AMENDMENT NO. 1 TO CONSULTING AGREEMENT
XXXXXXXXXXX.XXX, INC. ("Company") and LIVIAKIS FINANCIAL COMMUNICATIONS,
INC. ("Consultant"), for good and valuable consideration the receipt of which is
acknowledged, hereby agree to the following amendments to the Consulting
Agreement dated as of February 1, 2000:
1. Section 1 (Term of Consultancy) is modified to read in its entirety as
follows:
Company hereby agrees to retain the Consultant to act in a consulting
capacity to the Company, and the Consultant hereby agrees to provide
services to the Company, commencing on May 1, 2000, and ending on February
28, 2001.
2. Subsection 4.2 of Section 4 (Remuneration) is deleted and replaced by the
following:
In addition to the Commencement Bonus described in Subsection 4.1 and as
further consideration for undertaking this engagement and providing the
services hereunder, the Company agrees to issue to the Consultant, as of
August 24, 2000, thirty thousand (39,000) shares of the Company's Common
Stock.
3. All other terms and conditions of the Consulting Agreement shall remain in
effect.
AGREED TO:
Company: XXXXXXXXXXX.XXX, INC.
By:
Title:
Date:
Consultant: LIVIAKIS FINANCIAL COMMUNICATIONS, INC.
By:
Title:
Date:
