EXHIBIT 2.2
AMENDMENT TO AGREEMENT OF MERGER
OF ENON MICROWAVE, INC. WITH AND INTO
VECTRONICS MICROWAVE CORP., A
WHOLLY OWNED SUBSIDIARY OF
MICRONETICS WIRELESS, INC.
DATED FEBRUARY 14, 2002
(THE "AGREEMENT")
The parties to the Agreement hereby amend the Agreement by adding the
following Article 2.1(c)(ii)(J):
(J) $11,100.00 as a credit against those matters disclosed on Schedule 4.8(k)
relating to CEA Technologies Pty Limited. This credit is in lieu of any
adjustments relating to such matter to the audited balance
sheet of the Company as of December 31,2001, or as
of any prior year, for purposes of the Agreement.
Signed on February 21, 2002
MICRONETICS WIRELESS, INC.
By: /s/Xxxxxx X. Xxxxx
Name: Xxxxxxx X. Xxxxx
Title: President & CEO
VECTRONICS MICROWAVE
CORP.
By: /s/Xxxxxxx X. Xxxxx
Name: Xxxxxxx X. Xxxxx
Title: President
ENON MICROWAVE, INC.
By: /s/Xxxxxx X. Xxxxxx
Name: Xxxxxx X. Xxxxxx
Title: President
KEY STOCKHOLDERS
Xxxxxx X. Xxxxxx
/s/Xxx X. Xxxxxxx
Xxx X. Xxxxxxx
