FIRST AMENDMENT TO MERGER AGREEMENT AND PLAN OF REORGANIZATION
Exhibit 2.1
FIRST AMENDMENT TO
MERGER AGREEMENT AND PLAN OF REORGANIZATION
MERGER AGREEMENT AND PLAN OF REORGANIZATION
This FIRST AMENDMENT (the “Amendment”) is made as of May 30, 2008 to the Merger
Agreement and Plan of Reorganization (“Merger Agreement”), dated as of November 13, 2007,
by and among Winston Laboratories, Inc., a Delaware corporation, Getting Ready Corporation, a
Delaware corporation, and Winston Acquisition Corp., a Delaware corporation.
RECITAL
The parties desire to amend the Merger Agreement according to the terms and conditions
provided herein.
NOW THEREFORE, in consideration of the premises and other valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties agree as follows:
1. Amendment to “End Date.” The Merger Agreement is hereby amended by replacing the
definition of “End Date” set forth in Section 1.1 in its entirety as follows:
“‘End Date’ means November 30, 2008.”
2. Amendment to “Director Nominees.” The Merger Agreement is hereby amended by
replacing the name “Xxxxxx X. Xxxxx” in the definition of “Director Nominees” set forth in
Section 6.5 with the name “Xxxx Xxxxxxxx.” Furthermore, the last sentence of Section 6.5 of the
Merger Agreement is hereby amended to replace the name “Xxxxxx X. Xxxxx” with the name “Xxxx
Xxxxxxxx.”
3. Miscellaneous. Except as expressly provided herein, the Merger Agreement shall
continue unmodified and shall remain in full force and effect. All capitalized terms not defined
herein shall have the meanings ascribed to them in the Merger Agreement. Section headings used
herein are for convenience of reference only and are not to be considered part of this Amendment
and shall not limit or otherwise affect in any way the meaning or interpretation of this Amendment.
This Amendment may be executed simultaneously in two (2) or more counterparts, any one of which
need not contain the signatures of more than one party, but all such counterparts taken together
shall constitute one and the same agreement. This Amendment shall be governed by and construed in
accordance with the internal laws of the State of Delaware, without giving effect to any choice of
law or conflict of law provision or rule (whether of the State of Delaware or any other
jurisdiction) that would cause the application of the laws of any jurisdiction other than the State
of Delaware.
[signatures on next page]
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered as of the day and year first above written.
Winston Laboratories, Inc. |
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By: | /s/ Xxxx Xxxxxxxxx | |||
Name: | Xxxx Xxxxxxxxx | |||
Its: President | ||||
Getting Ready Corporation |
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By: | /s/ Xxxxx X. Xxxxxxx | |||
Name: | Xxxxx X. Xxxxxxx | |||
Its: Chief Executive Officer | ||||
Winston Acquisition Corp. |
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By: | /s/ Xxxxx X. Xxxxxxx | |||
Name: | Xxxxx X. Xxxxxxx | |||
Its: President | ||||