EXHIBIT 10.2 AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF SHARE EXCHANGE BY AND BETWEEN AMERICAN CONSOLIDATED MINING CO. AND RENAISSANCE MAN, INC. THIS AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF SHARE EXCHANGE (the "Amendment") by and between American Consolidated Mining Co. (the "ACMC"), Renaissance Man, Inc. ("RMI") and the owners of all the outstanding shares of common stock of RMI is made and entered into to be effective as of the 21st day of December, 2001, by and between the undersigned parties. All capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Agreement And Plan Of Share Exchange (the "Agreement"). RECITALS A. On or about July 14, 2001, the parties entered into the Agreement (the "Agreement"). B. The parties wish to modify the agreement as set forth below. NOW THEREFORE, the parties hereto hereby amend the Agreement as follows: 1. Section 2(a) of the Agreement is hereby amended to read in its entirety as follows: At Closing, ACMC shall, subject to the conditions set forth herein, issue an aggregate of 10,000,000 shares of ACMC common stock for immediate delivery to the RMI Stockholders on the basis of 1.0695187 ACMC Shares for each outstanding share of RMI Common Stock. 2. Section 4(a) of the Agreement is hereby amended to read in its entirety as follows: Each share of RMI Common Stock issued and outstanding immediately prior to the Closing Date shall be exchanged for 1.0695187 ACMC Shares to be delivered at Closing. All such outstanding shares of RMI Common Stock shall be deemed, after Closing, to be owned by ACMC. The holders of such certificates previously evidencing shares of RMI Common Stock outstanding immediately prior to the Closing Date shall cease to have any rights with respect to such shares of RMI Common Stock except as otherwise provided herein or by law; 3. Exhibit A of the Agreement is hereby amended to read in its entirety as follows: RMI STOCKHOLDER SCHEDULE Number of Shares Name of Common Stock ---- ------------------- Jack Shaw 1,000,000 Brian K. Holden 1,000,000 Herschel J. Walker 1,000,000 G. Diane McKnight 1,000,000 Myka Dean 1,000,000 Judith T. Lauterbach 1,000,000 Aloe Commodities 1,000,000 International, Inc. George E. Mappin 1,000,000 Jerrilyn Brennan 500,000 Deanna Brennan 500,000 Loren E. Bagley 350,000 Total Issued and Outstanding 9,350,000 Total Authorized 10,000,000 4. The Agreement shall remain in full force and effect and shall remain unaltered, except to the extent specifically amended herein. IN WITNESS WHEREOF, the undersigned, have executed this Amendment No. 1 to the Agreement as of the date first above written. AMERICAN CONSOLIDATED RENAISSANCE MAN, INC. MINING CO. By: /s/ Steven J. Haslam By: /s/ Herschel Walker ---------------------------- ------------------------- President RMI President By: /s/ John M. DeNiro ----------------------------- John M. DeNiro, Secretary 2