Warrant to Purchase Common Stock [Amendment] - Bluefly Inc. and Rosenthal & Rosenthal Inc.
March 22, 2002
Bluefly, Inc.
42 West 39th Street
New York, NY 10018
Gentlemen:
Reference is made to the Warrant issued to us by you to purchase 50,000
shares of common stock of Bluefly, Inc. dated March 30, 2001 (the "Warrant").
This will confirm that the Warrant is hereby amended as follows:
1. The third line of the Warrant which reads "expiring March 30,
2006" is deleted and the following is substituted in its place
and stead: "March 30, 2007."
2. The date "March ____, 2001" in the third line of the first
full paragraph of the Warrant is hereby deleted and the
following is substituted in its place and stead: "March 30,
2001."
3. The date "March ____, 2006" in the fourth line of the first
full paragraph of the Warrant is hereby deleted and the
following is substituted in its place and stead: "March 30,
2007."
Except as hereinabove specifically set forth, the Warrant shall
continue unmodified.
Very truly yours,
ROSENTHAL & ROSENTHAL, INC.
/s/ J. Michael Stanley
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J. Michael Stanley
Executive Vice President
Agreed:
BLUEFLY, INC.
By: /s/ E. Kenneth Seiff
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Name: E. Kenneth Seiff
Title: Chief Executive Officer
Attest:
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Name:
Title: