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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/04/09 Proteonomix, Inc. 10-12G 31:1.5M Yes International/FA |
Document/Exhibit Description Pages Size 1: 10-12G Registration Statement HTML 532K 2: EX-2.1 Plan of Acquisition HTML 173K 3: EX-3.1 Articles of Incorporation HTML 13K 12: EX-3.10 By-Laws HTML 59K 4: EX-3.2 Articles of Incorporation HTML 12K 5: EX-3.3 Articles of Incorporation HTML 14K 6: EX-3.4 Articles of Incorporation HTML 12K 7: EX-3.5 Articles of Incorporation HTML 12K 8: EX-3.6 Articles of Incorporation HTML 12K 9: EX-3.7 Articles of Incorporation HTML 14K 10: EX-3.8 Articles of Incorporation HTML 13K 11: EX-3.9 Articles of Incorporation HTML 53K 13: EX-10.1 Material Contract HTML 44K 22: EX-10.10 Material Contract HTML 33K 23: EX-10.11 Material Contract HTML 48K 24: EX-10.12 Material Contract HTML 16K 25: EX-10.13 Material Contract HTML 21K 26: EX-10.14 Material Contract HTML 43K 27: EX-10.15 Material Contract HTML 27K 28: EX-10.16 Material Contract HTML 18K 29: EX-10.17 Material Contract HTML 47K 30: EX-10.18 Material Contract HTML 42K 31: EX-10.19 Material Contract HTML 30K 14: EX-10.2 Material Contract HTML 26K 15: EX-10.3 Material Contract HTML 27K 16: EX-10.4 Material Contract HTML 45K 17: EX-10.5 Material Contract HTML 29K 18: EX-10.6 Material Contract HTML 34K 19: EX-10.7 Material Contract HTML 14K 20: EX-10.8 Material Contract HTML 43K 21: EX-10.9 Material Contract HTML 28K
Exhibit 10.7
AMENDMENT TO RETAINER AGREEMENT
BY AND BETWEEN PROTEONOMIX, INC. and JOEL PENSLEY
This Amendment (the “Amendment”) is made as of this 11th day of February, 2009, to a retainer agreement executed on November 29, 2007, by and between National Stem Cell Holding, Inc. (“NSCH”) and Joel Pensley, Esq. (“Pensley”) (the “Retainer Agreement”), in order to reflect and memorialize changes which have been made to the Retainer Agreement.
WHEREAS, since the execution of the Retainer Agreement, NSCH has changed its name to Proteonomix, Inc., and Proteonomix, Inc. is a Delaware corporation with offices at 187 Mill Lane, Mountainside, New Jersey 07092 (the “Company”); and Pensley has an address at 211 Schoolhouse Road, Norfolk, Connecticut 06058 (herein, the Company and Pensley are together referred to as the “Parties”); and
WHEREAS, the Retainer Agreement provides for compensation to Pensley for services rendered and to be rendered to the Company to be paid in the form of shares of the Company’s common stock, par value $.001 (the “Shares”);
NOW, THEREFORE, in consideration of the mutual covenants herein set forth and as set forth in the Retainer Agreement, the Retainer Agreement is hereby amended as follows:
1. Pensley has, as of the date of this Amendment, been issued a total of 480,000 Shares, for consideration as follows:
200,000 Shares for services rendered and to be rendered through the end of the term of the Retainer Agreement;
180,000 Shares for becoming a director of the Company; and
100,000 Shares which will vest upon the filing of an S-1 registration statement.
2. To the extent that the above Share issuances conflict with the terms of the Retainer Agreement, this Amendment shall supersede those terms.
3. The remainder of the terms and conditions of the Retainer Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the Parties have executed this Amendment as of the date first above written.
PROTEONOMIX, INC.
/s/Joel Pensley
By: /s/Michael Cohen
Michael Cohen, President
| This ‘10-12G’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 8/4/09 | None on these Dates | ||
| 11/29/07 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/21/10 SEC UPLOAD¶ 10/06/17 1:20K Proteonomix, Inc. 4/12/10 SEC UPLOAD¶ 10/06/17 1:43K Proteonomix, Inc. 3/04/10 SEC UPLOAD¶ 10/06/17 1:47K Proteonomix, Inc. 2/22/10 SEC UPLOAD¶ 10/06/17 1:44K Proteonomix, Inc. 1/25/10 SEC UPLOAD¶ 10/06/17 1:52K Proteonomix, Inc. 12/22/09 SEC UPLOAD¶ 10/06/17 1:80K Proteonomix, Inc. 11/06/09 SEC UPLOAD¶ 10/06/17 1:88K Proteonomix, Inc. 8/31/09 SEC UPLOAD¶ 10/06/17 1:231K Proteonomix, Inc. |