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

Exhibit 10.28
 
Amendment Number One to Promissory Note
 
This Amendment Number One (“Amendment”) to Promissory Note dated June 11, 2010
is made by and between Lattice, Incorporated, Lattice Government Services, Inc.
and I. Wistar Morris (collectively the “Parties”).
 
Background
 
The Parties are parties to a certain Promissory Note dated June 11, 2010 in the
amount of $1,250,000 (the “Note”). The Parties wish to amend two terms of the
Note as set forth below. All terms not defined in this Amendment shall be as
defined in the Note.
 
IN WITNESS WHEREOF, the Parties, intending to be legally bound hereby, amend the
Note as follows:

       
1.
Makers agree to make all payments of interest when due on this Note by wire
transfer to Payee at the following account:
         
Wachovia Bank
3442 Orange Street
Roanoke, VA 24012
ABA [Redacted - Confidential]
Beneficiary: First Clearing, LLC
Account #: [Redacted - Confidential]
FFC:  I Wistar Morris, Lattice A/C # [Redacted - Confidential]
       
2.
Exhibit “A” to the Note shall be replaced it with a new Exhibit “A” as attached
hereto.

 
IN WITNESS WHEREOF, the Parties have executed this Amendment as of the 21day of
July, 2010.

       
PAYEE
 
MAKERS
I. WISTAR MORRIS
 
LATTICE, INCORPORATED
       
/s/ I. Wistar Morris
 
By:
/s/ Paul Burgess
   
Title:
CEO              LATTICE GOVERNMENT SERVICES, INC.            
By:
/s/ Kenneth E. Kaizer
    Title: President    
 

 
 
 

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

 
 
Exhibit “A”
 
 
 
 
[Redacted - Confidential]