Exhibit 4.1
COMPENSATION AGREEMENT
This Compensation Agreement is dated as of February 20, 2004 among
Odyssey Pictures Corporation, a Nevada corporation (the "Company") and Sichenzia
Xxxx Xxxxxxxx Xxxxxxx LLP ("Consultants").
WHEREAS, the Consultants have provided and will continue to provide the
Company with legal services in connection with their business; and
WHEREAS, the Company wishes to compensate the Consultants with shares
of its common stock for such services rendered;
NOW THEREFORE, in consideration of the mutual covenants hereinafter
stated, it is agreed as follows:
1. The Company will issue 650,000 shares of the Company's common stock, $.01 par
value per share, to such members or employees of the Consultants as the
Consultants shall designate.
2. The above compensation shall be registered using a Form S-8. The Company
shall file such Form S-8 with the Securities and Exchange Commission within 30
days of the execution of this agreement.
IN WITNESS WHEREOF, this Compensation Agreement has been executed by
the Parties as of the date first above written.
ODYSSEY PICTURES CORPORATION
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Xxxx Xxxxxx
President
SICHENZIA XXXX XXXXXXXX XXXXXXX LLP
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Xxxxxxx Xxxxxxxxx
