RNS SOFTWARE, INC.
Exhibit 10.1
0000 Xxxx 0xx Xxxxxx, Xxxxx 00
Xxxxxxxxx, XX X0X 0X0
February 15, 2008
Xxxxxx Therapeutics, Inc.
0000 Xxxxxxxxx Xxxxxx
Xxx Xxxxxx, Xxxx 00000
Re:
Securities Exchange Agreement (as amended by Amendments dated as of July 30, 2007, August 29, 2007, October 31, 2007 and January 28, 2008, the “Exchange Agreement”) dated April 30, 2007, entered into by and among RNS Software, Inc., Xxxxxx Therapeutics, Inc. and the shareholders of Xxxxxx
To Whom It May Concern:
This correspondence will serve as notice of RNS Software, Inc.’s termination of the above referenced Agreement. Section 7.1.(e) of the amended Agreement allows for termination of the Agreement upon thirty days prior written notice of termination to the other parties.
Further, RNS Software, Inc. requests a waiver of the thirty days notice and asks for immediate termination of the Agreement. Please evidence your consent to immediate termination of the Agreement by signing below and returning an executed copy of this letter to legal counsel, Xxxxxx Xxxxxxxxx, by fax. Fax number 000-000-0000.
Very truly yours,
/s/ Xxxxx Xxxxx
Xxxxx Xxxxx
President
We hereby agree to immediate termination of the Exchange Agreement, as amended.
XXXXXX Therapeutics, Inc.
Xxxxxx Shareholders
By: /s/ Xxxx X. Xxxxx
By: /s/ Xxxx X. Xxxxx
Xxxx X. Xxxxx
REGENACORP, Inc.
By: /s/ X.X. Xxxxxxxx