AMENDMENT AGREEMENT
THIS AMENDMENT AGREEMENT is made and entered into as of the 19th day of
March 2000 by and between Ambient Corporation, a Delaware corporation
(hereinafter "Ambient" or the "Company") and Grove Industries Ltd. (hereinafter
the "Consultant").
WITNESSETH
WHEREAS, the Company and Consultant entered into an agreement in February
2000 and wish to amend the same;
NOW THEREFORE, in consideration of the mutual promises, covenants and
undertakings of the parties, it is hereby agreed:
1. Section 1 of the agreement shall be deleted and replaced with the
following section. All other terms and conditions shall remain the same.
"Compensation. For services rendered hereunder, and in full and final
payment thereof, the Company hereby issues to Consultant 700,000 shares of
the Company's Common Stock (the "Securities")."
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
date first above written.
Ambient Corporation Grove Industries Ltd.
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XXXXXXX INC.
Director
represented by Xxxxxxxx Xxxxx