Third Amendment of Consulting Agreement
EXHIBIT
99.1
Third
Amendment of Consulting Agreement
This
Third Amendment (the “Amendment”) to the Consulting Agreement dated January 5,
2007, between World Energy Solutions, Inc. (“World Energy Solutions”) and
Xxxxxxx Xxxxxxxx (the “Consultant”) (the “Agreement”), as amended, is entered
into as of October 9, 2007 (“Third Amendment Effective Date”).
As
of the
Third Amendment Effective Date, the parties agree as follows:
|
1.
|
The
date “September 30, 2007” in Section 1 of the Agreement is hereby deleted
and replaced with “December 31,
2007”.
|
|
2.
|
The
maximum monthly consulting fee of “eighteen thousand dollars ($18,000)” in
Section 3 is hereby deleted and replaced with “nine thousand dollars
($9,000)”.
|
|
3.
|
All
other provisions of the Agreement shall remain in full force
and
effect.
|
IN
WITNESS WHEREOF, the parties have each caused this Amendment to be executed
as
of the Third Amendment Effective Date.
|
|
By:
|
/s/ Xxxxx Xxxxxxx | |
| Name: Xxxxx Xxxxxxx | |||
| Title: Chief Financial Officer | |||
|
|
/s/ Xxxxxxx Xxxxxxxx | ||
| Xxxxxxx Xxxxxxxx | |||
