EXHIBIT 4.29
[ALLIED CAPITAL LOGO]
0000 Xxxxxxxxxxxx Xxxxxx, XX
Xxxxxxxxxx, XX 00000-0000
202-331-1112
January 14, 2004 000-000-0000 Fax
Xx. Xxxxxx X. Xxxxxx
President and CEO
Mercury Air Group, Inc.
0000 XxXxxxxxx Xxxxxx
Xxx Xxxxxxx, XX 00000
Dear Xx. Xxxxxx:
Mercury Air Group, Inc. (the "Seller"), Mercury Air Centers, Inc. (the
"Company") and Allied Capital Corporation ("Allied") hereby agree to amend the
Stock Purchase Agreement dated October 28, 2003 among the Seller, the Company
and Allied, as amended by the letter agreement dated December 10, 2003
(together, the "SPA") to reflect the following:
1. Each reference to "January 16, 2004" in Sections 1.4(a), 5.2(a),
10.1(b) and 10.1(j) of the SPA shall be changed to "February 13, 2004."
2. Each reference to "January 12, 2004" in Section 9.2(b) of the SPA
shall be changed to "February 9, 2004."
3. Each reference to "April 16, 2004" in Sections 1.4(a), 1.4(b),
10.1(b) and 10.1(i) of the SPA shall be changed to "May 14, 2004."
Except as set forth herein, the SPA shall remain unchanged and in full
force and effect.
Please acknowledge your acceptance of the foregoing terms by executing a
copy of this letter and returning it to Allied as soon as possible.
Sincerely yours,
ALLIED CAPITAL CORPORATION
By: /s/ Xxxxxx X. Xxxxxxx
______________________
Name: Xxx Xxxxxxx
______________________
Title: Principal
______________________
ACCEPTED AND AGREED AS OF THE DATE SET FORTH ABOVE:
MERCURY AIR GROUP, INC.
By: /s/ Xxxxxx X. Xxxxxx
----------------------
Name: Xxxxxx X. Xxxxxx
--------------------
Title: CEO
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MERCURY AIR CENTERS, INC.
By: /s/ Xxxxxx X. Xxxxxx
----------------------
Name: Xxxxxx X. Xxxxxx
--------------------
Title: CEO
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