Berkshire Collection Inc/DE · 8-K · For 2/15/02 The Berkshire Collection, Inc. Attention: Sandy Winick 3266 Yonge Street, Suite 1208, Toronto, ON M4N 3P6 Canada Telephone: (416) 962-4508
B. If to SP, at:
SecurityPlus, Inc. Attention: Howard Klein 7088 Gillespie Lane Mississauga, ON L5W 1O8 Canada Telephone: (905) 565-9191
D. If to Shareholders, at:
The addresses set forth opposite the Shareholders names on Exhibit A
5. Taxes. Each party shall be responsible for the payment of any taxes applicable to it that arise by virtue of the execution, delivery or performance of this agreement or the consummation of the transactions contemplated hereby.
IN WITNESS WHEREOF, the undersigned have executed this Agreement and Plan of Merger as of December 1 2001.
THE BERKSHIRE COLLECTION, INC.
By: /S/ Sandy Winick Name: Sandy Winick Title: President
SECURITYPLUS, INC.
By: /S/ Howard Klein Name: Howard Klein Title: President
SHAREHOLDERS
/S/ Howard Klein
/S/ Kolt Curry
/S/ Charles Scriberras
/S/ Allan Gordon
/S/ Pierre Vella Zarb
/S/ Cynthis Vella Zarb
/S/ Ronald Perlman
/S/ Elizabeth Perlman
/S/ Roy Murad
EXHIBIT A
SHAREHOLDERS ADDRESS NO. OF SHARES
Howard Klein 15,000
Kolt Curry 38 Cameron Avenue 8,000 Toronto, ON
Charles Scriberras 104 Gothic Avenue 5,000 Toronto, ON
Allan Gordon 7 Magpie Crescent 10,000 Toronto, ON
Pierre Vella Zarb 165 Lisa Crescent 10,000 Thornhill, ON
Cynthia Vella Zarb 165 Lisa Cresent 5,000 Thornhill, ON
Ronald Perlman 50 Jutland Road 10,000 Toronto, ON
Elizabeth Perlman 50 Jutland Road 5,000 Toronto, ON
organization: American Heritage Stock Transfer Inc. registrant-street1: 80 Tiverton CRT registrant-street2: Suite 205 registrant-pcode: L3R 0G4 registrant-state: ON registrant-city: Markham registrant-ccode: CA registrant-phone: +1.4169073118 registrant-fax: +1.9052483433 registrant-email: kcurry75@rogers.com
admin-c-firstname: Kolt admin-c-lastname: Curry admin-c-organization: American Heritage Stock Transfer Inc. admin-c-street1: 80 Tiverton CRT admin-c-street2: Suite 205 admin-c-pcode: L3R 0G4 admin-c-state: ON admin-c-city: Markham admin-c-ccode: CA admin-c-phone: +1.4169073118 admin-c-fax: +1.9052483433 admin-c-email: kcurry75@rogers.com
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