EX-10
from PREM14A
1 page
October 2, 1995 Boti Acquisition Corp. Boti Holdings, Inc. 11755 East Peakview Avenue Englewood, Colorado 80111 Attention: Steven P. Cloward Gentlemen: We Refer to the Agreement and Plan of Merger ("Merger Agreement") Dated as of July 24, 1995, Between You and the Undersigned. You Have Requested That the Date in Section 7.1(f) of the Merger Agreement That Was Previously Changed to October 2, 1995, Now Be Changed to October 16, 1995. the Investment Committee and the Board of Directors of the Company, on Behalf of the Company, Have Approved That Request on the Conditions That You Understand That the Company Will Agree to No Further Changes to Section 7.1(f) and That You Again Agree That the Company Will Delay Incurring Additional Expenditures With Respect to Its Proxy Statement Until the Company Has Been Advised That You Have Satisfied or Waived the Condition in Section 6.2(h). Such Delay Shall Be Considered to Be Consistent With Our Responsibilities Under Section 1.8 and Section 5.1 of the Merger Agreement. Please Sign Your Acceptance Below. Yours Very Truly, Big O Tires, Inc. By: /S/ John E. Siipola John E. Siipola, Chairman Accepted: Boti Acquisition Corp. Boti Holdings, Inc. By: /S/ Steven P. Cloward By: /S/ Steven P. Cloward Steven P. Cloward, President Steven P. Cloward, President
12/34/56
EX-10
from PREM14A
1 page
August 31, 1995 Boti Acquisition Corp. Boti Holdings, Inc. 11755 East Peakview Avenue Englewood, Colorado 80111 Attention: Steven P. Cloward Gentlemen: We Refer to the Merger Agreement Dated as of July 24, 1995, Between You and the Undersigned. You Have Requested That the Date of September 1, 1995, in Section 7.1(f) of the Merger Agreement, Be Changed to October 2, 1995. the Investment Committee and the Board of Directors of the Company, on Behalf of the Company, Have Approved That Request on the Condition That You Agree That the Company Will Delay Incurring Additional Expenditures With Respect to Its Proxy Statement Until the Company Has Been Advised That You Have Satisfied or Waived the Condition in Section 6.2(h) and the Company Is Satisfied That the Fairness Opinion Specified in Section 6.1(g) Will Be Received. Such Delay Shall Be Considered to Be Consistent With Our Responsibilities Under Section 1.8 and Section 5.1 of the Merger Agreement. Please Sign Your Acceptance Below. Yours Very Truly, Big O Tires, Inc. by /S/ John E. Siipola John E. Siipola, Chairman Accepted: Boti Acquisition Corp. Boti Holdings, Inc. by /S/ Steven P. Cloward by /S/ Steven P. Cloward Steven P. Cloward, President Steven P. Cloward, President
12/34/56
EX-10
from 8-K
1 page
August 31, 1995 Boti Acquisition Corp. Boti Holdings, Inc. 11755 East Peakview Avenue Englewood, Colorado 80111 Attention: Steven P. Cloward Gentlemen: We Refer to the Merger Agreement Dated as of July 24, 1995, Between You and the Undersigned. You Have Requested That the Date of September 1, 1995, in Section 7.1(f) of the Merger Agreement, Be Changed to October 2, 1995. the Investment Committee and the Board of Directors of the Company, on Behalf of the Company, Have Approved That Request on the Condition That You Agree That the Company Will Delay Incurring Additional Expenditures With Respect to Its Proxy Statement Until the Company Has Been Advised That You Have Satisfied or Waived the Condition in Section 6.2(h) and the Company Is Satisfied That the Fairness Opinion Specified in Section 6.1(g) Will Be Received. Such Delay Shall Be Considered to Be Consistent With Our Responsibilities Under Section 1.8 and Section 5.1 of the Merger Agreement. Please Sign Your Acceptance Below. Yours Very Truly, Big O Tires, Inc. by /S/ John E. Siipola John E. Siipola, Chairman Accepted: Boti Acquisition Corp. Boti Holdings, Inc. by /S/ Steven P. Cloward by /S/ Steven P. Cloward Steven P. Cloward, President Steven P. Cloward, President
12/34/56
