EXHIBIT 10.22

| 1. |   | Subsections      (a), (b) and (c)(1) of Item 4 shall be amended in their entirety to read      as follows: |
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| 4. |   | Senior      Executive Retirement Plan.  Executive shall be      entitled to participate in the Corporation’s Senior Executive Retirement      Plan as follows: |
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|  (c) |   | Supplemental      Retirement Benefits. |
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| (1)   | In      the event of Executive's Retirement after completion of at      least ten (10) Years of Service, unless Executive's employment with the      Corporation was terminated for Cause, the Corporation shall pay Executive      retirement benefits for twenty (20) years in an annual amount equal to      forty percent (40%) (but not to exceed $150,000) of the  annual      Base Salary paid to Executive  in  fiscal year 2007      ("Supplemental Retirement Benefits").  In the event of      Executive's Retirement before completion of ten (10) Years of Service,      Corporation shall pay Executive retirement benefits on the same terms as      set forth in the preceding sentence except that retirement benefits shall      be reduced to an amount equal to Supplemental Retirement Benefits      multiplied by the VestingPercentage. |
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| 2. |   | In      the event of any conflict between this Amendment to Exhibit C any other      provision of this Agreement, the provisions of this      Amendment shall      prevail. |
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| 3. |   | As      amended by this Amendment to Exhibit C, the terms of the Employment      Agreement are hereby ratified and affirmed by the  parties. |
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|   | CONSUMER      PROGRAMS INCORPORATED |                         |
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|   |                                |                         |   |
|   | By:                                 | /s/Renato      Cataldo       |   |
|   |                                | Renato      Cataldo          |   |
|   |                                | Chief      Executive Officer |   |
|   |                                |                         |   |
|   |                                |                         |   |
|   |                                | /s/Gary      W. Douglass     |   |
|   |                                | Gary      W. Douglass        |   |