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EXHIBIT 2.19
PENTASTAR COMMUNICATIONS, INC.
0000 XXXXXXX XXXXXX
XXXXX 0000
XXXXXX, XXXXXXXX 00000
April 9, 2001
Xxxxxx Xxxxxx
Xxxx X. Xxxxx
Dear Xxx and Xxxx:
This letter agreement is being entered into in connection with the
Agreement and Plan of Merger dated March 29, 2001 (the "Merger Agreement") among
PentaStar Communications, Inc., PentaStar Acquisition Corp. VIII (the
"Acquiror"), Digital Sales Support Net, Inc. ("DSS" or the "Company") and the
Shareholders of DSS.
The parties hereto agree as follows (capitalized terms used but not
defined in this letter agreement have the meanings given them in the Merger
Agreement):
1. The amount referred to in clause (e) of the definition of "Cash
Differential Amount" shall be $109,725 rather than $98,550.
2. The Merger Agreement, as amended by this letter agreement, remains in
full force
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Xxx Xxxxxx
Xxxx X. Xxxxx
April 9, 2001
Page 2
and effect. The Merger Agreement shall, from and after this date, mean the
Merger Agreement is amended by this letter agreement.
If the foregoing sets forth the Shareholders' agreement, please so
indicate by executing this letter agreement below.
Sincerely,
PentaStar Communications, Inc.
PentaStar Acquisition Corp. VIII
By /s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
Chief Financial Officer
Agreed and accepted this 16th day of April, 2001.
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Shareholders
/s/ Xxxxxx Xxxxxx
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Xxxxxx Xxxxxx
/s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx
