EXHIBIT 4.11
NANOSIGNAL CORP.
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3960 Xxxxxx Xxxxxx Xxxxxxx
Xxxxx 000
Xxx Xxxxx, XX 00000
February 17, 2004
RE: S-8 PAYMENT UNDER TERMS OF WRITTEN
CONTRACT - DIRECTOR AND PRESIDENT
Dear Xx. Xxxxxxx Xxxxxxx:
This shall confirm our agreement to issue to you S-8 shares under the terms of
your written employment contract with the Company for all services rendered and
which are due you from February 10, 2004 through December 31, 2004 in your
capacity as secretary-treasurer.
The compensation due is equivalent to THREE HUNDRED SEVEN HUNDRED AND SEVENTY
EIGHT THOUSAND (378,378) shares of common stock to be issued to
Xxxxxxx Xxxxxxx
Please confirm your acceptance of these terms below as indicated. Your telefax
copy should be sent to us with the original signed copy delivered to our
corporate offices at your earliest convenience.
Very truly yours,
Xx. Xxxxxx Xxxxxx
By: /s/ Xx. Xxxxxx Xxxxxx
Chairman of the Board
AG:jd
ACCEPTED AND AGREED TO
XXXXXXX XXXXXXX
By: /s/ Xxxxxxx Xxxxxxx Dated: February 17, 2004
Xxxxxxx Xxxxxxx
