Document:

Exhibit 10.25

SECOND AMENDMENT TO

AGREEMENT AND PLAN OF MERGER

THIS SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER ("Amendment") is made and entered into as of September 28, 2016 ("Effective Date"), by and between MeeMee Media Inc., a Nevada corporation ("MeeMee"), All Screens Media, LLC, a Nevada limited liability company ("ASM") and the holders of 100% of the membership interests of ASM set forth on the signature page to this Amendment (collectively, the "ASM Members" and individually, an "ASM Member"), MeeMee, ASM and the ASM Members are each sometimes hereinafter referred to individually as a "Party" and collectively as "the Parties."

RECITALS

A.        The Parties entered into the Agreement and Plan of Merger dated May 19, 2015, as amended on April 29, 2016 (the "Merger Agreement").

B.        The Parties desire to enter into the Amendment to amend certain terms of the Merger Agreement as provided herein.

NOW, THEREFORE, in consideration of the foregoing Recitals, and the representations, warranties, covenants and agreements contained herein or made a part hereof, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows:

1.         ASM Financial Statements.  The first sentence of Section 4.6 of the Agreement shall be deleted in its entirety and replaced with the following sentence:

"Section 4.6                Financial Statements. ASM shall deliver to MeeMee, on or before the Closing Date, true and complete copies of the audited balance sheet and financial statements of ASM for the fiscal years ended December 31, 2014 and December 31, 2015, and the audited and unaudited balance sheet and financial statements of ASM for all such additional periods as may be required by the Securities Act of 1934 for inclusion in the Final Form Draft 8-K (collectively "ASM Financial Statements").

2.         Termination.  Section 9.1 of the Agreement shall be deleted in its entirety and replaced with the following:

"Section 9.1        Termination. This Agreement may be terminated at any time prior to the Merger Date:

	
(a)

	
by mutual written consent of MeeMee and ASM;

	
(b)

	
by ASM if the Merger shall not have been consummated on or before April 30. 2017 or if any of the conditions to the Closing set forth in Section 7.3 above shall have become incapable of fulfillment by April 30, 2017 and shall not have been waived in writing by ASM; provided, however, that the right to terminate this Agreement under this Section 9.1(c) shall not be available to ASM if (i) ASM's or the ASM Members' action or failure to act has been a principal cause of or resulted in the failure of the Merger to occur on or before such date and such action or failure to act constitutes a breach of this Agreement; or (ii) the ASM Financial Statements have not been delivered to MeeMee;

1

	

	

	
(c)

	
by MeeMee, if the Merger shall not have been consummated on or before April 30, 2017 or if any of the conditions to the Closing set forth in Section 7.2 above shall have become incapable of fulfillment by April 30, 2017 and shall not have been waived in writing by MeeMee; provided, however, that the right to terminate this Agreement under this Section 9.1(d) shall not be available to MeeMee if its action or failure to act has been a principal cause of or resulted in the failure of the Merger to occur on or before such date and such action or failure to act constitutes a breach of this Agreement; or

	
(d)

	
by MeeMee or ASM if any Governmental or judicial Authority shall have issued an injunction, order, decree or ruling or taken any other action restraining, enjoining or otherwise prohibiting any material portion of the Merger and such injunction, order, decree, ruling or other action shall have become final and nonappealable."

3.         Effective of Amendment.  The Merger Agreement shall remain in full force and effect as amended hereby.

4.         Counterparts. This Amendment may be signed in counterparts and transmitted by one Party to the other via email in PDF or FAX. Said counterparts, taken together, shall constitute one agreement. If this Amendment is signed in counterparts, neither Party shall be bound by this Agreement until both Parties have duly executed a counterpart hereof.

IN WITNESS WHEREOF, each of the parties has caused this Amendment to be signed by their respective officers hereunto duly authorized, all as of the date first written above.

	
MeeMee Media, Inc.

