Document:

f8k080608ex10iii_ea2fund.htm

    

     

    EXHIBIT 10.3

    

     

    

    AMENDMENT
NO. 1 TO EMPLOYMENT AGREEMENT

    

    This Amendment No. 1 dated as of August
6, 2008 to that certain Employment Agreement (this “Amendment”), between
Fund.com Inc. (formerly known as Meade Technologies Inc.), a Delaware
corporation (the “Company”) and Raymond Lang, a New York resident (the
“Executive”).

    

    W I T N E S S E T H

    

    WHEREAS, the Company and
Employee are parties to that certain Employment Agreement dated December 20,
2007 (the “Original Agreement”).

    

    WHEREAS, the Executive and the
Company desire to amend the Original Agreement as hereinafter set
forth.

    

    NOW, THEREFORE, in
consideration of the premises and mutual covenants contained herein, the receipt
and sufficiency of which is hereby acknowledged, the parties hereto agree as
follows:

    

    
      	
              1.  

            	
              Effective
      as of the date hereof, the Original Agreement is hereby amended as
      follows:

            

    

    

    
      	
              A.  

            	
              The
      references to the Company as “Meade Technologies Inc.” in the opening,
      Recital, Section 12 and the signature block shall be amended by replacing
      “Meade Technologies Inc.” with “Fund.com
Inc.”

            

    

    

    
      	
              B.  

            	
              The
      Recitals, Section 2 and Section 3 shall be amended by replacing the term
      “Chief Executive Officer”
with“President”.

            

    

    

    
      	
              2.  

            	
              Except
      as otherwise specifically set forth herein, all of the terms and
      provisions of the Original Agreement shall remain in full force and
      effect.

            

    

    

           
3.  This Amendment may be executed in two or more counterparts, each
of which shall be deemed to be an original.

    

    [Signature
Page to Follow]

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    IN WITNESS WHEREOF, the
undersigned have executed this Amendment as of the day first above
written.

    

    

    FUND.COM INC.

    

    

    /s/ Raymond Lang

    By: Raymond Lang

    Title: Chief Executive
Officer

    

    

    EXECUTIVE:

    

    

    /s/ Raymond Lang

    Raymond Langf8k080608ex10v_ea2fund.htm

    
      

       

      EXHIBIT
10.5

       

    

     

     

    

    AMENDMENT
NO. 1 TO EMPLOYMENT AGREEMENT

    

    This Amendment No. 1 dated as of August
6, 2008 to that certain Employment Agreement (this “Amendment”), between
Fund.com Inc., a Delaware corporation (the “Company”) and Gregory Webster (the
“Executive”).

    

    W I T N E S S E T H

    

    WHEREAS, the Company and
Employee are parties to that certain Employment Agreement dated March 4, 2008
(the “Original Agreement”).

    

    WHEREAS, the Executive and the
Company desire to amend the Original Agreement as hereinafter set
forth.

    

    NOW, THEREFORE, in
consideration of the premises and mutual covenants contained herein, the receipt
and sufficiency of which is hereby acknowledged, the parties hereto agree as
follows:

    

    
      	
              1.  

            	
              Effective
      as of the date hereof, the Original Agreement is hereby amended by
      replacing all references to “President” in the Recitals, Section 2,
      Section 3 and the first reference in Section 5.5(b) with the term “Chief
      Executive Officer.”

            

    

    

    
      	
              2.  

            	
              Section
      4.6 of the Original Agreement is hereby amended to add the
      following:

            

    

    

    The
Executive shall receive an additional stock option grant to purchase 653,000
shares of the Company’s common stock, at an exercise price equal to the fair
market value thereof on the date of this Amendment, pursuant to and subject to
the terms and conditions of the Company’s 2007 Stock Option Incentive Plan and
the related Notice of Stock Option Grant and Stock Option
Agreement.

    

    
      	
              3.  

            	
              Except
      as otherwise specifically set forth herein, all of the terms and
      provisions of the Original Agreement shall remain in full force and
      effect.

            

    

    

               
4.  This Amendment may be executed in two or more counterparts, each
of which shall be deemed to be an original.

    

    [Signature
Page to Follow]

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN WITNESS WHEREOF, the
undersigned have executed this Amendment as of the day first above
written.

    

    

    FUND.COM INC.

    

    

    /s/ Raymond Lang

    By: Raymond Lang

    Title: Chief Executive
Officer

    

    

    EXECUTIVE:

    

    

    /s/ Gregory Webster

    Gregory Websterf8k080608ex10vi_ea2fund.htm

    EXHIBIT
10.6

     

    AMENDMENT
NO. 1 TO THE

    FUND.COM
INC. (FORMERLY KNOWN AS

    MEADE
TECHNOLOGIES, INC.)

    2007
STOCK INCENTIVE PLAN

    

    

    Fund. com
Inc. (the “Company”), having
adopted the Fund.com Inc. (formerly known as Meade Technologies, Inc.) 2007
Stock Incentive Plan (the “Plan”), hereby amends
the Plan as follows:

    

    1.  Section
2.13 of the Plan is hereby deleted in its entirety and replaced with the
following:

    

    “Fair Market Value” means, with respect
to a Share, the market price of one Share of Stock, determined by the Board in
good faith and in accordance with Section 409A of the Code and the regulations
thereunder.  Such determination shall be conclusive and binding on all
persons.

