AMENDMENTNo. 6 TO GREEN BALLAST,INC. 8% SENIORSECURED NOTE
Exhibit 4.2
AMENDMENT No. 6 TO
GREEN BALLAST, INC.
8% SENIOR SECURED NOTE
This Amendment NO. 6, dated as of May 15, 2013 (the “Amendment”), to the 8% Senior Secured Note, dated as of April 15, 2011, as amended from time to time (the “GBL Note”), by Green Ballast, Inc., a Delaware corporation (the “Company”).
WHEREAS, the Company issued the GBL Note to Green Ballast LLC, a Tennessee limited liability company (the “Holder”) on April 15, 2011, with a stated Maturity Date as defined therein of two (2) years following said date, the same being April 15, 2013; and
WHEREAS, the Company and the Holder desire to enter into this Amendment to extend the Maturity Date.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and agreed, the Company and the Holder agree as follows:
1. The Maturity Date is hereby extended to and including July 15, 2013.
2. Except to the extent amended hereby, the GBL Note shall remain in full force and effect.
3. All capitalized terms used herein, and not otherwise defined herein, have the respective meanings given to such terms in the GBL Note.
4. This Amendment may be executed in any number of counterparts, each of which shall constitute an original document. Electronic signatures, whether by fax, e-mail, or other electronic means, shall be treated as original signatures.
[Signature page to follow.]
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed the day and year first set forth above.
COMPANY: | ||
GREEN BALLAST, INC. | ||
By: | /s/ Kevin Adams | |
Name: Title: | Kevin Adams Chief Executive Officer |
HOLDER: | ||
GREEN BALLAST LLC | ||
By: | /s/ Mary F. Sharp | |
Name: Title: | Mary F. Sharp President |