Second Amendment to Agreement and Plan of Merger among Financial Gravity Companies, Inc., Forta Financial Group, Inc., and Sofos Investments, Inc.

Contract Categories: Mergers & Acquisitions › Merger Agreements
Summary

This amendment updates a previous merger agreement between Financial Gravity Companies, Inc., Forta Financial Group, Inc., and Sofos Investments, Inc. The main change is that FG Newco, Inc., a subsidiary of Financial Gravity Companies, Inc., will replace Sofos Investments, Inc. in the merger transaction. All other terms of the original agreement remain unchanged. The amendment is effective as of May 14, 2020, and is signed by the CEOs of all involved companies.

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EX-2.2 3 fgco_ex0202.htm SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER

Exhibit 2.2

 

SECOND AMENDMENT TO

AGREEMENT AND PLAN OF MERGER

 

This Second Amendment to Agreement and Plan of Merger (this “Second Amendment”) is entered into as of May 14, 2020, by and among Financial Gravity Companies, Inc., a Nevada corporation (“FGCO”), Forta Financial Group, Inc. (formerly named Presidential Brokerage, Inc.), a California corporation (“Forta”), and Sofos Investments, Inc. (formerly named Financial Gravity Wealth, Inc.), a Texas corporation (“Sofos”). This Second Amendment amends the Agreement and Plan of Merger (as amended to date) (the “Agreement”) among FGCO, Forta, and Sofos.

 

1.The parties to the Agreement hereby agree that FG Newco, Inc., a Texas corporation and wholly-owned subsidiary of FGCO, shall be substituted for Sofos in the transaction contemplated by the Agreement.

 

2.In all other respects, the Agreement shall remain in full force and effect.

 

IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed on the date first written above by their respective officers.

 

 

  Financial Gravity Companies, Inc.
   
   
  By: /s/ Scott Winters  ____________________
  Name:     Scott Winters, CEO
   
   
  Forta Financial Group, Inc.
   
   
  By: /s/ Tony Campen_____________________
  Name:     Tony Campen, CEO
   
   
  Sofos Investments, Inc.
   
   
  By: /s/ William Nelson____________________
  Name:     William Nelson, CEO

 

 

Confirmed:

 

FG Newco, Inc.

 

 

By: /s/ Scott Winters_______________________

Name: Scott Winters, CEO

 

 

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