EXHIBIT 4
[KGL LETTERHEAD]
March 19, 2002
Xx. Xxxxx X. Xxxxx
Harmony Trading Corp.
000 Xx. Xxxxxxxxx, Xxxxx 000
Xxxxxxxx, Xxxxxx X0X 0X0
Xxxxxx
Re: Retainer Agreement
Dear Mr. Xxxxx:
Please accept this letter as confirmation that Harmony Trading Corp. (the
"Company"), has agreed to modify the retainer agreement dated August 28, 2000
(the "Retainer") between the Company and Xxxxxx Xxxxxxxxxx & Xxxxxxxx, LLP.
("KGL"), effective March 19, 2002. The modification, which we understand was
approved by the Company's Board of Directors, is for the Company to pay part of
its outstanding bill for legal services with shares of the Company's common
stock, $.001 par value.
We understand that part of the outstanding bill will be satisfied by the
issuance of 50,000 shares valued at approximately $67,500. The board of
directors has approved the filing of a registration on Form S-8 for these 50,000
shares. The legal services for which these shares are being registered and
subsequently issued to Xxxx X. Xxxxxxxxxx, Esq. (51%), Xxxx X. Xxxxxxxx, Esq.
(41%) and Xxxxxx X. Xxxxxx, Esq. (8%), sole partners in KGL, did not include any
services in connection with the offer or sale of securities in a capital raising
transaction, and did not directly or indirectly promote or maintain a market for
the Company's securities.
Please note that this letter may be filed as an exhibit to the Form S-8. In
order to effectuate the modification of the Retainer, please sign this letter
and return it to my office. If you have any questions, please call me.
Sincerely,
XXXXXX XXXXXXXXXX & XXXXXXXX, LLP
/s/ XXXXXX XXXXXXXXXX & XXXXXXXX, LLP
-------------------------------------
ACCEPTED AND AGREED:
HARMONY TRADING CORP.
By: /s/ Xxxxx X. Xxxxx
----------------------------------
Name: Xxxxx X. Xxxxx
--------------------------------
Title: President
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