Document:

May 25, 2006

 

September 29, 2006

Louis Dorfman, Jr.

Dear Louis:

This Letter Agreement is to document our employment offer and your acceptance of that offer for the position of Executive Vice President of Analytical Surveys, Inc. (ASI), a Colorado Corporation headquartered at 9725 Datapoint Drive, Suite 300B, San Antonio, Texas.

Your hire date will be today, September 29, 2006.  In order to enable you to complete other obligations you will be part-time until October 31, 2006, paid at a rate equal to 50% of your base salary.  Your basic compensation package includes:

	Base Compensation of $135,000 per year.
	A bonus program composed of a 1% overriding royalty interest (proportionately reduced to ASI's net interest) in all oil and gas deals.
	The right to participate in additional Executive Bonus Programs, if any.
	An option to purchase up to 50,000 shares of our common stock with a strike price equal to the closing bid price on September 29, 2006.  This option will vest on September 30, 2006.
	Participation in all benefit plans available to ASI employees, which are subject to change from time to time.  

 

Sincerely,

/s/ Lori Jones

Lori Jones

Chief Executive OfficerExhibit 10-1

    
      

    

     

    Exhibit
      10.1

     

     

    

       

      CONSULTING
        AGREEMENT 

       

       

      This
        Consulting Agreement (this “Agreement”) is entered into as of the 29th
        day of
        September, 2006 (the “Effective Date”), between Oasys Mobile, Inc., a Delaware
        corporation (the “Company” or “Oasys Mobile”), and Bernard Stolar
        (“Stolar”).

       

      RECITALS:

       

       

      WHEREAS,
        the Company desires to engage Stolar, and Stolar desires to be engaged by
        the
        Company, on the terms and subject to the conditions set forth
        herein.

       

                 
        NOW, THEREFORE, in consideration of the mutual premises herein contained,
        the
        parties agree as follows:

       

      1.    Engagement.
        The
        Company hereby engages Stolar to serve as its Lead Director (“Lead Director”)
        and Stolar hereby accepts such engagement, on the terms and subject to the
        conditions hereinafter set forth.  

       

      2.    Duties
        of Stolar.

       

      2.1    Stolar
        shall
        serve as the Lead Director of the Company and shall report directly to the
        Board
        of Directors (the Board). As Lead Director, he shall have authority as set
        forth
        in Appendix A to this Agreement. 

       

      2.2    Stolar
        shall
        be required to devote such business time, attention and effort to the Company’s
        business and affairs, as he deems in his sole discretion, to be reasonably
        required to perform the duties as set forth in this Agreement. Stolar shall
        not
        be precluded from engaging in other business activities or pursuing his
        personal, financial and legal affairs, or otherwise engaging in other
        activities. Stolar shall be permitted to deliver his consulting services
        orally
        and telephonically and shall not be required to work from the Company’s offices
        or render any written reports. 

       

      3.    
Support
        Services. 
        Stolar shall be entitled to all the administrative, operational and facility
        support customary to a similarly situated person performing the duties as
        set
        forth in this Agreement. This support shall include, without limitation,
        a
        suitably appointed private office, and payment of or reimbursement for
        reasonable cellular telephone expenses, travel and entertainment expenses,
        and
        any and all other business expenses reasonably incurred on behalf of or in
        the
        course of performing duties for the Company, all in accordance with the expense
        reimbursement policies established from time to time by the Company. 
Stolar agrees to provide documentation of these expenses as may be reasonably
        required.  

       

      4.    Term.
        Stolar’s engagement shall be for a term (the “Term”) of one (1) year from the
        Effective Date of this Agreement. 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

       

      5.    Compensation. 
        Throughout the Term, the Company shall pay or provide, as the case may be,
        to
        Stolar the compensation and other benefits and rights set forth in this Section
        5.

       

      5.1    Annual
        Retainer.
        The  Company shall pay to Stolar an annual cash fee (“Annual Retainer”) of
        $60,000, payable at the rate of $5,000 per month to Stolar.  

