GEOTAG INC. - FORM S-1 - EX-10.21 - AMENDMENT NO. 2 TO BUSINESS PURCHASE AGREEMENT - November 12, 2010

Attached files

file filename
EX-3.1 - CERTIFICATE OF INCORPORATION - GEOTAG INC.dex31.htm
EX-3.3 - BYLAWS - GEOTAG INC.dex33.htm
EX-10.2 - PROMISSORY NOTE, DATED SEPTEMBER 26, 2007 - GEOTAG INC.dex102.htm
EX-10.5 - PROMISSORY NOTE, DATED FEBRUARY 25, 2009 - GEOTAG INC.dex105.htm
EX-10.8 - SECURITY AGREEMENT - GEOTAG INC.dex108.htm
EX-10.4 - PROMISSORY NOTE, DATED JANUARY 16, 2009 - GEOTAG INC.dex104.htm
EX-10.9 - PROMISSORY NOTE, DATED APRIL 16, 2009 - GEOTAG INC.dex109.htm
EX-10.3 - AGREEMENT - GEOTAG INC.dex103.htm
EX-10.7 - PROMISSORY NOTE, DATED FEBRUARY 25, 2009 - GEOTAG INC.dex107.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - GEOTAG INC.dex101.htm
EX-10.6 - SECURITY AGREEMENT - GEOTAG INC.dex106.htm
EX-10.18 - LINE OF CREDIT PROMISSORY NOTE - GEOTAG INC.dex1018.htm
EX-10.11 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1011.htm
EX-10.15 - LEASE - GEOTAG INC.dex1015.htm
EX-10.16 - BUSINESS PURCHASE AGREEMENT - GEOTAG INC.dex1016.htm
EX-10.19 - SIDE LETTER AGREEMENT, DATED OCTOBER 30, 2010 - GEOTAG INC.dex1019.htm
EX-10.17 - AMENDMENT NO.1 TO BUSINESS PURCHASE AGREEMENT - GEOTAG INC.dex1017.htm
EX-10.13 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1013.htm
EX-10.12 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1012.htm
EX-10.10 - PROMISSORY NOTE, DATED APRIL 26, 2010 - GEOTAG INC.dex1010.htm
EX-23.2 - CONSENT OF HASKELL & WHITE LLP - GEOTAG INC.dex232.htm
EX-10.20 - SIDE LETTER AGREEMENT, DATED NOVEMBER 1, 2010 - GEOTAG INC.dex1020.htm
S-1 - FORM S-1 - GEOTAG INC.ds1.htm
EX-10.14 - PROMISSORY NOTE, DATED JULY 10, 2010 - GEOTAG INC.dex1014.htm

 

Exhibit 10.21

Amendment Number 2 to Business Purchase Agreement

This Amendment Number 2 to Business Purchase Agreement (“Amendment 2”) further amends the Business Purchase Agreement dated as of July 12, 2010 between Ubixo Limited and Ubixo Inc. (“Agreement”) and the Amendment Number 1 to Business Purchase Agreement dated as of August 26, 2010 between Ubixo Limited and Geotag Inc. (“Amendment 1”).

Words used in this Amendment 2 with initial capital letters shall have the meanings assigned to them in the Agreement. This Amendment Number 2 shall take effect when executed by Assignee, Geotag Inc. and Assignor, Ubixo Limited.

The Amendment 1 caused clause 4.1 of the Agreement to state that the Consideration is valued at $93,174,210. The Assignee and the Assignor agree that this figure is inaccurate and that the Consideration is to be valued at $65,614,099.

Clause 4.1 of the Agreement states that the Consideration is comprised of 132,089,782 newly issued shares. The Assignee and the Assignor agree that this figure is inaccurate and that the Consideration is to be comprised of 132,756,448 newly issued shares.

 

IN WITNESS WHEREOF, this Amendment Number 2 to Stock Purchase Agreement has been duly executed and delivered by the parties hereto effective as of November 5, 2010.

 

ASSIGNOR    UBIXO LIMITED
     By: /s/ Darren Rennick
         Darren Rennick
         President
ASSIGNEE    GEOTAG INC.
     By: /s/ Antony Norris
         Antony Norris
         President