EXHIBIT 2.3
AMENDMENT NO. 2
TO
AGREEMENT AND PLAN OF MERGER
THIS AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER ("Amendment No. 2") is made
and entered into as of the 30th day of June, 2002, by and among Tele Digital
Development, Inc., a Minnesota corporation ("Tele Digital"), XOX Corporation, a
Delaware corporation ("XOX"), and TD Acquisition, Inc., a Minnesota corporation
("Sub").
WHEREAS, Tele Digital, XOX and Sub entered into an Agreement and Plan of Merger
dated as of January 7, 2002, which was amended by Amendment No. 1 to Agreement
and Plan of Merger dated March 29, 2002 (the "Merger Agreement"); and
WHEREAS, Tele Digital, XOX and Sub want to amend the Merger Agreement as set
forth in this Amendment No. 2.
NOW, THEREFORE, in consideration of the foregoing and the mutual promises,
covenants, representations and warranties set forth herein and in the Merger
Agreement, Tele Digital, XOX and Sub, intending to be legally bound, hereby
agree as follows:
1. The first sentence of Section 6.5(a) of the Merger Agreement is hereby
amended by replacing the date "June 30, 2002" with the date "July 10,
2002."
2. Section 7.1(b) of the Merger Agreement is hereby amended by replacing the
date "June 30, 2002" with the date "July 10, 2002."
3. Except as expressly amended by this Amendment No. 2, the Merger Agreement
shall remain in full force and effect. The capitalized terms used herein
shall have the same meanings ascribed to them in the Merger Agreement.
IN WITNESS WHEREOF, the Parties have executed this Amendment No. 2 as of the
date set forth in the first paragraph hereof.
TD ACQUISITION, INC. TELE DIGITAL DEVELOPMENT, INC.
By: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxxxx X. Xxxxxxx
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Signature Signature
Xxxx X. Xxxxxx Xxxxxxx X. Xxxxxxx
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Name Typed or Printed Name Typed or Printed
Its: President/CEO Its: President/CEO
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Title Typed or Printed Title Typed or Printed
XOX CORPORATION
By: /s/ Xxxx X. Xxxxxx
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Signature
Xxxx X. Xxxxxx
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Name Typed or Printed
Its: Chief Executive Officer
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Title Typed or Printed