       

      5.2.    Common
        Stock.
        Stolar
        shall also receive 100,000 shares of restricted Oasys Mobile common stock
        (the
“Stolar Common Stock”); the restrictions on the Stolar Common Stock shall lapse
        as follows:

       

      (a)    
the
        restrictions on 25,000 shares of the Stolar Common Stock shall lapse on the
        Effective Date of this Agreement; 

      

      (b)    the
        remaining 75,000 shares of the Stolar Common Stock shall have their restrictions
        lapse at the rate of 6,250 shares per month on each of the twelve monthly
        anniversaries of the Effective Date.

      

      The
        Company shall register all shares of the Stolar Common Stock on the next
        update
        filing of its Registration Statement on Form S-8 or such other form as
        designated by the Securities and Exchange Commission; provided that the Stolar
        Common Stock shall be registered by the Company no later than December 15,
        2006.

       

      5.3    Option
        Grants.
        In
        addition to the Annual Retainer and the Common Stock as set forth above in
        Sections 5.1 and 5.2 of this Agreement, the Company shall grant to the Stolar
        options to purchase 275,000 shares of the Company’s common stock (the “Stolar
        Stock Options”) on the terms as set forth in the Stock Option Agreement attached
        to this Agreement as Appendix B, which is incorporated into this Agreement
        for
        all purposes. The shares of Oasys Mobile common stock underlying the Stolar
        Stock Options shall be registered under the Company’s Registration Statement on
        Form S-8 and shall vest and be priced as follows:

       

      (a)    50,000
        of
        the Stolar Stock Options shall be immediately vested upon the Effective Date
        of
        this Agreement; 

       

      (b)     the
        remaining 225,000 Stolar Stock Options shall vest at the rate of 18,750 stock
        options on each of the twelve monthly anniversaries of the Effective Date
        of
        this Agreement; 

       

      (c)     (1)
        the
        first 100,000 of the Stolar Stock Options to vest shall have an exercise
        price
        equivalent to the closing market price of the Oasys Mobile common stock on
        the
        Effective Date of this Agreement; (2) the next 75,000 of the Stolar Stock
        Options to vest shall have an exercise price of $1.25 per share; (3) the
        next
        50,000 of the Stolar Stock Options to vest shall have an exercise price of
        $1.75
        per share; and (4) the remaining 50,000 of the Stolar Stock Options to vest
        shall have an exercise price of $2.00 per share 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      

       

       

      5.4    Other
        Compensation.
        In
        addition to the compensation set forth above, Stolar shall also receive: 

       

      (a)     Two
        and
        one-half percent (2.5%) of any funds raised from sources introduced by Stolar
        to
        the Company. Stolar shall clear all contacts with the General Counsel of
        the
        Company before initiating contact with such source(s) to avoid overlap with
        other entities the Company has engaged to perform comparable services.

       

      (b)    a
        bonus,
        to be determined by the Board of Directors, for achievements effected by
        Stolar,
        including but not limited to the consummation of licensing products of the
        Company or other strategic transactions with parties introduced by Stolar
        to the
        Company. Stolar shall clear all contacts with the General Counsel of the
        Company
        before initiating contact to avoid overlap with other entities the Company
        has
        engaged to perform such services. 

       

      (c)    an
        additional grant of 100,000 shares of Oasys Mobile common stock if milestones
        as
        agreed upon by the Board of Directors and Mr. Stolar are achieved. The Company
        and Mr. Stolar will use reasonable efforts to set these milestones by December
        15, 2006. 

      

      (d)     a
        cash
        bonus of $100,000 and a grant of 100,000 shares of Oasys Mobile common stock
        if
        the Company is positioned such that it is reasonably likely that the liquidity
        position of Oasys Mobile is improved so as to allow it to operate in the
        normal
        course of its business until December 31, 2007. 

