BioRestorative Therapies Inc (BRTX)

[Pooleboii]

1.59 “Plan Warrants” shall mean (a) one (1) common stock purchase warrant per dollar
of Financing Amount permitting the holder to purchase a certain amount of the Reorganized
Debtor’s common stock at an exercise price equal to $0.0002 per share with a cash call option
permitting the Reorganized Debtor to redeem such warrant in the event that such warrant is
registered in an effective registration statement for a price equal to the exercise price (subject to
adjustment per the definitive documents) multiplied by the number of warrants outstanding; and
(b) one (1) common stock purchase warrant per dollar of Financing Amount permitting the
holder to purchase a certain amount of the Reorganized Debtor’s common stock at an exercise
price equal to $0.0004 per share. The Plan Warrants shall include such anti-dilution provisions
which are standard for common stock purchase warrants of this type, with the anti-dilution to be
terminated upon the Reorganized Debtor’s consummating the listing of its common stock on the
NASDAQ Capital Markets or another senior exchange.