Document:

Unassociated Document

    Exhibit
      10.1 

    

    THIS
      NOTE
      HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE
      “SECURITIES
      ACT”),
      OR
      THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES
      AND
      MAY NOT BE SOLD OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE
      REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS
      OR
      PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH
      ACT AND SUCH LAWS

     

    BERMAN
      CENTER, INC.

    

    AMENDMENT
      NO. 2 TO SECURED CONVERTIBLE PROMISSORY NOTE

    

    This
      Amendment No. 2 (this “Amendment”),
      dated
      July 9, 2007, amends that certain Secured Convertible Promissory Note pursuant
      to which Berman Center, Inc. (the “Company”)
      borrowed from Hunter Fund LTD (the “Holder”)
      the
      aggregate principal amount of $225,000 dated as of March 7, 2007 (the
“Note”).
      All
      capitalized terms used herein and not defined shall have the meanings given
      to
      them in the Note.

    

    RECITALS:

    

    WHEREAS,
      the
      Company entered into the Note issued to the Holder pursuant to which the Company
      promised to pay the Holder the principal sum of Two Hundred Twenty-Five Thousand
      Dollars ($225,000.00), with interest at the rate of fifteen percent (15%) per
      annum;

     

    WHEREAS,
      Section
      16 of the Note states that the Note may be modified or amended by an agreement
      in writing signed by the parties; 

     

    WHEREAS, the
      Company previously entered into Amendment No. 1 issued to the Holder pursuant
      to
      which the Company promised to pay the Holder the principal sum of Sixty Thousand
      Dollars ($60,000.00), with interest at the rate of fifteen percent (15%) per
      annum; and 

     

    WHEREAS,
      the
      Holder wishes to loan to the Company, and the Company wishes to borrow, an
      additional Twenty-Five Thousand Dollars ($25,000.00) (“Additional
      Loan Amount”)
      under
      the same terms and conditions of the Note for payment of the Company’s
      payroll.

     

    NOW
      THEREFORE,
      for
      good and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the parties hereto agree as follows:

     

    1.  The
      Company promises to pay to the Holder the principal sum of the Additional Loan
      Amount with interest from the date hereof at the rate of fifteen percent (15%)
      per annum on the unpaid balance hereof until paid.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    2.  The
      Company and Holder agree that the Additional Loan Amount shall be subject to
      the
      same terms and conditions of the Note, a copy of which is attached hereto as
      Exhibit
      A,
      including, but not limited to, the Due Date, Default Rate, Conversion,
      registration rights, the first priority security interest in all assets of
      the
      Subsidiary, indemnification rights, and all other terms and conditions of the
      Note; provided
      that, however,
      the
      Company, pursuant to the last sentence of Section 11 to the Note, shall only
      be
      obligated to (i) make a one-time payment of an aggregate fee amount equal to
      $5,000 to the placement agent, Hunter World Markets, Inc., and (ii) issue an
      aggregate of 88,889 shares of the Company’s common stock to Hunter World
      Markets, Inc. and/or its designees in connection with the execution of this
      Amendment.

    

    3.  Holder
      shall have the rights of a secured party under the Uniform Commercial Code
      for
      the Additional Loan Amount, and to effect the foregoing, each of the Company
      and
      the Subsidiary agrees to execute promptly such additional security documentation
      as Holder may request and hereby authorizes Holder to file financing and other
      statements as Holder deems advisable to perfect the first priority security
      interest granted herein.

    

    4.  The
      Company and Holder make the same representations and warranties as contained
      in
      the Note as of the date of this Amendment No. 2.

    

    5.  Except
      as
      amended herein, the Note shall remain in full force and effect.

    

    6.  This
      Amendment may be executed in any number of facsimile counterparts, each of
      which
      shall be an original, but which together constitute one and the same instrument.
      This Amendment may be executed and delivered by facsimile.

    

    [SIGNATURE
      PAGE TO FOLLOW]

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    IN
      WITNESS WHEREOF, the Company and Holder have executed this Amendment No. 2
      to
      the Secured Convertible Promissory Note as of the date first written
      above.

     

    
      	 	 	 
	 	
              BERMAN
                CENTER, INC.,

            
	 	 
	 	 
	 	 	/s/ Laura
              A.C. Berman
	 	By: 
	Laura
              A.C. Berman, LCSW, Ph.D.
	 	Its:	Chief
              Executive Officer and President
	 	Address:  	
              211
                East Ontario, Suite 800

              Chicago,
                Illinois 60611

            
	 	 	 
	 	
            	 
	 	BERMAN HEALTH & MEDIA,
              INC.,
	 	 
	 	 	 
	 	 	/s/
              Laura A.C. Berman
	 	By:	Laura A.C.
              Berman, LCSW, Ph.D. 
	 	Its:	Chief Executive
              Officer and President 
	 	Address:	211 East Ontario, Suite 800
              Chicago,
                Illinois 60611

            
	 	 	 
	 	 	 
	 	HUNTER FUND
              LTD.,
	 	 	 
	 	 	
            
	 	
            	/s/
              Todd Ficeto
	 	By:	Todd
              Ficeto 
	 	Its:	President 
	 	
              Address: 

            	Hunter Fund Ltd.
              9300
                Wilshire Blvd.  

