February 1, 2006 Professor Roman Onufrijchuk roman@sfu.ca Vancouver, BC Dear Professor: RE: TERMS OF APPOINTMENT AS NON-EXECUTIVE DIRECTOR
February 1, 2006
Xxxxxxxxx Xxxxx Xxxxxxxxxxx
xxxxx@xxx.xx
Vancouver, BC
Dear Professor:
RE: TERMS OF APPOINTMENT AS NON-EXECUTIVE DIRECTOR
Fitmedia Inc. (the "Company") is pleased to confirm our agreement that for the fiscal year beginning on February 1, 2006, you shall be compensated with the following:
- US $1,000 cash
- 2,500 common shares of the Company
(the "Compensation").
The Compensation shall be paid to you for your services for the full year.
Indemnification
To the fullest extent permitted by
the Company's charter documents and applicable law, the Company agrees to defend
and indemnify you and hold you harmless against any liability that you incur
within the scope of your service as a director of the Company.
You may indicate your agreement with these terms by signing and dating this letter agreement.
Very truly yours,
| /s/ Xxxxxxx X. Xxxxxxx | |
| Xxxxxxx X. Xxxxxxx | |
| Chairman of the Board |
I have read and accept and agree to the above terms of service:
| /s/ Xxxxx Xxxxxxxxxxx | |
| Signature of Xxxxxxxxx Xxxxx Xxxxxxxxxxx | |
| Dated February 1, 2006 |
