Document:

Exhibit 10.8

 

 

 

AMENDMENT NO. 1 TO LETTER AGREEMENT
OF EMPLOYMENT

 

Amendment (this “Amendment”), made as of this December 22,
2006, by and among Lerner New York, Inc.
(the “Company”) and Sheamus Toal (“Executive”).

 

R E C I T A L
S

 

WHEREAS, Executive is party to that certain Letter
Agreement of Employment between the Company and Executive dated May 3, 2006 (the “Agreement”).

 

WHEREAS, the Company and Executive wish to amend the
Agreement in order to clarify treatment of certain payments under the Agreement
in order to make them compliant with Section 409A of the Internal Revenue
Code of 1986, as amended.

 

NOW, THEREFORE, for good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties agree
to the following:

 

1.                                       Amendment.

 

(a)                                  The current Section 7 of the
Agreement will be renumbered Section 7.1.

 

(b)                                 A new Section 7.2 shall be
added to the Agreement immediately following Section 7.1 as follows:

 

“Severance Pay of Key
Employee.  If on the date of your
termination of employment by the Company: (i) a distribution of
compensation to which you become entitled under this Agreement upon your
termination of employment (including but not limited to severance or other
termination benefits) would be “nonqualified deferred compensation” within the
meaning of Section 409A of the Internal Revenue Code of 1986, as amended
(the “Code”), and the Treasury Regulations issued thereunder, including
Proposed Regulation Section 1.409A-1(b)(9)(iii) (or any successor
provision), which describes certain separation pay arrangements that do not provide for the deferral of
compensation, and (ii) you are a “key employee”, as defined in Code Section 416(i) without
regard to paragraph (5) thereof, then such distribution shall not be made
before the date which is six months after the date of your termination of
employment (or, if earlier, your death). 
All distributions to which you otherwise would be entitled during such
period shall be made on the date which is six months after the date of your
termination of employment (or, if earlier, your death).  Any distributions thereafter owed to you
under this Agreement will be made in accordance with the Company’s normal
payroll policies and procedures.”

 

(c)                                  A new Section 8 shall be
added to the Agreement immediately following Section 7.2 as
follows:

 

“Application of Code Section 409A.  It is the Company’s intent that compensation
and benefits to which you are entitled under this Agreement not be treated as “nonqualified deferred
compensation” under Code Section 409A (or any regulations or other
guidance promulgated thereunder) and that any ambiguities in the construction
of this Agreement be interpreted in order to effectuate such intent.  In the event that the Company determines, in
its sole discretion, that any compensation or benefits to which you are
entitled under this Agreement could be treated as “nonqualified deferred
compensation” under Code Section 409A unless this Agreement is amended or
modified, the Company may, in its sole discretion, amend or modify this
Agreement without obtaining any additional consent from you, so long as such
amendment or modification does not materially affect the net present value of
the compensation or benefits to which you otherwise would be entitled under
this Agreement.”

 

(d)                                 All section references thereafter shall
be updated to reflect the above additions.

 

2.                                       Agreement Otherwise Unchanged. 
All other provisions of the Agreement shall remain in full force and
effect.

 

3.                                       Governing Law. All issues and questions concerning the
construction, validity, enforcement and interpretation of this Agreement shall
be governed by, and construed in accordance with, the laws of the State of New
York.

 

4.                                       Counterparts. This Amendment may be executed in
separate counterparts each of which shall be an original and all of which taken
together shall constitute one and the same agreement.

 

5.                                       Waiver of Jury Trial. Each of the parties hereto waives any
right it may have to trial by jury in respect of any litigation based on,
arising out of, under or in connection with this Agreement or any course of
conduct, course of dealing, verbal or written statement or action of any party
hereto.

 

 

 

*   *  
*   *   *

 

 

 

 

 

IN
WITNESS WHEREOF, the undersigned has executed this Amendment as of the date and
year first written above.

 

	
   

  	
  By:

  	
  /s/ Richard Crystal

  
	
   

  	
  Name:

  	
  Richard Crystal

  
	
   

  	
  Title:

  	
  Chief Executive Officer

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Sheamus Toal

  
	
   

  	
  Name:

  	
  Sheamus ToalFiled by Automated Filing Services Inc. (604) 609-0244 - Blackstone Lake Minerals Inc. - Exhibit 10.1

SHARE EXCHANGE AGREEMENT

THIS AGREEMENT is dated for reference as of the 31st day
of March, 2008.

