1225 17th Street, Suite 1300 Denver, CO USA 80202-5506 www.evgenergy.com

EX-4.1 2 exh4-1.htm LETTER REGARDING EXTENSION OF THE MARCH 28, 2002 PURCHASE AGREEMENT WARRANTS exh4-1.htm
Exhibit 4.1
 
   
 
 

 
October 14, 2010


 
Re:
Common Stock and Warrant Purchase Agreement Dated as of March 28, 2002, as amended (the “Purchase Agreement”)

[Warrantholder]:

Reference is made to the Purchase Agreement and the common stock purchase warrants issued pursuant thereto and currently outstanding as listed on Exhibit A attached to this letter (the “Warrants”).

The Warrants have an expiration date, as extended, of October 14, 2010 (the “Expiration Date”).  The Company has extended the Expiration Date to October 29, 2010.  The Company represents and warrants to each of the holders of the Warrants that all necessary corporate action to authorize the extension of the Expiration Date has been taken and the Company has full power and authority to issue this letter.

For our records, please acknowledge receipt of this letter and your consent to the extension of the Expiration Date of the Warrants to October 29, 2010 by countersigning this letter where indicated below.

EVERGREEN ENERGY INC.
 
 
By:______________________________
William G. Laughlin
Executive Vice President, General
Counsel  & Secretary
 



 

1225 17th Street, Suite 1300
Denver, CO USA 80202-5506
www.evgenergy.com
 
 

 

 
   
 






The undersigned investors acknowledge and agree to the terms of this letter:


         
         
         
         
         
         
         
         
 
     
 
             
     
 
          By:  {Warrantholder}
   
 
     
 
             
 
         
By:             
   
 
       
             
 
 
 
 

 

1225 17th Street, Suite 1300
Denver, CO USA 80202-5506
www.evgenergy.com
 
 

 
 
 
   
 

EXHIBIT A

Outstanding Warrants

 
 
 

 
 
 

1225 17th Street, Suite 1300
Denver, CO USA 80202-5506
www.evgenergy.com