EXHIBIT 10.19
AMENDMENT TO STOCK OPTION AGREEMENT
THIS AMENDMENT TO STOCK OPTION AGREEMENT (this "Amendment") is made and
entered into as of April 18, 1997, by and between TOMORROW'S MORNING, INC., a
California corporation (the "Corporation") and XXXX XXXXXX ("Optionee") with
respect to the following facts and circumstances:
A. Optionee and the Corporation have previously entered into a Stock Option
Agreement dated as of May 15, 1996 (the "Agreement").
B. The Corporation's Board of Directors and the Optionee now desire to
amend the Agreement in the following respects:
(1) AMENDMENT OF SECTION 1.3. Section 1.3 of the Agreement is
hereby deleted in its entirety and replaced with the
following:
"1.3 Option Period. The Option may be exercised by Optionee
at any time on or before the March 28, 2000 (the "Option
Period")."
2. AMENDMENT OF SECTION 4. Section 4 of the Agreement is
hereby deleted in its entirety and replaced with the following:
"4. TERMINATION OF OPTION. The Option shall terminate and
expire upon the earlier of (i) March 28, 2000 or (ii) the
termination of the Option pursuant to Section 5 below."
3. RATIFICATION OF REMAINING TERMS. Except as expressly set
forth in this Amendment, all of the terms and provisions of the Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
and year first above written.
TOMORROW'S MORNING, INC.
By:__________________________________
Title:_______________________________
"Corporation"
_____________________________________
Xxxx Xxxxxx
"Optionee"
