<SEC-DOCUMENT>0001170022-17-000006.txt : 20170321
<SEC-HEADER>0001170022-17-000006.hdr.sgml : 20170321
<ACCEPTANCE-DATETIME>20170321163204
ACCESSION NUMBER:		0001170022-17-000006
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170315
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170321
DATE AS OF CHANGE:		20170321

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TOMI Environmental Solutions, Inc.
		CENTRAL INDEX KEY:			0000314227
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				591947988
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09908
		FILM NUMBER:		17704536

	BUSINESS ADDRESS:	
		STREET 1:		9454 WILSHIRE BLVD.
		STREET 2:		PENTHOUSE
		CITY:			BEVERLY HILLS
		STATE:			CA
		ZIP:			90212
		BUSINESS PHONE:		8005251698

	MAIL ADDRESS:	
		STREET 1:		9454 WILSHIRE BLVD.
		STREET 2:		PENTHOUSE
		CITY:			BEVERLY HILLS
		STATE:			CA
		ZIP:			90212

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ozone Man, Inc.
		DATE OF NAME CHANGE:	20071130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RPS GROUP INC
		DATE OF NAME CHANGE:	19940818

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DAUPHIN INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tomi-8k_032117.htm
<DESCRIPTION>FORM 8-K
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				<b>UNITED STATES </b>
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				<b>SECURITIES AND EXCHANGE COMMISSION</b>
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				<b>Washington, D.C. 20549</b>
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				<b>Form 8-K </b>
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				<b>CURRENT REPORT</b>
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				<b>Pursuant to Section 13 or 15(d) of the</b><br>
				<b>Securities Exchange Act of 1934</b>
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				Date of Report (Date of earliest event reported):&nbsp;&nbsp;<b>March 15, 2017 </b>
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				<b>TOMI Environmental Solutions, Inc.</b>
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				(Exact name of registrant as specified in its charter)
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								<b>Florida</b>
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								<b>000-09908</b>
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								<b>59-1947988</b>
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								(State or other jurisdiction
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								(Commission
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								(IRS Employer
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								of incorporation)
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								File Number)
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								Identification No.)
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				<b>9454 Wilshire Boulevard, Penthouse</div><div Align="center">Beverly Hills, CA 90212</b>
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				(Address of principal executive offices) (Zip Code)
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				<b>(800) 525-1698</b>
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				(Registrant&#146;s telephone number, including area code)
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				<b>Not Applicable</b>
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				(Former name or former address, if changed since last report)
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			Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:<BR><BR>
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			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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				<b>Item 1.01.&nbsp;&nbsp;Entry into a Material Definitive Agreement.</b>
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				<u>March 2017 Private Placement</u>
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				On March 15, 2017, TOMI Environmental Solutions, Inc. (the "Company") entered into subscription agreements (the "Subscription Agreements"), pursuant to which it issued to certain accredited investors (the "Investors") unregistered senior callable convertible promissory notes  (the "Notes") and three-year warrants (each, a "Warrant") to purchase an aggregate of 833,333 shares of the Company's common stock, par value $0.01 per share ("Common Stock") at an exercise price of $0.69 per share (the "Warrant Shares"), in exchange for aggregate gross proceeds of $5.3 million (the "March 2017 Private Placement"). The closing of the March 2017 Private Placement occurred on March 15, 2017.</font>
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				<u>Subscription Agreement</u>
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			Pursuant to the terms of the Subscription Agreements, the Company agreed to sell and issue the Notes and Warrants to the Investors and each Investor agreed to pay $100,000 for each $100,000 of principal amount of Notes and associated Warrants to purchase 16,666.66 shares of Common Stock for each $100,000 of principal amount of Notes purchased by such Investor. The Subscription Agreements contain representations and warranties of the Investors and the Company that are typical for transactions of this type. The Company agreed to use the proceeds from the sale of the Notes and Warrants for research and development, international product registration, expansion of its internal sales force, marketing, public relations, expansions of its U.S. Environmental Protection Agency label and for working capital and general corporate purposes.
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				<u>Notes</u>
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			The Notes bear interest at a rate of 4% per annum and mature on August 31, 2018, unless earlier redeemed, repurchased or converted. The Notes will rank senior to all of the Company's unsecured debt. The Notes are convertible at the option of the holder into Common Stock at a conversion price of $0.54 per share (as subject to adjustment therein). From and after September 1, 2017, the Company may redeem the Notes at any time prior to maturity at a price equal to 100% of the outstanding principal amount of the Notes to be redeemed, plus accrued and unpaid interest as of the redemption date. Interest on the Notes is payable semi-annually in cash on February 28 and August 31 of each year, beginning on August 31, 2017.
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			An event of principal payment default will occur under the Notes in the event the Company has not paid the principal amount of any Note by the maturity date, and an event of other payment default will occur if the Company fails to make any interest payment due under any Note when due, files a voluntary petition in bankruptcy or winds up its operations. If any of the foregoing defaults continue and have not been remedied within 15 calendar days, the holder of such Note may request in writing that all or a part of such holder's Note is converted into shares of Common Stock at the conversion price of $0.54 per share.
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				<u>Warrants</u>
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			Each Warrant is exercisable immediately for cash. The Warrants also provide that the exercise price of each Warrant will be adjusted upon the occurrence of certain events such as stock dividends, stock splits and other similar events.
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			The Warrants issued to the Investors were not registered under the Securities Act of 1933, as amended (the "Securities Act"), or the securities laws of any state, and were offered and will be sold and issued in reliance on the exemption from registration under the Securities Act provided by Section 4(a)(2) of the Securities Act and/or Rule 506 of Regulation D promulgated thereunder ("Regulation D"). The shares issuable to Investors upon conversion of the Notes and the Warrant Shares issuable to Investors upon exercise of the Warrants were not registered under the Securities Act, or the securities laws of any state, and were offered in reliance on the exemption from registration under the Securities Act provided by Section 4(a)(2) of the Securities Act and/or Rule 506 of Regulation D and may be sold upon exercise pursuant to an available exemption, including Section 4(a)(2) and Section 3(a)(9) of the Securities Act. Each Investor was an accredited investor (as defined in Rule 501 of Regulation D) at the time of the March 2017 Private Placement.
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			The forms of Note and Warrant are attached as Exhibits 4.1 and 4.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference. The foregoing descriptions of these instruments do not purport to be complete and are qualified in their entirety by reference to such exhibits.
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				<b>Item 2.03.&nbsp;&nbsp;Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.</b>
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				As more fully described in Item 1.01 above, which disclosure regarding the Notes and Warrants is incorporated by reference herein, on March 15, 2017, the Company issued the Notes and the Warrants to the Investors pursuant to the Subscription Agreements.
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				<b>Item 3.02.&nbsp;&nbsp;Unregistered Sales of Equity Securities.</b>
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				As more fully described in Item 1.01 above, which disclosure regarding the Notes and Warrants is incorporated by reference herein, on March 15, 2017, the Company issued the Notes and the Warrants to the Investors pursuant to the Subscription Agreements. The issuance of the Note is, and upon conversion of the Note on its terms, the issuance of the shares of Common Stock upon such conversion will be, and the issuance of the Warrant is, and upon exercise of the Warrant on its terms, the issuance and sale of the Warrant Shares will be, exempt from registration pursuant to an exemption afforded by Section 4(a)(2) of the Securities Act and Rule 506(b) of Regulation D, based on representations of the Investors, which included, in pertinent part, that the recipient is an "accredited investor", as that term is defined in Rule 501 of Regulation D, who is acquiring the Note and Warrant for investment purposes for its own account and not as nominee or agent, and not with a view to the resale or distribution thereof, and that such the investor understands that the Note and Warrant may not be sold or otherwise disposed of without registration under the Securities Act or an applicable exemption therefrom.
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				<b>Item 8.01.&nbsp;&nbsp;Other Events.</b>
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				On March 20, 2017, the Company issued a press release regarding the March 2017 Private Placement, which is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
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				<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.</b>
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				(d)&nbsp;&nbsp;Exhibits.
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    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Description</U></B></FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Note</FONT></TD></TR>