AMONG:

BLACKSTONE LAKE MINERALS
INC., a corporation duly formed under the laws of Nevada with its
principal office at #205 – 1480 Gulf Road, Point Roberts, WA 98281

(hereinafter called the "Vendor")

OF THE FIRST PART

AND:

INVENTA HOLDING GmbH, a
company duly formed under the laws of Germany, with its principal office at
Friedrich-List-Allee 10, 41488 Wegberg-Wildenrath, Germany

(hereinafter called the
"Purchaser")

OF THE SECOND PART

AND:

SKYFLYER TECHNOLOGY GmbH,
a company with limited liability duly formed under the laws of Germany with its
principal office at Friedrich-List-Allee 10, 41488 Wegberg-Wildenrath,
Germany

(hereinafter called the "Company")

OF THE THIRD PART

WHEREAS:

A. The Purchaser has offered to purchase all of the issued and
outstanding shares of the Company;

B. The Vendor has agreed to sell to the Purchaser all of the
issued and outstanding shares of the Company held by the Vendor on the terms and
conditions set forth herein;

C. In order to record the terms and conditions of the agreement
among them the parties wish to enter into this Agreement;

NOW THEREFORE THIS AGREEMENT WITNESSES that in
consideration of the foregoing and of the sum of $1.00 paid by the Purchaser to
the Vendor and to the Company, the receipt of which is hereby acknowledged, the
parties hereto agree each with the other as follows:

1. INTERPRETATION

1.1 Where used herein, the following terms shall have the
following meanings:

	 	(a) 	
      "Company Shares" means the one share of the capital stock
      of the Company owned by the Vendor, being all of the issued and
      outstanding shares of the Company.

	 	(b) 	
      "Vendor Shares" means the 33,000,000 shares of common
      stock of the Vendor owned by the Purchaser.

2. SHARE EXCHANGE

2.1 The Vendor hereby covenants and agrees to sell, assign and
transfer to the Purchaser, and the Purchaser covenants and agrees to purchase
from the Vendor, the Company Shares owned by the Vendor.

2.2 In consideration for the sale of the Company Shares by the
Vendor to the Purchaser, the Purchaser shall surrender the Vendor Shares owned
by the Purchaser to the Vendor for cancellation.

3. COVENANTS, REPRESENTATIONS AND WARRANTIES OF THE
VENDOR AND THE COMPANY

     The Vendor and the Company
jointly and severally covenant with and represent and warrant to the Purchaser
as follows, and acknowledge that the Purchaser is relying upon such covenants,
representations and warranties in connection with the purchase by the Purchaser
of the Company Shares:

3.1 The Vendor has been duly incorporated and organized and is
validly subsisting under the laws of the State of Nevada; it has the corporate
power to own or lease its properties and to carry on its business as now being
conducted by it; and it is duly qualified as a corporation to do business and is
in good standing with respect thereto in each jurisdiction in which the nature
of its business or the property owned or leased by it makes such qualification
necessary.

3.2 The Company has been duly incorporated and organized, is a
validly existing company with limited liability and is in good standing under
the laws of Germany; it has the corporate power to own or lease its property and
to carry on its business; and it is duly qualified as a company with limited
liability to do business and is in good standing with respect thereto in each
jurisdiction in which the nature of its business or the property owned or leased
by it makes such qualification necessary.

3.2 The Company Shares owned by the Vendor are owned by it as
the beneficial and recorded owner with good and marketable title thereto, free
and clear of all mortgages, liens, charges, security interests, adverse claims,
pledges, encumbrances and demands whatsoever.

3.3 This Agreement has been duly authorized, validly executed
and delivered by the Company and the Vendor.

4. COVENANTS, REPRESENTATIONS AND WARRANTIES OF THE
PURCHASER

     The Purchaser covenants with and
represent and warrant to the Vendor and the Company as follows and acknowledge
that the Vendor is relying upon such covenants, representations and warranties
in entering into this Agreement:

4.1 The Purchaser has been duly incorporated and organized, is
a validly existing company with limited liability and is in good standing under
the laws of Germany; it has the corporate 

power to own or lease its properties and to carry on its
business as now being conducted by it; and it is duly qualified as a corporation
to do business and is in good standing with respect thereto in each jurisdiction
in which the nature of its business or the property owned or leased by it makes
such qualification necessary.

4.2 The Vendor Shares owned by the Purchaser are owned by it as
the beneficial and recorded owner with good and marketable title thereto, free
and clear of all mortgages, liens, charges security interests, adverse claims,
pledges, encumbrances and demands whatsoever. 

4.3 This Agreement has been duly authorized, validly executed
and delivered by the Purchaser.

5. CLOSING ARRANGEMENTS

5.1 Closing of the purchase and sale of the Company Shares
shall take place on a date, at a time, and at a location mutually agreed upon by
the parties hereto.

5.2 Upon closing:

	 	(a) 	
      the Vendor shall deliver to the Purchaser the Agreement
      and Deed of Transfer in the form attached as Schedule A hereto and such
      other documents as may be necessary to record the transfer of the Company
      to the Purchaser in the commercial registry in Moenchengladbach;
  and

	 	 	 
	 	(b) 	
      the Purchaser shall deliver to the Vendor the Vendor
      Shares and together with all other instruments, certificates or documents
      as may be required by the Vendor’s transfer agent to record the
      cancellation of the Vendor Shares by the Vendor.

