EXHIBIT 10.28
February 15, 2002
Xx. Xxxxxx Xxxxxx
ERM & Associates, Inc.
0000 XX 000 Xxxxxx, Xxx. 000
Xxxxxxxx, XX 00000
Re: Extension of Consulting Agreement dated January 1, 2002 (the
"Consulting Agreement") between Princeton Video Image, Inc. ("PVI") and Xxxxxx
Xxxxxx and ERM & Associates, Inc.
Dear Xxxxxx:
This letter will confirm that we have agreed to extend the term of the
Consulting Agreement for an additional 3 months, to and including May 15, 2002.
Please sign and return the enclosed copy of this letter to confirm your
agreement.
Sincerely,
Princeton Video Image, Inc.
By: /s/ Xxxxx Xxxx
-------------------------------------
Co-Chief Executive Officer
Agreed and accepted this 15th day
of February, 2002
/s/ Xxxxxx Xxxxxx
---------------------------------
Xxxxxx Xxxxxx
For ERM & Associates, Inc. and himself, personally