EXHIBIT 10.2

AMENDMENT TO STRATEGIC AGREEMENT
 
WHEREAS, GENERAL DYNAMICS C4 SYSTEMS, INC (formerly General Dynamics Government
Systems Corporation) (hereinafter referred to as “GDC4S”) and MEDIS
TECHNOLOGIES, LTD. (hereinafter referred to as “MEDIS”) entered into a Strategic
Agreement (the “SA”) dated April 5, 2001 under which GDC4S will market direct
liquid fuel cells designed by MEDIS and MORE Energy LTD (a majority owned
subsidiary of MEDIS) (“GDC4S” and “MEDIS” shall at times be referred to
individually as “Party” and collectively as the “Parties”) on a exclusive basis
to the United States Department of Defense and Department of Homeland Security;
and
 
WHEREAS, the parties wish to extend the term of the SA.
 
NOW THEREFORE, the Parties agreed as follows:
 

1.     
The duration and effectivity (the “TERM”) of the SA as set forth in provision
4.1.3 thereof and previously modified by an amendment to the SA is modified and
changed from December 31, 2006 to December 31, 2008. All other provisions of the
SA are unchanged and remain in full force and effect.

IN WITNESS WHEREOF, the Parties have caused this Amendment to be duly executed
on this 30th day of May 2005.
 

 

MEDIS TECHNOLOGIES, LTD  GENERAL DYNAMICS C4 SYSTEMS, INC.          By: /s/
Robert Lifton

--------------------------------------------------------------------------------

   By: /s/ Michael J. Harris

--------------------------------------------------------------------------------

Name: Robert Lifton 
Name: Michael J. Harris  Title: Chairman & CEO  Title: Sr. Manager of Contracts