6. GENERAL PROVISIONS

6.1 Time shall be of the essence of this Agreement.

6.2 This Agreement contains the whole agreement between the
parties hereto in respect of the purchase and sale of the Company Shares and
there are no warranties, representations, terms, conditions or collateral
agreements expressed, implied or statutory, other than as expressly set forth in
this Agreement.

6.3 This Agreement shall enure to the benefit of and be binding
upon the parties hereto and their respective successors and permitted assigns.
The Purchaser may not assign this Agreement without the consent of the Company
which consent may be withheld for any reason whatsoever.

6.4 Any notice to be given under this Agreement shall be duly
and properly given if made in writing and delivered or telecopied to the
addressee at the address as set out on page one of this Agreement. Any notice
given as aforesaid shall be deemed to have been given or made on, if delivered,
the date on which it was delivered or, if telecopied, on the next business day
after it was telecopied. Any party hereto may change its address for notice from
time to time by providing notice of such change to the other parties hereto in
accordance with the foregoing.

6.5 This Agreement shall be construed and enforced in
accordance with, and the rights of the parties shall be governed by, the laws of
the State of Nevada, and each of the parties hereto irrevocably attorns to the
jurisdiction of the courts of the State of Nevada.

6.6 This Agreement may be executed in one or more
counter-parts, each of which so executed shall constitute an original and all of
which together shall constitute one and the same agreement.

IN WITNESS WHEREOF the parties hereto have executed this
Agreement as of the day and year first above written.

	BLACKSTONE LAKE MINERALS INC. 
	 
	/s/ Dr. Rudolf
      Mauer 
	By Its Authorized Signatory 
	 
	 
	INVENTA HOLDING GmbH 
	 
	/s/ Dieter
      Wagels 
	By Its Authorized Signatory 
	 
	 
	SKYFLYER TECHNOLOGY GmbH 
	 
	/s/ Dieter
      Wagels 
	By Its Authorized Signatory 

SCHEDULE "A"

AGREEMENT AND DEED OF TRANSFER

AGREEMENT AND DEED OF TRANSFER

THIS AGREEMENT AND DEED OF TRANSFER is dated for
reference as of the __ day of _______, 2008.

BETWEEN:

BLACKSTONE LAKE MINERALS INC.
(FORMERLY KNOWN AS SKYFLYER INC. AND TRITON RESOURCES,
INC.), a corporation duly formed under the laws of Nevada with its
principal office at #205 – 1480 Gulf Road, Point Roberts, WA 98281.

(hereinafter called the
"Transferor")

OF THE FIRST PART

AND:

INVENTA HOLDING GMBH, a
company duly formed under the laws of Germany, with its principal office at
Friedrich-List-Allee 10, 41488 Wegberg-Wildenrath, Germany

(hereinafter called the
"Transferee")

OF THE SECOND PART

THIS DOCUMENT WITNESSES THAT for value received, the
receipt and sufficiency of which is hereby acknowledged, the Transferor DOES
HEREBY assign to the Transferee all of the Transferor’s shares, rights and
interests in Skyflyer Technology GmbH, a limited liability company duly formed
under the laws of the Federal Republic of Germany, registered in the commercial
register of the Magistrate Court (Amtsgericht) Mönchengladbach under commercial
registration No. HRB 11257, being a 100% ownership interest, free and clear of
all liens, charges and encumbrances, and Transferee DOES HEREBY accept
such assignment.

	1. 	
      The Transferor hereby represents to the Transferee that
      the Transferor has all necessary authority to execute this Agreement and
      Deed of Transfer.

	 	 
	2. 	
      The Transferee hereby represents to the Transferor that
      the Transferee has all necessary authority to execute this Agreement and
      Deed of Transfer.

	 	 
	3. 	
      The Transferee and the Transferor agree to enter into any
      other documents and take such further actions as shall be necessary to
      give effect to this Agreement and Deed of Transfer.

	 	 
	4. 	
      Notwithstanding execution of this document and the
      transfer of the ownership of Skyflyer Technology GmbH, the representations
      of the Transferee and the Transferor made in the agreement among the
      Transferee, the Transferor and Skyflyer Technology GmbH dated for
      reference as of the ____ day of March, 2008, shall survive this transfer
      of interest and remain in force and effect.

	 	 
	5. 	
      This Agreement may be executed in one or more
      counter-parts, each of which so executed shall constitute an original and
      all of which together shall constitute one and the same
  agreement.

IN WITNESS WHEREOF the parties hereto have executed this
Agreement as of the day and year first above written.

	INVENTA HOLDING GMBH 	 	BLACKSTONE MINERALS INC.

	 	  	 	 	  
	 	  	 	 	  
	Per: 		 	Per: 	 
    
	 	Deiter Wagels, Managing Director

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