Notice of Extension of Common Stock Purchase Warrants by ICP Solar Technologies Inc.
ICP Solar Technologies Inc. has extended the expiration date of its common stock purchase warrants, originally set to expire on January 11, 2008, by six months to July 11, 2008. This extension applies to all warrants issued under Subscription Agreements dated July 11, 2006. The notice is addressed to all holders of these warrants and was authorized by the company's board of directors.
Exhibit 4.1
ICP SOLAR TECHNOLOGIES INC.
7075 Place Robert-Joncas Montreal, Quebec
H4M 2Z2, Canada
(514 ###-###-####
NOTICE EXTENDING
COMMON STOCK PURCHASE WARRANTS
To the holders of our common stock purchase warrants:
On January 11, 2008, the board of directors of ICP Solar Technologies Inc., authorized the extension of the expiration date of the common stock purchase warrants described below by six months from the expiration date of 5:00 PM PST on January 11, 2008 to 5:00 PM PST on July 11, 2008. This extension of the expiration date will apply to all of the warrants issued pursuant to, and subject to the terms and conditions of, those certain Subscription Agreements with the Company dated July 11, 2006.
January 11, 2008
By ORDER OF THE BOARD OF DIRECTORS,
ICP SOLAR TECHNOLOGIES INC.
By: /s/ Sass Peress
Sass Peress
President and Chief Executive Officer
