Amendment to General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SC 13D/A SC 13D - for America Online Latin America, Inc. 17 70K
4: EX-14 Amendment No. 1 to the Note Purchase Agreement 14 61K
3: EX-15 Letter to Aspen Investments 3 8K
2: EX-16 Letter to Banco Itau 3 9K
EX-15 — Letter to Aspen Investments
EX-15 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
---|
EXHIBIT 15
AOL TIME WARNER INC.
75 Rockefeller Plaza
New York, NY 10019
May 20, 2002
Aspen Investments LLC
Atlantis Investments LLC
c/o Finser Corporation
550 Biltmore Way, Suite 900
Coral Gables, FL 33134, USA
Attn: President
Ladies and Gentlemen:
Reference is made to the Voting Agreement, dated as of March 8, 2002 (the
"Voting Agreement"), by and among AOL Time Warner Inc., America Online, Inc.,
Aspen Investments LLC and Atlantis Investments LLC (each a "Stockholder" and
collectively, the "Stockholders"). Capitalized terms used in this letter and not
defined herein will have the meanings ascribed to such terms in the Voting
Agreement.
Each Stockholder hereby agrees to amend the Voting Agreement by deleting
Attachment 1 thereto and substituting Attachment 1 to this letter in lieu
thereof. Each Stockholder further agrees that its obligations under Section 2.1
of the Voting Agreement with respect to the Charter Amendments shall apply to
all the amendments contemplated by Attachment 1 (as substituted hereby), whether
proposed in one or more than one stockholder proposal and whether effected
through one or more filings with the Secretary of State of the State of Delaware
of certificates of amendment to the Certificate and/or a restated certificate of
incorporation of the Company which incorporate such changes. Except as expressly
amended by this letter, the Voting Agreement is and shall continue to be in full
force and effect in accordance with its terms.
[REST OF THIS PAGE INTENTIONALLY LEFT BLANK]
Your signature below indicates your acceptance of the foregoing.
Very truly yours,
AOL TIME WARNER INC.
By: _______________________
Name:
Title:
Agreed and Acknowledged:
ASPEN INVESTMENTS LLC
By: ____________________________
Name:
Title:
ATLANTIS INVESTMENTS LLC
By: ____________________________
Name:
Title:
Attachment 1
[see Attachment 1 to Exhibit 14]
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
---|
This ‘SC 13D/A’ Filing | | Date | | First | | Last | | | Other Filings |
---|
| | |
Filed on: | | 8/29/02 | | | | | | | SC 13G |
| | 5/20/02 | | 1 |
| | 3/8/02 | | 1 |
| List all Filings |
↑Top
Filing Submission 0001105705-02-000041 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Thu., Mar. 28, 12:44:23.1pm ET