EXHIBIT 10.4
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January 29, 2002
Xxxxx Xxxxxxxx, President
CMH Capital Management Corp.
000 Xxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxx, XX 00000
Re: Extension of CMH Consulting Agreement
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Dear Xxxxx:
This letter will confirm that Network-1 Security Solutions, Inc. and
CMH Capital Management Corp. have agreed to an extension of the Consulting
Agreement, dated June 29, 2001 (which expired on December 29, 2001) for a period
equal to the earlier (i) June 29, 2002 or (ii) three (3) months from the
commencement of employment of a new Chief Executive Officer of Network-1.
If the foregoing correctly confirms our understanding, kindly execute
this letter agreement as provided below.
Very truly yours,
/s/ Xxxxxx X. Fish
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Xxxxxx X. Xxxx, President
and Chief Financial Officer
Agreed and Accepted:
CMH Capital Management Corp.
By: /s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxxxxxx, President
