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                                                                    EXHIBIT 10.2

                            ADDENDUM TO AN AGREEMENT
                        Executed and signed on 16.12.2004
Between:

(1)   MAGEN DAVID ADOM IN ISRAEL, (Hereinafter "MDA"), and

(2)   OMRIX BIOPHARMACEUTICALS LTD., (Hereinafter "OMRIX")

This agreement is an addendum to the Agreement between the parties entered into
on April 1997, as amended from time to time "THE AGREEMENT". This addendum to
the Agreement will be called hereinafter "THE ADDENDUM".

Following negotiations between the parties it has been agreed between the
parties as follows;

1.    The parties acknowledge that the total debt of Omrix to MDA as of 31.12.03
      amounts to *** million USD.

2.    MDA accepts the requests and the arguments of Omrix for the set-off of the
      amount of *** million USD from the outstanding debt of Omrix indicated
      in Section 1 above, as detailed herein below:

      2.1.  *** million USD - participation of MDA in "Compulsory Investments"
            (as defined in the Agreement) made by Omrix until the day of
            31.12.03.

      2.2.  *** million USD for inadequate plasma sold by MDA to Omrix.

      2.3.  *** million USD - an amount to which MDA is entitled, according to
            the terms of the Agreement as a "FDA bonus" - the right to which MDA
            hereby waves.

3.    (a)   Omrix has provided MDA with a list of equipment purchased by
            Omrix for purposes of manufacturing, in the value of 1.5 million
            USD, which MDA does not accept to be part of Compulsory Investments.
            The part of this equipment which is subject to the terms of
            subsection (b) herein below in respect of the "Glue Equipment" as
            herein below defined, will be transferred to the ownership of MDA
            subject to the terms detailed in section (b) below (hereinafter:
            "THE EQUIPMENT LIST"). MDA is ready, subject to the provisions of
            the Addendum, to accept that an amount of 1.150 million USD out of
            the value of the items on the "Equipment List" are items that are
            part of "the Compulsory Investment" as defined in the Agreement.

      (b)   In addition, it is agreed that out of the Equipment List, MDA will
            have an option to buy equipment in return for *** USD. Such
            equipment which has been designated solely for the manufacturing of
            the biological

      PORTIONS OF THIS EXHIBIT MARKED BY AN *** HAVE BEEN OMITTED PURSUANT
       TO A REQUEST FOR CONFIDENTIAL TREATMENT FILED SEPARATELY WITH THE
                      SECURITIES AND EXCHANGE COMMISSION.

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            glue (Hereinafter: "the Glue Equipment") and which was identified by
            the parties in the attachment to the Addendum. The amount of ***
            USD, will be deducted from the debt of Omrix at the end of the rent
            period (31.12.2007). For the avoidance of doubt, if Omrix stays in
            the plant, after 1.1.2008, Omrix shall have the option to sell the
            Glue Equipment to MDA at said price, provided that the license for
            the manufacturing of biological glue which was promised to MDA in
            the Agreement, will be granted by Omrix to MDA, and Provided further
            that until that date an agreement between MDA and Omrix with respect
            to cooperation in additional subjects shall have been reached.

4.    In view of the above, it is agreed that the total amount due to MDA from
      Omrix as of 31.12.03 shall be *** million USD payable as follows:

      4.1.  *** million USD in the year of 2004.

      4.2.  *** million USD in the year of 2005.

      4.3.  The balance in the amount of *** USD shall be paid in four
            equal, annual installments of *** USD each starting in the year
            2007, provided, however, that if Omrix leaves the plant before the
            above amount is fully paid, then the balance of the above amount due
            then shall be payable immediately

5.    THE RENT

      Notwithstanding the provisions of the Agreement and of the Addendum dated
      March 26th, 2003, the rent that Omrix shall be liable to pay as from
      1.1.04 will be as follows:

      (a)   For the year 2004 Omrix shall pay the rent in the amount of 700,000
            USD plus an amount being *** of the overall net turnover of the sale
            of products by Omrix to third parties (including also biological
            glue and products which are not "Licensed Products" as defined in
            the Agreement) that will be sold during the year of 2004.

            In this respect, the "total net sales turnover" shall mean the sales
            to third parties of all the products of any kind which Omrix has
            sold in the course of 2004 (without VAT), after deduction of
            commercial reductions given to third parties, returned products and
            credits for damaged goods which will be given or paid to third
            parties. In this respect, a mother company, an affiliated company or
            any other business that Omrix is a partner in shall not be deemed
            to be "third parties".

      (b)   As of January 1st 2005 Omrix shall pay MDA yearly rent in the amount
            of 700,000 USD per annum plus an amount being 1% from the overall
            net turnover sales of the products (as defined in subsection (a)
            above), but not less than $1.1 million and not more than 2 million
            USD, in one year.

