Amendment to Share Exchange and Contribution Agreement, dated November 30, 2012, by and among LifeMap Sciences, Inc., Alfred D. Kingsley, and Greenway Partners, L.P

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