EXHIBIT 2.2
AMENDMENT (2.2.01) TO AGREEMENT OF STOCK EXCHANGE
AMENDMENT ("Amendment"), dated as of February 2, 2001, to that certain
Agreement of Stock Exchange dated 19 June 2000 (the "Agreement") by and among
Xxxxxxx X. Xxxx, Jolec Trading Limited, Xxxx Xxxxxxx, FOG Investments, Ltd.,
Gorilla Ventures N.V. (f/k/a Equation Ventures, N.V.), Xxxxxxx Capital Limited,
Heydael B.V., Henri B. G. Sijthoff, Xxxxxxx Xxxxxxxxx, Jouke V.J.P. Xxxxx, Xxxxx
X. van Wulfften Palthe, Xxxxxxx xxx Xxxxx, Xxxxxx X.X.X. Aarts, Xxxxx X. xxx
Xxxxx, Viewmont Holdings Limited, Moana Lake Finance Corp., Xxxxxxxx'x
Securities Ltd. and Hacken Investments Limited, (individually, a "Seller" and
collectively, the "Sellers"); ADVA International Inc., a Delaware corporation
("Buyer"); Global Information Group USA Inc., a Delaware corporation (the
"Company") and Biotel, Inc. ("Biotel").
RECITALS
WHEREAS, the parties to this Amendment are all of the parties to the
Agreement;
WHEREAS, Section 8.3 of the Agreement provides that the parties have
the right to amend the Agreement provided such amendment is evidenced by an
instrument in writing signed on behalf of each of the parties.
WHEREAS, each of the parties desires to amend the Agreement as set
forth in this Amendment.
NOW THEREFORE, in consideration of the premises and the mutual
representations hereinafter set forth and intending to be legally bound hereby,
the parties hereto agree as follows:
1. All capitalized terms used but not defined
herein shall have the meanings given to them in the Agreement.
2. Clause 8.1.2 of the Agreement is amended to read as
follows:
"by Sellers, the Company or Buyer, (i) if the Closing Date
shall not have occurred on or prior to 5:00 p.m. Eastern
Standard Time March 2, 2001, unless the failure of such
occurrence shall be due to the failure of the party seeking to
terminate this Agreement to perform or observe its agreements
and conditions set forth herein to be performed or observed by
such party at or before the Closing date; or (ii) if it has
become reasonably certain that any condition specified in
Article 6 of this Agreement will not be satisfied and such
condition has not been waived by the party having the power to
waive such condition. The Closing Date may be extended by
mutual agreement of the parties hereto."
3. The Agreement, as amended by this Amendment, shall remain in
full force and effect in accordance with its terms.
4. This Amendment may be executed in several counterparts, each
of which shall constitute an original and all of which, when taken together,
shall constitute one agreement.
IN WITNESS WHEREOF, the parties to this Amendment have caused this
Amendment to be executed and delivered as of the date first set forth above.
SELLERS:
/s/ Xxxxxxx X. Xxxx /s/ Xxxxxxx Xxxx, power-of-attorney for Xxxxxxx Xxxxxxxxx
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XXXXXXX X. XXXX XXXXXXX XXXXXXXXX, by Xxxxxxx Xxxx as power-of-attorney.
FOG INVESTMENTS LIMITED
By: Xxxxxxx X. Xxxx as power-of-attorney.
/s/ Xxxxxxx X. Xxxx, power-of-attorney for FOG
Investments Limited /s/ Xxxxxxx Xxxxx, pwer-of-atorney for Henri B.G. Sijthoff
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XXXXX X. SIJTHOFF, by Xxxxxxx Xxxx as power-of-attorney.
/s/ Xxxxxx X. van Wijngaarden, power-of-
attorney for Xxxx Xxxxxxx /s/ Xxxxxxx Xxxx, power-of-attorney for Jouke V.J.P. Brada
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XXXX XXXXXXX, by Xxxxxx X. van Wijngaarden as JOUKE V.J.P. BRADA, by Xxxxxxx Xxxx as power-of-attorney.
power-of-attorney.
/s/ Xxxxxx X. van Wijngaarden, power-of-
attorney for Femia E. van Wulfften Palthe /s/ Xxxxxx X. van Wijngaarden, power-of-attorney for Xxxxxxx xxx Xxxxx
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FEMIA E. VAN WULFFTEN PALTHE, by XXXXXXX XXX XXXXX, by Xxxxxx X. van Wijngaarden as power-of-attorney.
Xxxxxx X. van Wijngaarden as power-of-attorney.
/s/ Xxxxxx X. van Wijngaarden, power-of-
attorney for Xxxxxx X.X.X. Aarts /s/ Xxxxxx X. van Wijngaarden, power-of-attorney for Xxxxx xxx Xxxxx
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XXXXXX X.X.X. AARTS, by XXXXX X. XXX XXXXX, by Xxxxxx X. van Wijngaarden as power-of-attorney.
Xxxxxx X. van Wijngaarden as power-of-attorney.
JOLEC TRADING LIMITED VIEWMONT HOLDINGS LIMITED
By: Intertrust (Curacao) N.V. By: Intertrust (Curacao) N.V.
/s/ Xxxxxxx Xxxxx /s/ Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx, Managing Director Xxxxxxx Xxxxx, Managing Director
XXXXXXXX'X SECURITIES LIMITED GORILLA VENTURES N.V.
By: Intertrust (Curacao) N.V. By: Intertrust (Curacao) N.V.
/s/ Xxxxxxx Xxxxx /s/ Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx, Managing Director Xxxxxxx Xxxxx, Managing Director
MOANA LAKE FINANCE CORP. XXXXXXX CAPITAL LIMITED
By: Intertrust (Curacao) N.V. By: Intertrust (Curacao) N.V.
/s/ Xxxxxxx Xxxxx /s/ Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx, Managing Director Xxxxxxx Xxxxx, Managing Director
HACKEN INVESTMENTS LIMITED HEYDAEL B.V.
By: Xxxxx X. Xxxxxx, power-of-attorney By: Xxxxxxx Xxxx, Managing Director
/s/ Xxxxx X. Xxxxxx /s/ Xxxxxxx Xxxx
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BUYER: COMPANY:
ADVA INTERNATIONAL, INC. GLOBAL INFORMATION GROUP USA, INC.
By: /s/ Xxxxxx X. Down By: /s/ Xxxxxxx X. Xxxx
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Name: Xxxxxx X. Down Name: Xxxxxxx X. Xxxx
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Title: President Title: Chief Executive Officer
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BIOTEL, INC.
By: /s/ Xxxxxx X. Xxxxx
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Name: Xxxxxx X. Xxxxx
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Title: President
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