Exhibit No. 10.4
Exhibit
No. 10.4
CONFIDENTIAL
February
17, 2009
Xx. Xxxxx
X Xxxxxx
Chairman
of the Board, President & Chief Executive Officer
Blackhawk
Capital Group BDC, Inc.
00 Xxxx
Xxxxxx, Xxxxx 0000X
New York,
NY 10005
Dear Xx.
Xxxxxx,
We hereby
amend the agreement dated January 16, 2009 ("Agreement") by and among Xxxx X.
Xxxxxxxxxxx Associates, Inc., EquitySmith, Inc., and Blackhawk Capital Group
BDC, Inc., a Delaware corporation and a business development company registered
under the Investment Company Act of 1940, as amended. The parties
agree to extend the term of the Agreement (as set forth in Section 3 of the
Agreement) to March 17, 2009.
If this
amendment to Agreement reflects our mutual understanding, please execute two
copies in the space indicated below and return one to us.
Very
truly yours,
XXXX
X. XXXXXXXXXXX ASSOCIATES, INC.
/s/ Xxxx
X. Xxxxxxxxxxx
_____________________________
Xxxx X.
Xxxxxxxxxxx
President
EQUITYSMITH,
INC.
/s/ Xxxx
X. Xxxxxxx, Xx.
_____________________________
Xxxx
X. Xxxxxxx, Xx.
President
Accepted
and agreed to as of February 17, 2009:
BLACKHAWK
CAPITAL GROUP BDC, INC.
/s/ Xxxxx
X. Xxxxxx
____________________________________
Xx.
Xxxxx X Xxxxxx
Chairman
of the Board, President & Chief Executive Officer
