Document:

CONSENT OF DELOITTE & TOUCHE

 

Exhibit 10.2

INDEPENDENT AUDITORS’ CONSENT

     We consent to the use, in this Annual Report of British Sky Broadcasting Group
Plc on Form 20-F filed on November 7, 2002 (File No. 1-13488), which is
incorporated by reference in the Registration Statement on Form F-3 filed on
January 26, 1998, (Registration No 333-8246), of our report dated July 24,
2000, September 22, 2000 as to Note 25 (which expresses an unqualified opinion
and includes an emphasis of matter paragraph relating to British Interactive
Broadcasting Holdings Limited’s recurring losses from operations and
shareholders’ deficit which raises doubts about its ability to continue as a
going concern).

DELOITTE & TOUCHE

London

November 7, 2002Prepared for SI Diamond, Inc. by EDGARfile.net

Exhibit 4.4

MARKETING COMPENSATION
AGREEMENT

This MARKETING COMPENSATION Agreement (“Agreement”) is made and entered into as of this 25th day
of June 2001 ("Effective Date"), by and between Electronic Billboard Technology, Inc., a Delaware corporation
(“EBT”), and Western National Marketing, LLC, a Nevada limited liability company
(“Western”).

W I T N E S S E T H :

WHEREAS, EBT markets and operates electronic display and projection signage (“Operating Systems”), which
displays and projects advertising of products and services (collectively “Advertising”);

WHEREAS, in marketing the Equipment, EBT will sell the Operating Systems (“Sale”), lease the Operating
Systems (“Lease”), or install the Operating Systems for continuing revenue production from Advertising and
sharing of that revenue by EBT and others (“Revenue Installation”);

WHEREAS, Western proposes to assist EBT in marketing the Operating Systems (“Services”); and,

WHEREAS, Western and EBT are entering into this Agreement for the purpose of setting forth their agreement with respect to the
Services and Western’s compensation for the Services.

NOW, THEREFORE, for and in consideration of the premises, EBT and Western hereby covenant and agree as follows:

1.            Western may, on a nonexclusive basis, provide the Services
during the Term.  The Services shall be limited to potential customers for the Operating Systems who are not then customers
of, or negotiating to become customers of, EBT and who are, in any event, pre-approved by EBT, in EBT’s sole discretion
(“Western Customer”).  Each Western Customer shall be deemed to be automatically added to, and listed on,
Schedule 1 of this Agreement as, and when, approved by EBT, in the consecutive order of such approval, for the time period
specified in Section 4.

2.            The compensation for the Services to be paid to Western by
EBT (“Western Fee”) shall be determined and paid monthly.  The Western Fee shall be specific to each
Western Customer and, if a Lease or Revenue Installation, each Western Customer facility in which an Operating System is installed
("Facility").  The Western Fee shall be determined as provided in Schedule 2.

3.            The Western Fee, determined as provided in Section 2, shall
be paid to Western for each month of determination within thirty (30) days following receipt by EBT of the revenue from which the
Western Fee is derived.

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4.            The Term of this Agreement shall commence on the Effective
Date, and continue thereafter for a period of five (5) years.  Each Western Customer identified during the Term and added to
Schedule 1 after the Effective Date, as provided in Section 1, in order to remain a Western Customer for a period of time in excess
of six (6) months from the date of such addition to Schedule 1 (“Qualification Period”), must then satisfy the
continuing requirements therefor provided in Schedule 1.

5.            EBT is a wholly owned subsidiary of SI Diamond Technology,
Inc., a Texas corporation (“SID”).  In the event that, at anytime during the Term, EBT shall cease to be a
wholly-owned subsidiary of SID, directly, or indirectly, other than by reason of the transfer by SID of ownership of EBT to an
entity either controlling, or controlled by, SID, notwithstanding anything to the contrary in this Agreement, at the option of EBT,
upon thirty (30) days prior written notice to Western, given at or after such cessation, to be effective at the end of such thirty
(30) day period, the Term shall then and thereupon terminate.  Upon any such termination, the right of Western to thereafter
perform the Services shall terminate and EBT’s obligations to Western incident to this Agreement shall concurrently
terminate, except for the obligation of EBT for the continuing payment of the Western Fee which shall not, in any event, terminate
with respect to any Western Customer so long as such Western Customer continues to be a Western Customer under any combination the
provisions of Section 4.

6.            Concurrently with execution of this Agreement, EBT and
Western shall identify in Schedule 1 hereto, each Western Customer, if any, as of the Effective Date.

7.            Western is, and shall be, an independent contractor and not
an employee or agent of EBT.  Western is solely responsible for Western’s expenses incurred in the performance of the
Services and related federal and state income tax withholding, social security tax withholding, worker’s compensation
benefits, and fringe benefits.

