EFTA Document EFTA01390473

WHEREAS, it is untended tbatd a Merger be e ffectuaterfupon,. in acCotdance with; and subject to; • • theiptos;hkons of an Agreement and Plan; of Merger in the form annexed "A"' hereto, which has also beer approved by the Board i3ebirettorrof FTC and its sole.siiirelitildel:Olie'luirger Agreement"; • • . • • . . • • • WHEREAS, connection , with the Merges .andipurstiant .' ta 5 the Of the Metget Agreemaat, Epstein is to surrender for cancellation ten thiinsand: (10,0* shares of t