Document:

Unassociated Document

    Exhibit
      10.1

     

    THIRD
      AMENDMENT

    TO
      MERGER AGREEMENT

    

    This
      THIRD AMENDMENT TO MERGER AGREEMENT (this “Third
      Amendment”)
      is
      dated as of June 15, 2007 and entered into by and among GoFish Corporation,
      a
      Nevada corporation (the “Buyer”),
      BM
      Acquisition Corp Inc., a Delaware corporation and wholly owned subsidiary of
      the
      Buyer (the “Transitory
      Subsidiary”),
      Bolt,
      Inc., a/k/a Bolt Media, Inc., a Delaware corporation (the “Company”),
      and
      John Davis, (the “Indemnification
      Representative”),
      with
      reference to that certain Agreement and Plan of Merger dated as of February
      11,
      2007, by and among the Buyer, the Transitory Subsidiary, the Company and the
      Indemnification Representative, as amended by the First Amendment to Merger
      Agreement dated as of March 29, 2007 and Second Amendment to Merger Agreement
      dated as of May 31, 2007, each by and among the Buyer, the Transitory
      Subsidiary, the Company and the Indemnification Representative (collectively,
      the “Merger
      Agreement”).
      Capitalized terms used but not defined in this Third Amendment shall have the
      meanings given to such terms in the Merger Agreement.

    

    WHEREAS,
      the parties hereto have agreed to amend the Merger Agreement to provide that
      the
      Closing Date shall be on such date as is mutually agreed upon by the parties
      up
      to the Termination Date, and to provide that the Termination Date shall be
      June
      20, 2007;

    

    NOW,
      THEREFORE, in consideration of the mutual agreements herein contained, and
      intending be legally bound hereby, the parties hereto hereby agree as
      follows:

    

    ARTICLE
      I

    AMENDMENT
      TO THE MERGER AGREEMENT AND FIRST AMENDMENT

    

    1.1 Section
      1.2
      of the
      Merger Agreement is hereby replaced in its entirety with the following:

    

    1.2 The
      Closing.
      The
      closing of the transactions contemplated by this Agreement (the “Closing”) shall
      take place at the offices of Morrison & Foerster LLP in San Francisco,
      California, commencing at 9:00 a.m. local time on such mutually agreeable date,
      up to the Termination Date, as soon as practicable after the satisfaction or
      waiver of all conditions (excluding the delivery of any documents to be
      delivered at the Closing by any of the Parties) set forth in Article V hereof
      (the “Closing Date”).

    

    1.2 Section
      7.1(e)
      of the
      Merger Agreement and First Amendment is hereby replaced in its entirety with
      the
      following: 

    

    (e) the
      Buyer
      may terminate this Agreement if the Closing shall not have occurred on or before
      June 20, 2007 (the “Termination Date”) by reason of the failure of any condition
      precedent under Section 5.1 or 5.2 hereof (unless the failure results primarily
      from a breach by the Buyer or the Transitory Subsidiary of any representation,
      warranty or covenant contained in this Agreement); 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      II

    MISCELLANEOUS

    

    2.1 Effect
      on Merger Agreement.
      On and
      after the date of this Third Amendment each reference in the Merger Agreement
      to
“this Agreement,” “hereunder,” “hereof,” “herein,” or words of like import
      referring to the Merger Agreement shall mean and be a reference to the Merger
      Agreement, as amended by this Third Amendment. Except as specifically amended
      by
      this Third Amendment, the Merger Agreement shall remain in full force and effect
      and is hereby ratified and confirmed.

    

    2.2  Governing
      Law.
      This
      Third Amendment shall be governed by and construed in accordance with the
      internal laws of the State of Delaware without giving effect to any choice
      or
      conflict of law provision or rule (whether of the State of Delaware or any
      other
      jurisdiction) that would cause the application of laws of any jurisdictions
      other than those of the State of Delaware. 

