AMENDMENT TO
STOCK PURCHASE AGREEMENT
Relating to the Acquisition of
Xxxxxxxx Construction Co.
and
T. Sisters Leasing, L.L. C.
by
Xxxxxxxx Corporation
THIS AMENDMENT TO STOCK PURCHASE AGREEMENT is
made and entered into effective as of May 19, 1998 by and
among Xxxxxxxx Construction Co., a corporation organized
under the laws of Texas, ("Xxxxxxxx"), T. Sisters Leasing,
L. L. C., a Texas limited liability company ("Sisters"),
the individuals and entities listed on the signature page
hereto ("Stockholders") being the owners of all the issued
and outstanding shares of capital stock of Xxxxxxxx and
Membership Interests of Sisters and Xxxxxxxx Corporation
("Newco"), a Texas corporation.
RECITALS:
A The parties hereto entered into Stock
Purchase Agreement dated May 16, 1998 (the
"Agreement") for the purchase of all of the
outstanding common stock of Xxxxxxxx and all
of the membership interests in Sisters by
Newco, and
B. The parties now desire to amend the
Agreement so as to purchase only the common
stock of Xxxxxxxx and to delete the
membership interests in sisters from the
purchase.
NOW THEREFORE, in consideration of the mutual
promises and covenants contained herein, the parties
hereby agree s follows;
I. The Agreement between the parties hereto
dated May 16, 1998 is hereby amended so as
to delete the purchase of all of the
membership interests in Sisters and all
reference to Sisters in the said Agreement
is hereby deleted. All other terms and
conditions in the Agreement shall remain in
full force and effect including, without
limitation, the Purchase Price.
IN WITNESS WHEREOF, this Amendment to the
Agreement has been executed as of the day and year first
above written.
Hollloman Corporation
By: /s/ Xxxxx Xxxxx
Xxxxx Xxxxx, Senior Vice
President
T. Sisters Leasing , L. L. C. Xxxxxxxx Construction Co
By:/s/ Xxx Xxxxxxxx By:/S/ Xxx Xxxxxxxx
Xxx Xxxxxxxx Xxx Xxxxxxxx, President
Xxxxxxxx Construction Co. Stockholders:
Xxx Xxxxxxxx
H. C. Stock, Ltd
By Western Sunset Estates, Inc.,
General Partner
By:/s/ Xxx Xxxxxxxx
Xxx Xxxxxxxx
Xxxxxxxx Construction Co. Employee Stock Ownership Plan
By:/s/Xxx Xxxxxxxx
Xxx Xxxxxxxx, Trustee
Xxx Xxxxxxxx, President
Xxxxxxxx Charitable Remainder Trust
By: /s/ Xxx Xxxxxxxx
Xxx Xxxxxxxx, Trustee
T. Sisters Leasing L. L. C. Members
Lakwest Ltd.
By: Western Sunset Estates, Inc. General Partner
By:/s/ Xxx Xxxxxxxx
Xxx Xxxxxxxx, President