AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • April 20th, 2011 • Clean Slate, Inc. • Services-legal services
THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER is made this 14th day of April 2011 (but retroactively effective to December 27, 2010) by and between A Clean Slate, Inc., a Delaware corporation (the “Company”), Richard Astrom (the “Stockholder”), as the sole beneficial owner of all of Darwin’s outstanding Series B Preferred Stock (the “Preferred Stock”) and, for purposes of Article 5 only, Robert S. Goldman and Rochelle S. Zandel, as the holders of a majority of the Company’s outstanding common stock (the “Majority Stockholders”).
