ARTICLE I AMENDMENT OF OPTIONS ISSUED; STRIKE PRICE; REGISTRATION; DILUTIONOption Agreement • December 23rd, 2004 • CNH Holdings Co • Wholesale-computers & peripheral equipment & software
December 22, 2004 CNH Holdings Company 17304 Preston Road, Suite 975 Dallas, Texas 75252 Re: Option Agreement dated May 5, 2003 Ladies and Gentlemen: We have acted as counsel to CNH Holdings Company, a Nevada corporation (the "Company"), in connection...CNH Holdings Co • December 23rd, 2004 • Wholesale-computers & peripheral equipment & software
We have acted as counsel to CNH Holdings Company, a Nevada corporation (the "Company"), in connection with its Registration Statement on Form S-8 (the "Registration Statement") filed under the Securities Act of 1933, as amended (the "Act") relating to the registration of: (i) 800,000 shares (the "Shares") of its Common Stock, $0.001 par value per share, issuable pursuant to the Option Agreement dated May 5, 2003 (the "Plan").
OPTION AGREEMENT THIS AGREEMENT dated May 5, 2003, by and between CNH Holdings Company, a Nevada corporation ("COMPANY"), and those individuals set forth on Exhibit A attached hereto, WITNESSETH: WHEREAS, the Company, in connection with the services...Option Agreement • December 23rd, 2004 • CNH Holdings Co • Wholesale-computers & peripheral equipment & software • Texas
