**EXHIBIT        10.54**

**AMENDMENT        NO. 2 TO STOCK OPTION AGREEMENTS**

**Amendment        No. 2**
**Stock        Option Agreements**
**Optionees**
**Stockholders**

| _____________________________________ |   | ____________________________________ |
|---------------------------------------|--------|--------------------------------------|
| RUDOLF                  GUNNERMAN     |   | DORIS                  GUNNERMAN     |

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**SCHEDULE        A TO AMENDMENT NO. 2**

**TO        STOCK OPTION AGREEMENT**

| **OPTIONEES**                                                                                                                                                                                                  |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ELLIS                  CAPITAL LLC20                  East Sunrise HighwayValley                  Stream, NY 11581Fax:                  (516) 887-8990                                                         |
|                                                                                                                                                                                                           |
| ABRAHAM                  WOLFSON, successor to Mayflower Oak LLCOne                  State Street Plaza, 29th                  FloorNew                  York, NY 10004Fax:                  (212) 363-8459    |
|                                                                                                                                                                                                           |
| SOUTH                  FERRY #2, LP, successor to Mayflower Oak LLCOne                  State Street Plaza, 29th                  FloorNew                  York, NY 10004Fax:                  (212) 363-8459 |
|                                                                                                                                                                                                           |
| MORRIS                  WOLFSON, successor to Mayflower Oak LLCOne                  State Street Plaza, 29th                  FloorNew                  York, NY 10004Fax:                  (212) 363-8459     |
|                                                                                                                                                                                                           |
| AARON                  WOLFSON, successor to Mayflower Oak LLCOne                  State Street Plaza, 29th                  FloorNew                  York, NY 10004Fax:                  (212) 363-8459      |
|                                                                                                                                                                                                           |
| ELI                  LERISTON, successor to Mayflower Oak LLCOne                  State Street Plaza, 29th                  FloorNew                  York, NY 10004Fax:                  (212) 363-8459       |
|                                                                                                                                                                                                           |
| IROQUOIS                  MASTER FUND LTD.641                  Lexington AvenueNew                  York, NY 10022Fax:                  (212) 207-3452                                                         |
|                                                                                                                                                                                                           |
| SCOT                  COHEN641                  Lexington AvenueNew                  York, NY 10022Fax:                  (212) 207-3452                                                                        |
|                                                                                                                                                                                                           |
| SCOTT                  JASON COHEN FOUNDATION INC.641                  Lexington AvenueNew                  York, NY 10022Fax:                  (212) 207-3452                                                 |
|                                                                                                                                                                                                           |
| MERAV                  ABBE IRREVOCABLE TRUST641                  Lexington AvenueNew                  York, NY 10022Fax:                  (212) 207-3452                                                      |

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| EDWARD                  G. ROSENBLOM38                  Jackson DriveCresskill,                  NJ 07626Fax:                  (201) 569-1950                                |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                         |
| DEVIDAS                  BUDRANI50                  Avenue RoadLondon,                  EnglandUnited                  Kingdom, NW8Fax:                  011-44-207-483-4138 |
|                                                                                                                                                                         |
| JOSHUA                  SILVERMAN3                  Pinecrest AvenueScarsdale,                  NY 10583                                                                     |
|                                                                                                                                                                         |
| PHIL                  MIRABELLI360                  East 55th                  Street, Apt. 8-KNew                  York, NY 10022Fax:                  (212) 207-3452       |

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