      

      6.    [Reserved]  

      

       7.   Termination.

       

      7.1    Bases
        for Termination. 
        Stolar’s engagement under this Agreement and the Term shall be terminated
        immediately on the death of Stolar and may be terminated by the
        Board:

       

      (a)    at
        any time
        without Cause prior to a Change of Control; 

       

      (b)    at
        any
        time upon a Change of Control or Sale of the Company pursuant to Section
        7.4 of
        this Agreement; or 

       

      (c)    at
        any time
        for “Cause” (as defined in Section 7.6 (a) hereof); 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      

       

       

      7.2    Termination
        by Death. 
        If Stolar’s engagement is terminated by death, Stolar’s estate or designated
        beneficiaries shall be entitled to receive:

       

      (a)    the
        remaining unpaid amount of the Annual Retainer; 

       

      (b)    acceleration
        of the lapsing of all restrictions on the remaining shares of restricted
        Stolar
        Common Stock as set forth in Section 5.2(b) of this Agreement

       

      (c)    acceleration
        of vesting of one hundred percent (100%) of the unvested portion of all the
        Stolar Stock Options as set forth in Section 5.3 of this Agreement, together
        with the right to exercise such stock options or awards for a period equal
        to
        the remaining term for exercising such options or awards under the applicable
        agreement and/or plan; 

       

      (d)    the
        payment of any compensation pursuant to Section 5.4 (a) of this Agreement
        for
        any transaction pursuant to such Section which shall be closed by the Company
        within six (6) months of death of Stolar; 

       

      (e)    (1)
        the
        payment of any bonus pursuant to Section 5.4(b) of the Agreement as determined
        by the Board of Directors pursuant to such section and (2) the issuance of
        any
        shares of Oasys Mobile common stock pursuant to Section 5.4(c) of the Agreement
        for any milestones determined pursuant to such section and achieved as of
        the
        date of death of Stolar; 

       

      (f)    the
        payment of the cash amount and the issuance of the number of shares of Oasys
        Mobile common stock as set forth in Section 5.4(d) of this Agreement if the
        Board after the closing of any transaction or the modification of any existing
        transactions (each a “Liquidity Improvement Event”) (1) initiated by Stolar that
        occurs within six (6) months after the termination as set forth in this Section
        7.2 or (2) not initiated by Stolar that occurs within three (3) months after
        the
        termination as set forth in this Section 7.2 that positions Oasys Mobile
        such
        that it is likely that the liquidity position of Oasys Mobile is improved
        so as
        to allow it to operate in the normal course of its business until December
        31,
        2007; and 

       

      (g)    reimbursement
        for all expenses incurred by Stolar pursuant to Section 3 hereof.

       

      7.3    Termination
        by the Company without Cause prior to a Change of Control. 
        If Stolar’s engagement is terminated by the Company without Cause prior to a
        Change of Control, Stolar shall be entitled to receive: 

       

      (a)    the
        remaining unpaid amount of the Annual Retainer; 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

      (b)    acceleration
        of the lapsing of all restrictions on the remaining shares of restricted
        Stolar
        Common Stock as set forth in Section 5.2(b) of this Agreement

       

      (c)    acceleration
        of vesting of one hundred percent (100%) of the unvested portion of all the
        Stolar Stock Options as set forth in Section 5.3 of this Agreement, together
        with the right to exercise such stock options or awards for a period equal
        to
        the remaining term for exercising such options or awards under the applicable
        agreement and/or plan; 

       

      (d)     the
        payment of any compensation pursuant to Section 5.4 (a) of this Agreement
        for
        any transaction pursuant to such Section which shall be closed by the Company
        within six (6) months of the date of such termination; 

       

      (e)    (1)
        the
        payment of any bonus pursuant to Section 5.4(b) of the Agreement as determined
        by the Board of Directors pursuant to such section as of the date of termination
        and (2) the issuance of any shares of Oasys Mobile common stock pursuant
        to
        Section 5.4(c) of the Agreement for any milestones determined pursuant to
        such
        section and achieved as of the date of such termination; 

