Document:

Exhibit
        10.3

      

      Form
        of Consent of Independent Registered Accounting Firm

      

      

      We
        consent to the incorporation by reference in registration Statement Nos.
        333-5932, 333-68700, 333-107537, 333-123353 and 333-136288 on Form S-8 of
        our
        reports issued under the firm name of Carlin Charron & Rosen, LLP dated,
        February 24, 2006 relating to the financial statements of Blackstone Medical,
        Inc. and subsidiaries.

      

      

      /s/
        Carlin Charron & Rosen LLP 

      December
        7, 2006

      Westborough,
        MassachusettsExhibit 10.1

    
      

    

    Exhibit
      10.1

     

    MEXICAN
      RESTAURANTS, INC.

    1135
      Edgebrook

    Houston,
      Texas 77034-1899

     

    SEPARATION
      AGREEMENT AND GENERAL RELEASE

     

    December
      1, 2006

     

    Mr.
      Curt
      Glowacki

    5319
      Blue
      Creek

    Kingwood,
      TX 77345

     

    Dear
      Curt,

    

    Please
      know that the Board of Directors and your management team at Mexican
      Restaurants, Inc. (collectively, with its subsidiaries, the “Company”)
      truly
      appreciate your efforts on behalf of the Company, the results of which are
      reflected in the Company’s operating performance under your leadership. We wish
      you continued success in subsequent ventures.

    

    Please
      permit this letter to evidence our agreements with you concerning the
      termination of your employment relationship with the Company. The severance
      compensation described below is made available to you by the Company with
      respect to the termination of your employment, provided you agree to the terms
      of this Separation Agreement and General Release (this "Agreement").

    

    
      	
              I.

            	
              This
                Agreement is made between the Company and Curt Glowacki ("Employee",
                "You"
                or "I").
                Unless the Company and You enter into this Separation Agreement and
                General Release, You do not have a right to any of the extra severance
                benefits described in this document. However, in consideration for
                You
                agreeing to these terms, as described below, the Company will provide
                You
                with the following:

            

    

    

    Separation
      Compensation:

    

    
      	 	
              1.

            	
              All
                accrued salary through the termination date, less standard withholding.
                

            

    

    

    
      	 	
              2.

            	
              An
                aggregate cash payment of $596,764 with respect to Employee’s stock
                options as vested through December 15, 2006, which the parties to
                this
                letter agree are conclusively set forth on Exhibit
                “A”,
                less standard withholding, calculated based upon the difference between
                $10.50 per share and the per share exercise prices of such vested
                stock
                options. Such payment shall be made by the Company on or before December
                31, 2006.

            

    

    

    
      	 	
              3.

            	
              Conversion
                or continuation of insurance coverage shall be in accordance with
                the
                provisions of the applicable insurance plans and law. COBRA notification
                will be provided separately. You will be eligible for continuation
                of
                health coverage (medical and dental) under
                COBRA.

            

    

    
      
        
        

      

      
        Page
          1 of
          5

        
          

        

      

      
        
        

      

    

    
      	
              II.

            	
              In
                return for the benefits listed in this Agreement, the undersigned
                Employee
                agrees to the following:

            

    

    

    I
      agree,
      on behalf of myself and all of my heirs or personal representatives, to release
      the Company, its predecessors and successors, all affiliates, and all of their
      present or former directors, officers, agents, partners, employees, employee
      benefit programs, and the trustees, administrators, fiduciaries and insurers
      of
      such programs, (collectively hereafter, the “MRI
      Group”)
      from
      any and all claims for relief of any kind, whether known to me or unknown,
      and
      concerning events occurring at any time up to the date of this agreement,
      including, but not limited to those that in any way arise out of or relate
      to my
      employment or the termination of my employment with the Company, any and all
      claims of discrimination of any kind, including, but not limited to claims
      of
      discrimination due to sex, age, race, ethnicity, color, religion, national
      origin, disability, marital status, sexual orientation or political affiliation,
      and any contractual, tort or other common law claims. This settlement and waiver
      includes all such claims, whether under any applicable federal laws, including,
      but not limited to, the Age Discrimination in Employment Act, Title VII of
      the
      Civil Rights Act of 1964, the Civil Rights Act of 1991, 42 U.S.C. § 1981, the
      Americans with Disabilities Act, the Fair Labor Standards Act, the Equal Pay
      Act, the Worker Adjustment and Retraining Notification Act, the Employee
      Retirement Income Security Act of 1974 (“ERISA”),
      the
      Family and Medical Leave Act, the Sarbanes-Oxley Act of 2002, each as amended,
      or under any other applicable federal, state or local laws or ordinances or
      any
      other legal restrictions on the Company’s rights, including but not limited to
      the Texas Commission on Human Rights Act. I further agree not to file a suit
      of
      any kind against the MRI Group relating to my employment or to participate
      voluntarily in any employment-related claim brought by any other party against
      the MRI Group. I understand that this Agreement effectively waives any right
      I
      might have to sue the MRI Group for any claim arising out of my employment
      or
      the termination thereof. 
      This
      Agreement shall not be construed as releasing or affecting any claim I may
      have
      for benefits vested under any ERISA or pension plan. Nothing in this Agreement
      is meant to waive any right I may have for unemployment benefits from the State
      of Texas or to elect COBRA continuation coverage.

    

    I
      expressly agree and acknowledge that this Release is intended to include in
      its
      effect, without limitation, all claims relating in any manner to my employment
      or the termination of my employment with the Company that I do not know or
      suspect to exist in my favor at this time.

