0001193125-06-200368 Sample Contracts

AMENDMENT No. 2 TO CONVERTIBLE PROMISSORY NOTE
Convertible Promissory Note • September 29th, 2006 • E Centives Inc • Services-business services, nec • Maryland

This Amendment No. 2 (this “Amendment”) to the Convertible Promissory Note (as defined below) is made as of September 26, 2006 by and between E-centives, Inc., a Delaware corporation (the “Company”), and LGT Bank in Liechtenstein AG (the “Holder”).

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AMENDMENT No. 3 TO CONVERTIBLE PROMISSORY NOTE
Convertible Promissory Note • September 29th, 2006 • E Centives Inc • Services-business services, nec • Maryland

This Amendment No. 3 (this “Amendment”) to the Convertible Promissory Note (as defined below) is made as of September 25, 2006 by and between E-centives, Inc., a Delaware corporation (the “Company”), and US Venture 05, Inc. (the “Holder”).

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