Exhibit 4.4
AMENDMENT NO. 1
TO
CONSULTING SERVICES AGREEMENT
THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 6,
2004 (the "Fifth Amendment"), is by and between Vintage Filings, LLC (the
"Consultant"), and NANNACO, Inc., a Texas corporation (the "Client").
RECITALS
A. The Consultant and the Client entered into a Consulting Services
Agreement dated April 6, 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 Section 2 of the Agreement to
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. Section 2 of the Agreement shall be deleted in its entirety and is hereby
amended to read as follows:
"2. Consideration.
Client agrees to pay Consultant, as its fee and as consideration for
services provided, 6,000,000 shares of common stock of the Client, which shares
shall be registered on Form S-8. Further, the 6,000,000 shares shall be
allocated and issued as follows: (1) 3,000,000 shares to Xxxx Xxxxx, and (2)
3,000,000 shares to Xxxx Xxxxxxx. By amendment dated May 6, 2004 Client agrees
to pay Consultant an additional 1,800,000 shares of common stock of the Client,
which shares shall be registered on Form S-8. Further, the 1,800,000 shares
shall be allocated and issued as follows: (1) 900,000 shares to Xxxx Xxxxx, and
(2) 900,000 shares to Xxxx Xxxxxxx."
EXECUTED on the date first set forth above.
CLIENT:
NANNACO, INC.
By:
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Xxxxx Xxxxxxx - CEO
CONSULTANT:
VINTAGE FILINGS, LLC
By:
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Name: Xxxx Xxxxxxx
Title: Manager/member
By:
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Name: Xxxx Xxxxx
Title: Manager/member
