Exhibit 2.2
AMENDMENT TO MERGER AGREEMENT
This Amendment is made as of the 26th day of December, 1997 by the
undersigned parties to the Agreement and Plan of Merger (the "Merger Agreement")
among them dated as of September 12, 1997.
The Merger Agreement is hereby amended to add Exhibit A hereto as Exhibit A
to the Merger Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
TUESDAY MORNING CORPORATION
/s/ Xxxx X. Xxxxxx
___________________________
By: Xxxx X. Xxxxxx
Its: Chief Financial Officer
TUESDAY MORNING ACQUISITION
CORP.
___________________________
By: Xxxxxxxx X. Xxxxxxxxx
Its: Vice President
MADISON DEARBORN PARTNERS II,
L.P.
By: Madison Dearborn Partners, Inc.
Its: General Partner
___________________________
By: Xxxxxxxx X. Xxxxxxxxx
Its: Vice President