Attached files
| file | filename |
|---|---|
| 10-K/A - LIBERATOR, INC. | v173006_10ka.htm |
| EX-31.2 - LIBERATOR, INC. | v173006_ex31-2.htm |
| EX-32.2 - LIBERATOR, INC. | v173006_ex32-2.htm |
| EX-32.1 - LIBERATOR, INC. | v173006_ex32-1.htm |
| EX-31.1 - LIBERATOR, INC. | v173006_ex31-1.htm |
| EX-10.3 - LIBERATOR, INC. | v173006_ex10-3.htm |
AMENDMENT dated June 26,
2009
To
the Engagement Letter dated April 1, 2009 by and between Remark Enterprises,
Inc. and New Castle Financial Services LLC,
And
the Inducement Agreement dated 4/3/09
executed
by OneUp Innovations, Inc.
WHEREAS, the parties have agreed to
lower the minimum raise amount required to close from $2,500,000 to
$2,000,000;
WHEREAS,
the parties desire to reduce New Castle’s compensation in connection
therewith;
WHEREAS,
the parties contemplate closing on $2,000,000 on June 26, 2009;
IT IS HEREBY
AGREED AS FOLLOWS:
|
1)
|
Paragraph
3c shall be amended to reflect that New Castle or its designees shall
receive 2,732,980 common shares, representing 4.5% of the number of the
surviving company’s common stock existing immediately following the
consummation of the closing.
|
|
2)
|
Paragraph
3d shall be amended to reduce New Castle’s warrant coverage from 3% to
2.4%.
|
IN WITNESS WHEREOF, the
parties have executed this Amendment to the Engagement Letter and Inducement
Agreement effective as of the date written below.
|
New
Castle Financial Services LLC
|
Remark
Enterprises, Inc.
|
|
/s/ Anthony
Lodati
|
/s/ Lawrence
Rothberg
|
|
Anthony
Lodati, President
|
Lawrence
Rothberg, President
|
OneUp
Innovations, Inc.
/s/ Louis S.
Friedman
Louis
Friedman, CEO