Fotoball USA, Inc.
0000 Xxxxxx Xxxx
Xxx Xxxxx, XX 00000
Tel. 000-000-0000
Fax 000-000-0000
September 1, 1996
Xxxxxx X. Xxxxxxxxxx
Resource One Group, Inc.
0000 Xxxxxxxxx Xxxxx
Xxxxxxxx Xxxxx, XX 00000
Dear Xxx,
As approved by the Board of Directors on August 12, 1996, the terms of the
Amended and Restated Consulting Agreement ("Agreement") between Fotoball USA,
Inc. and yourself and Resource One Group is hereby extended and modified.
The amount of compensation payable to you is increased to $40,000.00 per
annum and the term of Agreement is extended through August 31, 1997.
IN WITNESS WHEREOF the parties hereto have executed this modification to
the Agreement as of the day and year set forth above.
FOTOBALL USA, INC.
By /s/Xxxxxxx Xxxxxx
-----------------------------------
President & Chief Executive Officer
RESOURCES ONE GROUP, INC.
By /s/Xxxxxx X. Xxxxxxxxxx
-----------------------------------
President
By /s/Xxxxxx X. Xxxxxxxxxx
-----------------------------------
Xxxxxx X. Xxxxxxxxxx
