EX-99 5 exh9911_lasersight-050404.txt 2ND MOD TO JOINT AMENDED PLAN OF REORG UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION In re: Chapter 11 LASERSIGHT TECHNOLOGIES, INC. Case no. 6:03-bk-10370-ABB Jointly Administered with Case no. 6:03-bk-10371-ABB and Case no. 6:03-bk-10369-ABB Debtors. ________________________/ SECOND MODIFICATION TO JOINT AMENDED PLAN OF REORGANIZATION ------------------------------ Debtors, LaserSight, Inc. and LaserSight Technologies, Inc., pursuant to Section 1127 of the Bankruptcy Code, modify the joint amended plan of reorganization and say: The joint amended plan of reorganization is amended to add at the end of Article II the following: Record Date The record date for the determination of holders of common ------------ stock to be used in the calculation of the conversion factor shall be the Effective Date. Dated: May 20, 2004 LASERSIGHT INCORPORATED LASERSIGHT TECHNOLOGIES, INC. By: /s/ Danghui ("David") Liu -------------------------- Danghui ("David") Liu Interim CEO CERTIFICATE OF SERVICE I certify that a copy of the foregoing has been provided on April 26, 2004 via electronic notice to U.S. trustee, 135 W. Central Blvd., Suite 620, Orlando, FL 32801. /s/ Frank M. Wolff -------------------------- Frank M. Wolff Florida Bar No. 319521 Wolff, Hill, McFarlin & Herron, P.A. 1851 West Colonial Drive Orlando, FL 32804 Telephone (407) 648-0058 Facsimile (407) 648-0681 Attorneys for the Debtor