EX1A-6 MAT CTRCT 13 a69629_exhibit6-2.htm LETTER AGREEMENT a69629_exhibit6-2.htm
Exhibit 6.2

December 23, 2013

Kevin Stone, MD
The Stone Clinic
3727 Buchanan
San Francisco CA 94123

Dear Dr. Stone:

In connection with your service and a prior Convertible Promissory Note investment in CrossCart, Inc., a California corporation (“CrossCart”), you were issued common stock options and warrants to purchase Series C Preferred Stock of Aperion Biologics, Inc. (as successor in interest to CrossCart) with the following specifications:

Warrant
Issue
Date
 
# of
Series C
Shares
 
Exercise
Price /
Share
 
Warrant
Expiration
Date
7/25/2007
 
  10,625
 
$            0.48
 
7/25/2012
8/14/2007
 
    6,250
 
$            0.48
 
8/14/2012

Option
Issue
Date
 
# of
Common Stock
Shares
 
Exercise
Price /
Share
 
Option
Expiration
Date
2/11/2003
 
100,000
 
$            0.45
 
2/11/2013

Please let this letter serve as an acknowledgment of our discussion and agreement that the expiration dates of the aforementioned common stock options and warrants will be extended five (5) years as follows:

Warrant
Issue
Date
 
# of
Series C
Shares
 
Exercise
Price /
Share
 
Modified
Warrant
Expiration
Date
7/25/2007
 
  10,625
 
$            0.48
 
7/25/2017
8/14/2007
 
    6,250
 
$            0.48
 
8/14/2017


Option
Issue
Date
 
# of
Common Stock
Shares
 
Exercise
Price /
Share
 
Modified
Option
Expiration
Date
2/11/2003
 
100,000
 
$            0.45
 
2/11/2018
 
 
 
 

 

 
If the foregoing meets with your approval, please sign below to acknowledge your acceptance and approval of this change. Please keep a copy of this correspondence as evidence of the modification.

Best regards,
Accepted and agreed:
 
 
 
 
 
 
   
Daniel R. Lee
Kevin R. Stone, MD
CEO