SEC Contract Filing

Filing Date: 2024-02-06

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ea192988ex10-1_aditxtinc.htm
<DESCRIPTION>FORM OF AMENDMENT NO. 3 TO JANUARY 2024 SECURED NOTES
<TEXT>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>AMENDMENT NO. 3 TO SECURED PROMISSORY NOTE</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This AMENDMENT NO. 3 TO SECURED
PROMISSORY NOTE (the &ldquo;Amendment&rdquo;) dated as of January 31, 2024, is made with reference to the Secured Promissory Note (together
with Amendment No. 1 to Secured Promissory Note dated as of January 2, 2024 and Amendment No. 2 to Secured Promissory Note dated as of
January 5, 2024, the &ldquo;Note&rdquo;) in the amount of $_________ dated December 11, 2023 (and as subsequently amended on January 2,
2024 and again on January 5, 2024) made by ADITXT, INC. (&ldquo;Borrower&rdquo;) to _______ or its registered assigns (&ldquo;Lender&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Concurrently herewith, and
in consideration of the accommodations set forth herein, Borrower is delivering to Lender (the &ldquo;Additional Consideration&rdquo;)
not later than February 9, 2024 (a) a principal payment in the amount of $_______, and (b) an amendment to the secured promissory note
due September 2024 in the amount of $________, increasing the principal balance to $718,627.50.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">FOR VALUE RECEIVED, the undersigned
agree that upon timely receipt of the Additional Consideration (a) the current &ldquo;Maturity Date&rdquo; of January 31, 2024 is amended
to be February 29, 2024, and (b) the remaining outstanding principal amount of the Note is $________.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0pt 0; text-indent: 0.5in">This Amendment may be signed in any number of counterparts,
each of which shall be an original and all of which together shall have the same effect as if the signatures thereto and hereto were upon
the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Amendment shall be governed
by, and construed in accordance with, the laws of the State of New York (without regard to conflicts of law principles) and any applicable
law of the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD COLSPAN="2" STYLE="font-weight: bold; text-transform: uppercase">LENDER</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD COLSPAN="2">&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD STYLE="width: 60%">&nbsp;</TD>
 <TD STYLE="width: 8%">By:</TD>
 <TD STYLE="border-bottom: Black 1.5pt solid; width: 32%">&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD>Print Name:</TD>
 <TD>&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD>Title:</TD>
 <TD>&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD COLSPAN="2">&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD COLSPAN="2" STYLE="font-weight: bold">ADITXT, INC.</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD COLSPAN="2">&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD>Signature:</TD>
 <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD>Print&nbsp;Name:&nbsp;</TD>
 <TD> Amro Albanna</TD></TR>
 <TR STYLE="vertical-align: bottom">
 <TD>&nbsp;</TD>
 <TD>Title:</TD>
 <TD>Chief Executive Officer</TD></TR>
 </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left; text-indent: 3in">&nbsp;</P>

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