       

      (f)    the
        payment of the cash amount and the issuance of the number of shares of Oasys
        Mobile common stock as set forth in Section 5.4(d) of this Agreement if the
        Board after the closing of a Liquidity Improvement Event (1) initiated by
        Stolar
        that occurs within six (6) months after the termination as set forth in this
        Section 7.3 or (2) not initiated by Stolar that occurs within three (3) months
        after the termination as set forth in this Section 7.3 that positions Oasys
        Mobile such that it is likely that the liquidity position of Oasys Mobile
        is
        improved so as to allow it to operate in the normal course of its business
        until
        December 31, 2007; and 

       

      (g)    reimbursement
        for all expenses incurred by Stolar pursuant to Section 3 hereof.

       

      7.4    Change
        of Control, Sale of the Company at 120% or More of Current Market Value or
        Termination by Stolar for Good Reason at Any Time. 
        (i) If a Change of Control (as defined in Section 7.6 (b) (with or without
        the
        termination of Stolar) occurs or (ii) if the Company (with or without the
        termination of Stolar) closes a merger or sale of all or substantially all
        of
        the assets of Oasys Mobile at a value of one hundred twenty percent (120%)
        or
        more of the then-current market value of the Company as measured by the thirty
        (30) day trailing average of the closing price of the Oasys Mobile common
        stock,
        or (iii) if Stolar terminates this Agreement for Good Reason (as defined
        in
        Section 7.6(d)) at any time, Stolar shall be entitled to receive: 

       

      (a)     the
        remaining unpaid amount of the Annual Retainer; 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      

       

       

      (b)    acceleration
        of the lapsing of all restrictions on the remaining shares of restricted
        Stolar
        Common Stock as set forth in Section 5.2 (b) of this Agreement

       

      (c)    acceleration
        of vesting of one hundred percent (100%) of the unvested portion of all the
        Stolar Stock Options as set forth in Section 5.3 of this Agreement, together
        with the right to exercise such stock options or awards for a period equal
        to
        the remaining term for exercising such options or awards under the applicable
        agreement and/or plan; 

       

      (d)    the
        payment of any compensation pursuant to Section 5.4 (a) of this Agreement
        for
        any transaction pursuant to such Section which shall be closed by the Company
        within six (6) months of the date of such termination; 

       

      (e)    (1)
        the
        payment of any bonus pursuant to Section 5.4(b) of the Agreement as determined
        by the Board of Directors pursuant to such section as of the date of such
        termination and (2) the issuance of any shares of Oasys Mobile common stock
        pursuant to Section 5.4(c) of the Agreement for any milestones determined
        pursuant to such section and achieved as of the date of such termination;
        

       

      (f)    the
        payment of the cash amount and the issuance of the number of shares of Oasys
        Mobile common stock as set forth in Section 5.4(d) of this Agreement if the
        Board after the closing of a Liquidity Improvement Event (1) initiated by
        Stolar
        that occurs within six (6) months after the termination as set forth in this
        Section 7.4 or (2) not initiated by Stolar that occurs within three (3) months
        after the termination as set forth in this Section 7.4 that positions Oasys
        Mobile such that it is likely that the liquidity position of Oasys Mobile
        is
        improved so as to allow it to operate in the normal course of its business
        until
        December 31, 2007; and 

       

      (g)    reimbursement
        for all expenses incurred by Stolar pursuant to Section 3 hereof.

