FIRST AMENDMENT TO TENANTS IN COMMON AGREEMENT

EXHIBIT 10.28

FIRST AMENDMENT TO TENANTS IN COMMON AGREEMENT

THIS First Amendment (the “Amendment”) to the Tenants In Common Agreement (the “Agreement”) is made as of the 21st day of July 2004, by and between XXXXX X. XXXXXX (hereafter “Xxxxx”), having a principal residence at 00 Xxxxxxx Xxxx, Xxx Xxxxxx, XX, and 00 XXXXXXX XXXX LLC, (hereafter “the LLC”) a Connecticut limited liability company having a principal place of business at Xxxxxxx Xxxxx, 00 Xxxxxxx Xxxxxx, Xxxxxxxx, XX 00000.

WHEREAS, Xxxxx and the LLC entered into the Agreement dated June 23, 2004, governing their respective rights and obligations with respect to certain property known as 00 Xxxxxxx Xxxx, Xxx Xxxxxx, XX (hereafter “the Property) which Xxxxx and the LLC were under contract to purchase;

WHEREAS, Xxxxx and the LLC purchased the Property effective July 1, 2004;

WHEREAS, Xxxxx and the LLC desire to amend the Agreement as permitted thereunder;

NOW, THEREFORE, in consideration of certain mutual covenants, promises and obligations, the receipt and sufficiency of which are hereby acknowledged, Xxxxx and the LLC hereby agree to amend the Agreement as follows:

The second Paragraph of Section 4 of the Agreement is hereby amended as follows:

The LLC (78.2%) and Xxxxx (21.8%) shall each pay real estate property taxes on the Property in accordance with their respective ownership interest in the Property. The LLC and Xxxxx shall each be entitled to any tax deductions available under the Federal and/.or State Tax Code in connection with the payment of said real estate property taxes to the extent of their respective payments of same.

Section 12 (d) of the Agreement is hereby amended as follows:

Xxxxx shall pay rent to the LLC on a quarterly, not monthly, basis.

All other terms and conditions of the Agreement remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written.

00 XXXXXXX XXXX LLC

/s/ Xxxxx X. Xxxxxx By: /s/ Xxxxxx X. Xxxxxx

Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx

Its: V.P. & Manager