	    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Warrant</FONT></TD></TR>

	    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press Release dated March 20, 2017</FONT></TD></TR>
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			<b>SIGNATURES</b>
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			Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
			duly authorized.
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							TOMI Environmental Solutions, Inc.
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							Date: March 21, 2017
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							By:
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						/s/&nbsp;&nbsp;&nbsp;&nbsp;Halden Shane</font>
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						Halden Shane</font>
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						Principal Executive Officer
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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT INDEX </B></P>

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    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Exhibit Number</U></B></FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Description</U></B></FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Note</FONT></TD></TR>

	    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Warrant</FONT></TD></TR>

	    <TD NOWRAP STYLE="vertical-align: top" Align="center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press Release dated March 20, 2017</FONT></TD></TR>
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<DOCUMENT>
<TYPE>EX-4
<SEQUENCE>2
<FILENAME>8k032117exhibit4-1.htm
<DESCRIPTION>FORM OF NOTE
<TEXT>
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<div><font size="1">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">Exhibit 4.1</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">THIS NOTE HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES AND MAY NOT BE SOLD OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT AND SUCH LAWS
</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><b>TOMI ENVIRONMENTAL SOLUTIONS, INC.</b></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><b>SENIOR CONVERTIBLE PROMISSORY NOTE</b></p></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
$__________</p>