       

      7.5    Termination
        by the Company for Cause or by Stolar without Good Reason. 
        If Stolar’s engagement is terminated by the Company for Cause or by Stolar
        without Good Reason, the Company shall not have any other or further obligations
        to Stolar under this Agreement, except: 

       

      (a)     as
        to
        that portion of the Annual Retainer accrued and earned under this Agreement
        through the date of such termination; 

       

      (b)    all
        restricted shares of Stolar Common Stock whose restrictions have lapsed as
        of
        the date of such termination; 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

       

      (c)    all
        Stolar Stock Options which have vested as of the date of such termination,
        together with the right to exercise such stock options or awards for a period
        equal to the remaining term for exercising such options or awards under the
        applicable agreement and/or plan; 

       

      (d)     the
        payment of any compensation pursuant to Section 5.4 (a) of this Agreement
        for
        any transaction pursuant to such Section which has closed as of the date
        of such
        termination; 

       

      (e)    (1)
        the
        payment of any bonus pursuant to Section 5.4(b) of the Agreement as determined
        by the Board of Directors pursuant to such section prior to the date of such
        termination and (2) the issuance of any shares of Oasys Mobile common stock
        pursuant to Section 5.4(c) of the Agreement for any milestones determined
        pursuant to such section and achieved as of the date of such termination;
        

       

      (f)    the
        payment of the cash amount and the issuance of the number of shares of Oasys
        Mobile common stock as set forth in Section 5.4(d) of this Agreement if the
        Board after the closing of a Liquidity Improvement Event (1) initiated by
        Stolar
        that occurs within six (6) months after the termination as set forth in this
        Section 7.5 or (2) not initiated by Stolar that occurs within three (3) months
        after the termination as set forth in this Section 7.5 that positions Oasys
        Mobile such that it is likely that the liquidity position of Oasys Mobile
        is
        improved so as to allow it to operate in the normal course of its business
        until
        December 31, 2007; and 

       

      (g)     reimbursement
        for all expenses incurred by Stolar pursuant to Section 3 prior to his
        termination). 

       

      7.6    Definitions. 
        As used herein: 

       

              
        (a)        “Cause”
shall
        mean active participation by Stolar in fraudulent conduct against the Company,
        conviction of or a plea of guilty or nolo
        contendere
        with
        respect to a felony involving theft or moral turpitude, an act or series
        of
        deliberate acts which were not taken in good faith by Stolar and which results
        or will likely result in material injury to the business, operations or business
        reputation of the Company, or an act or series of acts constituting willful
        malfeasance or gross misconduct. 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (b)    A
        “Change
        in Control”
shall
        occur if: 

       

      (1)    there
        shall
        be consummated any consolidation or merger of the Company in which the Company
        is not the continuing or surviving corporation; 

       

      (2)    any
        Person
        (as defined in Section 2(a)(2) of the Securities Act of 1933, as amended)
        other
        than the Company, subsequently becomes the beneficial owner, directly or
        indirectly (including by holding securities which are exercisable for or
        convertible into shares of capital stock of the Company) of forty percent
        (40%)
        or more of the combined voting power of the then outstanding shares of capital
        stock of the Company entitled to vote generally in the election of directors;
        

       

      (3)    the
        Company
        sells, leases, exchanges or otherwise transfers all or substantially all
        of its
        property and assets (in a transaction or series of transactions contemplated
        or
        arranged by any party as a single plan); 

       

      (4)    Continuing
        Directors cease to constitute at least a majority of the Board; or 

       

      (5)    a
        majority of
        the Outside Directors determine that a Change in Control has occurred.

       

      (c)    “Continuing
        Directors”
shall
        mean the members of the Board in office on the Effective Date, and any successor
        to any such director whose nomination or selection was approved by a majority
        of
        the directors in office at the time of the director’s nomination or selection.

       

      (d)    “Good
        Reason”
means
        a
        termination of Stolar’s engagement by Stolar within ninety (90) days following:

       

      (1)    a
        material
        reduction in Stolar’s position(s), duties and responsibilities or reporting
        lines from those described in Section 2 hereof; 

       

      (2)    a
        material
        breach of this Agreement by the Company if such breach is not cured within
        15
        days of written notice thereof by Stolar to the Company; or 

       

      (3)    any
        failure
        by the Company to obtain from any successor to the Company an agreement
        reasonably satisfactory to Stolar to assume and perform this Agreement, as
        contemplated by Section 9.3 hereof. 

