0001104659-08-033719 Sample Contracts

AMENDMENT NO. 1 TO ADVISORY BOARD AGREEMENT
Advisory Board Agreement • May 15th, 2008 • American Defense Systems Inc • Miscellaneous transportation equipment • New York

This Amendment No. 1 to Advisory Board Agreement (this “Amendment”) is made as of May 1, 2008 (the “Effective Date”), between American Defense Systems, Inc. (the “Company”) and Thomas J. Berthel (the “Advisor”).

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