FIRST AMENDMENT TO THE CONSULTING AGREEMENT BETWEEN NEUROGENE INC. AND STUART COBB CONSULTING, LTD.

Exhibit 10.30

FIRST AMENDMENT TO THE

CONSULTING AGREEMENT BETWEEN

NEUROGENE INC. AND XXXXXX XXXX CONSULTING, LTD.

THIS FIRST AMENDMENT TO THE CONSULTING AGREEMENT (the “Amendment”) is entered and made effective as of July 13, 2020 (the “Amendment Effective Date”), by and between Neurogene Inc., a Delaware corporation having a place of business at 000 Xxxx 00^xx Xxxxxx, 0^xx Xxxxx, Xxx Xxxx, XX 00000 (“Company”) and Xxxxxx Xxxx Consulting Ltd., a limited company registered at Office 0, Xxxxxxxxxxx Xxxx, Xxxxxxx, Xxxxxxxxxx, Xxxxxxxx XX00 0XX (“Consultant”). Capitalized terms used herein but not defined herein will have the meanings ascribed to such terms in the Agreement.

WHEREAS, the parties hereto have previously entered into a Consulting Agreement (the “Agreement”) dated December 12, 2018; for the engagement of the Consultant for the provision of services as described in the Agreement; and

WHEREAS, the parties wish to amend the Agreement.

NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1. The following terms of the Agreement are hereby amended.

2. Accordingly, Section 2 Term of the Agreement is amended to read as follows:

The term of this Agreement shall be five (5) years from the date of the last signature provided on the Agreement, which may be extended upon mutual written agreement between the parties. To the extent there are ongoing Services at the time of expiration of this Agreement, this Agreement will remain in effect only with respect to, and until completion of those Services.

3. Neurogene’s address is amended throughout the entire Agreement to now read, 000 Xxxx 00^xx Xxxxxx, 0^xx Xxxxx, Xxx Xxxx, XX 00000.

4. This Amendment shall be governed by and interpreted under the laws of the State of New York, without giving effect to the principles of conflicts of law of any jurisdiction.

5. Except as expressly set forth in this Amendment, the Agreement shall be unchanged and shall remain in full force and effect.

This Amendment may be executed in one or more counterparts, each of which will be deemed an original, and all of which will constitute one and the same instrument. For purposes hereof, a facsimile or an electronic record of this Amendment, including the signature pages hereto, will be deemed to be an original.

Amendment No. 1 Xxxxxx Xxxx Consulting, Ltd.
July 12, 2020		Page 1 of 2

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their duly authorized representatives as of the Amendment Effective Date.

NEUROGENE INC.						XXXXXX XXXX CONSULTING LTD.
(“Neurogene”)						(“Consultant”)
By:		/s/ Xxxxxxxxx Xxxxxx				By:		/s/ Xxxxxx Xxxx
Name:		Xxxxxxxxx Xxxxxx				Name:		Xxxxxx Xxxx
Title:		President				Title:		CSO
Date:		7/14/2020				Date:		7/13/2020

Amendment No. 1 Xxxxxx Xxxx Consulting, Ltd.
July 12, 2020		Page 2 of 2