       

                 
        Notwithstanding the foregoing, a termination shall not be treated as a
        termination for Good Reason (A) if Stolar shall have consented in writing
        to the
        occurrence of the event giving rise to the claim of termination for Good
        Reason,
        or (B) unless Stolar shall have delivered a written notice to the Board within
        thirty (30) days of his having actual knowledge of the occurrence of one
        of such
        events stating that he intends to terminate his engagement for Good Reason
        and
        specifying the factual basis for such termination, and such event, if capable
        of
        being cured, shall not have been cured within ten (10) days of the receipt
        of
        such notice. 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (e)    “Outside
        Director”
means
        a
        member of the Board who is not, and who during the past six months was not,
        an
        employee of officer of the Company. 

       

      (f)    “Termination
        Upon a Change in Control”
means:
        

       

      (1)    a
        termination
        by Stolar for Good Reason within six (6) months following a Change in Control;
        or

       

      (2)    termination
        of Stolar’s engagement by the Company or the Company’s successor within six (6)
        months following a Change in Control other than a termination for Cause or
        a
        termination resulting from Stolar’s death. 

       

      7.7    Mitigation
        of Damages. 
        Stolar is not required to mitigate the amount of any payments and other
        issuances to be made by the Company pursuant to this Agreement following
        his
        termination by seeking other engagements or otherwise.  In addition, the
        amount of any post-termination payments provided for in this Agreement shall,
        except as otherwise expressly provided herein, not be reduced by any
        remuneration earned by Stolar during the period following the termination
        of his
        engagement as a result of engagement by another employer or otherwise after
        the
        date of termination of his engagement with the Company.

       

      8.       
        Indemnification. 
        During the Term and thereafter, the Company shall indemnify Stolar and hold
        Stolar harmless from and against any claim, loss or cause of action arising
        from
        or out of Stolar’s performance or role as an officer, director, employee or
        consultant of the Company or any of its subsidiaries or in any other capacity,
        including any fiduciary capacity, in which Stolar serves at the request of
        the
        Company to the maximum extent permitted by applicable law.  If any claim is
        asserted hereunder with respect to which Stolar reasonably believes in good
        faith he is entitled to indemnification, the Company shall advance Stolar’s
        legal expenses (or cause such expenses to be paid), on a monthly basis, provided
        that Stolar shall reimburse the Company for such amounts if Stolar shall
        be
        found by a court of competent jurisdiction not to have been entitled to
        indemnification.  In addition, the Company agrees to provide Stolar with
        coverage under a directors and officers liability insurance policy.

       

      9.        
        Miscellaneous.

       

      9.1    Representation
        and Warranty by Stolar. 
        Stolar represents and warrants that he is not a party to any agreement, contract
        or understanding, whether engagement or otherwise, which would restrict or
        prohibit him from undertaking or performing engagement in accordance with
        the
        terms and conditions of this Agreement.

       

      9.2    Severability. 
        The provisions of this Agreement are severable and if any one or more provisions
        may be determined to be illegal or otherwise unenforceable, in whole or in
        part,
        the remaining provisions and any partially unenforceable provision, to the
        extent enforceable in any jurisdiction, nevertheless shall be binding and
        enforceable.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

                             
        9.3    Assignment. 
        This Agreement shall be binding upon and inure to the benefit of the heirs
        and
        representatives of Stolar and the assigns and successors of the Company,
        but
        neither this Agreement nor any rights or obligations hereunder shall be
        assignable or otherwise subject to hypothecation by Stolar (except by will
        or by
        operation of the laws of intestate succession) or by the Company, except
        that
        the Company may assign this Agreement to any successor (whether by merger,
        purchase or otherwise) to all or substantially all of the stock, assets or
        business of the Company, and the Company shall require such successor to
        expressly agree to assume the obligations of the Company hereunder.

       

                             9.4    Notices. 
        All notices and other communications required or permitted under this Agreement
        shall be in writing, and shall be deemed properly given if delivered personally,
        mailed by registered or certified mail in the United States mail, postage
        prepaid, return receipt requested, send by facsimile or sent by Express Mail,
        Federal Express or other nationally recognized express delivery service,
        as
        follows:

       

      
        	
                 

                If
                  to Oasys Mobile:

              	
                 

                If
                  to Stolar:

              
	 	 
	
                434
                  Fayetteville Street

              	
                 

              
	
                Suite
                  600

              	 

	
                Raleigh,
                  North Carolina 27601

              	 
	
                Attn:
                  EVP & General Counsel 

              	 

      

       

                 
        Notice given by hand, certified or registered mail, or by Express Mail, Federal
        Express or other such express delivery service, shall be effective upon
        receipt.  Notice given by facsimile transmission shall be effective upon
        actual receipt if received during the recipient’s normal business hours, or at
        the beginning of the recipient’s next business day after receipt if not received
        during the recipient’s normal business hours.  All notices by facsimile
        transmission shall be confirmed promptly after transmission in writing by
        certified mail or personal delivery.

       

                 
        Any party may change any address to which notice is to be given to it by
        giving
        notice as provided above of such change of address. 

       

                             
        9.5    Amendment. 
        This Agreement may only be amended by written agreement of the parties
        hereto.

       

                             
        9.6    Beneficiaries;
        References. 
        Stolar shall be entitled to select (and change, to the extent permitted under
        applicable law) a beneficiary or beneficiaries to receive any compensation
        or
        benefit payable hereunder following Stolar’s death, and may change such
        election, in either case by giving the Company written notice thereof.  In
        the event of Stolar’s death or a judicial determination of his incompetence,
        reference in this Agreement to Stolar shall be deemed, where appropriate,
        to
        refer to his beneficiary, estate or other legal representative.  Any
        reference to the masculine gender in this Agreement shall include, where
        appropriate, the feminine.

       

                             
        9.7    Survivorship. 
        The respective rights and obligations of the parties hereunder shall survive
        any
        termination of this Agreement to the extent necessary to the intended
        preservation of such rights and obligations.  The provisions of this
        Section are in addition to the survivorship provisions of any other section
        of
        this Agreement.

       

                             
        9.8    Governing
        law. 
        This Agreement shall be construed, interpreted and governed in accordance
        with
        the laws of the State of Delaware without reference to rules relating to
        conflicts of law.  For purposes of jurisdiction and venue, the Company
        hereby consents to jurisdiction and venue in any suit, action or proceeding
        with
        respect to this Agreement in any court of competent jurisdiction in the state
        in
        which Stolar resides at the commencement of such suit, action or proceeding
        and
        waives any objection, challenge or dispute as to such jurisdiction or venue
        being proper.

       

                             
        9.9    Effect
        of Prior Agreements. 
        This Agreement contains the entire understanding between the parties hereto
        with
        respect to the subject matter hereof, and supersedes in all respects any
        prior
        or other agreement or understanding between the Company or any affiliate
        of the
        Company and Stolar with respect to the subject matter hereof.

       

                             
        9.10   Withholding. 
        The Company shall be entitled, to the extent permitted or required by law,
        to
        withhold from any payment of any kind due Stolar under this Agreement to
        satisfy
        the tax withholding obligations of the Company under applicable
        law.

       

                             
        9.11   Counterparts. 
        This Agreement may be executed in two counterparts, each of which shall be
        deemed an original.       

       

       

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        of this page is blank]

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      IN
        WITNESS WHEREOF, the
        parties hereto, having duly been authorized, have executed this Agreement
        as of
        September 29, 2006.

       

      
        	
                OASYS
                  MOBILE, INC. 

