JL Montgomery Consulting, LLC March __, 2010
EXHIBIT
10.2
▇▇
▇▇▇▇▇▇▇▇▇▇ Consulting, LLC
March __,
2010
▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇., ▇▇▇▇▇ A
Kennesaw,
Georgia 30152
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Re:
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Limited
Waiver of Section 2.4 of Exhibit A to the Consulting Agreement dated May
1, 2006.
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Gentlemen:
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Reference is made to the Consulting
Agreement dated May 1, 2006, by and between ▇▇ ▇▇▇▇▇▇▇▇▇▇ Consulting, LLC (the
"Investor") and EAU Technologies, Inc. (the "Company").
The Board of Directors of the Company,
or the Compensation Committee thereof, has approved the issuance of 100,000 shares of its $0.0001
par value common stock at a sales price of $1.00 per share to ▇▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇, ▇▇., a director of the Company. Investor hereby agrees that
the issuance of the shares of stock will not cause an adjustment in the Purchase
Price pursuant to Section 2.4 of Exhibit A to the Consulting
Agreement.
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Very
truly yours,
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▇▇
▇▇▇▇▇▇▇▇▇▇ CONSULTING, LLC
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▇.
▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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Managing
Member
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