FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT
EXHIBIT 10.17
FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT
This FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT is made this 27th day of August, 2010 (this “Amendment”), by and among Options Media Group Holdings, Inc., a Nevada corporation (“Options”), Xxxxx Xxxxxxx (“Xxxxxxx”), Xxxxxxx Xxxxx (“Xxxxx”) and Xxxx Xxxxxx (“Xxxxxx”).
WHEREAS, Options, Xxxxxxx and Xxxxx entered into that certain Stockholders Agreement dated April 16, 2010 (the “Agreement”); and
WHEREAS, the Company, Xxxxxxx and Xxxxx desire to amend the Agreement in accordance with this Amendment.
NOW THEREFORE, in consideration of the premises and of the covenants and agreements set forth herein, the undersigned agree that the Agreement shall be amended as follows:
1. Xxxxxx shall be added as a party to the Agreement.
2. Every reference to the term “Stockholder” in the Agreement shall include Xxxxxx.
3. Except as specifically amended hereby, the Agreement remains in full force and effect in accordance with its terms.
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IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date set forth above.
Options Media Group Holdings, Inc. | |||
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By:
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/s/ Xxxxx Xxxxxxx | |
Xxxxx Xxxxxxx | |||
Chief Executive Officer | |||
/s/ Xxxxx Xxxxxxx | |||
Xxxxx Xxxxxxx | |||
/s/ Xxxxxxx Xxxxx | |||
Xxxxxxx Xxxxx | |||
/s/ Xxxx Xxxxxx | |||
Xxxx Xxxxxx
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