Exhibit 5
Xxxxxxx X. Xxxxxxxx
[address redacted]
May 1, 2006
Personal & Confidential - By Hand
Mr. Xxxx Xxxxxxx
[address redacted]
Dear Xxxx,
The purpose of this letter is to offer to extend the term of the options that
were granted to you by way of letter agreement dated March 1, 2002 (the
"Agreement") from five years to ten years. Pursuant to the Agreement, the
options are to expire five years from the date of grant or March 1, 2007.
Pursuant to this offer the options shall expire on March 1, 2012 or ten years
from the date of grant. All other terms of the options shall remain the same.
Yours truly,
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
Acknowledgement and Acceptance
I, Xxxx Xxxxxxx, hereby acknowledge that I have read and reviewed this letter
and accept the offer therein.
May 4, 2006 /s/ Xxxx Xxxxxxx
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Xxxx Xxxxxxx
