AMENDMENT NO. 2 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT [XU HONG BIN]Majority Stockholder Consent Agreement • September 29th, 2008 • Heckmann CORP • Blank checks • New York
THIS AMENDMENT NO. 2 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT (this “Amendment”) is made and entered into as of September 26, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), and XU HONG BIN (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008, as amended by Amendment No. 1 to Majority Stockholder Consent Agreement dated as of September 19, 2008.
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AND REORGANIZATIONAgreement and Plan of Merger • September 29th, 2008 • Heckmann CORP • Blank checks • New York
THIS AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Amendment”) is made and entered into as of September 29, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), HECKMANN ACQUISITION II CORP., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), and CHINA WATER AND DRINKS, INC., a Nevada corporation (the “Company”), and, solely with respect to Section 2.4, Xu Hong Bin and Cheng Xing Hua, and amends that certain Agreement and Plan of Merger and Reorganization (the “Merger Agreement”) by and among Parent, Merger Sub and the Company dated as of May 19, 2008.