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      (c)   It is agreed that payments based on turnover as indicated in
            subsections (a) and (b) above, shall be paid twice a year, on June
            30th and on December 31st each year, accompanied by sales reports.
            If it appears that the sales turnover was different from what was
            expected according to the actual payments, the final payment for
            each year shall be determined until March 31st of the calendar year
            thereafter.

6.    THE TERM OF THE LEASE

      (a)   Notwithstanding the provisions of the Agreement, the term of the
            lease of Omrix shall terminate on 31.12.2010.

      (b)   Notwithstanding the aforesaid in subsection (a) above and subject to
            the provisions of subsection (c) herein below, Omrix shall be
            entitled to terminate the lease by giving a written notice to MDA,
            12 months in advance, provided however that the lease will not end
            before 31.12.2007.

      (c)   If Omrix exercises its right to terminate the lease before
            31.12.2010, as aforesaid, and leaves the plant before that date -
            Omrix shall be liable to pay MDA an amount of 500,000 USD for each
            year as from the date of the actual termination of the lease and
            until 31.12.2010 (for parts of a year - the proportional part of
            500,000 USD), and shall be exempted from paying rent and from all
            other obligations and undertakings towards MDA as stipulated in the
            Agreement and for the period starting from Omrix' actual eviction of
            the premises.

7.    THE PLASMA PRICE

      (a)   As from 1.1.2004, Omrix will pay MDA for Fresh Frozen Plasma ***,
            instead of ***, and for frozen Plasma it will pay ***, instead of
            ***. As from 1.1.05, Omrix will be permitted to notify MDA at the
            beginning of each quarter, what are the components of plasma which
            it intends to use for the actual production of final products. If
            MDA does not exercise its rights according to section 7(b) herein
            below, there will be made an accounting, once for each two quarters,
            and Omrix shall pay MDA the proper proportional price, for those
            components of plasma which shall have actually been used for
            manufacturing. In addition, if Omrix manufactures additional
            products (which are not included in the Licensed Products) the price
            of the plasma shall be accordingly increased. For the avoidance of
            doubt it is hereby clarified that if Omrix exercises its right
            herein above, the proportional price for those components of plasma,
            which are to be used by Omrix as aforesaid, shall be fixed in
            proportion to the price of *** of fresh frozen plasma and *** of
            frozen plasma.

      (b)   Notwithstanding the aforesaid in subsection 7(a), in the event MDA
            succeeds in finding a buyer for its plasma ready to pay higher
            prices then

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            the prices mentioned in subsection 7(a) above, Omrix will have the
            option to purchase from MDA the plasma for the same prices which
            said third party is ready to pay, by giving a notice in writing to
            MDA to that effect not later than 15 days after receiving a written
            letter from MDA in which MDA states the prices offered by third
            party.

8.    MDA is ready to purchase from Omrix approximately 2 tons of pasta for the
      manufacturing of Albumin and 150 kg of the final product of Albumin, both
      of which their expiry date will not be before June 30st 2005, at a total
      price of ***. The transaction will take place before the end of 2004.

9.    Without derogating from the obligations of the parties under the Agreement
      for the maintenance of the Systems as defined therein, it is agreed, that
      the following maintenance or repair works in that Plant shall be born by
      MDA, in the following events:

      a.    The official standard of a certain equipment in the building of the
            Plant or in relation to some appliances permanently connected to the
            walls have been changed, so that it is obligatory to amend it or to
            replace some parts in it.

      b.    There is a permanent shortage of spare parts for a certain equipment
            or system, being permanent and inseparable part of the building,
            e.g. an electricity, water, sewage, which prevent the proper
            operation of the system to which it belongs.

      c.    There is damage to the building of the Plant, which is not the
            result of a wear and tear caused by the use of the Plant by Omrix
            and in which is not included in the day-to-day maintenance work.

      d.    There is a breakdown of a system or a component, even if it does not
            fall in the meaning of the term "System", as defined in the
            Agreement, provided it was originally built or erected by MDA
            designated solely for the Plant and the breakdown is not the result
            of a negligent or intentional action of Omrix or any of its
            employees or subcontractors.

      e.    The obligation of MDA to finance or to pay the maintenance or repair
            works as per subsections b and d shall not exceed the amount of
            100,000$ in one calendar year, unless and to the extend the rent
            paid to MDA in such a year exceeds 1,300,000$. It is further
            clarified that MDA will not have to pay for any repairs or
            maintenance work unless it certifies in advance such payment. In the
            event of urgent work Omrix may execute it without a prior approval
            provided that in such a case MDA will not be responsible for more
            than 10.000$.