<div align="right"><font color="#000000" face="times New Roman" size="2">
_____________, 2017</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
FOR VALUE RECEIVED, the undersigned, TOMI ENVIRONMENTAL SOLUTIONS, INC. (TOMZ.QX), a company organized under the laws of the State of Florida (the "Company"), promises to pay to the order of ________________________ or its registered assigns (the "Holder"), the principal sum of _____________________________dollars ($_____________), with interest from the date hereof at the rate of 4% per annum on the unpaid balance hereof until paid.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
This Note was issued in connection with the Company's private offering (the "Offering") of units of the Company's securities (the "Units"), each Unit consisting of $100,000 par value 4% Senior Convertible Promissory Notes maturing August 31, 2018, pursuant to a Private Placement Memorandum dated March 1, 2017 (the "Memorandum") and is subject to the terms of a Subscription Agreement (the "Subscription Agreement") incorporated therein to which the initial Holder is a party. Capitalized terms used and not otherwise defined herein will have the respective meanings ascribed to such terms in the Memorandum.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
1.&nbsp;&nbsp;<u><b>Principal.</b></u> If not earlier converted pursuant to Section 3(a) hereof, the principal of this Note shall be payable on August 31, 2018 ("Maturity Date"). The Note will rank senior to all debt of the Company.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
2.&nbsp;&nbsp;<u><b>Interest.</b></u> The Notes will bear interest at a rate of 4.0% per year. Interest will be paid to the person in whose name a note is registered at the close of business on August 31st and February 28th as the case may be (whether or not the day is a business day), immediately preceding the relevant interest payment date. Interest on the Notes will be computed on a 360-day year comprised of twelve 30-day months and will accrue from the date of the original issuance of the Notes. If any interest payment date falls on a date that is not a business day, such payment of interest (or principal in the case of the Maturity Date or any earlier repurchase date for the Notes) will be made on the next succeeding business day, and no interest or other amount will be paid as a result of any such delay.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
For purposes herein, an "Event of Default" exists if the Company fails to make a payment required by Section 1 or 2 hereof.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
3.&nbsp;&nbsp;<u><b>Conversion Events and Mechanics of Conversion.</b></u>
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(a)	<u><b>Conversion.</b></u> The Note-holder may convert the principal and unpaid interest into the Company's common stock at any time ("Conversion Event"). The Note's Conversion Price is $0.54 per share at which price each $100,000 par value can be converted into 185,185 common shares at this price.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(b)	<b><u>Mechanics of Conversion.</u></b> The Company shall not be obligated to issue certificates evidencing the common stock issuable upon a Conversion Event unless this Note is either delivered to the Company, duly endorsed, at the office of the Company, or the Holder notifies the Company that this Note has been lost, stolen or destroyed and executes an agreement satisfactory to the Company to indemnify the Company from any loss incurred by it in connection with this Note. As soon as practicable after delivery of the Note, or delivery of an agreement and indemnification in the case of a lost Note, the Company shall issue and deliver to the Holder a certificate or certificates for the number of shares of common stock to which the Holder shall be entitled (the "Conversion Shares"), and a check payable to the Holder in the amount equal to the cash amounts payable as a result of a conversion into fractional shares of such common stock. Any Conversion Event shall be deemed to have occurred immediately prior to the close of business on the date of the Conversion Event, and the Holder entitled to receive the common stock issuable upon such conversion shall be treated for all purposes as the record holder of such common stock on such date.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(c)	<b><u>Conversion Price Adjustment.</u></b> The conversion price of the Note ("Conversion Price" or "CP") is subject to customary adjustment for stock splits, dividends and combinations and as described in the Memorandum and Note and specific adjustments in an event of default.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
An event of Principal Payment Default shall occur if after the Maturity Date, the principal of the Note has been not paid in full. An event of Other Payment Default shall occur if, after the date that any interest the respective payment has been not paid in full.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
Whenever an Event of Other Payment Default continues and has not been remedied within 15 days, a Note Holder may deliver to the Company a request in writing that a part or all of Holder's Notes be converted into the Company's common stock at $0.54 conversion price.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
If, after a Conversion Event, the Notes have been held for: (i) by a non-affiliate of the Company for more than six months, the Company at its expense shall do whatever is required to issue common shares without restriction and allowing for the public resale of these shares in accordance with Rule 144(d)(1)(i), and (ii) by an affiliate of the Company for more than six months, the Company at its expense shall do whatever is required to issue common shares without restriction and allowing for the public resale of these shares in accordance with Rule 144(d)(1)(i).
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
The shares of common stock underlying the Note will have anti-dilution protection for stock splits, stock dividends, and/or similar transactions.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(d)	<b><u>Redemption of the Note before the Due Date.</u></b> Subsequent to September 1, 2017, the Company may, upon 60 days prior written notice to the Note-holder during which period a Note-holder may elect to convert any part of the Note, the Notes outstanding at a redemption price in cash equal to 100% of the principal amount of the notes to be redeemed plus accrued and unpaid interest up to the redemption payment date.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
4.&nbsp;&nbsp;<b><u>Transfer Restrictions.</u></b> The Holder shall not transfer the Note (except to its own affiliate, subsidiary, or shareholders) until (a) it has first given written notice to the Company, describing briefly the manner of any such proposed transfer; and (b) (i) the Company has at its expense received from counsel satisfactory to the Company an opinion that such transfer can be made without compliance with the registration requirements of the Securities Act of 1933, as amended (the "1933 Act"), and applicable state securities laws, or (ii) a registration statement filed by the Company under the 1933 Act and applicable state securities laws is declared effective by the Securities and Exchange Commission and state securities commissions having jurisdiction.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
5.&nbsp;&nbsp;<b><u>Currency; Payments.</u></b> All references herein to "dollars" or "$" are to U.S. dollars, and all payments of principal of, and interest on, this Note shall be made in lawful money of the United States of America in immediately available funds. If the date on which any such payment is required to be made pursuant to the provisions of this Note occurs on a Saturday or Sunday or legal holiday observed in the State of California, such payments shall be due and payable on the immediately succeeding date which is not a Saturday or Sunday or legal holiday so observed.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
6.&nbsp;&nbsp;<b><u>Representations and Warranties of Holder.</u></b> Holder hereby represents and warrants that:
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(a)	<u>Securities Are Not Currently Registered.</u> Holder is acquiring the Note for its own account, not as an agent nominee, and not with a view to, or for sale in connection with, any distribution thereof in violation of applicable securities laws. By executing this Note, Holder further represents with respect to the Note that Holder does not have any present contract, undertaking, understanding or arrangement with any person to sell, transfer or grant participations to such persons or any third person.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(b) <u>Access to Information.</u> The Company has made available to Holder the opportunity to ask questions of and to receive answers from the Company's officers, directors and other authorized representatives concerning the Company and its business and prospects, and Holder has been permitted to have access to all information which it has requested in order to evaluate the merits and risks of the purchase of the Note.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(c) <u>Investment Experience.</u> Holder is an investor in securities of companies in the development stage and acknowledges that it is able to fend for itself, can bear the economic risk of its investment, and has such knowledge and experience in financial and business matters that it is capable of evaluating the merits and risks of the purchase of the Note.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(d) <u>Regulation D.</u> Holder is an "accredited investor" as defined in Rule 501 under the 1933 Act. In the normal course of business, Holder invests in or purchases securities similar to the Note and has such knowledge and experience in financial and business matters as to be capable of evaluating the merits and risks of purchasing the Note.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(e) <u>Unregistered.</u> Holder has been advised that (i) neither the Note nor the common stock issuable upon conversion of the Note has been registered under the 1933 Act or other applicable securities laws, (ii) the common stock issuable upon conversion of the Note may need to be held indefinitely, and Holder must continue to bear the economic risk of the investment in the common stock issuable upon conversion of the Note is subsequently registered under the 1933 Act or an exemption from such registration is available, (iii) when and if the common stock issuable upon conversion of the Note may be disposed of without registration in reliance on Rule  144 promulgated under the 1933 Act, such disposition can be made only in limited amounts in accordance with the terms and conditions of such Rule, and the Company at its expense may require an opinion of counsel to the Company and in form substance and scope reasonably acceptable to the Company to the effect that the common stock may be sold or transferred under an exemption from such registration, and (iv) if the Rule 144 exemption is not available, public sale without registration will require compliance with an exemption under the 1933 Act.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(f) <u>Pre-Existing Relationship.</u> Holder has either (1) a pre-existing personal or business relationship with the Company or any of its officers, directors or controlling persons, or (2) has sufficient business or financial experience or (3) have reviewed the Offering with financial advisors who have sufficient business or financial experience and are unaffiliated with and are not compensated by the Company; in such degree that, directly or indirectly, the Holder could be reasonably assumed to have the capacity to protect his/its own interest in connection with the acquisition of the Note and the common stock into which it converts.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(g)	<u>No Advertisement.</u> Holder acknowledges that the offer and sale of the Note or the common stock into which it converts was not accomplished by the publication of any advertisement.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(h)	<u>No Review.</u> Holder understands that no arbitration board or panel, court or federal, state, municipal or other governmental department, commission, board, bureau, agency or instrumentality, domestic or foreign, has passed upon or made any recommendation or endorsement of the common stock into which it converts.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
(i)	Holder understands that the common stock into which the Note may convert shall bear a restrictive legend in substantially the following form:
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left" ind><font color="#000000" face="times New Roman" size="2">
<div align="justify">THESE SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE SECURITIES REPRESENTED HEREBY MAY NOT BE OFFERED OR SOLD IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER APPLICABLE SECURITIES LAWS UNLESS OFFERED, SOLD OR TRANSFERRED UNDER AN AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THOSE LAWS.
</div></p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
7.&nbsp;&nbsp;<b><u>Survival of Representation and Warranties.</u></b> All representations and warranties made by Holder shall survive the earlier of the Due Date and shall remain effective and enforceable until the earlier to occur of the Due Date or the date on which claims based thereon shall have been barred by the applicable statutes of limitation.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
8.&nbsp;&nbsp;<b><u>Waiver.</u></b> The Company expressly waives presentment, protest, demand, notice of dishonor, notice of nonpayment, notice of maturity, notice of protest, presentment for the purpose of accelerating maturity, and diligence in collection.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
9.&nbsp;&nbsp;<b><u>Attorneys' Fees and Costs.</u></b>  In the event of any legal proceedings in connection with this Note, all expenses in connection with such legal proceedings of the prevailing party, including reasonable legal fees and applicable costs and expenses, shall be reimbursed by the non-prevailing party upon demand.  This provision shall not merge with any enforcement order or judgement on this Note and shall be applicable to any proceeding to enforce or appeal any judgment relating to the Note.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
10.&nbsp;&nbsp;<b><u>Severability.</u></b> If any one or more of the provisions contained herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable in any respect for any reason, the validity, legality and enforceability of any such provisions hereof shall not be in any way impaired, unless the provisions held invalid, illegal or unenforceable shall substantially impair the benefits of the remaining provisions hereof.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
11.&nbsp;&nbsp;<b><u>Successors and Assigns.</u></b> This Note shall inure to the benefit of the Holder and its successors and permitted assigns and shall be binding upon the undersigned and its successors and permitted assigns.  As used herein, the term "Holder" shall mean and include the successors and permitted assigns of the Holder.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
12.&nbsp;&nbsp;<b><u>Governing Law.</u></b>  The parties acknowledge and agree that this Note and the rights and obligations of all parties hereunder shall be governed by and construed under the laws of the State of California, without regard to conflict of laws principles.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
13.&nbsp;&nbsp;<b><u>Modification.</u></b> This Note may not be modified or amended orally, but only by an agreement in writing signed by the party against whom such agreement is sought to be enforced.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
14.&nbsp;&nbsp;<b><u>Entire Agreement.</u></b> This Note constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes any and all prior written or oral agreements and understandings with respect to the matters covered hereby.
</p>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">



