SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 25th, 2009 • Image Entertainment Inc • Services-motion picture & video tape distribution
THIS SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), is dated as of March 24, 2009, by and among Nyx Acquisitions, Inc., a Delaware corporation (“Parent”), The Conceived Group, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Image Entertainment, Inc., a Delaware corporation (the “Company”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Merger Agreement (as defined below).
