Attached files
file | filename |
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8-K - FORM 8-K - SYNTHESIS ENERGY SYSTEMS INC | c21571e8vk.htm |
EX-99.1 - EX-99.1 - SYNTHESIS ENERGY SYSTEMS INC | c21571exv99w1.htm |
Exhibit 10.2
August 17, 2011
Zhongjixuan Investment Management Company Ltd.
3F, No.4 Building
No.7 Wanshou Road (West)
Beijing, China
Attention: Mr. Feng Feng
3F, No.4 Building
No.7 Wanshou Road (West)
Beijing, China
Attention: Mr. Feng Feng
China Energy Industry Holding Group Co., Limited
6F, South Building
15B Wanshou Road
Beijing, China
Attention: Mr. Zhao Chuan Qi
6F, South Building
15B Wanshou Road
Beijing, China
Attention: Mr. Zhao Chuan Qi
RE: Amendment to Share Purchase Agreement
Dear Messrs. Feng and Qi:
This letter serves to amend the Share Purchase Agreement dated March 31, 2011 by amending and
restating Clause 8.2.4 in its entirety as follows:
by any Party, if the Closing Date does not occur by December 31, 2011 (the Outside Date),
provided that if the Closing Date is delayed by any investigation, review, approval or similar
procedures required by any U.S.A. or Chinese governmental agency or competent authority for the
consummation of the transactions under this Agreement, then the Outside Date shall be extended to
the twentieth Business Day after the completion of such investigation, review, approval or similar
procedures; or
Except as modified by this letter, the Share Purchase Agreement remains in full force and
effect.
If the foregoing correctly sets forth our understandings in principle, please so indicate by
signing this letter in the space provided below and returning a copy to the undersigned. This
letter amendment may be executed in or more counterparts by original, facsimile or original scanned
email signature, each of which will constitute an original and all of which will together
constitute one and the same instrument.
[Signature Page Follows]
IN WITNESS THEREOF, this letter has been signed by the parties as of the date stated at the
beginning of this letter.
Synthesis Energy Systems, Inc.
By:
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/s/ Robert Rigdon
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Zhongjixuan Investment Management Company Ltd. | ||||
By:
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/s/ Feng Feng
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China Energy Industry Holding Group Co., Limited | ||||
By:
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/s/ Feng Feng
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