AMENDMENT NO. 3 TO
CONSULTING AGREEMENT
THIS AMENDMENT NO. 3 TO CONSULTING AGREEMENT (this "Amendment") is
effective January 30, 2001 by and between Insynq, Inc., a Delaware corporation
(the "Company"), and One Click Investments, LLC ("Holder").
W I T N E S S E T H
WHEREAS, the parties have executed that certain Financial Public Relations
Consulting Agreement as of September 20, 1999; and
WHEREAS, the parties have executed that certain Amendment No. 1 to Consulting
Agreement as of June 30, 2000; and
WHEREAS, the parties have executed that certain Amendment No. 2 to Consulting
Agreement as of October 31, 2000; and
WHEREAS, the original Consulting Agreement granted certain warrants to
Consultant (the "Warrants"); and
WHEREAS, the parties have executed that certain Warrant Purchase Agreement as
of August 4, 2000; and
WHEREAS, the parties have executed that certain Registration Rights Agreement
(the "Registration Agreement") as of August 4, 2000; and
WHEREAS, the Company filed a certain Form SB-2 Registration with the Securities
and Exchange Commission December 14, 2000; and
WHEREAS, the Holder agreed not to be included in that certain Form SB-2
Registration; and
WHEREAS, the parties have deemed it to be in their mutual best interests to
amend the Warrants to reflect a new exercise price to purchase common stock,
$0.001 par value per share (the "Common Stock"), of the Company thereunder.
NOW, THEREFORE, in consideration of the foregoing, and of the mutual covenants
hereinafter contained, and of other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:
Each Warrant Certificate, and the applicable provisions of the Consulting
Agreement, is hereby amended to reflect a new exercise prices as follows:
500,000 Warrants at $0.50 (Fifty Cents) per share
500,000 Warrants at $2.00 (Two Dollars) per share
500,000 Warrants at $7.50 (Seven Dollars and Fifty Cents) per share
IN WITNESS WHEREOF, the parties have executed this Amendment effective as
of the date set forth above.
ONE CLICK INVESTMENTS, LLC
BY: /s/ Xxxx Xxxxxx
Name: Xxxx Xxxxxx
Title: Senior Managing Partner
INSYNQ, INC.
By: ________________________________
Name: ________________________________
Title: ________________________________
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