Amendment to Voting and Conversion Agreement between AEC Associates, LLC and Liquid Audio, Inc.
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Summary
AEC Associates, LLC and Liquid Audio, Inc. have amended their existing Voting and Conversion Agreement to update references to a new Amended and Restated Agreement and Plan of Merger dated July 15, 2002. This amendment ensures that all mentions of the previous merger agreement in their Voting and Conversion Agreement now refer to the updated Restated Agreement. The amendment clarifies the parties' understanding and maintains consistency with the latest merger terms.
EX-2.2 4 y62320exv2w2.txt AMENDMENT TO THE VOTING AND CONVERSION AGREEMENT EXHIBIT 2.2 AEC Associates, LLC 9130 West Sunset Boulevard Los Angeles, CA 90069 Gerry Kearby Liquid Audio, Inc. 800 Chesapeake Drive Redwood City, California 94063 To Whom It May Concern: AEC Associates, LLC (the "Company") hereby acknowledges that Alliance Entertainment Corp. has entered into the Amended and Restated Agreement and Plan of Merger with Liquid Audio, Inc. ("Liquid") and April Acquisition Corp. dated July 15, 2002 (the "Restated Agreement"). The Company confirms that references to the "Agreement and Plan of Merger" in that certain Voting and Conversion Agreement entered into with Liquid dated June 12, 2002 shall be to the Restated Agreement. Sincerely, AEC Associates, LLC By: /s/ illegible -------------------------- Name: illegible Title: V.P.
