CREATIVE COMPUTER APPLICATIONS, INC.
Exhibit 2.1.1
CREATIVE COMPUTER APPLICATIONS, INC.
October 20, 2004
StorCOMM, Inc.
7 Corporate Plaza
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▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇
Attn: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Chief Executive Officer
Facsimile: (▇▇▇) ▇▇▇-▇▇▇▇
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Re: |
Agreement and Plan of Reorganization, dated August 16, 2005, by and among Creative Computer Applications, Inc. (“CCA”), StorCOMM, Inc. (“StorCOMM”) and ▇▇▇▇▇.▇▇▇, Inc. (the ”Agreement”). |
Dear ▇▇. ▇▇▇▇▇▇▇,
This letter confirms our agreement that Section 1.5(a) of the Agreement is hereby amended as follows:
“Section 1.5 Conversion of StorCOMM Common Stock. At the Effective Time, by virtue of the Merger and without any action on the part of CCA, StorCOMM, CCA Sub or the holders of any capital stock of CCA, StorCOMM or CCA Sub:
(a) Subject to Section 2.2(e), each share of common stock, par value $.001 per share, of StorCOMM (“StorCOMM Common Stock”) issued and outstanding immediately prior to the Effective Time, other than shares of StorCOMM Common Stock held in StorCOMM’s treasury or owned by any Subsidiary of StorCOMM, shall be converted into the right to receive 0.024728 of a share (the “Exchange Ratio”) of common stock, no par value, of CCA (“CCA Common Stock”). Assuming the Merger had been completed as of June 30, 2005, CCA would have issued approximately THREE MILLION SEVEN HUNDRED THREE THOUSAND NINE HUNDRED (3,703,900) shares of CCA Common Stock, on a fully diluted basis, in the Merger.”
Except as modified hereby, the Agreement shall continue to be and shall remain in full force and effect in accordance with its terms. Any terms used herein and not otherwise defined shall have the meaning ascribed to such terms in the Agreement.
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Please acknowledge your agreement to the provisions in this letter by signing below.
Sincerely,
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CREATIVE COMPUTER APPLICATIONS, INC. |
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By: |
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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Chief Executive Officer |
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▇▇▇▇▇.▇▇▇, INC. |
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By: |
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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President |
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AGREED AND ACCEPTED: |
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STORCOMM, INC. |
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By: |
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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Chief Executive Officer |
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c.c. |
Sheppard, Mullin, ▇▇▇▇▇▇▇ & ▇▇▇▇▇▇▇ LLP |
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▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ |
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Attn: ▇▇▇▇▇▇ ▇. ▇▇▇▇ |
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Facsimile: (▇▇▇) ▇▇▇-▇▇▇▇ |
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