8.            Western shall use only technical and promotional materials
which have been approved, or provided, by EBT for use by Western in Western’s efforts to perform the Services.  Any
consent or approval required by EBT with regard to technical and promotional materials used by Western to sell or install the
Operating Systems not provided by EBT shall not be unreasonably withheld if such materials contain true and correct representations
regarding the Operating Systems.  The use of any technical and promotional material not provided by EBT shall be at the sole
risk and responsibility of Western, and Western shall indemnify, defend and hold EBT harmless from, and against, any loss, cost or
expense with respect thereto notwithstanding the consent by EBT for use of such technical or promotional material.

9.            Miscellaneous:  The following general terms
shall be applicable to this Agreement:

(a)            Assignment.  Western may not assign or
transfer Western’s right to perform the Services under this Agreement.  The Western Fees may be assigned by Western to
an entity which controls, or is controlled by, Western, or for purposes of, or by reason of, estate planning and decent and
distribution by Western’s members or reorganization of Western.

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(b)            Enforceability.  If any one or more provisions
of this Agreement shall for any reason be held illegal or invalid, such illegality or invalidity shall not affect any other
provision of this Agreement and this Agreement shall be enforced as if such illegal or invalid provision is not contained
herein.

(c)            Applicable Law.  Notwithstanding the legality
or enforceability of any provision of this Agreement, the parties wish to make clear that it is their intent that this Agreement
shall be construed in accordance with the laws of the State of Texas without regard to its conflict of laws doctrine.

(d)            Venue and Jurisdiction.  All parties of this
Agreement consent to jurisdiction and venue, in a court of competent jurisdiction in Travis County, Texas.

(e)            Headings.  All headings used herein are for
each of reference only and shall in no way be construed as interpreting, decreasing, or enlarging the provisions of this
Agreement.

(f)            Effect.  The Agreement shall be binding upon
and shall inure to the benefit of the parties hereto and their respective successors and authorized assigns.

(g)            Waiver.  Neither the waiver by any party
hereto or any breach or default under any of the provisions of this Agreement, nor the failure of the parties to enforce any of the
provisions of this Agreement or to exercise any right hereunder, shall hereafter be construed as a waiver of any subsequent breach
or default or as a waiver of any rights or provisions hereunder.

(h)            Entire Agreement.  This Agreement constitutes
the entire Agreement between the parties - there being no prior written or oral promises or representations not incorporated
herein.

(i)            Amendments.  No amendments or modifications of
the terms of this Agreement shall be binding upon any party hereto, unless reduced to writing and signed by the parties hereto.

(j)            Legal Fees.  In the event suit is brought to
enforce this Agreement, the prevailing party shall be entitled to collect from the other party the costs of such litigation,
including its attorney’s fees.

(k)            Notice. 
For purposes of all notices required
or permitted by this Agreement, such notices shall be given as follows:

(i)       
All notices, requests, consents and other communications hereunder to a party shall be in writing and shall be personally
physically delivered, or sent by registered or certified mail, return receipt requested, postage prepaid, with a copy by telefax
addressed to the person or persons to whom such

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notice is to be given as follows (or at such other address as shall be stated in a
notice similarly given:

		(A)	

 If to EBT, such notice shall be given at:

Suite 107

3006 Longhorn Boulevard

Austin, Texas 78758

Telephone:  512.339.5020

Fax:  512.339.5021

    
		(B)	

 If to Western, such notice shall be given at:

Room E

502 East John Street

Carson City, Nevada 89706-3078

With a copy to:

5956 Sherry Lane

Suite 800

Dallas, Texas 75225

Telephone:  214.368.1765

Facsimile:  214.368.3974

    

 

(ii) All notices, requests, consents and other communications hereunder shall be deemed given upon the earlier to occur of (i)
receipt by the party to whom such notice is directed, or (ii) two (2) business days after deposit in the mail. 
Each party, by
notice duly given in accordance herewith, may specify a different address for the giving of any notice hereunder.

In witness whereof, the parties hereto each cause the Agreement to be executed as their duly authorized act as of the Effective
Date.

		

EBT:

Electronic Billboard Technology, Inc.

   a Texas corporation

 

By:   /s/ Marc W. Eller                                           

Marc W. Eller, CEO

    

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WESTERN:

 

Western National Marketing, LLC,

   a Nevada limited liability company

 

By:    /s/ Michael G. Denton, Jr.                       
    

Michael G. Denton, Jr., Manager

    

 

 

 

 

 

 

 

 

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Schedule 1

Western Customers

A.            Each Western Customer identified during the Term and added
to this Schedule 1, shall remain a Western Customer in the absence of waiver or extension by EBT as follows:

(a)            For the term of the Qualification Period; or,

(b)            Until the later to occur of expiration of the
Qualification Period, or six (6) months following the termination of an agreement entered into with EBT during the Qualification
Period for testing of an Operating System (“Testing Agreement”), without a resulting agreement with EBT for a
Sale, Lease or Revenue Installation during such six (6) month period; or,

(c)            Expiration of all Leases between the Western Customer and
EBT without renewal, extension or execution of a new or additional Lease, within six (6) months following such expiration of all
Leases between the Western Customers and EBT; or

(d)            Six (6) months following completion of the last Sale
between the Western Customer and EBT in the absence of a subsequent sale within such (6) month period; or,

(e)            Expiration of all agreements for Revenue Installation
between the Western Customer and EBT without renewal, extension or execution of a new agreement, or agreements, for Revenue
Installation within six (6) months following such expiration of all such agreements for Revenue Installation between the Western
Customers and EBT.

