Extension No. 1 to $52,983.33 Term Note issued to James Miller dated April 30, 2014

 

$52,983.33

April 30, 2014

 

For value received, Guardian 8 Holdings, a Nevada corporation (the “Maker”) promised to pay to James G. Miller, or its registered assigns or successors in interest (the “Holder”) the Principal Amount and Interest (both as defined below) in the manner and upon the terms and conditions as set forth in that Term Note (“Note”) in the sum of Fifty Two Thousand Nine Hundred Eighty-Three Dollars and Thirty-Three Cents ($52,983.33), dated September 1, 2013, which Note becomes due and payable on or about April 30, 2014.

By execution by the parties herein, this Promissory Note Extension Agreement extends the Maturity Date of the Note to and including July 15, 2014. All terms and conditions of the Note shall remain the same other than the Maturity Date.

IN WITNESS WHEREOF, Maker and Holder have caused this Promissory Note Extension Agreement to be executed and delivered as of the day and year first above written.

a Nevada corporation

By: /s/ C. Stephen Cochennet                                                                          

                                                                       C. Stephen Cochennet, Chief Executive Officer

“Holder”

/s/ James G. Miller                                                               

James G. Miller