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							TOMI Environmental Solutions, Inc.<br>a Florida Corporation
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<TYPE>EX-4
<SEQUENCE>3
<FILENAME>8k032117exhibit4-2.htm
<DESCRIPTION>FORM OF WARRANT
<TEXT>
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<div><font size="1">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">Exhibit 4.2</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
THIS WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED ("ACT"), OR APPLICABLE STATE SECURITIES LAWS.  THIS WARRANT AND THE WARRANT SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR PURSUANT TO AN EXEMPTION THEREFROM UNDER THE ACT AND SUCH LAWS, SUPPORTED BY AN OPINION OF COUNSEL, REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL, THAT SUCH REGISTRATION IS NOT REQUIRED.
</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
THIS WARRANT MAY NOT, IN ANY EVENT, BE TRANSFERRED TO ANY PERSON OR ENTITY THAT IS NOT AN ACCREDITED INVESTOR WITHIN THE MEANING OF RULE 501, PROMULGATED UNDER THE ACT.
</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
<b>No. _________</b></p>

<div align="right"><font color="#000000" face="times New Roman" size="2">
<b>_____________ Warrants</b></p>


<div align="center"><font color="#000000" face="times New Roman" size="3"><b>Void after 5:00 p.m., New York time on March 15, 2020</b></p></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3">COMMON STOCK<br>PURCHASE WARRANT</p></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3">OF</p></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><b>TOMI ENVIRONMENTAL SOLUTIONS, INC.</b></p></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><div Style="text-indent:4%"><font color="#000000" face="times New Roman" size="2">1.	This warrant certificate ("Warrant Certificate") certifies that, for value received, ____________________________________ (the "Warrant Holder") is the owner of the number of  common stock purchase warrants ("Warrants") specified above, each of which entitles the holder thereof to purchase, at any time during the period commencing on the Commencement Date (as defined herein) and ending on the Expiration Date (as defined herein), one fully paid and non-assessable share of common stock, par value $0.01 per share ("Common Stock"), of TOMI Environmental Solutions, Inc. (the "Company"), a Florida corporation, at a purchase price of <b>$0.69</b> per share in lawful money of the United States of America in cash or by check or a combination of cash and check, subject to adjustment as hereinafter provided.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">2.	<u>WARRANT; EXERCISE PRICE</u>.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">2.1	Each Warrant shall entitle the Warrant Holder the right to purchase one share of Common Stock of the Company (individually, a "Warrant Share" severally, the "Warrant Shares").
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">2.2	The purchase price payable upon exercise of each Warrant ("Exercise Price") shall be <b>$0.69</b>. The Exercise Price and number of Warrants evidenced by each Warrant Certificate are subject to adjustment as provided in Section 9.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">3.	<u>EXERCISE OF WARRANT; EXPIRATION DATE</u>.

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">3.1	This Warrant will <b>vest immediately upon grant on March 15, 2017</b> ("Commencement Date") and ending on the Expiration Date, in whole or from time to time in part, at the option of the Warrant Holder, upon surrender of this Warrant Certificate to the Company together with a duly completed form of exercise attached hereto and payment of an amount equal to the then applicable Exercise Price multiplied by the number of Warrant Shares then being purchased upon such exercise.

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">3.2	Each exercise of this Warrant shall be deemed to have been effected immediately prior to the close of business on the day on which this Warrant Certificate shall have been surrendered to the Company as provided in subsection 3.1.  At such time, the person or persons in whose name or names any certificates for Warrant Shares shall be issuable upon such exercise as provided in subsection 3.3 below shall be deemed to have become the holder or holders of record of the Warrant Shares represented by such certificates.

