1
EXHIBIT 2.2
Amendment Agreement
Reference is hereby made to the Agreement and Plan of Reorganization
dated March 2, 1998 (the "Reorganization Agreement"). Notwithstanding any
other provisions thereof, the undersigned parties hereby agree that the Merger
will be accounted for as a purchase and the cash purchase price will be,
subject to any adjustments pursuant to the Reorganization Agreement, $110
million, plus the Aggregate Vested Option Proceeds (as defined in the
Reorganization Agreement) and plus the Aggregate Stockholder Note Proceeds (as
defined in the Reorganization Agreement). The Reorganization Agreement shall
remain in full force and effect in all other respects.
COMPANY PARENT
By_______________________________ By_______________________________
Name_____________________________ Name_____________________________
Title____________________________ Title____________________________
MERGER SUB FOUNDER
By_______________________________ By_______________________________
Name_____________________________ Name_____________________________
Title____________________________ Title____________________________
Dated: March 24, 1998
