AMENDMENT NO. 1
Exhibit 10.2
This Amendment No. 1 is made and entered into as of January 30, 2017 to the Agreement (“Agreement”) made and entered into as of January 7, 2016, by and among Xxxxxxx Furniture Company, Inc., a Delaware corporation (the “Company”), and the entities and natural persons listed on Exhibit A thereto (collectively, the “Xxxx-Talanta Group,” and individually a “member” of the Xxxx-Talanta Group).
WHEREAS, the Company and the Xxxx-Talanta Group desire to amend the Agreement as set forth below.
NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:
1.
Amendment of Section 1 of the Agreement. The Agreement is hereby amended by deleting Section 1(i) thereof.
2.
No Other Amendments. Except to the extent amended hereby, all of the terms, provisions and conditions set forth in the Agreement are hereby ratified and confirmed and shall remain in full force and effect. The Agreement and this Amendment shall be read and construed together as a single agreement and the term “Agreement” shall henceforth be deemed a reference to the Agreement as amended by this Amendment.
3.
Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws of the State of Delaware, without regard to the principles of conflicts of laws thereof.
4.
Counterparts. This Amendment may be executed in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement.
[signature pages follow]
IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by the duly authorized signatories of the parties as of the date first written above.
XXXXXXX FURNITURE COMPANY, INC.
By: s/Xxxxx Xxxxxxxxx
Name: Xxxxx Xxxxxxxxx
Title: President and Chief Executive Officer
XXXX PARTNERSHIP CAPITAL
MANAGEMENT, LLC
By: s/Xxxxxx X. Xxxx XX
Name: Xxxxxx X. Xxxx XX
Title: Manager
XXXX PARTNERSHIP CAPITAL
ADVISORS, LLC
By: s/Xxxxxx X. Xxxx XX
Name: Xxxxxx X. Xxxx XX
Title: Manager
XXXX PARTNERSHIP FUND, LP
By: Xxxx Partnership Capital Advisors, LLC, General Partner
By: s/Xxxxxx X. Xxxx XX
Name: Xxxxxx X. Xxxx XX
Title: Manager
MGEN II- XXXX FUND, LP
By: Xxxx Partnership Capital Advisors, LLC, General Partner
By: s/Xxxxxx X. Xxxx XX
Name: Xxxxxx X. Xxxx XX
Title: Manager
XXXXXX X. XXXX XX
s/Xxxxxx X. Xxxx XX
Name: Xxxxxx X. Xxxx XX
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TALANTA FUND, L.P.
By: Talanta Investment Group LLC, General Partner
By: s/Xxxxxx Xxxxxx
Name: Xxxxxx Xxxxxx
Title: Managing Member
XXXXXX X. XXXXXX
s/Xxxxxx X. Xxxxxx
Name: Xxxxxx X. Xxxxxx
XXXXXXX X. XXXXXXX
By: s/Xxxxxxx X. Xxxxxxx
Name: Xxxxxxx X. Xxxxxxx
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