    

    
      	
              III.

            	
              In
                consideration for the Company’s agreements set forth above, I agree that I
                shall not do any of the following, during the twenty-four (24) -month
                period following December 15, 2006, whether directly or indirectly,
                personally or through others:

            

    

    

    
      	 	
              a.

            	
              Hire,
                attempt to hire, contact or solicit with respect to hiring on behalf
                of
                any person or entity any employee (as defined below) of the
                Company;

            

    

    

    
      	 	
              b.

            	
              Seek
                or encourage any present or future vendor, supplier, distributor,
                customer
                or investor to terminate or otherwise alter his, her or its relationship
                with the MRI Group;

            

    

    

    
      	 	
              c.

            	
              Disparage
                the MRI Group, its officers, directors, employees or former officers,
                directors and employees.

            

    

    
      
        
        

      

      
        Page
          2 of
          5

        
          

        

      

      
        
        

      

    

    For
      purposes of this Article
      III,
      the
      term “employee” shall mean any individual employed by the Company at or after
      the execution of this Agreement or within six (6) months prior to such contact,
      solicitation, recruitment or hiring.

    

    
      	
              IV.

            	
              I
                acknowledge the receipt from the Company of confidential, proprietary
                and
                restricted information, and recognize that it is critically important
                to
                the Company that such information be protected from disclosure or
                use by
                any person or entity without the Company’s express permission. While I
                understand that I have had such an obligation since I began my employment
                with the Company, I confirm in this Agreement that I shall not disclose
                any confidential, proprietary or restricted information of the Company,
                and shall not make use of such confidential, proprietary or restricted
                information in any manner at any time. I further agree to make myself
                reasonably available to the MRI Group or its attorneys for consultation
                and information regarding any Company legal matters or investigations
                that
                may arise, and to provide only truthful information.
                

            

    

    

    
      	
              V.

            	
              I
                acknowledge that this Agreement and General Release does not constitute
                an
                admission of any kind by the Company, but is simply an accommodation
                that
                offers certain extra benefits to which I would not otherwise be entitled
                in return for my agreeing to and signing this
                document.

            

    

    

    I
      understand and agree that if I violate this Agreement and General Release,
      I am
      subject to forfeiture or repayment of these extra benefits, and any damages
      incurred by the Company.

    

    To
      the
      extent I have not already done so, I agree to immediately return to Mexican
      Restaurants, Inc. (Attention: Chief Financial Officer) any and all Company
      documents and other property of the Company regardless of media
      form.

    

    I
      understand that I may have up to twenty-one (21) days from the date of this
      letter to consider this Agreement and have been encouraged and am again hereby
      advised by the Company to consult with an attorney prior to its execution.
      I
      understand that if I sign this Agreement and Release, I will then have seven
      days to cancel it if I so choose. I acknowledge that I may cancel this Agreement
      by delivering a timely written notice of cancellation to Andrew J. Dennard,
      Chief Financial Officer of the Company. However, if I elect to cancel this
      Agreement, I understand I will not be entitled to any of the extra severance
      benefits. I realize this Agreement is not effective or enforceable until the
      seven-day period expires without revocation.

    

    I
      am
      entering into this Agreement freely and voluntarily, and I am satisfied that
      I
      have been given sufficient opportunity to consider it and consult with legal
      counsel. I have carefully read and understand all of the provisions of this
      Agreement. I understand that it sets forth the entire Agreement between the
      Company and me, and I represent that no other statements, promises, or
      commitments of any kind, written or oral, have been made to me by the Company
      to
      cause me to accept it. I acknowledge acceptance of this Agreement by my
      signature below.

    

    (Signature
      page follows)

    
      
        
        

      

      
        Page
          3 of
          5

        
          

        

      

      
        
        

      

    

    

    
      	
               

            	
              12/1/06

            	 	
              /s/
                Curt Glowacki

            
	
               

            	
              Date

            	 	
              Curt
                Glowacki

            

    

    

    
      	 	
              Agreed
                to and accepted on behalf of Mexican Restaurants,
                Inc.:

            

    

     

    
      
        	 	
                12/1/06

              	 	
                By:
                  

              	
                /s/
                  Louis P. Neeb

              

      

      
        	 	
                Date

              	 	
                Printed
                  Name: 

              	Louis
                P. Neeb 

      

      
        	 	 	 	
                Title:

              	
                Chairman

              

      

    

     

    
      
        
        

      

      
        Page
          4 of
          5

        
          

        

      

      
        
        

      

    

    EXHIBIT
      “A”

    

    Stock
      Option Summary

    

    
      	
              Options

            	 	
              Cash
                Payment*

            	 
	 	 	 	 
	
              Vested
                stock options for 36,000 shares exercisable for $8.625 per
                share

            	 	
              $

            	
              50,859

            	 
	 	 	 	 	 
	
              Vested
                stock options for 28,000 shares exercisable for $4.313 per
                share

            	 	
              $

            	
              173,236

            	 
	 	 	 	 	 
	
              Vested
                stock options for 90,000 shares exercisable for $2.70 per
                share

            	 	
              $

            	
              372,668

            	 
	 	 	 	 	 
	
              Total

            	 	
              $

            	
              596,764

            	 

    

    

    

    *Based
      on
      the difference between the per share exercise price and $10.50 per share
      multiplied by the number of vested options. Such cash payment shall be made
      net
      of standard withholding.

     

    Page
      5 of
      5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}]]