Amendment to Note and Warrant Purchase Agreement and Registration Rights Agreement dated February 5, 2007

EX-99.1 2 amendment.htm AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT AND REGISTRATION RIGHTS AGREEMENT DATED FEBRUARY 5, 2007 Amendment to Note and Warrant Purchase Agreement and Registration Rights Agreement dated February 5, 2007

EXHIBIT 99.1

AMENDMENT TO

NOTE AND WARRANT PURCHASE AGREEMENT

AND

REGISTRATION RIGHTS AGREEMENT

Whereas on February 5, 2007 the Parties hereto entered a Note and Warrant Purchase Agreement and a Registration Rights Agreement (the “Agreements”),

Whereas the Parties desire to amend the Agreements,

Now therefore the Parties agree that the Agreements are amended as follows:

I.	The maximum amount of borrowing available under the Agreements shall be increased from $600,000 to $1,000,000, and all references to $600,000 shall be amended to $1,000,000.

II.	The maximum number of Warrants that may be issued under the Agreements shall be increased from 3,111,000 to 5,185,000 and all references to such maximum number shall be amended as such.

III.	All other provisions of the Agreements shall remain in full force and effect.

COMMUNICATION INTELLIGENCE CORPORATION

By: ______________________________ Date: __________________

Name:

Frank Dane

Title:

Chief Financial Officer

PURCHASER

By: ______________________________ Date: __________________

Name:

Title: