AMENDMENT TO MERUELO AGREEMENT
Exhibit 10.1
AMENDMENT TO MERUELO AGREEMENT
This Amendment (“Amendment”), dated March 10, 2015, is entered into by and among the persons and entities listed on Exhibit A hereto (“Meruelo Stockholders”) and Sizmek Inc. (the “Company”).
1. Section 3.6(b) of the Agreement is hereby amended and restated as follows:
“The Company shall cause SpinCo to, and SpinCo shall, hold the 2014 Annual Meeting no later than December 15, 2014 and the 2015 Annual Meeting no later than December 15, 2015.”
2. Section 4.3(b) of the Agreement is hereby amended and restated as follows:
“if to SpinCo, to:
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Attention: ▇▇▇▇ ▇▇▇▇▇▇
Chief Executive Officer and President
With a copy to:
▇▇▇▇▇▇ & ▇▇▇▇▇▇▇ LLP
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3. All other provisions of the Agreement shall remain unchanged. Sections 4.4 (Successors and Assigns), 4.6 (Counterparts), 4.7 (Headings), 4.8 (Governing Law; Choice of Venue) and 4.14 (Interpretation and Construction) of the Agreement are hereby incorporated by reference herein and shall apply to this Amendment as if repeated in full.
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Chief Executive Officer and President | |
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Meruelo Investment Partners LLC | ||
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Chief Executive Officer | |
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EXHIBIT A
MERUELO STOCKHOLDERS
▇▇▇▇ ▇▇▇▇▇▇▇ Living Trust
Meruelo Investment Partners LLC
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