May 26, 2005Side Letter Agreement • May 26th, 2005 • Netfabric Holdings, Inc • Services-business services, nec
This letter agreement is being entered into in connection with the Share Exchange Agreement, dated as of May 20, 2005, by and among NetFabric Holdings, Inc. ("NetFabric"), a Delaware corporation, UCA Services, Inc. ("Services"), a New Jersey corporation, and all of the shareholders of Services identified thereto (the "Share Exchange Agreement"). This letter agreement shall constitute a part of the Share Exchange Agreement. In conjunction with the Share Exchange Agreement, NetFabric and Services have come to the following agreement with respect to the appointment of Directors to the Board of Directors of NetFabric: (i) Fahad Syed, as the Managing Director of Services, will be appointed to the Board of Directors of NetFabric; (ii) Faisal Syed, Mohd Asif and Fahad Syed, the former shareholders of Services (the "Selling Services Shareholders"), shall have the right to appoint one (1) member of the Board of Directors of NetFabric; (iii) NetFabric shall have the right to appoint three (3) me
EXHIBIT 2.1 SHARE EXCHANGE AGREEMENTShare Exchange Agreement • May 26th, 2005 • Netfabric Holdings, Inc • Services-business services, nec • New York
NETFABRIC HOLDINGS, INC. 67 FEDERAL ROAD, BUILDING A, SUITE 300 BROOKFIELD, CT 06804 May 24, 2005 Michael Millon Macrocom Investors, LLC 1365 York Avenue New York, NY 1002 Dear Michael: This letter will set forth our agreement today with respect to...Financing Agreement and Loan Agreement • May 26th, 2005 • Netfabric Holdings, Inc • Services-business services, nec • New York
This letter will set forth our agreement today with respect to amending the Financing Agreement dated July 22, 2004 and the Loan Agreement dated October 14, 2004 between NetFabric Corporation and Macrocom (together the "Agreements").
