THIRD AGREEMENT OF AMENDMENT TO AGREEMENT
TO
EXCHANGE STOCK
THE CATAPULT GROUP, INC., a Georgia corporation ("Catapult") with its
principal place of business in Norcross, GA, the shareholders of Catapult, all
of whom are signatories hereto (collectively, the "Catapult Shareholders"), and
ENVIROMETRICS, INC., a Delaware corporation ("EVRM") with its principal place of
business in Charleston, SC. hereby agree to amend the Plan and Agreement to
Exchange Stock (the "Agreement") executed by them as of February 16, 2000 in
accordance with Section 12.8 thereof in the following respects:
1. 1st Amendment. Section 2.3 thereof, as amended, is hereby amended to
read as follows, effective as of the date hereof:
Section 2.3 The Closing. The "Closing" shall mean the consummation of the
exchange of EVRM Shares and the Catapult Shares, as set forth in Sections 2.1
and 2.2 above, as well as the consummation of any other transactions which are
contemplated by this Agreement to occur at Closing. Closing shall take place no
later July 31, 2000 or within Five (5) days following the date upon which all of
the conditions precedent contained in Articles 8 and 9 of this Agreement have
occurred, at 10:00 a.m., local time, at 0000 Xxxxx Xx. XX, Xxxxx 000, Xxxxxxx,
XX 00000, or at such other time and place as the parties may agree in writing.
The date the Closing actually occurs is the"Closing Date."
All of the other provisions of the Agreement shall remain the same.
[Remainder of page intentionally left blank]
[Signature page for Third Agreement of Amendment to Agreement to Exchange
Stock]
IN WITNESS WHEREOF the parties have executed this Amendment as of the 30th
day of June, 2000.
Attest: The Catapult Group, Inc.
_________________________ By: ________________________________
Title: Xxxxx X. Xxxxx, Chief Executive Officer
[SEAL]
Attest: Envirometrics, Inc.
_________________________ By: ________________________________
Title: Xxxxxx X. Xxxxxxx III, Chief Executive Officer
[SEAL]
The Catapult Shareholders:
___________________________________
________________________________ Xxxxx X. Xxxxx
Witness
___________________________________
________________________________ Xxxxxx X. Xxxx
Witness
___________________________________
________________________________ Xxxxxx Xxxxx
Witness
___________________________________
________________________________ Xxxx Xxxxxxxx
Witness
___________________________________
________________________________ Xxxxxx Xxxxx
Witness
Anguilla Equity Partners, Inc.
Attest:
By: ___________________________, Authorized Signatory
_________________________ Name:
Title:
[SEAL] Cambridge Capital Group, Inc..
Attest:
By: ___________________________, Authorized Signatory
Name:
_________________________
Title: Cambridge Investments, Ltd.
[SEAL]
By: ___________________________, Authorized Signatory
Attest: Name:
_________________________ Osprey Investments, Ltd..
Title:
[SEAL] By: ___________________________, Authorized Signatory
Name:
Attest:
Stonehedge Investments, LLC.
_________________________
Title: By: ___________________________, Authorized Signatory
[SEAL] Name:
Attest: Sonoma Investments, LLC.
_________________________ By: ___________________________, Authorized Signatory
Title: Name:
[SEAL]
Attest:
_________________________
Title:
[SEAL]
Attest:
