FIRST AMENDMENT TO
KATHY HILTON LICENSE AGREEMENT

This First Amendment (this “Amendment”) to Kathy Hilton License Agreement (the
“Agreement”) dated October 13, 2006, by and between KRH Licensing Company, LLC,
a California limited liability company (“Licensor”) and OmniReliant Corp., a
Florida corporation (“Licensee”) is made and effective on this 20th day of
November, 2006.
 
WITNESSETH:

WHEREAS, the Agreement became effective on October 13, 2006, and continues in
effect; and

WHEREAS, Licensor and Licensee desire to change the date of the payment of the
Guaranteed Minimum Royalty for the first Annual Period from thirty (30) days
following the Effective Date to January 3, 2007.

NOW, THEREFORE, in consideration of the premises and the mutual covenants and
conditions contained herein, the Licensor and Licensee, each intending to be
legally bound, hereby agree as follows:

1. Incorporation; Defined Terms. The foregoing recitals are true and correct and
are hereby incorporated herein and made a part hereof. All defined (capitalized)
terms used, but not defined, herein shall have the meaning ascribed to such
terms in the Agreement.

2. Amendment.  The last paragraph of Article 8, Section A is hereby amended in
its entirety to read as follows:

The Guaranteed Minimum Royalty payable for each Annual Period shall be paid to
Licensor semi-annually in advance on the first day of the month of each half
year starting with the payment of the Guaranteed Minimum Royalty for the 2nd
Annual Period, such that each half of the Guaranteed Minimum Royalty Payments
shall be paid on January 1st and July 1st of each Annual Period. Notwithstanding
the foregoing, the Guaranteed Minimum Royalty for the first Annual Period shall
be paid on January 3, 2007. In the event that such payment is not timely made,
Licensor shall have the right to cancel this Agreement, making it void ab
initio, upon 5-days written notice to cure.

3. Governing Law. This Amendment shall be governed by the laws of the State of
Florida.

4. Effect of Amendment. The terms and conditions of the Agreement shall continue
in full force and effect, except as otherwise expressly amended by this
Amendment. This amendment shall be without prejudice to any rights and
liabilities arising under the Agreement by reference to acts, omissions and
events occurring prior to such Amendment coming into effect. To the extent that
any provision of the Agreement is inconsistent with the provisions of this
Amendment, the provisions of this Amendment shall be controlling.

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5. Counterparts. This Amendment may be executed in one or more counterparts,
each of which shall be an original and all of which when taken together shall
constitute one and the same instrument. The parties agree that this Amendment
may be executed by facsimile means, and a facsimile of a party’s signature shall
be deemed an original.

EXECUTED on the day and year first written above:
 

        OMNIRELIANT CORP.  
   
   
  By:   /s/ Chris D. Phillips   

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Chris D. Phillips, President    

        KRH LICENSING COMPANY, LLC  
   
   
  By:   /s/ Richard Hilton   

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Richard Hilton, President

 
ACKNOWLEDGED and APPROVED:

/s/ Kathy Hilton

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Kathy Hilton

Dated: November 20, 2006

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