SEC Contract Filing

Filing Date: 2020-03-03

Document Content:
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>tm2011429d2_ex10-4.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>SECOND
AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS SECOND AMENDMENT
TO MEMBERSHIP INTEREST PURCHASE AGREEMENT (this &ldquo;<B>Amendment</B>&rdquo;) is dated as of February&nbsp;20, 2020, by, between
and among the persons and entities signing this Amended below under the heading &ldquo;Sellers&rdquo; (each being referred to individually
as &ldquo;Seller,&rdquo; and collectively as &ldquo;Sellers&rdquo;) and THE PROCACCIANTI GROUP, LLC a Rhode Island limited liability
company (&ldquo;Purchaser&rdquo;). Seller and Purchaser are sometimes referred to herein individually as a &ldquo;Party&rdquo;,
and collectively as the &ldquo;Parties&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>W I T N E S S E T H</U>:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller and
Purchaser are parties to that certain Membership Interest Purchase Agreement with an Effective Date as of January&nbsp;14, 2020,
as amended (collectively, the &ldquo;<B>Original Agreement</B>&rdquo;);</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller and
Purchaser desire to modify certain time periods contained in the Original Agreement as provided herein; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, unless otherwise
defined herein, capitalized terms used in this Amendment shall have the meanings ascribed to such terms in the Original Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the foregoing premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, Seller and Purchaser hereby agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-size: 10pt">1.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendments</U>.
The following amendments to the Original Agreement shall be effective upon the date hereof:</FONT></P>

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<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD><U>Inspection Period</U>. The text of Section&nbsp;14.19 of the Original Agreement is and shall hereby be deleted in its entirety
and replaced with the following:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&ldquo;<U>Inspection Period</U> means the period of
time commencing on the Effective Date and terminating at 6:00 pm (Eastern Standard Time) on February&nbsp;27, 2020.&rdquo;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Amendment or Modification; Ratification</U>. The Original Agreement remains in full force and effect and is hereby ratified
and confirmed by Seller and Purchaser, except with respect to matters set forth in this Amendment. From and after the date hereof,
all references to the Agreement shall be deemed to refer to the Original Agreement as amended by this Amendment. In the event of
a conflict between the terms and conditions of the Original </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">Agreement and those set forth in this Amendment, the terms and conditions
of this Amendment shall control.</P>

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