Unassociated Document


    EXHIBIT
10.1


    
      	
              Office
      of Contractual Review #   

            	
              
                111-800012

              

            
	
              CFMS
      #   

            	
              
                656199

              

            
	
              Amendment
      #   

            	
              
                2

              

            


    

    


    
      Amendment
to Agreement between State of Louisiana

      Governor’s
Office of Homeland Security and Emergency Preparedness

      (GOHSEP)

      AND

      James
Lee Witt Associates, a Part of Global Options Group, Inc.

      (1615
L. Street NW, Suite 300, Washington, DC 20036)

      

        
          

        

      

      


    

    Amendment
Provisions Change Agreement from:

     

    To
exercise the option to extend the contract for an additional 12 month period as
stated within the original contract under:

     

    2.1           Term
of Contract:

     

    This
contract shall commence on August 24, 2007 and shall end on August 23,
2009.  GOHSEP may exercise the option to extend this contract for an
additional 12 month period for a maximum contract period of three
years.

     

    ADD OR
CHANGE TO: (if increases indicate reason)

     

    Extend
contract through August 23, 2010

     

    
      	
              Current
      Contract End Date:

            	
              
                August
      23, 2009

              

            
	
              Amended
      Contract End Date:

            	
              
                August
      23, 2010

              

            


    

    


    Amendment
becomes effective: August
24, 2009

     

    (Justification
for amendment increase or extension)

     

    Contractor
is needed to continue providing those necessary on-going services stated in the
purpose, goals and objectives of the original contract.  There will be
no additional cost involved with this amendment.

     

    This
amendment contains or has attached hereto all revised terms and conditions
agreed upon by contracting parties.  IN WITNESS THEREOF, this
amendment is signed and entered into on the date indicated below:

     

    
      	
              
                /s/
      Mark C.
      Merritt                                    6-29-09

              

            	 
      	
              
                /s/
      Mark
      Riley                                   
       6-09-09

              

            
	
              (Contractor’s
      Signature)                                               (Date)

            	 
      	
              (Agency
      Signature)                                           (Date)

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	
              Contractor’
      Name:

            	
              
                Mark
      C. Merritt

              

            	 
      	
              Agency’s
      Name:

            	
              
                GOHSEP

              

            
	 
      	 
      	 
      	 
      	 
      
	
              Contractor’s
      Title

            	
              
                President

              

            	 
      	
              Agency’s
      Title:

            	
              
                Deputy
      Director