North Shore Acquisition Corp.
August
17, 2009
000 Xxxxx
Xxxx Xxxx, Xxxxx 000
Xxxxx
Xxxx, Xxx Xxxx 00000
EarlyBirdCapital,
Inc.
000
Xxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxx,
Xxx Xxxx 00000
Gentlemen:
Based on
the contemporaneous due execution and delivery of (i) the Put and Call Option
Agreement dated as of even date herewith among certain Sellers (as specified
therein), Sang-Xxxx Xxx (the “Investor”), and North Shore
Acquisition Corp. (“Company”) and (ii) the Insider
Letters of the Investor, Xxxxx-Yub Ahn and Yo-Shin Song, each substantially in
the form provided to each of the undersigned, each of the undersigned
individuals hereby agrees that with regard to their respective letter agreements
with the Company, dated November 30, 2007, the first and last sentence of
Section 2, the first sentence of Section 8 and the entire Section 12 are hereby
deleted in their entirety.
[Remainder of page intentionally left
blank; signature page to follow.]
If the foregoing correctly sets
forth our agreement, please so confirm by signing below in the space
indicated.
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/s/ Xxxxx X. Xxxxxx
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/s/ Xxxx X. Xxxx
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Xxxxx
X. Xxxxxx
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Xxxx
X. Xxxx
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/s/ Xxxxxx Xxxxx
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/s/ Xxxx X. Xxxxxxxxxxx
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Xxxxxx
Xxxxx
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Xxxx
X. Xxxxxxxxxxx
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/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx
X. Xxxxxxxx
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EARLYBIRDCAPITAL,
INC.
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/s/ Xxxxx Xxxxxxxx
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/s/ Xxxx X. Xxxx
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By:
Xxxxx Xxxxxxxx
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By:
Xxxx X. Xxxx
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Title:
Chairman
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Title:
President
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/s/ Xxxx-Xxxx Xxx
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Xxxx-Xxxx
Xxx
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[Insider
Letter Amendment - Officers and Directors]