10.   The parties will examine positively the possibility to construct in the
      area of the blood services a plant for biological glue, both from the
      point of view of the laws of town planning and environmental requirements,
      and from the point of view of the required investment and its financing
      and also from the point of view of payments that should be made to MDA.

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11.   For the avoidance of doubt Omrix hereby declares the abovementioned amount
      in this Addendum which it undertakes to pay to MDA in the years 2004 and
      2005 respectively - are in addition to the current amounts for the rent
      and for the plasma it has to pay during these years respectively,
      according to the agreement, unless such amounts have been changed,
      expressly in this Addendum.

12.   a. All the debts of Omrix to MDA for the year 2004 either for Rent or for
         the Plasma shall be paid by Omrix not later than January 31st, 2005.

      b. The payment of 3.2 million USA dollars as per section 4.2 above
         shall be paid in two equal installments; the first one not later than
         June 30st, 2005 and the second one not later than December 31st, 2005.

13.   The terms of this Addendum are to be amendments and additions to the terms
      of the Agreement. All the other terms of the Agreement insofar they have
      not been amended by the provisions and terms of this Addendum or any
      previous addendum will continue to be in force and effect.

In witness whereof, the Parties affix their signatures hereto:

/s/ Avi Zohar                                      /s/ Robert Taub
---------------------                              -----------------------------
        MDA                                        OMRIX BIOPHARMACEUTICALS LTD.

[SEAL]

16.12.04

                                       5exv10w1

 

CONSULTING AGREEMENT

     This Consulting Agreement (the “Agreement”) is made and entered into this 5th day of April,
2006, by and between THOMAS HARDY (hereinafter referred to as “Hardy”) and GOLFSMITH INTERNATIONAL,
INC., a Delaware corporation (hereinafter referred to as “Golfsmith”).

RECITALS

     WHEREAS, Golfsmith and Hardy desire to enter into this Consulting Agreement (the “Consulting
Agreement”) whereby Hardy will provide services to Golfsmith as an independent contractor.

     NOW, THEREFORE, in consideration of the promises, covenants and conditions contained herein,
the parties agree as follows:

     1. Confidential Information. The term “Confidential Information” shall mean Golfsmith
products, processes and programs and any and all knowledge and information regarding Golfsmith
products, processes and programs which Hardy acquires in any way while on Golfsmith’s premises,
from Golfsmith or from any Golfsmith employee, agent or representative. Confidential information
shall include, but shall not be limited to, all such information concerning the business or affairs
of Golfsmith or its affiliates or clients, all client lists, financial information, business or
trade secrets, discussion guides, techniques, reports, research, all written and oral
communications regarding Golfsmith products, processes and programs and marketing, financial, and
costing information related thereto, whether in the form of lists, memoranda, letters, transcripts,
sound or video recordings, computer software, printed materials, or other information storage or
recording media.

     2. Relationship. As used in this Agreement, the term Hardy means an independent
contractor. The parties intend by this Agreement to effect a relationship of principal and
independent contractor. The parties do not intend to create any other relationship between the
parties hereto. Hardy is not an agent or partner of Golfsmith, nor is the relationship between
Golfsmith and Hardy to be considered a joint venture or any other legal relationship than that
specified above.

     3. Consultation Services. Golfsmith hereby employs Hardy to perform the following
services in accordance with the terms and conditions set forth in this Agreement. Hardy will
provide general consulting services to management at such times and places as Golfsmith may
reasonably request.

          Hardy agrees to perform all services, hereunder, using reasonable skill and judgment in
accordance with sound business and professional standards. Hardy agrees to keep Golfsmith and
Golfsmith thoroughly informed of his progress through periodic reports, and to maintain accurate
records relating to his services in connection with this project.

 

 

     4. Additional or Special Services. Additional or special services, which are outside
the scope of basic services as above described, as jointly agreed between Golfsmith and Hardy in
writing, shall be performed by Hardy upon authorization from Golfsmith and paid for as hereinafter
provided.

     5. Responsibilities of Golfsmith. Golfsmith shall provide and make available to
Hardy, for his use, all information within its knowledge and possession relative to the services to
be furnished hereunder. Data so furnished to Hardy shall be confidential information under this
Agreement, and remain the property of Golfsmith. Hardy will be return such information upon
completion of his services.

     6. Payment to Hardy. Golfsmith agrees to compensate Hardy in accordance with the
following schedule, and the Terms and Conditions of this Agreement:

          Golfsmith shall pay Hardy the sum of TWENTY FIVE THOUSAND DOLLARS ($25,000.00), within thirty
(30) days of completion of consultation services described in paragraph 3 above.

