Exhibit 2.2
AMENDMENT TO SECURITIES EXCHANGE AGREEMENT
Amendment dated as of September 28, 2001 to the Securities Exchange
Agreement dated September 17, 2001 (the "Original Agreement") by and between
0XXXXXXXX.XXX HOLDINGS, INC., a Delaware corporation ("1STOP"), and the
individuals whose names appear on the signature page hereof, each being a
shareholder (the "Shareholders") of GLOBAL ENERGY & ENVIRONMENTAL RESEARCH,
INC., a Florida corporation ("Global").
WHEREAS, the parties entered into the Original Agreement on September
17, 2001; and
WHEREAS, the parties are desirous of amending the Original Agreement so
as to modify certain terms contained therein,
NOW THEREFORE, in consideration of the agreements set forth in the
Amendment (defined below) and those contained in the Original Agreement, the
parties agree as follows:
1. Certain Definitions.
(a) Except as otherwise provided in this agreement, all words
and terms defined in the Original Agreement have the same meanings in this
agreement as such defined words and terms are given in the Original Agreement.
(b) "Agreement" means the Original Agreement dated September
17, 2001, as supplemented and amended by this agreement and as from time to time
further supplemented and amended.
(c) "Amendment" means this agreement dated as of September 28,
2001.
2. Capitalization. This paragraph is amended to replace the words
".....approve a 1 for 10 reverse common stock split" on the seventh line of this
paragraph with "..... approve a 1 for 20 reverse common stock split."
3. Effect of Original Agreement. Except as supplemented and amended by
this Amendment as such conforming as necessary to reflect the modification
herein, all of the provisions of the Original Agreement shall remain in full
force and effect from and after the effective date of this Amendment.
This Amendment has been fully authorized and approved by all parties to
the Original Agreement.
[SIGNATURE PAGES FOLLOW]
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
day and year first above written.
0XXXXXXXX.XXX HOLDINGS, INC.
By:
--------------------------------
Xxxxxx X. Xxxxxxxxxxxx
President and Sole Director
GLOBAL ENERGY & ENVIRONMENTAL RESEARCH, INC.
By:
--------------------------------
Xxxxxxx X. Xxxxx
President and Director
THE PRINCIPAL SHAREHOLDERS: No. of Shares of Global
--------------------------- -----------------------
-----------------------------------------
Xxxx X. Xxxxxx (P) 1,852,668
-----------------------------------------
Xxxxxxx X. Xxxxx (P)
-----------------------------------------
Xxxxx Xxxxx (P) 842,084
-----------------------------------------
Xxxxxx X. Xxxxxx (P) 866,667
-----------------------------------------
Xxxxxx X. Xxxxxxx, Xx. (P)
-----------------------------------------
Xxxxxxx X. Xxxxxxx (P) 842,083
2
THE SHAREHOLDERS: No. of Shares of Global
---------------- -----------------------
Cay-Lite Corporation, BWI
By:
-------------------------------------
Its Representative 200,000
-----------------------------------------
Xxxxxxx Xxxxx
-----------------------------------------
Xxxxxx Xxxxx 75,000
-----------------------------------------
Xxxxx Xxxxxxx 66,667
-----------------------------------------
Xxxxxxx X. Xxxxxxx 66,667
-----------------------------------------
Xxx X. Xx-Xxxxxxx 16,667
-----------------------------------------
Xxxx Xxxxxxxxxx 4,000
-----------------------------------------
Xxxx Xxxxxxx 28,500
-----------------------------------------
Xxxx Xxxxxxx 25,500
-----------------------------------------
Xxxxx X. Xxxxxxx 25,500
-----------------------------------------
Xxxx Xxxxxxx 25,500
3
THE SHAREHOLDERS: No. of Shares of Global
---------------- -----------------------
Xxxxxxx Construction Company of Iowa
By:
--------------------------------------
Its 32,000
-----------------------------------
-----------------------------------------
Xxxxxxx X. Xxxxxx 13,000
-----------------------------------------
Xxxxxxx Xxxxx Xxxxx 25,000
-----------------------------------------
Xxxxx Xxxxxx Xxxxxx 20,000
-----------------------------------------
Xxxxxxx X. Xxxxx 10,000
-----------------------------------------
Xxxx X. Xxxxxxx 10,000
-----------------------------------------
Xxxxxx X. Xxxxx 10,000
-----------------------------------------
Xxxxxx X. Xxxxx 8,333
-----------------------------------------
Xxxxx X. Xxxxxx 3,500
-----------------------------------------
Xxxxx X. Xxxx 3,500
-----------------------------------------
Xxxxxxx X. Xxxxx 6,000
4
THE SHAREHOLDERS: No. of Shares of Global
---------------- -----------------------
-----------------------------------------
Xxxxxxx X. Xxxxxx 11,500
-----------------------------------------
Xxxxxxx X. Xxxxxxxxx 5,000
-----------------------------------------
Xxxx Xxxxxxxx 7,332
-----------------------------------------
Xxxx X. Xxxxxx
-----------------------------------------
Xxxx Xxxxxx 2,000
-----------------------------------------
Xxxxxx X. Xxxxxxx 20,000
-----------------------------------------
Xxxxxx X. Xxxxxxxx 6,332
Benefit Solutions, Inc. 401-K Profit Sharing Plan,
FBO Xxxxx Xxxxxxx
By:
-----------------------------------------------
Xxxxx X. Xxxxxxx or Xxxxxxx Xxxx, Trustees 30,000
-----------------------------------------
Xxxxx X. Xxxxxxx 22,500
-----------------------------------------
Xxxx X. Xxxxxx 16,667
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