June , 2003
Exhibit 10.11
June , 2003
Millstream
Acquisition Corporation
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EarlyBirdCapital, Inc.
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Gentlemen:
Each of the undersigned hereby confirm that:
1. Section 10 of the letter agreements, dated May 9, 2003, among Millstream Acquisition Corporation ("Company"), EarlyBirdCapital, Inc. ("EBC") and each of ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇. and ▇▇▇ ▇. ▇▇▇▇ and Section 9 of the letter agreements, dated May 9, 2003, among the Company, EBC and each of the ▇▇▇▇▇▇▇ Family Trust and J. ▇▇▇▇▇ ▇'▇▇▇▇▇, relating to the right of first refusal granted to EBC by the undersigned for public sales, is hereby deleted in its entirety; and
2. The last proviso of Section 6 of the letter agreements, dated May 9, 2003, among the Company, EBC and each of ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇. and ▇▇▇ ▇. ▇▇▇▇ and the last proviso of Section 5 of the letter agreements, dated May 9, 2003, among the Company, EBC and each of the ▇▇▇▇▇▇▇ Family Trust and J. ▇▇▇▇▇ ▇'▇▇▇▇▇, is hereby deleted in its entirety such that Section 6 and Section 5 read as follows, respectively;
"The undersigned will not be entitled to receive and will not accept a finder's fee or any other compensation in the event the undersigned originates a Business Combination."
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| ▇▇▇▇▇▇▇ FAMILY TRUST | ||||
| By: | ||||
J. ▇▇▇▇▇ ▇'▇▇▇▇▇ |
▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Trustee |
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| By: | ||||
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Trustee |
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| Accepted and Agreed: | ||||
| MILLSTREAM ACQUISITION CORPORATION | ||||
| By: | ||||
▇▇▇▇▇▇ ▇▇▇▇▇▇▇, Chairman |
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| EARLYBIRDCAPITAL, INC. | ||||
| By: | ||||
▇▇▇▇▇▇ ▇▇▇▇▇▇, Chairman |
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