EXHIBIT 2.2 (a)
AMENDMENT NO. 1 TO
AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2002,
BY AND AMONG PRONATIONAL INSURANCE COMPANY,
MEEMIC MERGER CORP. AND MEEMIC HOLDINGS, INC.
This Amendment No. 1 to the Agreement and Plan of Merger, dated as of
July 9, 2002, by and among ProNational Insurance Company, Meemic Merger
Corp. and MEEMIC Holdings, Inc. (the "Merger Agreement") is made as of this
18th day of September, 2002.
WHEREAS, each of the parties desires to amend Section 9.01(d) of the
Merger Agreement to change the date therein from December 31, 2002 to February
28, 2003; and
WHEREAS, Section 9.03 of the Merger Agreement provides that an amendment
thereof must be in writing and signed by each of the parties thereto;
NOW THEREFORE, the parties to the Merger Agreement hereby amend Section
9.01(d) of the Merger Agreement to change the date therein from December 31,
2002 to February 28, 2003.
IN WITNESS WHEREOF, the parties have hereunto set their hands and delivered
this Amendment as of the date and year first above written.
PRONATIONAL INSURANCE COMPANY
By: /s/ XXXXXX X. XXXXX
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Xxxxxx X. Xxxxx
Its: President
MEEMIC MERGER CORP.
By: /s/ XXXXXX X. XXXXX
--------------------------------
Xxxxxx X. Xxxxx
Its: Incorporator
MEEMIC HOLDINGS, INC.
By: /s/ XXXX X. XXXXXXXXXX
--------------------------------
Xxxx X. Xxxxxxxxxx
Its: President