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">3.3	Within three (3) business days after the exercise of the purchase right represented by this Warrant, the Company at its expense will use its best efforts to cause to be issued in the name of, and delivered to, the Warrant Holder, or, subject to the terms and conditions hereof, to such other individual or entity as such Warrant Holder (upon payment by such Warrant Holder of any applicable transfer taxes) may direct:
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(a)	a certificate or certificates for the number of full Warrant Shares to which such Warrant Holder shall be entitled upon such exercise plus, in lieu of any fractional share to which such Warrant Holder would otherwise be entitled, cash in an amount determined pursuant to Section 10 hereof, and
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(b)	in case such exercise is in part only, a new Warrant or Warrants (dated the date hereof) of like tenor, stating on the face or faces thereof the number of shares currently stated on the face of this Warrant minus the number of such shares purchased by the Warrant Holder upon such exercise as provided in subsection 3.1 (prior to any adjustments made thereto pursuant to the provisions of this Warrant).
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">3.4	The term "Expiration Date" shall mean 5:00 p.m., New York time on <b>March 15, 2020</b> or if such date shall in the State of New York be a holiday or a day on which banks are authorized to close, then 5:00 p.m., New York time the next following day which in the State of New York is not a holiday or a day on which banks are authorized to close or in the event of any merger, consolidation, or sale of substantially all the assets of the Company as, an entirety, resulting in any distribution to the Company's stockholders, prior to the Expiration Date, the Warrant Holder shall have the right to exercise this Warrant commencing at such time through the Expiration Date into the kind and amount of shares of stock and other securities and property (including cash) receivable by a holder of the number of shares of Common Stock into which this Warrant might have been exercisable immediately prior thereto.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">4.	<u>REGISTRATION AND TRANSFER ON COMPANY BOOKS</u>.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">4.1	The Company shall maintain books for the registration and transfer of Warrant Certificates.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">4.2	Prior to due presentment for registration of transfer of this Warrant Certificate, the Company may deem and treat the registered holder as the absolute owner thereof.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">4.3	The Company shall register upon its books any transfer of a Warrant Certificate upon surrender of same to the Company accompanied (if so required by the Company) by a written instrument of transfer duly executed by the registered holder or by a duly authorized attorney.  Upon any such registration of transfer, new Warrant Certificate(s) shall be issued to the transferees and the surrendered Warrant Certificate shall be canceled by the Company.  A Warrant Certificate may also be exchanged, at the option of the holder, for new Warrant Certificates representing in the aggregate the number of Warrants evidenced by the Warrant Certificate surrendered.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">5.	<u>RESERVATION OF SHARES</u>.  The Company covenants that it will at all times reserve and keep available out of its authorized Common Stock, solely for the purpose of issue upon exercise of the Warrants, such number of Warrant Shares as shall be issuable upon the exercise of all outstanding Warrants.  The Company covenants that all Warrant Shares issuable upon exercise of the Warrants shall be duly and validly issued and fully paid and non-assessable and free from all taxes, liens and charges with respect to the issue thereof, and that upon issuance such shares shall be listed on each national securities exchange, if any, on which the other shares of outstanding Common Stock of the Company are then listed.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">6.	<u>EXCHANGE, TRANSFER, ASSIGNMENT OR LOSS OR MUTILATION OF WARRANT CERTIFICATE</u>.  This Warrant Certificate is exchangeable, without expense, at the option of the Warrant Holder, upon presentation and surrender hereof to the Company or at the office of its stock transfer agent, if any, for other warrants of different denominations entitling the holder thereof to purchase in the aggregate the same number of shares of Common Stock purchasable hereunder.  Subject to the terms of this Section 6, upon surrender of this Warrant Certificate to the Company at its principal office or at the office of its transfer agent, if any, with the Assignment Form annexed hereto duly executed and funds sufficient to pay any transfer tax, the Company shall, without charge, execute and deliver a new Warrant Certificate in the name of the assignee named in such instrument of assignment and this Warrant Certificate shall be promptly canceled.  This Warrant may be divided or combined with other warrants which carry the same rights upon presentation hereof at the principal office of the Company or at the office of its stock transfer agent, if any, together with a written notice specifying the names and denominations in which new Warrants are to be issued and signed by the Warrant Holder hereof.  The term "Warrant Certificate" as used herein includes any Warrant Certificates into which this Warrant Certificate may be divided or exchanged.  Upon receipt by the Company of reasonable evidence of the ownership of and the loss, theft, destruction or mutilation of this Warrant Certificate and, in the case of loss, theft or destruction, of indemnity reasonably satisfactory to the Company, or, in the case of mutilation, upon surrender and cancellation of the mutilated Warrant Certificate, the Company shall execute and deliver in lieu thereof a new Warrant Certificate of like tenor and date representing an equal number of Warrants.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">7.	Intentionally Omitted.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">8.	<u>LIMITATION ON SALES</u>.  Each holder of this Warrant acknowledges that this Warrant and the Warrant Shares have not been registered under the Securities Act, as of the date of issuance hereof and agrees not to sell, pledge, distribute, offer for sale, transfer or otherwise dispose of this Warrant, or any Warrant Shares issued upon its exercise, in the absence of (i) an effective registration statement under the Securities Act as to this Warrant or such Warrant Shares, as the case may be, under any applicable Blue Sky or state securities law then in effect or (ii) an opinion of counsel, satisfactory to the Company, that such registration and qualification are not required.  In addition, this Warrant only may be transferred to a transferee who certifies in writing to the Warrant Holder and to the Company that such transferee is an "accredited investor" within the meaning of Rule 501(a) promulgated by the Securities and Exchange Commission ("Commission") under the Securities Act.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">The Company shall be under no obligation to issue the shares covered by such exercise unless and until the Warrant Holder shall have executed an investment letter in form and substance satisfactory to the Company, including a warranty at the time of such exercise that it is then an "accredited investor" within the meaning of Rule 501(c) promulgated by the Commission under the Securities Act, is acquiring such shares for its own account, and will not transfer the Warrant Shares unless pursuant to an effective and current registration statement under the Securities Act or an exemption from the registration requirements of the Securities Act and any other applicable restrictions, in which event the Warrant Holder shall be bound by the provisions of a legend or legends to such effect that shall be endorsed upon the certificate(s) representing the  Warrant Shares issued pursuant to such exercise.  In such event, the Warrant Shares issued upon exercise hereof shall be imprinted with a legend in substantially the following form:
