Exhibit 10.1
EXECUTION COPY
AMENDMENT TO AGREEMENT AND PLAN
OF MERGER
THIS AMENDMENT (this “ Amendment
”) to the Agreement and Plan of Merger, dated March 13, 2008,
by and among Allion Healthcare, Inc., Biomed Healthcare, Inc.,
Biomed America, Inc. and Parallex LLC (the “ Agreement
”) is made and entered into this 20th day of April, 2009, by
and among Allion Healthcare, Inc., a Delaware corporation (“
Parent ”), Biomed Healthcare, Inc., a Delaware
corporation and a wholly owned subsidiary of Parent (“
Merger Sub ”), Parallex LLC, a Delaware limited
liability company (the “ Owner ”), Raymond A.
Mirra, Jr., in his capacity as the Stockholders’
Representative (the “ Stockholders’
Representative ”), and Raymond A. Mirra, Jr., in his
capacity as an individual (“ Mirra
”).
W I T N E S S E T
H:
WHEREAS, as a condition and inducement to
Parent’s and Merger Sub's willingness to enter into this
Amendment, each of Jennifer Hoefner and Peter Sartini have entered
into Restrictive Covenant Agreements, dated April 3, 2009, with
Merger Sub and certain other subsidiaries of Parent (copies of
which are attached hereto as Exhibit 1 through Exhibit
2 ); and
WHEREAS, Parent, Merger Sub and the Owner desire
to clarify and amend certain provisions of the Agreement, as
hereinafter more particularly set forth, and the
Stockholders’ Representative and Mirra desire to acknowledge
and agree to be bound by such clarifications and
amendments;
NOW,
THEREFORE, for and in consideration of the premises, the mutual
covenants contained herein and other good and valuable
consideration, the receipt, adequacy and sufficiency of which are
hereby acknowledged, Parent, Merger Sub, the Owner, the
Stockholders’ Representative and Mirra agree as
follows:
AGREEMENT
1. Escrow
Release . Upon the execution of this Amendment by
the Owner, the Stockholders’ Representative and Mirra, and
delivery of such executed Amendment to Parent and Merger Sub,
Parent and the Stockholders’ Representative will execute a
joint written ins
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