FORTISSIMO ACQUISITION CORP.
00
Xxxxxxxxx Xxxxxx
Xxxx
Xxxx, Xxxx Ha’ayin 00000 Xxxxxx
|
March
21, 2007
|
American
Stock Transfer
&
Trust Company
00
Xxxxxx
Xxxx
Xxx
Xxxx,
Xxx Xxxx 00000
EarlyBirdCapital,
Inc.
000
Xxxxxxx Xxxxxx
Xxx
Xxxx,
Xxx Xxxx 00000
Ladies
and Gentlemen:
Reference
is made to that certain Investment Management Trust Agreement (the “Agreement”),
dated as of October 11, 2006, between Fortissimo Acquisition Corp. (“Company”)
and American Stock Transfer & Trust Company. Section 1(c) is hereby deleted
in its entirety and replaced with the following:
“(c) In
a
timely manner, upon the instruction of the Company, to invest and reinvest
the
Property in United States “government securities” within the meaning of Section
2(a)(16) of the Investment Company Act of 1940 having a maturity of 180 days
or
less, and/or in any open ended investment company registered under the
Investment Company Act of 1940 that holds itself out as a money market fund
selected by the Company meeting the conditions of paragraphs (c)(2), (c)(3)
and
(c)(4) of Rule 2a-7 promulgated under the Investment Company Act of 1940, as
determined by the Company;”
Except
as
indicated above, the Agreement shall remain in full force and
effect.
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By:
|
/s/Xxxxx
Xxxxx
|
|
|
Name:
Xxxxx Xxxxx
|
||
|
Title:
Chief Executive Officer
|
||
Acknowledged
and agreed this
21st
day of
March, 2007
AMERICAN
STOCK TRANSFER &
TRUST
COMPANY
By:
/s/
Xxxxxxx X. Xxxxxx
Name:
Xxxxxxx X. Xxxxxx
Title:
Vice President
The
undersigned is required to consent to this amendment pursuant to Section 5(c)
of
the Investment Management Trust Agreement and hereby does so.
EARLYBIRDCAPITAL,
INC.
By:
/s/
Xxxxxx Xxxxxx
Name:
Xxxxxx Xxxxxx
Title:
Managing Director
