AMENDMENT TO MERGER AGREEMENT
Exhibit 10.1
AMENDMENT TO MERGER AGREEMENT
This Amendment (the “Amendment”) to Merger Agreement (“Agreement”) is entered into effective as of April 30, 2010, by and among CDSS Wind Down, Inc., a Delaware corporation (“ CDSS ”), CDSS Merger Corporation, a Delaware corporation and a newly-created wholly-owned subsidiary of CDSS (“ Merger Sub ”), and Green Energy Management Services, Inc., a Delaware corporation (“Company ”) (each a “ Party ” and collectively the “ Parties ”).
This Parties have entered into the Agreement, and the Parties desire to adopt this Amendment to amend the Agreement as set forth herein.
NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Parties agree as follows.
1. Amendment of Section 6 of the Agreement.
The Parties agree to amend Section 6 by deleting the words “April 30, 2010” and replacing them with the words “June 30, 2010” in each of subsections 6(A)(1)(c) and 6(A)(2)(b).
2. No Further Amendment. The Parties agree that, except as set forth herein, the Agreement shall remain in full force and effect in accordance with its terms.
3. Counterparts. This Amendment may be executed in one or more counterparts, including by means of facsimile, each of which will be deemed an original, and all of which together will constitute one and the same instrument.
IN WITNESS WHEREOF, the Parties hereto have executed this Amendment as of the date first above written.
CDSS WIND DOWN, INC.
By:
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/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
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President and Chief Executive Office
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CDSS MERGER CORPORATION
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By:
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/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
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President and Chief Executive Officer
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GREEN ENERGY MANAGEMENT SYSTEMS, INC.
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By:
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/s/ Xxxxxxx Xxxxxx
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Xxxxxxx Xxxxxx
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Chairman and CEO
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