Second Amendment to Share Exchange and Contribution Agreement by LifeMap Sciences, Inc., Alfred D. Kingsley, and Greenway Partners, L.P.

Summary

This amendment, dated November 30, 2012, updates the Share Exchange and Contribution Agreement between LifeMap Sciences, Inc., Alfred D. Kingsley, and Greenway Partners, L.P. The main change is extending the "Second Outside Date" to December 14, 2012. All other terms of the original agreement remain unchanged. The amendment is signed by representatives of all parties involved.

EX-10.55 3 ex10_55.htm EXHIBIT 10.55 ex10_55.htm

Exhibit 10.55

SECOND AMENDMENT OF
SHARE EXCHANGE AND CONTRIBUTION AGREEMENT

This Second Amendment is entered into as of November 30, 2012 and amends that certain Share Exchange and Contribution Agreement, as previously amended (the Agreement), among LifeMap Sciences, Inc., a California corporation (the Company) and Alfred D. Kingsley and Greenway Partners, L.P. (collectively, Investor).

1.           The definition of Second Outside Date found is Section 1(j) of the Agreement is amended to read:  “Second Outside Date” means December 14, 2012.

2.           All other terms of the Agreement remain in full force and effect.

IN WITNESS WHEREOF, the parties have executed this Amendment as of the day and year first written above.
 
 
LIFEMAP SCIENCES, INC.
 
 
By:
/s/ David Warshawsky                                
 

 
Title:
Chief Executive Officer                               
 

 
/s/ Alfred D. Kingsley                                                                       
Alfred D. Kingsley

 
Greenway Partners, Ltd.

 
By:
Greenhouse Partners, L.P.,
its general partner


 
By:
/s/ Alfred D. Kingsley                 
 
Alfred D. Kingsley, General Partner