SEC Contract Filing

Filing Date: 2016-04-11

Document Content:
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<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>ex10-4.htm
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NONE
OF THE SECURITIES REPRESENTED HEREBY, NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE, HAVE BEEN REGISTERED UNDER
THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE &ldquo;1933 ACT&rdquo;), OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS
SO REGISTERED, MAY NOT BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES (AS DEFINED HEREIN) OR TO A U.S. PERSON
(AS DEFINED HEREIN) EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S UNDER THE 1933 ACT, PURSUANT TO AN EFFECTIVE REGISTRATION
STATEMENT UNDER THE 1933 ACT, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION
REQUIREMENTS OF THE 1933 ACT AND IN EACH CASE ONLY IN ACCORDANCE WITH APPLICABLE STATE AND FOREIGN SECURITIES LAWS. &ldquo;UNITED
STATES&rdquo; AND &ldquo;U.S. PERSON&rdquo; ARE AS DEFINED BY REGULATION S UNDER THE 1933 ACT.</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WARRANT
CERTIFICATE</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: none"><B>b</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>booth<FONT STYLE="text-transform: none">,
</FONT>inc.</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal; font-variant: normal">THESE
WARRANTS WILL EXPIRE AND BECOME NULL AND VOID AT THE TIME OF EXPIRY (AS DEFINED HEREIN).</FONT></P>

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 <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Warrant
 Certificate No.: [REDACTED FOR PUBLICATION]</B></FONT></TD>
 <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Number
 of Warrants: 2,452,325</B></FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
is to certify that, for value received,<FONT STYLE="text-transform: uppercase"><B> </B></FONT><B>RORY J. CUTAIA</B> of [REDACTED
FOR PUBLICATION]<B> </B>(the &ldquo;<B>Holder</B>&rdquo;)<FONT STYLE="text-transform: uppercase">,</FONT> is the registered holder
of <B>TWO MILLION FOUR HUNDRED FIFTY-TWO THOUSAND THREE HUNDRED TWENTY-FIVE (2,452,325)</B> share purchase warrants (each, a &ldquo;<B>Warrant</B>&rdquo;)
of <B>b<FONT STYLE="text-transform: uppercase">BOOTH, INC</FONT>. </B>(the &ldquo;<B>Company</B>&rdquo;). Each Warrant will entitle
the Holder, upon and subject to the terms and conditions attached to this certificate or any replacement certificate (in either
case the &ldquo;<B>Warrant Certificate</B>&rdquo;) as Appendix &ldquo;A&rdquo; (the &ldquo;<B>Terms and Conditions</B>&rdquo;),
to acquire from the Company one fully paid and non-assessable share of common stock in the capital of the Company (each, a &ldquo;<B>Warrant
Share</B>&rdquo;) at a price of $0.07 per Share at any time prior to 5:00 p.m. (Pacific time) on<B> April 4, 2019 </B>(the<B>
&ldquo;Time of Expiry&rdquo;</B>).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Warrants are issued subject to the Terms and Conditions, and the Holder may exercise the right to purchase Warrant Shares only
in accordance with the Terms and Conditions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp