0001116502-08-001615 Sample Contracts

NOTE MODIFICATION AGREEMENT
Note Modification Agreement • October 6th, 2008 • Options Media Group Holdings, Inc. • Services-advertising

THIS NOTE MODIFICATION AGREEMENT (the “Note Modification Agreement”) is made as of August 14, 2008, by and between Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), and GRQ Consultants, Inc. 401K (the “Holder”).

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Options Media Group Holdings, Inc.
Options Media Group Holdings, Inc. • October 6th, 2008 • Services-advertising

This letter acknowledges that there was a scrivener’s error in your employment agreement dated June 23, 2008 (the “Agreement”) in which the number of options and shares of common stock were reversed. In order to fix this error, Options Media Group Holdings, Inc. has agreed to modify Section 4(e) of the Agreement to reflect the following:

AGREEMENT OF MERGER AND PLAN OF MERGER AND REORGANIZATION
Agreement of Merger And • October 6th, 2008 • Options Media Group Holdings, Inc. • Services-advertising

THIS AGREEMENT OF MERGER AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”) entered into as of the 19th day of September, 2008, by and between Options Media Acquisition LLC, a Florida limited liability company (“OMA”), and 1 Touch Marketing, LLC, a Florida limited liability company ( “1 Touch”).

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