AMENDMENT AGREEMENT
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This amendment agreement dated as of December 31, 2007 (the
"Amendment Agreement") is between Omagine, Inc. (formerly Alfa
International Holdings Corp.), a Delaware corporation (the
"Company") and Xxx Xxxxxx, an individual ("Hamdan").
This Amendment Agreement is an amendment to that certain
consulting agreement dated March 19, 2007 to which the Company
and Hamdan are Parties (the "March Agreement") and is made
pursuant to Section 12 thereof. All capitalized terms in this
Amendment Agreement shall, unless otherwise indicated herein,
have the meanings assigned to them in the March Agreement (a
copy of which is attached hereto as Exhibit A.
The Parties hereby agree as follows:
1. The words in Section 2(ii) of the March Agreement are
hereby deleted in their entirety and replaced by the
following words: "December 31, 2008, or"
2. All other terms and conditions of the March Agreement
remain in full force and effect.
IN WITNESS WHEREOF, the Parties have executed this Amendment
Agreement as of December 31, 2007.
Xxx Xxxxxx Omagine, Inc.
a Delaware corporation
By: /s/ Xxx Xxxxxx By: /s/ Xxxxx X. Xxxxxx
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Xxx Xxxxxx Xxxxx X. Xxxxxx
President
