Nevada
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000-52961
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20-3356659
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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6630 West Sunset Blvd.
Los Angeles, CA, 90027
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(Address of Principal Executive Offices)
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(310) 460-9215
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(Issuer's Telephone Number)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit No.
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Description
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10.25
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Second Amendment To Agreement and Plan of Merger and Secured Note with All Screens Media, LLC and the holders of 100% of the membership interests ASM dated September 28, 2016.
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MEEMEE MEDIA INC.
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September 29, 2016
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/s/
MARTIN DOANE
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Martin Doane
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President
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(a)
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by mutual written consent of MeeMee and ASM;
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(c)
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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
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(d)
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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."
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MeeMee Media, Inc.
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All Screens Media, LLC
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By:
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MARTIN DOANE
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By:
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PETER HEUMILLER
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Name:
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Martin Doane
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Name:
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Peter Heumiller
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Title:
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Executive Chairman
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Title:
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Managing Member
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ASM MEMBERS:
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Peter Heumiller
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Howard Sichel
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By:
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PETER HEUMILLER
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By:
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HOWARD SICHEL
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Name:
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Peter Heumiller
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Name:
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Howard Sichel
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Title:
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Holder of ASM Membership Interest
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Title:
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Holder of ASM Membership Interest
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Denis Barry
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Andrew Karp
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By:
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DENIS BARRY
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By:
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ANDREW KARP
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Name:
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Denis Barry
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Name:
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Andrew Karp
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Title:
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Holder of ASM Membership Interest
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Title:
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Holder of ASM Membership Interest
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