| 1. | Section 3 of the Agreement      entitled “Term of Engagement”, is hereby amended to add the following      language thereto: |
|----|------------------------------------------------------------------------------------------------------------------------------------------|

| Extension      Term                      | Interim      COO Fee / EBITDA Fee    |
|------------------------------------------|--------------------------------------|
| May      14, 2009 toAugust      13, 2009 | $45,000      per 30 day period / 10% |

| 2. | The third sentence of Section      2.d. of the Agreement entitled is hereby deleted and replaced by the      sentence below, and the additional language below is hereby added to      Section 2.d. : |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 3. | Section 2(f) 1. is      hereby amended to expand the definition of Stakeholders to include      financing originated by Company’s management, board of directors, equity      holders, debt holders and warrantholders and consummated without the use,      assistance or involvement whatsoever of a third party advisor, including      without limitation, XRoads or Brian DelleDonne. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | The section entitled “Agreement      Not to Employ” in the Additional Terms and Conditions of the Agreement is      hereby amended to add the following language  thereto |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | $100,000      in cash due on Mr. Delle Donne’s hiredate |
|--------|--------|---------------------------------------------------------------|

|   | · | A      warrant grant to purchase up to $100,000 worth of the Company’s common      stock with a strike price equal to the Company’s closing price on the day      Mr. Delle Donne begins his employment with the Company, and which option      shall be exercisable for a period of 3 years from the date of hire;      and |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | A      promissory note in the principle amount of $50,000 bearing interest at 8%,      and payable in 4 quarterly installments at the end of each of the first      four calendar quarters following Mr. Delle Donne’s start of employment      with the Company, provided Mr. Delle Donne was employed by the Company for      the preceding calendar quarter for which payment is due. Mr. Delle Donne      must be employed on the last day of the quarter for payment to be      due. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | Entire      Agreement/Conflicts:  This Amendment #1 incorporates by      reference all of the terms and conditions contained in the Agreement,      which shall remain unchanged and in full force and effect, except as      amended by this Amendment #1. In the event of any conflict between the      terms of the Agreement and the terms of this Amendment #1, the terms of      this Amendment #1 will be deemed to have superseded those of the Agreement      and exclusively will govern the matter in  question. |
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|   | Very      truly yours,XRoads      Solutions Group, LLC/s/      Brian Delle DonneFor      Dennis I. SimonManaging      Principal |
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| ClearPoint      Business Resources, Inc.                                                                                                                                                                                                                                                                          |   |   |      |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|-----------|
| By:  /s/ Michael Traina                                                                                                                                                                                                                                                                                      |   | Date:  | 5/18/2009 |
| Name:                      Michael      TrainaTitle:                      CEO      and CFO |   |   |      |
|                                                                                                                                                                                                                                                                                                                   |   |   |      |
| ClearPoint      Resources, Inc.                                                                                                                                                                                                                                                                                   |   |   |      |
| By:  /s/ Michael Traina                                                                                                                                                                                                                                                                                      |   | Date:  | 5/18/2009 |
| Name:                      Michael      TrainaTitle:                      CEO              |   |   |      |
|                                                                                                                                                                                                                                                                                                                   |   |   |      |