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">"This security has been acquired for investment and has not been registered under the Securities Act of 1933, as amended, or applicable state securities laws.  This security may not be sold, pledged or otherwise transferred in the absence of such registration or pursuant to an exemption therefrom under said Act and such laws, supported by an opinion of counsel, reasonably satisfactory to the Company and its counsel, that such registration is not required."
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">9.	<u>ADJUSTMENT OF PURCHASE PRICE AND NUMBER OF SHARES DELIVERABLE</u>. The Exercise Price and the number of Warrant Shares purchasable pursuant to each Warrant shall be subject to adjustment from time to time as hereinafter set forth in this Section 9:
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(a)	In case, prior to the expiration of this Warrant Certificate by exercise or by its terms, the Company shall issue any shares of its Common Stock as a stock dividend or subdivide the number of outstanding shares of its Common Stock into a greater number of shares, then in either of such cases, the then applicable Exercise Price per Warrant Share purchasable pursuant to this Warrant Certificate in effect at the time of such action shall be proportionately reduced and the number of Warrant Shares at that time purchasable pursuant to this  Warrant Certificate shall be proportionately increased; and conversely, in the event the Company shall reduce the number of outstanding shares of Common Stock by combining such shares into a smaller number of shares, then, in such case, the then applicable Exercise Price per  Warrant Share purchasable pursuant to this Warrant Certificate in effect at the time of such action shall be proportionately increased and the number of Warrant Shares at that time purchasable pursuant to this Warrant Certificate shall be proportionately decreased.  If the Company shall, at any time during the life of this Warrant Certificate, declare a dividend payable in cash on its Common Stock and shall at substantially the same time offer to its stockholders a right to purchase new Common Stock from the proceeds of such dividend or for an amount substantially equal to the dividend, all Common Stock so issued shall, for the purpose of this Warrant Certificate, be deemed to have been issued as a stock dividend.  Any dividend paid or distributed upon the Common Stock in stock of any other class of securities convertible into shares of Common Stock shall be treated as a dividend paid in Common Stock to the extent that shares of Common Stock are issuable upon conversion thereof.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(b)	In case, prior to the expiration of this Warrant Certificate by exercise or by its terms, the Company shall be recapitalized by reclassifying its outstanding Common Stock, (other than a change in par value to no par value), or the corporation or a successor corporation shall consolidate or merge with or convey all or substantially all of its or of any successor corporation's property and assets to any other corporation or corporations (any such other corporations being included within the meaning of the term "successor corporation" hereinbefore used in the event of any consolidation or merger of any such other corporation with, or the sale of all or substantially all of the property of any such other corporation to, another corporation or corporations), then, as a condition of such recapitalization, consolidation, merger or conveyance, lawful and adequate provision shall be made whereby the holder of this  Warrant Certificate shall thereafter have the right to purchase, upon the basis and on the terms and conditions specified in this Warrant Certificate, in lieu of the Warrant Shares theretofore purchasable upon the exercise of this Warrant Certificate, such shares of stock, securities or assets as may be issued or payable with respect to, or in exchange for the number of Warrant Shares theretofore purchasable upon the exercise of this Warrant Certificate, had such recapitalization, consolidation, merger, or conveyance not taken place; and in any such event, the rights of the Warrant Holder to any adjustment in the number of  Warrant Shares purchasable upon the exercise of this  Warrant Certificate, as hereinbefore provided, shall continue and be preserved in respect of any stock which the Warrant Holder becomes entitled to purchase.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(c)	In case the Company at any time while this Warrant Certificate shall remain unexpired and unexercised shall sell all or substantially all of its property or dissolve, liquidate, or wind up its affairs, lawful provision shall be made as part of the terms of any such sale, dissolution, liquidation or winding up, so that the holder of this Warrant Certificate may thereafter receive upon exercise hereof in lieu of each Warrant Share that it would have been entitled to receive, the same kind and amount of any securities or assets as may be issuable, distributable or payable upon any such sale, dissolution, liquidation or winding up with respect to each share of Common Stock of the Company, provided, however, that in any case of any such sale or of dissolution, liquidation or winding up, the right to exercise this  Warrant Certificate shall terminate on a date fixed by the Company; such date so fixed to be not earlier than 5:00 p.m., New York time, on the forty-fifth day next succeeding the date on which notice of such termination of the right to exercise this Warrant Certificate has been given by mail to the registered holder of this Warrant Certificate at its address as it appears on the books of the Company.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(d)	No adjustment in the per share Exercise Price shall be required unless such adjustment would require an increase or decrease in the Exercise Price by at least $0.01; provided, however, that any adjustments that by reason of this subsection are not required to be made shall be carried forward and taken into account in any subsequent adjustment.  All calculations under this Section 9 shall be made to the nearest cent or to the nearest 1/100th of a share, as the case may be.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(e)	The Company will not, by amendment of its Restated Certificate of Incorporation or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by the Company but will at all times in good faith assist in the carrying out of all the provisions of this Section 9 and in the taking of all such actions as may be necessary or appropriate in order to protect against impairment of the rights of the Warrant Holder to adjustments in the Exercise Price.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(f)	Upon the happening of any event requiring an adjustment of the Exercise Price hereunder, the Company shall give written notice thereof to the Warrant Holder stating the adjusted Exercise Price and the adjusted number of Warrant Shares resulting from such event and setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(g)	The Company may deem and treat the registered holder of the Warrant Certificate at any time as the absolute owner hereof for all purposes, and shall not be affected by any notice to the contrary.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(h)	This Warrant Certificate shall not entitle any holder thereof to any of the rights of stockholders, and shall not entitle any holder thereof to any dividend declared upon the Common Stock unless the holder shall have exercised the within Warrant Certificate and purchased the shares of Common Stock prior to the record date fixed by the Board of Directors for the determination of holders of Common Stock entitled to said dividend.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">10.	<u>FRACTIONAL SHARES</u>. No fractional shares shall be issued upon the exercise fraction of a share called for upon any exercise hereof.  The Company shall pay to the Warrant Holder an amount in cash on the basis of the "last sale price" (as defined in Section 7) on the trading day prior to the date of exercise.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">11.	<u>VOLUNTARY ADJUSTMENT BY THE COMPANY</u>.  The Company may, at its option, at any time during the term of the Warrants, reduce the then current Exercise Price to any amount deemed appropriate by the Board of Directors of the Company and/or extend the date of the expiration of the Warrants.

