Universal Capital Management – Stock Transfer Agreement (November 22nd, 2006)
THIS AGREEMENT made and entered into this 25th day of October 2006, by and between Universal Capital Management, Inc., a Delaware corporation (the "Company"); and David M. Bovi ("Bovi").
Universal Capital Management – UNIVERSAL CAPITAL MANAGEMENT, INC 2601 Annand Drive Suite 16 Wilmington, Delaware 19808 (October 19th, 2006)
Universal Capital Management – Contract (April 5th, 2005)
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER THIS AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER is made this 30th day of March, 2005 by and among UNIVERSAL CAPITAL MANAGEMENT, INC., a Delaware corporation ("Universal"), BF ACQUISITION GROUP IV, INC., a Florida corporation ("BF"), WILLIAM R. COLUCCI ("Colucci"), and DAVID M. BOVI ("Bovi"), and amends and restates in its entirety the Agreement and Plan of Merger by and among Universal, BF, Colucci and Bovi. BACKGROUND: Universal and BF desire to merge and have entered into this Agreement to set forth the terms and conditions of the merger. This Agreement and Plan of Merger has been adopted and approved by the shareholders and directors of Universal in accordance with the Delaware General Corporation Law ("DGCL"), and the shareholders and directors of BF in accordance with the Florida Business Corporation Act.