First Amendment to Agreement of Merger Among Enon Microwave, Inc., Vectronics Microwave Corp., and Micronetics Wireless, Inc.

Summary

This amendment updates the merger agreement between Enon Microwave, Inc., Vectronics Microwave Corp. (a subsidiary of Micronetics Wireless, Inc.), and Micronetics Wireless, Inc. It adds a provision granting an $11,100 credit related to matters involving CEA Technologies Pty Limited. This credit replaces any adjustments to the company's audited balance sheet for the specified issue. The amendment is signed by representatives of all parties and key stockholders.

EX-2.2 4 exh2-2.txt FIRST AMENDMENT TO AGREEMENT OF MERGER EXHIBIT 2.2 AMENDMENT TO AGREEMENT OF MERGER OF ENON MICROWAVE, INC. WITH AND INTO VECTRONICS MICROWAVE CORP., A WHOLLY OWNED SUBSIDIARY OF MICRONETICS WIRELESS, INC. DATED FEBRUARY 14, 2002 (THE "AGREEMENT") The parties to the Agreement hereby amend the Agreement by adding the following Article 2.1(c)(ii)(J): (J) $11,100.00 as a credit against those matters disclosed on Schedule 4.8(k) relating to CEA Technologies Pty Limited. This credit is in lieu of any adjustments relating to such matter to the audited balance sheet of the Company as of December 31,2001, or as of any prior year, for purposes of the Agreement. Signed on February 21, 2002 MICRONETICS WIRELESS, INC. By: /s/Richad S. Kalin Name: Richard S. Kalin Title: President & CEO VECTRONICS MICROWAVE CORP. By: /s/Richard S. Kalin Name: Richard S. Kalin Title: President ENON MICROWAVE, INC. By: /s/Harold S. Maddix Name: Harold S. Maddix Title: President KEY STOCKHOLDERS Harold S. Maddix /s/Don F. Kilduff Don F. Kilduff