January 24, 2008 Tracinda Corporation 150 South Rodeo Drive Suite 250 Beverly Hills, California 90212 Attn: Anthony Mandekic Re: Amendment to Company Stock Purchase Agreement Dear Tony:
Exhibit 1.1
January 24, 2008
Tracinda Corporation
000 Xxxxx Xxxxx Xxxxx
Xxxxx 000
Xxxxxxx Xxxxx, Xxxxxxxxxx 00000
000 Xxxxx Xxxxx Xxxxx
Xxxxx 000
Xxxxxxx Xxxxx, Xxxxxxxxxx 00000
Attn: Xxxxxxx Xxxxxxxx
Re: Amendment to Company Stock Purchase Agreement
Dear Xxxx:
Pursuant to our discussions and in consideration of your ongoing efforts, we hereby agree to amend
the first sentence of Section 2.4(b)(iv) of the Company Stock Purchase Agreement, dated December
29, 2007, by and between us and Tracinda Corporation (the “Agreement”), as follows:
“Purchaser shall be satisfied, in its sole discretion, with the
results of its due diligence investigation of the Company; provided,
that Purchaser shall notify the Company in writing on or before 5:00
p.m. Mountain Time on February 11, 2008 as to whether it is
satisfied with the results of its due diligence investigation.”
The remaining terms and conditions of the Agreement shall remain in full force and effect.
Very truly yours, DELTA PETROLEUM CORPORATION |
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By: | /s/ Xxxxxxx X. Xxxxxxxx | |||
Xxxxxxx X. Xxxxxxxx | ||||
Executive Vice President and General Counsel | ||||
Agreed and Accepted:
TRACINDA CORPORATION
By:
|
/s/ Xxxxxxx Xxxxxxxx
|
Tracinda Corporation
January 24, 2008
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January 24, 2008
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Cc: | Xxxxx Xxxxxxxxxxx, Esq. Xxxxxx X. Xxxxxx, XX, Esq. Xxxxxx Xxxxxxxxxx, Esq. |