              	
                BERNARD
                  STOLAR

              
	
                 

                 

              	
                 

                 

              
	
                By: /s/
                  Donald T. Locke    

              	
                /s/
                  Bernard Stolar

              
	
                 

              	
                 

              
	
                Name: 
                  Donald T. Locke

              	
                 

              
	
                Title: 
                  Executive Vice President

              	
                 

              

      

       

        

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      APPENDIX
        A 

      

      LEAD
        DIRECTOR DUITES AND RESPONSIBILITIES

       

      Bernard
        Stolar, a Director (herein referred to as the “Lead Director”) of Oasys Mobile,
        Inc. (“Oasys”) is entering into a Consulting Agreement (the “Consulting
        Agreement”) with Oasys Mobile, Inc. (“Oasys”) to perform certain duties as its
        Lead Director. Pursuant to the terms of the Consulting Agreement and the
        approval of the Board of Directors (the “Board”) at a properly called and
        convened meeting of the Board held on September 29, 2006, the Lead Director
        shall have the following duties and responsibilities and such other duties
        and
        responsibilities as may be assigned to him by the Board: 

       

      1.    Reporting
        Responsibilities.
        Lead
        Director shall report to the Board of Directors of Oasys. The senior management
        of Oasys shall report to the Lead Director. 

       

      2.    Board
        Responsibilities.
        Lead
        Director shall:

       

      	·  	
              Maintain
                the authority to call meetings of the Board and meetings of the
                independent directors of Oasys and shall promote effective communication
                on developments to the members of the Board occurring between Board
                meetings. Lead Director shall preside
                over:

            

       

      	o  	
              Meetings
                of the Board; 

            

       

      	o  	
              Executive
                meetings of the independent directors of Oasys without management
                present;
                and

            

       

      	o  	
              Annual
                and special meetings of the shareholders of Oasys 

            

       

      	·  	
              Brief
                the Chief Executive Officer on issues and concerns arising in the
                executive sessions of the Board 

            

       

      	·  	
              Organize
                the meeting schedules and agendas of the Board

            

       

      	·  	
              Establish
                the annual schedule of the Board 

            

       

      	·  	
              Establish
                the agendas for all Board meetings in collaboration with the Chief
                Executive Officer 

            

       

      	·  	
              Consult
                with all directors to ensure that Board agendas and information provided
                to the Board is what is needed to fulfill its primary
                responsibilities

            

       

      	·  	
              Help
                enable access to information to help the Board monitor Oasys’ performance
                and the performance of its management 

            

       

      	·  	
              Facilitate
                communication between and among the independent directors and management
                

            

       

      	·  	
              Oversee
                the distribution of information to the Board 

            

       

      	·  	
              Coordinate
                the Board’s self-assessment and evaluation processes
                

            

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      3.    Committee
        Responsibilities.
        Lead
        Director shall: 

       

      	·  	
              Be
                a member of the Corporate Governance & Nominating Committee
                (“Governance Committee”) to ensure processes are in place for the
                recruitment and orientation of new board members
                

            

       

      	·  	
              Work
                with the Chairman of the Governance Committee to review changes in
                Board
                membership and the membership and chair of each Committee
                

            

       

      	·  	
              Work
                with the Chairman of the Governance Committee to interview prospective
                Board candidates 

            

       

      	·  	
              Work
                with the Board and the Compensation Committee on the succession plan
                for
                the Chief Executive Officer and other key senior executives
                

            

       

      	·  	
              Attend
                all Committee meetings when possible 

            

       

      	·  	
              Serve
                on such other Committees as may be assigned by the Board, subject
                to the
                approval of the Lead Director 

            

       

      4.    Management
        Responsibilities.
        Lead
        Director shall:

       

      	·  	
              Assist
                management in strategic planning and coordinate periodic input by
                the
                Board in reviewing management’s strategic plans for Oasys
                

            

       

      	·  	
              Assist
                management in consummating key strategic and financial transactions
                and
                relationships  

            

       

      	·  	
              Oversee
                development of appropriate objectives for the Chief Executive officer
                and
                other executive officers and monitor performance against those objectives
                

            

       

      	·  	
              Coordinate
                and chair the annual Board performance review of the Chief Executive
                Officer and other executive officers of Oasys and communicate the
                results
                of such performance review to such
                officers

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