SECOND AMENDMENT TO AGREEMENT OF MERGER AND PLAN OF REORGANIZATIONTo Agreement • June 12th, 2017 • Environmental Packaging Technologies Holdings, Inc. • Services-automotive repair, services & parking • New York
Contract Type FiledJune 12th, 2017 Company Industry JurisdictionThis Second Amendment to Agreement of Merger and Plan of Reorganization, dated as of June 1, 2017 (this “Amendment”), is made and entered into by and by and among Environmental Packaging Technologies Holding, Inc., a Nevada corporation (“Pubco”), EPT Acquisition Corporation, a Delaware corporation (“Merger Sub”), and a direct wholly-owned subsidiary of Pubco, and Environmental Packaging Technologies, Inc., a Delaware corporation (“EPT” and, together with Pubco and Merger Sub, the “Parties”). This Amendment amends the Agreement of Merger and Plan of Reorganization by and among the Parties and dated December 28, 2016, as amended on March 31, 2017 (collectively, the “Agreement”).