Terms of Appointment as Non-Executive Director Sample Contracts

February 1, 2006 Professor Roman Onufrijchuk roman@sfu.ca Vancouver, BC Dear Professor: RE: TERMS OF APPOINTMENT AS NON-EXECUTIVE DIRECTOR

Terms of Appointment as Non-Executive Director • May 16th, 2006 • Fitmedia Inc. • Services-motion picture & video tape production

• Contract Type
  Terms of Appointment as Non-Executive Director
• Filed
  May 16th, 2006
• Company
  Fitmedia Inc.
• Industry
  Services-motion picture & video tape production

Fitmedia Inc. (the "Company") is pleased to confirm our agreement that for the fiscal year beginning on February 1, 2006, you shall be compensated with the following: