SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER BY AND AMONG AFFINITY MEDIA INTERNATIONAL CORP. AFFINITY ACQUISITION SUBSIDIARY CORP. AND HOTELS AT HOME, INC. DATED AS OF MAY 7, 2008Agreement and Plan of Merger • May 7th, 2008 • Affinity Media International Corp., • Retail-catalog & mail-order houses
THIS SECOND AMENDMENT (this “Second Amendment”) to the Agreement and Plan of Merger dated as of July 24, 2007 (the “Initial Merger Agreement”), as amended on January 14, 2008 (the “First Amendment”, and, together with the Initial Merger Agreement, the “Amended Merger Agreement”) by and among Hotels at Home, Inc., a Delaware corporation (the “Company”), Robin Ware, in her capacity as a shareholder and representative of the shareholders of the Company (the “Stockholders’ Representative”), Michael Ware, a shareholder of the Company, Raymond Romano, a shareholder of the Company, Affinity Media International Corp., a Delaware corporation (“Parent”), and Affinity Acquisition Subsidiary Corp., a Delaware corporation and wholly-owned subsidiary of Parent (the “Merger Subsidiary”), is entered into by the parties hereto as of May 7, 2008.
