CATALYTIC CAPITAL INVESTMENT CORPORATION AMENDMENT NO. 1 TO THE

EX-10.11.1 3 dex10111.htm AMENDMENT NO. 1 TO THE PRIVATE PLACEMENT PURCHASE AGREEMENT Amendment No. 1 to the Private Placement Purchase Agreement

Exhibit 10.11.1

CATALYTIC CAPITAL INVESTMENT CORPORATION

AMENDMENT NO. 1 TO THE

PRIVATE PLACEMENT PURCHASE AGREEMENT

THIS AMENDMENT NO. 1 TO THE PRIVATE PLACEMENT PURCHASE AGREEMENT (the “Amendment”) is made as of April 20, 2006 between CATALYTIC CAPITAL INVESTMENT CORPORATION, a Delaware corporation (the “Company”), and the Purchasers set forth on the signature pages hereto.

WHEREAS, the Company and the Purchasers are parties to the Private Placement Purchase Agreement, dated as of March 22, 2006 (the “Purchase Agreement”).

WHEREAS, the Purchasers have agreed to amend the Purchase Agreement to update the Schedule of Purchasers attached as Exhibit A thereto.

NOW, THEREFORE, in consideration of good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

  1. Exhibit A to the Purchase Agreement is amended and restated in its entirety as attached hereto as Schedule A.

 

  2. This Amendment may be executed in counterparts and which together shall constitute one instrument.

 

  3. The Purchase Agreement as modified herein shall remain in full force and effect as so modified.

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IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first written above.

 

CATALYTIC CAPITAL INVESTMENT    
CORPORATION, a Delaware Corporation    
By:  

/s/ Matthew G. Pillar

    
Name:   Matthew G. Pillar    

/s/ Russell I. Pillar

Title:   Chief Financial Officer     Russell I. Pillar
     

/s/ Matthew G. Pillar

      Matthew G. Pillar
     

/s/ Jeffrey D. Goldstein

      Jeffrey D. Goldstein
     

/s/ Jonathan P. May

      Jonathan P. May

SCHEDULE A

EXHIBIT A

SCHEDULE OF PURCHASERS

 

NAME

    PLACEMENT
UNITS		   

UNIT

PURCHASE

PRICE

    PLACEMENT
WARRANTS		   

WARRANT 

PURCHASE
PRICE

    AGGREGATE
PURCHASE
PRICE

Russell I. Pillar

    39,583    $ 316,664.00    204,302    $ 316,668.10    $ 633,332.10

Matthew G. Pillar

    39,584    $ 316,672.00    204,301    $ 316,666.55    $ 633,338.55

Jeffrey D. Goldstein

    6,250    $ 50,000.00    32,259    $ 50,001.45    $ 100,001.45

Jonathan P. May

    39,583    $ 316,664.00    204,302    $ 316,668.10    $ 633,332.10

TOTAL:

    125,000    $ 1,000,000.00    645,164    $ 1,000,004.20    $ 2,000,004.20