AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 14th, 2005 • Schuhknecht Michael Paul • Services-hospitals
This AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER (this “Amendment No. 2”) is made and effective as of May 6, 2005 (the “Effective Date”), by and among MSO Medical, Inc., a Delaware corporation (the “Company”); National Superstars, Inc., a Nevada corporation (“National Superstars”), MSO Holdings, Inc., a Delaware corporation (the “Holdings”); and NSPS Merger Sub, Inc., a Delaware corporation (“Merger Sub”) and amends that certain Agreement and Plan of Merger dated January 4, 2005 by and among the Company, National Superstars, Holdings and Merger Sub as amended by that certain Amendment to Agreement and Plan of Merger (the “Amendment”) dated February 18, 2005 (the “Merger Agreement”). Terms used in this Amendment No. 2 but not defined herein shall have the respective meanings set forth in the Merger Agreement.
