Exhibit No. 10.4
Exhibit
No. 10.4
CONFIDENTIAL
February
17, 2009
▇▇. ▇▇▇▇▇
▇ ▇▇▇▇▇▇
Chairman
of the Board, President & Chief Executive Officer
Blackhawk
Capital Group BDC, Inc.
▇▇ ▇▇▇▇
▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇
New York,
NY 10005
Dear ▇▇.
▇▇▇▇▇▇,
We hereby
amend the agreement dated January 16, 2009 ("Agreement") by and among ▇▇▇▇ ▇.
▇▇▇▇▇▇▇▇▇▇▇ Associates, Inc., EquitySmith, Inc., and Blackhawk Capital Group
BDC, Inc., a Delaware corporation and a business development company registered
under the Investment Company Act of 1940, as amended. The parties
agree to extend the term of the Agreement (as set forth in Section 3 of the
Agreement) to March 17, 2009.
If this
amendment to Agreement reflects our mutual understanding, please execute two
copies in the space indicated below and return one to us.
Very
truly yours,
▇▇▇▇
▇. ▇▇▇▇▇▇▇▇▇▇▇ ASSOCIATES, INC.
/s/ ▇▇▇▇
▇. ▇▇▇▇▇▇▇▇▇▇▇
_____________________________
▇▇▇▇ ▇.
▇▇▇▇▇▇▇▇▇▇▇
President
EQUITYSMITH,
INC.
/s/ ▇▇▇▇
▇. ▇▇▇▇▇▇▇, ▇▇.
_____________________________
▇▇▇▇
▇. ▇▇▇▇▇▇▇, ▇▇.
President
Accepted
and agreed to as of February 17, 2009:
BLACKHAWK
CAPITAL GROUP BDC, INC.
/s/ ▇▇▇▇▇
▇. ▇▇▇▇▇▇
____________________________________
▇▇.
▇▇▇▇▇ ▇ ▇▇▇▇▇▇
Chairman
of the Board, President & Chief Executive Officer