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Sulphco Inc – ‘10-K’ for 12/31/07 – ‘EX-10.54’

On:  Wednesday, 3/12/08, at 4:34pm ET   ·   For:  12/31/07   ·   Accession #:  1144204-8-14761   ·   File #:  1-32636

Previous ‘10-K’:  ‘10-K’ on 4/2/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/6/09 for 12/31/08   ·   Latest:  ‘10-K/A’ on 4/28/11 for 12/31/10

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/12/08  Sulphco Inc                       10-K       12/31/07   15:2.9M                                   Toppan Vintage/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.37M 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     15K 
 3: EX-10.52    Material Contract                                   HTML     20K 
 4: EX-10.53    Material Contract                                   HTML     26K 
 5: EX-10.54    Material Contract                                   HTML     26K 
 6: EX-10.55    Material Contract                                   HTML     60K 
 7: EX-10.56    Material Contract                                   HTML     61K 
 8: EX-10.57    Material Contract                                   HTML     54K 
 9: EX-10.58    Material Contract                                   HTML     54K 
10: EX-10.59    Material Contract                                   HTML     47K 
11: EX-23.1     Consent of Experts or Counsel                       HTML      9K 
12: EX-23.2     Consent of Experts or Counsel                       HTML     10K 
13: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     16K 
14: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     16K 
15: EX-32.1     Certification -- Sarbanes-Oxley Act - Sect. 906     HTML     12K 


EX-10.54   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



EXHIBIT 10.54

AMENDMENT NO. 2 TO STOCK OPTION AGREEMENTS

This Amendment No. 2 made as of February 12, 2008 relates to the Stock Option Agreements entered into as of April 24, 2007, by and among Optionees identified on Schedule A hereto and Rudolf and Doris Gunnerman as Stockholders.

For mutual good and valuable consideration and the mutual covenants, conditions and agreements herein contained, and other good and valuable consideration and intending to be legally bound, the parties hereto hereby agree as follows:

1. The right to exercise the Option (as defined in each of the Stock Option Agreements) is extended until the sooner of (i) August 31, 2008, or (ii) the thirtieth day after notice is given by Stockholders after and that the Common Stock of Sulphco, Inc. has a volume weighted average trading price of $6.00 or higher for five consecutive trading days with trading volume of not less than 1,000,000 shares of Common Stock each such trading day, as reported by Bloomberg LP for the principal trading market of such Common Stock, or (iii) such later date pursuant to Section 2 of the Stock Option Agreement.

2. Capitalized terms employed herein shall have the meanings given to them in the Stock Option Agreements.

3. Except as modified herein, all of the terms of the Stock Option Agreements remain in full force and effect.

4. All of the venue, jurisdiction, notice and miscellaneous provisions of the Stock Option Agreements apply to this Amendment No. 2.

5. This Amendment No. 2 shall be effective immediately.

IN WITNESS WHEREOF, the undersigned have executed this Amendment No. 2 as of the first date above written.
 
 
____________________________________
 
DORIS GUNNERMAN

 
 

 

SCHEDULE A TO AMENDMENT NO. 2
TO STOCK OPTION AGREEMENT

OPTIONEES
ELLIS CAPITAL LLC
20 East Sunrise Highway
Fax: (516) 887-8990
 
ABRAHAM WOLFSON, successor to Mayflower Oak LLC
One State Street Plaza, 29th Floor
Fax: (212) 363-8459
 
SOUTH FERRY #2, LP, successor to Mayflower Oak LLC
One State Street Plaza, 29th Floor
Fax: (212) 363-8459
 
MORRIS WOLFSON, successor to Mayflower Oak LLC
One State Street Plaza, 29th Floor
Fax: (212) 363-8459
 
AARON WOLFSON, successor to Mayflower Oak LLC
One State Street Plaza, 29th Floor
Fax: (212) 363-8459
 
ELI LERISTON, successor to Mayflower Oak LLC
One State Street Plaza, 29th Floor
Fax: (212) 363-8459
 
IROQUOIS MASTER FUND LTD.
641 Lexington Avenue
Fax: (212) 207-3452
 
SCOT COHEN
641 Lexington Avenue
Fax: (212) 207-3452
 
SCOTT JASON COHEN FOUNDATION INC.
641 Lexington Avenue
Fax: (212) 207-3452
 
MERAV ABBE IRREVOCABLE TRUST
641 Lexington Avenue
Fax: (212) 207-3452
 
 
 

 
 
EDWARD G. ROSENBLOM
38 Jackson Drive
Fax: (201) 569-1950
 
DEVIDAS BUDRANI
50 Avenue Road
London, England
United Kingdom, NW8
Fax: 011-44-207-483-4138
 
JOSHUA SILVERMAN
3 Pinecrest Avenue
 
PHIL MIRABELLI
360 East 55th Street, Apt. 8-K
Fax: (212) 207-3452

 
 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
8/31/08
Filed on:3/12/08
2/12/08
For Period End:12/31/074,  5
4/24/074/A
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Filing Submission 0001144204-08-014761   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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