     

    2.3 Counterparts;
      Facsimile.
      This
      Third Amendment may
      be
      executed in two or more counterparts, each of which shall be deemed an original
      and all of which together shall constitute one and the same instrument, and
      facsimile signatures shall be deemed, for the purposes of this Third Amendment,
      original signatures.

    

    2.4 Severability.
      Any term
      or provision of this Third Amendment that is invalid or unenforceable in any
      situation in any jurisdiction shall not affect the validity or enforceability
      of
      the remaining terms and provisions hereof or the validity or enforceability
      of
      the offending term or provision in any other situation or in any other
      jurisdiction. If the final judgment of a court of competent jurisdiction
      declares that any term or provision hereof is invalid or unenforceable, the
      Parties agree that the court making the determination of invalidity or
      unenforceability shall have the power to limit the term or provision, to delete
      specific words or phrases, or to replace any invalid or unenforceable term
      or
      provision with a term or provision that is valid and enforceable and that comes
      closest to expressing the intention of the invalid or unenforceable term or
      provision, and this Third Amendment shall be enforceable as so
      modified.

    

    [Signature
      page follows]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the Parties hereto have caused this Third Amendment to be
      duly
      executed and delivered as of the date first above written.

     

    
      	 	 	 
	 	GOFISH CORPORATION
	 
 	 
 	 
 
	
            	By:  	/s/ Tabreez Verjee
	 	
              
Name:
Tabreez
              Verjee
	 	Title: President

    

     

    
      	 	 	 
	 	BM ACQUISITION CORP INC.
	 
 	 
 	 
 
	
            	By:  	/s/ Tabreez Verjee
	 	
              
Name:
Tabreez
              Verjee
	 	Title: President

    

     

    
      	 	 	 
	 	BOLT, INC.
	 
 	 
 	 
 
	
            	By:  	/s/ Aaron Cohen
	 	
              
Name:
Aaron
              Cohen
	 	Title: Chief
              Executive Officer

    

     

    
      	 	 	 
	 	INDEMNIFICATION REPRESENTATIVE
	 
 	 
 	 
 
	
            	By:  	/s/ John Davis
	 	
              
Name:
John
              DavisUnassociated Document

    Exhibit
      10.2

     

    FOURTH
      AMENDMENT 

    TO
      MERGER AGREEMENT

    

    This
      FOURTH AMENDMENT
      TO MERGER AGREEMENT (this “Fourth
      Amendment”)
      is
      dated as of June 20, 2007 and entered into by and among GoFish Corporation,
      a
      Nevada corporation (the “Buyer”),
      BM
      Acquisition Corp Inc., a Delaware corporation and wholly owned subsidiary of
      the
      Buyer (the “Transitory
      Subsidiary”),
      Bolt,
      Inc., a/k/a Bolt Media, Inc., a Delaware corporation (the “Company”),
      and
      John Davis, (the “Indemnification
      Representative”),
      with
      reference to that certain Agreement and Plan of Merger dated as of February
      11,
      2007, by and among the Buyer, the Transitory Subsidiary, the Company and the
      Indemnification Representative, as amended by the First Amendment to Merger
      Agreement dated as of March 29, 2007, Second Amendment to Merger Agreement
      dated
      as of May 31, 2007 and Third Amendment to Merger Agreement dated as of June
      15,
      2007 each by and among the Buyer, the Transitory Subsidiary, the Company and
      the
      Indemnification Representative (collectively, the “Merger
      Agreement”).
      Capitalized terms used but not defined in this Fourth Amendment shall have
      the
      meanings given to such terms in the Merger Agreement.

