Exhibit 10.4
[LETTERHEAD OF STORYFIRST COMMUNICATIONS, INC.]
Xxxx X. Xxxxx August 10, 2004
c/o The H.A.M. Media Group, LLC
000 Xxxxxxx Xxxxxx
Xxxxx 0000
Xxx Xxxx, XX 00000
XXX
Dear Xx. Xxxxx:
Reference is made to the Stock Option Agreement dated January 1, 2003
between StoryFirst Communications, Inc. (the "Company") and Xxxx X. Xxxxx (the
"Option"). Further reference is made to the Amended and Restated Consulting
Agreement dated July 1, 2000 (the "Consulting Agreement") between the Company
and The H.A.M. Media Group, LLC ("HMG"). Pursuant to Section 3.4 of the
Consulting Agreement, options were to be granted to HMG, an entity affiliated
with Xx. Xxxxx. When the Option was granted it was erroneously granted n the
name of Xx. Xxxxx instead of HMG.
To correct this error, Section 1(o) of the Option is hereby amended by
deleting such subsection in its entirety and replacing it with the following:
"(o) Optionee means The H.A.M. Media Group, LLC.
Further, Section 7(a) of the Option is hereby amended by deleting it in its
entirety and replacing it with the following:
"(a) Should Xxxx X. Xxxxx die while the Option is outstanding, the
Option shall lapse and shall cease to be outstanding six months following Xx.
Xxxxx'x death, but in no event shall the Option be exercisable at any time after
the Expiration Date.
Please acknowledge your acceptance, and HMG's acceptance, of this
amendment by countersigning this letter below and retuning a countersigned copy
of this letter to me by fax on x0 000 000 0000.
STORYFIRST COMMUNICATIONS, INC.
By: /s/ L/ Xxxx Xxxx
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X. Xxxx Xxxx
Chief Financial Officer
Acknowledged and agreed:
/s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx
Date: August 10, 2004
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THE H.A.M. MEDIA GROUP, LLC
By: /s/ Xxxx X. Xxxxx
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Name: Xxxx X. Xxxxx
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Title: Principal Director/Consultant
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Date: August 10, 2004
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