EXHIBIT 10.1
 
FIRST AMENDMENT TO LETTER
 
This First Amendment to Letter (this “Amendment”), dated as of November 8, 2013,
is by and between Brookhaven Medical, Inc. (“BMI”) and Wound Management
Technologies, Inc. (the “Company”).  Capitalized terms used herein but not
defined herein shall have the respective meanings ascribed to them in the Letter
(as defined below).
 
W I T N E S S E T H:
 
WHEREAS, BMI and the Company are parties to that certain letter, dated October
10, 2013 (the “Letter”); and
 
WHEREAS, BMI and the Company desire to amend the Letter as provided below;
 
NOW, THEREFORE, in consideration of the premises and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, BMI
and the Company hereby agree as follows:
 
A G R E E M E N T:
 
1. Amendments to Letter.  The Letter is hereby amended as follows:
 
(a)  
the date referenced in the first sentence of Section 1(c) of the Letter is
hereby changed from “November 10, 2013” to “December 2, 2013”;

 
(b)  
the date referenced in item (l) of Section 3 of the Letter is hereby changed
from “October 31, 2013” to “December 2, 2013”; and

 
(c)  
the date referenced in subpart (iv) of the first sentence of Section 7 of the
Letter is hereby changed from “November 10, 2013” to “December 2, 2013”.

 
2.  
Miscellaneous.

 
(a)  
This Amendment shall be governed by, and construed and interpreted in accordance
with, the laws of the State of Texas.

 
(b)  
Except as specifically provided herein, the Letter shall remain in full force
and effect.

 
(c)  
This Amendment may be executed in two or more counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the
same instrument.

          
[Signatures on following page]
 
 
 
 
 
 
 
IN WITNESS WHEREOF, BMI and the Company have executed this Amendment as of the
date first above written.
 
BROOKHAVEN MEDICAL, INC.
By:/s/ John D. Feltman
John D. Feltman, President

 
WOUND MANAGEMENT TECHNOLOGIES, INC.
By:/s/ Robert H. Lutz, Jr.
Robert H. Lutz, Jr.,
Chief Executive Officer and President