FIRST AMENDMENT OF THE AGREEMENT AND PLAN OF SHARE EXCHANGE FOR GOOD AND VALUABLE CONSIDERATIONS, the receipt and sufficiency of which is hereby acknowledged, the Agreement And Plan Of Share Exchange (the "Agreement"), made as of the 5th day of May,...
FIRST AMENDMENT OF THE AGREEMENT AND PLAN OF SHARE EXCHANGE
FOR GOOD AND VALUABLE CONSIDERATIONS, the receipt and sufficiency of which is
hereby acknowledged, the Agreement And Plan Of Share Exchange (the "Agreement"),
made as of the 5th day of May, 1998, by and among INNOVUS CORPORATION, a
Delaware corporation ("Innovus"), INTERMARK CORPORATION, a California
corporation ("Intermark"), and the securityholders of Intermark identified on
the signature pages hereto who execute this Agreement ("Exchanging
Securityholders"), is hereby amended as follows:
Section 7 of the Agreement is amended to define the term Termination Date
to mean July 20, 1998 for any and all purposes under each and every Section,
term or provision of the Agreement in which the term Termination Date appears.
The Agreement, as expressly amended hereby, shall continue in full force
and effect, on and subject to the terms of the Agreement, as hereby amended.
Except as expressly stated herein, the Agreement is not otherwise amended
hereby.
IN WITNESS WHEREOF, the parties hereto have entered into the foregoing
First Amendment of Agreement and Plan of Share Exchange as of the 17th day of
June, 1998.
INNOVUS CORPORATION, INTERMARK CORPORATION,
a Delaware corporation a California corporation
▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇
By:------------------------ By:-----------------------
▇▇▇▇▇ ▇. ▇▇▇▇, Chief Executive Officer ▇▇▇ ▇▇▇▇▇▇▇▇▇, Chief Executive
and President Officer
▇▇▇▇▇ ▇▇▇▇ T. ▇▇▇▇▇▇▇ ▇▇▇▇
By:----------------------- By:-----------------------
▇▇▇▇▇ ▇▇▇▇, Chief Financial Officer T. ▇▇▇▇▇▇▇ ▇▇▇▇, Secretary
and Chairman of the Board
▇▇▇▇▇ ▇▇▇▇
By:-----------------------
▇▇▇▇▇ ▇▇▇▇, Vice President
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EXCHANGING SECURITYHOLDERS
/s/ ▇▇▇ ▇▇▇▇▇▇▇▇▇
--------------------------
▇▇▇ ▇▇▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 960,000
Number of Intermark Options: 250,000
/s/ ▇▇▇▇▇ ▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇, an individual
Number of Intermark
Common Shares: 960,000
Number of Intermark Options: 100,000
/s/ T. ▇▇▇▇▇▇▇ ▇▇▇▇
--------------------------
T. ▇▇▇▇▇▇▇ ▇▇▇▇, an individual
Number of Intermark
Common Shares: 960,000
Number of Intermark Options: 100,000
/s/ ▇▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 120,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇ ▇▇▇▇
--------------------------
▇▇▇ ▇▇▇▇, an individual
Number of Intermark
Common Shares: 35,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇ ▇'▇▇▇▇▇▇
--------------------------
▇▇ ▇'▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 90,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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/s/ ▇▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 35,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇, an individual
Number of Intermark
Common Shares: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 12,500
Number of Intermark Options: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 12,500
Number of Intermark Options: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 20,000
Number of Intermark Options: 60,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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/s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 60,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 45,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
--------------------------
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 3,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 5,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible notes: 79,155
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible notes: 55,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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/s/ ▇▇▇ ▇'▇▇▇▇▇▇
--------------------------
▇▇▇ ▇'▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 2,500
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 2,500
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇ ▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible notes: 5,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 5,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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/s/ ▇▇▇▇▇▇▇ ▇. Vierila
--------------------------
▇▇▇▇▇▇▇ ▇. Vierila, Trustee of the
▇▇▇▇▇▇▇ ▇. Vierila Trust
Number of Intermark
Common Shares issuable under
convertible note: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇
--------------------------
▇▇▇▇▇ ▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇
--------------------------
▇▇▇▇ ▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible note: 2,500
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
GLOBAL MARKETING PARTNERS, INC.
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇▇▇▇, President
Number of Intermark
Common Shares: 6,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
NUTRIDATA
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇
-------------------------------
▇▇▇▇ ▇▇▇▇▇▇, President
Number of Intermark
Common Shares: 6,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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/s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
--------------------------
▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares issuable under
convertible notes: 25,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇ ▇▇▇▇▇
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▇▇▇▇ ▇▇▇▇▇, an individual
Number of Intermark Options: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇
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▇▇▇▇▇ ▇▇▇▇▇▇, an individual
Number of Intermark
Common Shares: 10,000
By: ▇▇▇ ▇▇▇▇▇▇▇▇▇, attorney-in-fact
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