THIRD AMENDMENT TO THE AGREEMENT AND PLAN OF MERGERThe Agreement And • December 22nd, 2006 • Solar Power, Inc. • Non-operating establishments
Contract Type FiledDecember 22nd, 2006 Company IndustryThis Third Amendment to the Agreement and Plan of Merger (the “Amendment”) is entered into as of December 21, 2006 to be effective as of August 23, 2006, by and among Solar Power, Inc., a California corporation (“SPI”), Solar Power, Inc., a Nevada corporation formerly known as Welund Fund, Inc. (the “Company”) and Welund Acquisition Corp., a Nevada corporation and a wholly-owned subsidiary of the Company (the “Merger Sub”). SPI, Company and Merger Sub also collectively referred to herein as the “Parties.”