              Penthouse
                Suite   

              Beverly
                Hills, CA 9021EX 10.01

    EXHIBIT
      10.01

    

    

    

    June
      28,
      2007

    

    Sibling
      Entertainment Group Holdings, Inc.

    Attention:
      Mr. Jay Cardwell

    

    Dear
      Jay,

    

    I
      hereby
      tender my resignation as a member of the board of directors and as an officer
      of
      Sibling Entertainment Group Holdings, Inc. effective today.

    

    My
      regards,

     

     

    /s/
      Nora
      Coccaro

      
        

      

    

    Nora
      CoccaroExhibit
      4.1

    [FACE
      OF
      CERTIFICATE - FMG ACQUISITION CORP.]

    

    UNITS
      

    

    

    U
      

    

    

    SEE
      REVERSE FOR CERTAIN DEFINITIONS 

    

    CUSIP
         

    

    

    FMG
      ACQUISITION CORP.

    

    UNITS
      CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT EACH TO PURCHASE ONE
      SHARE OF COMMON STOCK

    

    This
      Certifies that 

    

    

    is
      the
      owner of

    

    Units.

    

    Each
      Unit
      (“Unit”) consists of one (1) share of common stock, par value $.0001 per share
      (“Common Stock”), of FMG ACQUISITION CORP., a Delaware corporation (the
“Company”), and one warrant (the “Warrant”). Each Warrant entitles the holder to
      purchase one (1) share of Common Stock for $6.00 per share (subject to
      adjustment). Each Warrant will become exercisable on the later of (i) the
      Company’s completion of a business combination with a target business or
      (ii)__________,
      2008
      and will expire unless exercised before 5:00 p.m., New York City Time,
      on_______,
      2011,
      or earlier upon redemption (the “Expiration Date”). The Common Stock and Warrant
      comprising the Units represented by this certificate are not transferable prior
      to__________,
      2007,
      subject to earlier separation in the discretion of the representative of the
      underwriters; provided, however, in no event will the representative of the
      underwriters allow separate trading of the common stock and warrants until
      the
      Company files an audited balance sheet reflecting the Company’s receipt of the
      gross proceeds of the offering. The terms of the Warrants are governed by a
      Warrant Agreement, dated as of_________,
      2007,
      between the Company and Continental Stock Transfer & Trust Company, as
      Warrant Agent, and are subject to the terms and provisions contained therein,
      all of which terms and provisions the holder of this certificate consents to
      by
      acceptance hereof. Copies of the Warrant Agreement are on file at the office
      of
      the Warrant Agent at 17
      Battery Place, New York, New York 10004,
      and are
      available to any Warrant holder on written request and without cost. This
      certificate is not valid unless countersigned by the Transfer Agent and
      Registrar of the Company.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Witness
      the facsimile seal of the Company and the facsimile signature of its duly
      authorized officers. 

    

    

    COUNTERSIGNED
      AND REGISTERED: 

    CONTINENTAL
      STOCK TRANSFER & TRUST COMPANY 

    TRANSFER
      AGENT AND REGISTRAR 

    BY:
      

    AUTHORIZED
      OFFICER 

    

    

    By
      

    

    

    (SIGNATURE)

    CHIEF
      EXECUTIVE OFFICER 

    

    

    (SEAL)

    

    (SIGNATURE)

    SECRETARY
      

    

    

    

    

    [REVERSE
      OF CERTIFICATE]

    

    FMG
      ACQUISITION CORP.

    

    The
      Company will furnish without charge to each stockholder who so requests, a
      statement of the powers, designations, preferences and relative, participating,
      optional or other special rights of each class of stock or series thereof of
      the
      Company and the qualifications, limitations, or restrictions of such preferences
      and/or rights.

     

    The
      following abbreviations, when used in the inscription on the face of this
      certificate, shall be construed as though they were written out in full
      according to applicable laws or regulations:

     

    TEN
      COM -
      as tenants in common  

    TEN
      ENT -
      as tenants by the entireties  

    JT
      TEN -
      as joint tenants with right of survivorship and not as tenants in
      common

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    UNIF
      GIFT
      MIN ACT- ______________Custodian________________

    (Cust)
         (Minor)

    under
      Uniform Gifts to Minors Act ________________________ 

    (State)
      

    

    Additional
      abbreviations may also be used though not in the above list.

     

    For
      value
      received ___________________________ , hereby sell, assign and transfer
      unto

     

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 

    

    
      	 

    

    (PLEASE
      PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

    

    
      

      
        	 

      

    

    

    
      

      
        	 

      

    

    Units
      represented by the within Certificate, and do hereby irrevocably constitute
      and
      appoint

     

    
      

      
        	 

      

    

    Attorney
      to transfer the said Units on the books of the within named Company with full
      power of substitution in the premises.

     

    Dated:
      

    

    Notice: The
      signature to this assignment must correspond with the name as written upon
      the
      face of the certificate in every particular, without alteration or enlargement
      or any change whatever.

     

    Signature(s)
      Guaranteed: 

    

    By
      ___________________

    THE
      SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
      STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
      IN
      AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE
      17Ad-15). 

    

    The
      holder of this certificate shall be entitled to receive funds from the trust
      account only in the event of the Company’s liquidation or if the holder seeks to
      convert his respective shares into cash upon a business combination which he
      voted against and which is actually completed by the Company. In no other
      circumstances shall the holder have any right or interest of any kind in or
      to
      the trust account.

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