EXHIBIT 10.11
AMENDMENT TO CONSULTING AGREEMENT
This Amendment to Consulting Agreement is dated as of February 11, 1998
(the "Amendment"), by and between MIRAGE HOLDINGS, INC., a Nevada corporation
(the "Company"), and MANHATTAN WEST, INC., a California corporation (the
"Consultant"). All undefined capitalized terms shall have the meanings set forth
for them in the Consulting Agreement among the parties hereto effective as of
February 13, 1997 (the "Agreement").
1. The Agreement is hereby amended to delete, in its entirety, Section 1,
Compensation Phases, of Exhibit B, Terms of Compensation. The Parties hereto
understand and acknowledge that this Amendment eliminates and cancels a total of
50,000 options of the Company's stock as potential compensation to the
Consultant.
2. This Amendment may be executed in multiple counterparts, each of which
shall be deemed to be an original, but all of which shall be one and the same
document.
3. This Amendment shall be governed and construed in accordance with the
laws of the State of California.
4. Except as otherwise set forth herein, the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to Option
Agreement to be duly executed, as of the date and year first above written.
MIRAGE HOLDINGS, INC. MANHATTAN WEST, INC.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxx Xxxx
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BY: Xxxxxx X. Xxxxxx BY: Xxxxx Xxxx
ITS: President ITS: President