	 	
All Screens Media, LLC

	 	 	 	 	 
	
By:

	
MARTIN DOANE

	 	
By:

	
PETER HEUMILLER

	
Name:

	
Martin Doane

	 	
Name:

	
Peter Heumiller

	
Title:

	
Executive Chairman

	 	
Title:

	
Managing Member

	
ASM MEMBERS:

	 	 
	 	 	 
	
Peter Heumiller

	 	
Howard Sichel

	 	 	 
	
By:

	
PETER HEUMILLER

	 	
By:

	
HOWARD SICHEL

	
Name:

	
Peter Heumiller

	 	
Name:

	
Howard Sichel

	
Title:

	
Holder of ASM Membership Interest

	 	
Title:

	
Holder of ASM Membership Interest

	
Denis Barry

	 	
Andrew Karp

	 	 	 
	
By:

	
DENIS BARRY

	 	
By:

	
ANDREW KARP

	
Name:

	
Denis Barry

	 	
Name:

	
Andrew Karp

	
Title:

	
Holder of ASM Membership Interest

	 	
Title:

	
Holder of ASM Membership Interest

2ex10a.htm

Exhibit (10)(a)

Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm

We consent to the reference to our firm under the caption “Independent Registered Public Accounting Firm” in Post-Effective Amendment No. 38 to the 1933 Act Registration Statement (Form N-4 No. 333-138190) and Amendment No. 507 to the 1940 Act Registration Statement (Form N-4 No. 811-08517), and to the use therein of our reports dated (a) March 31, 2016, with respect to the consolidated financial statements of The Lincoln National Life Insurance Company and (b) April 12, 2016, with respect to the financial statements of Lincoln Life Variable Annuity Account N for the interests in a separate account under individual flexible payment deferred variable annuity contracts.

/s/ Ernst & Young LLP

Philadelphia, Pennsylvania

September 29, 2016Exhibit

EXHIBIT 10.1

AMENDMENT TO THE FIRST AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT

EFFECTIVE AS OF SEPTEMBER 29, 2016
This Amendment (this "Amendment") to the First Amended and Restated Tax Receivable Agreement among Parent, the Corporation, Holdings, the Operating Group Entities and the Partners dated as of January 12, 2009 (the "Existing Agreement" and, as amended, restated, supplemented or otherwise modified, including by this Amendment, the "Agreement") is made by and among the undersigned parties.  All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Agreement.
R E C I T A L S
WHEREAS, the Corporation acquired Operating Partnership Units from certain Partners in the Initial Sale and subsequent Exchanges;
WHEREAS, the Corporation may owe certain Tax Benefit Payments to such Partners with respect to such Initial Sale and subsequent Exchanges pursuant to the Agreement;
WHEREAS, pursuant to Section 7.06 of the Agreement, the Agreement may generally be amended by Parent, the Corporation and Holdings, on behalf of themselves and the respective Partnerships they Control, together with Original Partners who would be entitled to receive at least two-thirds of the Early Termination Payments payable to all Original Partners as calculated in accordance with such Section 7.06; and
WHEREAS, the parties hereto desire to amend the Agreement as set forth below.
NOW, THEREFORE, in consideration of the mutual promises and agreements herein made and intending to be legally bound hereby, the parties hereto hereby agree as follows:
ARTICLE I
AMENDMENT OF THE AGREEMENT
The Agreement is hereby amended to provide that no Tax Benefit Payments shall be owed, due or payable pursuant to Section 3.01 of the Agreement for either of the 2015 Taxable Year or the 2016 Taxable Year of the Corporation and no Tax Benefit Schedule shall be required pursuant to Section 2.03 of the Agreement with respect to the filing of the U.S. federal income tax return of the Corporation for either of such Taxable Years.  
ARTICLE II
MISCELLANEOUS

1.Entire Agreement.  Together with the Existing Agreement, this Amendment constitutes the entire understanding among the parties with respect to the subject matter thereof and hereof, and supersedes any prior agreement or understanding among them with respect to such subject matter.  Except as expressly amended hereby, the Agreement remains in full force and effect.

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2.    Choice of Law.  THIS AMENDMENT SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO ITS PRINCIPLES OF CONFLICT OF LAWS.
3.    Section References.  Section titles and references used in this Amendment shall be without substantive meaning or content of any kind whatsoever and are not a part of the agreements among the parties hereto evidenced hereby.
4.    Counterparts.  This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
(signature pages follow)

2

IN WITNESS WHEREOF, the parties hereto have executed and unconditionally delivered this Amendment in multiple counterparts as of the date first written above, and each of such counterparts, when taken together, shall constitute one and the same instrument.
 
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC

By: /s/ Joel M. Frank            
Name: Joel M. Frank 
Title: Chief Financial Officer

OCH-ZIFF HOLDING CORPORATION, 
for itself and on behalf of OZ Management LP 
and OZ Advisors LP

By: /s/ Joel M. Frank            
Name: Joel M. Frank 
Title: Chief Financial Officer

OCH-ZIFF HOLDING LLC, 
for itself and on behalf of OZ Advisors II LP

By: /s/ Joel M. Frank            
Name: Joel M. Frank 
Title: Chief Financial Officer

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