     7. Waiver, Release and Indemnification. Hardy further agrees to forever waive and
claims and release Golfsmith from any liability for services provided by Hardy to Golfsmith.

     8. Obligation of Confidence. The parties hereto acknowledge that in furtherance of
the purposes of this Agreement, Hardy may have access to certain knowledge and information which is
used and/or developed by Golfsmith in connection with its business, which is considered by
Golfsmith to be proprietary, and which has been developed and/or acquired by Golfsmith through
considerable investment of time, money and/or effort.

     a. Hardy acknowledges that the Confidential Information made available to Hardy under
this Agreement is owned and shall continue to be owned solely by Golfsmith. Hardy agrees
not to divulge any such Confidential Information to any individual or entity without
Golfsmith’s express written consent.

     b. Under no circumstances shall Hardy remove from Golfsmith’s place of business any of
Golfsmith’s books, records, documents, audio/visual cassettes, or any copies of such
documents, without the express written permission of Golfsmith; nor shall Hardy make any
copies of such books, records, audio/visual cassettes, or documents for use outside of
Golfsmith’s place of business except as specifically authorized in writing by Golfsmith.

     c. Hardy will use the confidential information supplied hereunder only for the
purposes set forth in this Agreement and shall make no other use of such confidential
information without the prior written consent of Golfsmith.

     d. Prior to disclosing any confidential information received hereunder to its
employees, representatives or agents, Hardy will commit to secrecy any such persons to whom
the information is disclosed.

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     e. Hardy shall have no obligation of confidence with respect to information which
becomes public knowledge through no fault of Hardy, or information which, at the time of its
disclosure to Hardy hereunder, was then known to, or in the possession of Hardy, as
evidenced by written documents which existed before Hardy acquired such information
hereunder, or information which, after its disclosure hereunder, is disclosed to Hardy by a
third party who obtained such information without any obligation of confidence.

     9. Term and Termination. This Agreement shall commence on the date of this Agreement
and shall terminate on December 31, 2006, unless terminated at an earlier date as herein provided.

     a. Within two (2) weeks following termination of this Agreement for any reason, Hardy
shall furnish Golfsmith with written notice specifying that through reasonable care and to
the best of Hardy’s knowledge, all Confidential Information has been returned to Golfsmith,
including all originals and all copies of any documentation containing any portion of
Golfsmith’s Confidential Information.

     b. The termination of this Agreement shall not affect any of the rights or obligations
of either party arising prior to or at the time of the termination of this Agreement, or
which may arise by any event causing the termination.

     10. Indemnification. Hardy agrees to indemnify and hold Golfsmith harmless from all
claims, suits, actions, costs, counsel fees, expenses, damages, judgments or decrees by reason of
any negligence or misrepresentation on the part of Hardy or any employee or agent of Hardy.

     11. Miscellaneous Provisions. Hardy represents and agrees that he fully understands
his right to discuss all aspects of this Agreement with his private attorney; that he has availed
himself of that right to the extent he desires to do so, if at all; that he has carefully read and
fully understands all of the provisions of this Agreement; and that he is entering into this
Agreement voluntarily.

     Hardy represents and agrees that in executing this Agreement he does not rely and has not
relied upon any representation or statement, oral, or written, not set forth herein made by
Golfsmith or any of Golfsmith’s agents or representatives, with regard to the subject matter, basis
or effect of this Agreement or otherwise.

     The invalidity or unenforceability of any term or provision of this Agreement shall not affect
the validity or enforceability of any other term or provision of this Agreement, which shall remain
in full force and effect.

     This Agreement shall be construed and interpreted in accordance with the laws of the State of
Texas and that jurisdiction and venue is proper in the Austin, Texas.

     All covenants and agreements contained herein shall inure to the benefit of the parties hereto
and their respective successors and assigns. This Agreement may not be assigned by either party
hereto without the prior written consent of the non-assigning party.

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     No modification, amendment or waiver of this Agreement shall be effective unless approved in
writing by both parties hereto.

     In the event of any action at law or equity between the parties hereto arising out of this
Agreement, the unsuccessful party covenants and agrees to pay to the successful party all costs and
expenses thereof, including reasonable attorney’s fees and court costs (and regardless of whether
suit is commenced).

     This Agreement constitutes the entire agreement between the parties hereto, and fully
supersede any and all prior agreements or understandings, oral or written, between the parties
hereto pertaining to the subject matter hereof.

     EXECUTED and made effective the date above written.

	 	 	 
	 

	 	Golfsmith International, Inc.
	 
	 	 
	 

	 	          /s/ Noel Wilens
	 

	 	 
	 

	 	Noel Wilens
	 
	 	 
	 

	 	          /s/ Thomas Hardy
	 

	 	 
	 

	 	Thomas Hardy

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