EXHIBIT 4.6
AMENDMENT NO. 1
TO
CONSULTING SERVICES AGREEMENT
THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 17,
2005 (the "First Amendment"), is made by and Xxxxx Xxxxxxx. ("Consultant"), and
Reality Wireless Networks, Inc., a corporation ("Client").
RECITALS
A. The Consultant and the Client entered into a Consulting Services
Agreement dated October 29, 2004 a copy of which is attached hereto as Exhibit A
(the "Agreement"), pursuant to which the Consultant agreed to provide certain
consulting services to the Client.
B. Client and Consultant wish to amend Sections 2 of the Agreement to
extend the duration of the Agreement and provide for additional consideration in
exchange for additional consulting services.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing, and the mutual
agreements, representations, warranties and covenants contained herein, and for
other good and valuable consideration the receipt of which is hereby
acknowledged, the parties hereto agree as follows:
A. The first subparagraph of Section 2 of the Agreement shall be deleted in its
entirety and shall read as follows:
"2. Consideration.
Client agrees to pay Consultant, as his fee and as consideration for
services provided, 1,000,000 shares of common stock of the Client, which shares
shall be registered on Form S-8 with the United States Securities and Exchange
Commission (the "SEC"). By amendment dated February 17, 2005, Client agrees to
pay Consultant an additional 1,000,000 shares of common stock of the Client,
which shares shall be registered on Form S-8. Shares issued pursuant to this
Second Amendment shall be issued to Xxxxx Xxxxxxx, the natural person performing
the consulting services for Client. All shares and certificates representing
such shares shall be subject to applicable SEC, federal, state (Blue sky) and
local laws and additional restrictions set forth herein."
[Signature blocks appear on the following page]
EXECUTED on the date first set forth above.
CLIENT:
NANNACO, INC.
By: ______________________
Name: Xxxxx Xxxxxxx
Its: CEO
CONSULTANT:
XXXXX XXXXXXX
By:
----------------------
Name: Xxxxx Xxxxxxx
2
Exhibit A
Consulting Services Agreement
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