Amendment to Securities Exchange Agreement between 1StopSale.com Holdings, Inc. and Shareholders of Global Energy & Environmental Research, Inc. (September 28, 2001)

Summary

This amendment updates the Securities Exchange Agreement originally signed on September 17, 2001, between 1StopSale.com Holdings, Inc. and the shareholders of Global Energy & Environmental Research, Inc. The main change is the adjustment of a reverse stock split ratio from 1-for-10 to 1-for-20. All other terms of the original agreement remain in effect. The amendment is effective as of September 28, 2001, and has been approved by all parties involved.

EX-2.2 4 ex228k091701.txt FORM OF AMENDMENT DATED 9/28/01 Exhibit 2.2 AMENDMENT TO SECURITIES EXCHANGE AGREEMENT Amendment dated as of September 28, 2001 to the Securities Exchange Agreement dated September 17, 2001 (the "Original Agreement") by and between 1STOPSALE.COM HOLDINGS, INC., a Delaware corporation ("1STOP"), and the individuals whose names appear on the signature page hereof, each being a shareholder (the "Shareholders") of GLOBAL ENERGY & ENVIRONMENTAL RESEARCH, INC., a Florida corporation ("Global"). WHEREAS, the parties entered into the Original Agreement on September 17, 2001; and WHEREAS, the parties are desirous of amending the Original Agreement so as to modify certain terms contained therein, NOW THEREFORE, in consideration of the agreements set forth in the Amendment (defined below) and those contained in the Original Agreement, the parties agree as follows: 1. Certain Definitions. (a) Except as otherwise provided in this agreement, all words and terms defined in the Original Agreement have the same meanings in this agreement as such defined words and terms are given in the Original Agreement. (b) "Agreement" means the Original Agreement dated September 17, 2001, as supplemented and amended by this agreement and as from time to time further supplemented and amended. (c) "Amendment" means this agreement dated as of September 28, 2001. 2. Capitalization. This paragraph is amended to replace the words ".....approve a 1 for 10 reverse common stock split" on the seventh line of this paragraph with "..... approve a 1 for 20 reverse common stock split." 3. Effect of Original Agreement. Except as supplemented and amended by this Amendment as such conforming as necessary to reflect the modification herein, all of the provisions of the Original Agreement shall remain in full force and effect from and after the effective date of this Amendment. This Amendment has been fully authorized and approved by all parties to the Original Agreement. [SIGNATURE PAGES FOLLOW] IN WITNESS WHEREOF, the parties have executed this Amendment as of the day and year first above written. 1STOPSALE.COM HOLDINGS, INC. By: -------------------------------- Donald R. Mastropietro President and Sole Director GLOBAL ENERGY & ENVIRONMENTAL RESEARCH, INC. By: -------------------------------- Richard E. Wiles President and Director THE PRINCIPAL SHAREHOLDERS: No. of Shares of Global --------------------------- ----------------------- ----------------------------------------- Neal A. Stubbs (P) 1,852,668 ----------------------------------------- Richard E. Wiles (P) ----------------------------------------- Shari Wiles (P) 842,084 ----------------------------------------- Thomas H. Hebert (P) 866,667 ----------------------------------------- Eugene L. Cornett, Jr. (P) ----------------------------------------- Belinda J. Cornett (P) 842,083 2 THE SHAREHOLDERS: No. of Shares of Global ---------------- ----------------------- Cay-Lite Corporation, BWI By: ------------------------------------- Its Representative 200,000 ----------------------------------------- Jacques Bobbe ----------------------------------------- Reidun Bobbe 75,000 ----------------------------------------- Roger Rendall 66,667 ----------------------------------------- Rudolph G. Heinsch 66,667 ----------------------------------------- Ali E. Al-Matrood 16,667 ----------------------------------------- Olle Wennerlind 4,000 ----------------------------------------- Drew Skogman 28,500 ----------------------------------------- Kyle Skogman 25,500 ----------------------------------------- Erick J. Skogman 25,500 ----------------------------------------- Gary Skogman 25,500 3 THE SHAREHOLDERS: No. of Shares of Global ---------------- ----------------------- Skogman Construction Company of Iowa By: -------------------------------------- Its 32,000 ----------------------------------- ----------------------------------------- Richard A. Siders 13,000 ----------------------------------------- William Keith Glaze 25,000 ----------------------------------------- Brian Thomas Hebert 20,000 ----------------------------------------- Richard T. Hines 10,000 ----------------------------------------- Kyle G. Kennedy 10,000 ----------------------------------------- Ronald J. Weber 10,000 ----------------------------------------- Robert L. Wiles 8,333 ----------------------------------------- Jerry A. Wooten 3,500 ----------------------------------------- Janet S. Herz 3,500 ----------------------------------------- William R. Grace 6,000 4 THE SHAREHOLDERS: No. of Shares of Global ---------------- ----------------------- ----------------------------------------- Timothy W. Hebert 11,500 ----------------------------------------- Carnick A. Markarian 5,000 ----------------------------------------- John Anderson 7,332 ----------------------------------------- Tina M. Fujita ----------------------------------------- Soji Fujita 2,000 ----------------------------------------- Robert C. Vancura 20,000 ----------------------------------------- Rowena M. Zebreski 6,332 Benefit Solutions, Inc. 401-K Profit Sharing Plan, FBO David Lansing By: ----------------------------------------------- David J. Lansing or Gregory Dunn, Trustees 30,000 ----------------------------------------- David J. Lansing 22,500 ----------------------------------------- John C. Watson 16,667 5