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">12.	<u>REGISTRATION RIGHTS OF WARRANT HOLDER</u>.  Intentionally omitted.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">13.	<u>RIGHTS OF THE HOLDER</u>. The Warrant Holder shall not, by virtue hereof, be entitled to any rights of a stockholder in the Company, either at law or equity, and the rights of the Warrant Holder are limited to those expressed in the Warrant Certificate and are not enforceable against the Company except to the extent set forth herein.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">14.	<u>NOTICES OF RECORD DATE</u>.  In case:
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(a)	the Company shall take a record of the holders of its Common Stock (or other stock or securities at the time deliverable upon the exercise of this Warrant) for the purpose of entitling or enabling them to receive any dividend or other distribution, or to receive any right to subscribe for or purchase any shares of any class or any other securities, or to receive any other right, or
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(b)	of any capital reorganization of the Company, any reclassification of the capital stock of the Company, any consolidation or merger of the Company with or into another corporation (other than a consolidation or merger in which the Company is the surviving entity), or any transfer of all or substantially all of the assets of the Company, or
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">(c)	of the voluntary or involuntary dissolution, liquidation or winding-up of the Company, then, and in each such case, the Company will mail or cause to be mailed to the Warrant Holder a notice specifying, as the case may be, (i) the date on which a record is to be taken for the purpose of such dividend, distribution or right, and stating the amount and character of such dividend, distribution or right, or (ii) the effective date on which such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up is to take place, and the time, if any is to be fixed, as of which the holders of record of Common Stock (or such other stock or securities at the time deliverable upon the exercise of this Warrant) shall be entitled to exchange their shares of Common Stock (or such other stock or securities) for securities or other property deliverable upon such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up.  Such notice shall be mailed at least twenty (20) days prior to the record date or effective date for the event specified in such notice, provided that the failure to mail such notice shall not affect the legality or validity of any such action.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">15.	<u>SUCCESSORS</u>.  The rights and obligations of the parties to this Warrant will inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors, assigns, pledgees, transferees and purchasers.  Without limiting the foregoing, the registration rights referred to in Section 12 of this Warrant shall inure to the benefit of the Warrant Holder and all the Warrant Holder's successors, heirs, pledgees, assignees, transferees and purchasers of this Warrant and the Warrant Shares.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">16.	<u>CHANGE OR WAIVER</u>.  Any term of this Warrant may be changed or waived only by an instrument in writing signed by the party against whom enforcement of the change or waiver is sought.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">17.	<u>HEADINGS</u>.  The headings in this Warrant are for purposes of reference only and shall not limit or otherwise affect the meaning of any provision of this Warrant.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">18.	<u>GOVERNING LAW</u>.  This Warrant shall be governed by and construed in accordance with the laws of the State of Florida as such laws are applied to contracts made and to be fully performed entirely within that state between residents of that state except to the extent the laws of the State of Florida mandatorily apply because the Company is incorporated in the State of Florida.
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">19.	<u>JURISDICTION AND VENUE</u>. The Company (i) agrees that any legal suit, action or proceeding arising out of or relating to this Warrant shall be instituted exclusively in California Superior Court, County of Los Angeles or in the United States District Court for the Central District of California, (ii) waives any objection to the venue of any such suit, action or proceeding and the right to assert that such forum is not a convenient forum, and (iii) irrevocably consents to the jurisdiction of the California Superior Court, County of Los Angeles or in the United States District Court for the Central District of California in any such suit, action or proceeding, and the Company further agrees to accept and acknowledge service or any and all process that may be served in any such suit, action or proceeding in California Superior Court, County of Los Angeles or in the United States District Court for the Central District of California in person or by certified mail addressed as provided in the following Section.

