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Exhibit 4.12
Amendment to Warrant[s]
This Amendment to Warrant[s] dated as of May 26, 2022, is by and between ______________ (“Holder”), and Nano Magic Holdings Inc., a Delaware corporation formerly known as PEN Inc. (the “Company”).
1. | The Company has issued to Holder warrants to purchase Class A common stock of the Company that, under the amended and restated certificate of incorporation of the Company is now simply common stock. The warrants owned by holder are: |
Date of issue: | Underlying shares: |
2. | The Company and Holder agree to extend the original for year term of the warrants held by holder for an additional two-year term, meaning that each warrant will expire six years from date of issue. |
3. | The Company and Holder agree that for each of the above described warrants (i) the Notice of Warrant Exercise shall hereafter reference the warrant, as amended; (ii) notices to the Company shall be sent to Nano Magic Holdings Inc. at 31601 Research Park Drive, Madison Heights Ml 48701, and e-mail to tom@nanomagic.com with a copy to leo@nanomagic.com. |
4. | The Company and Holder agree that the other terms of the warrants remain in full force and effect without amendment. |
IN WITNESS WHEREOF, each of the parties has executed this Amendment to Warrants by its duly authorized representative.
[Name of Holder] | Nano Magic Holdings Inc. | |||
By: | By: |