Evergreen Energy Inc. Warrant Expiration Extension Letter Agreement (August 2010)

Summary

Evergreen Energy Inc. and the holders of certain common stock purchase warrants agree to extend the expiration date of those warrants from August 21, 2010 to October 14, 2010. The company confirms it has taken all necessary corporate actions to authorize this extension. Warrant holders are asked to acknowledge and consent to the new expiration date by signing the letter.

EX-4.1 2 exh4-1.htm EXHIBIT 4.1 exh4-1.htm

Exhibit 4.1

[EVERGREEN LETTERHEAD]

August 20, 2010

{WARRANTHOLDER}

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

Gentlemen:

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 of August 21, 2010 (the “Expiration Date”). The Company has extended the Expiration Date to October 14, 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 14, 2010 by countersigning this letter where indicated below.

	EVERGREEN ENERGY INC.


	By:______________________________
	Thomas B. Stoner, Chief Executive
	Officer

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

					WARRANTHOLDER

							By:
							Its:

							By:

EXHIBIT A

Outstanding Warrants