EX-2.2
from 8-K
3 pages
Re: Agreement and Plan of Merger Among Eos Petro, Inc. (“Eos”), Eos Merger Sub, Inc. and Dune Energy, Inc. (“Dune”), Dated as of September 16, 2014, as Amended on November 6, 2014 (The “Merger Agreement”) Dear James: This Letter Agreement Is Being Entered Into in Connection With the Merger Agreement. Any Capitalized Term Used in This Letter Agreement Without Definition Has the Meaning Ascribed to It in the Merger Agreement. the Merger Agreement Is Hereby Amended as Follows: 1. Expiration Date. the Expiration Date, as Set Forth in Section 2.1(c) of the Merger Agreement, Is Extended to Midnight, New York City Time, on December 22, 2014. 2. Sections 6.3 of the Merger Agreement Is Hereby Deleted in Its Entirety and Replaced With the Following: “6.3 Acquisition Proposals
12/34/56