EXHIBIT 10.1
CONSULTING AGREEMENT
This Consulting Agreement is entered into by and between Imaginon, Inc., a
publicly held Delaware corporation, and Mr. Xxxxx Xxxx, an individual primarily
resident in Florida, for Xx. Xxxx to provide the following consulting services
on an intermittent, as needed basis to Imaginon Inc.:
- to provide general business advice on organization and development of
the company;
- to provide long term strategic advice on the company's structure,
debt, equity, and growth;
- to provide advice and referrals on other consultants, potential
employees, and business to business relationships.
In compensation for consulting services rendered by Xx. Xxxx, the Company
agrees to award to Xx. Xxxx warrants to purchase 2,500,000 shares of its common
stock underlying an outstanding individual warrant agreement (the "Plan") .
The right to such warrants shall vest immediately. The warrants shall be for
services rendered and therefore not sold at fair market value, and that the
underlying common stock shares shall be registered with the Securities and
Exchange Commission on an SEC Form S8, as soon as practical.
This agreement may be executed in counterparts, all signed copies of which
taken together to constitute a valid agreement as if all signatures were on one
copy.
To memorialize this agreement, both parties affix their signatures below:
/s/ Xxxxx Xxxx 11/20/01 /s/ Xxxxx X. Xxxxxxxx 11/20/01
__________________________ _________ ____________________________ ________
Xxxxx Xxxx date Xxxxx X. Xxxxxxxx, President date
0000 XXX Xxxx. #000 of Imaginon, Inc.
Xxxx Xxxxx Xxxxxxx, XX 00000 0000 Xxxxxx Xxxxxx
tel: 000-000-0000 Xxx Xxxxxx, XX 00000
fax: 000-000-0000 tel: 000-000-0000
fax; 000-000-0000