    

    WHEREAS,
      the parties hereto have agreed to amend the Merger Agreement to provide that
      the
      Closing Date shall be on such date as is mutually agreed upon by the parties
      up
      to the Termination Date, and to provide that the Termination Date shall be
      June
      22, 2007;

    

    NOW,
      THEREFORE, in consideration of the mutual agreements herein contained, and
      intending be legally bound hereby, the parties hereto hereby agree as
      follows:

    

    ARTICLE
      I

    AMENDMENT
      TO THE MERGER AGREEMENT AND FIRST AMENDMENT

    

    1.1 Section
      7.1(e)
      of the
      Merger Agreement and First Amendment is hereby replaced in its entirety with
      the
      following: 

    

    (e) the
      Buyer
      may terminate this Agreement if the Closing shall not have occurred on or before
      June 22, 2007 (the “Termination Date”) by reason of the failure of any condition
      precedent under Section 5.1 or 5.2 hereof (unless the failure results primarily
      from a breach by the Buyer or the Transitory Subsidiary of any representation,
      warranty or covenant contained in this Agreement); 

    

    

    ARTICLE
      II

    MISCELLANEOUS

    

    2.1  Effect
      on Merger Agreement.
      On and
      after the date of this Fourth Amendment each reference in the Merger Agreement
      to “this Agreement,” “hereunder,” “hereof,” “herein,” or words of like import
      referring to the Merger Agreement shall mean and be a reference to the Merger
      Agreement, as amended by this Fourth Amendment. Except as specifically amended
      by this Fourth Amendment, the Merger Agreement shall remain in full force and
      effect and is hereby ratified and confirmed.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    2.2  Governing
      Law.
      This
      Fourth Amendment shall be governed by and construed in accordance with the
      internal laws of the State of Delaware without giving effect to any choice
      or
      conflict of law provision or rule (whether of the State of Delaware or any
      other
      jurisdiction) that would cause the application of laws of any jurisdictions
      other than those of the State of Delaware. 

     

    2.3  Counterparts;
      Facsimile.
      This
      Fourth
      Amendment
      may
      be
      executed in two or more counterparts, each of which shall be deemed an original
      and all of which together shall constitute one and the same instrument, and
      facsimile signatures shall be deemed, for the purposes of this Fourth Amendment,
      original signatures.

    

    2.4  Severability.
      Any term
      or provision of this Fourth Amendment that is invalid or unenforceable in any
      situation in any jurisdiction shall not affect the validity or enforceability
      of
      the remaining terms and provisions hereof or the validity or enforceability
      of
      the offending term or provision in any other situation or in any other
      jurisdiction. If the final judgment of a court of competent jurisdiction
      declares that any term or provision hereof is invalid or unenforceable, the
      Parties agree that the court making the determination of invalidity or
      unenforceability shall have the power to limit the term or provision, to delete
      specific words or phrases, or to replace any invalid or unenforceable term
      or
      provision with a term or provision that is valid and enforceable and that comes
      closest to expressing the intention of the invalid or unenforceable term or
      provision, and this Fourth Amendment shall be enforceable as so
      modified.

     

    [Signature
      page follows]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Parties hereto have caused this Fourth Amendment to be
      duly
      executed and delivered as of the date first above written.

     

    
      	 	 	 	
              GOFISH
                CORPORATION

            
	 	 	 	 
	 	 	 	 
	
            	 	 	
              By: 
                /s/ Tabreez Verjee

            
	
            	 	 	
              
                

              

              Name:Tabreez
                Verjee

            
	
            	 	 	
              Title:
                President

            

    

     

    
      	 	 	 	
              BM
                ACQUISITION CORP INC.

            
	 	 	 	 
	 	 	 	 
	
            	 	 	
              By: 
                /s/ Tabreez Verjee

            
	
            	 	 	
              
                

              

              Name:Tabreez
                Verjee

            
	
            	 	 	
              Title:
                President

            

    

     

    
      	 	 	 	
              BOLT,
                INC.

            
	 	 	 	 
	 	 	 	 
	
            	 	 	
              By: 
                /s/ Aaron Cohen

            
	
            	 	 	
              
                

              

              Name:Aaron
                Cohen

            
	
            	 	 	
              Title:Chief
                Executive Officer

            

      	 	 	 	
              INDEMNIFICATION
                REPRESENTATIVE

            
	 	 	 	 
	 	 	 	 
	
            	 	 	
              By: 
                /s/ John Davis

            
	
            	 	 	
              
                

              

              Name:John
                Davis

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