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">20.	<u>MAILING OF NOTICES, ETC</u>.  All notices and other communications under this Warrant (except payment) shall be in writing and shall be sufficiently given if delivered to the addressees in person, by Federal Express or similar overnight courier service, or if mailed, postage prepaid, by certified mail, return receipt requested, as follows:

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

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					<font Face="times New Roman" Size="2" Color="#000000" align="left">Registered Holder:
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">To his or her last known address as indicated on the Company's books and records.
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">The Company:</font>
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">TOMI Environmental Solutions, Inc.<br>
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">9454 Wilshire Blvd., Penthouse<br>
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">Beverly Hills, California 90212<br>
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					<font Face="times New Roman" Size="2" Color="#000000" align="left">Attention: Halden S. Shane, Chief Executive Officer<br>
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<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>


<div align="left"><font color="#000000" face="times New Roman" size="2">or to such other address as any of them, by notice to the others, may designate from time to time.  Notice shall be deemed given (a) when personally delivered, (b) the scheduled delivery date if sent by Federal Express or other overnight courier service or (c) the fifth day after sent by certified mail.


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						<font Face="times New Roman" Size="2" Color="#000000">
							<b>Executed this 15th day of March, 2017.</b><br>
							<br>
							TOMI Environmental Solutions, Inc.
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						By:<br>Name: Harold Paul<br>Title: Director</font>
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