Exhibit 3.8
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REVISED ADDENDUM TO CONTRACT FOR CONSULTING
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THIS AGREEMENT dated the 18th day of June, 1999.
BY AND BETWEEN:
ISEE3D INC. (formerly INTERNATIONAL TELEPRESENCE (CANADA)
INC.), a Corporation incorporated under the laws of Canada.
(hereinafter referred to as the "Corporation")
OF THE FIRST PART
AND
LIROJEN ENTERPRISES LTD., a Corporation, duly incorporated under the
laws of Canada.
(hereinafter referred to as the "Contractor")
OF THE SECOND PART
AND
MORDEN ▇. ▇▇▇▇▇▇▇, of the City and District of Montreal, in the
Province of Quebec.
(hereinafter referred to as the "Guarantor")
OF THE THIRD PART
WHEREAS the parties hereto wish to clarify and amend the provisions of
Sub-Paragraph (b) of Paragraph 4 of the "Contract for Consulting Services" dated
April 1st, 1999 (the Agreement);
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NOW, THEREFORE, THIS AGREEMENT WITNESSES that in consideration of the
mutual covenants and agreements herein contained and for other good and valuable
consideration, the parties agree as follows:
1. PREAMBLE
That the preamble herein recited above shall form an integral part of
the present "Addendum to Contract for Consulting Services";
2. REMUNERATION
That Sub-Paragraph (b) of Paragraph 4 be amended so as to read as
follows:
(b) Subject to regulatory approvals and to any required
shareholders approval, the Corporation shall permit the
Contractor to participate in its share option plan and in any
share purchase plan, retirement plan or similar plan offered
by the Corporation from time to time to its service providers
or employees, in the manner and to the extent authorized by
the Board of Directors. The Corporation shall grant the
Contractor Three Hundred Thousand (300,000) options on April
1st, 1999, such that they shall vest immediately. It is
further understood and agreed that the Corporation shall grant
the Contractor an additional Three Hundred Thousand (300,000)
options on July 1st, 1999 and on July 1st of any subsequent
year (the "July Options), exerciseable for a period of three
(3) years from the date of issue of each such option, during
the term of this Agreement or any agreed extension
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hereof, subject to the Contractor continuing to provide its
services hereunder.
3. ENTIRE AGREEMENT
That all of the other conditions contained in the Agreement shall
continue to remain in full force and effect;
4. LANGUAGE
The parties hereto acknowledge that they have requested and are
satisfied that the foregoing and all related documents be drawn up in
the English language;
Les parties aux presentes reconnaissent qu'elles ont exige que ce qui
precede et tous documents qui s'y rattache soient rediges et executes
en anglais et s'en declarent satisfaits.
IN WITNESS WHEROF, THE PARTIES HERETO HAVE EXECUTED AND DATED THIS AGREEMENT AS
OF THE DATE FIRST HEREINABOVE MENTIONED.
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ISEE3D INC. (formerly INTERNATIONAL
TELEPRESENCE (CANADA) INC.)
Per:
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▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, Q.C.
LIROJEN ENTERPRISES LTD.
Per:
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MORDEN ▇. ▇▇▇▇▇▇▇
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MORDEN ▇. ▇▇▇▇▇▇▇
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WITNESS