EXHIBIT 10.4
Xxxxxx Xxxxxxx Promotions, Inc.
0000 Xxxxxx xx xxx Xxxxxxxx
Xxxxx 000
Xxx Xxxx, XX 00000
October 31, 2004
Mr. Xxx Xxxxxxx
000 Xxxxxxx Xxxxx
Xxxxxxxxx Xxxx, XX 07010Dear
Xx. Xxxxxxx:
This letter will serve as an amendment to the Consulting Agreement dated June 1,
2004 between Xxxxxx Xxxxxxx Promotions, Inc. (the "Company") and Xxx Xxxxxxx
(the "Consultant").
In reference to Section 3.1, Consideration for Consulting Services, the Company
and Consultant mutually agree to delete the following language:"the Consultant
shall receive monthly, commencing on the effective date of this agreement and
continuing until the agreement's termination, 10,000 restricted shares of the
company's common stock."
The paragraph shall now read as follows:
"the Consultant shall receive monthly, commencing on the effective date of this
agreement and continuing until the agreement's termination, $10,000 worth of
restricted shares of the company's common stock converted at a price equal to
the average closing bid price the Company's common stock for the five trading
day period immediately preceding the date of issuance."
Additionally, in reference to Section 4, Term of Consulting Agreement, the
Company and Consultant mutually agree to delete the following language:
"The Consulting Arrangement shall begin effective as of the Effective Date of
this Agreement and shall continue for a period of six (6) months (the
"Consulting Period").
The Company and Consultant hereby mutually agree that this Consulting Agreement
will remain effective until December 31, 2004.
All other aspects of this Consulting Agreement shall remain effective for the
entire term of the Agreement.
If the foregoing change is satisfactory, please indicate your acceptance below
and return this letter.
Very truly yours,Xxxxxx Xxxxxxx Promotions, Inc.
/s/ Xxx XxXxxxxxx
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Xxx XxXxxxxxx, Vice-President
Accepted and agreed to
This 31st day of October, 2004
/s/ Xxx Xxxxxxx
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Xxx Xxxxxxx
