EXHIBIT 10.30
To: Xxxxxxx Xxxxxxx ("DB") & Bright Capital, Ltd. ("BC")
From: Xxxx X. Xxxxx ("MAS"), President
Bion Environmental Technologies, Inc. & subsidiaries (collectively
"Bion")
Date: October 16, 2006
Re: Change in Title/Status of DB/Amendment to Brightcap Agreement
This memo will confirm that effective September 30, 2006 DB ceased to serve
as General Manager of Bion Dairy Corporation ("Dairy") due to management
additions in Bion and Dairy during 2006 which has others fulfilling the
former general manager functions. DB, as provided to Bion by BC pursuant to
an existing agreement which remains in full force and effect except for the
change in DB's role and title, shall continue to provide full-time consulting
services to Bion with focus on strategic planning and special projects. DB
will report directly to MAS and Xxx Xxxxx ("SZ"), Chairman of Dairy, and will
work with Bion's entire management and technical management cadre on matters
designated by MAS &/or SZ.
Please sign below (and fax back to me at 000-000-0000) to affirm this change
of status and the continuing nature of the existing agreement except for this
change.
Xxxx X. Xxxxx, President Bion & Dairy
Affirmed this 17th day of October, 2006
Bright Capital, Ltd.
By: /s/ Xxxxxxx Xxxxxxx
