Amendment to Principal Shareholders Voting Agreement among LoJack Corporation, 4246624 Canada Inc., Automobility Inc., and Others

Summary

This agreement, dated October 6, 2004, amends the principal shareholders voting agreement originally signed on August 16, 2004, among LoJack Corporation, Automobility Inc., and several individuals. The amendment replaces references to one party (4254724 Canada Inc.) with another (4246624 Canada Inc.), corrects a section reference, and confirms that all other terms of the original agreement remain unchanged. All parties reaffirm their rights and obligations under the amended agreement, which continues in full effect.

EX-2.2 3 exh2-2.htm Exhibit 2.2

Exhibit 2.2

October 6, 2004

To: Automobility Inc. represented by Peter Lashchuk
André Boulay
Peter Lashchuk
Robert Nelson

Dear Sirs:

        We refer to the principal shareholders voting agreement (the “Voting Agreement”) dated August 16, 2004 among LoJack Corporation, 4254724 Canada Inc., Automobility Inc., André Boulay, Peter Lashchuk and Robert Nelson, and hereby confirm our agreement as follows:

        1.     All references to “ ###-###-#### Canada Inc.” in the Voting Agreement are replaced by “ ###-###-#### Canada Inc.” and ###-###-#### Canada Inc. shall be deemed to be party to the Voting Agreement since August 16, 2004.

        2.     The reference to “Section 6.3.3.4” in Section 2.1 of the Voting Agreement is replaced by “Section 6.3.3.5".

        3.     For greater certainty, our respective rights and obligations under the Voting Agreement are hereby confirmed and remain in full force and effect without any amendment or modification, except as provided in Sections 1 and 2 above.

        4.     This agreement is incorporated by reference into, and forms an integral part of the Voting Agreement, and the Voting Agreement, as amended by this agreement, will be considered as one continuous agreement.

        If you are in agreement with the foregoing, please sign and return one copy of this agreement, which thereupon will constitute our legally binding and enforceable agreement with respect to its subject matter.




LOJACK CORPORATION

By: /s/ Ronald J. Rossi
       Name: Ronald J. Rossi
       Title:   Chairman and Chief Executive Officer
Yours truly,


4246624 CANADA INC.

By: /s/ Ronald J. Rossi
       Name: Ronald J. Rossi
       Title:   President

Confirmed and agreed as of the date first-above written:

AUTOMOBILITY INC.

By: /s/ Peter Lashchuk
       Name: Peter Lashchuk
       Title:   President, Chief Executive Officer and
                   Chairman of the Board


/s/ PETER LASHCHUK
PETER LASHCHUK





/s/ ANDRE BOULAY
ANDRE BOULAY




/s/ ROBERT NELSON
ROBERT NELSON