EXHIBIT 10.8
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July 2, 2002
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
CMH Capital Management Corp
▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇
▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇
Dear ▇▇▇▇▇:
This letter will confirm that in accordance with action taken at the
meeting of the Board of Directors held on July 2, 2002, the Consulting
Agreement, dated June 29, 2001, between Network - 1 Security Solutions, Inc. and
CMH Capital Management Corp. (which was previously extended until June 11, 2002)
is hereby further extended until December 31, 2002 upon the same terms and
conditions as set forth in the Consulting Agreement, dated June 29, 2001
(excluding any equity issuance as set forth in paragraph 2 of the June 29, 2001
agreement). If the foregoing correctly confirms our understanding, kindly
execute this letter at the appropriate place provided below.
Very truly yours,
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇,
President and Chief
Executive Officer
Agreed and Accepted:
CMH Capital Management Corp.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, President
