Exhibit 4
Trinity Investment Partners, LLC
September 8, 2006
Xxxxxx X. Xxxxxxxxx
Chief Financial Officer
Xxxxxx Electronics, Inc.
000 Xxxxx Xxxxxx
Xxxxxxxxx, XX 00000
Dear Xxx:
This letter agreement shall serve to amend the Consulting Agreement (the
"Consulting Agreement") dated April 17, 2006 between Trinity Investment
Partners, LLC ("Trinity") and Xxxxxx Electronics, Inc. (the "Company").
In recognition of the additional services provided by Trinity to the
Company in connection with the Financing, the Company agrees to pay to Trinity
an additional $100,000 in cash upon receipt of funds in connection with the
Financing. In addition, the six-month period referenced in the paragraph under
the caption "Fee Arrangements" in the Consulting Agreement shall commence on the
date hereof. All capitalized terms used herein shall be given the meanings
ascribed thereto in the Consulting Agreement
To the extent the terms and conditions of the Consulting Agreement are not
specifically modified by this Amendment, such terms and conditions shall
continue in full force and effect, including but not limited to the
indemnification attached as Appendix A to the Consulting Agreement which shall
also apply to this Amendment.
This Amendment shall be construed in accordance with and governed by the
laws of the State of New York.
This Amendment may be executed in one or more counterparts, each of which
shall be considered an original, and all of which, when taken together, shall be
considered one and the same agreement and shall become effective when such
counterparts have been signed by each of the parties and delivered to the other
parties, it being understood that all parties need not sign the same
counterpart.
Trinity Investment Partners, LLC
By: /s/ D. Xxxxxx Xxxxxxxxx
-----------------------------------
Name: D. Xxxxxx Xxxxxxxxx
Title: Managing Partner
Agreed and Accepted:
Xxxxxx Electronics, Inc.
By: /s/ Xxxxxxx X. Xxxxx
-------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Chairman of the Board
