SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER AND EXCHANGEAgreement and Plan of Merger and Exchange • July 7th, 2014 • Applied Nanotech Holdings, Inc • Communications equipment, nec
Contract Type FiledJuly 7th, 2014 Company IndustryThis SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER AND EXCHANGE, dated as of July 2, 2014 is entered into by and among APPLIED NANOTECH HOLDINGS, INC., a corporation incorporated in the State of Texas, USA (“APNT”), PEN INC., a corporation incorporated in the State of Delaware and a wholly-owned subsidiary of APNT (“PEN”), NANOMERGER SUB INC., a corporation incorporated in the State of Delaware and a wholly-owned subsidiary of APNT (“MergerSub”), NANOHOLDING INC., a Delaware corporation (“Nano”) AND CARL ZEISS INC., a New York corporation (“Zeiss”).