws of the State of Florida without regard to its conflict of laws rules or principles.

 

3. Amendments. Except
as expressly amended hereby, the Note shall remain unmodified and in full force and effect.

 

4. Entire Agreement.
This Second Amendment and the Note constitute the entire agreement of the Parties with respect to the subject matter hereof and
supersede all prior understandings and writings between the Parties relating thereto.

 

5. Interpretation.
Any capitalized terms used in this Second Amendment but not otherwise defined shall have the meaning provided in the Note.

 

    	 	 	 

    	 

     

6. Counterparts.
This Second Amendment may be executed manually, electronically in Adobe® PDF file format, or by facsimile by the Parties, in
any number of counterparts, each of which shall be considered one and the same amendment and shall become effective when a counterpart
hereof shall have been signed by each of the Parties and delivered to the other Party.

 

IN WITNESS WHEREOF,
Borrower has duly executed this Second Amendment to the Note and Security Note as of the 20th day of July, 2017.

 

	 	NON-INVASIVE MONITORING SYSTEMS, INC.
	 	 	 
	 	By:	/s/ James J. Martin 
	 	Name:	James J. Martin
	 	Title:	Chief Financial Officer

 

	Agreed and Accepted:	 
	 	 	 
	By:	/s/ Jane Hsiao	 
	Name:	
        JANE HSIAO, Ph.D.

        
	 

 

    	 	- 2-

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