    

    2. This
Amendment is effective as of August 6, 2008.

    

    

    

    [Signature page to
follow]

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    IN
WITNESS WHEREOF, the Company, by its duly authorized officer, has executed this
Amendment No. 1 to the Plan on the date indicated below.

    

    

    

    FUND.COM INC.

    

    

    

    By: /s/ Raymond Lang

    Name: Raymond Lang

    Title: Chief Executive
Officerex4_1.htm

     EXHIBIT
4.1 

     

     SPECIMEN
UNIT CERTIFICATE 

    

    
       

      
        	 NUMBER                                                                                                                                
      

                 U-                      

              	 UNITS 

      

      

    

          SEE
REVERSE FOR 

               
CERTAIN 

            
DEFINITIONS 

    

     NEW
YORK RESIDENTIAL, INC. 

    

     CUSIP 

    

     UNITS
CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT 

     EACH
TO PURCHASE ONE SHARE OF COMMON STOCK 

    

    
       

      
        	 THIS CERTIFIES
      THAT  	   	   
	   	   	   
	 is the owner
      of    	   	 Units 

      

    

     

     Each Unit
(“Unit”) consists of one (1) share of common stock, par value $.001 per share
(the “Shares”), of NEW YORK RESIDENTIAL, INC., a Delaware corporation (the
“Company”), and one warrant (the “Warrant”). Each Warrant entitles the holder to
purchase one (1) Share for $.75 per share (subject to adjustment). Each Warrant
will become exercisable on the Company’s completion of its initial property
acquisition and __________ __, 2009 (one year from the date of the prospectus),
and will expire on ________ __, 2012 (four years from the date of the
prospectus), or earlier upon redemption (the “Expiration Date”). The Shares and
Warrants comprising the Units represented by this certificate will trade
separately on                     .
The terms of the Warrants are governed by a Transfer Agent and Warrant
Agreement, dated as of                     ,
2008, between the Company and Continental Stock Transfer & Trust Company, as
Warrant Agent, and are subject to the terms and provisions contained therein,
all of which terms and provisions the holder of this certificate consents to by
acceptance hereof. Copies of the Transfer Agent and Warrant Agreement are on
file at the office of the Warrant Agent at
[                    ],
and are available to any Warrant holder on written request and without cost.
This certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Company. 

     

     Witness
the facsimile seal of the Company and the facsimile signature of its duly
authorized officers. 

     

     

    
      	
               By 

            	  
      	  
      	  
      	  
      
	  
      	  
      	
               Chief
      Executive Officer 

            	  
      	
               Secretary 

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

     NEW
YORK RESIDENTIAL, INC. 

    

     CORPORATE 

     SEAL 

     2008 

    

     DELAWARE 

     

     

      

      
        

      

    

     

     

     

     

     

     

     

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     NEW
YORK RESIDENTIAL, INC. 

    

     The Company will furnish without
charge to each stockholder who so requests, a statement of the powers,
designations, preferences and relative, participating, optional or other special
rights of each class of stock or series thereof of the Company and the
qualifications, limitations, or restrictions of such preferences and/or
rights. 

           

     The following abbreviations, when
used in the inscription on the face of this certificate, shall be construed as
though they were written out in full according to applicable laws or
regulations: 

    

     TEN
COM — as tenants in common 

    

     TEN
ENT — as tenants by the entireties 

    

     JT TEN
— as joint tenants with right of survivorship and not as tenants in
common 

    

    
      	  
      	  
      	  
      	  
      	  
      
	  
      	  
      	
               UNIF
      GIFT MIN ACT - 

            	  
      	
               _________ Custodian
      ___________________ 

            
	   	   	   	   	   
      (Cust)                            
                        
         (Minor) 
	  
      	  
      	  
      	  
      	
               under
      Uniform Gifts to Minors 

               Act__________________________________   

            
	  
      	  
      	  
      	  
      	
                                                      
       (State) 

            

    

           

     Additional Abbreviations may also be
used though not in the above list. 

    

                     For
value received                                         
                    ,
hereby sell, assign and transfer unto 

    

     PLEASE
INSERT SOCIAL SECURITY OR OTHER 

          IDENTIFYING
NUMBER OF ASSIGNEE 

    
      	
                _____________________________ 

            	  
      	  
      
	
                _____________________________ 

            	  
      	  
      
	  
      	  
      	  
      
	  
      	  
      	  
      

    

     

     (PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
ASSIGNEE) 

     

          
              
              
              
              
               
              
              
               
              
              
               

    

                    
              
     Units 

    

     represented
by the within Certificate, and do hereby irrevocably constitute and
appoint 

    

             
              
               
              
              
              
              
              
              
               
              
             

    

                    
              
  Attorney 

    

     to
transfer the said Units on the books of the within named Company will full power
of substitution in the premises. 

    

    
      	  
      	  
      	  
      
	
               Dated: 

            	 _________________________________________________________________ 
	  
      	  
      	 
      

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
               NOTICE: 

            	  
      	
               The
      signature to this assignment must correspond with the name as written upon
      the face of the certificate in every particular, without alteration or
      enlargement or any change
whatever. 

            

    

    

     Signature(s)
Guaranteed: 

     _____________________________________________________________________________________________ 

     THE
SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE
17Ad-15).

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