B.            A Western Customer shall be and remain a Western Customer
so long as such Western Customer qualifies as a Western Customer under any provision of Section A of this Schedule 1.

C.            If a Western Customer that is a member of an ownership
affiliated or controlled group of Western Customers enters into any agreement described in Section A(a), (b), (c), (d) or (e) of
this Schedule 1, such Western Customer and all members of such affiliated or controlled group shall continue as Western Customers
so long as such Western Customer remains, or any of such members remain, a Western Customer.

D.           
The following are approved by EBT as Western Customers as
of the Effective Date and the Qualification Period for each of such Western Customers shall end on January 25, 2002:

(a)           
The Gap

                              
The Gap Kids

                              
The Baby Gap

                              
Banana Republic

                              
Old Navy

                              
The Gap Body

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  	(b)	Eckerd’s – For purposes of the calculations pursuant to the provisions of Section 4.2(b), (c) and (d), actual
Eckerd’s Western Customer Revenue shall be reduced by one-third (1⁄3).
	(c)	

 The Limited

Victoria’s Secret

Express

Structure

NY & Co.

Lane Bryant

White Barn Candle Company

Bath and Body Shop

      
	(d)	Zales Corporation
	(e)	Neiman Marcus
	(f)	Eddie Bauer
	(g)	Rite Aid
	(h)	General Nutrition Corporation
	(i)	Champs
	(j)	The Body Shop
	(k)	Puente-Brancato Enterprises, Inc.
	(l)	General Nutrition Corporation
	(m)	Southland Corporation

        7-11
	(n)	 Pottery Barn
	(o)	 TGI Fridays
	(p)	Tricon Food Group

        KFC

        Pizza Hut

      
	(q)	CBS Pharmacies
	(r)	Walgreen's
	(s)	 Williams-Sonoma

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SCHEDULE 2

WESTERN FEE

A.            The Western Fee shall be determined with respect to each
Western Customer as follows:

1.            Sale.  If a Sale, the Western Fee shall be
equal to ten percent (10%) of the gross sales price paid by the Western Customer for purchase of the Operating Systems of such
Western Customer exclusive of any charge for any product purchased by EBT for, and provided to, the Western Customer as a
“pass-through cost” item and included in the sale of the Operating Systems to such Western Customer as a convenience to
the Western Customer without a “mark-up” of the actual cost incurred by EBT for the product;

2.            Lease.  If a Lease, the Western Fee shall be
equal to ten percent (10%) of the gross lease consideration received by EBT, or EBT's subsidiaries or affiliates controlling, or
controlled by, EBT for lease of the Operating Systems at any time, and from time to time, from a sale of the Lease to a third
party, actual Western Customer Lease payments received by EBT, or EBT's subsidiaries or affiliates controlling, or controlled by,
EBT or any other form of consideration received by EBT or EBT's subsidiaries or affiliates controlling, or controlled by, EBT
incident to the Lease; and,

3.            Revenue Installation.  If a Revenue
Installation, the Western Fee shall be ten percent (10%) of the aggregate monthly revenue of every nature produced by each
Operating System of each Western Customer remaining after deduction from such aggregate revenue of each such Operating System of
one-twelfth (1/12th) per month for twelve (12) consecutive months of the actual aggregate direct cost of the Operating
System equipment paid by EBT for each such Operating System.

B.            Western shall pay from the Western Fee all fees and charges
of third parties contracted by Western and shall indemnify, defend and hold harmless EBT with respect to such charges and fees.

C.            EBT shall pay all fees and charges of third parties
contracted by EBT with respect to a Western Customer Sale, Lease or Revenue Installation and EBT shall indemnify, defend and hold
Western harmless with respect thereto.

D.            EBT shall provide to Western, concurrently with execution
thereof, a copy of each agreement with a Western Customer for testing, Sale, Lease or Revenue Installation.

E.            Western Fees shall be payable to Western by EBT in Dallas,
Texas, unless otherwise specified by Western within thirty (30) days of receipt by EBT of the revenue from which the Western Fee is
derived.  With each Western Fee payment, EBT shall concurrently provide to Western descriptive details of the components of
that Western Fee payment.  Such details shall include identification of each Western Customer with respect to which such
Western Fee originated, classification of the Western Fee components by each Western Customer as Sale,

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Lease or Revenue
Installation based and such other details as shall be reasonably necessary for purposes of Western’s internal accounting, tax
and operating controls.

 

 

 

 

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